Toughbuilt Industries, Inc TBLT (last ticker on record)
CIK 1668370Its SEC filings (opens in a new tab)
- 95% wipeout
- Delisting notice (not a red flag)
- Went dark (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 Jan 2020
- Largest fall in its shares
- 99%
- Jan 2019 to Aug 2025
- Law firms
- 5
- Linked to 5 or more companies
- Lawyers
- 10
- Linked to 5 or more companies
What happened
- SEC action against a company that stopped filingSEC order (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)
- 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)
- 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.
- Carmel, Milazzo & Feil LLPFirst linked Dec 2020 · Named in SEC correspondence · 52 linked companiesSEC/DOJ scrutiny 1.41× · Went dark 4.10× · 95% wipeout 1.84×
- McGuireWoods LLPFirst linked Jan 2020 · Named in a filing · 358 linked companiesSEC/DOJ scrutiny 0.97× · Went dark 0.85× · 95% wipeout 1.11×
- Wexler, Burkhart, Hirschberg & Unger, LLPFirst linked May 2018 · Named in SEC correspondence · 6 linked companiesSEC/DOJ scrutiny 1.38× · Went dark 3.33× · 95% wipeout 2.31×
- Ellenoff Grossman & Schole LLPFirst linked Jan 2017 · Named in a filing · 963 linked companiesSEC/DOJ scrutiny 0.96× · Went dark 1.12× · 95% wipeout 1.21×
- Sichenzia Ross Ference LLPFirst linked Jan 2017 · Named in SEC correspondence · 1,005 linked companiesSEC/DOJ scrutiny 1.27× · Went dark 1.62× · 95% wipeout 1.26×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Carmel, Milazzo & Feil LLP | Dec 2020 | Named in SEC correspondence | 52 | 1.41 | 4.10 | 1.84 |
| McGuireWoods LLP | Jan 2020 | Named in a filing | 358 | 0.97 | 0.85 | 1.11 |
| Wexler, Burkhart, Hirschberg & Unger, LLP | May 2018 | Named in SEC correspondence | 6 | 1.38 | 3.33 | 2.31 |
| Ellenoff Grossman & Schole LLP | Jan 2017 | Named in a filing | 963 | 0.96 | 1.12 | 1.21 |
| Sichenzia Ross Ference LLP | Jan 2017 | Named in SEC correspondence | 1,005 | 1.27 | 1.62 | 1.26 |
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.
- Jeffrey HuaSichenzia Ross Ference LLPFirst linked Jun 2022 · Named in SEC correspondence · 7 linked companiesSEC/DOJ scrutiny 0.00× · Went dark 16.35× · 95% wipeout 0.45×
- John J. HartEllenoff Grossman & Schole LLPFirst linked May 2022 · Named in a filing · 15 linked companiesSEC/DOJ scrutiny 2.76× · Went dark 13.23× · 95% wipeout 0.75×
- Philip MagriMagri Law, LLCFirst linked Dec 2020 · Named in SEC correspondence · 46 linked companiesSEC/DOJ scrutiny 2.34× · Went dark 1.76× · 95% wipeout 1.69×
- Ross D. CarmelSichenzia Ross Ference LLPFirst linked Dec 2020 · Named in a filing · 108 linked companiesSEC/DOJ scrutiny 1.01× · Went dark 2.40× · 95% wipeout 1.33×
- Barry I. GrossmanEllenoff Grossman & Schole LLPFirst linked Apr 2020 · Named in a filing · 187 linked companiesSEC/DOJ scrutiny 0.98× · Went dark 1.25× · 95% wipeout 1.32×
- Sarah E. WilliamsEllenoff Grossman & Schole LLPFirst linked Apr 2020 · Named in a filing · 36 linked companiesSEC/DOJ scrutiny 0.72× · Went dark 1.81× · 95% wipeout 1.02×
- Stephen E. OlderMcGuireWoods LLPFirst linked Jan 2020 · Named in a filing · 35 linked companiesSEC/DOJ scrutiny 2.92× · Went dark 0.66× · 95% wipeout 1.79×
- Jolie KahnWexler, Burkhart, Hirschberg & Unger, LLPFirst linked May 2018 · Named in SEC correspondence · 24 linked companiesSEC/DOJ scrutiny 2.43× · Went dark 2.08× · 95% wipeout 1.82×
- Henry NisserSichenzia Ross Ference LLPFirst linked Jan 2017 · Named in SEC correspondence · 14 linked companiesSEC/DOJ scrutiny 2.54× · Went dark 2.37× · 95% wipeout 1.75×
- Marc J. RossSichenzia Ross Ference LLPFirst linked Jan 2017 · Named in SEC correspondence · 155 linked companiesSEC/DOJ scrutiny 1.34× · Went dark 1.96× · 95% wipeout 1.19×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Jeffrey HuaSichenzia Ross Ference LLP | Jun 2022 | Named in SEC correspondence | 7 | 0.00 | 16.35 | 0.45 |
| John J. HartEllenoff Grossman & Schole LLP | May 2022 | Named in a filing | 15 | 2.76 | 13.23 | 0.75 |
| Philip MagriMagri Law, LLC | Dec 2020 | Named in SEC correspondence | 46 | 2.34 | 1.76 | 1.69 |
| Ross D. CarmelSichenzia Ross Ference LLP | Dec 2020 | Named in a filing | 108 | 1.01 | 2.40 | 1.33 |
| Barry I. GrossmanEllenoff Grossman & Schole LLP | Apr 2020 | Named in a filing | 187 | 0.98 | 1.25 | 1.32 |
| Sarah E. WilliamsEllenoff Grossman & Schole LLP | Apr 2020 | Named in a filing | 36 | 0.72 | 1.81 | 1.02 |
| Stephen E. OlderMcGuireWoods LLP | Jan 2020 | Named in a filing | 35 | 2.92 | 0.66 | 1.79 |
| Jolie KahnWexler, Burkhart, Hirschberg & Unger, LLP | May 2018 | Named in SEC correspondence | 24 | 2.43 | 2.08 | 1.82 |
| Henry NisserSichenzia Ross Ference LLP | Jan 2017 | Named in SEC correspondence | 14 | 2.54 | 2.37 | 1.75 |
| Marc J. RossSichenzia Ross Ference LLP | Jan 2017 | Named in SEC correspondence | 155 | 1.34 | 1.96 | 1.19 |