OLB GROUP, INC. OLB (last ticker on record)
CIK 1314196Its SEC filings (opens in a new tab)
- 95% wipeout
- Delisting notice (not a red flag)
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
- 1
- Newest began Apr 2024
- Largest fall in its shares
- 99%
- Feb 2021 to Sep 2026
- Law firms
- 3
- Linked to 5 or more companies
- Lawyers
- 5
- 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)
- 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.
- Loeb & Loeb LLPFirst linked Jun 2019 · Named in SEC correspondence · 841 linked companiesSEC/DOJ scrutiny 0.92× · Went dark 0.99× · 95% wipeout 1.13×
- Ellenoff Grossman & Schole LLPFirst linked Dec 2018 · Named in SEC correspondence · 964 linked companiesSEC/DOJ scrutiny 0.95× · Went dark 1.12× · 95% wipeout 1.21×
- Paul HastingsFirst linked Dec 2018 · Text search only · 769 linked companiesSEC/DOJ scrutiny 0.98× · Went dark 0.72× · 95% wipeout 1.08×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Loeb & Loeb LLP | Jun 2019 | Named in SEC correspondence | 841 | 0.92 | 0.99 | 1.13 |
| Ellenoff Grossman & Schole LLP | Dec 2018 | Named in SEC correspondence | 964 | 0.95 | 1.12 | 1.21 |
| Paul Hastings | Dec 2018 | Text search only | 769 | 0.98 | 0.72 | 1.08 |
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.
- Justin GrossmanEllenoff Grossman & Schole LLPFirst linked Jun 2024 · Named in a filing · 12 linked companiesSEC/DOJ scrutiny 0.00× · Went dark 0.00× · 95% wipeout 0.69×
- Samuel KatzHonigman Miller Schwartz and Cohn LLPFirst linked Dec 2021 · Named in SEC correspondence · 5 linked companiesSEC/DOJ scrutiny 0.00× · Went dark 0.00× · 95% wipeout 1.41×
- Matthew BernsteinEllenoff Grossman & Schole LLPFirst linked Jun 2019 · Named in SEC correspondence · 20 linked companiesSEC/DOJ scrutiny 0.00× · Went dark 0.00× · 95% wipeout 1.10×
- Barry I. GrossmanEllenoff Grossman & Schole LLPFirst linked Dec 2018 · Named in SEC correspondence · 187 linked companiesSEC/DOJ scrutiny 0.98× · Went dark 1.26× · 95% wipeout 1.35×
- David SelengutEllenoff Grossman & Schole LLPFirst linked Dec 2018 · Named in SEC correspondence · 36 linked companiesSEC/DOJ scrutiny 1.41× · Went dark 1.81× · 95% wipeout 2.09×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Justin GrossmanEllenoff Grossman & Schole LLP | Jun 2024 | Named in a filing | 12 | 0.00 | 0.00 | 0.69 |
| Samuel KatzHonigman Miller Schwartz and Cohn LLP | Dec 2021 | Named in SEC correspondence | 5 | 0.00 | 0.00 | 1.41 |
| Matthew BernsteinEllenoff Grossman & Schole LLP | Jun 2019 | Named in SEC correspondence | 20 | 0.00 | 0.00 | 1.10 |
| Barry I. GrossmanEllenoff Grossman & Schole LLP | Dec 2018 | Named in SEC correspondence | 187 | 0.98 | 1.26 | 1.35 |
| David SelengutEllenoff Grossman & Schole LLP | Dec 2018 | Named in SEC correspondence | 36 | 1.41 | 1.81 | 2.09 |