SEFE, INC. SEFE (last ticker on record)
CIK 1321573Its SEC filings (opens in a new tab)
- Went dark (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
- 0
- Linked to 5 or more companies
- Lawyers
- 3
- Linked to 5 or more companies
What happened
- SEC action against a company that stopped filingSEC order (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.
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.
- Eugene M. KennedyFirst linked Jun 2008 · Named in SEC correspondence · 8 linked companiesSEC/DOJ scrutiny 0.00× · Went dark 2.48× · 95% wipeout 2.50×
- Wendy E. MillerFirst linked Sep 2005 · Named in SEC correspondence · 28 linked companiesSEC/DOJ scrutiny 0.00× · Went dark 1.33× · 95% wipeout 0.60×
- Gary A. AgronLaw Office of Gary A. AgronFirst linked Aug 2010 · Text search only · 43 linked companiesSEC/DOJ scrutiny 0.64× · Went dark 1.35× · 95% wipeout 0.99×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Eugene M. Kennedy | Jun 2008 | Named in SEC correspondence | 8 | 0.00 | 2.48 | 2.50 |
| Wendy E. Miller | Sep 2005 | Named in SEC correspondence | 28 | 0.00 | 1.33 | 0.60 |
| Gary A. AgronLaw Office of Gary A. Agron | Aug 2010 | Text search only | 43 | 0.64 | 1.35 | 0.99 |