SUI Group Holdings Ltd. SUIG (last ticker on record)
CIK 1425355Its SEC filings (opens in a new tab)
- 95% wipeout
- Restatement
- 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
- 2
- Newest began May 2023
- Largest fall in its shares
- 96%
- Feb 2011 to Nov 2016
- Law firms
- 3
- Linked to 5 or more companies
- Lawyers
- 7
- Linked to 5 or more companies
What happened
- Delisting notice (Item 3.01)Form 8-K (opens in a new tab)
- Said its accounts could not be relied on (Item 4.02)Form 8-K/A (opens in a new tab)
- Said its accounts could not be relied on (Item 4.02)Form 8-K (opens in a new tab)
- 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.
- Loeb & Loeb LLPFirst linked Aug 2025 · Named in SEC correspondence · 838 linked companiesSEC/DOJ scrutiny 0.92× · Went dark 0.99× · 95% wipeout 1.10×
- Lucosky Brookman LLPFirst linked Apr 2022 · Named in SEC correspondence · 223 linked companiesSEC/DOJ scrutiny 1.24× · Went dark 2.05× · 95% wipeout 1.19×
- Maslon Edelman Borman & Brand, LLPFirst linked Oct 2009 · Named in SEC correspondence · 88 linked companiesSEC/DOJ scrutiny 0.65× · Went dark 0.83× · 95% wipeout 1.52×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Loeb & Loeb LLP | Aug 2025 | Named in SEC correspondence | 838 | 0.92 | 0.99 | 1.10 |
| Lucosky Brookman LLP | Apr 2022 | Named in SEC correspondence | 223 | 1.24 | 2.05 | 1.19 |
| Maslon Edelman Borman & Brand, LLP | Oct 2009 | Named in SEC correspondence | 88 | 0.65 | 0.83 | 1.52 |
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.
- Alexandria KaneLoeb & Loeb LLPFirst linked Aug 2025 · Named in SEC correspondence · 22 linked companiesSEC/DOJ scrutiny 0.00× · Went dark 0.00× · 95% wipeout 0.71×
- Mitchell S. NussbaumLoeb & Loeb LLPFirst linked Aug 2025 · Named in a filing · 391 linked companiesSEC/DOJ scrutiny 0.98× · Went dark 0.93× · 95% wipeout 1.21×
- Christopher J. BelliniCozen O'Connor P.C.First linked Apr 2022 · Named in SEC correspondence · 16 linked companiesSEC/DOJ scrutiny 2.91× · Went dark 0.00× · 95% wipeout 0.83×
- Joseph M. LucoskyLucosky Brookman LLPFirst linked Apr 2022 · Named in SEC correspondence · 188 linked companiesSEC/DOJ scrutiny 1.24× · Went dark 1.81× · 95% wipeout 1.24×
- Seth H. PopickCozen O'Connor P.C.First linked Apr 2022 · Named in SEC correspondence · 12 linked companiesSEC/DOJ scrutiny 0.00× · Went dark 0.00× · 95% wipeout 0.86×
- Bradley PedersonMaslon Edelman Borman & Brand, LLPFirst linked Apr 2018 · Named in SEC correspondence · 6 linked companiesSEC/DOJ scrutiny 0.00× · Went dark 0.00× · 95% wipeout 0.00×
- Paul D. ChestovichMaslon Edelman Borman & Brand, LLPFirst linked Oct 2009 · Named in SEC correspondence · 15 linked companiesSEC/DOJ scrutiny 1.72× · Went dark 1.17× · 95% wipeout 2.57×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Alexandria KaneLoeb & Loeb LLP | Aug 2025 | Named in SEC correspondence | 22 | 0.00 | 0.00 | 0.71 |
| Mitchell S. NussbaumLoeb & Loeb LLP | Aug 2025 | Named in a filing | 391 | 0.98 | 0.93 | 1.21 |
| Christopher J. BelliniCozen O'Connor P.C. | Apr 2022 | Named in SEC correspondence | 16 | 2.91 | 0.00 | 0.83 |
| Joseph M. LucoskyLucosky Brookman LLP | Apr 2022 | Named in SEC correspondence | 188 | 1.24 | 1.81 | 1.24 |
| Seth H. PopickCozen O'Connor P.C. | Apr 2022 | Named in SEC correspondence | 12 | 0.00 | 0.00 | 0.86 |
| Bradley PedersonMaslon Edelman Borman & Brand, LLP | Apr 2018 | Named in SEC correspondence | 6 | 0.00 | 0.00 | 0.00 |
| Paul D. ChestovichMaslon Edelman Borman & Brand, LLP | Oct 2009 | Named in SEC correspondence | 15 | 1.72 | 1.17 | 2.57 |