COMMUNITY FINANCIAL CORP CFFC (last ticker on record)
CIK 850606Its 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
- 4
- 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.
- Jackson Kelly PLLCFirst linked Feb 2013 · Named in a filing · 40 linked companiesSEC/DOJ scrutiny 0.42× · Went dark 0.44× · 95% wipeout 0.96×
- Silver, Freedman, Taff & Tiernan LLPFirst linked Sep 2003 · Named in a filing · 190 linked companiesSEC/DOJ scrutiny 0.27× · Went dark 0.39× · 95% wipeout 0.34×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Jackson Kelly PLLC | Feb 2013 | Named in a filing | 40 | 0.42 | 0.44 | 0.96 |
| Silver, Freedman, Taff & Tiernan LLP | Sep 2003 | Named in a filing | 190 | 0.27 | 0.39 | 0.34 |
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.
- Charles D. DunbarJackson Kelly PLLCFirst linked Feb 2013 · Named in a filing · 11 linked companiesSEC/DOJ scrutiny 0.00× · Went dark 0.00× · 95% wipeout 0.00×
- Elizabeth Osenton LordJackson Kelly PLLCFirst linked Feb 2013 · Named in a filing · 13 linked companiesSEC/DOJ scrutiny 0.00× · Went dark 0.00× · 95% wipeout 0.60×
- CRAIG M. SCHEERSilver, Freedman, Taff & Tiernan LLPFirst linked Jan 2009 · Text search only · 17 linked companiesSEC/DOJ scrutiny 0.45× · Went dark 2.43× · 95% wipeout 1.47×
- James S. FleischerSilver, Freedman, Taff & Tiernan LLPFirst linked Jan 2009 · Text search only · 20 linked companiesSEC/DOJ scrutiny 0.34× · Went dark 0.77× · 95% wipeout 1.26×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Charles D. DunbarJackson Kelly PLLC | Feb 2013 | Named in a filing | 11 | 0.00 | 0.00 | 0.00 |
| Elizabeth Osenton LordJackson Kelly PLLC | Feb 2013 | Named in a filing | 13 | 0.00 | 0.00 | 0.60 |
| CRAIG M. SCHEERSilver, Freedman, Taff & Tiernan LLP | Jan 2009 | Text search only | 17 | 0.45 | 2.43 | 1.47 |
| James S. FleischerSilver, Freedman, Taff & Tiernan LLP | Jan 2009 | Text search only | 20 | 0.34 | 0.77 | 1.26 |