CLS Holdings USA, Inc. CLSH (last ticker on record)
CIK 1522222Its SEC filings (opens in a new tab)
- 95% wipeout
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 2017
- Largest fall in its shares
- 99%
- Nov 2016 to Mar 2025
- Law firms
- 5
- Linked to 5 or more companies
- Lawyers
- 4
- Linked to 5 or more companies
What happened
- 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.
- Nelson MullinsFirst linked Aug 2018 · Named in SEC correspondence · 301 linked companiesSEC/DOJ scrutiny 0.50× · Went dark 0.48× · 95% wipeout 0.88×
- Anthony L.G., PLLCFirst linked Oct 2016 · Named in a filing · 136 linked companiesSEC/DOJ scrutiny 1.02× · Went dark 1.92× · 95% wipeout 1.02×
- Broad and CasselFirst linked Apr 2016 · Named in SEC correspondence · 58 linked companiesSEC/DOJ scrutiny 1.13× · Went dark 1.05× · 95% wipeout 1.93×
- Kathleen L. DeutschFirst linked Apr 2016 · Named in a filing · 9 linked companiesSEC/DOJ scrutiny 0.00× · Went dark 2.77× · 95% wipeout 3.39×
- Robinson BrogFirst linked Jun 2016 · Text search only · 27 linked companiesSEC/DOJ scrutiny 1.86× · Went dark 0.72× · 95% wipeout 2.30×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Nelson Mullins | Aug 2018 | Named in SEC correspondence | 301 | 0.50 | 0.48 | 0.88 |
| Anthony L.G., PLLC | Oct 2016 | Named in a filing | 136 | 1.02 | 1.92 | 1.02 |
| Broad and Cassel | Apr 2016 | Named in SEC correspondence | 58 | 1.13 | 1.05 | 1.93 |
| Kathleen L. Deutsch | Apr 2016 | Named in a filing | 9 | 0.00 | 2.77 | 3.39 |
| Robinson Brog | Jun 2016 | Text search only | 27 | 1.86 | 0.72 | 2.30 |
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.
- Laura AnthonyAnthony L.G., PLLCFirst linked Oct 2016 · Named in a filing · 108 linked companiesSEC/DOJ scrutiny 1.10× · Went dark 1.91× · 95% wipeout 1.03×
- Puoy PremsrirutFirst linked Jul 2016 · Named in a filing · 6 linked companiesSEC/DOJ scrutiny 0.00× · Went dark 0.00× · 95% wipeout 2.56×
- Kathleen L. DeutschNelson MullinsFirst linked Apr 2016 · Named in SEC correspondence · 8 linked companiesSEC/DOJ scrutiny 0.00× · Went dark 2.24× · 95% wipeout 2.30×
- Steven SagerFirst linked Jun 2011 · Named in a filing · 5 linked companiesSEC/DOJ scrutiny 0.00× · Went dark 4.47× · 95% wipeout 2.74×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Laura AnthonyAnthony L.G., PLLC | Oct 2016 | Named in a filing | 108 | 1.10 | 1.91 | 1.03 |
| Puoy Premsrirut | Jul 2016 | Named in a filing | 6 | 0.00 | 0.00 | 2.56 |
| Kathleen L. DeutschNelson Mullins | Apr 2016 | Named in SEC correspondence | 8 | 0.00 | 2.24 | 2.30 |
| Steven Sager | Jun 2011 | Named in a filing | 5 | 0.00 | 4.47 | 2.74 |