PHOENIX MOTOR INC. PEV (last ticker on record)
CIK 1879848Its SEC filings (opens in a new tab)
- Restatement
- 95% wipeout
- 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
- 2
- Newest began Apr 2025
- Largest fall in its shares
- 96%
- Sep 2022 to Apr 2025
- Law firms
- 1
- 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)
- Shares down 95% from their high
- 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)
- 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/A (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)
- 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.
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Loeb & Loeb LLP | Aug 2021 | Named in SEC correspondence | 841 | 0.92 | 0.99 | 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.
- David J. LevineLoeb & Loeb LLPFirst linked Jun 2022 · Named in SEC correspondence · 59 linked companiesSEC/DOJ scrutiny 1.06× · Went dark 0.00× · 95% wipeout 1.26×
- David C. FischerLoeb & Loeb LLPFirst linked Aug 2021 · Named in SEC correspondence · 13 linked companiesSEC/DOJ scrutiny 0.00× · Went dark 0.00× · 95% wipeout 2.22×
- Mitchell S. NussbaumLoeb & Loeb LLPFirst linked Aug 2021 · Named in SEC correspondence · 391 linked companiesSEC/DOJ scrutiny 0.98× · Went dark 0.94× · 95% wipeout 1.22×
- Arila ZhouHunter Taubman FischerFirst linked May 2022 · Text search only · 70 linked companiesSEC/DOJ scrutiny 1.62× · Went dark 0.94× · 95% wipeout 1.23×
- Arila E. ZhouRobinson & Cole LLPFirst linked Apr 2022 · Text search only · 43 linked companiesSEC/DOJ scrutiny 1.91× · Went dark 0.00× · 95% wipeout 0.82×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| David J. LevineLoeb & Loeb LLP | Jun 2022 | Named in SEC correspondence | 59 | 1.06 | 0.00 | 1.26 |
| David C. FischerLoeb & Loeb LLP | Aug 2021 | Named in SEC correspondence | 13 | 0.00 | 0.00 | 2.22 |
| Mitchell S. NussbaumLoeb & Loeb LLP | Aug 2021 | Named in SEC correspondence | 391 | 0.98 | 0.94 | 1.22 |
| Arila ZhouHunter Taubman Fischer | May 2022 | Text search only | 70 | 1.62 | 0.94 | 1.23 |
| Arila E. ZhouRobinson & Cole LLP | Apr 2022 | Text search only | 43 | 1.91 | 0.00 | 0.82 |