Mondee Holdings, Inc. MOND (last ticker on record)
CIK 1828852Its SEC filings (opens in a new tab)
- Restatement
- Delisting notice (not a red flag)
- 95% wipeout
- Bankruptcy
- Restructuring
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
- 4
- Newest began Jan 2025
- Largest fall in its shares
- 99%
- Mar 2023 to Dec 2024
- Law firms
- 9
- Linked to 5 or more companies
- Lawyers
- 3
- Linked to 5 or more companies
What happened
- Bankruptcy or receivership (Item 1.03)Form 8-K (opens in a new tab)
- Debt accelerated (Item 2.04)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)
- 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)
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.
- Reed SmithFirst linked Oct 2020 · Named in SEC correspondence · 487 linked companiesSEC/DOJ scrutiny 1.15× · Went dark 0.77× · 95% wipeout 1.13×
- Linklaters LLPFirst linked May 2023 · Text search only · 156 linked companiesSEC/DOJ scrutiny 1.05× · Went dark 0.00× · 95% wipeout 0.63×
- Proskauer RoseFirst linked May 2022 · Text search only · 492 linked companiesSEC/DOJ scrutiny 1.15× · Went dark 0.48× · 95% wipeout 1.08×
- Arthur CoxFirst linked Mar 2022 · Text search only · 92 linked companiesSEC/DOJ scrutiny 0.68× · Went dark 0.43× · 95% wipeout 0.91×
- Dentons CanadaFirst linked Mar 2022 · Text search only · 49 linked companiesSEC/DOJ scrutiny 0.80× · Went dark 0.00× · 95% wipeout 1.45×
- Michelman & RobinsonFirst linked Mar 2022 · Text search only · 17 linked companiesSEC/DOJ scrutiny 0.00× · Went dark 0.00× · 95% wipeout 1.46×
- Pillsbury WinthropFirst linked Mar 2022 · Text search only · 516 linked companiesSEC/DOJ scrutiny 1.13× · Went dark 0.82× · 95% wipeout 1.27×
- Maples and CalderFirst linked Jan 2021 · Text search only · 1,144 linked companiesSEC/DOJ scrutiny 0.95× · Went dark 0.26× · 95% wipeout 0.92×
- Ogier (Cayman)First linked Oct 2020 · Text search only · 308 linked companiesSEC/DOJ scrutiny 0.83× · Went dark 0.00× · 95% wipeout 0.80×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Reed Smith | Oct 2020 | Named in SEC correspondence | 487 | 1.15 | 0.77 | 1.13 |
| Linklaters LLP | May 2023 | Text search only | 156 | 1.05 | 0.00 | 0.63 |
| Proskauer Rose | May 2022 | Text search only | 492 | 1.15 | 0.48 | 1.08 |
| Arthur Cox | Mar 2022 | Text search only | 92 | 0.68 | 0.43 | 0.91 |
| Dentons Canada | Mar 2022 | Text search only | 49 | 0.80 | 0.00 | 1.45 |
| Michelman & Robinson | Mar 2022 | Text search only | 17 | 0.00 | 0.00 | 1.46 |
| Pillsbury Winthrop | Mar 2022 | Text search only | 516 | 1.13 | 0.82 | 1.27 |
| Maples and Calder | Jan 2021 | Text search only | 1,144 | 0.95 | 0.26 | 0.92 |
| Ogier (Cayman) | Oct 2020 | Text search only | 308 | 0.83 | 0.00 | 0.80 |
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.
- William D. Davis IIBaker & McKenzieFirst linked Nov 2023 · Named in a filing · 13 linked companiesSEC/DOJ scrutiny 1.13× · Went dark 0.00× · 95% wipeout 1.50×
- Michael S. LeeReed SmithFirst linked Mar 2022 · Named in SEC correspondence · 18 linked companiesSEC/DOJ scrutiny 1.65× · Went dark 0.00× · 95% wipeout 1.39×
- Ari EdelmanReed SmithFirst linked Oct 2020 · Named in SEC correspondence · 53 linked companiesSEC/DOJ scrutiny 0.69× · Went dark 0.00× · 95% wipeout 1.49×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| William D. Davis IIBaker & McKenzie | Nov 2023 | Named in a filing | 13 | 1.13 | 0.00 | 1.50 |
| Michael S. LeeReed Smith | Mar 2022 | Named in SEC correspondence | 18 | 1.65 | 0.00 | 1.39 |
| Ari EdelmanReed Smith | Oct 2020 | Named in SEC correspondence | 53 | 0.69 | 0.00 | 1.49 |