Benessere Capital Acquisition Corp. BENE (last ticker on record)
CIK 1828735Its SEC filings (opens in a new tab)
- Restatement
- SEC/DOJ scrutiny
- 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
- 2
- Newest began May 2022
- Largest fall in its shares
- —
- None of 95% on record
- Law firms
- 2
- Linked to 5 or more companies
- Lawyers
- 4
- Linked to 5 or more companies
What happened
- Delisting notice (Item 3.01)Form 8-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)
- A filing mentions an SEC subpoenaForm 10-Q (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.
- Ellenoff Grossman & Schole LLPFirst linked Nov 2020 · Named in SEC correspondence · 963 linked companiesSEC/DOJ scrutiny 0.96× · Went dark 1.12× · 95% wipeout 1.21×
- Loeb & Loeb LLPFirst linked Nov 2020 · Named in SEC correspondence · 838 linked companiesSEC/DOJ scrutiny 0.92× · Went dark 0.99× · 95% wipeout 1.10×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Ellenoff Grossman & Schole LLP | Nov 2020 | Named in SEC correspondence | 963 | 0.96 | 1.12 | 1.21 |
| Loeb & Loeb LLP | Nov 2020 | Named in SEC correspondence | 838 | 0.92 | 0.99 | 1.10 |
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.
- Jessica YuanEllenoff Grossman & Schole LLPFirst linked Jun 2022 · Named in SEC correspondence · 46 linked companiesSEC/DOJ scrutiny 0.00× · Went dark 1.16× · 95% wipeout 1.18×
- Tamar DonikyanEllenoff Grossman & Schole LLPFirst linked Dec 2020 · Named in a filing · 48 linked companiesSEC/DOJ scrutiny 1.07× · Went dark 0.96× · 95% wipeout 1.01×
- Barry I. GrossmanEllenoff Grossman & Schole LLPFirst linked Nov 2020 · Named in a filing · 187 linked companiesSEC/DOJ scrutiny 0.98× · Went dark 1.25× · 95% wipeout 1.32×
- Lawrence A. RosenbloomEllenoff Grossman & Schole LLPFirst linked Nov 2020 · Named in a filing · 51 linked companiesSEC/DOJ scrutiny 1.16× · Went dark 1.35× · 95% wipeout 1.31×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Jessica YuanEllenoff Grossman & Schole LLP | Jun 2022 | Named in SEC correspondence | 46 | 0.00 | 1.16 | 1.18 |
| Tamar DonikyanEllenoff Grossman & Schole LLP | Dec 2020 | Named in a filing | 48 | 1.07 | 0.96 | 1.01 |
| Barry I. GrossmanEllenoff Grossman & Schole LLP | Nov 2020 | Named in a filing | 187 | 0.98 | 1.25 | 1.32 |
| Lawrence A. RosenbloomEllenoff Grossman & Schole LLP | Nov 2020 | Named in a filing | 51 | 1.16 | 1.35 | 1.31 |