Kaixin Holdings KXIN (last ticker on record)
CIK 1713539Its SEC filings (opens in a new tab)
- 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
- 0
- None on record
- Largest fall in its shares
- —
- None of 95% on record
- Law firms
- 10
- Linked to 5 or more companies
- Lawyers
- 5
- Linked to 5 or more companies
What happened
- Delisting notice (Item 3.01)Form 8-K (opens in a new tab)
- Delisting notice (Item 3.01)Form 8-K (opens in a new tab)
- Delisting notice (Item 3.01)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.
- Han KunFirst linked Oct 2024 · Named in a filing · 178 linked companiesSEC/DOJ scrutiny 1.08× · Went dark 0.35× · 95% wipeout 0.87×
- Harney Westwood & RiegelsFirst linked Oct 2024 · Named in a filing · 238 linked companiesSEC/DOJ scrutiny 1.34× · Went dark 1.02× · 95% wipeout 0.76×
- Commerce & Finance Law OfficesFirst linked Aug 2021 · Named in a filing · 157 linked companiesSEC/DOJ scrutiny 1.00× · Went dark 0.53× · 95% wipeout 1.02×
- Hunter Taubman FischerFirst linked Aug 2021 · Named in SEC correspondence · 251 linked companiesSEC/DOJ scrutiny 1.06× · Went dark 1.77× · 95% wipeout 1.12×
- Simpson Thacher & BartlettFirst linked Aug 2019 · Named in a filing · 1,396 linked companiesSEC/DOJ scrutiny 1.28× · Went dark 0.11× · 95% wipeout 0.92×
- King & WoodFirst linked Nov 2018 · Named in SEC correspondence · 172 linked companiesSEC/DOJ scrutiny 1.23× · Went dark 0.34× · 95% wipeout 1.24×
- Loeb & Loeb LLPFirst linked Aug 2017 · Named in SEC correspondence · 838 linked companiesSEC/DOJ scrutiny 0.92× · Went dark 0.99× · 95% wipeout 1.10×
- Maples and CalderFirst linked Aug 2017 · Named in a filing · 1,144 linked companiesSEC/DOJ scrutiny 0.95× · Went dark 0.26× · 95% wipeout 0.92×
- Graubard MillerFirst linked Aug 2017 · Text search only · 418 linked companiesSEC/DOJ scrutiny 0.92× · Went dark 0.75× · 95% wipeout 1.16×
- Stroock & Stroock & LavanFirst linked Aug 2017 · Text search only · 178 linked companiesSEC/DOJ scrutiny 0.98× · Went dark 0.78× · 95% wipeout 0.96×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Han Kun | Oct 2024 | Named in a filing | 178 | 1.08 | 0.35 | 0.87 |
| Harney Westwood & Riegels | Oct 2024 | Named in a filing | 238 | 1.34 | 1.02 | 0.76 |
| Commerce & Finance Law Offices | Aug 2021 | Named in a filing | 157 | 1.00 | 0.53 | 1.02 |
| Hunter Taubman Fischer | Aug 2021 | Named in SEC correspondence | 251 | 1.06 | 1.77 | 1.12 |
| Simpson Thacher & Bartlett | Aug 2019 | Named in a filing | 1,396 | 1.28 | 0.11 | 0.92 |
| King & Wood | Nov 2018 | Named in SEC correspondence | 172 | 1.23 | 0.34 | 1.24 |
| Loeb & Loeb LLP | Aug 2017 | Named in SEC correspondence | 838 | 0.92 | 0.99 | 1.10 |
| Maples and Calder | Aug 2017 | Named in a filing | 1,144 | 0.95 | 0.26 | 0.92 |
| Graubard Miller | Aug 2017 | Text search only | 418 | 0.92 | 0.75 | 1.16 |
| Stroock & Stroock & Lavan | Aug 2017 | Text search only | 178 | 0.98 | 0.78 | 0.96 |
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.
- Ying LiHunter Taubman FischerFirst linked Aug 2021 · Named in SEC correspondence · 136 linked companiesSEC/DOJ scrutiny 0.98× · Went dark 1.93× · 95% wipeout 1.14×
- Yu WangHan KunFirst linked May 2021 · Named in SEC correspondence · 11 linked companiesSEC/DOJ scrutiny 3.65× · Went dark 0.00× · 95% wipeout 0.78×
- Giovanni CarusoLoeb & Loeb LLPFirst linked Aug 2017 · Named in SEC correspondence · 181 linked companiesSEC/DOJ scrutiny 1.06× · Went dark 0.43× · 95% wipeout 1.21×
- Mitchell S. NussbaumLoeb & Loeb LLPFirst linked Aug 2017 · Named in SEC correspondence · 391 linked companiesSEC/DOJ scrutiny 0.98× · Went dark 0.93× · 95% wipeout 1.21×
- Hunter Taubman Fischer LiHunter Taubman FischerFirst linked Aug 2021 · Text search only · 309 linked companiesSEC/DOJ scrutiny 0.82× · Went dark 1.30× · 95% wipeout 1.18×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Ying LiHunter Taubman Fischer | Aug 2021 | Named in SEC correspondence | 136 | 0.98 | 1.93 | 1.14 |
| Yu WangHan Kun | May 2021 | Named in SEC correspondence | 11 | 3.65 | 0.00 | 0.78 |
| Giovanni CarusoLoeb & Loeb LLP | Aug 2017 | Named in SEC correspondence | 181 | 1.06 | 0.43 | 1.21 |
| Mitchell S. NussbaumLoeb & Loeb LLP | Aug 2017 | Named in SEC correspondence | 391 | 0.98 | 0.93 | 1.21 |
| Hunter Taubman Fischer LiHunter Taubman Fischer | Aug 2021 | Text search only | 309 | 0.82 | 1.30 | 1.18 |