FTAC Athena Acquisition Corp. FTAA (last ticker on record)
CIK 1832696Its SEC filings (opens in a new tab)
- Delisting notice (not a red flag)
- Restatement
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 Nov 2021
- Largest fall in its shares
- —
- None of 95% on record
- Law firms
- 4
- 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)
- Said its accounts could not be relied on (Item 4.02)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.
- Ellenoff Grossman & Schole LLPFirst linked Jan 2021 · Named in a filing · 963 linked companiesSEC/DOJ scrutiny 0.96× · Went dark 1.12× · 95% wipeout 1.21×
- Ledgewood, PCFirst linked Jan 2021 · Named in a filing · 42 linked companiesSEC/DOJ scrutiny 0.90× · Went dark 0.00× · 95% wipeout 0.83×
- Maples and CalderFirst linked Jan 2021 · Text search only · 1,144 linked companiesSEC/DOJ scrutiny 0.95× · Went dark 0.26× · 95% wipeout 0.92×
- Morgan LewisFirst linked Jan 2021 · Text search only · 1,028 linked companiesSEC/DOJ scrutiny 1.18× · Went dark 0.31× · 95% wipeout 1.02×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Ellenoff Grossman & Schole LLP | Jan 2021 | Named in a filing | 963 | 0.96 | 1.12 | 1.21 |
| Ledgewood, PC | Jan 2021 | Named in a filing | 42 | 0.90 | 0.00 | 0.83 |
| Maples and Calder | Jan 2021 | Text search only | 1,144 | 0.95 | 0.26 | 0.92 |
| Morgan Lewis | Jan 2021 | Text search only | 1,028 | 1.18 | 0.31 | 1.02 |
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.
- Derick KauffmanLedgewood, PCFirst linked Jan 2021 · Named in a filing · 34 linked companiesSEC/DOJ scrutiny 1.13× · Went dark 0.00× · 95% wipeout 0.99×
- Mark E. RosensteinLedgewood, PCFirst linked Jan 2021 · Named in a filing · 38 linked companiesSEC/DOJ scrutiny 1.20× · Went dark 0.00× · 95% wipeout 1.03×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Derick KauffmanLedgewood, PC | Jan 2021 | Named in a filing | 34 | 1.13 | 0.00 | 0.99 |
| Mark E. RosensteinLedgewood, PC | Jan 2021 | Named in a filing | 38 | 1.20 | 0.00 | 1.03 |