Reebonz Holding Ltd
CIK 1752108Its SEC filings (opens in a new tab)
NoneThese 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
- 6
- Linked to 5 or more companies
- Lawyers
- 7
- Linked to 5 or more companies
What happened
No red flag or SEC or Justice Department event on record.
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.
- Dentons US LLPFirst linked Sep 2018 · Named in SEC correspondence · 102 linked companiesSEC/DOJ scrutiny 0.91× · Went dark 0.40× · 95% wipeout 1.48×
- Ellenoff Grossman & Schole LLPFirst linked Sep 2018 · Named in SEC correspondence · 963 linked companiesSEC/DOJ scrutiny 0.96× · Went dark 1.12× · 95% wipeout 1.21×
- Maples and CalderFirst linked Sep 2018 · Named in a filing · 1,144 linked companiesSEC/DOJ scrutiny 0.95× · Went dark 0.26× · 95% wipeout 0.92×
- Graubard MillerFirst linked Dec 2018 · Text search only · 418 linked companiesSEC/DOJ scrutiny 0.92× · Went dark 0.75× · 95% wipeout 1.16×
- Dentons Rodyk & DavidsonFirst linked Sep 2018 · Text search only · 14 linked companiesSEC/DOJ scrutiny 0.00× · Went dark 0.00× · 95% wipeout 0.54×
- Skadden, Arps, Slate, Meagher & Flom LLPFirst linked Sep 2018 · Text search only · 2,607 linked companiesSEC/DOJ scrutiny 1.15× · Went dark 0.19× · 95% wipeout 0.85×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Dentons US LLP | Sep 2018 | Named in SEC correspondence | 102 | 0.91 | 0.40 | 1.48 |
| Ellenoff Grossman & Schole LLP | Sep 2018 | Named in SEC correspondence | 963 | 0.96 | 1.12 | 1.21 |
| Maples and Calder | Sep 2018 | Named in a filing | 1,144 | 0.95 | 0.26 | 0.92 |
| Graubard Miller | Dec 2018 | Text search only | 418 | 0.92 | 0.75 | 1.16 |
| Dentons Rodyk & Davidson | Sep 2018 | Text search only | 14 | 0.00 | 0.00 | 0.54 |
| Skadden, Arps, Slate, Meagher & Flom LLP | Sep 2018 | Text search only | 2,607 | 1.15 | 0.19 | 0.85 |
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.
- Greg CarneySheppard MullinFirst linked Feb 2019 · Named in a filing · 33 linked companiesSEC/DOJ scrutiny 1.41× · Went dark 0.46× · 95% wipeout 1.19×
- Brian LeeDentons US LLPFirst linked Sep 2018 · Named in SEC correspondence · 19 linked companiesSEC/DOJ scrutiny 0.63× · Went dark 1.76× · 95% wipeout 1.33×
- Douglas S. EllenoffEllenoff Grossman & Schole LLPFirst linked Sep 2018 · Named in a filing · 338 linked companiesSEC/DOJ scrutiny 0.95× · Went dark 0.66× · 95% wipeout 0.95×
- Ira L. KotelDentons US LLPFirst linked Sep 2018 · Named in a filing · 13 linked companiesSEC/DOJ scrutiny 0.00× · Went dark 0.00× · 95% wipeout 1.60×
- Jeffrey W. RubinEllenoff Grossman & Schole LLPFirst linked Sep 2018 · Named in SEC correspondence · 33 linked companiesSEC/DOJ scrutiny 1.98× · Went dark 0.00× · 95% wipeout 1.46×
- Stuart NeuhauserEllenoff Grossman & Schole LLPFirst linked Sep 2018 · Named in SEC correspondence · 416 linked companiesSEC/DOJ scrutiny 0.78× · Went dark 0.42× · 95% wipeout 1.04×
- Giovanni CarusoLoeb & Loeb LLPFirst linked Mar 2019 · Text search only · 181 linked companiesSEC/DOJ scrutiny 1.06× · Went dark 0.43× · 95% wipeout 1.21×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Greg CarneySheppard Mullin | Feb 2019 | Named in a filing | 33 | 1.41 | 0.46 | 1.19 |
| Brian LeeDentons US LLP | Sep 2018 | Named in SEC correspondence | 19 | 0.63 | 1.76 | 1.33 |
| Douglas S. EllenoffEllenoff Grossman & Schole LLP | Sep 2018 | Named in a filing | 338 | 0.95 | 0.66 | 0.95 |
| Ira L. KotelDentons US LLP | Sep 2018 | Named in a filing | 13 | 0.00 | 0.00 | 1.60 |
| Jeffrey W. RubinEllenoff Grossman & Schole LLP | Sep 2018 | Named in SEC correspondence | 33 | 1.98 | 0.00 | 1.46 |
| Stuart NeuhauserEllenoff Grossman & Schole LLP | Sep 2018 | Named in SEC correspondence | 416 | 0.78 | 0.42 | 1.04 |
| Giovanni CarusoLoeb & Loeb LLP | Mar 2019 | Text search only | 181 | 1.06 | 0.43 | 1.21 |