Flexi Group Holdings Ltd
CIK 1965044Its SEC filings (opens in a new tab)
NoneThese 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
- 5
- Linked to 5 or more companies
- Lawyers
- 7
- Linked to 5 or more companies
What happened
No red flag or SEC or Justice Department event on record.
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.
- Conyers Dill & PearmanFirst linked Feb 2023 · Named in a filing · 531 linked companiesSEC/DOJ scrutiny 0.89× · Went dark 0.35× · 95% wipeout 1.16×
- DLA PiperFirst linked Feb 2023 · Named in SEC correspondence · 1,184 linked companiesSEC/DOJ scrutiny 1.00× · Went dark 0.45× · 95% wipeout 1.20×
- Lucosky Brookman LLPFirst linked Feb 2023 · Named in SEC correspondence · 223 linked companiesSEC/DOJ scrutiny 1.24× · Went dark 2.05× · 95% wipeout 1.19×
- Han KunFirst linked Aug 2023 · Text search only · 178 linked companiesSEC/DOJ scrutiny 1.08× · Went dark 0.35× · 95% wipeout 0.87×
- Hunter Taubman FischerFirst linked Feb 2023 · Text search only · 251 linked companiesSEC/DOJ scrutiny 1.06× · Went dark 1.77× · 95% wipeout 1.12×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Conyers Dill & Pearman | Feb 2023 | Named in a filing | 531 | 0.89 | 0.35 | 1.16 |
| DLA Piper | Feb 2023 | Named in SEC correspondence | 1,184 | 1.00 | 0.45 | 1.20 |
| Lucosky Brookman LLP | Feb 2023 | Named in SEC correspondence | 223 | 1.24 | 2.05 | 1.19 |
| Han Kun | Aug 2023 | Text search only | 178 | 1.08 | 0.35 | 0.87 |
| Hunter Taubman Fischer | Feb 2023 | Text search only | 251 | 1.06 | 1.77 | 1.12 |
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.
- Penny Somer-GreifBaker, Donelson, Bearman, Caldwell & Berkowitz, PCFirst linked Jun 2023 · Named in SEC correspondence · 9 linked companiesSEC/DOJ scrutiny 1.96× · Went dark 3.58× · 95% wipeout 3.45×
- Christopher HaunschildLucosky Brookman LLPFirst linked Feb 2023 · Named in SEC correspondence · 7 linked companiesSEC/DOJ scrutiny 0.00× · Went dark 0.00× · 95% wipeout 1.38×
- Joseph M. LucoskyLucosky Brookman LLPFirst linked Feb 2023 · Named in a filing · 188 linked companiesSEC/DOJ scrutiny 1.24× · Went dark 1.81× · 95% wipeout 1.24×
- Kevin CriddleDLA PiperFirst linked Feb 2023 · Named in SEC correspondence · 8 linked companiesSEC/DOJ scrutiny 0.00× · Went dark 0.00× · 95% wipeout 1.25×
- Penny J. MinnaDLA PiperFirst linked Feb 2023 · Named in SEC correspondence · 23 linked companiesSEC/DOJ scrutiny 0.00× · Went dark 0.00× · 95% wipeout 0.70×
- Louis TaubmanHunter Taubman FischerFirst linked Jun 2023 · Text search only · 49 linked companiesSEC/DOJ scrutiny 1.27× · Went dark 0.87× · 95% wipeout 1.43×
- Hunter Taubman Fischer LiHunter Taubman FischerFirst linked Feb 2023 · Text search only · 309 linked companiesSEC/DOJ scrutiny 0.82× · Went dark 1.30× · 95% wipeout 1.18×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Penny Somer-GreifBaker, Donelson, Bearman, Caldwell & Berkowitz, PC | Jun 2023 | Named in SEC correspondence | 9 | 1.96 | 3.58 | 3.45 |
| Christopher HaunschildLucosky Brookman LLP | Feb 2023 | Named in SEC correspondence | 7 | 0.00 | 0.00 | 1.38 |
| Joseph M. LucoskyLucosky Brookman LLP | Feb 2023 | Named in a filing | 188 | 1.24 | 1.81 | 1.24 |
| Kevin CriddleDLA Piper | Feb 2023 | Named in SEC correspondence | 8 | 0.00 | 0.00 | 1.25 |
| Penny J. MinnaDLA Piper | Feb 2023 | Named in SEC correspondence | 23 | 0.00 | 0.00 | 0.70 |
| Louis TaubmanHunter Taubman Fischer | Jun 2023 | Text search only | 49 | 1.27 | 0.87 | 1.43 |
| Hunter Taubman Fischer LiHunter Taubman Fischer | Feb 2023 | Text search only | 309 | 0.82 | 1.30 | 1.18 |