Green Stream Holdings Inc. GSFI (last ticker on record)
CIK 1437476Its SEC filings (opens in a new tab)
- 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
- 1
- Newest began May 2023
- Largest fall in its shares
- —
- None of 95% on record
- Law firms
- 2
- Linked to 5 or more companies
- Lawyers
- 4
- Linked to 5 or more companies
What happened
- SEC administrative actionSEC order (opens in a new tab)
- SEC administrative proceedingSEC order (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 Offices of Byron ThomasFirst linked Jul 2022 · Named in a filing · 10 linked companiesSEC/DOJ scrutiny 4.33× · Went dark 4.41× · 95% wipeout 0.00×
- Carmel, Milazzo & Feil LLPFirst linked Sep 2020 · Text search only · 52 linked companiesSEC/DOJ scrutiny 1.41× · Went dark 4.10× · 95% wipeout 1.84×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Law Offices of Byron Thomas | Jul 2022 | Named in a filing | 10 | 4.33 | 4.41 | 0.00 |
| Carmel, Milazzo & Feil LLP | Sep 2020 | Text search only | 52 | 1.41 | 4.10 | 1.84 |
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.
- Byron E. ThomasLaw Offices of Byron ThomasFirst linked Jul 2022 · Named in a filing · 10 linked companiesSEC/DOJ scrutiny 4.12× · Went dark 4.55× · 95% wipeout 0.00×
- JOSEPH F. DANIELSLoeb & Loeb LLPFirst linked Sep 2020 · Named in a filing · 8 linked companiesSEC/DOJ scrutiny 3.42× · Went dark 0.00× · 95% wipeout 1.59×
- Peter CampitielloKane Kessler, P.C.First linked Sep 2020 · Named in SEC correspondence · 55 linked companiesSEC/DOJ scrutiny 2.15× · Went dark 1.30× · 95% wipeout 1.37×
- Jonathan D. LeinwandJonathan D. LeinwandFirst linked May 2020 · Named in SEC correspondence · 41 linked companiesSEC/DOJ scrutiny 1.19× · Went dark 1.82× · 95% wipeout 1.17×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Byron E. ThomasLaw Offices of Byron Thomas | Jul 2022 | Named in a filing | 10 | 4.12 | 4.55 | 0.00 |
| JOSEPH F. DANIELSLoeb & Loeb LLP | Sep 2020 | Named in a filing | 8 | 3.42 | 0.00 | 1.59 |
| Peter CampitielloKane Kessler, P.C. | Sep 2020 | Named in SEC correspondence | 55 | 2.15 | 1.30 | 1.37 |
| Jonathan D. LeinwandJonathan D. Leinwand | May 2020 | Named in SEC correspondence | 41 | 1.19 | 1.82 | 1.17 |