FNDS3000 Corp FDTC (last ticker on record)
CIK 1369748Its 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
- 3
- 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.
- Stephen M. FlemingFirst linked Aug 2008 · Named in a filing · 64 linked companiesSEC/DOJ scrutiny 1.42× · Went dark 1.22× · 95% wipeout 1.25×
- Sichenzia Ross Ference LLPFirst linked Aug 2007 · Named in a filing · 1,005 linked companiesSEC/DOJ scrutiny 1.27× · Went dark 1.62× · 95% wipeout 1.26×
- Clark Wilson LLPFirst linked Nov 2006 · Named in a filing · 204 linked companiesSEC/DOJ scrutiny 0.72× · Went dark 1.43× · 95% wipeout 1.11×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Stephen M. Fleming | Aug 2008 | Named in a filing | 64 | 1.42 | 1.22 | 1.25 |
| Sichenzia Ross Ference LLP | Aug 2007 | Named in a filing | 1,005 | 1.27 | 1.62 | 1.26 |
| Clark Wilson LLP | Nov 2006 | Named in a filing | 204 | 0.72 | 1.43 | 1.11 |
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.
- Gregory SichenziaSichenzia Ross Ference LLPFirst linked Aug 2007 · Named in a filing · 267 linked companiesSEC/DOJ scrutiny 1.06× · Went dark 1.46× · 95% wipeout 1.24×
- Stephen M. FlemingStephen M. FlemingFirst linked Aug 2007 · Named in a filing · 84 linked companiesSEC/DOJ scrutiny 1.08× · Went dark 1.15× · 95% wipeout 1.06×
- Kari RichardsonClark Wilson LLPFirst linked Dec 2006 · Text search only · 37 linked companiesSEC/DOJ scrutiny 0.46× · Went dark 1.87× · 95% wipeout 1.27×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Gregory SichenziaSichenzia Ross Ference LLP | Aug 2007 | Named in a filing | 267 | 1.06 | 1.46 | 1.24 |
| Stephen M. FlemingStephen M. Fleming | Aug 2007 | Named in a filing | 84 | 1.08 | 1.15 | 1.06 |
| Kari RichardsonClark Wilson LLP | Dec 2006 | Text search only | 37 | 0.46 | 1.87 | 1.27 |