TRANSCOMMUNITY FINANCIAL CORP TCYF (last ticker on record)
CIK 1140249Its 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 Nov 2006
- Largest fall in its shares
- —
- None of 95% on record
- Law firms
- 4
- Linked to 5 or more companies
- Lawyers
- 1
- Linked to 5 or more companies
What happened
- Said its accounts could not be relied on (Item 4.02)Form 8-K/A (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.
- Elias, Matz, Tiernan & Herrick L.L.P.First linked Jun 2005 · Named in a filing · 147 linked companiesSEC/DOJ scrutiny 0.62× · Went dark 0.38× · 95% wipeout 0.43×
- Troutman Sanders LLPFirst linked May 2001 · Named in SEC correspondence · 335 linked companiesSEC/DOJ scrutiny 1.15× · Went dark 0.61× · 95% wipeout 1.16×
- Hirschler Fleischer, A Professional CorporationFirst linked May 2001 · Text search only · 8 linked companiesSEC/DOJ scrutiny 0.73× · Went dark 0.00× · 95% wipeout 0.00×
- Mays & Valentine, L.L.P.First linked May 2001 · Text search only · 25 linked companiesSEC/DOJ scrutiny 0.00× · Went dark 0.53× · 95% wipeout 0.00×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Elias, Matz, Tiernan & Herrick L.L.P. | Jun 2005 | Named in a filing | 147 | 0.62 | 0.38 | 0.43 |
| Troutman Sanders LLP | May 2001 | Named in SEC correspondence | 335 | 1.15 | 0.61 | 1.16 |
| Hirschler Fleischer, A Professional Corporation | May 2001 | Text search only | 8 | 0.73 | 0.00 | 0.00 |
| Mays & Valentine, L.L.P. | May 2001 | Text search only | 25 | 0.00 | 0.53 | 0.00 |
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.
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Kevin M. HoulihanElias, Matz, Tiernan & Herrick L.L.P. | Jun 2005 | Named in a filing | 29 | 1.18 | 0.90 | 0.88 |