MSTI Holdings, Inc. MSHI (last ticker on record)
CIK 1372305Its SEC filings (opens in a new tab)
- Restructuring
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 Apr 2009
- Largest fall in its shares
- —
- None of 95% on record
- Law firms
- 1
- Linked to 5 or more companies
- Lawyers
- 2
- Linked to 5 or more companies
What happened
- Debt accelerated (Item 2.04)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.
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Haynes and Boone | Jul 2007 | Named in a filing | 353 | 1.03 | 0.56 | 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.
- Harvey J. KesnerSichenzia Ross Ference LLPFirst linked Jul 2007 · Named in a filing · 67 linked companiesSEC/DOJ scrutiny 1.02× · Went dark 0.90× · 95% wipeout 1.50×
- Ronald SerotaFirst linked Oct 2006 · Named in a filing · 20 linked companiesSEC/DOJ scrutiny 0.42× · Went dark 0.33× · 95% wipeout 1.11×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Harvey J. KesnerSichenzia Ross Ference LLP | Jul 2007 | Named in a filing | 67 | 1.02 | 0.90 | 1.50 |
| Ronald Serota | Oct 2006 | Named in a filing | 20 | 0.42 | 0.33 | 1.11 |