Ace Global Business Acquisition Ltd ACBA (last ticker on record)
CIK 1844389Its SEC filings (opens in a new tab)
- Restatement
- 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 Dec 2021
- Largest fall in its shares
- —
- None of 95% on record
- Law firms
- 3
- Linked to 5 or more companies
- Lawyers
- 3
- 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)
- 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.
- Loeb & Loeb LLPFirst linked Feb 2021 · Named in SEC correspondence · 838 linked companiesSEC/DOJ scrutiny 0.92× · Went dark 0.99× · 95% wipeout 1.10×
- DLA PiperFirst linked Nov 2021 · Text search only · 1,184 linked companiesSEC/DOJ scrutiny 1.00× · Went dark 0.45× · 95% wipeout 1.20×
- Forbes HareFirst linked Feb 2021 · Text search only · 57 linked companiesSEC/DOJ scrutiny 1.00× · Went dark 1.64× · 95% wipeout 0.82×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Loeb & Loeb LLP | Feb 2021 | Named in SEC correspondence | 838 | 0.92 | 0.99 | 1.10 |
| DLA Piper | Nov 2021 | Text search only | 1,184 | 1.00 | 0.45 | 1.20 |
| Forbes Hare | Feb 2021 | Text search only | 57 | 1.00 | 1.64 | 0.82 |
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.
- Jon VenickDLA PiperFirst linked Nov 2021 · Named in SEC correspondence · 17 linked companiesSEC/DOJ scrutiny 0.00× · Went dark 0.00× · 95% wipeout 0.00×
- Giovanni CarusoLoeb & Loeb LLPFirst linked Feb 2021 · Named in SEC correspondence · 181 linked companiesSEC/DOJ scrutiny 1.06× · Went dark 0.43× · 95% wipeout 1.21×
- Lawrence S. VenickLoeb & Loeb LLPFirst linked Feb 2021 · Named in SEC correspondence · 164 linked companiesSEC/DOJ scrutiny 0.85× · Went dark 0.42× · 95% wipeout 1.12×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Jon VenickDLA Piper | Nov 2021 | Named in SEC correspondence | 17 | 0.00 | 0.00 | 0.00 |
| Giovanni CarusoLoeb & Loeb LLP | Feb 2021 | Named in SEC correspondence | 181 | 1.06 | 0.43 | 1.21 |
| Lawrence S. VenickLoeb & Loeb LLP | Feb 2021 | Named in SEC correspondence | 164 | 0.85 | 0.42 | 1.12 |