Trident Digital Tech Holdings Ltd TDTH (last ticker on record)
CIK 1983550Its 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
- 7
- Linked to 5 or more companies
- Lawyers
- 4
- 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.
- Loeb & Loeb LLPFirst linked Aug 2026 · Named in a filing · 841 linked companiesSEC/DOJ scrutiny 0.92× · Went dark 0.99× · 95% wipeout 1.13×
- Hogan Lovells US LLPFirst linked Oct 2023 · Named in SEC correspondence · 487 linked companiesSEC/DOJ scrutiny 0.95× · Went dark 0.26× · 95% wipeout 0.85×
- Sichenzia Ross Ference LLPFirst linked Oct 2023 · Named in SEC correspondence · 1,005 linked companiesSEC/DOJ scrutiny 1.27× · Went dark 1.62× · 95% wipeout 1.31×
- Carmel, Milazzo & Feil LLPFirst linked Jul 2023 · Named in SEC correspondence · 52 linked companiesSEC/DOJ scrutiny 1.41× · Went dark 4.10× · 95% wipeout 1.82×
- Maples and CalderFirst linked Jul 2023 · Named in a filing · 1,145 linked companiesSEC/DOJ scrutiny 0.95× · Went dark 0.26× · 95% wipeout 0.90×
- Patterson Belknap Webb & TylerFirst linked Mar 2024 · Text search only · 185 linked companiesSEC/DOJ scrutiny 0.89× · Went dark 0.51× · 95% wipeout 1.13×
- Reed SmithFirst linked Jul 2023 · Text search only · 487 linked companiesSEC/DOJ scrutiny 1.15× · Went dark 0.77× · 95% wipeout 1.12×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Loeb & Loeb LLP | Aug 2026 | Named in a filing | 841 | 0.92 | 0.99 | 1.13 |
| Hogan Lovells US LLP | Oct 2023 | Named in SEC correspondence | 487 | 0.95 | 0.26 | 0.85 |
| Sichenzia Ross Ference LLP | Oct 2023 | Named in SEC correspondence | 1,005 | 1.27 | 1.62 | 1.31 |
| Carmel, Milazzo & Feil LLP | Jul 2023 | Named in SEC correspondence | 52 | 1.41 | 4.10 | 1.82 |
| Maples and Calder | Jul 2023 | Named in a filing | 1,145 | 0.95 | 0.26 | 0.90 |
| Patterson Belknap Webb & Tyler | Mar 2024 | Text search only | 185 | 0.89 | 0.51 | 1.13 |
| Reed Smith | Jul 2023 | Text search only | 487 | 1.15 | 0.77 | 1.12 |
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.
- Lawrence S. VenickLoeb & Loeb LLPFirst linked Aug 2026 · Named in a filing · 164 linked companiesSEC/DOJ scrutiny 0.85× · Went dark 0.42× · 95% wipeout 1.15×
- Barry P. BiggarSichenzia Ross Ference LLPFirst linked Jul 2023 · Named in SEC correspondence · 9 linked companiesSEC/DOJ scrutiny 0.00× · Went dark 0.00× · 95% wipeout 1.49×
- Ross D. CarmelSichenzia Ross Ference LLPFirst linked Jul 2023 · Named in SEC correspondence · 108 linked companiesSEC/DOJ scrutiny 1.01× · Went dark 2.41× · 95% wipeout 1.32×
- Stephanie TangShearman & SterlingFirst linked Jul 2023 · Named in SEC correspondence · 22 linked companiesSEC/DOJ scrutiny 1.49× · Went dark 1.83× · 95% wipeout 0.50×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Lawrence S. VenickLoeb & Loeb LLP | Aug 2026 | Named in a filing | 164 | 0.85 | 0.42 | 1.15 |
| Barry P. BiggarSichenzia Ross Ference LLP | Jul 2023 | Named in SEC correspondence | 9 | 0.00 | 0.00 | 1.49 |
| Ross D. CarmelSichenzia Ross Ference LLP | Jul 2023 | Named in SEC correspondence | 108 | 1.01 | 2.41 | 1.32 |
| Stephanie TangShearman & Sterling | Jul 2023 | Named in SEC correspondence | 22 | 1.49 | 1.83 | 0.50 |