ARKO Corp. ARKO (last ticker on record)
CIK 1823794Its SEC filings (opens in a new tab)
- Restructuring
- 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
- 1
- Newest began Mar 2021
- Largest fall in its shares
- —
- None of 95% on record
- Law firms
- 6
- Linked to 5 or more companies
- Lawyers
- 5
- Linked to 5 or more companies
What happened
- Delisting notice (Item 3.01)Form 8-K (opens in a new tab)
- Debt accelerated (Item 2.04)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.
- DLA PiperFirst linked Sep 2020 · Named in SEC correspondence · 1,184 linked companiesSEC/DOJ scrutiny 1.00× · Went dark 0.45× · 95% wipeout 1.20×
- Greenberg TraurigFirst linked Sep 2020 · Named in SEC correspondence · 1,223 linked companiesSEC/DOJ scrutiny 1.01× · Went dark 1.03× · 95% wipeout 1.10×
- Blank RomeFirst linked Oct 2020 · Text search only · 348 linked companiesSEC/DOJ scrutiny 1.04× · Went dark 0.79× · 95% wipeout 1.36×
- Latham & Watkins LLPFirst linked Oct 2020 · Text search only · 2,667 linked companiesSEC/DOJ scrutiny 0.98× · Went dark 0.31× · 95% wipeout 1.10×
- Vinson & Elkins L.L.P.First linked Oct 2020 · Text search only · 783 linked companiesSEC/DOJ scrutiny 1.09× · Went dark 0.11× · 95% wipeout 1.03×
- Williams MullenFirst linked Oct 2020 · Text search only · 113 linked companiesSEC/DOJ scrutiny 0.92× · Went dark 0.00× · 95% wipeout 0.67×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| DLA Piper | Sep 2020 | Named in SEC correspondence | 1,184 | 1.00 | 0.45 | 1.20 |
| Greenberg Traurig | Sep 2020 | Named in SEC correspondence | 1,223 | 1.01 | 1.03 | 1.10 |
| Blank Rome | Oct 2020 | Text search only | 348 | 1.04 | 0.79 | 1.36 |
| Latham & Watkins LLP | Oct 2020 | Text search only | 2,667 | 0.98 | 0.31 | 1.10 |
| Vinson & Elkins L.L.P. | Oct 2020 | Text search only | 783 | 1.09 | 0.11 | 1.03 |
| Williams Mullen | Oct 2020 | Text search only | 113 | 0.92 | 0.00 | 0.67 |
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.
- Drew M. AltmanGreenberg TraurigFirst linked Jan 2021 · Named in SEC correspondence · 23 linked companiesSEC/DOJ scrutiny 1.83× · Went dark 0.00× · 95% wipeout 1.53×
- Alan I. AnnexGreenberg TraurigFirst linked Sep 2020 · Named in SEC correspondence · 153 linked companiesSEC/DOJ scrutiny 0.55× · Went dark 0.24× · 95% wipeout 1.15×
- Joseph A. HerzGreenberg TraurigFirst linked Sep 2020 · Named in SEC correspondence · 26 linked companiesSEC/DOJ scrutiny 0.00× · Went dark 0.89× · 95% wipeout 0.96×
- Sidney BurkeDLA PiperFirst linked Sep 2020 · Named in SEC correspondence · 14 linked companiesSEC/DOJ scrutiny 1.93× · Went dark 0.00× · 95% wipeout 1.03×
- Stephen P. AlicantiDLA PiperFirst linked Sep 2020 · Named in SEC correspondence · 42 linked companiesSEC/DOJ scrutiny 1.12× · Went dark 0.00× · 95% wipeout 0.51×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Drew M. AltmanGreenberg Traurig | Jan 2021 | Named in SEC correspondence | 23 | 1.83 | 0.00 | 1.53 |
| Alan I. AnnexGreenberg Traurig | Sep 2020 | Named in SEC correspondence | 153 | 0.55 | 0.24 | 1.15 |
| Joseph A. HerzGreenberg Traurig | Sep 2020 | Named in SEC correspondence | 26 | 0.00 | 0.89 | 0.96 |
| Sidney BurkeDLA Piper | Sep 2020 | Named in SEC correspondence | 14 | 1.93 | 0.00 | 1.03 |
| Stephen P. AlicantiDLA Piper | Sep 2020 | Named in SEC correspondence | 42 | 1.12 | 0.00 | 0.51 |