Transglobal Management Group, Inc. TMGI (last ticker on record)
CIK 1434601Its SEC filings (opens in a new tab)
- 95% wipeout
- SEC/DOJ scrutiny
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 May 2023
- Largest fall in its shares
- 100%
- Oct 2019 to Sep 2026
- Law firms
- 5
- Linked to 5 or more companies
- Lawyers
- 2
- Linked to 5 or more companies
What happened
- SEC administrative actionSEC order (opens in a new tab)
- SEC administrative proceedingSEC order (opens in a new tab)
- Shares down 95% from their high
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.
- JDT LegalFirst linked Sep 2024 · Named in a filing · 18 linked companiesSEC/DOJ scrutiny 2.23× · Went dark 2.82× · 95% wipeout 0.62×
- KENNETH I. DENOSFirst linked Jun 2016 · Named in a filing · 15 linked companiesSEC/DOJ scrutiny 2.52× · Went dark 1.01× · 95% wipeout 1.11×
- John D. ThomasFirst linked Apr 2013 · Named in SEC correspondence · 19 linked companiesSEC/DOJ scrutiny 2.18× · Went dark 1.39× · 95% wipeout 2.35×
- ANSLOW & JACLIN, LLPFirst linked Jun 2008 · Named in SEC correspondence · 375 linked companiesSEC/DOJ scrutiny 1.17× · Went dark 1.40× · 95% wipeout 0.93×
- Eilers Law GroupFirst linked Jun 2019 · Text search only · 34 linked companiesSEC/DOJ scrutiny 1.31× · Went dark 1.25× · 95% wipeout 0.87×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| JDT Legal | Sep 2024 | Named in a filing | 18 | 2.23 | 2.82 | 0.62 |
| KENNETH I. DENOS | Jun 2016 | Named in a filing | 15 | 2.52 | 1.01 | 1.11 |
| John D. Thomas | Apr 2013 | Named in SEC correspondence | 19 | 2.18 | 1.39 | 2.35 |
| ANSLOW & JACLIN, LLP | Jun 2008 | Named in SEC correspondence | 375 | 1.17 | 1.40 | 0.93 |
| Eilers Law Group | Jun 2019 | Text search only | 34 | 1.31 | 1.25 | 0.87 |
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.
- William Robinson EilersEilers Law GroupFirst linked Jun 2019 · Named in SEC correspondence · 45 linked companiesSEC/DOJ scrutiny 1.26× · Went dark 1.24× · 95% wipeout 0.71×
- Gregg E. JaclinANSLOW & JACLIN, LLPFirst linked Jun 2008 · Named in SEC correspondence · 338 linked companiesSEC/DOJ scrutiny 1.23× · Went dark 1.39× · 95% wipeout 0.89×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| William Robinson EilersEilers Law Group | Jun 2019 | Named in SEC correspondence | 45 | 1.26 | 1.24 | 0.71 |
| Gregg E. JaclinANSLOW & JACLIN, LLP | Jun 2008 | Named in SEC correspondence | 338 | 1.23 | 1.39 | 0.89 |