NeuroMind AI Corp. GGAA (last ticker on record)
CIK 1865697Its SEC filings (opens in a new tab)
- Delisting notice (not a red flag)
- Restatement
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 May 2023
- Largest fall in its shares
- —
- None of 95% on record
- Law firms
- 7
- Linked to 5 or more companies
- Lawyers
- 5
- 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)
- 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)
- Said its accounts could not be relied on (Item 4.02)Form 8-K/A (opens in a new tab)
- Said its accounts could not be relied on (Item 4.02)Form 8-K/A (opens in a new tab)
- Said its accounts could not be relied on (Item 4.02)Form 8-K (opens in a new tab)
- Said its accounts could not be relied on (Item 4.02)Form 8-K/A (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.
- Loeb & Loeb LLPFirst linked Dec 2023 · Named in SEC correspondence · 838 linked companiesSEC/DOJ scrutiny 0.92× · Went dark 0.99× · 95% wipeout 1.10×
- Linklaters LLPFirst linked Nov 2022 · Named in SEC correspondence · 156 linked companiesSEC/DOJ scrutiny 1.05× · Went dark 0.00× · 95% wipeout 0.63×
- O Melveny & Myers LLPFirst linked Nov 2022 · Named in SEC correspondence · 589 linked companiesSEC/DOJ scrutiny 1.07× · Went dark 0.25× · 95% wipeout 1.07×
- Maples and CalderFirst linked Jul 2021 · Named in a filing · 1,144 linked companiesSEC/DOJ scrutiny 0.95× · Went dark 0.26× · 95% wipeout 0.92×
- Orrick, Herrington & Sutcliffe LLPFirst linked Jul 2021 · Named in SEC correspondence · 500 linked companiesSEC/DOJ scrutiny 1.12× · Went dark 0.61× · 95% wipeout 1.08×
- Shearman & SterlingFirst linked Jul 2021 · Text search only · 2,649 linked companiesSEC/DOJ scrutiny 1.21× · Went dark 0.13× · 95% wipeout 0.87×
- Willkie FarrFirst linked Jul 2021 · Text search only · 539 linked companiesSEC/DOJ scrutiny 1.23× · Went dark 0.40× · 95% wipeout 0.84×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Loeb & Loeb LLP | Dec 2023 | Named in SEC correspondence | 838 | 0.92 | 0.99 | 1.10 |
| Linklaters LLP | Nov 2022 | Named in SEC correspondence | 156 | 1.05 | 0.00 | 0.63 |
| O Melveny & Myers LLP | Nov 2022 | Named in SEC correspondence | 589 | 1.07 | 0.25 | 1.07 |
| Maples and Calder | Jul 2021 | Named in a filing | 1,144 | 0.95 | 0.26 | 0.92 |
| Orrick, Herrington & Sutcliffe LLP | Jul 2021 | Named in SEC correspondence | 500 | 1.12 | 0.61 | 1.08 |
| Shearman & Sterling | Jul 2021 | Text search only | 2,649 | 1.21 | 0.13 | 0.87 |
| Willkie Farr | Jul 2021 | Text search only | 539 | 1.23 | 0.40 | 0.84 |
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.
- Andrei SirabionianLoeb & Loeb LLPFirst linked Jan 2024 · Named in SEC correspondence · 19 linked companiesSEC/DOJ scrutiny 2.75× · Went dark 0.00× · 95% wipeout 0.94×
- Jeffrey C. CohenLinklaters LLPFirst linked Nov 2022 · Named in SEC correspondence · 15 linked companiesSEC/DOJ scrutiny 1.16× · Went dark 0.00× · 95% wipeout 0.70×
- Kurt BerneyO Melveny & Myers LLPFirst linked Nov 2022 · Named in SEC correspondence · 15 linked companiesSEC/DOJ scrutiny 1.96× · Went dark 0.99× · 95% wipeout 1.45×
- Albert VanderlaanOrrick, Herrington & Sutcliffe LLPFirst linked Jul 2021 · Named in SEC correspondence · 29 linked companiesSEC/DOJ scrutiny 0.95× · Went dark 0.00× · 95% wipeout 0.93×
- David M. LoevThe Loev Law Firm, PCFirst linked Aug 2023 · Text search only · 83 linked companiesSEC/DOJ scrutiny 1.35× · Went dark 1.43× · 95% wipeout 1.12×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Andrei SirabionianLoeb & Loeb LLP | Jan 2024 | Named in SEC correspondence | 19 | 2.75 | 0.00 | 0.94 |
| Jeffrey C. CohenLinklaters LLP | Nov 2022 | Named in SEC correspondence | 15 | 1.16 | 0.00 | 0.70 |
| Kurt BerneyO Melveny & Myers LLP | Nov 2022 | Named in SEC correspondence | 15 | 1.96 | 0.99 | 1.45 |
| Albert VanderlaanOrrick, Herrington & Sutcliffe LLP | Jul 2021 | Named in SEC correspondence | 29 | 0.95 | 0.00 | 0.93 |
| David M. LoevThe Loev Law Firm, PC | Aug 2023 | Text search only | 83 | 1.35 | 1.43 | 1.12 |