FIRST PLACE FINANCIAL CORP FPFC (last ticker on record)
CIK 1068912Its SEC filings (opens in a new tab)
- Delisting notice (not a red flag)
- Restatement
- Bankruptcy
- 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
- 3
- Newest began Oct 2012
- Largest fall in its shares
- —
- None of 95% on record
- Law firms
- 6
- Linked to 5 or more companies
- Lawyers
- 10
- Linked to 5 or more companies
What happened
- Bankruptcy or receivership (Item 1.03)Form 8-K (opens in a new tab)
- Bankruptcy or receivership (Item 1.03)Form 8-K (opens in a new tab)
- Bankruptcy or receivership (Item 1.03)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)
- 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)
- 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)
- Delisting notice (Item 3.01)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)
- Said its accounts could not be relied on (Item 4.02)Form 8-K/A (opens in a new tab)
- Delisting notice (Item 3.01)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.
- Vorys, Sater, Seymour and Pease LLPFirst linked Jul 2008 · Named in a filing · 147 linked companiesSEC/DOJ scrutiny 1.13× · Went dark 0.16× · 95% wipeout 0.99×
- Muldoon Murphy Faucette & Aguggia LLPFirst linked Jul 2004 · Named in a filing · 161 linked companiesSEC/DOJ scrutiny 0.32× · Went dark 0.00× · 95% wipeout 0.38×
- Elias, Matz, Tiernan & Herrick L.L.P.First linked Sep 1998 · Named in a filing · 147 linked companiesSEC/DOJ scrutiny 0.62× · Went dark 0.38× · 95% wipeout 0.43×
- Patton BoggsFirst linked Sep 1998 · Named in SEC correspondence · 186 linked companiesSEC/DOJ scrutiny 0.92× · Went dark 0.76× · 95% wipeout 1.35×
- Potter Anderson & CorroonFirst linked Sep 1998 · Named in a filing · 127 linked companiesSEC/DOJ scrutiny 1.41× · Went dark 0.45× · 95% wipeout 0.87×
- Sidley AustinFirst linked Jun 2010 · Text search only · 1,210 linked companiesSEC/DOJ scrutiny 1.30× · Went dark 0.14× · 95% wipeout 0.93×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Vorys, Sater, Seymour and Pease LLP | Jul 2008 | Named in a filing | 147 | 1.13 | 0.16 | 0.99 |
| Muldoon Murphy Faucette & Aguggia LLP | Jul 2004 | Named in a filing | 161 | 0.32 | 0.00 | 0.38 |
| Elias, Matz, Tiernan & Herrick L.L.P. | Sep 1998 | Named in a filing | 147 | 0.62 | 0.38 | 0.43 |
| Patton Boggs | Sep 1998 | Named in SEC correspondence | 186 | 0.92 | 0.76 | 1.35 |
| Potter Anderson & Corroon | Sep 1998 | Named in a filing | 127 | 1.41 | 0.45 | 0.87 |
| Sidley Austin | Jun 2010 | Text search only | 1,210 | 1.30 | 0.14 | 0.93 |
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.
- Mark R. GoldschmidtPatton BoggsFirst linked Apr 2009 · Named in SEC correspondence · 6 linked companiesSEC/DOJ scrutiny 3.75× · Went dark 0.00× · 95% wipeout 3.57×
- Kevin M. HoulihanElias, Matz, Tiernan & Herrick L.L.P.First linked Sep 2008 · Named in SEC correspondence · 29 linked companiesSEC/DOJ scrutiny 1.18× · Went dark 0.90× · 95% wipeout 0.88×
- Joseph G. Passaic Jr.Patton BoggsFirst linked Nov 1998 · Named in SEC correspondence · 13 linked companiesSEC/DOJ scrutiny 1.19× · Went dark 1.20× · 95% wipeout 1.08×
- GEOFFREY W. RYAN UIREMuldoon Murphy Faucette & Aguggia LLPFirst linked Sep 1998 · Named in a filing · 8 linked companiesSEC/DOJ scrutiny 1.01× · Went dark 2.15× · 95% wipeout 1.24×
- Edward F. PetroskySidley AustinFirst linked Jun 2010 · Text search only · 45 linked companiesSEC/DOJ scrutiny 0.91× · Went dark 0.96× · 95% wipeout 0.44×
- Kimberly J. SchaeferVorys, Sater, Seymour and Pease LLPFirst linked Jul 2008 · Text search only · 11 linked companiesSEC/DOJ scrutiny 0.00× · Went dark 0.00× · 95% wipeout 0.00×
- Benjamin M. AzoffLuse Gorman, PCFirst linked Apr 2008 · Text search only · 39 linked companiesSEC/DOJ scrutiny 0.60× · Went dark 0.00× · 95% wipeout 0.13×
- Richard S. GarabedianLuse Gorman, PCFirst linked Apr 2008 · Text search only · 10 linked companiesSEC/DOJ scrutiny 0.00× · Went dark 0.00× · 95% wipeout 2.28×
- Robert A. WeibleBaker & HostetlerFirst linked Mar 2006 · Text search only · 10 linked companiesSEC/DOJ scrutiny 0.00× · Went dark 0.00× · 95% wipeout 0.69×
- Suzanne K. HanselmanBaker & HostetlerFirst linked Mar 2006 · Text search only · 16 linked companiesSEC/DOJ scrutiny 0.00× · Went dark 0.00× · 95% wipeout 1.96×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Mark R. GoldschmidtPatton Boggs | Apr 2009 | Named in SEC correspondence | 6 | 3.75 | 0.00 | 3.57 |
| Kevin M. HoulihanElias, Matz, Tiernan & Herrick L.L.P. | Sep 2008 | Named in SEC correspondence | 29 | 1.18 | 0.90 | 0.88 |
| Joseph G. Passaic Jr.Patton Boggs | Nov 1998 | Named in SEC correspondence | 13 | 1.19 | 1.20 | 1.08 |
| GEOFFREY W. RYAN UIREMuldoon Murphy Faucette & Aguggia LLP | Sep 1998 | Named in a filing | 8 | 1.01 | 2.15 | 1.24 |
| Edward F. PetroskySidley Austin | Jun 2010 | Text search only | 45 | 0.91 | 0.96 | 0.44 |
| Kimberly J. SchaeferVorys, Sater, Seymour and Pease LLP | Jul 2008 | Text search only | 11 | 0.00 | 0.00 | 0.00 |
| Benjamin M. AzoffLuse Gorman, PC | Apr 2008 | Text search only | 39 | 0.60 | 0.00 | 0.13 |
| Richard S. GarabedianLuse Gorman, PC | Apr 2008 | Text search only | 10 | 0.00 | 0.00 | 2.28 |
| Robert A. WeibleBaker & Hostetler | Mar 2006 | Text search only | 10 | 0.00 | 0.00 | 0.69 |
| Suzanne K. HanselmanBaker & Hostetler | Mar 2006 | Text search only | 16 | 0.00 | 0.00 | 1.96 |