MONEYLION INC. ML (last ticker on record)
CIK 1807846Its SEC filings (opens in a new tab)
- Restatement
- 95% wipeout
- SEC/DOJ scrutiny
- 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
- 3
- Newest began Dec 2024
- Largest fall in its shares
- 96%
- Sep 2021 to Apr 2023
- Law firms
- 8
- Linked to 5 or more companies
- Lawyers
- 6
- Linked to 5 or more companies
What happened
- Delisting notice (Item 3.01)Form 8-K (opens in a new tab)
- A filing mentions a Wells noticeForm 8-K (opens in a new tab)
- Shares down 95% from their high
- Delisting notice (Item 3.01)Form 8-K (opens in a new tab)
- Said its accounts could not be relied on (Item 4.02)Form 8-K (opens in a new tab)
- Said its accounts could not be relied on (Item 4.02)Form 8-K (opens in a new tab)
- Said its accounts could not be relied on (Item 4.02)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.
- Kirkland & EllisFirst linked Mar 2025 · Named in a filing · 1,686 linked companiesSEC/DOJ scrutiny 0.98× · Went dark 0.17× · 95% wipeout 0.87×
- Davis PolkFirst linked Feb 2021 · Named in SEC correspondence · 1,694 linked companiesSEC/DOJ scrutiny 1.26× · Went dark 0.06× · 95% wipeout 1.02×
- White & CaseFirst linked Jun 2020 · Named in SEC correspondence · 907 linked companiesSEC/DOJ scrutiny 1.04× · Went dark 0.33× · 95% wipeout 0.91×
- Winston & StrawnFirst linked Apr 2020 · Named in SEC correspondence · 585 linked companiesSEC/DOJ scrutiny 1.18× · Went dark 0.60× · 95% wipeout 1.02×
- Debevoise & PlimptonFirst linked Jun 2021 · Text search only · 424 linked companiesSEC/DOJ scrutiny 1.10× · Went dark 0.14× · 95% wipeout 1.04×
- Friedman Kaplan Seiler & AdelmanFirst linked Jun 2021 · Text search only · 18 linked companiesSEC/DOJ scrutiny 1.68× · Went dark 0.98× · 95% wipeout 1.53×
- DLA PiperFirst linked May 2021 · Text search only · 1,184 linked companiesSEC/DOJ scrutiny 1.00× · Went dark 0.45× · 95% wipeout 1.20×
- Morrison & FoersterFirst linked May 2021 · Text search only · 825 linked companiesSEC/DOJ scrutiny 1.17× · Went dark 0.55× · 95% wipeout 1.15×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Kirkland & Ellis | Mar 2025 | Named in a filing | 1,686 | 0.98 | 0.17 | 0.87 |
| Davis Polk | Feb 2021 | Named in SEC correspondence | 1,694 | 1.26 | 0.06 | 1.02 |
| White & Case | Jun 2020 | Named in SEC correspondence | 907 | 1.04 | 0.33 | 0.91 |
| Winston & Strawn | Apr 2020 | Named in SEC correspondence | 585 | 1.18 | 0.60 | 1.02 |
| Debevoise & Plimpton | Jun 2021 | Text search only | 424 | 1.10 | 0.14 | 1.04 |
| Friedman Kaplan Seiler & Adelman | Jun 2021 | Text search only | 18 | 1.68 | 0.98 | 1.53 |
| DLA Piper | May 2021 | Text search only | 1,184 | 1.00 | 0.45 | 1.20 |
| Morrison & Foerster | May 2021 | Text search only | 825 | 1.17 | 0.55 | 1.15 |
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.
- Adam KaminskyDavis PolkFirst linked Nov 2021 · Named in a filing · 23 linked companiesSEC/DOJ scrutiny 1.55× · Went dark 0.00× · 95% wipeout 1.50×
- Byron B. RooneyDavis PolkFirst linked Feb 2021 · Named in SEC correspondence · 37 linked companiesSEC/DOJ scrutiny 1.11× · Went dark 0.00× · 95% wipeout 1.32×
- Darren M. SchweigerDavis PolkFirst linked Feb 2021 · Named in SEC correspondence · 8 linked companiesSEC/DOJ scrutiny 5.10× · Went dark 0.00× · 95% wipeout 1.75×
- Lee HochbaumDavis PolkFirst linked Feb 2021 · Named in SEC correspondence · 28 linked companiesSEC/DOJ scrutiny 0.93× · Went dark 0.00× · 95% wipeout 1.99×
- Elliott M. SmithWhite & CaseFirst linked Apr 2020 · Named in SEC correspondence · 107 linked companiesSEC/DOJ scrutiny 1.26× · Went dark 0.51× · 95% wipeout 1.11×
- Joel L. RubinsteinWhite & CaseFirst linked Apr 2020 · Named in SEC correspondence · 195 linked companiesSEC/DOJ scrutiny 0.74× · Went dark 0.55× · 95% wipeout 1.03×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Adam KaminskyDavis Polk | Nov 2021 | Named in a filing | 23 | 1.55 | 0.00 | 1.50 |
| Byron B. RooneyDavis Polk | Feb 2021 | Named in SEC correspondence | 37 | 1.11 | 0.00 | 1.32 |
| Darren M. SchweigerDavis Polk | Feb 2021 | Named in SEC correspondence | 8 | 5.10 | 0.00 | 1.75 |
| Lee HochbaumDavis Polk | Feb 2021 | Named in SEC correspondence | 28 | 0.93 | 0.00 | 1.99 |
| Elliott M. SmithWhite & Case | Apr 2020 | Named in SEC correspondence | 107 | 1.26 | 0.51 | 1.11 |
| Joel L. RubinsteinWhite & Case | Apr 2020 | Named in SEC correspondence | 195 | 0.74 | 0.55 | 1.03 |