Kingfish Holding Corp KSSH (last ticker on record)
CIK 1374881Its SEC filings (opens in a new tab)
- 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
- 0
- None on record
- Largest fall in its shares
- —
- None of 95% on record
- Law firms
- 4
- 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)
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.
- Carlton FieldsFirst linked Feb 2023 · Named in SEC correspondence · 47 linked companiesSEC/DOJ scrutiny 1.34× · Went dark 0.44× · 95% wipeout 1.13×
- Sichenzia Ross Ference LLPFirst linked May 2007 · Named in SEC correspondence · 1,005 linked companiesSEC/DOJ scrutiny 1.27× · Went dark 1.62× · 95% wipeout 1.26×
- David Lubin & Associates, PLLCFirst linked Dec 2006 · Named in a filing · 100 linked companiesSEC/DOJ scrutiny 1.05× · Went dark 1.52× · 95% wipeout 1.09×
- Stephen M. FlemingFirst linked Jun 2007 · Text search only · 64 linked companiesSEC/DOJ scrutiny 1.42× · Went dark 1.22× · 95% wipeout 1.25×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Carlton Fields | Feb 2023 | Named in SEC correspondence | 47 | 1.34 | 0.44 | 1.13 |
| Sichenzia Ross Ference LLP | May 2007 | Named in SEC correspondence | 1,005 | 1.27 | 1.62 | 1.26 |
| David Lubin & Associates, PLLC | Dec 2006 | Named in a filing | 100 | 1.05 | 1.52 | 1.09 |
| Stephen M. Fleming | Jun 2007 | Text search only | 64 | 1.42 | 1.22 | 1.25 |
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.
- Richard A. DenmonCarlton FieldsFirst linked Feb 2023 · Named in SEC correspondence · 13 linked companiesSEC/DOJ scrutiny 2.03× · Went dark 0.00× · 95% wipeout 1.25×
- Stephen M. FlemingStephen M. FlemingFirst linked May 2007 · Named in SEC correspondence · 84 linked companiesSEC/DOJ scrutiny 1.08× · Went dark 1.15× · 95% wipeout 1.06×
- David LubinDavid Lubin & Associates, PLLCFirst linked Dec 2006 · Text search only · 110 linked companiesSEC/DOJ scrutiny 0.96× · Went dark 1.61× · 95% wipeout 1.09×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Richard A. DenmonCarlton Fields | Feb 2023 | Named in SEC correspondence | 13 | 2.03 | 0.00 | 1.25 |
| Stephen M. FlemingStephen M. Fleming | May 2007 | Named in SEC correspondence | 84 | 1.08 | 1.15 | 1.06 |
| David LubinDavid Lubin & Associates, PLLC | Dec 2006 | Text search only | 110 | 0.96 | 1.61 | 1.09 |