First Federal of Northern Michigan Bancorp, Inc. FFNM (last ticker on record)
CIK 1128227Its SEC filings (opens in a new tab)
- Restatement
- Delisting notice (not a red flag)
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 Mar 2008
- Largest fall in its shares
- —
- None of 95% on record
- Law firms
- 2
- Linked to 5 or more companies
- Lawyers
- 5
- Linked to 5 or more companies
What happened
- 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)
- 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)
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.
- Luse Gorman, PCFirst linked Dec 2004 · Named in SEC correspondence · 301 linked companiesSEC/DOJ scrutiny 0.58× · Went dark 0.06× · 95% wipeout 0.21×
- Muldoon Murphy Faucette & Aguggia LLPFirst linked Dec 2004 · Text search only · 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 |
|---|---|---|---|---|---|---|
| Luse Gorman, PC | Dec 2004 | Named in SEC correspondence | 301 | 0.58 | 0.06 | 0.21 |
| Muldoon Murphy Faucette & Aguggia LLP | Dec 2004 | Text search only | 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.
- Eric LuseLuse Gorman, PCFirst linked Jan 2005 · Named in SEC correspondence · 67 linked companiesSEC/DOJ scrutiny 0.86× · Went dark 0.00× · 95% wipeout 0.24×
- Robert B. PomerenkLuse Gorman, PCFirst linked Dec 2004 · Named in SEC correspondence · 31 linked companiesSEC/DOJ scrutiny 0.28× · Went dark 0.00× · 95% wipeout 0.00×
- Steven LanterLuse Gorman, PCFirst linked Dec 2004 · Named in SEC correspondence · 33 linked companiesSEC/DOJ scrutiny 0.00× · Went dark 0.00× · 95% wipeout 0.00×
- Martin D. WernerShumaker, Loop & Kendrick, LLPFirst linked Apr 2014 · Text search only · 12 linked companiesSEC/DOJ scrutiny 0.00× · Went dark 0.00× · 95% wipeout 0.00×
- Paul M. AguggiaMuldoon Murphy Faucette & Aguggia LLPFirst linked Jan 2005 · Text search only · 41 linked companiesSEC/DOJ scrutiny 0.57× · Went dark 0.00× · 95% wipeout 0.00×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Eric LuseLuse Gorman, PC | Jan 2005 | Named in SEC correspondence | 67 | 0.86 | 0.00 | 0.24 |
| Robert B. PomerenkLuse Gorman, PC | Dec 2004 | Named in SEC correspondence | 31 | 0.28 | 0.00 | 0.00 |
| Steven LanterLuse Gorman, PC | Dec 2004 | Named in SEC correspondence | 33 | 0.00 | 0.00 | 0.00 |
| Martin D. WernerShumaker, Loop & Kendrick, LLP | Apr 2014 | Text search only | 12 | 0.00 | 0.00 | 0.00 |
| Paul M. AguggiaMuldoon Murphy Faucette & Aguggia LLP | Jan 2005 | Text search only | 41 | 0.57 | 0.00 | 0.00 |