CAMCO FINANCIAL CORP CAFI (last ticker on record)
CIK 16614Its SEC filings (opens in a new tab)
- Restatement
- 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
- 1
- Newest began Oct 2010
- Largest fall in its shares
- —
- None of 95% on record
- Law firms
- 2
- Linked to 5 or more companies
- Lawyers
- 5
- Linked to 5 or more companies
What happened
- Delisting notice (Item 3.01)Form 8-K (opens in a new tab)
- Said its accounts could not be relied on (Item 4.02)Form 8-K (opens in a new tab)
- Said its accounts could not be relied on (Item 4.02)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.
- Vorys, Sater, Seymour and Pease LLPFirst linked Jun 1996 · Named in SEC correspondence · 147 linked companiesSEC/DOJ scrutiny 1.13× · Went dark 0.16× · 95% wipeout 0.98×
- Squire SandersFirst linked Jul 2012 · Text search only · 208 linked companiesSEC/DOJ scrutiny 0.90× · Went dark 0.94× · 95% wipeout 1.03×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Vorys, Sater, Seymour and Pease LLP | Jun 1996 | Named in SEC correspondence | 147 | 1.13 | 0.16 | 0.98 |
| Squire Sanders | Jul 2012 | Text search only | 208 | 0.90 | 0.94 | 1.03 |
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.
- Michael D. MartzVorys, Sater, Seymour and Pease LLPFirst linked Jul 2011 · Named in a filing · 7 linked companiesSEC/DOJ scrutiny 0.91× · Went dark 0.00× · 95% wipeout 0.00×
- Kimberly J. SchaeferVorys, Sater, Seymour and Pease LLPFirst linked Jul 2001 · Named in SEC correspondence · 11 linked companiesSEC/DOJ scrutiny 0.00× · Went dark 0.00× · 95% wipeout 0.00×
- Daniel G. BerickSquire SandersFirst linked Aug 2012 · Text search only · 9 linked companiesSEC/DOJ scrutiny 0.00× · Went dark 0.00× · 95% wipeout 1.39×
- Cynthia A. ShaferVorys, Sater, Seymour and Pease LLPFirst linked Jul 2001 · Text search only · 9 linked companiesSEC/DOJ scrutiny 0.00× · Went dark 0.00× · 95% wipeout 0.00×
- JOHN C. VORYSVorys, Sater, Seymour and Pease LLPFirst linked Jul 2001 · Text search only · 11 linked companiesSEC/DOJ scrutiny 0.00× · Went dark 0.00× · 95% wipeout 0.67×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Michael D. MartzVorys, Sater, Seymour and Pease LLP | Jul 2011 | Named in a filing | 7 | 0.91 | 0.00 | 0.00 |
| Kimberly J. SchaeferVorys, Sater, Seymour and Pease LLP | Jul 2001 | Named in SEC correspondence | 11 | 0.00 | 0.00 | 0.00 |
| Daniel G. BerickSquire Sanders | Aug 2012 | Text search only | 9 | 0.00 | 0.00 | 1.39 |
| Cynthia A. ShaferVorys, Sater, Seymour and Pease LLP | Jul 2001 | Text search only | 9 | 0.00 | 0.00 | 0.00 |
| JOHN C. VORYSVorys, Sater, Seymour and Pease LLP | Jul 2001 | Text search only | 11 | 0.00 | 0.00 | 0.67 |