Celsius Holdings, Inc. CELH (last ticker on record)

CIK 1341766Its SEC filings (opens in a new tab)

95% wipeout
Delisting notice (not a red flag)
Restatement
SEC/DOJ scrutiny

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: 3; Newest began Sep 2024
Largest fall in its shares: 96%; Jan 2010 to Oct 2011
Law firms: 10; Linked to 5 or more companies
Lawyers: 9; Linked to 5 or more companies

What happened

Jan 17, 2025SEC administrative proceedingSEC order (opens in a new tab)
Jan 17, 2025SEC enforcement releaseSEC release (opens in a new tab)
Jan 17, 2025An SEC release names it, an officer or its stockSEC release (opens in a new tab)
Sep 25, 2024SEC administrative actionSEC order (opens in a new tab)
Sep 25, 2024SEC administrative proceedingSEC order (opens in a new tab)
Mar 1, 2022Said its accounts could not be relied on (Item 4.02)Form 8-K (opens in a new tab)
Jan 11, 2019Delisting notice (Item 3.01)Form 8-K (opens in a new tab)
May 11, 2011Shares down 95% from their high
Dec 29, 2010Delisting notice (Item 3.01)Form 8-K (opens in a new tab)
Dec 23, 2010Delisting notice (Item 3.01)Form 8-K (opens in a new tab)
Nov 17, 2010Delisting 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.

Law firms linked to this company
Name	First linked	How it is known	Linked companies	SEC/DOJ scrutiny	Went dark	95% wipeout
Proskauer Rose	Sep 2023	Named in SEC correspondence	492	1.15	0.48	1.08
Greenberg Traurig	Jun 2021	Named in SEC correspondence	1,223	1.01	1.03	1.10
Gutierrez Bergman Boulris, PLLC	Jul 2016	Named in SEC correspondence	15	2.49	2.83	0.60
Arnstein & Lehr LLP	Nov 2009	Named in a filing	29	1.79	1.81	1.80
K&L Gates	Jul 2007	Named in SEC correspondence	723	1.06	1.35	1.18
Cooley LLP	Jul 2016	Text search only	1,634	0.71	0.44	1.24
DALE S. BERGMAN	Nov 2009	Text search only	31	1.65	0.95	2.18
Graubard Miller	Nov 2009	Text search only	418	0.92	0.75	1.16
Preston Gates & Ellis	Jul 2007	Text search only	159	1.36	1.62	1.44
Michael M. Kessler	Nov 2005	Text search only	29	1.86	1.72	1.22

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.

Lawyers linked to this company
Name	First linked	How it is known	Linked companies	SEC/DOJ scrutiny	Went dark	95% wipeout
Drew M. AltmanGreenberg Traurig	May 2024	Named in SEC correspondence	23	1.83	0.00	1.53
Kristina TraugerShearman & Sterling	Sep 2023	Named in SEC correspondence	13	2.15	0.00	1.44
Paul BerkowitzGreenberg Traurig	Jun 2021	Named in a filing	21	2.53	0.70	0.35
Dale S. BergmanGutierrez Bergman Boulris, PLLC	Nov 2009	Named in SEC correspondence	19	2.22	1.29	1.34
David Alan MillerEllenoff Grossman & Schole LLP	Nov 2009	Named in a filing	231	1.06	0.74	1.33
Clayton E. ParkerK&L Gates	Jul 2007	Named in SEC correspondence	129	1.18	1.96	1.28
Matthew OgurickK&L Gates	Jul 2007	Named in a filing	50	0.63	1.33	1.25
Michael M. KesslerMichael M. Kessler	Nov 2005	Named in a filing	26	1.66	1.58	1.05
J. Patrick LoofbourrowCooley LLP	Jul 2016	Text search only	17	2.12	0.00	0.82