Southland Holdings, Inc. SLND (last ticker on record)
CIK 1883814Its SEC filings (opens in a new tab)
- 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
- 0
- None on record
- Largest fall in its shares
- —
- None of 95% on record
- Law firms
- 3
- Linked to 5 or more companies
- Lawyers
- 4
- 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)
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.
- Winstead PCFirst linked Sep 2022 · Named in a filing · 121 linked companiesSEC/DOJ scrutiny 1.19× · Went dark 0.85× · 95% wipeout 1.27×
- Graubard MillerFirst linked Sep 2021 · Named in SEC correspondence · 418 linked companiesSEC/DOJ scrutiny 0.92× · Went dark 0.75× · 95% wipeout 1.16×
- Loeb & Loeb LLPFirst linked Sep 2021 · Named in SEC correspondence · 838 linked companiesSEC/DOJ scrutiny 0.92× · Went dark 0.99× · 95% wipeout 1.10×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Winstead PC | Sep 2022 | Named in a filing | 121 | 1.19 | 0.85 | 1.27 |
| Graubard Miller | Sep 2021 | Named in SEC correspondence | 418 | 0.92 | 0.75 | 1.16 |
| Loeb & Loeb LLP | Sep 2021 | Named in SEC correspondence | 838 | 0.92 | 0.99 | 1.10 |
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 Alan MillerEllenoff Grossman & Schole LLPFirst linked Sep 2021 · Named in SEC correspondence · 231 linked companiesSEC/DOJ scrutiny 1.06× · Went dark 0.74× · 95% wipeout 1.33×
- David J. LevineLoeb & Loeb LLPFirst linked Sep 2021 · Named in SEC correspondence · 59 linked companiesSEC/DOJ scrutiny 1.06× · Went dark 0.00× · 95% wipeout 1.20×
- Jeffrey M. GallantGraubard MillerFirst linked Sep 2021 · Named in SEC correspondence · 195 linked companiesSEC/DOJ scrutiny 0.96× · Went dark 0.64× · 95% wipeout 1.20×
- Mitchell S. NussbaumLoeb & Loeb LLPFirst linked Sep 2021 · Named in SEC correspondence · 391 linked companiesSEC/DOJ scrutiny 0.98× · Went dark 0.93× · 95% wipeout 1.21×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| David Alan MillerEllenoff Grossman & Schole LLP | Sep 2021 | Named in SEC correspondence | 231 | 1.06 | 0.74 | 1.33 |
| David J. LevineLoeb & Loeb LLP | Sep 2021 | Named in SEC correspondence | 59 | 1.06 | 0.00 | 1.20 |
| Jeffrey M. GallantGraubard Miller | Sep 2021 | Named in SEC correspondence | 195 | 0.96 | 0.64 | 1.20 |
| Mitchell S. NussbaumLoeb & Loeb LLP | Sep 2021 | Named in SEC correspondence | 391 | 0.98 | 0.93 | 1.21 |