TCI SOLUTIONS INC
CIK 1167257Its SEC filings (opens in a new tab)
NoneThese 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
- 0
- None on record
- Largest fall in its shares
- —
- None of 95% on record
- Law firms
- 2
- Linked to 5 or more companies
- Lawyers
- 3
- Linked to 5 or more companies
What happened
No red flag or SEC or Justice Department event on record.
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.
- Paul HastingsFirst linked Jul 2003 · Named in SEC correspondence · 768 linked companiesSEC/DOJ scrutiny 0.98× · Went dark 0.72× · 95% wipeout 1.09×
- Sullivan & Worcester LLPFirst linked Apr 2005 · Text search only · 212 linked companiesSEC/DOJ scrutiny 0.95× · Went dark 0.45× · 95% wipeout 1.06×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Paul Hastings | Jul 2003 | Named in SEC correspondence | 768 | 0.98 | 0.72 | 1.09 |
| Sullivan & Worcester LLP | Apr 2005 | Text search only | 212 | 0.95 | 0.45 | 1.06 |
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.
- Michael G. McKinnonPaul HastingsFirst linked Oct 2004 · Named in SEC correspondence · 5 linked companiesSEC/DOJ scrutiny 1.05× · Went dark 0.00× · 95% wipeout 0.00×
- Howard E. BerkenblitSullivan & Worcester LLPFirst linked Jun 2005 · Text search only · 41 linked companiesSEC/DOJ scrutiny 0.66× · Went dark 0.59× · 95% wipeout 0.97×
- William J. SimpsonPaul HastingsFirst linked Apr 2005 · Text search only · 9 linked companiesSEC/DOJ scrutiny 0.75× · Went dark 2.13× · 95% wipeout 0.00×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Michael G. McKinnonPaul Hastings | Oct 2004 | Named in SEC correspondence | 5 | 1.05 | 0.00 | 0.00 |
| Howard E. BerkenblitSullivan & Worcester LLP | Jun 2005 | Text search only | 41 | 0.66 | 0.59 | 0.97 |
| William J. SimpsonPaul Hastings | Apr 2005 | Text search only | 9 | 0.75 | 2.13 | 0.00 |