CF BANKSHARES INC. CFBK (last ticker on record)
CIK 1070680Its SEC filings (opens in a new tab)
- Delisting notice (not a red flag)
- 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
- 1
- Newest began May 2012
- Largest fall in its shares
- 96%
- Sep 2006 to Jan 2016
- Law firms
- 9
- Linked to 5 or more companies
- Lawyers
- 7
- Linked to 5 or more companies
What happened
- Shares down 95% from their high
- 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)
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.
- Silver, Freedman, Taff & Tiernan LLPFirst linked Sep 2011 · Named in SEC correspondence · 190 linked companiesSEC/DOJ scrutiny 0.27× · Went dark 0.39× · 95% wipeout 0.34×
- Vorys, Sater, Seymour and Pease LLPFirst linked Sep 2011 · Named in SEC correspondence · 147 linked companiesSEC/DOJ scrutiny 1.13× · Went dark 0.16× · 95% wipeout 0.99×
- Frost Brown ToddFirst linked Jan 2009 · Named in a filing · 90 linked companiesSEC/DOJ scrutiny 0.64× · Went dark 0.00× · 95% wipeout 1.05×
- [Thacher Proffitt LLP Letterhead]First linked Dec 2005 · Named in a filing · 197 linked companiesSEC/DOJ scrutiny 0.73× · Went dark 0.10× · 95% wipeout 0.61×
- Brouse McDowell, A Legal Professional AssociationFirst linked Nov 2003 · Named in a filing · 8 linked companiesSEC/DOJ scrutiny 1.74× · Went dark 0.00× · 95% wipeout 1.09×
- Morris Nichols Arsht & TunnellFirst linked Nov 1998 · Named in a filing · 256 linked companiesSEC/DOJ scrutiny 1.51× · Went dark 0.21× · 95% wipeout 0.89×
- Breyer & AguggiaFirst linked Sep 1998 · Named in a filing · 21 linked companiesSEC/DOJ scrutiny 0.33× · Went dark 0.00× · 95% wipeout 0.85×
- Muldoon Murphy Faucette & Aguggia LLPFirst linked Sep 1998 · Named in a filing · 161 linked companiesSEC/DOJ scrutiny 0.32× · Went dark 0.00× · 95% wipeout 0.38×
- Squire Sanders (US)First linked Sep 2011 · Text search only · 199 linked companiesSEC/DOJ scrutiny 0.88× · Went dark 0.98× · 95% wipeout 1.13×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Silver, Freedman, Taff & Tiernan LLP | Sep 2011 | Named in SEC correspondence | 190 | 0.27 | 0.39 | 0.34 |
| Vorys, Sater, Seymour and Pease LLP | Sep 2011 | Named in SEC correspondence | 147 | 1.13 | 0.16 | 0.99 |
| Frost Brown Todd | Jan 2009 | Named in a filing | 90 | 0.64 | 0.00 | 1.05 |
| [Thacher Proffitt LLP Letterhead] | Dec 2005 | Named in a filing | 197 | 0.73 | 0.10 | 0.61 |
| Brouse McDowell, A Legal Professional Association | Nov 2003 | Named in a filing | 8 | 1.74 | 0.00 | 1.09 |
| Morris Nichols Arsht & Tunnell | Nov 1998 | Named in a filing | 256 | 1.51 | 0.21 | 0.89 |
| Breyer & Aguggia | Sep 1998 | Named in a filing | 21 | 0.33 | 0.00 | 0.85 |
| Muldoon Murphy Faucette & Aguggia LLP | Sep 1998 | Named in a filing | 161 | 0.32 | 0.00 | 0.38 |
| Squire Sanders (US) | Sep 2011 | Text search only | 199 | 0.88 | 0.98 | 1.13 |
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.
- Anthony D. WeisVorys, Sater, Seymour and Pease LLPFirst linked Mar 2017 · Named in SEC correspondence · 5 linked companiesSEC/DOJ scrutiny 0.00× · Went dark 0.00× · 95% wipeout 0.00×
- Alan K. MacDonaldFrost Brown ToddFirst linked Jan 2009 · Named in a filing · 18 linked companiesSEC/DOJ scrutiny 0.00× · Went dark 0.00× · 95% wipeout 1.79×
- V. Gerard Comizio[Thacher Proffitt LLP Letterhead]First linked Dec 2005 · Named in a filing · 14 linked companiesSEC/DOJ scrutiny 0.00× · Went dark 0.00× · 95% wipeout 1.38×
- DOUGLAS P. FAUCETTE UIREMuldoon Murphy Faucette & Aguggia LLPFirst linked Sep 1998 · Named in a filing · 13 linked companiesSEC/DOJ scrutiny 0.00× · Went dark 0.00× · 95% wipeout 0.54×
- Daniel G. BerickSquire Sanders (US)First linked Nov 2011 · Text search only · 9 linked companiesSEC/DOJ scrutiny 0.00× · Went dark 0.00× · 95% wipeout 1.50×
- James S. FleischerSilver, Freedman, Taff & Tiernan LLPFirst linked Sep 2011 · Text search only · 20 linked companiesSEC/DOJ scrutiny 0.34× · Went dark 0.77× · 95% wipeout 1.26×
- Martin L. MeyrowitzSilver, Freedman, Taff & Tiernan LLPFirst linked Sep 2011 · Text search only · 33 linked companiesSEC/DOJ scrutiny 0.65× · Went dark 0.71× · 95% wipeout 0.29×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Anthony D. WeisVorys, Sater, Seymour and Pease LLP | Mar 2017 | Named in SEC correspondence | 5 | 0.00 | 0.00 | 0.00 |
| Alan K. MacDonaldFrost Brown Todd | Jan 2009 | Named in a filing | 18 | 0.00 | 0.00 | 1.79 |
| V. Gerard Comizio[Thacher Proffitt LLP Letterhead] | Dec 2005 | Named in a filing | 14 | 0.00 | 0.00 | 1.38 |
| DOUGLAS P. FAUCETTE UIREMuldoon Murphy Faucette & Aguggia LLP | Sep 1998 | Named in a filing | 13 | 0.00 | 0.00 | 0.54 |
| Daniel G. BerickSquire Sanders (US) | Nov 2011 | Text search only | 9 | 0.00 | 0.00 | 1.50 |
| James S. FleischerSilver, Freedman, Taff & Tiernan LLP | Sep 2011 | Text search only | 20 | 0.34 | 0.77 | 1.26 |
| Martin L. MeyrowitzSilver, Freedman, Taff & Tiernan LLP | Sep 2011 | Text search only | 33 | 0.65 | 0.71 | 0.29 |