DGT Holdings Corp. DGTC (last ticker on record)
CIK 27748Its SEC filings (opens in a new tab)
- SEC/DOJ scrutiny
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 Sep 2005
- Largest fall in its shares
- —
- None of 95% on record
- Law firms
- 2
- Linked to 5 or more companies
- Lawyers
- 3
- Linked to 5 or more companies
What happened
- An SEC release names it, an officer or its stockSEC release (opens in a new tab)
- SEC enforcement releaseSEC release (opens in a new tab)
- An SEC release names it, an officer or its stockSEC release (opens in a new tab)
- A filing mentions a Wells noticeForm 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.
- Olshan Frome Wolosky LLPFirst linked Mar 2004 · Named in SEC correspondence · 390 linked companiesSEC/DOJ scrutiny 1.40× · Went dark 0.86× · 95% wipeout 1.15×
- McDermott Will & EmeryFirst linked Feb 2003 · Named in a filing · 558 linked companiesSEC/DOJ scrutiny 0.98× · Went dark 0.61× · 95% wipeout 1.10×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Olshan Frome Wolosky LLP | Mar 2004 | Named in SEC correspondence | 390 | 1.40 | 0.86 | 1.15 |
| McDermott Will & Emery | Feb 2003 | Named in a filing | 558 | 0.98 | 0.61 | 1.10 |
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.
- Jeffrey S. SpindlerOlshan Frome Wolosky LLPFirst linked Dec 2006 · Named in SEC correspondence · 15 linked companiesSEC/DOJ scrutiny 1.10× · Went dark 1.94× · 95% wipeout 1.20×
- Amy S. LederMcDermott Will & EmeryFirst linked Feb 2003 · Named in a filing · 5 linked companiesSEC/DOJ scrutiny 1.75× · Went dark 3.05× · 95% wipeout 0.00×
- Steve WoloskyOlshan Frome Wolosky LLPFirst linked Sep 2002 · Named in SEC correspondence · 95 linked companiesSEC/DOJ scrutiny 1.71× · Went dark 0.37× · 95% wipeout 0.91×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Jeffrey S. SpindlerOlshan Frome Wolosky LLP | Dec 2006 | Named in SEC correspondence | 15 | 1.10 | 1.94 | 1.20 |
| Amy S. LederMcDermott Will & Emery | Feb 2003 | Named in a filing | 5 | 1.75 | 3.05 | 0.00 |
| Steve WoloskyOlshan Frome Wolosky LLP | Sep 2002 | Named in SEC correspondence | 95 | 1.71 | 0.37 | 0.91 |