Millennium Group International Holdings Ltd MGIH (last ticker on record)
CIK 1903995Its SEC filings (opens in a new tab)
NoneThese 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
- 0
- None on record
- 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
No red flag or SEC or Justice Department event on record.
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.
- Ortoli Rosenstadt LLPFirst linked Feb 2022 · Named in SEC correspondence · 138 linked companiesSEC/DOJ scrutiny 1.49× · Went dark 1.29× · 95% wipeout 1.42×
- Sichenzia Ross Ference LLPFirst linked Feb 2022 · Named in SEC correspondence · 1,005 linked companiesSEC/DOJ scrutiny 1.27× · Went dark 1.62× · 95% wipeout 1.31×
- Ogier (Cayman)First linked May 2022 · Text search only · 309 linked companiesSEC/DOJ scrutiny 0.83× · Went dark 0.00× · 95% wipeout 0.84×
- Zhong Lun Law FirmFirst linked Feb 2022 · Text search only · 90 linked companiesSEC/DOJ scrutiny 0.53× · Went dark 0.00× · 95% wipeout 0.88×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Ortoli Rosenstadt LLP | Feb 2022 | Named in SEC correspondence | 138 | 1.49 | 1.29 | 1.42 |
| Sichenzia Ross Ference LLP | Feb 2022 | Named in SEC correspondence | 1,005 | 1.27 | 1.62 | 1.31 |
| Ogier (Cayman) | May 2022 | Text search only | 309 | 0.83 | 0.00 | 0.84 |
| Zhong Lun Law Firm | Feb 2022 | Text search only | 90 | 0.53 | 0.00 | 0.88 |
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.
- David B. MannoSichenzia Ross Ference LLPFirst linked Feb 2022 · Named in SEC correspondence · 73 linked companiesSEC/DOJ scrutiny 1.21× · Went dark 0.94× · 95% wipeout 1.57×
- Huan LouSichenzia Ross Ference LLPFirst linked Feb 2022 · Named in SEC correspondence · 45 linked companiesSEC/DOJ scrutiny 0.00× · Went dark 0.00× · 95% wipeout 1.00×
- William S. RosenstadtOrtoli Rosenstadt LLPFirst linked Feb 2022 · Named in SEC correspondence · 129 linked companiesSEC/DOJ scrutiny 1.20× · Went dark 1.29× · 95% wipeout 1.47×
- Jason YeOrtoli Rosenstadt LLPFirst linked Oct 2022 · Text search only · 107 linked companiesSEC/DOJ scrutiny 1.35× · Went dark 0.98× · 95% wipeout 1.38×
- Ho Chi Minh CityFirst linked Feb 2022 · Text search only · 346 linked companiesSEC/DOJ scrutiny 1.08× · Went dark 0.73× · 95% wipeout 0.92×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| David B. MannoSichenzia Ross Ference LLP | Feb 2022 | Named in SEC correspondence | 73 | 1.21 | 0.94 | 1.57 |
| Huan LouSichenzia Ross Ference LLP | Feb 2022 | Named in SEC correspondence | 45 | 0.00 | 0.00 | 1.00 |
| William S. RosenstadtOrtoli Rosenstadt LLP | Feb 2022 | Named in SEC correspondence | 129 | 1.20 | 1.29 | 1.47 |
| Jason YeOrtoli Rosenstadt LLP | Oct 2022 | Text search only | 107 | 1.35 | 0.98 | 1.38 |
| Ho Chi Minh City | Feb 2022 | Text search only | 346 | 1.08 | 0.73 | 0.92 |