MDB Capital Holdings, LLC MDBH (last ticker on record)
CIK 1934642Its SEC filings (opens in a new tab)
- Restatement
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 Nov 2023
- Largest fall in its shares
- —
- None of 95% on record
- Law firms
- 3
- Linked to 5 or more companies
- Lawyers
- 4
- Linked to 5 or more companies
What happened
- Said its accounts could not be relied on (Item 4.02)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.
- Bevilacqua PLLCFirst linked Nov 2022 · Named in SEC correspondence · 87 linked companiesSEC/DOJ scrutiny 0.88× · Went dark 0.88× · 95% wipeout 1.31×
- Golenbock Eiseman Assor Bell & Peskoe LLPFirst linked Nov 2022 · Named in SEC correspondence · 55 linked companiesSEC/DOJ scrutiny 0.59× · Went dark 1.50× · 95% wipeout 1.41×
- Seyfarth ShawFirst linked Nov 2022 · Text search only · 102 linked companiesSEC/DOJ scrutiny 1.57× · Went dark 1.38× · 95% wipeout 1.25×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Bevilacqua PLLC | Nov 2022 | Named in SEC correspondence | 87 | 0.88 | 0.88 | 1.31 |
| Golenbock Eiseman Assor Bell & Peskoe LLP | Nov 2022 | Named in SEC correspondence | 55 | 0.59 | 1.50 | 1.41 |
| Seyfarth Shaw | Nov 2022 | Text search only | 102 | 1.57 | 1.38 | 1.25 |
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.
- Carl Van DemarkGolenbock Eiseman Assor Bell & Peskoe LLPFirst linked Jul 2023 · Named in SEC correspondence · 12 linked companiesSEC/DOJ scrutiny 0.00× · Went dark 0.00× · 95% wipeout 1.32×
- Paul C. LevitesBevilacqua PLLCFirst linked Jul 2023 · Named in SEC correspondence · 12 linked companiesSEC/DOJ scrutiny 0.91× · Went dark 2.86× · 95% wipeout 0.78×
- Andrew D. HuddersGolenbock Eiseman Assor Bell & Peskoe LLPFirst linked Nov 2022 · Named in SEC correspondence · 53 linked companiesSEC/DOJ scrutiny 0.70× · Went dark 1.65× · 95% wipeout 1.32×
- Aaron A. GrunfeldLaw Offices of Aaron A. Grunfeld &First linked Dec 2022 · Text search only · 34 linked companiesSEC/DOJ scrutiny 0.28× · Went dark 0.82× · 95% wipeout 1.33×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Carl Van DemarkGolenbock Eiseman Assor Bell & Peskoe LLP | Jul 2023 | Named in SEC correspondence | 12 | 0.00 | 0.00 | 1.32 |
| Paul C. LevitesBevilacqua PLLC | Jul 2023 | Named in SEC correspondence | 12 | 0.91 | 2.86 | 0.78 |
| Andrew D. HuddersGolenbock Eiseman Assor Bell & Peskoe LLP | Nov 2022 | Named in SEC correspondence | 53 | 0.70 | 1.65 | 1.32 |
| Aaron A. GrunfeldLaw Offices of Aaron A. Grunfeld & | Dec 2022 | Text search only | 34 | 0.28 | 0.82 | 1.33 |