KODIAK ENERGY, INC. KDKN (last ticker on record)
CIK 1109553Its SEC filings (opens in a new tab)
- Restatement
- 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
- 1
- Newest began Mar 2009
- Largest fall in its shares
- —
- None of 95% on record
- Law firms
- 3
- Linked to 5 or more companies
- Lawyers
- 3
- 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)
- 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.
- Golenbock Eiseman Assor Bell & Peskoe LLPFirst linked Nov 2007 · Named in a filing · 55 linked companiesSEC/DOJ scrutiny 0.59× · Went dark 1.50× · 95% wipeout 1.41×
- Borden Ladner Gervais LLPFirst linked Nov 2007 · Text search only · 78 linked companiesSEC/DOJ scrutiny 0.46× · Went dark 0.00× · 95% wipeout 1.25×
- Stikeman ElliottFirst linked Nov 2007 · Text search only · 225 linked companiesSEC/DOJ scrutiny 1.08× · Went dark 0.11× · 95% wipeout 1.06×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Golenbock Eiseman Assor Bell & Peskoe LLP | Nov 2007 | Named in a filing | 55 | 0.59 | 1.50 | 1.41 |
| Borden Ladner Gervais LLP | Nov 2007 | Text search only | 78 | 0.46 | 0.00 | 1.25 |
| Stikeman Elliott | Nov 2007 | Text search only | 225 | 1.08 | 0.11 | 1.06 |
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.
- Andrew D. HuddersGolenbock Eiseman Assor Bell & Peskoe LLPFirst linked Nov 2007 · Named in a filing · 53 linked companiesSEC/DOJ scrutiny 0.70× · Went dark 1.65× · 95% wipeout 1.32×
- Marc ApplbaumApplbaum & Zouvas LLPFirst linked Dec 2005 · Named in a filing · 16 linked companiesSEC/DOJ scrutiny 1.58× · Went dark 1.52× · 95% wipeout 0.67×
- Brenda HamiltonHamilton & Associates Law GroupFirst linked Jun 2000 · Named in a filing · 30 linked companiesSEC/DOJ scrutiny 1.81× · Went dark 2.36× · 95% wipeout 1.30×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Andrew D. HuddersGolenbock Eiseman Assor Bell & Peskoe LLP | Nov 2007 | Named in a filing | 53 | 0.70 | 1.65 | 1.32 |
| Marc ApplbaumApplbaum & Zouvas LLP | Dec 2005 | Named in a filing | 16 | 1.58 | 1.52 | 0.67 |
| Brenda HamiltonHamilton & Associates Law Group | Jun 2000 | Named in a filing | 30 | 1.81 | 2.36 | 1.30 |