ABUNDIA GLOBAL IMPACT GROUP, INC. AGIG (last ticker on record)
CIK 1156041Its SEC filings (opens in a new tab)
- SEC/DOJ scrutiny
- Delisting notice (not a red flag)
- Restructuring
- 95% wipeout
- Restatement
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
- 4
- Newest began Feb 2026
- Largest fall in its shares
- 97%
- Sep 2020 to May 2025
- Law firms
- 6
- Linked to 5 or more companies
- Lawyers
- 9
- Linked to 5 or more companies
What happened
- Said its accounts could not be relied on (Item 4.02)Form 8-K (opens in a new tab)
- Shares down 95% from their high
- 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)
- SEC administrative actionSEC order (opens in a new tab)
- A filing mentions a Wells noticeForm 10-Q (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)
- Said its accounts could not be relied on (Item 4.02)Form 8-K/A (opens in a new tab)
- Said its accounts could not be relied on (Item 4.02)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.
- Sullivan & Worcester LLPFirst linked Jul 2025 · Named in SEC correspondence · 212 linked companiesSEC/DOJ scrutiny 0.95× · Went dark 0.45× · 95% wipeout 1.06×
- Norton RoseFirst linked Jan 2025 · Named in SEC correspondence · 304 linked companiesSEC/DOJ scrutiny 1.11× · Went dark 0.52× · 95% wipeout 1.24×
- Whitley LLP Attorneys at LawFirst linked Oct 2024 · Named in SEC correspondence · 14 linked companiesSEC/DOJ scrutiny 3.06× · Went dark 2.94× · 95% wipeout 0.91×
- Jackson Walker L.L.P.First linked Aug 2001 · Named in a filing · 158 linked companiesSEC/DOJ scrutiny 1.10× · Went dark 0.81× · 95% wipeout 1.39×
- Charles WilsonFirst linked Oct 2001 · Text search only · 25 linked companiesSEC/DOJ scrutiny 0.72× · Went dark 0.81× · 95% wipeout 0.92×
- Morgan LewisFirst linked Aug 2001 · Text search only · 1,028 linked companiesSEC/DOJ scrutiny 1.18× · Went dark 0.31× · 95% wipeout 1.02×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Sullivan & Worcester LLP | Jul 2025 | Named in SEC correspondence | 212 | 0.95 | 0.45 | 1.06 |
| Norton Rose | Jan 2025 | Named in SEC correspondence | 304 | 1.11 | 0.52 | 1.24 |
| Whitley LLP Attorneys at Law | Oct 2024 | Named in SEC correspondence | 14 | 3.06 | 2.94 | 0.91 |
| Jackson Walker L.L.P. | Aug 2001 | Named in a filing | 158 | 1.10 | 0.81 | 1.39 |
| Charles Wilson | Oct 2001 | Text search only | 25 | 0.72 | 0.81 | 0.92 |
| Morgan Lewis | Aug 2001 | Text search only | 1,028 | 1.18 | 0.31 | 1.02 |
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.
- Michael DeDonatoSullivan & Worcester LLPFirst linked Jan 2026 · Named in a filing · 15 linked companiesSEC/DOJ scrutiny 2.07× · Went dark 2.11× · 95% wipeout 1.67×
- David E. DanovitchSullivan & Worcester LLPFirst linked Jul 2025 · Named in SEC correspondence · 85 linked companiesSEC/DOJ scrutiny 0.88× · Went dark 1.89× · 95% wipeout 1.25×
- Joseph E. SegiliaSullivan & Worcester LLPFirst linked Jul 2025 · Named in SEC correspondence · 12 linked companiesSEC/DOJ scrutiny 2.62× · Went dark 2.27× · 95% wipeout 2.30×
- Brian P. FenskeNorton RoseFirst linked Mar 2025 · Named in SEC correspondence · 22 linked companiesSEC/DOJ scrutiny 0.63× · Went dark 0.00× · 95% wipeout 1.80×
- Samuel E. WhitleyWhitley Law Group, P.C.First linked Oct 2024 · Named in SEC correspondence · 6 linked companiesSEC/DOJ scrutiny 3.78× · Went dark 1.72× · 95% wipeout 1.70×
- Michael SandersReed SmithFirst linked Nov 2006 · Named in SEC correspondence · 15 linked companiesSEC/DOJ scrutiny 1.13× · Went dark 2.06× · 95% wipeout 1.80×
- Michael W. SandersFirst linked Sep 2003 · Named in SEC correspondence · 7 linked companiesSEC/DOJ scrutiny 2.59× · Went dark 1.74× · 95% wipeout 2.34×
- Norman T. ReynoldsNorman T. Reynolds Law FirmFirst linked Aug 2001 · Named in a filing · 41 linked companiesSEC/DOJ scrutiny 2.23× · Went dark 1.29× · 95% wipeout 0.88×
- Lee McIntyreNorton RoseFirst linked Mar 2025 · Text search only · 8 linked companiesSEC/DOJ scrutiny 4.88× · Went dark 0.00× · 95% wipeout 1.50×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Michael DeDonatoSullivan & Worcester LLP | Jan 2026 | Named in a filing | 15 | 2.07 | 2.11 | 1.67 |
| David E. DanovitchSullivan & Worcester LLP | Jul 2025 | Named in SEC correspondence | 85 | 0.88 | 1.89 | 1.25 |
| Joseph E. SegiliaSullivan & Worcester LLP | Jul 2025 | Named in SEC correspondence | 12 | 2.62 | 2.27 | 2.30 |
| Brian P. FenskeNorton Rose | Mar 2025 | Named in SEC correspondence | 22 | 0.63 | 0.00 | 1.80 |
| Samuel E. WhitleyWhitley Law Group, P.C. | Oct 2024 | Named in SEC correspondence | 6 | 3.78 | 1.72 | 1.70 |
| Michael SandersReed Smith | Nov 2006 | Named in SEC correspondence | 15 | 1.13 | 2.06 | 1.80 |
| Michael W. Sanders | Sep 2003 | Named in SEC correspondence | 7 | 2.59 | 1.74 | 2.34 |
| Norman T. ReynoldsNorman T. Reynolds Law Firm | Aug 2001 | Named in a filing | 41 | 2.23 | 1.29 | 0.88 |
| Lee McIntyreNorton Rose | Mar 2025 | Text search only | 8 | 4.88 | 0.00 | 1.50 |