Abacus Global Management, Inc. ABX (last ticker on record)
CIK 1814287Its 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
- 8
- 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)
- 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)
- 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)
- 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)
- 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)
- 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 Jun 2026 · Named in a filing · 90 linked companiesSEC/DOJ scrutiny 0.00× · Went dark 0.00× · 95% wipeout 0.14×
- White & CaseFirst linked Jun 2024 · Named in SEC correspondence · 907 linked companiesSEC/DOJ scrutiny 1.04× · Went dark 0.33× · 95% wipeout 0.91×
- Alston & BirdFirst linked Sep 2023 · Named in SEC correspondence · 583 linked companiesSEC/DOJ scrutiny 0.99× · Went dark 0.39× · 95% wipeout 0.79×
- Locke LordFirst linked Oct 2022 · Named in SEC correspondence · 179 linked companiesSEC/DOJ scrutiny 1.70× · Went dark 0.54× · 95% wipeout 1.00×
- Latham & Watkins LLPFirst linked Jun 2020 · Named in SEC correspondence · 2,667 linked companiesSEC/DOJ scrutiny 0.98× · Went dark 0.31× · 95% wipeout 1.10×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Troutman Pepper Locke LLP | Jun 2026 | Named in a filing | 90 | 0.00 | 0.00 | 0.14 |
| White & Case | Jun 2024 | Named in SEC correspondence | 907 | 1.04 | 0.33 | 0.91 |
| Alston & Bird | Sep 2023 | Named in SEC correspondence | 583 | 0.99 | 0.39 | 0.79 |
| Locke Lord | Oct 2022 | Named in SEC correspondence | 179 | 1.70 | 0.54 | 1.00 |
| Latham & Watkins LLP | Jun 2020 | Named in SEC correspondence | 2,667 | 0.98 | 0.31 | 1.10 |
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.
- Patti J. MarksWhite & CaseFirst linked Jan 2025 · Named in SEC correspondence · 6 linked companiesSEC/DOJ scrutiny 0.00× · Went dark 0.00× · 95% wipeout 0.00×
- Michelle B. RuttaWhite & CaseFirst linked Jun 2024 · Named in SEC correspondence · 17 linked companiesSEC/DOJ scrutiny 1.91× · Went dark 0.00× · 95% wipeout 0.00×
- Joseph ChungWhite & CaseFirst linked Oct 2023 · Named in SEC correspondence · 5 linked companiesSEC/DOJ scrutiny 0.00× · Went dark — · 95% wipeout 0.55×
- Robert Evans IIIShearman & SterlingFirst linked Sep 2023 · Named in SEC correspondence · 25 linked companiesSEC/DOJ scrutiny 0.91× · Went dark 0.00× · 95% wipeout 1.32×
- Michael J. KesslerAlston & BirdFirst linked Sep 2023 · Named in SEC correspondence · 9 linked companiesSEC/DOJ scrutiny 1.39× · Went dark 0.00× · 95% wipeout 0.00×
- Ian D. SchumanLatham & Watkins LLPFirst linked Jun 2020 · Named in SEC correspondence · 91 linked companiesSEC/DOJ scrutiny 1.06× · Went dark 0.00× · 95% wipeout 1.02×
- Marc D. JaffeLatham & Watkins LLPFirst linked Jun 2020 · Named in SEC correspondence · 156 linked companiesSEC/DOJ scrutiny 1.05× · Went dark 0.00× · 95% wipeout 1.12×
- Ryan J. MaiersonLatham & Watkins LLPFirst linked Jun 2020 · Named in SEC correspondence · 135 linked companiesSEC/DOJ scrutiny 1.27× · Went dark 0.00× · 95% wipeout 1.28×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Patti J. MarksWhite & Case | Jan 2025 | Named in SEC correspondence | 6 | 0.00 | 0.00 | 0.00 |
| Michelle B. RuttaWhite & Case | Jun 2024 | Named in SEC correspondence | 17 | 1.91 | 0.00 | 0.00 |
| Joseph ChungWhite & Case | Oct 2023 | Named in SEC correspondence | 5 | 0.00 | — | 0.55 |
| Robert Evans IIIShearman & Sterling | Sep 2023 | Named in SEC correspondence | 25 | 0.91 | 0.00 | 1.32 |
| Michael J. KesslerAlston & Bird | Sep 2023 | Named in SEC correspondence | 9 | 1.39 | 0.00 | 0.00 |
| Ian D. SchumanLatham & Watkins LLP | Jun 2020 | Named in SEC correspondence | 91 | 1.06 | 0.00 | 1.02 |
| Marc D. JaffeLatham & Watkins LLP | Jun 2020 | Named in SEC correspondence | 156 | 1.05 | 0.00 | 1.12 |
| Ryan J. MaiersonLatham & Watkins LLP | Jun 2020 | Named in SEC correspondence | 135 | 1.27 | 0.00 | 1.28 |