DIH HOLDING US, INC. DHAI (last ticker on record)
CIK 1883788Its 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
- 99%
- Jul 2024 to Nov 2025
- 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)
- 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)
- 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)
- 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.
- Loeb & Loeb LLPFirst linked May 2023 · Named in SEC correspondence · 838 linked companiesSEC/DOJ scrutiny 0.92× · Went dark 0.99× · 95% wipeout 1.10×
- Dentons US LLPFirst linked Dec 2021 · Named in SEC correspondence · 102 linked companiesSEC/DOJ scrutiny 0.91× · Went dark 0.40× · 95% wipeout 1.48×
- Ellenoff Grossman & Schole LLPFirst linked Dec 2021 · Named in SEC correspondence · 963 linked companiesSEC/DOJ scrutiny 0.96× · Went dark 1.12× · 95% wipeout 1.21×
- Cadwalader Wickersham & TaftFirst linked Dec 2021 · Text search only · 305 linked companiesSEC/DOJ scrutiny 1.14× · Went dark 0.24× · 95% wipeout 0.95×
- Cravath Swaine & MooreFirst linked Dec 2021 · Text search only · 839 linked companiesSEC/DOJ scrutiny 1.29× · Went dark 0.03× · 95% wipeout 0.85×
- Dentons LLP.First linked Dec 2021 · Text search only · 19 linked companiesSEC/DOJ scrutiny 0.77× · Went dark 0.00× · 95% wipeout 1.44×
- King & SpaldingFirst linked Dec 2021 · Text search only · 426 linked companiesSEC/DOJ scrutiny 1.28× · Went dark 0.35× · 95% wipeout 1.04×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Loeb & Loeb LLP | May 2023 | Named in SEC correspondence | 838 | 0.92 | 0.99 | 1.10 |
| Dentons US LLP | Dec 2021 | Named in SEC correspondence | 102 | 0.91 | 0.40 | 1.48 |
| Ellenoff Grossman & Schole LLP | Dec 2021 | Named in SEC correspondence | 963 | 0.96 | 1.12 | 1.21 |
| Cadwalader Wickersham & Taft | Dec 2021 | Text search only | 305 | 1.14 | 0.24 | 0.95 |
| Cravath Swaine & Moore | Dec 2021 | Text search only | 839 | 1.29 | 0.03 | 0.85 |
| Dentons LLP. | Dec 2021 | Text search only | 19 | 0.77 | 0.00 | 1.44 |
| King & Spalding | Dec 2021 | Text search only | 426 | 1.28 | 0.35 | 1.04 |
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.
- Joan S. GuilfoyleLoeb & Loeb LLPFirst linked Aug 2023 · Named in SEC correspondence · 44 linked companiesSEC/DOJ scrutiny 0.36× · Went dark 0.00× · 95% wipeout 0.37×
- Mitchell S. NussbaumLoeb & Loeb LLPFirst linked May 2023 · Named in SEC correspondence · 391 linked companiesSEC/DOJ scrutiny 0.98× · Went dark 0.93× · 95% wipeout 1.21×
- Grant LevineDentons US LLPFirst linked Dec 2021 · Named in SEC correspondence · 7 linked companiesSEC/DOJ scrutiny 0.00× · Went dark 0.00× · 95% wipeout 1.28×
- Ilan KatzDentons US LLPFirst linked Dec 2021 · Named in SEC correspondence · 14 linked companiesSEC/DOJ scrutiny 0.90× · Went dark 0.00× · 95% wipeout 1.37×
- Lijia SanchezEllenoff Grossman & Schole LLPFirst linked Dec 2021 · Text search only · 49 linked companiesSEC/DOJ scrutiny 0.00× · Went dark 0.00× · 95% wipeout 1.05×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Joan S. GuilfoyleLoeb & Loeb LLP | Aug 2023 | Named in SEC correspondence | 44 | 0.36 | 0.00 | 0.37 |
| Mitchell S. NussbaumLoeb & Loeb LLP | May 2023 | Named in SEC correspondence | 391 | 0.98 | 0.93 | 1.21 |
| Grant LevineDentons US LLP | Dec 2021 | Named in SEC correspondence | 7 | 0.00 | 0.00 | 1.28 |
| Ilan KatzDentons US LLP | Dec 2021 | Named in SEC correspondence | 14 | 0.90 | 0.00 | 1.37 |
| Lijia SanchezEllenoff Grossman & Schole LLP | Dec 2021 | Text search only | 49 | 0.00 | 0.00 | 1.05 |