Logistic Properties of the Americas LPA (last ticker on record)
CIK 1997711Its 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
- 7
- 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.
- Conyers Dill & PearmanFirst linked Apr 2025 · Named in a filing · 531 linked companiesSEC/DOJ scrutiny 0.89× · Went dark 0.35× · 95% wipeout 1.14×
- Baker & McKenzieFirst linked Oct 2023 · Named in SEC correspondence · 587 linked companiesSEC/DOJ scrutiny 1.07× · Went dark 0.72× · 95% wipeout 0.96×
- Ellenoff Grossman & Schole LLPFirst linked Oct 2023 · Named in SEC correspondence · 964 linked companiesSEC/DOJ scrutiny 0.95× · Went dark 1.12× · 95% wipeout 1.21×
- Clifford Chance US LLPFirst linked Dec 2023 · Text search only · 260 linked companiesSEC/DOJ scrutiny 0.92× · Went dark 0.41× · 95% wipeout 0.93×
- Maples and CalderFirst linked Oct 2023 · Text search only · 1,145 linked companiesSEC/DOJ scrutiny 0.95× · Went dark 0.26× · 95% wipeout 0.90×
- Ogier (Cayman)First linked Oct 2023 · Text search only · 309 linked companiesSEC/DOJ scrutiny 0.83× · Went dark 0.00× · 95% wipeout 0.84×
- Paul HastingsFirst linked Oct 2023 · Text search only · 768 linked companiesSEC/DOJ scrutiny 0.98× · Went dark 0.72× · 95% wipeout 1.08×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Conyers Dill & Pearman | Apr 2025 | Named in a filing | 531 | 0.89 | 0.35 | 1.14 |
| Baker & McKenzie | Oct 2023 | Named in SEC correspondence | 587 | 1.07 | 0.72 | 0.96 |
| Ellenoff Grossman & Schole LLP | Oct 2023 | Named in SEC correspondence | 964 | 0.95 | 1.12 | 1.21 |
| Clifford Chance US LLP | Dec 2023 | Text search only | 260 | 0.92 | 0.41 | 0.93 |
| Maples and Calder | Oct 2023 | Text search only | 1,145 | 0.95 | 0.26 | 0.90 |
| Ogier (Cayman) | Oct 2023 | Text search only | 309 | 0.83 | 0.00 | 0.84 |
| Paul Hastings | Oct 2023 | Text search only | 768 | 0.98 | 0.72 | 1.08 |
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.
- Joshua N. EnglardEllenoff Grossman & Schole LLPFirst linked Oct 2023 · Named in SEC correspondence · 58 linked companiesSEC/DOJ scrutiny 0.95× · Went dark 1.58× · 95% wipeout 0.97×
- Michael L. FitzgeraldMilbank Tweed Hadley & McCloyFirst linked Oct 2023 · Named in SEC correspondence · 10 linked companiesSEC/DOJ scrutiny 3.29× · Went dark 0.00× · 95% wipeout 0.00×
- Stuart NeuhauserEllenoff Grossman & Schole LLPFirst linked Oct 2023 · Named in SEC correspondence · 417 linked companiesSEC/DOJ scrutiny 0.79× · Went dark 0.42× · 95% wipeout 1.02×
- Steven CannerBaker & McKenzieFirst linked Mar 2024 · Text search only · 7 linked companiesSEC/DOJ scrutiny 3.91× · Went dark 0.00× · 95% wipeout 0.94×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Joshua N. EnglardEllenoff Grossman & Schole LLP | Oct 2023 | Named in SEC correspondence | 58 | 0.95 | 1.58 | 0.97 |
| Michael L. FitzgeraldMilbank Tweed Hadley & McCloy | Oct 2023 | Named in SEC correspondence | 10 | 3.29 | 0.00 | 0.00 |
| Stuart NeuhauserEllenoff Grossman & Schole LLP | Oct 2023 | Named in SEC correspondence | 417 | 0.79 | 0.42 | 1.02 |
| Steven CannerBaker & McKenzie | Mar 2024 | Text search only | 7 | 3.91 | 0.00 | 0.94 |