SANCILIO PHARMACEUTICALS COMPANY, INC.
CIK 1641908Its 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
- 2
- 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.
- Greenberg TraurigFirst linked May 2015 · Named in SEC correspondence · 1,223 linked companiesSEC/DOJ scrutiny 1.01× · Went dark 1.03× · 95% wipeout 1.10×
- Hyman Phelps & McNamaraFirst linked Dec 2015 · Text search only · 105 linked companiesSEC/DOJ scrutiny 0.94× · Went dark 0.95× · 95% wipeout 1.08×
- Nexsen PruetFirst linked Dec 2015 · Text search only · 24 linked companiesSEC/DOJ scrutiny 1.09× · Went dark 0.00× · 95% wipeout 0.39×
- Shutts & BowenFirst linked May 2015 · Text search only · 39 linked companiesSEC/DOJ scrutiny 0.65× · Went dark 1.09× · 95% wipeout 0.77×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Greenberg Traurig | May 2015 | Named in SEC correspondence | 1,223 | 1.01 | 1.03 | 1.10 |
| Hyman Phelps & McNamara | Dec 2015 | Text search only | 105 | 0.94 | 0.95 | 1.08 |
| Nexsen Pruet | Dec 2015 | Text search only | 24 | 1.09 | 0.00 | 0.39 |
| Shutts & Bowen | May 2015 | Text search only | 39 | 0.65 | 1.09 | 0.77 |
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.
- Kara L. MacCulloughGreenberg TraurigFirst linked May 2015 · Named in SEC correspondence · 26 linked companiesSEC/DOJ scrutiny 0.55× · Went dark 2.41× · 95% wipeout 0.81×
- Flora R. PerezGreenberg TraurigFirst linked Jun 2015 · Text search only · 22 linked companiesSEC/DOJ scrutiny 0.00× · Went dark 0.00× · 95% wipeout 1.05×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Kara L. MacCulloughGreenberg Traurig | May 2015 | Named in SEC correspondence | 26 | 0.55 | 2.41 | 0.81 |
| Flora R. PerezGreenberg Traurig | Jun 2015 | Text search only | 22 | 0.00 | 0.00 | 1.05 |