Tavia Acquisition Corp. TAVI (last ticker on record)
CIK 2020385Its 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
- 2
- Linked to 5 or more companies
- Lawyers
- 3
- 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.
- Greenberg TraurigFirst linked May 2024 · Named in SEC correspondence · 1,225 linked companiesSEC/DOJ scrutiny 1.01× · Went dark 1.03× · 95% wipeout 1.11×
- Graubard MillerFirst linked May 2024 · Text search only · 418 linked companiesSEC/DOJ scrutiny 0.92× · Went dark 0.75× · 95% wipeout 1.15×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Greenberg Traurig | May 2024 | Named in SEC correspondence | 1,225 | 1.01 | 1.03 | 1.11 |
| Graubard Miller | May 2024 | Text search only | 418 | 0.92 | 0.75 | 1.15 |
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.
- Yuta N. DelarckGreenberg TraurigFirst linked Jul 2024 · Named in SEC correspondence · 7 linked companiesSEC/DOJ scrutiny 0.00× · Went dark 0.00× · 95% wipeout 0.00×
- Alan I. AnnexGreenberg TraurigFirst linked May 2024 · Named in SEC correspondence · 153 linked companiesSEC/DOJ scrutiny 0.55× · Went dark 0.24× · 95% wipeout 1.12×
- Jason T. SimonGreenberg TraurigFirst linked May 2024 · Named in SEC correspondence · 120 linked companiesSEC/DOJ scrutiny 0.68× · Went dark 0.30× · 95% wipeout 1.13×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Yuta N. DelarckGreenberg Traurig | Jul 2024 | Named in SEC correspondence | 7 | 0.00 | 0.00 | 0.00 |
| Alan I. AnnexGreenberg Traurig | May 2024 | Named in SEC correspondence | 153 | 0.55 | 0.24 | 1.12 |
| Jason T. SimonGreenberg Traurig | May 2024 | Named in SEC correspondence | 120 | 0.68 | 0.30 | 1.13 |