COLLEGIATE FUNDING SERVICES INC CFSI (last ticker on record)
CIK 1286686Its 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
- 12
- Linked to 5 or more companies
- Lawyers
- 5
- 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.
- Simpson Thacher & BartlettFirst linked Apr 2004 · Named in SEC correspondence · 1,397 linked companiesSEC/DOJ scrutiny 1.27× · Went dark 0.11× · 95% wipeout 0.88×
- Bingham McCutchenFirst linked Jul 2004 · Text search only · 291 linked companiesSEC/DOJ scrutiny 0.94× · Went dark 0.38× · 95% wipeout 1.04×
- Brown RudnickFirst linked Jul 2004 · Text search only · 137 linked companiesSEC/DOJ scrutiny 0.84× · Went dark 0.90× · 95% wipeout 1.08×
- Davies Ward Phillips & VinebergFirst linked May 2004 · Text search only · 94 linked companiesSEC/DOJ scrutiny 0.35× · Went dark 0.21× · 95% wipeout 1.04×
- LeClairRyan A Professional CorporationFirst linked May 2004 · Text search only · 93 linked companiesSEC/DOJ scrutiny 0.77× · Went dark 0.42× · 95% wipeout 1.06×
- Milbank Tweed Hadley & McCloyFirst linked May 2004 · Text search only · 439 linked companiesSEC/DOJ scrutiny 1.01× · Went dark 0.35× · 95% wipeout 0.70×
- Morrison & FoersterFirst linked May 2004 · Text search only · 826 linked companiesSEC/DOJ scrutiny 1.17× · Went dark 0.55× · 95% wipeout 1.14×
- Richards, Layton & Finger, P.A.First linked May 2004 · Text search only · 995 linked companiesSEC/DOJ scrutiny 1.46× · Went dark 0.37× · 95% wipeout 0.78×
- Skadden, Arps, Slate, Meagher & Flom LLPFirst linked May 2004 · Text search only · 2,607 linked companiesSEC/DOJ scrutiny 1.15× · Went dark 0.19× · 95% wipeout 0.82×
- Stroock & Stroock & LavanFirst linked May 2004 · Text search only · 178 linked companiesSEC/DOJ scrutiny 0.98× · Went dark 0.78× · 95% wipeout 0.89×
- Watkins Ludlam Winter & StennisFirst linked May 2004 · Text search only · 32 linked companiesSEC/DOJ scrutiny 0.70× · Went dark 0.00× · 95% wipeout 0.28×
- Davis PolkFirst linked Apr 2004 · Text search only · 1,696 linked companiesSEC/DOJ scrutiny 1.25× · Went dark 0.06× · 95% wipeout 0.99×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Simpson Thacher & Bartlett | Apr 2004 | Named in SEC correspondence | 1,397 | 1.27 | 0.11 | 0.88 |
| Bingham McCutchen | Jul 2004 | Text search only | 291 | 0.94 | 0.38 | 1.04 |
| Brown Rudnick | Jul 2004 | Text search only | 137 | 0.84 | 0.90 | 1.08 |
| Davies Ward Phillips & Vineberg | May 2004 | Text search only | 94 | 0.35 | 0.21 | 1.04 |
| LeClairRyan A Professional Corporation | May 2004 | Text search only | 93 | 0.77 | 0.42 | 1.06 |
| Milbank Tweed Hadley & McCloy | May 2004 | Text search only | 439 | 1.01 | 0.35 | 0.70 |
| Morrison & Foerster | May 2004 | Text search only | 826 | 1.17 | 0.55 | 1.14 |
| Richards, Layton & Finger, P.A. | May 2004 | Text search only | 995 | 1.46 | 0.37 | 0.78 |
| Skadden, Arps, Slate, Meagher & Flom LLP | May 2004 | Text search only | 2,607 | 1.15 | 0.19 | 0.82 |
| Stroock & Stroock & Lavan | May 2004 | Text search only | 178 | 0.98 | 0.78 | 0.89 |
| Watkins Ludlam Winter & Stennis | May 2004 | Text search only | 32 | 0.70 | 0.00 | 0.28 |
| Davis Polk | Apr 2004 | Text search only | 1,696 | 1.25 | 0.06 | 0.99 |
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.
- Caroline B. GottschalkSimpson Thacher & BartlettFirst linked Jul 2004 · Named in SEC correspondence · 18 linked companiesSEC/DOJ scrutiny 1.56× · Went dark 0.00× · 95% wipeout 0.00×
- Michael NathanSimpson Thacher & BartlettFirst linked Apr 2004 · Named in a filing · 23 linked companiesSEC/DOJ scrutiny 0.97× · Went dark 0.00× · 95% wipeout 0.49×
- Julio E. VegaBingham McCutchenFirst linked Jul 2004 · Text search only · 22 linked companiesSEC/DOJ scrutiny 0.78× · Went dark 2.41× · 95% wipeout 0.73×
- Allen L. WeingartenMorrison & FoersterFirst linked May 2004 · Text search only · 6 linked companiesSEC/DOJ scrutiny 1.43× · Went dark 0.00× · 95% wipeout 0.00×
- Jeffrey H. CohenSkadden, Arps, Slate, Meagher & Flom LLPFirst linked May 2004 · Text search only · 22 linked companiesSEC/DOJ scrutiny 1.47× · Went dark 0.93× · 95% wipeout 0.78×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Caroline B. GottschalkSimpson Thacher & Bartlett | Jul 2004 | Named in SEC correspondence | 18 | 1.56 | 0.00 | 0.00 |
| Michael NathanSimpson Thacher & Bartlett | Apr 2004 | Named in a filing | 23 | 0.97 | 0.00 | 0.49 |
| Julio E. VegaBingham McCutchen | Jul 2004 | Text search only | 22 | 0.78 | 2.41 | 0.73 |
| Allen L. WeingartenMorrison & Foerster | May 2004 | Text search only | 6 | 1.43 | 0.00 | 0.00 |
| Jeffrey H. CohenSkadden, Arps, Slate, Meagher & Flom LLP | May 2004 | Text search only | 22 | 1.47 | 0.93 | 0.78 |