EVERI GAMES HOLDING INC. MGAM (last ticker on record)
CIK 896400Its SEC filings (opens in a new tab)
- 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
- 0
- None on record
- Largest fall in its shares
- —
- None of 95% on record
- Law firms
- 3
- 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)
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 Apr 2002 · Named in SEC correspondence · 1,184 linked companiesSEC/DOJ scrutiny 1.00× · Went dark 0.45× · 95% wipeout 1.20×
- Latham & Watkins LLPFirst linked Apr 2002 · Named in SEC correspondence · 2,667 linked companiesSEC/DOJ scrutiny 0.98× · Went dark 0.31× · 95% wipeout 1.10×
- Hall, Estill, Hardwick, Gable, Golden & Nelson, P.C.First linked Nov 1996 · Named in a filing · 27 linked companiesSEC/DOJ scrutiny 0.57× · Went dark 0.55× · 95% wipeout 1.07×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| DLA Piper | Apr 2002 | Named in SEC correspondence | 1,184 | 1.00 | 0.45 | 1.20 |
| Latham & Watkins LLP | Apr 2002 | Named in SEC correspondence | 2,667 | 0.98 | 0.31 | 1.10 |
| Hall, Estill, Hardwick, Gable, Golden & Nelson, P.C. | Nov 1996 | Named in a filing | 27 | 0.57 | 0.55 | 1.07 |
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.
- David P. LewisDLA PiperFirst linked Dec 2014 · Named in a filing · 19 linked companiesSEC/DOJ scrutiny 0.76× · Went dark 0.00× · 95% wipeout 0.88×
- Keith L. HalverstamLatham & Watkins LLPFirst linked May 2012 · Named in SEC correspondence · 19 linked companiesSEC/DOJ scrutiny 1.62× · Went dark 0.00× · 95% wipeout 1.24×
- Paul E. HurdlowDLA PiperFirst linked Jun 2007 · Named in SEC correspondence · 11 linked companiesSEC/DOJ scrutiny 0.83× · Went dark 0.00× · 95% wipeout 1.53×
- Michael J. SteinDLA PiperFirst linked Oct 2015 · Text search only · 12 linked companiesSEC/DOJ scrutiny 2.45× · Went dark 0.00× · 95% wipeout 0.56×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| David P. LewisDLA Piper | Dec 2014 | Named in a filing | 19 | 0.76 | 0.00 | 0.88 |
| Keith L. HalverstamLatham & Watkins LLP | May 2012 | Named in SEC correspondence | 19 | 1.62 | 0.00 | 1.24 |
| Paul E. HurdlowDLA Piper | Jun 2007 | Named in SEC correspondence | 11 | 0.83 | 0.00 | 1.53 |
| Michael J. SteinDLA Piper | Oct 2015 | Text search only | 12 | 2.45 | 0.00 | 0.56 |