MEDALLION FINANCIAL CORP MFIN (last ticker on record)
CIK 1000209Its SEC filings (opens in a new tab)
- SEC/DOJ scrutiny
- Restructuring
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 Apr 2026
- Largest fall in its shares
- —
- None of 95% on record
- Law firms
- 3
- Linked to 5 or more companies
- Lawyers
- 3
- Linked to 5 or more companies
What happened
- Debt accelerated (Item 2.04)Form 8-K (opens in a new tab)
- 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)
- A filing mentions cooperating with the SECForm 10-Q (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.
- Willkie FarrFirst linked Oct 2002 · Named in SEC correspondence · 539 linked companiesSEC/DOJ scrutiny 1.23× · Went dark 0.40× · 95% wipeout 0.84×
- Palmer & DodgeFirst linked Dec 1996 · Named in a filing · 98 linked companiesSEC/DOJ scrutiny 0.89× · Went dark 0.75× · 95% wipeout 0.99×
- Foley & LardnerFirst linked May 2024 · Text search only · 498 linked companiesSEC/DOJ scrutiny 1.00× · Went dark 0.71× · 95% wipeout 1.02×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Willkie Farr | Oct 2002 | Named in SEC correspondence | 539 | 1.23 | 0.40 | 0.84 |
| Palmer & Dodge | Dec 1996 | Named in a filing | 98 | 0.89 | 0.75 | 0.99 |
| Foley & Lardner | May 2024 | Text search only | 498 | 1.00 | 0.71 | 1.02 |
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.
- Jeffrey S. HochmanWillkie FarrFirst linked Jul 2018 · Named in SEC correspondence · 20 linked companiesSEC/DOJ scrutiny 1.31× · Went dark 0.00× · 95% wipeout 0.00×
- Adam M. TurteltaubWillkie FarrFirst linked Aug 2006 · Named in a filing · 21 linked companiesSEC/DOJ scrutiny 0.77× · Went dark 0.00× · 95% wipeout 0.86×
- Peter D. FetzerFoley & LardnerFirst linked May 2024 · Text search only · 26 linked companiesSEC/DOJ scrutiny 0.86× · Went dark 0.00× · 95% wipeout 0.42×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Jeffrey S. HochmanWillkie Farr | Jul 2018 | Named in SEC correspondence | 20 | 1.31 | 0.00 | 0.00 |
| Adam M. TurteltaubWillkie Farr | Aug 2006 | Named in a filing | 21 | 0.77 | 0.00 | 0.86 |
| Peter D. FetzerFoley & Lardner | May 2024 | Text search only | 26 | 0.86 | 0.00 | 0.42 |