SVC FINANCIAL SERVICES INC SVCX (last ticker on record)
CIK 1092753Its SEC filings (opens in a new tab)
- SEC/DOJ scrutiny
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 Feb 2001
- Largest fall in its shares
- —
- None of 95% on record
- Law firms
- 4
- Linked to 5 or more companies
- Lawyers
- 3
- Linked to 5 or more companies
What happened
- An SEC release names it, an officer or its stockSEC release (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.
- Sichenzia Ross Ference LLPFirst linked Nov 2005 · Named in a filing · 1,005 linked companiesSEC/DOJ scrutiny 1.27× · Went dark 1.62× · 95% wipeout 1.26×
- Dieterich & AssociatesFirst linked Oct 2003 · Named in a filing · 29 linked companiesSEC/DOJ scrutiny 1.19× · Went dark 0.45× · 95% wipeout 1.36×
- Perry-Smith LLPFirst linked Mar 2006 · Text search only · 32 linked companiesSEC/DOJ scrutiny 0.66× · Went dark 0.42× · 95% wipeout 0.50×
- Louis A. BrillemanFirst linked Nov 2005 · Text search only · 30 linked companiesSEC/DOJ scrutiny 1.83× · Went dark 1.43× · 95% wipeout 1.15×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Sichenzia Ross Ference LLP | Nov 2005 | Named in a filing | 1,005 | 1.27 | 1.62 | 1.26 |
| Dieterich & Associates | Oct 2003 | Named in a filing | 29 | 1.19 | 0.45 | 1.36 |
| Perry-Smith LLP | Mar 2006 | Text search only | 32 | 0.66 | 0.42 | 0.50 |
| Louis A. Brilleman | Nov 2005 | Text search only | 30 | 1.83 | 1.43 | 1.15 |
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.
- Louis A. BrillemanSichenzia Ross Ference LLPFirst linked Nov 2005 · Named in a filing · 36 linked companiesSEC/DOJ scrutiny 1.77× · Went dark 1.54× · 95% wipeout 1.21×
- Marc J. RossSichenzia Ross Ference LLPFirst linked Nov 2005 · Named in a filing · 155 linked companiesSEC/DOJ scrutiny 1.34× · Went dark 1.96× · 95% wipeout 1.19×
- Christopher DieterichDieterich & AssociatesFirst linked Oct 2003 · Named in a filing · 46 linked companiesSEC/DOJ scrutiny 1.16× · Went dark 0.83× · 95% wipeout 1.21×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Louis A. BrillemanSichenzia Ross Ference LLP | Nov 2005 | Named in a filing | 36 | 1.77 | 1.54 | 1.21 |
| Marc J. RossSichenzia Ross Ference LLP | Nov 2005 | Named in a filing | 155 | 1.34 | 1.96 | 1.19 |
| Christopher DieterichDieterich & Associates | Oct 2003 | Named in a filing | 46 | 1.16 | 0.83 | 1.21 |