TF FINANCIAL CORP THRD (last ticker on record)
CIK 921051Its 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
- 3
- 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)
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.
- Malizia Spidi & Fisch, PCFirst linked Jul 1996 · Named in SEC correspondence · 107 linked companiesSEC/DOJ scrutiny 0.35× · Went dark 0.00× · 95% wipeout 0.17×
- Breyer & Associates PCFirst linked Feb 2013 · Text search only · 31 linked companiesSEC/DOJ scrutiny 0.00× · Went dark 0.72× · 95% wipeout 0.56×
- Silver, Freedman, Taff & Tiernan LLPFirst linked Feb 2013 · Text search only · 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 |
|---|---|---|---|---|---|---|
| Malizia Spidi & Fisch, PC | Jul 1996 | Named in SEC correspondence | 107 | 0.35 | 0.00 | 0.17 |
| Breyer & Associates PC | Feb 2013 | Text search only | 31 | 0.00 | 0.72 | 0.56 |
| Silver, Freedman, Taff & Tiernan LLP | Feb 2013 | Text search only | 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.
- Joan S. GuilfoyleLoeb & Loeb LLPFirst linked Apr 2013 · Named in SEC correspondence · 44 linked companiesSEC/DOJ scrutiny 0.36× · Went dark 0.00× · 95% wipeout 0.37×
- John J. SpidiMalizia Spidi & Fisch, PCFirst linked Sep 2005 · Named in SEC correspondence · 27 linked companiesSEC/DOJ scrutiny 0.68× · Went dark 0.00× · 95% wipeout 0.59×
- Evan M. SeigelMalizia Spidi & Fisch, PCFirst linked May 2005 · Named in a filing · 25 linked companiesSEC/DOJ scrutiny 0.00× · Went dark 0.00× · 95% wipeout 0.00×
- Richard FischMalizia Spidi & Fisch, PCFirst linked May 2005 · Named in a filing · 35 linked companiesSEC/DOJ scrutiny 0.00× · Went dark 0.00× · 95% wipeout 0.24×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Joan S. GuilfoyleLoeb & Loeb LLP | Apr 2013 | Named in SEC correspondence | 44 | 0.36 | 0.00 | 0.37 |
| John J. SpidiMalizia Spidi & Fisch, PC | Sep 2005 | Named in SEC correspondence | 27 | 0.68 | 0.00 | 0.59 |
| Evan M. SeigelMalizia Spidi & Fisch, PC | May 2005 | Named in a filing | 25 | 0.00 | 0.00 | 0.00 |
| Richard FischMalizia Spidi & Fisch, PC | May 2005 | Named in a filing | 35 | 0.00 | 0.00 | 0.24 |