TUFCO TECHNOLOGIES INC TFCO (last ticker on record)
CIK 895329Its 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
- 4
- Linked to 5 or more companies
- Lawyers
- 4
- 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)
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.
- Cooley LLPFirst linked Jan 2014 · Named in a filing · 1,634 linked companiesSEC/DOJ scrutiny 0.71× · Went dark 0.44× · 95% wipeout 1.24×
- Dechert LLPFirst linked May 2003 · Named in a filing · 434 linked companiesSEC/DOJ scrutiny 0.84× · Went dark 0.41× · 95% wipeout 0.96×
- Battle Fowler LLPFirst linked Mar 2000 · Named in a filing · 29 linked companiesSEC/DOJ scrutiny 0.00× · Went dark 1.23× · 95% wipeout 1.70×
- Liddell, Sapp, Zivley, Hill & LaBoon, L.L.P.First linked Jan 1998 · Named in a filing · 23 linked companiesSEC/DOJ scrutiny 1.20× · Went dark 1.15× · 95% wipeout 0.46×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Cooley LLP | Jan 2014 | Named in a filing | 1,634 | 0.71 | 0.44 | 1.24 |
| Dechert LLP | May 2003 | Named in a filing | 434 | 0.84 | 0.41 | 0.96 |
| Battle Fowler LLP | Mar 2000 | Named in a filing | 29 | 0.00 | 1.23 | 1.70 |
| Liddell, Sapp, Zivley, Hill & LaBoon, L.L.P. | Jan 1998 | Named in a filing | 23 | 1.20 | 1.15 | 0.46 |
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.
- C. Thomas HopkinsCooley LLPFirst linked Jan 2014 · Named in a filing · 17 linked companiesSEC/DOJ scrutiny 1.00× · Went dark 0.00× · 95% wipeout 1.04×
- Richard A. GoldbergDechert LLPFirst linked Jan 2014 · Named in a filing · 18 linked companiesSEC/DOJ scrutiny 1.34× · Went dark 1.20× · 95% wipeout 1.00×
- Benjamin G. LombardHolme Roberts & Owen LLPFirst linked Mar 2004 · Named in a filing · 15 linked companiesSEC/DOJ scrutiny 0.42× · Went dark 1.51× · 95% wipeout 0.48×
- Gina E. BettsLocke Liddell & Sapp LLPFirst linked Jan 1998 · Named in a filing · 13 linked companiesSEC/DOJ scrutiny 1.94× · Went dark 0.00× · 95% wipeout 0.72×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| C. Thomas HopkinsCooley LLP | Jan 2014 | Named in a filing | 17 | 1.00 | 0.00 | 1.04 |
| Richard A. GoldbergDechert LLP | Jan 2014 | Named in a filing | 18 | 1.34 | 1.20 | 1.00 |
| Benjamin G. LombardHolme Roberts & Owen LLP | Mar 2004 | Named in a filing | 15 | 0.42 | 1.51 | 0.48 |
| Gina E. BettsLocke Liddell & Sapp LLP | Jan 1998 | Named in a filing | 13 | 1.94 | 0.00 | 0.72 |