Tecnoglass Holdings Inc. TGLS (last ticker on record)
CIK 1534675Its SEC filings (opens in a new tab)
- Restatement
- 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 May 2015
- Largest fall in its shares
- —
- None of 95% on record
- Law firms
- 4
- 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)
- Said its accounts could not be relied on (Item 4.02)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 (opens in a new tab)
- Said its accounts could not be relied on (Item 4.02)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.
- Graubard MillerFirst linked Nov 2011 · Named in SEC correspondence · 418 linked companiesSEC/DOJ scrutiny 0.92× · Went dark 0.75× · 95% wipeout 1.15×
- Loeb & Loeb LLPFirst linked Nov 2011 · Named in a filing · 841 linked companiesSEC/DOJ scrutiny 0.92× · Went dark 0.99× · 95% wipeout 1.13×
- Maples and CalderFirst linked Nov 2011 · Named in a filing · 1,145 linked companiesSEC/DOJ scrutiny 0.95× · Went dark 0.26× · 95% wipeout 0.90×
- Ellenoff Grossman & Schole LLPFirst linked Dec 2011 · Text search only · 964 linked companiesSEC/DOJ scrutiny 0.95× · Went dark 1.12× · 95% wipeout 1.21×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Graubard Miller | Nov 2011 | Named in SEC correspondence | 418 | 0.92 | 0.75 | 1.15 |
| Loeb & Loeb LLP | Nov 2011 | Named in a filing | 841 | 0.92 | 0.99 | 1.13 |
| Maples and Calder | Nov 2011 | Named in a filing | 1,145 | 0.95 | 0.26 | 0.90 |
| Ellenoff Grossman & Schole LLP | Dec 2011 | Text search only | 964 | 0.95 | 1.12 | 1.21 |
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.
- Eric T. SchwartzGraubard MillerFirst linked Apr 2026 · Named in a filing · 16 linked companiesSEC/DOJ scrutiny 4.50× · Went dark 2.86× · 95% wipeout 1.76×
- David Alan MillerEllenoff Grossman & Schole LLPFirst linked Nov 2011 · Named in SEC correspondence · 231 linked companiesSEC/DOJ scrutiny 1.06× · Went dark 0.74× · 95% wipeout 1.28×
- Giovanni CarusoLoeb & Loeb LLPFirst linked Nov 2011 · Named in a filing · 181 linked companiesSEC/DOJ scrutiny 1.07× · Went dark 0.43× · 95% wipeout 1.21×
- Jeffrey M. GallantGraubard MillerFirst linked Nov 2011 · Named in SEC correspondence · 195 linked companiesSEC/DOJ scrutiny 0.96× · Went dark 0.63× · 95% wipeout 1.19×
- Mitchell S. NussbaumLoeb & Loeb LLPFirst linked Nov 2011 · Named in a filing · 391 linked companiesSEC/DOJ scrutiny 0.98× · Went dark 0.93× · 95% wipeout 1.22×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Eric T. SchwartzGraubard Miller | Apr 2026 | Named in a filing | 16 | 4.50 | 2.86 | 1.76 |
| David Alan MillerEllenoff Grossman & Schole LLP | Nov 2011 | Named in SEC correspondence | 231 | 1.06 | 0.74 | 1.28 |
| Giovanni CarusoLoeb & Loeb LLP | Nov 2011 | Named in a filing | 181 | 1.07 | 0.43 | 1.21 |
| Jeffrey M. GallantGraubard Miller | Nov 2011 | Named in SEC correspondence | 195 | 0.96 | 0.63 | 1.19 |
| Mitchell S. NussbaumLoeb & Loeb LLP | Nov 2011 | Named in a filing | 391 | 0.98 | 0.93 | 1.22 |