SI Financial Group, Inc. SIFI (last ticker on record)
CIK 1500213Its 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
- 4
- Linked to 5 or more companies
- Lawyers
- 7
- 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.
- Luse Gorman, PCFirst linked Apr 2013 · Named in a filing · 301 linked companiesSEC/DOJ scrutiny 0.58× · Went dark 0.06× · 95% wipeout 0.22×
- Kilpatrick TownsendFirst linked Jan 2011 · Named in SEC correspondence · 154 linked companiesSEC/DOJ scrutiny 0.48× · Went dark 0.00× · 95% wipeout 0.68×
- Kilpatrick StocktonFirst linked Sep 2010 · Named in SEC correspondence · 191 linked companiesSEC/DOJ scrutiny 0.88× · Went dark 0.37× · 95% wipeout 0.92×
- Locke LordFirst linked Sep 2010 · Named in a filing · 179 linked companiesSEC/DOJ scrutiny 1.70× · Went dark 0.54× · 95% wipeout 1.00×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Luse Gorman, PC | Apr 2013 | Named in a filing | 301 | 0.58 | 0.06 | 0.22 |
| Kilpatrick Townsend | Jan 2011 | Named in SEC correspondence | 154 | 0.48 | 0.00 | 0.68 |
| Kilpatrick Stockton | Sep 2010 | Named in SEC correspondence | 191 | 0.88 | 0.37 | 0.92 |
| Locke Lord | Sep 2010 | Named in a filing | 179 | 1.70 | 0.54 | 1.00 |
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.
- Douglas P. FaucetteMuldoon Murphy Faucette & Aguggia LLPFirst linked Sep 2010 · Named in a filing · 16 linked companiesSEC/DOJ scrutiny 0.60× · Went dark 0.00× · 95% wipeout 0.00×
- Eric S. KracovKilpatrick TownsendFirst linked Sep 2010 · Named in a filing · 36 linked companiesSEC/DOJ scrutiny 0.50× · Went dark 0.00× · 95% wipeout 0.27×
- John BrunoLocke LordFirst linked Sep 2010 · Named in a filing · 6 linked companiesSEC/DOJ scrutiny 0.00× · Went dark 0.00× · 95% wipeout 0.00×
- Paul M. AguggiaMuldoon Murphy Faucette & Aguggia LLPFirst linked Sep 2010 · Named in a filing · 41 linked companiesSEC/DOJ scrutiny 0.57× · Went dark 0.00× · 95% wipeout 0.00×
- Scott A. BrownLuse Gorman, PCFirst linked Sep 2010 · Named in SEC correspondence · 37 linked companiesSEC/DOJ scrutiny 0.00× · Went dark 0.00× · 95% wipeout 0.19×
- Scott BrownFirst linked Sep 2010 · Named in SEC correspondence · 11 linked companiesSEC/DOJ scrutiny 0.00× · Went dark 0.00× · 95% wipeout 0.00×
- Victor L. CangelosiLuse Gorman, PCFirst linked Sep 2010 · Named in SEC correspondence · 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 |
|---|---|---|---|---|---|---|
| Douglas P. FaucetteMuldoon Murphy Faucette & Aguggia LLP | Sep 2010 | Named in a filing | 16 | 0.60 | 0.00 | 0.00 |
| Eric S. KracovKilpatrick Townsend | Sep 2010 | Named in a filing | 36 | 0.50 | 0.00 | 0.27 |
| John BrunoLocke Lord | Sep 2010 | Named in a filing | 6 | 0.00 | 0.00 | 0.00 |
| Paul M. AguggiaMuldoon Murphy Faucette & Aguggia LLP | Sep 2010 | Named in a filing | 41 | 0.57 | 0.00 | 0.00 |
| Scott A. BrownLuse Gorman, PC | Sep 2010 | Named in SEC correspondence | 37 | 0.00 | 0.00 | 0.19 |
| Scott Brown | Sep 2010 | Named in SEC correspondence | 11 | 0.00 | 0.00 | 0.00 |
| Victor L. CangelosiLuse Gorman, PC | Sep 2010 | Named in SEC correspondence | 39 | 0.26 | 0.00 | 0.00 |