First Clover Leaf Financial Corp. FLCF (last ticker on record)
CIK 1283582Its SEC filings (opens in a new tab)
- 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
- 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
- Delisting notice (Item 3.01)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.
- Schiff HardinFirst linked Aug 2016 · Named in a filing · 184 linked companiesSEC/DOJ scrutiny 0.78× · Went dark 0.85× · 95% wipeout 1.26×
- Polsinelli PCFirst linked Jun 2008 · Named in a filing · 82 linked companiesSEC/DOJ scrutiny 1.22× · Went dark 0.81× · 95% wipeout 1.36×
- Luse Gorman, PCFirst linked Mar 2004 · Named in a filing · 301 linked companiesSEC/DOJ scrutiny 0.58× · Went dark 0.06× · 95% wipeout 0.21×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Schiff Hardin | Aug 2016 | Named in a filing | 184 | 0.78 | 0.85 | 1.26 |
| Polsinelli PC | Jun 2008 | Named in a filing | 82 | 1.22 | 0.81 | 1.36 |
| Luse Gorman, PC | Mar 2004 | Named in a filing | 301 | 0.58 | 0.06 | 0.21 |
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.
- Joseph T. Porter Jr.Polsinelli White Vardeman & ShaltonFirst linked Jun 2008 · Named in a filing · 6 linked companiesSEC/DOJ scrutiny 1.23× · Went dark 0.00× · 95% wipeout 0.00×
- Eric LuseLuse Gorman, PCFirst linked Mar 2006 · Named in a filing · 67 linked companiesSEC/DOJ scrutiny 0.86× · Went dark 0.00× · 95% wipeout 0.24×
- Robert B. PomerenkLuse Gorman, PCFirst linked Mar 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 Mar 2004 · Named in a filing · 33 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 |
|---|---|---|---|---|---|---|
| Joseph T. Porter Jr.Polsinelli White Vardeman & Shalton | Jun 2008 | Named in a filing | 6 | 1.23 | 0.00 | 0.00 |
| Eric LuseLuse Gorman, PC | Mar 2006 | Named in a filing | 67 | 0.86 | 0.00 | 0.24 |
| Robert B. PomerenkLuse Gorman, PC | Mar 2004 | Named in SEC correspondence | 31 | 0.28 | 0.00 | 0.00 |
| Steven LanterLuse Gorman, PC | Mar 2004 | Named in a filing | 33 | 0.00 | 0.00 | 0.00 |