NORTHEAST PENNSYLVANIA FINANCIAL CORP NEPF (last ticker on record)
CIK 1050996Its SEC filings (opens in a new tab)
NoneThese 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
- 0
- None on record
- Largest fall in its shares
- —
- None of 95% on record
- Law firms
- 3
- Linked to 5 or more companies
- Lawyers
- 2
- Linked to 5 or more companies
What happened
No red flag or SEC or Justice Department event on record.
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.
- Morris Nichols Arsht & TunnellFirst linked Feb 1998 · Named in a filing · 256 linked companiesSEC/DOJ scrutiny 1.51× · Went dark 0.21× · 95% wipeout 0.84×
- Elias, Matz, Tiernan & Herrick L.L.P.First linked Dec 1997 · Named in a filing · 147 linked companiesSEC/DOJ scrutiny 0.62× · Went dark 0.38× · 95% wipeout 0.44×
- Muldoon Murphy Faucette & Aguggia LLPFirst linked Dec 1997 · Named in a filing · 161 linked companiesSEC/DOJ scrutiny 0.32× · Went dark 0.00× · 95% wipeout 0.38×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Morris Nichols Arsht & Tunnell | Feb 1998 | Named in a filing | 256 | 1.51 | 0.21 | 0.84 |
| Elias, Matz, Tiernan & Herrick L.L.P. | Dec 1997 | Named in a filing | 147 | 0.62 | 0.38 | 0.44 |
| Muldoon Murphy Faucette & Aguggia LLP | Dec 1997 | Named in a filing | 161 | 0.32 | 0.00 | 0.38 |
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.
- DOUGLAS P. FAUCETTE UIREMuldoon Murphy Faucette & Aguggia LLPFirst linked Dec 1997 · Named in a filing · 13 linked companiesSEC/DOJ scrutiny 0.00× · Went dark 0.00× · 95% wipeout 0.50×
- LAWRENCE M. LEVY UIREBrown RudnickFirst linked Dec 1997 · Named in a filing · 6 linked companiesSEC/DOJ scrutiny 1.69× · Went dark 0.00× · 95% wipeout 1.63×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| DOUGLAS P. FAUCETTE UIREMuldoon Murphy Faucette & Aguggia LLP | Dec 1997 | Named in a filing | 13 | 0.00 | 0.00 | 0.50 |
| LAWRENCE M. LEVY UIREBrown Rudnick | Dec 1997 | Named in a filing | 6 | 1.69 | 0.00 | 1.63 |