PATHWARD FINANCIAL, INC. CASH (last ticker on record)
CIK 907471Its 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 Jul 2025
- 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
- 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)
- 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/A (opens in a new tab)
- 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/A (opens in a new tab)
- Said its accounts could not be relied on (Item 4.02)Form 8-K/A (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.
- Troutman Pepper Hamilton Sanders LLPFirst linked Sep 2021 · Named in SEC correspondence · 154 linked companiesSEC/DOJ scrutiny 1.18× · Went dark 0.00× · 95% wipeout 1.15×
- Dickinson WrightFirst linked Mar 2018 · Named in SEC correspondence · 104 linked companiesSEC/DOJ scrutiny 1.20× · Went dark 1.73× · 95% wipeout 1.43×
- Katten Muchin Rosenman LLPFirst linked Mar 2007 · Named in SEC correspondence · 268 linked companiesSEC/DOJ scrutiny 0.76× · Went dark 0.58× · 95% wipeout 1.22×
- Silver, Freedman, Taff & Tiernan LLPFirst linked Aug 1996 · Named in SEC correspondence · 190 linked companiesSEC/DOJ scrutiny 0.27× · Went dark 0.39× · 95% wipeout 0.34×
- Arnold & PorterFirst linked Feb 2010 · Text search only · 254 linked companiesSEC/DOJ scrutiny 1.03× · Went dark 0.11× · 95% wipeout 0.84×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Troutman Pepper Hamilton Sanders LLP | Sep 2021 | Named in SEC correspondence | 154 | 1.18 | 0.00 | 1.15 |
| Dickinson Wright | Mar 2018 | Named in SEC correspondence | 104 | 1.20 | 1.73 | 1.43 |
| Katten Muchin Rosenman LLP | Mar 2007 | Named in SEC correspondence | 268 | 0.76 | 0.58 | 1.22 |
| Silver, Freedman, Taff & Tiernan LLP | Aug 1996 | Named in SEC correspondence | 190 | 0.27 | 0.39 | 0.34 |
| Arnold & Porter | Feb 2010 | Text search only | 254 | 1.03 | 0.11 | 0.84 |
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.
- Gregory F. ParisiHogan Lovells US LLPFirst linked Sep 2021 · Named in SEC correspondence · 16 linked companiesSEC/DOJ scrutiny 0.54× · Went dark 0.00× · 95% wipeout 0.00×
- Bradley J. WyattDickinson WrightFirst linked Mar 2018 · Named in SEC correspondence · 13 linked companiesSEC/DOJ scrutiny 0.00× · Went dark 0.00× · 95% wipeout 0.61×
- Lawrence D. LevinKatten Muchin Rosenman LLPFirst linked May 2013 · Named in SEC correspondence · 27 linked companiesSEC/DOJ scrutiny 0.67× · Went dark 0.00× · 95% wipeout 1.05×
- Robert J. WildMayer BrownFirst linked Feb 2010 · Named in SEC correspondence · 8 linked companiesSEC/DOJ scrutiny 0.00× · Went dark 0.00× · 95% wipeout 0.82×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Gregory F. ParisiHogan Lovells US LLP | Sep 2021 | Named in SEC correspondence | 16 | 0.54 | 0.00 | 0.00 |
| Bradley J. WyattDickinson Wright | Mar 2018 | Named in SEC correspondence | 13 | 0.00 | 0.00 | 0.61 |
| Lawrence D. LevinKatten Muchin Rosenman LLP | May 2013 | Named in SEC correspondence | 27 | 0.67 | 0.00 | 1.05 |
| Robert J. WildMayer Brown | Feb 2010 | Named in SEC correspondence | 8 | 0.00 | 0.00 | 0.82 |