Navios Maritime Holdings Inc. BULK (last ticker on record)
CIK 1333172Its SEC filings (opens in a new tab)
- 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
- 1
- Newest began Feb 2024
- Largest fall in its shares
- 95%
- Feb 2023 to Feb 2024
- Law firms
- 9
- Linked to 5 or more companies
- Lawyers
- 8
- Linked to 5 or more companies
What happened
- 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.
- Thompson Hine LLPFirst linked Mar 2015 · Named in SEC correspondence · 208 linked companiesSEC/DOJ scrutiny 0.95× · Went dark 0.64× · 95% wipeout 1.09×
- Fried FrankFirst linked Jun 2007 · Named in SEC correspondence · 540 linked companiesSEC/DOJ scrutiny 1.33× · Went dark 0.24× · 95% wipeout 0.94×
- Mintz, Levin, Cohn, Ferris, Glovsky and Popeo, P.C.First linked Jul 2005 · Named in SEC correspondence · 567 linked companiesSEC/DOJ scrutiny 0.92× · Went dark 0.60× · 95% wipeout 1.20×
- Reeder & SimpsonFirst linked Jul 2005 · Named in a filing · 47 linked companiesSEC/DOJ scrutiny 0.65× · Went dark 0.60× · 95% wipeout 1.49×
- Shearman & SterlingFirst linked Jun 2007 · Text search only · 2,649 linked companiesSEC/DOJ scrutiny 1.21× · Went dark 0.13× · 95% wipeout 0.87×
- Thelen Reid Brown Raysman & Steiner LLPFirst linked Dec 2006 · Text search only · 54 linked companiesSEC/DOJ scrutiny 0.75× · Went dark 1.63× · 95% wipeout 1.56×
- Graubard MillerFirst linked Apr 2006 · Text search only · 418 linked companiesSEC/DOJ scrutiny 0.92× · Went dark 0.75× · 95% wipeout 1.16×
- Gusrae Kaplan & BrunoFirst linked Apr 2006 · Text search only · 76 linked companiesSEC/DOJ scrutiny 0.60× · Went dark 1.31× · 95% wipeout 0.89×
- Norton RoseFirst linked Apr 2006 · Text search only · 304 linked companiesSEC/DOJ scrutiny 1.11× · Went dark 0.52× · 95% wipeout 1.24×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Thompson Hine LLP | Mar 2015 | Named in SEC correspondence | 208 | 0.95 | 0.64 | 1.09 |
| Fried Frank | Jun 2007 | Named in SEC correspondence | 540 | 1.33 | 0.24 | 0.94 |
| Mintz, Levin, Cohn, Ferris, Glovsky and Popeo, P.C. | Jul 2005 | Named in SEC correspondence | 567 | 0.92 | 0.60 | 1.20 |
| Reeder & Simpson | Jul 2005 | Named in a filing | 47 | 0.65 | 0.60 | 1.49 |
| Shearman & Sterling | Jun 2007 | Text search only | 2,649 | 1.21 | 0.13 | 0.87 |
| Thelen Reid Brown Raysman & Steiner LLP | Dec 2006 | Text search only | 54 | 0.75 | 1.63 | 1.56 |
| Graubard Miller | Apr 2006 | Text search only | 418 | 0.92 | 0.75 | 1.16 |
| Gusrae Kaplan & Bruno | Apr 2006 | Text search only | 76 | 0.60 | 1.31 | 0.89 |
| Norton Rose | Apr 2006 | Text search only | 304 | 1.11 | 0.52 | 1.24 |
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.
- Dennis J. ReederReeder & SimpsonFirst linked Dec 2018 · Named in a filing · 30 linked companiesSEC/DOJ scrutiny 0.61× · Went dark 0.00× · 95% wipeout 1.74×
- Philip RichterFried FrankFirst linked Dec 2018 · Named in a filing · 44 linked companiesSEC/DOJ scrutiny 1.54× · Went dark 0.00× · 95% wipeout 1.65×
- Mark HayekFried FrankFirst linked Jul 2015 · Named in SEC correspondence · 13 linked companiesSEC/DOJ scrutiny 2.41× · Went dark 0.00× · 95% wipeout 3.12×
- Stuart H. GelfondFried FrankFirst linked Jun 2007 · Named in SEC correspondence · 50 linked companiesSEC/DOJ scrutiny 1.09× · Went dark 0.00× · 95% wipeout 1.01×
- Raymond E. SimpsonReeder & SimpsonFirst linked Sep 2006 · Named in a filing · 12 linked companiesSEC/DOJ scrutiny 0.76× · Went dark 1.97× · 95% wipeout 2.04×
- Kenneth R. KochMintz, Levin, Cohn, Ferris, Glovsky and Popeo, P.C.First linked Nov 2005 · Named in SEC correspondence · 63 linked companiesSEC/DOJ scrutiny 1.72× · Went dark 0.67× · 95% wipeout 1.86×
- Todd E. MasonThompson Hine LLPFirst linked Jul 2005 · Named in SEC correspondence · 29 linked companiesSEC/DOJ scrutiny 1.35× · Went dark 0.00× · 95% wipeout 1.16×
- Ryan J. MaiersonLatham & Watkins LLPFirst linked Dec 2018 · Text search only · 135 linked companiesSEC/DOJ scrutiny 1.27× · Went dark 0.00× · 95% wipeout 1.28×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Dennis J. ReederReeder & Simpson | Dec 2018 | Named in a filing | 30 | 0.61 | 0.00 | 1.74 |
| Philip RichterFried Frank | Dec 2018 | Named in a filing | 44 | 1.54 | 0.00 | 1.65 |
| Mark HayekFried Frank | Jul 2015 | Named in SEC correspondence | 13 | 2.41 | 0.00 | 3.12 |
| Stuart H. GelfondFried Frank | Jun 2007 | Named in SEC correspondence | 50 | 1.09 | 0.00 | 1.01 |
| Raymond E. SimpsonReeder & Simpson | Sep 2006 | Named in a filing | 12 | 0.76 | 1.97 | 2.04 |
| Kenneth R. KochMintz, Levin, Cohn, Ferris, Glovsky and Popeo, P.C. | Nov 2005 | Named in SEC correspondence | 63 | 1.72 | 0.67 | 1.86 |
| Todd E. MasonThompson Hine LLP | Jul 2005 | Named in SEC correspondence | 29 | 1.35 | 0.00 | 1.16 |
| Ryan J. MaiersonLatham & Watkins LLP | Dec 2018 | Text search only | 135 | 1.27 | 0.00 | 1.28 |