Sentinel Holdings Ltd. JMTM (last ticker on record)
CIK 889353Its SEC filings (opens in a new tab)
- 95% wipeout
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 Jun 2015
- Largest fall in its shares
- 99%
- Jan 2015 to Apr 2019
- Law firms
- 5
- Linked to 5 or more companies
- Lawyers
- 2
- Linked to 5 or more companies
What happened
- Shares down 95% from their high
- Shares down 95% from their high
- Shares down 95% from their high
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.
- Davis & AssociatesFirst linked May 2025 · Named in a filing · 16 linked companiesSEC/DOJ scrutiny 1.89× · Went dark 2.52× · 95% wipeout 2.45×
- JPF Securities Law, LLCFirst linked Sep 2024 · Named in a filing · 25 linked companiesSEC/DOJ scrutiny 0.38× · Went dark 1.03× · 95% wipeout 1.45×
- Graham & James LLPFirst linked Dec 1997 · Named in a filing · 42 linked companiesSEC/DOJ scrutiny 0.20× · Went dark 0.38× · 95% wipeout 1.46×
- Clark HillFirst linked Sep 2024 · Text search only · 51 linked companiesSEC/DOJ scrutiny 1.57× · Went dark 0.00× · 95% wipeout 0.70×
- Troutman Pepper Hamilton Sanders LLPFirst linked Sep 2024 · Text search only · 154 linked companiesSEC/DOJ scrutiny 1.18× · Went dark 0.00× · 95% wipeout 1.15×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Davis & Associates | May 2025 | Named in a filing | 16 | 1.89 | 2.52 | 2.45 |
| JPF Securities Law, LLC | Sep 2024 | Named in a filing | 25 | 0.38 | 1.03 | 1.45 |
| Graham & James LLP | Dec 1997 | Named in a filing | 42 | 0.20 | 0.38 | 1.46 |
| Clark Hill | Sep 2024 | Text search only | 51 | 1.57 | 0.00 | 0.70 |
| Troutman Pepper Hamilton Sanders LLP | Sep 2024 | Text search only | 154 | 1.18 | 0.00 | 1.15 |
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.
- Donald G. DavisDavis & AssociatesFirst linked May 2025 · Named in SEC correspondence · 26 linked companiesSEC/DOJ scrutiny 1.64× · Went dark 1.26× · 95% wipeout 1.81×
- Jared FebbrorielloJPF Securities Law, LLCFirst linked Nov 2024 · Named in a filing · 19 linked companiesSEC/DOJ scrutiny 1.00× · Went dark 1.08× · 95% wipeout 1.41×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Donald G. DavisDavis & Associates | May 2025 | Named in SEC correspondence | 26 | 1.64 | 1.26 | 1.81 |
| Jared FebbrorielloJPF Securities Law, LLC | Nov 2024 | Named in a filing | 19 | 1.00 | 1.08 | 1.41 |