SE FINANCIAL CORP SEFL (last ticker on record)
CIK 1277138Its 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
- 3
- Linked to 5 or more companies
- Lawyers
- 4
- 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 Jan 2004 · Named in a filing · 107 linked companiesSEC/DOJ scrutiny 0.35× · Went dark 0.00× · 95% wipeout 0.30×
- Luse Gorman, PCFirst linked Jan 2004 · Text search only · 301 linked companiesSEC/DOJ scrutiny 0.58× · Went dark 0.06× · 95% wipeout 0.22×
- WolfBlock LLPFirst linked Jan 2004 · Text search only · 84 linked companiesSEC/DOJ scrutiny 0.84× · Went dark 1.36× · 95% wipeout 0.94×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Malizia Spidi & Fisch, PC | Jan 2004 | Named in a filing | 107 | 0.35 | 0.00 | 0.30 |
| Luse Gorman, PC | Jan 2004 | Text search only | 301 | 0.58 | 0.06 | 0.22 |
| WolfBlock LLP | Jan 2004 | Text search only | 84 | 0.84 | 1.36 | 0.94 |
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 Mar 2007 · Named in a filing · 25 linked companiesSEC/DOJ scrutiny 0.00× · Went dark 0.00× · 95% wipeout 0.00×
- Richard FischMalizia Spidi & Fisch, PCFirst linked Mar 2007 · Named in a filing · 35 linked companiesSEC/DOJ scrutiny 0.00× · Went dark 0.00× · 95% wipeout 0.21×
- Kent M. KrudysLuse Gorman, PCFirst linked Jan 2004 · Text search only · 25 linked companiesSEC/DOJ scrutiny 0.00× · Went dark 0.00× · 95% wipeout 0.00×
- Tiffany A. HasselmanMalizia Spidi & Fisch, PCFirst linked Jan 2004 · 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 | Mar 2007 | Named in a filing | 25 | 0.00 | 0.00 | 0.00 |
| Richard FischMalizia Spidi & Fisch, PC | Mar 2007 | Named in a filing | 35 | 0.00 | 0.00 | 0.21 |
| Kent M. KrudysLuse Gorman, PC | Jan 2004 | Text search only | 25 | 0.00 | 0.00 | 0.00 |
| Tiffany A. HasselmanMalizia Spidi & Fisch, PC | Jan 2004 | Text search only | 13 | 0.00 | 0.00 | 0.00 |