Chicago Atlantic Real Estate Finance, Inc. REFI (last ticker on record)
CIK 1867949Its 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
- 3
- 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.
- Cozen O'Connor P.C.First linked Aug 2021 · Named in SEC correspondence · 163 linked companiesSEC/DOJ scrutiny 1.03× · Went dark 0.63× · 95% wipeout 0.94×
- Eversheds Sutherland (US) LLPFirst linked Aug 2021 · Named in SEC correspondence · 55 linked companiesSEC/DOJ scrutiny 1.70× · Went dark 0.63× · 95% wipeout 0.63×
- Venable LLPFirst linked Aug 2021 · Named in SEC correspondence · 506 linked companiesSEC/DOJ scrutiny 0.79× · Went dark 0.38× · 95% wipeout 0.73×
- Thompson Hine LLPFirst linked Oct 2021 · Text search only · 208 linked companiesSEC/DOJ scrutiny 0.95× · Went dark 0.64× · 95% wipeout 1.09×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Cozen O'Connor P.C. | Aug 2021 | Named in SEC correspondence | 163 | 1.03 | 0.63 | 0.94 |
| Eversheds Sutherland (US) LLP | Aug 2021 | Named in SEC correspondence | 55 | 1.70 | 0.63 | 0.63 |
| Venable LLP | Aug 2021 | Named in SEC correspondence | 506 | 0.79 | 0.38 | 0.73 |
| Thompson Hine LLP | Oct 2021 | Text search only | 208 | 0.95 | 0.64 | 1.09 |
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.
- Seth H. PopickCozen O'Connor P.C.First linked Oct 2021 · Named in SEC correspondence · 12 linked companiesSEC/DOJ scrutiny 0.00× · Went dark 0.00× · 95% wipeout 0.86×
- Christopher J. BelliniCozen O'Connor P.C.First linked Aug 2021 · Named in SEC correspondence · 16 linked companiesSEC/DOJ scrutiny 2.91× · Went dark 0.00× · 95% wipeout 0.83×
- Owen J. PinkertonEversheds Sutherland (US) LLPFirst linked Aug 2021 · Named in SEC correspondence · 9 linked companiesSEC/DOJ scrutiny 2.07× · Went dark 0.00× · 95% wipeout 0.00×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Seth H. PopickCozen O'Connor P.C. | Oct 2021 | Named in SEC correspondence | 12 | 0.00 | 0.00 | 0.86 |
| Christopher J. BelliniCozen O'Connor P.C. | Aug 2021 | Named in SEC correspondence | 16 | 2.91 | 0.00 | 0.83 |
| Owen J. PinkertonEversheds Sutherland (US) LLP | Aug 2021 | Named in SEC correspondence | 9 | 2.07 | 0.00 | 0.00 |