FG Group Holdings Inc. FGH (last ticker on record)
CIK 946454Its SEC filings (opens in a new tab)
- Restatement
- Restructuring
- Delisting notice (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 Mar 2021
- Largest fall in its shares
- —
- None of 95% on record
- Law firms
- 8
- Linked to 5 or more companies
- Lawyers
- 8
- Linked to 5 or more companies
What happened
- 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)
- 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)
- Said its accounts could not be relied on (Item 4.02)Form 8-K (opens in a new tab)
- Exit or disposal costs (Item 2.05)Form 8-K (opens in a new tab)
- Exit or disposal costs (Item 2.05)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.
- Holland & HartFirst linked May 2023 · Named in a filing · 240 linked companiesSEC/DOJ scrutiny 0.82× · Went dark 0.92× · 95% wipeout 0.86×
- Loeb & Loeb LLPFirst linked May 2023 · Named in a filing · 838 linked companiesSEC/DOJ scrutiny 0.92× · Went dark 0.99× · 95% wipeout 1.10×
- White & CaseFirst linked Feb 2021 · Named in a filing · 907 linked companiesSEC/DOJ scrutiny 1.04× · Went dark 0.33× · 95% wipeout 0.91×
- Winston & StrawnFirst linked May 2020 · Named in SEC correspondence · 585 linked companiesSEC/DOJ scrutiny 1.18× · Went dark 0.60× · 95% wipeout 1.02×
- Thompson Hine LLPFirst linked Sep 2014 · Named in SEC correspondence · 208 linked companiesSEC/DOJ scrutiny 0.95× · Went dark 0.64× · 95% wipeout 1.09×
- Stinson Leonard Street LLPFirst linked May 2014 · Named in SEC correspondence · 46 linked companiesSEC/DOJ scrutiny 0.91× · Went dark 0.96× · 95% wipeout 0.94×
- WEITZEN SHALOV & WEINFirst linked Jul 1996 · Named in SEC correspondence · 6 linked companiesSEC/DOJ scrutiny 0.00× · Went dark 0.00× · 95% wipeout 0.00×
- Cline Williams Wright Johnson & OldfatherFirst linked May 1996 · Named in SEC correspondence · 13 linked companiesSEC/DOJ scrutiny 0.98× · Went dark 0.00× · 95% wipeout 0.00×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Holland & Hart | May 2023 | Named in a filing | 240 | 0.82 | 0.92 | 0.86 |
| Loeb & Loeb LLP | May 2023 | Named in a filing | 838 | 0.92 | 0.99 | 1.10 |
| White & Case | Feb 2021 | Named in a filing | 907 | 1.04 | 0.33 | 0.91 |
| Winston & Strawn | May 2020 | Named in SEC correspondence | 585 | 1.18 | 0.60 | 1.02 |
| Thompson Hine LLP | Sep 2014 | Named in SEC correspondence | 208 | 0.95 | 0.64 | 1.09 |
| Stinson Leonard Street LLP | May 2014 | Named in SEC correspondence | 46 | 0.91 | 0.96 | 0.94 |
| WEITZEN SHALOV & WEIN | Jul 1996 | Named in SEC correspondence | 6 | 0.00 | 0.00 | 0.00 |
| Cline Williams Wright Johnson & Oldfather | May 1996 | Named in SEC correspondence | 13 | 0.98 | 0.00 | 0.00 |
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.
- Angela M. DowdLoeb & Loeb LLPFirst linked May 2023 · Named in SEC correspondence · 34 linked companiesSEC/DOJ scrutiny 0.94× · Went dark 1.45× · 95% wipeout 1.52×
- Elliott M. SmithWhite & CaseFirst linked Jun 2020 · Named in SEC correspondence · 107 linked companiesSEC/DOJ scrutiny 1.26× · Went dark 0.51× · 95% wipeout 1.11×
- John A. GrandaStinson Morrison HeckerFirst linked Apr 2015 · Named in SEC correspondence · 19 linked companiesSEC/DOJ scrutiny 0.98× · Went dark 0.00× · 95% wipeout 0.46×
- Derek D. BorkThompson Hine LLPFirst linked Sep 2014 · Named in SEC correspondence · 7 linked companiesSEC/DOJ scrutiny 1.45× · Went dark 0.00× · 95% wipeout 0.00×
- Daniel A. EtnaHerrick, Feinstein LLPFirst linked May 1997 · Named in a filing · 6 linked companiesSEC/DOJ scrutiny 1.74× · Went dark 1.62× · 95% wipeout 1.10×
- GORDON ALTMAN BUTOWSKYWEITZEN SHALOV & WEINFirst linked Jul 1996 · Named in SEC correspondence · 6 linked companiesSEC/DOJ scrutiny 0.00× · Went dark 0.00× · 95% wipeout 0.00×
- Marjorie Sybul AdamsDLA PiperFirst linked Jul 1996 · Named in SEC correspondence · 15 linked companiesSEC/DOJ scrutiny 0.63× · Went dark 0.00× · 95% wipeout 1.30×
- Mitchell S. NussbaumLoeb & Loeb LLPFirst linked May 2023 · Text search only · 391 linked companiesSEC/DOJ scrutiny 0.98× · Went dark 0.93× · 95% wipeout 1.21×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Angela M. DowdLoeb & Loeb LLP | May 2023 | Named in SEC correspondence | 34 | 0.94 | 1.45 | 1.52 |
| Elliott M. SmithWhite & Case | Jun 2020 | Named in SEC correspondence | 107 | 1.26 | 0.51 | 1.11 |
| John A. GrandaStinson Morrison Hecker | Apr 2015 | Named in SEC correspondence | 19 | 0.98 | 0.00 | 0.46 |
| Derek D. BorkThompson Hine LLP | Sep 2014 | Named in SEC correspondence | 7 | 1.45 | 0.00 | 0.00 |
| Daniel A. EtnaHerrick, Feinstein LLP | May 1997 | Named in a filing | 6 | 1.74 | 1.62 | 1.10 |
| GORDON ALTMAN BUTOWSKYWEITZEN SHALOV & WEIN | Jul 1996 | Named in SEC correspondence | 6 | 0.00 | 0.00 | 0.00 |
| Marjorie Sybul AdamsDLA Piper | Jul 1996 | Named in SEC correspondence | 15 | 0.63 | 0.00 | 1.30 |
| Mitchell S. NussbaumLoeb & Loeb LLP | May 2023 | Text search only | 391 | 0.98 | 0.93 | 1.21 |