FEDERAL TRUST CORP FDT (last ticker on record)
CIK 842640Its 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 Aug 2008
- Largest fall in its shares
- —
- None of 95% on record
- Law firms
- 8
- Linked to 5 or more companies
- Lawyers
- 11
- Linked to 5 or more companies
What happened
- Delisting notice (Item 3.01)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 (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.
- Alston & BirdFirst linked Apr 2008 · Named in a filing · 583 linked companiesSEC/DOJ scrutiny 0.99× · Went dark 0.39× · 95% wipeout 0.79×
- Luse Gorman, PCFirst linked Apr 2008 · Named in a filing · 301 linked companiesSEC/DOJ scrutiny 0.58× · Went dark 0.06× · 95% wipeout 0.21×
- Malizia Spidi & Fisch, PCFirst linked Apr 2006 · Named in SEC correspondence · 107 linked companiesSEC/DOJ scrutiny 0.35× · Went dark 0.00× · 95% wipeout 0.17×
- Igler & Dougherty, P.A.First linked Jul 1997 · Named in a filing · 22 linked companiesSEC/DOJ scrutiny 0.00× · Went dark 0.63× · 95% wipeout 1.92×
- Stevens & LeeFirst linked Aug 2008 · Text search only · 127 linked companiesSEC/DOJ scrutiny 1.08× · Went dark 0.74× · 95% wipeout 0.59×
- Duane MorrisFirst linked Jun 2006 · Text search only · 413 linked companiesSEC/DOJ scrutiny 0.76× · Went dark 1.28× · 95% wipeout 1.06×
- Igler and Pearlman, P.A.First linked Jun 2006 · Text search only · 8 linked companiesSEC/DOJ scrutiny 0.00× · Went dark 0.00× · 95% wipeout 0.00×
- Lowenstein SandlerFirst linked May 2006 · Text search only · 297 linked companiesSEC/DOJ scrutiny 1.12× · Went dark 0.70× · 95% wipeout 1.42×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Alston & Bird | Apr 2008 | Named in a filing | 583 | 0.99 | 0.39 | 0.79 |
| Luse Gorman, PC | Apr 2008 | Named in a filing | 301 | 0.58 | 0.06 | 0.21 |
| Malizia Spidi & Fisch, PC | Apr 2006 | Named in SEC correspondence | 107 | 0.35 | 0.00 | 0.17 |
| Igler & Dougherty, P.A. | Jul 1997 | Named in a filing | 22 | 0.00 | 0.63 | 1.92 |
| Stevens & Lee | Aug 2008 | Text search only | 127 | 1.08 | 0.74 | 0.59 |
| Duane Morris | Jun 2006 | Text search only | 413 | 0.76 | 1.28 | 1.06 |
| Igler and Pearlman, P.A. | Jun 2006 | Text search only | 8 | 0.00 | 0.00 | 0.00 |
| Lowenstein Sandler | May 2006 | Text search only | 297 | 1.12 | 0.70 | 1.42 |
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.
- Alison N. LaBruyereSquire Patton Boggs (US) LLPFirst linked Apr 2008 · Named in a filing · 8 linked companiesSEC/DOJ scrutiny 0.00× · Went dark 0.00× · 95% wipeout 0.00×
- Eric LuseLuse Gorman, PCFirst linked Apr 2008 · Named in a filing · 67 linked companiesSEC/DOJ scrutiny 0.86× · Went dark 0.00× · 95% wipeout 0.24×
- Ned QuintLuse Gorman, PCFirst linked Apr 2008 · Named in a filing · 43 linked companiesSEC/DOJ scrutiny 0.58× · Went dark 0.00× · 95% wipeout 0.00×
- Randolph A. Moore IIIAlston & BirdFirst linked Apr 2008 · Named in a filing · 9 linked companiesSEC/DOJ scrutiny 0.92× · Went dark 0.00× · 95% wipeout 0.98×
- John J. SpidiMalizia Spidi & Fisch, PCFirst linked Apr 2006 · Named in SEC correspondence · 27 linked companiesSEC/DOJ scrutiny 0.68× · Went dark 0.00× · 95% wipeout 0.59×
- Herbert D. HaughtonIgler & Dougherty, P.A.First linked Apr 2002 · Named in a filing · 7 linked companiesSEC/DOJ scrutiny 0.00× · Went dark 0.00× · 95% wipeout 3.32×
- Edward A. QuintLuse Gorman, PCFirst linked May 2008 · Text search only · 21 linked companiesSEC/DOJ scrutiny 1.29× · Went dark 0.00× · 95% wipeout 0.00×
- Richard PearlmanIgler and Pearlman, P.A.First linked Jun 2006 · Text search only · 10 linked companiesSEC/DOJ scrutiny 0.00× · Went dark 0.00× · 95% wipeout 1.24×
- Peter H. EhrenbergLowenstein SandlerFirst linked May 2006 · Text search only · 32 linked companiesSEC/DOJ scrutiny 0.98× · Went dark 0.60× · 95% wipeout 1.42×
- Frederick W. DreherDuane MorrisFirst linked Nov 2005 · Text search only · 10 linked companiesSEC/DOJ scrutiny 0.56× · Went dark 2.13× · 95% wipeout 1.00×
- Richard L. PearlmanIgler & Dougherty, P.A.First linked Apr 2002 · Text search only · 6 linked companiesSEC/DOJ scrutiny 0.00× · Went dark 0.00× · 95% wipeout 1.98×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Alison N. LaBruyereSquire Patton Boggs (US) LLP | Apr 2008 | Named in a filing | 8 | 0.00 | 0.00 | 0.00 |
| Eric LuseLuse Gorman, PC | Apr 2008 | Named in a filing | 67 | 0.86 | 0.00 | 0.24 |
| Ned QuintLuse Gorman, PC | Apr 2008 | Named in a filing | 43 | 0.58 | 0.00 | 0.00 |
| Randolph A. Moore IIIAlston & Bird | Apr 2008 | Named in a filing | 9 | 0.92 | 0.00 | 0.98 |
| John J. SpidiMalizia Spidi & Fisch, PC | Apr 2006 | Named in SEC correspondence | 27 | 0.68 | 0.00 | 0.59 |
| Herbert D. HaughtonIgler & Dougherty, P.A. | Apr 2002 | Named in a filing | 7 | 0.00 | 0.00 | 3.32 |
| Edward A. QuintLuse Gorman, PC | May 2008 | Text search only | 21 | 1.29 | 0.00 | 0.00 |
| Richard PearlmanIgler and Pearlman, P.A. | Jun 2006 | Text search only | 10 | 0.00 | 0.00 | 1.24 |
| Peter H. EhrenbergLowenstein Sandler | May 2006 | Text search only | 32 | 0.98 | 0.60 | 1.42 |
| Frederick W. DreherDuane Morris | Nov 2005 | Text search only | 10 | 0.56 | 2.13 | 1.00 |
| Richard L. PearlmanIgler & Dougherty, P.A. | Apr 2002 | Text search only | 6 | 0.00 | 0.00 | 1.98 |