Touchpoint Group Holdings Inc. OHGI (last ticker on record)

CIK 225211Its SEC filings (opens in a new tab)

Bankruptcy
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: 3; Newest began Sep 2015
Largest fall in its shares: 99%; Dec 2012 to Aug 2019
Law firms: 8; Linked to 5 or more companies
Lawyers: 9; Linked to 5 or more companies

What happened

Mar 1, 2022Delisting notice (Item 3.01)Form 8-K (opens in a new tab)
Feb 26, 2019Delisting notice (Item 3.01)Form 8-K (opens in a new tab)
Nov 7, 2018Delisting notice (Item 3.01)Form 8-K (opens in a new tab)
May 15, 2018Delisting notice (Item 3.01)Form 8-K (opens in a new tab)
Aug 23, 2017Delisting notice (Item 3.01)Form 8-K (opens in a new tab)
Aug 4, 2017Delisting notice (Item 3.01)Form 8-K (opens in a new tab)
Mar 6, 2017Delisting notice (Item 3.01)Form 8-K (opens in a new tab)
Aug 30, 2016Delisting notice (Item 3.01)Form 8-K (opens in a new tab)
Mar 4, 2016Delisting notice (Item 3.01)Form 8-K (opens in a new tab)
Sep 30, 2015Shares down 95% from their high
Apr 8, 2014Said its accounts could not be relied on (Item 4.02)Form 8-K (opens in a new tab)
Dec 6, 2006Said its accounts could not be relied on (Item 4.02)Form 8-K/A (opens in a new tab)
Nov 19, 2004Bankruptcy or receivership (Item 1.03)Form 8-K/A (opens in a new tab)
Nov 12, 2004Bankruptcy or receivership (Item 1.03)Form 8-K (opens in a new tab)
Oct 20, 2004Bankruptcy or receivership (Item 1.03)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.

Law firms linked to this company
Name	First linked	How it is known	Linked companies	SEC/DOJ scrutiny	Went dark	95% wipeout
Ellenoff Grossman & Schole LLP	Jan 2022	Named in a filing	963	0.96	1.12	1.21
Anthony L.G., PLLC	Sep 2019	Named in SEC correspondence	136	1.02	1.92	1.02
Mandelbaum Salsburg	Mar 2018	Named in SEC correspondence	12	0.00	1.41	0.76
Eaton & Van Winkle LLP	Jul 2015	Named in a filing	49	0.35	1.45	1.17
Hunter Taubman Fischer	Jan 2014	Named in SEC correspondence	251	1.06	1.77	1.12
Kruse Landa & Maycock	Jun 2008	Named in SEC correspondence	23	1.69	1.78	2.01
Allen & Overy	May 2021	Text search only	244	1.00	0.36	0.66
White & Case	May 2021	Text search only	907	1.04	0.33	0.91

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.

Lawyers linked to this company
Name	First linked	How it is known	Linked companies	SEC/DOJ scrutiny	Went dark	95% wipeout
Barry I. GrossmanEllenoff Grossman & Schole LLP	Jan 2022	Named in a filing	187	0.98	1.25	1.32
Craig D. LinderAnthony L.G., PLLC	Sep 2019	Named in SEC correspondence	61	1.04	1.21	1.07
Laura AnthonyAnthony L.G., PLLC	Sep 2019	Named in a filing	108	1.10	1.91	1.03
Mark OrensteinEllenoff Grossman & Schole LLP	Nov 2018	Named in SEC correspondence	7	0.00	3.23	0.00
Vincent J. McGillEaton & Van Winkle LLP	Nov 2017	Named in SEC correspondence	28	0.34	2.27	1.56
Louis TaubmanHunter Taubman Fischer	Feb 2015	Named in SEC correspondence	49	1.27	0.87	1.43
Kevin C. TimkenKruse Landa & Maycock	Jun 2008	Named in SEC correspondence	8	1.25	0.00	2.02
Svetlana RovenskayaAnthony L.G., PLLC	Sep 2019	Text search only	35	1.39	1.09	1.21
Hunter Taubman WeissHunter Taubman Fischer	Apr 2015	Text search only	7	2.70	1.91	2.44