Repay Holdings Corp RPAY (last ticker on record)
CIK 1720592Its SEC filings (opens in a new tab)
- Delisting notice (not a red flag)
- Restatement
These figures describe clients, not conduct. A lawyer or firm can serve many companies that later had trouble for reasons that have nothing to do with their work, and nothing here says any lawyer or firm did anything wrong.
- Red flags
- 1
- Newest began Apr 2021
- Largest fall in its shares
- —
- None of 95% on record
- Law firms
- 13
- Linked to 5 or more companies
- Lawyers
- 6
- Linked to 5 or more companies
What happened
- Said its accounts could not be relied on (Item 4.02)Form 8-K (opens in a new tab)
- Delisting notice (Item 3.01)Form 8-K (opens in a new tab)
An SEC release can name a company’s officer, or its stock as what a scheme sold or moved, so the company may be the victim. Each link goes to what to read.
Law firms
The ratios are about all the companies linked to each one, this one included: how many had that outcome, as a multiple of what comparable companies show. 1.00 means no more than expected.
- Troutman Pepper Locke LLPFirst linked Mar 2025 · Named in SEC correspondence · 90 linked companiesSEC/DOJ scrutiny 0.00× · Went dark 0.00× · 95% wipeout 0.14×
- Troutman Pepper Hamilton Sanders LLPFirst linked Aug 2020 · Named in SEC correspondence · 154 linked companiesSEC/DOJ scrutiny 1.18× · Went dark 0.00× · 95% wipeout 1.15×
- Simpson Thacher & BartlettFirst linked Feb 2019 · Named in SEC correspondence · 1,396 linked companiesSEC/DOJ scrutiny 1.28× · Went dark 0.11× · 95% wipeout 0.92×
- Troutman Sanders LLPFirst linked Feb 2019 · Named in SEC correspondence · 335 linked companiesSEC/DOJ scrutiny 1.15× · Went dark 0.61× · 95% wipeout 1.16×
- Ellenoff Grossman & Schole LLPFirst linked Oct 2017 · Named in SEC correspondence · 963 linked companiesSEC/DOJ scrutiny 0.96× · Went dark 1.12× · 95% wipeout 1.21×
- Maples and CalderFirst linked Oct 2017 · Named in a filing · 1,144 linked companiesSEC/DOJ scrutiny 0.95× · Went dark 0.26× · 95% wipeout 0.92×
- Pepper HamiltonFirst linked Aug 2020 · Text search only · 340 linked companiesSEC/DOJ scrutiny 1.03× · Went dark 0.35× · 95% wipeout 1.13×
- King & SpaldingFirst linked May 2020 · Text search only · 426 linked companiesSEC/DOJ scrutiny 1.28× · Went dark 0.35× · 95% wipeout 1.04×
- Chapman and CutlerFirst linked Feb 2019 · Text search only · 95 linked companiesSEC/DOJ scrutiny 1.17× · Went dark 0.32× · 95% wipeout 0.93×
- Venable LLPFirst linked Feb 2019 · Text search only · 506 linked companiesSEC/DOJ scrutiny 0.79× · Went dark 0.38× · 95% wipeout 0.73×
- Squire Patton Boggs (US) LLPFirst linked May 2018 · Text search only · 97 linked companiesSEC/DOJ scrutiny 0.43× · Went dark 0.00× · 95% wipeout 0.73×
- Graubard MillerFirst linked Oct 2017 · Text search only · 418 linked companiesSEC/DOJ scrutiny 0.92× · Went dark 0.75× · 95% wipeout 1.16×
- Milbank Tweed Hadley & McCloyFirst linked Oct 2017 · Text search only · 439 linked companiesSEC/DOJ scrutiny 1.03× · Went dark 0.35× · 95% wipeout 0.76×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Troutman Pepper Locke LLP | Mar 2025 | Named in SEC correspondence | 90 | 0.00 | 0.00 | 0.14 |
| Troutman Pepper Hamilton Sanders LLP | Aug 2020 | Named in SEC correspondence | 154 | 1.18 | 0.00 | 1.15 |
| Simpson Thacher & Bartlett | Feb 2019 | Named in SEC correspondence | 1,396 | 1.28 | 0.11 | 0.92 |
| Troutman Sanders LLP | Feb 2019 | Named in SEC correspondence | 335 | 1.15 | 0.61 | 1.16 |
| Ellenoff Grossman & Schole LLP | Oct 2017 | Named in SEC correspondence | 963 | 0.96 | 1.12 | 1.21 |
| Maples and Calder | Oct 2017 | Named in a filing | 1,144 | 0.95 | 0.26 | 0.92 |
| Pepper Hamilton | Aug 2020 | Text search only | 340 | 1.03 | 0.35 | 1.13 |
| King & Spalding | May 2020 | Text search only | 426 | 1.28 | 0.35 | 1.04 |
| Chapman and Cutler | Feb 2019 | Text search only | 95 | 1.17 | 0.32 | 0.93 |
| Venable LLP | Feb 2019 | Text search only | 506 | 0.79 | 0.38 | 0.73 |
| Squire Patton Boggs (US) LLP | May 2018 | Text search only | 97 | 0.43 | 0.00 | 0.73 |
| Graubard Miller | Oct 2017 | Text search only | 418 | 0.92 | 0.75 | 1.16 |
| Milbank Tweed Hadley & McCloy | Oct 2017 | Text search only | 439 | 1.03 | 0.35 | 0.76 |
Lawyers
The ratios are about all the companies linked to each one, this one included: how many had that outcome, as a multiple of what comparable companies show. 1.00 means no more than expected.
- David W. GheganTroutman Sanders LLPFirst linked Nov 2019 · Named in SEC correspondence · 18 linked companiesSEC/DOJ scrutiny 1.29× · Went dark 0.00× · 95% wipeout 2.41×
- Joshua N. EnglardEllenoff Grossman & Schole LLPFirst linked Apr 2019 · Named in SEC correspondence · 58 linked companiesSEC/DOJ scrutiny 0.95× · Went dark 1.58× · 95% wipeout 0.98×
- Tamar DonikyanEllenoff Grossman & Schole LLPFirst linked Feb 2019 · Named in a filing · 48 linked companiesSEC/DOJ scrutiny 1.07× · Went dark 0.96× · 95% wipeout 1.01×
- Douglas S. EllenoffEllenoff Grossman & Schole LLPFirst linked Oct 2017 · Named in SEC correspondence · 338 linked companiesSEC/DOJ scrutiny 0.95× · Went dark 0.66× · 95% wipeout 0.95×
- Stuart NeuhauserEllenoff Grossman & Schole LLPFirst linked Oct 2017 · Named in SEC correspondence · 416 linked companiesSEC/DOJ scrutiny 0.78× · Went dark 0.42× · 95% wipeout 1.04×
- Matthew A. GrayEllenoff Grossman & Schole LLPFirst linked Feb 2019 · Text search only · 42 linked companiesSEC/DOJ scrutiny 1.43× · Went dark 0.00× · 95% wipeout 1.45×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| David W. GheganTroutman Sanders LLP | Nov 2019 | Named in SEC correspondence | 18 | 1.29 | 0.00 | 2.41 |
| Joshua N. EnglardEllenoff Grossman & Schole LLP | Apr 2019 | Named in SEC correspondence | 58 | 0.95 | 1.58 | 0.98 |
| Tamar DonikyanEllenoff Grossman & Schole LLP | Feb 2019 | Named in a filing | 48 | 1.07 | 0.96 | 1.01 |
| Douglas S. EllenoffEllenoff Grossman & Schole LLP | Oct 2017 | Named in SEC correspondence | 338 | 0.95 | 0.66 | 0.95 |
| Stuart NeuhauserEllenoff Grossman & Schole LLP | Oct 2017 | Named in SEC correspondence | 416 | 0.78 | 0.42 | 1.04 |
| Matthew A. GrayEllenoff Grossman & Schole LLP | Feb 2019 | Text search only | 42 | 1.43 | 0.00 | 1.45 |