COFFEE HOLDING CO INC JVA (last ticker on record)
CIK 1007019Its SEC filings (opens in a new tab)
- Restatement
- Delisting notice (not a red flag)
- 95% wipeout
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
- 2
- Newest began Aug 2023
- Largest fall in its shares
- 97%
- Jul 2011 to Oct 2023
- Law firms
- 6
- 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)
- Shares down 95% from their high
- Said its accounts could not be relied on (Item 4.02)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 (opens in a new tab)
- Delisting notice (Item 3.01)Form 8-K (opens in a new tab)
- Shares down 95% from their high
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 Mar 2024 · Named in SEC correspondence · 963 linked companiesSEC/DOJ scrutiny 0.96× · Went dark 1.12× · 95% wipeout 1.21×
- Fennemore CraigFirst linked Jan 2018 · Named in a filing · 99 linked companiesSEC/DOJ scrutiny 1.13× · Went dark 0.59× · 95% wipeout 1.10×
- Lionel Sawyer & CollinsFirst linked Aug 2011 · Named in a filing · 128 linked companiesSEC/DOJ scrutiny 1.07× · Went dark 0.88× · 95% wipeout 0.96×
- Lowenstein SandlerFirst linked Jun 2004 · Named in SEC correspondence · 297 linked companiesSEC/DOJ scrutiny 1.12× · Went dark 0.70× · 95% wipeout 1.42×
- [Thacher Proffitt LLP Letterhead]First linked Jun 2004 · Named in a filing · 197 linked companiesSEC/DOJ scrutiny 0.73× · Went dark 0.10× · 95% wipeout 0.61×
- Schonfeld & Weinstein, L.L.P.First linked Nov 1997 · Named in a filing · 32 linked companiesSEC/DOJ scrutiny 0.30× · Went dark 0.94× · 95% wipeout 0.25×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Ellenoff Grossman & Schole LLP | Mar 2024 | Named in SEC correspondence | 963 | 0.96 | 1.12 | 1.21 |
| Fennemore Craig | Jan 2018 | Named in a filing | 99 | 1.13 | 0.59 | 1.10 |
| Lionel Sawyer & Collins | Aug 2011 | Named in a filing | 128 | 1.07 | 0.88 | 0.96 |
| Lowenstein Sandler | Jun 2004 | Named in SEC correspondence | 297 | 1.12 | 0.70 | 1.42 |
| [Thacher Proffitt LLP Letterhead] | Jun 2004 | Named in a filing | 197 | 0.73 | 0.10 | 0.61 |
| Schonfeld & Weinstein, L.L.P. | Nov 1997 | Named in a filing | 32 | 0.30 | 0.94 | 0.25 |
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.
- Matthew Dyckman[Thacher Proffitt LLP Letterhead]First linked Jun 2004 · Named in a filing · 23 linked companiesSEC/DOJ scrutiny 0.73× · Went dark 0.00× · 95% wipeout 0.27×
- Steven M. SkolnickLowenstein SandlerFirst linked Jun 2004 · Named in SEC correspondence · 69 linked companiesSEC/DOJ scrutiny 1.23× · Went dark 1.18× · 95% wipeout 1.36×
- Barry I. GrossmanEllenoff Grossman & Schole LLPFirst linked Mar 2025 · Text search only · 187 linked companiesSEC/DOJ scrutiny 0.98× · Went dark 1.25× · 95% wipeout 1.32×
- Benjamin S. ReichelEllenoff Grossman & Schole LLPFirst linked Mar 2025 · Text search only · 48 linked companiesSEC/DOJ scrutiny 1.34× · Went dark 0.37× · 95% wipeout 1.69×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Matthew Dyckman[Thacher Proffitt LLP Letterhead] | Jun 2004 | Named in a filing | 23 | 0.73 | 0.00 | 0.27 |
| Steven M. SkolnickLowenstein Sandler | Jun 2004 | Named in SEC correspondence | 69 | 1.23 | 1.18 | 1.36 |
| Barry I. GrossmanEllenoff Grossman & Schole LLP | Mar 2025 | Text search only | 187 | 0.98 | 1.25 | 1.32 |
| Benjamin S. ReichelEllenoff Grossman & Schole LLP | Mar 2025 | Text search only | 48 | 1.34 | 0.37 | 1.69 |