POSITIVE PHYSICIANS HOLDINGS, INC. PPHI (last ticker on record)
CIK 1752039Its SEC filings (opens in a new tab)
- Delisting notice (not a red flag)
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
- 0
- None on record
- Largest fall in its shares
- —
- None of 95% on record
- Law firms
- 5
- Linked to 5 or more companies
- Lawyers
- 2
- Linked to 5 or more companies
What happened
- Delisting notice (Item 3.01)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.
- Stevens & LeeFirst linked Sep 2018 · Named in SEC correspondence · 127 linked companiesSEC/DOJ scrutiny 1.08× · Went dark 0.74× · 95% wipeout 0.59×
- Duane MorrisFirst linked Sep 2018 · Text search only · 413 linked companiesSEC/DOJ scrutiny 0.76× · Went dark 1.28× · 95% wipeout 1.06×
- Rhoads & Sinon LLPFirst linked Sep 2018 · Text search only · 23 linked companiesSEC/DOJ scrutiny 1.00× · Went dark 0.00× · 95% wipeout 0.00×
- Simpson Thacher & BartlettFirst linked Sep 2018 · Text search only · 1,396 linked companiesSEC/DOJ scrutiny 1.28× · Went dark 0.11× · 95% wipeout 0.92×
- Stradley Ronon Stevens & YoungFirst linked Sep 2018 · Text search only · 97 linked companiesSEC/DOJ scrutiny 0.77× · Went dark 0.18× · 95% wipeout 0.79×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Stevens & Lee | Sep 2018 | Named in SEC correspondence | 127 | 1.08 | 0.74 | 0.59 |
| Duane Morris | Sep 2018 | Text search only | 413 | 0.76 | 1.28 | 1.06 |
| Rhoads & Sinon LLP | Sep 2018 | Text search only | 23 | 1.00 | 0.00 | 0.00 |
| Simpson Thacher & Bartlett | Sep 2018 | Text search only | 1,396 | 1.28 | 0.11 | 0.92 |
| Stradley Ronon Stevens & Young | Sep 2018 | Text search only | 97 | 0.77 | 0.18 | 0.79 |
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.
- Jeffrey P. WaldronStevens & LeeFirst linked Dec 2018 · Text search only · 20 linked companiesSEC/DOJ scrutiny 1.91× · Went dark 0.00× · 95% wipeout 0.00×
- Wesley R. KelsoStevens & LeeFirst linked Sep 2018 · Text search only · 16 linked companiesSEC/DOJ scrutiny 1.11× · Went dark 0.00× · 95% wipeout 0.00×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Jeffrey P. WaldronStevens & Lee | Dec 2018 | Text search only | 20 | 1.91 | 0.00 | 0.00 |
| Wesley R. KelsoStevens & Lee | Sep 2018 | Text search only | 16 | 1.11 | 0.00 | 0.00 |