Amphitrite Digital Inc AMDI (last ticker on record)
CIK 1933762Its 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
- 3
- Linked to 5 or more companies
- Lawyers
- 2
- 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.
- Scarborough LLPFirst linked Aug 2023 · Named in SEC correspondence · 13 linked companiesSEC/DOJ scrutiny 1.54× · Went dark 0.00× · 95% wipeout 0.35×
- Hamilton & Associates Law GroupFirst linked Jun 2023 · Named in SEC correspondence · 19 linked companiesSEC/DOJ scrutiny 1.34× · Went dark 1.72× · 95% wipeout 1.84×
- Nelson MullinsFirst linked Jun 2023 · Named in SEC correspondence · 301 linked companiesSEC/DOJ scrutiny 0.50× · Went dark 0.48× · 95% wipeout 0.88×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Scarborough LLP | Aug 2023 | Named in SEC correspondence | 13 | 1.54 | 0.00 | 0.35 |
| Hamilton & Associates Law Group | Jun 2023 | Named in SEC correspondence | 19 | 1.34 | 1.72 | 1.84 |
| Nelson Mullins | Jun 2023 | Named in SEC correspondence | 301 | 0.50 | 0.48 | 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.
- Andrew M. TuckerNelson MullinsFirst linked Jun 2023 · Named in SEC correspondence · 60 linked companiesSEC/DOJ scrutiny 0.92× · Went dark 0.00× · 95% wipeout 1.18×
- Brenda HamiltonHamilton & Associates Law GroupFirst linked Jun 2023 · Named in SEC correspondence · 30 linked companiesSEC/DOJ scrutiny 1.81× · Went dark 2.36× · 95% wipeout 1.30×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Andrew M. TuckerNelson Mullins | Jun 2023 | Named in SEC correspondence | 60 | 0.92 | 0.00 | 1.18 |
| Brenda HamiltonHamilton & Associates Law Group | Jun 2023 | Named in SEC correspondence | 30 | 1.81 | 2.36 | 1.30 |