Reliance Global Group, Inc. EZRA (last ticker on record)
CIK 1812727Its SEC filings (opens in a new tab)
- Restatement
- 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
- 2
- Newest began Mar 2024
- Largest fall in its shares
- 97%
- Jan 2022 to Jun 2024
- Law firms
- 5
- Linked to 5 or more companies
- Lawyers
- 9
- Linked to 5 or more companies
What happened
- 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)
- 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)
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.
- Zarif Law Group P.C.First linked Jun 2025 · Named in SEC correspondence · 10 linked companiesSEC/DOJ scrutiny 0.00× · Went dark 0.00× · 95% wipeout 0.00×
- Anthony, Linder & Cacomanolis, PLLCFirst linked Jan 2024 · Named in a filing · 36 linked companiesSEC/DOJ scrutiny 0.00× · Went dark 0.00× · 95% wipeout 0.87×
- Anthony L.G., PLLCFirst linked Apr 2023 · Named in SEC correspondence · 136 linked companiesSEC/DOJ scrutiny 1.02× · Went dark 1.92× · 95% wipeout 1.02×
- Blank RomeFirst linked Oct 2022 · Named in SEC correspondence · 348 linked companiesSEC/DOJ scrutiny 1.04× · Went dark 0.79× · 95% wipeout 1.36×
- Kelley Drye & WarrenFirst linked Oct 2020 · Named in a filing · 152 linked companiesSEC/DOJ scrutiny 1.24× · Went dark 0.53× · 95% wipeout 1.21×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Zarif Law Group P.C. | Jun 2025 | Named in SEC correspondence | 10 | 0.00 | 0.00 | 0.00 |
| Anthony, Linder & Cacomanolis, PLLC | Jan 2024 | Named in a filing | 36 | 0.00 | 0.00 | 0.87 |
| Anthony L.G., PLLC | Apr 2023 | Named in SEC correspondence | 136 | 1.02 | 1.92 | 1.02 |
| Blank Rome | Oct 2022 | Named in SEC correspondence | 348 | 1.04 | 0.79 | 1.36 |
| Kelley Drye & Warren | Oct 2020 | Named in a filing | 152 | 1.24 | 0.53 | 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.
- Morris C. ZarifZarif Law Group P.C.First linked Jun 2025 · Named in SEC correspondence · 10 linked companiesSEC/DOJ scrutiny 0.00× · Went dark 0.00× · 95% wipeout 0.00×
- Craig D. LinderAnthony L.G., PLLCFirst linked Apr 2023 · Named in SEC correspondence · 61 linked companiesSEC/DOJ scrutiny 1.04× · Went dark 1.21× · 95% wipeout 1.07×
- Laura AnthonyAnthony L.G., PLLCFirst linked Apr 2023 · Named in SEC correspondence · 108 linked companiesSEC/DOJ scrutiny 1.10× · Went dark 1.91× · 95% wipeout 1.03×
- Patrick J. EganGracin & Marlow, LLPFirst linked Oct 2022 · Named in a filing · 43 linked companiesSEC/DOJ scrutiny 0.40× · Went dark 1.84× · 95% wipeout 1.89×
- Hank GracinGracin & Marlow, LLPFirst linked Oct 2022 · Named in SEC correspondence · 77 linked companiesSEC/DOJ scrutiny 0.66× · Went dark 2.28× · 95% wipeout 1.53×
- Leslie MarlowBlank RomeFirst linked Oct 2022 · Named in SEC correspondence · 71 linked companiesSEC/DOJ scrutiny 0.58× · Went dark 2.60× · 95% wipeout 1.43×
- Michael A. AdelsteinKelley Drye & WarrenFirst linked Oct 2020 · Named in a filing · 23 linked companiesSEC/DOJ scrutiny 0.68× · Went dark 0.00× · 95% wipeout 1.63×
- Jolie KahnWexler, Burkhart, Hirschberg & Unger, LLPFirst linked Jul 2020 · Named in SEC correspondence · 24 linked companiesSEC/DOJ scrutiny 2.43× · Went dark 2.08× · 95% wipeout 1.82×
- Svetlana RovenskayaAnthony L.G., PLLCFirst linked Apr 2023 · Text search only · 35 linked companiesSEC/DOJ scrutiny 1.39× · Went dark 1.09× · 95% wipeout 1.21×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Morris C. ZarifZarif Law Group P.C. | Jun 2025 | Named in SEC correspondence | 10 | 0.00 | 0.00 | 0.00 |
| Craig D. LinderAnthony L.G., PLLC | Apr 2023 | Named in SEC correspondence | 61 | 1.04 | 1.21 | 1.07 |
| Laura AnthonyAnthony L.G., PLLC | Apr 2023 | Named in SEC correspondence | 108 | 1.10 | 1.91 | 1.03 |
| Patrick J. EganGracin & Marlow, LLP | Oct 2022 | Named in a filing | 43 | 0.40 | 1.84 | 1.89 |
| Hank GracinGracin & Marlow, LLP | Oct 2022 | Named in SEC correspondence | 77 | 0.66 | 2.28 | 1.53 |
| Leslie MarlowBlank Rome | Oct 2022 | Named in SEC correspondence | 71 | 0.58 | 2.60 | 1.43 |
| Michael A. AdelsteinKelley Drye & Warren | Oct 2020 | Named in a filing | 23 | 0.68 | 0.00 | 1.63 |
| Jolie KahnWexler, Burkhart, Hirschberg & Unger, LLP | Jul 2020 | Named in SEC correspondence | 24 | 2.43 | 2.08 | 1.82 |
| Svetlana RovenskayaAnthony L.G., PLLC | Apr 2023 | Text search only | 35 | 1.39 | 1.09 | 1.21 |