Sugarmade, Inc. SGMD (last ticker on record)
CIK 919175Its SEC filings (opens in a new tab)
- Restatement
- 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
- 2
- Newest began Jul 2019
- Largest fall in its shares
- 99%
- Nov 2016 to Dec 2020
- Law firms
- 4
- Linked to 5 or more companies
- Lawyers
- 6
- Linked to 5 or more companies
What happened
- Shares down 95% from their high
- Said its accounts could not be relied on (Item 4.02)Form 8-K (opens in a new tab)
- 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.
- Anthony L.G., PLLCFirst linked Mar 2022 · Named in SEC correspondence · 136 linked companiesSEC/DOJ scrutiny 1.02× · Went dark 1.92× · 95% wipeout 1.02×
- Dieterich & AssociatesFirst linked Mar 2017 · Named in a filing · 29 linked companiesSEC/DOJ scrutiny 1.19× · Went dark 0.45× · 95% wipeout 1.36×
- Sheppard MullinFirst linked Dec 2011 · Named in a filing · 392 linked companiesSEC/DOJ scrutiny 1.12× · Went dark 0.81× · 95% wipeout 1.22×
- DLA PiperFirst linked Apr 1998 · Named in a filing · 1,184 linked companiesSEC/DOJ scrutiny 1.00× · Went dark 0.45× · 95% wipeout 1.20×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Anthony L.G., PLLC | Mar 2022 | Named in SEC correspondence | 136 | 1.02 | 1.92 | 1.02 |
| Dieterich & Associates | Mar 2017 | Named in a filing | 29 | 1.19 | 0.45 | 1.36 |
| Sheppard Mullin | Dec 2011 | Named in a filing | 392 | 1.12 | 0.81 | 1.22 |
| DLA Piper | Apr 1998 | Named in a filing | 1,184 | 1.00 | 0.45 | 1.20 |
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.
- Craig D. LinderAnthony L.G., PLLCFirst linked Mar 2022 · Named in SEC correspondence · 61 linked companiesSEC/DOJ scrutiny 1.04× · Went dark 1.21× · 95% wipeout 1.07×
- Laura AnthonyAnthony L.G., PLLCFirst linked Mar 2022 · Named in a filing · 108 linked companiesSEC/DOJ scrutiny 1.10× · Went dark 1.91× · 95% wipeout 1.03×
- Ronald J. StauberFirst linked Jun 2019 · Named in SEC correspondence · 13 linked companiesSEC/DOJ scrutiny 0.00× · Went dark 3.86× · 95% wipeout 2.31×
- Christopher DieterichDieterich & AssociatesFirst linked Mar 2017 · Named in a filing · 46 linked companiesSEC/DOJ scrutiny 1.16× · Went dark 0.83× · 95% wipeout 1.21×
- ERIC J. LAPPDLA PiperFirst linked Apr 1998 · Named in a filing · 6 linked companiesSEC/DOJ scrutiny 0.00× · Went dark 2.40× · 95% wipeout 5.29×
- Svetlana RovenskayaAnthony L.G., PLLCFirst linked Mar 2022 · Text search only · 35 linked companiesSEC/DOJ scrutiny 1.39× · Went dark 1.09× · 95% wipeout 1.21×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Craig D. LinderAnthony L.G., PLLC | Mar 2022 | Named in SEC correspondence | 61 | 1.04 | 1.21 | 1.07 |
| Laura AnthonyAnthony L.G., PLLC | Mar 2022 | Named in a filing | 108 | 1.10 | 1.91 | 1.03 |
| Ronald J. Stauber | Jun 2019 | Named in SEC correspondence | 13 | 0.00 | 3.86 | 2.31 |
| Christopher DieterichDieterich & Associates | Mar 2017 | Named in a filing | 46 | 1.16 | 0.83 | 1.21 |
| ERIC J. LAPPDLA Piper | Apr 1998 | Named in a filing | 6 | 0.00 | 2.40 | 5.29 |
| Svetlana RovenskayaAnthony L.G., PLLC | Mar 2022 | Text search only | 35 | 1.39 | 1.09 | 1.21 |