COMMUNITY FINANCIAL CORP TCFC (last ticker on record)
CIK 855874Its SEC filings (opens in a new tab)
- 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
- 0
- None on record
- Largest fall in its shares
- —
- None of 95% on record
- Law firms
- 6
- Linked to 5 or more companies
- Lawyers
- 10
- Linked to 5 or more companies
What happened
- Delisting notice (Item 3.01)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.
- Holland & KnightFirst linked May 2023 · Named in a filing · 413 linked companiesSEC/DOJ scrutiny 1.17× · Went dark 0.82× · 95% wipeout 1.19×
- Kilpatrick TownsendFirst linked Sep 2013 · Named in SEC correspondence · 154 linked companiesSEC/DOJ scrutiny 0.48× · Went dark 0.00× · 95% wipeout 0.71×
- Kilpatrick StocktonFirst linked Jan 2011 · Named in SEC correspondence · 191 linked companiesSEC/DOJ scrutiny 0.88× · Went dark 0.37× · 95% wipeout 0.91×
- Muldoon Murphy Faucette & Aguggia LLPFirst linked May 2005 · Named in a filing · 161 linked companiesSEC/DOJ scrutiny 0.32× · Went dark 0.00× · 95% wipeout 0.38×
- Stradley Ronon Stevens & YoungFirst linked Oct 2001 · Named in a filing · 97 linked companiesSEC/DOJ scrutiny 0.77× · Went dark 0.18× · 95% wipeout 0.79×
- Housley Kantarian & Bronstein, P.C.First linked May 1999 · Named in a filing · 47 linked companiesSEC/DOJ scrutiny 0.38× · Went dark 0.00× · 95% wipeout 0.65×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Holland & Knight | May 2023 | Named in a filing | 413 | 1.17 | 0.82 | 1.19 |
| Kilpatrick Townsend | Sep 2013 | Named in SEC correspondence | 154 | 0.48 | 0.00 | 0.71 |
| Kilpatrick Stockton | Jan 2011 | Named in SEC correspondence | 191 | 0.88 | 0.37 | 0.91 |
| Muldoon Murphy Faucette & Aguggia LLP | May 2005 | Named in a filing | 161 | 0.32 | 0.00 | 0.38 |
| Stradley Ronon Stevens & Young | Oct 2001 | Named in a filing | 97 | 0.77 | 0.18 | 0.79 |
| Housley Kantarian & Bronstein, P.C. | May 1999 | Named in a filing | 47 | 0.38 | 0.00 | 0.65 |
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.
- Suzanne A. WalkerKilpatrick TownsendFirst linked Jun 2023 · Named in a filing · 18 linked companiesSEC/DOJ scrutiny 0.00× · Went dark 0.00× · 95% wipeout 0.00×
- Edward G. OliferKilpatrick TownsendFirst linked Sep 2017 · Named in SEC correspondence · 29 linked companiesSEC/DOJ scrutiny 0.69× · Went dark 0.00× · 95% wipeout 0.32×
- Erich M. HellmoldKilpatrick TownsendFirst linked Oct 2014 · Named in a filing · 9 linked companiesSEC/DOJ scrutiny 0.00× · Went dark 0.00× · 95% wipeout 0.00×
- Philip R. BevanElias, Matz, Tiernan & Herrick L.L.P.First linked Sep 2013 · Named in a filing · 27 linked companiesSEC/DOJ scrutiny 0.39× · Went dark 0.69× · 95% wipeout 0.00×
- Raymond A. TiernanElias, Matz, Tiernan & Herrick L.L.P.First linked Sep 2013 · Named in a filing · 49 linked companiesSEC/DOJ scrutiny 0.89× · Went dark 0.31× · 95% wipeout 0.17×
- Gary R. BronsteinKilpatrick TownsendFirst linked Jan 2011 · Named in SEC correspondence · 42 linked companiesSEC/DOJ scrutiny 0.00× · Went dark 0.00× · 95% wipeout 0.00×
- Scott A. BrownLuse Gorman, PCFirst linked Jan 2011 · Named in SEC correspondence · 37 linked companiesSEC/DOJ scrutiny 0.00× · Went dark 0.00× · 95% wipeout 0.20×
- James C. StewartMalizia Spidi & Fisch, PCFirst linked Oct 2001 · Named in a filing · 33 linked companiesSEC/DOJ scrutiny 0.00× · Went dark 0.00× · 95% wipeout 0.46×
- JAMES C. STEWART UIREHousley Kantarian & Bronstein, P.C.First linked Oct 2001 · Named in a filing · 6 linked companiesSEC/DOJ scrutiny 0.00× · Went dark 0.00× · 95% wipeout 0.00×
- DANIEL L. HOGANS UIREHousley Kantarian & Bronstein, P.C.First linked May 1999 · Named in a filing · 8 linked companiesSEC/DOJ scrutiny 0.00× · Went dark 0.00× · 95% wipeout 1.00×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Suzanne A. WalkerKilpatrick Townsend | Jun 2023 | Named in a filing | 18 | 0.00 | 0.00 | 0.00 |
| Edward G. OliferKilpatrick Townsend | Sep 2017 | Named in SEC correspondence | 29 | 0.69 | 0.00 | 0.32 |
| Erich M. HellmoldKilpatrick Townsend | Oct 2014 | Named in a filing | 9 | 0.00 | 0.00 | 0.00 |
| Philip R. BevanElias, Matz, Tiernan & Herrick L.L.P. | Sep 2013 | Named in a filing | 27 | 0.39 | 0.69 | 0.00 |
| Raymond A. TiernanElias, Matz, Tiernan & Herrick L.L.P. | Sep 2013 | Named in a filing | 49 | 0.89 | 0.31 | 0.17 |
| Gary R. BronsteinKilpatrick Townsend | Jan 2011 | Named in SEC correspondence | 42 | 0.00 | 0.00 | 0.00 |
| Scott A. BrownLuse Gorman, PC | Jan 2011 | Named in SEC correspondence | 37 | 0.00 | 0.00 | 0.20 |
| James C. StewartMalizia Spidi & Fisch, PC | Oct 2001 | Named in a filing | 33 | 0.00 | 0.00 | 0.46 |
| JAMES C. STEWART UIREHousley Kantarian & Bronstein, P.C. | Oct 2001 | Named in a filing | 6 | 0.00 | 0.00 | 0.00 |
| DANIEL L. HOGANS UIREHousley Kantarian & Bronstein, P.C. | May 1999 | Named in a filing | 8 | 0.00 | 0.00 | 1.00 |