SUNation Energy, Inc. SUNE (last ticker on record)
CIK 22701Its SEC filings (opens in a new tab)
- SEC/DOJ scrutiny
- Restructuring
- Delisting notice (not a red flag)
- 95% wipeout
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
- 3
- Newest began Feb 2024
- Largest fall in its shares
- 99%
- Mar 2022 to Nov 2024
- Law firms
- 6
- Linked to 5 or more companies
- Lawyers
- 8
- 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)
- 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)
- Exit or disposal costs (Item 2.05)Form 8-K (opens in a new tab)
- Exit or disposal costs (Item 2.05)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)
- A filing mentions cooperating with the Justice DepartmentForm 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.
- Rimon P.C.First linked Oct 2024 · Named in SEC correspondence · 40 linked companiesSEC/DOJ scrutiny 0.00× · Went dark 3.23× · 95% wipeout 0.54×
- Faegre Drinker Biddle & Reath LLPFirst linked Nov 2021 · Named in SEC correspondence · 138 linked companiesSEC/DOJ scrutiny 1.29× · Went dark 4.29× · 95% wipeout 1.16×
- Ballard SpahrFirst linked Mar 2019 · Named in SEC correspondence · 492 linked companiesSEC/DOJ scrutiny 1.23× · Went dark 1.06× · 95% wipeout 0.73×
- Lindquist & VennumFirst linked Sep 1998 · Named in SEC correspondence · 101 linked companiesSEC/DOJ scrutiny 0.97× · Went dark 0.44× · 95% wipeout 1.22×
- Drinker Biddle & ReathFirst linked Nov 2021 · Text search only · 213 linked companiesSEC/DOJ scrutiny 1.46× · Went dark 0.77× · 95% wipeout 1.25×
- Ellenoff Grossman & Schole LLPFirst linked Nov 2021 · Text search only · 963 linked companiesSEC/DOJ scrutiny 0.96× · Went dark 1.12× · 95% wipeout 1.21×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Rimon P.C. | Oct 2024 | Named in SEC correspondence | 40 | 0.00 | 3.23 | 0.54 |
| Faegre Drinker Biddle & Reath LLP | Nov 2021 | Named in SEC correspondence | 138 | 1.29 | 4.29 | 1.16 |
| Ballard Spahr | Mar 2019 | Named in SEC correspondence | 492 | 1.23 | 1.06 | 0.73 |
| Lindquist & Vennum | Sep 1998 | Named in SEC correspondence | 101 | 0.97 | 0.44 | 1.22 |
| Drinker Biddle & Reath | Nov 2021 | Text search only | 213 | 1.46 | 0.77 | 1.25 |
| Ellenoff Grossman & Schole LLP | Nov 2021 | Text search only | 963 | 0.96 | 1.12 | 1.21 |
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.
- Theodore GhorraRimon P.C.First linked Apr 2025 · Named in SEC correspondence · 8 linked companiesSEC/DOJ scrutiny 1.89× · Went dark 16.46× · 95% wipeout 0.54×
- Gerald J. GuarciniBallard SpahrFirst linked Feb 2022 · Named in a filing · 69 linked companiesSEC/DOJ scrutiny 1.48× · Went dark 1.67× · 95% wipeout 0.40×
- April HamlinBallard SpahrFirst linked Nov 2021 · Named in SEC correspondence · 18 linked companiesSEC/DOJ scrutiny 0.00× · Went dark 0.00× · 95% wipeout 0.89×
- Jonathan R. ZimmermanFaegre Drinker Biddle & Reath LLPFirst linked Nov 2021 · Named in SEC correspondence · 46 linked companiesSEC/DOJ scrutiny 1.45× · Went dark 0.55× · 95% wipeout 1.56×
- Steven C. KennedyFaegre Drinker Biddle & Reath LLPFirst linked Nov 2021 · Named in SEC correspondence · 9 linked companiesSEC/DOJ scrutiny 0.60× · Went dark 2.96× · 95% wipeout 0.74×
- Peter JaslowBallard SpahrFirst linked Jun 2021 · Named in a filing · 6 linked companiesSEC/DOJ scrutiny 3.73× · Went dark 7.05× · 95% wipeout 0.63×
- Thomas G. Lovett IVLindquist & VennumFirst linked Nov 2011 · Named in a filing · 17 linked companiesSEC/DOJ scrutiny 0.00× · Went dark 0.00× · 95% wipeout 1.72×
- Rebecca B. SandbergLindquist & VennumFirst linked Aug 2002 · Named in a filing · 5 linked companiesSEC/DOJ scrutiny 1.50× · Went dark 0.00× · 95% wipeout 0.97×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Theodore GhorraRimon P.C. | Apr 2025 | Named in SEC correspondence | 8 | 1.89 | 16.46 | 0.54 |
| Gerald J. GuarciniBallard Spahr | Feb 2022 | Named in a filing | 69 | 1.48 | 1.67 | 0.40 |
| April HamlinBallard Spahr | Nov 2021 | Named in SEC correspondence | 18 | 0.00 | 0.00 | 0.89 |
| Jonathan R. ZimmermanFaegre Drinker Biddle & Reath LLP | Nov 2021 | Named in SEC correspondence | 46 | 1.45 | 0.55 | 1.56 |
| Steven C. KennedyFaegre Drinker Biddle & Reath LLP | Nov 2021 | Named in SEC correspondence | 9 | 0.60 | 2.96 | 0.74 |
| Peter JaslowBallard Spahr | Jun 2021 | Named in a filing | 6 | 3.73 | 7.05 | 0.63 |
| Thomas G. Lovett IVLindquist & Vennum | Nov 2011 | Named in a filing | 17 | 0.00 | 0.00 | 1.72 |
| Rebecca B. SandbergLindquist & Vennum | Aug 2002 | Named in a filing | 5 | 1.50 | 0.00 | 0.97 |