Sugar Creek Financial Corp. SUGR (last ticker on record)

CIK 1592407Its SEC filings (opens in a new tab)

None

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: 4; 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.

Law firms linked to this company
Name	First linked	How it is known	Linked companies	SEC/DOJ scrutiny	Went dark	95% wipeout
Luse Gorman, PC	Jun 2016	Named in a filing	301	0.58	0.06	0.21
Kilpatrick Townsend	Dec 2013	Named in SEC correspondence	154	0.48	0.00	0.71
Silver, Freedman, Taff & Tiernan LLP	Dec 2013	Named in a filing	190	0.27	0.39	0.34

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.

Lawyers linked to this company
Name	First linked	How it is known	Linked companies	SEC/DOJ scrutiny	95% wipeout
Edward G. OliferKilpatrick Townsend	Apr 2014	Named in a filing	29	0.69	0.32
Suzanne A. WalkerKilpatrick Townsend	Apr 2014	Named in a filing	18	0.00	0.00
Sean P. KehoeKilpatrick Townsend	Dec 2013	Named in SEC correspondence	23	0.00	0.00
Eric S. KracovKilpatrick Townsend	Dec 2013	Text search only	36	0.50	0.29