NEFFS BANCORP INC NEFB (last ticker on record)
CIK 797838Its 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
- 2
- 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.
- Luse Gorman, PCFirst linked Apr 2011 · Named in SEC correspondence · 301 linked companiesSEC/DOJ scrutiny 0.58× · Went dark 0.06× · 95% wipeout 0.21×
- SHUMAKER WILLIAMS, P.C.First linked Apr 2001 · Named in SEC correspondence · 27 linked companiesSEC/DOJ scrutiny 0.84× · Went dark 0.00× · 95% wipeout 0.27×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Luse Gorman, PC | Apr 2011 | Named in SEC correspondence | 301 | 0.58 | 0.06 | 0.21 |
| SHUMAKER WILLIAMS, P.C. | Apr 2001 | Named in SEC correspondence | 27 | 0.84 | 0.00 | 0.27 |
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.
- John J. GormanLuse Gorman, PCFirst linked Apr 2011 · Named in SEC correspondence · 29 linked companiesSEC/DOJ scrutiny 0.27× · Went dark 0.00× · 95% wipeout 0.00×
- Ned QuintLuse Gorman, PCFirst linked Apr 2011 · Named in SEC correspondence · 43 linked companiesSEC/DOJ scrutiny 0.58× · Went dark 0.00× · 95% wipeout 0.00×
- Nicholas Bybel Jr.SHUMAKER WILLIAMS, P.C.First linked Apr 2001 · Text search only · 21 linked companiesSEC/DOJ scrutiny 1.03× · Went dark 0.00× · 95% wipeout 0.30×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| John J. GormanLuse Gorman, PC | Apr 2011 | Named in SEC correspondence | 29 | 0.27 | 0.00 | 0.00 |
| Ned QuintLuse Gorman, PC | Apr 2011 | Named in SEC correspondence | 43 | 0.58 | 0.00 | 0.00 |
| Nicholas Bybel Jr.SHUMAKER WILLIAMS, P.C. | Apr 2001 | Text search only | 21 | 1.03 | 0.00 | 0.30 |