TFS Financial CORP TFSL (last ticker on record)
CIK 1381668Its SEC filings (opens in a new tab)
- SEC/DOJ scrutiny
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
- 1
- Newest began Apr 2013
- Largest fall in its shares
- —
- None of 95% on record
- Law firms
- 4
- Linked to 5 or more companies
- Lawyers
- 2
- Linked to 5 or more companies
What happened
- Far more SEC letters than usualSEC letter (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.
- Baker & HostetlerFirst linked Jul 2008 · Named in a filing · 231 linked companiesSEC/DOJ scrutiny 1.11× · Went dark 1.12× · 95% wipeout 1.35×
- Thompson Hine LLPFirst linked Apr 2007 · Named in a filing · 208 linked companiesSEC/DOJ scrutiny 0.95× · Went dark 0.64× · 95% wipeout 1.09×
- Luse Gorman, PCFirst linked Dec 2006 · Named in a filing · 301 linked companiesSEC/DOJ scrutiny 0.58× · Went dark 0.06× · 95% wipeout 0.21×
- Muldoon Murphy Faucette & Aguggia LLPFirst linked Dec 2006 · Text search only · 161 linked companiesSEC/DOJ scrutiny 0.32× · Went dark 0.00× · 95% wipeout 0.38×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Baker & Hostetler | Jul 2008 | Named in a filing | 231 | 1.11 | 1.12 | 1.35 |
| Thompson Hine LLP | Apr 2007 | Named in a filing | 208 | 0.95 | 0.64 | 1.09 |
| Luse Gorman, PC | Dec 2006 | Named in a filing | 301 | 0.58 | 0.06 | 0.21 |
| Muldoon Murphy Faucette & Aguggia LLP | Dec 2006 | Text search only | 161 | 0.32 | 0.00 | 0.38 |
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.