KushCo Holdings, Inc. KSHB (last ticker on record)
CIK 1604627Its SEC filings (opens in a new tab)
- Restatement
- 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
- 2
- Newest began Nov 2019
- Largest fall in its shares
- —
- None of 95% on record
- Law firms
- 6
- Linked to 5 or more companies
- Lawyers
- 7
- Linked to 5 or more companies
What happened
- A filing mentions an SEC subpoenaForm 10-K (opens in a new tab)
- Said its accounts could not be relied on (Item 4.02)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.
- Morrison & FoersterFirst linked Jul 2021 · Named in a filing · 825 linked companiesSEC/DOJ scrutiny 1.17× · Went dark 0.55× · 95% wipeout 1.15×
- Flangas Law GroupFirst linked Feb 2021 · Named in a filing · 16 linked companiesSEC/DOJ scrutiny 1.05× · Went dark 1.51× · 95% wipeout 1.06×
- Reed SmithFirst linked Sep 2019 · Named in SEC correspondence · 487 linked companiesSEC/DOJ scrutiny 1.15× · Went dark 0.77× · 95% wipeout 1.13×
- Burns & Levinson LLPFirst linked Dec 2017 · Named in SEC correspondence · 35 linked companiesSEC/DOJ scrutiny 1.35× · Went dark 0.00× · 95% wipeout 1.17×
- Bart and Associates, LLCFirst linked Feb 2016 · Named in a filing · 21 linked companiesSEC/DOJ scrutiny 1.80× · Went dark 6.06× · 95% wipeout 1.63×
- K&L GatesFirst linked May 2015 · Text search only · 723 linked companiesSEC/DOJ scrutiny 1.06× · Went dark 1.35× · 95% wipeout 1.18×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Morrison & Foerster | Jul 2021 | Named in a filing | 825 | 1.17 | 0.55 | 1.15 |
| Flangas Law Group | Feb 2021 | Named in a filing | 16 | 1.05 | 1.51 | 1.06 |
| Reed Smith | Sep 2019 | Named in SEC correspondence | 487 | 1.15 | 0.77 | 1.13 |
| Burns & Levinson LLP | Dec 2017 | Named in SEC correspondence | 35 | 1.35 | 0.00 | 1.17 |
| Bart and Associates, LLC | Feb 2016 | Named in a filing | 21 | 1.80 | 6.06 | 1.63 |
| K&L Gates | May 2015 | Text search only | 723 | 1.06 | 1.35 | 1.18 |
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.
- Wendy GrassoReed SmithFirst linked Feb 2021 · Named in a filing · 17 linked companiesSEC/DOJ scrutiny 0.84× · Went dark 0.00× · 95% wipeout 2.00×
- Michael S. LeeReed SmithFirst linked Sep 2019 · Named in SEC correspondence · 18 linked companiesSEC/DOJ scrutiny 1.65× · Went dark 0.00× · 95% wipeout 1.39×
- Aron IzowerReed SmithFirst linked Sep 2019 · Named in a filing · 16 linked companiesSEC/DOJ scrutiny 2.15× · Went dark 1.47× · 95% wipeout 1.85×
- Marc D. HauserReed SmithFirst linked Sep 2019 · Named in a filing · 5 linked companiesSEC/DOJ scrutiny 3.19× · Went dark 0.00× · 95% wipeout 1.90×
- Robert A. PetittBurns & Levinson LLPFirst linked Feb 2018 · Named in SEC correspondence · 9 linked companiesSEC/DOJ scrutiny 1.49× · Went dark 0.00× · 95% wipeout 1.54×
- Chad J. PorterBurns & Levinson LLPFirst linked Dec 2017 · Named in SEC correspondence · 7 linked companiesSEC/DOJ scrutiny 2.61× · Went dark 0.00× · 95% wipeout 1.70×
- Josef B. VolmanBurns & Levinson LLPFirst linked Dec 2017 · Named in SEC correspondence · 7 linked companiesSEC/DOJ scrutiny 1.34× · Went dark 0.00× · 95% wipeout 1.69×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Wendy GrassoReed Smith | Feb 2021 | Named in a filing | 17 | 0.84 | 0.00 | 2.00 |
| Michael S. LeeReed Smith | Sep 2019 | Named in SEC correspondence | 18 | 1.65 | 0.00 | 1.39 |
| Aron IzowerReed Smith | Sep 2019 | Named in a filing | 16 | 2.15 | 1.47 | 1.85 |
| Marc D. HauserReed Smith | Sep 2019 | Named in a filing | 5 | 3.19 | 0.00 | 1.90 |
| Robert A. PetittBurns & Levinson LLP | Feb 2018 | Named in SEC correspondence | 9 | 1.49 | 0.00 | 1.54 |
| Chad J. PorterBurns & Levinson LLP | Dec 2017 | Named in SEC correspondence | 7 | 2.61 | 0.00 | 1.70 |
| Josef B. VolmanBurns & Levinson LLP | Dec 2017 | Named in SEC correspondence | 7 | 1.34 | 0.00 | 1.69 |