THREE FIVE SYSTEMS INC TFSI (last ticker on record)
CIK 32272Its SEC filings (opens in a new tab)
- 95% wipeout
- Delisting notice (not a red flag)
- Bankruptcy
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
- 2
- Newest began Sep 2005
- Largest fall in its shares
- 99%
- May 2000 to Oct 2008
- Law firms
- 3
- Linked to 5 or more companies
- Lawyers
- 3
- Linked to 5 or more companies
What happened
- Bankruptcy or receivership (Item 1.03)Form 8-K (opens in a new tab)
- Delisting notice (Item 3.01)Form 8-K (opens in a new tab)
- Delisting notice (Item 3.01)Form 8-K/A (opens in a new tab)
- Delisting notice (Item 3.01)Form 8-K (opens in a new tab)
- Shares down 95% from their high
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 Aug 1999 · Named in a filing · 1,224 linked companiesSEC/DOJ scrutiny 1.01× · Went dark 1.03× · 95% wipeout 1.12×
- O'Connor, Cavanagh, Anderson, Killingsworth & Beshears, P.A.First linked Apr 1998 · Named in a filing · 12 linked companiesSEC/DOJ scrutiny 0.75× · Went dark 1.94× · 95% wipeout 3.15×
- KILLINGSWORTH & BESHEARS, P.A.First linked Aug 1997 · Named in a filing · 12 linked companiesSEC/DOJ scrutiny 0.72× · Went dark 1.16× · 95% wipeout 2.11×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Greenberg Traurig | Aug 1999 | Named in a filing | 1,224 | 1.01 | 1.03 | 1.12 |
| O'Connor, Cavanagh, Anderson, Killingsworth & Beshears, P.A. | Apr 1998 | Named in a filing | 12 | 0.75 | 1.94 | 3.15 |
| KILLINGSWORTH & BESHEARS, P.A. | Aug 1997 | Named in a filing | 12 | 0.72 | 1.16 | 2.11 |
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.
- Brian H. BlaneyGreenberg TraurigFirst linked Jul 1999 · Named in a filing · 29 linked companiesSEC/DOJ scrutiny 1.09× · Went dark 1.03× · 95% wipeout 1.48×
- JEAN E. HARRISGreenberg TraurigFirst linked Jul 1999 · Named in a filing · 9 linked companiesSEC/DOJ scrutiny 0.00× · Went dark 0.00× · 95% wipeout 2.65×
- Robert S. KantGreenberg TraurigFirst linked Jul 1999 · Named in a filing · 22 linked companiesSEC/DOJ scrutiny 2.30× · Went dark 2.08× · 95% wipeout 0.83×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Brian H. BlaneyGreenberg Traurig | Jul 1999 | Named in a filing | 29 | 1.09 | 1.03 | 1.48 |
| JEAN E. HARRISGreenberg Traurig | Jul 1999 | Named in a filing | 9 | 0.00 | 0.00 | 2.65 |
| Robert S. KantGreenberg Traurig | Jul 1999 | Named in a filing | 22 | 2.30 | 2.08 | 0.83 |