Tingo Group, Inc. TIO (last ticker on record)
CIK 854800Its SEC filings (opens in a new tab)
- 95% wipeout
- Restructuring
- Delisting notice (not a red flag)
- SEC/DOJ scrutiny
- 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
- 4
- Newest began Dec 2023
- Largest fall in its shares
- 97%
- Apr 2013 to Dec 2018
- Law firms
- 13
- Linked to 5 or more companies
- Lawyers
- 10
- Linked to 5 or more companies
What happened
- 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)
- Delisting notice (Item 3.01)Form 8-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)
- Delisting notice (Item 3.01)Form 8-K (opens in a new tab)
- SEC trading suspensionSEC order (opens in a new tab)
- Delisting notice (Item 3.01)Form 8-K (opens in a new tab)
- Delisting notice (Item 3.01)Form 8-K (opens in a new tab)
- Delisting notice (Item 3.01)Form 8-K (opens in a new tab)
- Delisting notice (Item 3.01)Form 8-K (opens in a new tab)
- Delisting notice (Item 3.01)Form 8-K (opens in a new tab)
- Delisting notice (Item 3.01)Form 8-K (opens in a new tab)
- Debt accelerated (Item 2.04)Form 8-K (opens in a new tab)
- Delisting notice (Item 3.01)Form 8-K (opens in a new tab)
- Delisting notice (Item 3.01)Form 8-K (opens in a new tab)
- Delisting notice (Item 3.01)Form 8-K (opens in a new tab)
- Delisting notice (Item 3.01)Form 8-K (opens in a new tab)
- Delisting notice (Item 3.01)Form 8-K (opens in a new tab)
- Shares down 95% from their high
- Delisting notice (Item 3.01)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.
- Ellenoff Grossman & Schole LLPFirst linked Feb 2019 · Named in SEC correspondence · 963 linked companiesSEC/DOJ scrutiny 0.96× · Went dark 1.12× · 95% wipeout 1.21×
- Maples and CalderFirst linked Feb 2019 · Named in a filing · 1,144 linked companiesSEC/DOJ scrutiny 0.95× · Went dark 0.26× · 95% wipeout 0.92×
- Mintz, Levin, Cohn, Ferris, Glovsky and Popeo, P.C.First linked Nov 2018 · Named in SEC correspondence · 567 linked companiesSEC/DOJ scrutiny 0.92× · Went dark 0.60× · 95% wipeout 1.20×
- Olshan Frome Wolosky LLPFirst linked Dec 2012 · Named in SEC correspondence · 390 linked companiesSEC/DOJ scrutiny 1.38× · Went dark 0.86× · 95% wipeout 1.22×
- Sullivan & Worcester LLPFirst linked Dec 2012 · Named in a filing · 212 linked companiesSEC/DOJ scrutiny 0.95× · Went dark 0.45× · 95% wipeout 1.06×
- Zysman Aharoni GayerFirst linked Dec 2012 · Named in SEC correspondence · 42 linked companiesSEC/DOJ scrutiny 0.71× · Went dark 0.00× · 95% wipeout 1.40×
- Sichenzia Ross Ference LLPFirst linked Aug 2005 · Named in SEC correspondence · 1,005 linked companiesSEC/DOJ scrutiny 1.27× · Went dark 1.62× · 95% wipeout 1.26×
- Gottbetter & Partners, LLPFirst linked Nov 2002 · Named in a filing · 69 linked companiesSEC/DOJ scrutiny 1.44× · Went dark 1.38× · 95% wipeout 1.01×
- Han KunFirst linked Jul 2022 · Text search only · 178 linked companiesSEC/DOJ scrutiny 1.08× · Went dark 0.35× · 95% wipeout 0.87×
- Global Law OfficeFirst linked Feb 2019 · Text search only · 67 linked companiesSEC/DOJ scrutiny 1.06× · Went dark 0.80× · 95% wipeout 1.14×
- Z.A.G./S&W LLPFirst linked Jul 2014 · Text search only · 10 linked companiesSEC/DOJ scrutiny 2.31× · Went dark 1.18× · 95% wipeout 2.22×
- Sutherland Asbill & BrennanFirst linked Mar 2013 · Text search only · 130 linked companiesSEC/DOJ scrutiny 0.94× · Went dark 0.16× · 95% wipeout 0.77×
- Weil, Gotshal & Manges LLPFirst linked Mar 2013 · Text search only · 1,051 linked companiesSEC/DOJ scrutiny 1.31× · Went dark 0.27× · 95% wipeout 0.91×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Ellenoff Grossman & Schole LLP | Feb 2019 | Named in SEC correspondence | 963 | 0.96 | 1.12 | 1.21 |
| Maples and Calder | Feb 2019 | Named in a filing | 1,144 | 0.95 | 0.26 | 0.92 |
| Mintz, Levin, Cohn, Ferris, Glovsky and Popeo, P.C. | Nov 2018 | Named in SEC correspondence | 567 | 0.92 | 0.60 | 1.20 |
| Olshan Frome Wolosky LLP | Dec 2012 | Named in SEC correspondence | 390 | 1.38 | 0.86 | 1.22 |
| Sullivan & Worcester LLP | Dec 2012 | Named in a filing | 212 | 0.95 | 0.45 | 1.06 |
| Zysman Aharoni Gayer | Dec 2012 | Named in SEC correspondence | 42 | 0.71 | 0.00 | 1.40 |
| Sichenzia Ross Ference LLP | Aug 2005 | Named in SEC correspondence | 1,005 | 1.27 | 1.62 | 1.26 |
| Gottbetter & Partners, LLP | Nov 2002 | Named in a filing | 69 | 1.44 | 1.38 | 1.01 |
| Han Kun | Jul 2022 | Text search only | 178 | 1.08 | 0.35 | 0.87 |
| Global Law Office | Feb 2019 | Text search only | 67 | 1.06 | 0.80 | 1.14 |
| Z.A.G./S&W LLP | Jul 2014 | Text search only | 10 | 2.31 | 1.18 | 2.22 |
| Sutherland Asbill & Brennan | Mar 2013 | Text search only | 130 | 0.94 | 0.16 | 0.77 |
| Weil, Gotshal & Manges LLP | Mar 2013 | Text search only | 1,051 | 1.31 | 0.27 | 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.
- Daniel A. BagliebterMintz, Levin, Cohn, Ferris, Glovsky and Popeo, P.C.First linked Nov 2018 · Named in a filing · 25 linked companiesSEC/DOJ scrutiny 2.69× · Went dark 0.00× · 95% wipeout 1.49×
- Kenneth R. KochMintz, Levin, Cohn, Ferris, Glovsky and Popeo, P.C.First linked Nov 2018 · Named in SEC correspondence · 63 linked companiesSEC/DOJ scrutiny 1.72× · Went dark 0.67× · 95% wipeout 1.86×
- Jonathan DeblingerEllenoff Grossman & Schole LLPFirst linked Jul 2018 · Named in a filing · 40 linked companiesSEC/DOJ scrutiny 0.92× · Went dark 0.00× · 95% wipeout 0.83×
- Richard I. AnslowEllenoff Grossman & Schole LLPFirst linked Jul 2018 · Named in SEC correspondence · 153 linked companiesSEC/DOJ scrutiny 1.23× · Went dark 1.12× · 95% wipeout 0.95×
- Howard E. BerkenblitSullivan & Worcester LLPFirst linked Jun 2014 · Named in a filing · 41 linked companiesSEC/DOJ scrutiny 0.66× · Went dark 0.59× · 95% wipeout 0.97×
- Kenneth M. SilvermanOlshan Frome Wolosky LLPFirst linked Dec 2012 · Named in SEC correspondence · 8 linked companiesSEC/DOJ scrutiny 1.15× · Went dark 1.41× · 95% wipeout 1.11×
- Steve WoloskyOlshan Frome Wolosky LLPFirst linked Dec 2012 · Named in SEC correspondence · 95 linked companiesSEC/DOJ scrutiny 1.71× · Went dark 0.37× · 95% wipeout 0.90×
- David B. MannoSichenzia Ross Ference LLPFirst linked Jan 2009 · Named in SEC correspondence · 73 linked companiesSEC/DOJ scrutiny 1.20× · Went dark 0.94× · 95% wipeout 1.62×
- Marc J. RossSichenzia Ross Ference LLPFirst linked Aug 2005 · Named in a filing · 155 linked companiesSEC/DOJ scrutiny 1.34× · Went dark 1.96× · 95% wipeout 1.19×
- Adam S. GottbetterGottbetter & Partners, LLPFirst linked Nov 2002 · Named in a filing · 65 linked companiesSEC/DOJ scrutiny 1.48× · Went dark 1.10× · 95% wipeout 0.91×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Daniel A. BagliebterMintz, Levin, Cohn, Ferris, Glovsky and Popeo, P.C. | Nov 2018 | Named in a filing | 25 | 2.69 | 0.00 | 1.49 |
| Kenneth R. KochMintz, Levin, Cohn, Ferris, Glovsky and Popeo, P.C. | Nov 2018 | Named in SEC correspondence | 63 | 1.72 | 0.67 | 1.86 |
| Jonathan DeblingerEllenoff Grossman & Schole LLP | Jul 2018 | Named in a filing | 40 | 0.92 | 0.00 | 0.83 |
| Richard I. AnslowEllenoff Grossman & Schole LLP | Jul 2018 | Named in SEC correspondence | 153 | 1.23 | 1.12 | 0.95 |
| Howard E. BerkenblitSullivan & Worcester LLP | Jun 2014 | Named in a filing | 41 | 0.66 | 0.59 | 0.97 |
| Kenneth M. SilvermanOlshan Frome Wolosky LLP | Dec 2012 | Named in SEC correspondence | 8 | 1.15 | 1.41 | 1.11 |
| Steve WoloskyOlshan Frome Wolosky LLP | Dec 2012 | Named in SEC correspondence | 95 | 1.71 | 0.37 | 0.90 |
| David B. MannoSichenzia Ross Ference LLP | Jan 2009 | Named in SEC correspondence | 73 | 1.20 | 0.94 | 1.62 |
| Marc J. RossSichenzia Ross Ference LLP | Aug 2005 | Named in a filing | 155 | 1.34 | 1.96 | 1.19 |
| Adam S. GottbetterGottbetter & Partners, LLP | Nov 2002 | Named in a filing | 65 | 1.48 | 1.10 | 0.91 |