Kaspien Holdings Inc. KSPN (last ticker on record)
CIK 795212Its SEC filings (opens in a new tab)
- 95% wipeout
- Delisting notice (not a red flag)
- Restructuring
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 Dec 2023
- Largest fall in its shares
- 99%
- Jan 2021 to Apr 2024
- Law firms
- 3
- Linked to 5 or more companies
- Lawyers
- 9
- Linked to 5 or more companies
What happened
- 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)
- 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)
- 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.
- Sichenzia Ross Ference LLPFirst linked Feb 2021 · Named in a filing · 1,005 linked companiesSEC/DOJ scrutiny 1.27× · Went dark 1.62× · 95% wipeout 1.31×
- Cahill Gordon & ReindelFirst linked Mar 1998 · Named in SEC correspondence · 598 linked companiesSEC/DOJ scrutiny 1.03× · Went dark 0.18× · 95% wipeout 0.75×
- Olshan Frome Wolosky LLPFirst linked May 2019 · Text search only · 390 linked companiesSEC/DOJ scrutiny 1.40× · Went dark 0.86× · 95% wipeout 1.15×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Sichenzia Ross Ference LLP | Feb 2021 | Named in a filing | 1,005 | 1.27 | 1.62 | 1.31 |
| Cahill Gordon & Reindel | Mar 1998 | Named in SEC correspondence | 598 | 1.03 | 0.18 | 0.75 |
| Olshan Frome Wolosky LLP | May 2019 | Text search only | 390 | 1.40 | 0.86 | 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.
- Ross E. SturmanCahill Gordon & ReindelFirst linked Jul 2022 · Named in SEC correspondence · 7 linked companiesSEC/DOJ scrutiny 0.00× · Went dark 0.00× · 95% wipeout 1.49×
- Gregory SichenziaSichenzia Ross Ference LLPFirst linked Feb 2021 · Named in a filing · 267 linked companiesSEC/DOJ scrutiny 1.06× · Went dark 1.46× · 95% wipeout 1.35×
- Kimberly C. Petillo-DecossardCahill Gordon & ReindelFirst linked Jun 2019 · Named in SEC correspondence · 7 linked companiesSEC/DOJ scrutiny 0.00× · Went dark 0.00× · 95% wipeout 0.65×
- Kimberly C. Petillo-DécossardCahill Gordon & ReindelFirst linked Jun 2019 · Named in a filing · 7 linked companiesSEC/DOJ scrutiny 0.00× · Went dark 0.00× · 95% wipeout 1.39×
- John SchusterCahill Gordon & ReindelFirst linked Sep 2014 · Named in SEC correspondence · 19 linked companiesSEC/DOJ scrutiny 0.58× · Went dark 0.00× · 95% wipeout 0.43×
- Stuart DowningCahill Gordon & ReindelFirst linked Feb 2011 · Named in SEC correspondence · 7 linked companiesSEC/DOJ scrutiny 0.00× · Went dark 0.00× · 95% wipeout 2.32×
- Gary A. BrooksCahill Gordon & ReindelFirst linked Sep 2005 · Named in a filing · 7 linked companiesSEC/DOJ scrutiny 0.90× · Went dark 6.74× · 95% wipeout 1.34×
- William M. HartnettCahill Gordon & ReindelFirst linked Mar 1998 · Named in SEC correspondence · 40 linked companiesSEC/DOJ scrutiny 0.15× · Went dark 0.00× · 95% wipeout 1.27×
- Ryan NebelOlshan Frome Wolosky LLPFirst linked May 2019 · Text search only · 9 linked companiesSEC/DOJ scrutiny 0.00× · Went dark 0.00× · 95% wipeout 0.96×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Ross E. SturmanCahill Gordon & Reindel | Jul 2022 | Named in SEC correspondence | 7 | 0.00 | 0.00 | 1.49 |
| Gregory SichenziaSichenzia Ross Ference LLP | Feb 2021 | Named in a filing | 267 | 1.06 | 1.46 | 1.35 |
| Kimberly C. Petillo-DecossardCahill Gordon & Reindel | Jun 2019 | Named in SEC correspondence | 7 | 0.00 | 0.00 | 0.65 |
| Kimberly C. Petillo-DécossardCahill Gordon & Reindel | Jun 2019 | Named in a filing | 7 | 0.00 | 0.00 | 1.39 |
| John SchusterCahill Gordon & Reindel | Sep 2014 | Named in SEC correspondence | 19 | 0.58 | 0.00 | 0.43 |
| Stuart DowningCahill Gordon & Reindel | Feb 2011 | Named in SEC correspondence | 7 | 0.00 | 0.00 | 2.32 |
| Gary A. BrooksCahill Gordon & Reindel | Sep 2005 | Named in a filing | 7 | 0.90 | 6.74 | 1.34 |
| William M. HartnettCahill Gordon & Reindel | Mar 1998 | Named in SEC correspondence | 40 | 0.15 | 0.00 | 1.27 |
| Ryan NebelOlshan Frome Wolosky LLP | May 2019 | Text search only | 9 | 0.00 | 0.00 | 0.96 |