B2Digital, Inc. BTDG (last ticker on record)
CIK 725929Its SEC filings (opens in a new tab)
- Restatement
- SEC/DOJ scrutiny
- Went dark (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
- 2
- Newest began Sep 2022
- Largest fall in its shares
- —
- None of 95% on record
- Law firms
- 3
- Linked to 5 or more companies
- Lawyers
- 6
- Linked to 5 or more companies
What happened
- SEC action against a company that stopped filingSEC order (opens in a new tab)
- A filing mentions cooperating with the SECForm 10-K (opens in a new tab)
- A filing mentions an SEC subpoenaForm 10-K (opens in a new tab)
- 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.
- Business Legal Advisors, LLCFirst linked Oct 2019 · Named in SEC correspondence · 16 linked companiesSEC/DOJ scrutiny 1.90× · Went dark 1.97× · 95% wipeout 0.32×
- Michael S. Krome, P.C.First linked Aug 2004 · Text search only · 17 linked companiesSEC/DOJ scrutiny 1.66× · Went dark 0.33× · 95% wipeout 0.57×
- The Law Office of Stephen E. RoundsFirst linked Feb 2004 · Text search only · 9 linked companiesSEC/DOJ scrutiny 5.03× · Went dark 5.00× · 95% wipeout 0.89×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Business Legal Advisors, LLC | Oct 2019 | Named in SEC correspondence | 16 | 1.90 | 1.97 | 0.32 |
| Michael S. Krome, P.C. | Aug 2004 | Text search only | 17 | 1.66 | 0.33 | 0.57 |
| The Law Office of Stephen E. Rounds | Feb 2004 | Text search only | 9 | 5.03 | 5.00 | 0.89 |
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.
- Brian HigleyBusiness Legal Advisors, LLCFirst linked Sep 2019 · Named in SEC correspondence · 17 linked companiesSEC/DOJ scrutiny 1.82× · Went dark 1.92× · 95% wipeout 0.79×
- Amy M. TromblyTrombly Business Law, PCFirst linked Sep 2003 · Named in a filing · 32 linked companiesSEC/DOJ scrutiny 1.43× · Went dark 1.13× · 95% wipeout 0.39×
- Michael S. KromeFirst linked Mar 2003 · Named in a filing · 52 linked companiesSEC/DOJ scrutiny 2.08× · Went dark 1.47× · 95% wipeout 0.41×
- Warren J. SoloskiFirst linked Jan 2002 · Named in a filing · 40 linked companiesSEC/DOJ scrutiny 1.56× · Went dark 1.68× · 95% wipeout 0.21×
- Stephen E. RoundsThe Law Office of Stephen E. RoundsFirst linked Feb 2004 · Text search only · 9 linked companiesSEC/DOJ scrutiny 4.87× · Went dark 5.05× · 95% wipeout 0.94×
- Dennis H. JohnsonFirst linked Sep 2003 · Text search only · 10 linked companiesSEC/DOJ scrutiny 1.85× · Went dark 1.83× · 95% wipeout 0.00×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Brian HigleyBusiness Legal Advisors, LLC | Sep 2019 | Named in SEC correspondence | 17 | 1.82 | 1.92 | 0.79 |
| Amy M. TromblyTrombly Business Law, PC | Sep 2003 | Named in a filing | 32 | 1.43 | 1.13 | 0.39 |
| Michael S. Krome | Mar 2003 | Named in a filing | 52 | 2.08 | 1.47 | 0.41 |
| Warren J. Soloski | Jan 2002 | Named in a filing | 40 | 1.56 | 1.68 | 0.21 |
| Stephen E. RoundsThe Law Office of Stephen E. Rounds | Feb 2004 | Text search only | 9 | 4.87 | 5.05 | 0.94 |
| Dennis H. Johnson | Sep 2003 | Text search only | 10 | 1.85 | 1.83 | 0.00 |