SYNERGY FINANCIAL GROUP INC SYNFD (last ticker on record)
CIK 1174258Its 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
- 6
- 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.
- Malizia Spidi & Fisch, PCFirst linked May 2002 · Named in a filing · 107 linked companiesSEC/DOJ scrutiny 0.35× · Went dark 0.00× · 95% wipeout 0.30×
- Womble Carlyle Sandridge & Rice, LLPFirst linked May 2002 · Text search only · 110 linked companiesSEC/DOJ scrutiny 1.07× · Went dark 0.53× · 95% wipeout 0.96×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Malizia Spidi & Fisch, PC | May 2002 | Named in a filing | 107 | 0.35 | 0.00 | 0.30 |
| Womble Carlyle Sandridge & Rice, LLP | May 2002 | Text search only | 110 | 1.07 | 0.53 | 0.96 |
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.
- Evan M. SeigelMalizia Spidi & Fisch, PCFirst linked May 2003 · Named in a filing · 25 linked companiesSEC/DOJ scrutiny 0.00× · Went dark 0.00× · 95% wipeout 0.00×
- Paul T. ShultzFirst linked May 2003 · Named in a filing · 136 linked companiesSEC/DOJ scrutiny 1.34× · Went dark 0.18× · 95% wipeout 1.39×
- Richard FischMalizia Spidi & Fisch, PCFirst linked May 2003 · Named in a filing · 35 linked companiesSEC/DOJ scrutiny 0.00× · Went dark 0.00× · 95% wipeout 0.21×
- Steven S. DunlevieWomble Carlyle Sandridge & Rice, LLPFirst linked Jul 2002 · Text search only · 6 linked companiesSEC/DOJ scrutiny 1.75× · Went dark 0.00× · 95% wipeout 0.00×
- Richard T. HillsWomble Carlyle Sandridge & Rice, LLPFirst linked May 2002 · Text search only · 7 linked companiesSEC/DOJ scrutiny 0.00× · Went dark 0.00× · 95% wipeout 0.00×
- Tiffany A. HasselmanMalizia Spidi & Fisch, PCFirst linked May 2002 · Text search only · 13 linked companiesSEC/DOJ scrutiny 0.00× · Went dark 0.00× · 95% wipeout 0.00×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Evan M. SeigelMalizia Spidi & Fisch, PC | May 2003 | Named in a filing | 25 | 0.00 | 0.00 | 0.00 |
| Paul T. Shultz | May 2003 | Named in a filing | 136 | 1.34 | 0.18 | 1.39 |
| Richard FischMalizia Spidi & Fisch, PC | May 2003 | Named in a filing | 35 | 0.00 | 0.00 | 0.21 |
| Steven S. DunlevieWomble Carlyle Sandridge & Rice, LLP | Jul 2002 | Text search only | 6 | 1.75 | 0.00 | 0.00 |
| Richard T. HillsWomble Carlyle Sandridge & Rice, LLP | May 2002 | Text search only | 7 | 0.00 | 0.00 | 0.00 |
| Tiffany A. HasselmanMalizia Spidi & Fisch, PC | May 2002 | Text search only | 13 | 0.00 | 0.00 | 0.00 |