Oneida Financial Corp. ONFC (last ticker on record)
CIK 1485001Its 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
- 3
- 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.
- Bond Schoeneck & KingFirst linked May 2015 · Named in a filing · 29 linked companiesSEC/DOJ scrutiny 0.59× · Went dark 0.00× · 95% wipeout 0.67×
- Kilpatrick StocktonFirst linked Mar 2010 · Named in a filing · 191 linked companiesSEC/DOJ scrutiny 0.88× · Went dark 0.37× · 95% wipeout 0.91×
- Luse Gorman, PCFirst linked Mar 2010 · Named in SEC correspondence · 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 |
|---|---|---|---|---|---|---|
| Bond Schoeneck & King | May 2015 | Named in a filing | 29 | 0.59 | 0.00 | 0.67 |
| Kilpatrick Stockton | Mar 2010 | Named in a filing | 191 | 0.88 | 0.37 | 0.91 |
| Luse Gorman, PC | Mar 2010 | Named in SEC correspondence | 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.
- Eric LuseLuse Gorman, PCFirst linked Mar 2010 · Named in SEC correspondence · 67 linked companiesSEC/DOJ scrutiny 0.86× · Went dark 0.00× · 95% wipeout 0.24×
- Robert I. LipsherLuse Gorman, PCFirst linked Mar 2010 · Named in SEC correspondence · 33 linked companiesSEC/DOJ scrutiny 0.28× · Went dark 0.00× · 95% wipeout 0.57×
- Victor L. CangelosiLuse Gorman, PCFirst linked Mar 2010 · Text search only · 39 linked companiesSEC/DOJ scrutiny 0.26× · Went dark 0.00× · 95% wipeout 0.00×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Eric LuseLuse Gorman, PC | Mar 2010 | Named in SEC correspondence | 67 | 0.86 | 0.00 | 0.24 |
| Robert I. LipsherLuse Gorman, PC | Mar 2010 | Named in SEC correspondence | 33 | 0.28 | 0.00 | 0.57 |
| Victor L. CangelosiLuse Gorman, PC | Mar 2010 | Text search only | 39 | 0.26 | 0.00 | 0.00 |