Maiden Holdings, Ltd. MHLD (last ticker on record)

CIK 1412100Its SEC filings (opens in a new tab)

95% wipeout
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 2019
Largest fall in its shares: 97%; Feb 2017 to Aug 2019
Law firms: 10; Linked to 5 or more companies
Lawyers: 8; Linked to 5 or more companies

What happened

May 27, 2025Delisting notice (Item 3.01)Form 8-K (opens in a new tab)
Apr 4, 2025Delisting notice (Item 3.01)Form 8-K (opens in a new tab)
Jun 3, 2020Delisting notice (Item 3.01)Form 8-K (opens in a new tab)
Apr 23, 2020Delisting notice (Item 3.01)Form 8-K (opens in a new tab)
Apr 19, 2019Delisting notice (Item 3.01)Form 8-K (opens in a new tab)
Mar 11, 2019Shares 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.

Law firms linked to this company
Name	First linked	How it is known	Linked companies	SEC/DOJ scrutiny	Went dark	95% wipeout
Paul Weiss Rifkind Wharton & Garrison	Mar 2025	Named in a filing	826	1.02	0.18	0.83
Edwards Angell Palmer & Dodge	Apr 2009	Named in SEC correspondence	76	0.83	0.66	1.38
Dewey & LeBoeuf LLP	Nov 2007	Named in SEC correspondence	126	1.60	0.00	0.15
Conyers Dill & Pearman	Sep 2007	Named in a filing	531	0.89	0.35	1.16
LeBoeuf, Lamb, Greene & MacRae, L.L.P.	Sep 2007	Named in SEC correspondence	145	1.23	1.02	0.87
Sidley Austin	Sep 2007	Named in SEC correspondence	1,210	1.30	0.14	0.93
Weil, Gotshal & Manges LLP	Mar 2008	Text search only	1,051	1.31	0.27	0.91
Ellenoff Grossman & Schole LLP	Sep 2007	Text search only	963	0.96	1.12	1.21
Vinson & Elkins L.L.P.	Sep 2007	Text search only	783	1.09	0.11	1.03
Windels Marx Lane & Mittendorf, LLP	Sep 2007	Text search only	39	0.92	0.00	0.62

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	95% wipeout
Christian G. KurtzPaul Weiss Rifkind Wharton & Garrison	May 2025	Named in a filing	14	0.00	0.83
Timothy CruickshankKirkland & Ellis	May 2025	Named in a filing	20	0.00	1.07
Robert MandellSidley Austin	Dec 2020	Named in SEC correspondence	10	1.15	1.58
Samir A. GandhiSidley Austin	Feb 2011	Named in SEC correspondence	37	0.93	1.39
William C. HicksMintz, Levin, Cohn, Ferris, Glovsky and Popeo, P.C.	Aug 2010	Named in SEC correspondence	33	0.40	0.94
Matthew M. RicciardiLeBoeuf, Lamb, Greene & MacRae, L.L.P.	Sep 2007	Named in SEC correspondence	11	2.56	1.67
Howard C. BluverWachtell Lipton Rosen & Katz	Sep 2007	Text search only	11	1.42	1.40
John J. SablSidley Austin	Sep 2007	Text search only	11	0.82	2.64