KAISER GROUP HOLDINGS INC KGHI (last ticker on record)
CIK 856200Its 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
- 3
- 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.
- Gibson Dunn & CrutcherFirst linked May 2007 · Named in a filing · 1,126 linked companiesSEC/DOJ scrutiny 1.23× · Went dark 0.20× · 95% wipeout 0.95×
- Squire SandersFirst linked Jul 1999 · Named in a filing · 208 linked companiesSEC/DOJ scrutiny 0.90× · Went dark 0.94× · 95% wipeout 1.03×
- Crowell & MoringFirst linked Aug 1994 · Named in SEC correspondence · 60 linked companiesSEC/DOJ scrutiny 1.68× · Went dark 2.10× · 95% wipeout 1.39×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Gibson Dunn & Crutcher | May 2007 | Named in a filing | 1,126 | 1.23 | 0.20 | 0.95 |
| Squire Sanders | Jul 1999 | Named in a filing | 208 | 0.90 | 0.94 | 1.03 |
| Crowell & Moring | Aug 1994 | Named in SEC correspondence | 60 | 1.68 | 2.10 | 1.39 |
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.
- James J. MoloneyGibson Dunn & CrutcherFirst linked Oct 2007 · Named in a filing · 40 linked companiesSEC/DOJ scrutiny 2.21× · Went dark 0.00× · 95% wipeout 0.29×
- Dennis J. FriedmanGibson Dunn & CrutcherFirst linked May 2007 · Named in a filing · 17 linked companiesSEC/DOJ scrutiny 0.83× · Went dark 0.00× · 95% wipeout 0.80×
- Jeffrey J. MarguliesSquire SandersFirst linked Jul 1999 · Named in a filing · 10 linked companiesSEC/DOJ scrutiny 1.27× · Went dark 0.00× · 95% wipeout 0.86×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| James J. MoloneyGibson Dunn & Crutcher | Oct 2007 | Named in a filing | 40 | 2.21 | 0.00 | 0.29 |
| Dennis J. FriedmanGibson Dunn & Crutcher | May 2007 | Named in a filing | 17 | 0.83 | 0.00 | 0.80 |
| Jeffrey J. MarguliesSquire Sanders | Jul 1999 | Named in a filing | 10 | 1.27 | 0.00 | 0.86 |