Pony AI Inc. PONY (last ticker on record)
CIK 1969302Its SEC filings (opens in a new tab)
NoneThese 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
- 4
- Linked to 5 or more companies
What happened
No red flag or SEC or Justice Department event on record.
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.
- Cleary Gottlieb Steen & HamiltonFirst linked Mar 2023 · Named in SEC correspondence · 741 linked companiesSEC/DOJ scrutiny 1.31× · Went dark 0.12× · 95% wipeout 0.76×
- Davis PolkFirst linked Mar 2023 · Named in SEC correspondence · 1,694 linked companiesSEC/DOJ scrutiny 1.26× · Went dark 0.06× · 95% wipeout 1.02×
- MagStone Law, LLPFirst linked Nov 2024 · Text search only · 8 linked companiesSEC/DOJ scrutiny 3.18× · Went dark 0.00× · 95% wipeout 1.43×
- White & CaseFirst linked Nov 2024 · Text search only · 907 linked companiesSEC/DOJ scrutiny 1.04× · Went dark 0.33× · 95% wipeout 0.91×
- Jingtian & Gongcheng Attorneys at LawFirst linked Mar 2023 · Text search only · 79 linked companiesSEC/DOJ scrutiny 1.11× · Went dark 1.13× · 95% wipeout 0.88×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Cleary Gottlieb Steen & Hamilton | Mar 2023 | Named in SEC correspondence | 741 | 1.31 | 0.12 | 0.76 |
| Davis Polk | Mar 2023 | Named in SEC correspondence | 1,694 | 1.26 | 0.06 | 1.02 |
| MagStone Law, LLP | Nov 2024 | Text search only | 8 | 3.18 | 0.00 | 1.43 |
| White & Case | Nov 2024 | Text search only | 907 | 1.04 | 0.33 | 0.91 |
| Jingtian & Gongcheng Attorneys at Law | Mar 2023 | Text search only | 79 | 1.11 | 1.13 | 0.88 |
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.
- James C. LinDavis PolkFirst linked Mar 2023 · Named in SEC correspondence · 76 linked companiesSEC/DOJ scrutiny 0.91× · Went dark 0.00× · 95% wipeout 0.97×
- Li HeDavis PolkFirst linked Mar 2023 · Named in SEC correspondence · 53 linked companiesSEC/DOJ scrutiny 0.71× · Went dark 0.00× · 95% wipeout 0.61×
- Kevin ZhangDavis PolkFirst linked Oct 2024 · Text search only · 14 linked companiesSEC/DOJ scrutiny 0.00× · Went dark 0.00× · 95% wipeout 0.00×
- Miranda SoDavis PolkFirst linked Oct 2024 · Text search only · 33 linked companiesSEC/DOJ scrutiny 0.36× · Went dark 0.00× · 95% wipeout 0.68×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| James C. LinDavis Polk | Mar 2023 | Named in SEC correspondence | 76 | 0.91 | 0.00 | 0.97 |
| Li HeDavis Polk | Mar 2023 | Named in SEC correspondence | 53 | 0.71 | 0.00 | 0.61 |
| Kevin ZhangDavis Polk | Oct 2024 | Text search only | 14 | 0.00 | 0.00 | 0.00 |
| Miranda SoDavis Polk | Oct 2024 | Text search only | 33 | 0.36 | 0.00 | 0.68 |