MultiSensor AI Holdings, Inc. MSAI (last ticker on record)
CIK 1863990Its SEC filings (opens in a new tab)
- Delisting notice (not a red flag)
- 95% wipeout
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 Mar 2026
- Largest fall in its shares
- 98%
- Dec 2023 to Nov 2026
- Law firms
- 6
- Linked to 5 or more companies
- Lawyers
- 8
- Linked to 5 or more companies
What happened
- 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)
- 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.
- Haynes and BooneFirst linked Mar 2025 · Named in SEC correspondence · 353 linked companiesSEC/DOJ scrutiny 1.03× · Went dark 0.56× · 95% wipeout 0.84×
- Stradling Yocca Carlson & RauthFirst linked Jun 2024 · Named in SEC correspondence · 165 linked companiesSEC/DOJ scrutiny 1.18× · Went dark 1.37× · 95% wipeout 1.37×
- Latham & Watkins LLPFirst linked May 2023 · Named in SEC correspondence · 2,667 linked companiesSEC/DOJ scrutiny 0.98× · Went dark 0.31× · 95% wipeout 1.10×
- ArentFox Schiff LLPFirst linked Mar 2023 · Named in SEC correspondence · 62 linked companiesSEC/DOJ scrutiny 0.72× · Went dark 0.00× · 95% wipeout 1.13×
- Schiff HardinFirst linked Jul 2021 · Named in SEC correspondence · 184 linked companiesSEC/DOJ scrutiny 0.78× · Went dark 0.85× · 95% wipeout 1.26×
- Graubard MillerFirst linked Jul 2021 · Text search only · 418 linked companiesSEC/DOJ scrutiny 0.92× · Went dark 0.75× · 95% wipeout 1.16×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Haynes and Boone | Mar 2025 | Named in SEC correspondence | 353 | 1.03 | 0.56 | 0.84 |
| Stradling Yocca Carlson & Rauth | Jun 2024 | Named in SEC correspondence | 165 | 1.18 | 1.37 | 1.37 |
| Latham & Watkins LLP | May 2023 | Named in SEC correspondence | 2,667 | 0.98 | 0.31 | 1.10 |
| ArentFox Schiff LLP | Mar 2023 | Named in SEC correspondence | 62 | 0.72 | 0.00 | 1.13 |
| Schiff Hardin | Jul 2021 | Named in SEC correspondence | 184 | 0.78 | 0.85 | 1.26 |
| Graubard Miller | Jul 2021 | Text search only | 418 | 0.92 | 0.75 | 1.16 |
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.
- Matthew L. FryHaynes and BooneFirst linked Dec 2025 · Named in SEC correspondence · 27 linked companiesSEC/DOJ scrutiny 0.60× · Went dark 0.00× · 95% wipeout 0.81×
- Marc E. RiveraArentFox Schiff LLPFirst linked Jul 2024 · Named in a filing · 18 linked companiesSEC/DOJ scrutiny 0.00× · Went dark 0.00× · 95% wipeout 0.46×
- Ryan C. WilkinsStradling Yocca Carlson & RauthFirst linked Jun 2024 · Named in SEC correspondence · 25 linked companiesSEC/DOJ scrutiny 1.54× · Went dark 0.00× · 95% wipeout 1.98×
- Ellen SmileyLatham & Watkins LLPFirst linked Apr 2024 · Named in a filing · 12 linked companiesSEC/DOJ scrutiny 2.47× · Went dark 0.00× · 95% wipeout 1.30×
- Christopher M. BezegLatham & Watkins LLPFirst linked Nov 2023 · Named in a filing · 8 linked companiesSEC/DOJ scrutiny 0.00× · Went dark 0.00× · 95% wipeout 2.03×
- Drew CapurroLatham & Watkins LLPFirst linked May 2023 · Named in SEC correspondence · 41 linked companiesSEC/DOJ scrutiny 1.04× · Went dark 0.00× · 95% wipeout 1.27×
- Ralph De MartinoSchiff HardinFirst linked Sep 2021 · Named in SEC correspondence · 16 linked companiesSEC/DOJ scrutiny 0.78× · Went dark 0.00× · 95% wipeout 1.66×
- Ralph V. De MartinoArentFox Schiff LLPFirst linked Jul 2021 · Named in SEC correspondence · 78 linked companiesSEC/DOJ scrutiny 0.51× · Went dark 1.20× · 95% wipeout 1.38×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Matthew L. FryHaynes and Boone | Dec 2025 | Named in SEC correspondence | 27 | 0.60 | 0.00 | 0.81 |
| Marc E. RiveraArentFox Schiff LLP | Jul 2024 | Named in a filing | 18 | 0.00 | 0.00 | 0.46 |
| Ryan C. WilkinsStradling Yocca Carlson & Rauth | Jun 2024 | Named in SEC correspondence | 25 | 1.54 | 0.00 | 1.98 |
| Ellen SmileyLatham & Watkins LLP | Apr 2024 | Named in a filing | 12 | 2.47 | 0.00 | 1.30 |
| Christopher M. BezegLatham & Watkins LLP | Nov 2023 | Named in a filing | 8 | 0.00 | 0.00 | 2.03 |
| Drew CapurroLatham & Watkins LLP | May 2023 | Named in SEC correspondence | 41 | 1.04 | 0.00 | 1.27 |
| Ralph De MartinoSchiff Hardin | Sep 2021 | Named in SEC correspondence | 16 | 0.78 | 0.00 | 1.66 |
| Ralph V. De MartinoArentFox Schiff LLP | Jul 2021 | Named in SEC correspondence | 78 | 0.51 | 1.20 | 1.38 |