UPEXI, INC. UPXI (last ticker on record)
CIK 1775194Its 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 Aug 2024
- Largest fall in its shares
- 99%
- Nov 2022 to Feb 2026
- Law firms
- 5
- 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)
- 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.
- Lucosky Brookman LLPFirst linked May 2025 · Named in SEC correspondence · 223 linked companiesSEC/DOJ scrutiny 1.24× · Went dark 2.05× · 95% wipeout 1.19×
- Dickinson WrightFirst linked Jul 2022 · Named in a filing · 104 linked companiesSEC/DOJ scrutiny 1.20× · Went dark 1.73× · 95% wipeout 1.43×
- Greenberg TraurigFirst linked Feb 2021 · Named in SEC correspondence · 1,223 linked companiesSEC/DOJ scrutiny 1.01× · Went dark 1.03× · 95% wipeout 1.10×
- Kane Kessler, P.C.First linked May 2021 · Text search only · 58 linked companiesSEC/DOJ scrutiny 1.27× · Went dark 1.59× · 95% wipeout 0.98×
- Carmel, Milazzo & Feil LLPFirst linked Feb 2021 · Text search only · 52 linked companiesSEC/DOJ scrutiny 1.41× · Went dark 4.10× · 95% wipeout 1.84×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Lucosky Brookman LLP | May 2025 | Named in SEC correspondence | 223 | 1.24 | 2.05 | 1.19 |
| Dickinson Wright | Jul 2022 | Named in a filing | 104 | 1.20 | 1.73 | 1.43 |
| Greenberg Traurig | Feb 2021 | Named in SEC correspondence | 1,223 | 1.01 | 1.03 | 1.10 |
| Kane Kessler, P.C. | May 2021 | Text search only | 58 | 1.27 | 1.59 | 0.98 |
| Carmel, Milazzo & Feil LLP | Feb 2021 | Text search only | 52 | 1.41 | 4.10 | 1.84 |
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.
- Clint J. GageRoetzel & AndressFirst linked Jul 2022 · Named in SEC correspondence · 16 linked companiesSEC/DOJ scrutiny 1.87× · Went dark 3.11× · 95% wipeout 1.89×
- Peter CampitielloKane Kessler, P.C.First linked May 2021 · Named in SEC correspondence · 55 linked companiesSEC/DOJ scrutiny 2.15× · Went dark 1.30× · 95% wipeout 1.37×
- Mark C. LeeGreenberg TraurigFirst linked Feb 2021 · Named in SEC correspondence · 44 linked companiesSEC/DOJ scrutiny 0.70× · Went dark 3.20× · 95% wipeout 1.75×
- Philip MagriMagri Law, LLCFirst linked Feb 2021 · Text search only · 46 linked companiesSEC/DOJ scrutiny 2.34× · Went dark 1.76× · 95% wipeout 1.69×
- Ross D. CarmelSichenzia Ross Ference LLPFirst linked Feb 2021 · Text search only · 108 linked companiesSEC/DOJ scrutiny 1.01× · Went dark 2.40× · 95% wipeout 1.33×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Clint J. GageRoetzel & Andress | Jul 2022 | Named in SEC correspondence | 16 | 1.87 | 3.11 | 1.89 |
| Peter CampitielloKane Kessler, P.C. | May 2021 | Named in SEC correspondence | 55 | 2.15 | 1.30 | 1.37 |
| Mark C. LeeGreenberg Traurig | Feb 2021 | Named in SEC correspondence | 44 | 0.70 | 3.20 | 1.75 |
| Philip MagriMagri Law, LLC | Feb 2021 | Text search only | 46 | 2.34 | 1.76 | 1.69 |
| Ross D. CarmelSichenzia Ross Ference LLP | Feb 2021 | Text search only | 108 | 1.01 | 2.40 | 1.33 |