GRIID Infrastructure Inc. GRDI (last ticker on record)

CIK 1830029Its SEC filings (opens in a new tab)

Restatement
Delisting notice (not a red flag)
SEC/DOJ scrutiny

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 Apr 2024
Largest fall in its shares: —; None of 95% on record
Law firms: 7; Linked to 5 or more companies
Lawyers: 9; Linked to 5 or more companies

What happened

Oct 31, 2024Delisting notice (Item 3.01)Form 8-K (opens in a new tab)
Oct 8, 2024Delisting notice (Item 3.01)Form 8-K (opens in a new tab)
Jun 13, 2024Delisting notice (Item 3.01)Form 8-K (opens in a new tab)
Apr 16, 2024A filing mentions a Wells noticeForm 10-K (opens in a new tab)
Jan 2, 2024Delisting notice (Item 3.01)Form 8-K (opens in a new tab)
Feb 14, 2023Delisting notice (Item 3.01)Form 8-K (opens in a new tab)
Feb 8, 2023Delisting notice (Item 3.01)Form 8-K (opens in a new tab)
Dec 23, 2021Said its accounts could not be relied on (Item 4.02)Form 8-K (opens in a new tab)
May 28, 2021Delisting 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.

Law firms linked to this company
Name	First linked	How it is known	Linked companies	SEC/DOJ scrutiny	Went dark	95% wipeout
Brownstein Hyatt Farber Schreck, LLP	Sep 2024	Named in a filing	223	0.67	0.75	0.97
Covington & Burling	Dec 2021	Named in SEC correspondence	447	1.07	0.27	0.99
Troutman Pepper Hamilton Sanders LLP	Nov 2020	Named in SEC correspondence	154	1.18	0.00	1.15
DLA Piper	Jan 2024	Text search only	1,184	1.00	0.45	1.20
Goodwin Procter	May 2022	Text search only	1,221	0.79	0.31	1.17
Graubard Miller	Nov 2020	Text search only	418	0.92	0.75	1.16
Pepper Hamilton	Nov 2020	Text search only	340	1.03	0.35	1.13

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.

Lawyers linked to this company
Name	First linked	How it is known	Linked companies	SEC/DOJ scrutiny	Went dark	95% wipeout
Christopher J. BelliniCozen O'Connor P.C.	Oct 2024	Named in a filing	16	2.91	0.00	0.83
Brian K. RosenzweigCovington & Burling	Dec 2021	Named in SEC correspondence	36	1.22	0.00	0.58
Jack S. BodnerCovington & Burling	Dec 2021	Named in SEC correspondence	18	1.02	0.00	0.00
Kerry S. BurkeCovington & Burling	Dec 2021	Named in SEC correspondence	22	1.90	0.00	1.10
Michael J. RiellaCovington & Burling	Dec 2021	Named in SEC correspondence	18	1.94	0.00	0.52
Steven KhadaviDorsey & Whitney LLP	Dec 2021	Named in SEC correspondence	10	1.74	0.00	0.00
David Alan MillerEllenoff Grossman & Schole LLP	Nov 2020	Named in SEC correspondence	231	1.06	0.74	1.33
Jeffrey M. GallantGraubard Miller	Nov 2020	Named in SEC correspondence	195	0.96	0.64	1.20
Joseph WalshTroutman Pepper Hamilton Sanders LLP	Nov 2020	Named in SEC correspondence	23	1.53	1.66	1.28