Kaival Brands Innovations Group, Inc. KAVL (last ticker on record)
CIK 1762239Its SEC filings (opens in a new tab)
- 95% wipeout
- 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
- 1
- Newest began Sep 2023
- Largest fall in its shares
- 99%
- Jul 2021 to Apr 2026
- Law firms
- 4
- Linked to 5 or more companies
- Lawyers
- 7
- 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)
- 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)
- Shares down 95% from their high
- 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.
- Sichenzia Ross Ference LLPFirst linked May 2024 · Named in SEC correspondence · 1,005 linked companiesSEC/DOJ scrutiny 1.27× · Went dark 1.62× · 95% wipeout 1.31×
- Ellenoff Grossman & Schole LLPFirst linked Nov 2023 · Named in SEC correspondence · 964 linked companiesSEC/DOJ scrutiny 0.95× · Went dark 1.12× · 95% wipeout 1.21×
- Baker & HostetlerFirst linked Jun 2022 · Named in a filing · 231 linked companiesSEC/DOJ scrutiny 1.11× · Went dark 1.12× · 95% wipeout 1.39×
- Morgan LewisFirst linked Jul 2021 · Named in a filing · 1,028 linked companiesSEC/DOJ scrutiny 1.18× · Went dark 0.31× · 95% wipeout 1.01×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Sichenzia Ross Ference LLP | May 2024 | Named in SEC correspondence | 1,005 | 1.27 | 1.62 | 1.31 |
| Ellenoff Grossman & Schole LLP | Nov 2023 | Named in SEC correspondence | 964 | 0.95 | 1.12 | 1.21 |
| Baker & Hostetler | Jun 2022 | Named in a filing | 231 | 1.11 | 1.12 | 1.39 |
| Morgan Lewis | Jul 2021 | Named in a filing | 1,028 | 1.18 | 0.31 | 1.01 |
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.
- Angela M. DowdLoeb & Loeb LLPFirst linked May 2024 · Named in a filing · 34 linked companiesSEC/DOJ scrutiny 0.94× · Went dark 1.45× · 95% wipeout 1.44×
- Jeffrey P. WoffordSichenzia Ross Ference LLPFirst linked May 2024 · Named in SEC correspondence · 26 linked companiesSEC/DOJ scrutiny 0.84× · Went dark 6.41× · 95% wipeout 1.99×
- Mitchell S. NussbaumLoeb & Loeb LLPFirst linked May 2024 · Named in a filing · 391 linked companiesSEC/DOJ scrutiny 0.98× · Went dark 0.94× · 95% wipeout 1.22×
- Ross D. CarmelSichenzia Ross Ference LLPFirst linked May 2024 · Named in a filing · 108 linked companiesSEC/DOJ scrutiny 1.01× · Went dark 2.41× · 95% wipeout 1.32×
- Lawrence A. RosenbloomEllenoff Grossman & Schole LLPFirst linked Nov 2023 · Named in SEC correspondence · 51 linked companiesSEC/DOJ scrutiny 1.17× · Went dark 1.35× · 95% wipeout 1.24×
- Richard I. AnslowEllenoff Grossman & Schole LLPFirst linked Nov 2023 · Named in a filing · 153 linked companiesSEC/DOJ scrutiny 1.23× · Went dark 1.12× · 95% wipeout 0.97×
- Amy M. ShepherdBaker & HostetlerFirst linked Jun 2022 · Named in a filing · 9 linked companiesSEC/DOJ scrutiny 1.08× · Went dark 0.00× · 95% wipeout 1.79×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Angela M. DowdLoeb & Loeb LLP | May 2024 | Named in a filing | 34 | 0.94 | 1.45 | 1.44 |
| Jeffrey P. WoffordSichenzia Ross Ference LLP | May 2024 | Named in SEC correspondence | 26 | 0.84 | 6.41 | 1.99 |
| Mitchell S. NussbaumLoeb & Loeb LLP | May 2024 | Named in a filing | 391 | 0.98 | 0.94 | 1.22 |
| Ross D. CarmelSichenzia Ross Ference LLP | May 2024 | Named in a filing | 108 | 1.01 | 2.41 | 1.32 |
| Lawrence A. RosenbloomEllenoff Grossman & Schole LLP | Nov 2023 | Named in SEC correspondence | 51 | 1.17 | 1.35 | 1.24 |
| Richard I. AnslowEllenoff Grossman & Schole LLP | Nov 2023 | Named in a filing | 153 | 1.23 | 1.12 | 0.97 |
| Amy M. ShepherdBaker & Hostetler | Jun 2022 | Named in a filing | 9 | 1.08 | 0.00 | 1.79 |