SYNDICATION NET COM INC SYCI (last ticker on record)
CIK 1107604Its SEC filings (opens in a new tab)
- Restatement
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 2008
- Largest fall in its shares
- —
- None of 95% on record
- Law firms
- 5
- Linked to 5 or more companies
- Lawyers
- 3
- Linked to 5 or more companies
What happened
- Said its accounts could not be relied on (Item 4.02)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.
- Sichenzia Ross Ference LLPFirst linked Jul 2004 · Named in SEC correspondence · 1,005 linked companiesSEC/DOJ scrutiny 1.27× · Went dark 1.62× · 95% wipeout 1.26×
- Seth A. FarbmanFirst linked Sep 2003 · Named in a filing · 23 linked companiesSEC/DOJ scrutiny 0.00× · Went dark 1.51× · 95% wipeout 0.00×
- Cassidy & AssociatesFirst linked Jun 2002 · Named in a filing · 65 linked companiesSEC/DOJ scrutiny 0.52× · Went dark 1.32× · 95% wipeout 0.56×
- Stephen M. FlemingFirst linked Jul 2004 · Text search only · 64 linked companiesSEC/DOJ scrutiny 1.42× · Went dark 1.22× · 95% wipeout 1.25×
- Butler SnowFirst linked Jun 2002 · Text search only · 22 linked companiesSEC/DOJ scrutiny 1.15× · Went dark 0.00× · 95% wipeout 0.37×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Sichenzia Ross Ference LLP | Jul 2004 | Named in SEC correspondence | 1,005 | 1.27 | 1.62 | 1.26 |
| Seth A. Farbman | Sep 2003 | Named in a filing | 23 | 0.00 | 1.51 | 0.00 |
| Cassidy & Associates | Jun 2002 | Named in a filing | 65 | 0.52 | 1.32 | 0.56 |
| Stephen M. Fleming | Jul 2004 | Text search only | 64 | 1.42 | 1.22 | 1.25 |
| Butler Snow | Jun 2002 | Text search only | 22 | 1.15 | 0.00 | 0.37 |
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.
- Gregory SichenziaSichenzia Ross Ference LLPFirst linked Jul 2004 · Named in a filing · 267 linked companiesSEC/DOJ scrutiny 1.06× · Went dark 1.46× · 95% wipeout 1.24×
- Stephen M. FlemingStephen M. FlemingFirst linked Jul 2004 · Named in SEC correspondence · 84 linked companiesSEC/DOJ scrutiny 1.08× · Went dark 1.15× · 95% wipeout 1.06×
- David GonzalezFirst linked Jul 2004 · Text search only · 91 linked companiesSEC/DOJ scrutiny 1.34× · Went dark 1.69× · 95% wipeout 0.76×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Gregory SichenziaSichenzia Ross Ference LLP | Jul 2004 | Named in a filing | 267 | 1.06 | 1.46 | 1.24 |
| Stephen M. FlemingStephen M. Fleming | Jul 2004 | Named in SEC correspondence | 84 | 1.08 | 1.15 | 1.06 |
| David Gonzalez | Jul 2004 | Text search only | 91 | 1.34 | 1.69 | 0.76 |