Fintech Acquisition Corp V FTCV (last ticker on record)
CIK 1829328Its SEC filings (opens in a new tab)
- Restatement
- 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 May 2021
- Largest fall in its shares
- —
- None of 95% on record
- Law firms
- 2
- Linked to 5 or more companies
- Lawyers
- 4
- Linked to 5 or more companies
What happened
- 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.
- Ellenoff Grossman & Schole LLPFirst linked Oct 2020 · Named in a filing · 963 linked companiesSEC/DOJ scrutiny 0.96× · Went dark 1.12× · 95% wipeout 1.21×
- Ledgewood, PCFirst linked Oct 2020 · Named in a filing · 42 linked companiesSEC/DOJ scrutiny 0.90× · Went dark 0.00× · 95% wipeout 0.83×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Ellenoff Grossman & Schole LLP | Oct 2020 | Named in a filing | 963 | 0.96 | 1.12 | 1.21 |
| Ledgewood, PC | Oct 2020 | Named in a filing | 42 | 0.90 | 0.00 | 0.83 |
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.
- Douglas S. EllenoffEllenoff Grossman & Schole LLPFirst linked Oct 2020 · Named in a filing · 338 linked companiesSEC/DOJ scrutiny 0.95× · Went dark 0.66× · 95% wipeout 0.95×
- Derick KauffmanLedgewood, PCFirst linked Oct 2020 · Named in a filing · 34 linked companiesSEC/DOJ scrutiny 1.13× · Went dark 0.00× · 95% wipeout 0.99×
- Mark E. RosensteinLedgewood, PCFirst linked Oct 2020 · Named in a filing · 38 linked companiesSEC/DOJ scrutiny 1.20× · Went dark 0.00× · 95% wipeout 1.03×
- Stuart NeuhauserEllenoff Grossman & Schole LLPFirst linked Oct 2020 · Named in a filing · 416 linked companiesSEC/DOJ scrutiny 0.78× · Went dark 0.42× · 95% wipeout 1.04×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Douglas S. EllenoffEllenoff Grossman & Schole LLP | Oct 2020 | Named in a filing | 338 | 0.95 | 0.66 | 0.95 |
| Derick KauffmanLedgewood, PC | Oct 2020 | Named in a filing | 34 | 1.13 | 0.00 | 0.99 |
| Mark E. RosensteinLedgewood, PC | Oct 2020 | Named in a filing | 38 | 1.20 | 0.00 | 1.03 |
| Stuart NeuhauserEllenoff Grossman & Schole LLP | Oct 2020 | Named in a filing | 416 | 0.78 | 0.42 | 1.04 |