FLUSHING FINANCIAL CORP FFIC (last ticker on record)
CIK 923139Its 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 Jan 2024
- Largest fall in its shares
- —
- None of 95% on record
- Law firms
- 7
- Linked to 5 or more companies
- Lawyers
- 5
- Linked to 5 or more companies
What happened
- 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.
- Arnold & PorterFirst linked Dec 2019 · Named in a filing · 254 linked companiesSEC/DOJ scrutiny 1.03× · Went dark 0.11× · 95% wipeout 0.84×
- Fenimore Kay Harrison LLPFirst linked Dec 2019 · Named in SEC correspondence · 17 linked companiesSEC/DOJ scrutiny 0.58× · Went dark 0.00× · 95% wipeout 0.00×
- Holland & KnightFirst linked Dec 2016 · Named in a filing · 413 linked companiesSEC/DOJ scrutiny 1.17× · Went dark 0.82× · 95% wipeout 1.19×
- SNR Denton US LLPFirst linked Nov 2010 · Named in a filing · 28 linked companiesSEC/DOJ scrutiny 0.29× · Went dark 0.00× · 95% wipeout 1.92×
- Sonnenschein Nath & RosenthalFirst linked Jan 2009 · Named in a filing · 160 linked companiesSEC/DOJ scrutiny 1.08× · Went dark 0.56× · 95% wipeout 1.23×
- [Thacher Proffitt LLP Letterhead]First linked Apr 2006 · Named in SEC correspondence · 197 linked companiesSEC/DOJ scrutiny 0.73× · Went dark 0.10× · 95% wipeout 0.61×
- Hughes Hubbard & ReedFirst linked Aug 1999 · Named in SEC correspondence · 121 linked companiesSEC/DOJ scrutiny 1.17× · Went dark 0.21× · 95% wipeout 1.26×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Arnold & Porter | Dec 2019 | Named in a filing | 254 | 1.03 | 0.11 | 0.84 |
| Fenimore Kay Harrison LLP | Dec 2019 | Named in SEC correspondence | 17 | 0.58 | 0.00 | 0.00 |
| Holland & Knight | Dec 2016 | Named in a filing | 413 | 1.17 | 0.82 | 1.19 |
| SNR Denton US LLP | Nov 2010 | Named in a filing | 28 | 0.29 | 0.00 | 1.92 |
| Sonnenschein Nath & Rosenthal | Jan 2009 | Named in a filing | 160 | 1.08 | 0.56 | 1.23 |
| [Thacher Proffitt LLP Letterhead] | Apr 2006 | Named in SEC correspondence | 197 | 0.73 | 0.10 | 0.61 |
| Hughes Hubbard & Reed | Aug 1999 | Named in SEC correspondence | 121 | 1.17 | 0.21 | 1.26 |
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.
- Geoffrey S. KayJenkens & GilchristFirst linked Dec 2019 · Named in SEC correspondence · 14 linked companiesSEC/DOJ scrutiny 0.67× · Went dark 0.00× · 95% wipeout 0.00×
- Robert C. Azarow[Thacher Proffitt LLP Letterhead]First linked Dec 2019 · Named in a filing · 15 linked companiesSEC/DOJ scrutiny 1.06× · Went dark 2.88× · 95% wipeout 1.45×
- Walter G. Van Dorn Jr.[Thacher Proffitt LLP Letterhead]First linked Nov 2008 · Named in a filing · 6 linked companiesSEC/DOJ scrutiny 0.98× · Went dark 0.00× · 95% wipeout 1.11×
- Gary J. SimonHughes Hubbard & ReedFirst linked May 2008 · Named in SEC correspondence · 38 linked companiesSEC/DOJ scrutiny 0.48× · Went dark 0.00× · 95% wipeout 1.14×
- Alan SchickLuse Gorman, PCFirst linked Apr 2006 · Named in a filing · 37 linked companiesSEC/DOJ scrutiny 0.45× · Went dark 0.00× · 95% wipeout 0.49×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Geoffrey S. KayJenkens & Gilchrist | Dec 2019 | Named in SEC correspondence | 14 | 0.67 | 0.00 | 0.00 |
| Robert C. Azarow[Thacher Proffitt LLP Letterhead] | Dec 2019 | Named in a filing | 15 | 1.06 | 2.88 | 1.45 |
| Walter G. Van Dorn Jr.[Thacher Proffitt LLP Letterhead] | Nov 2008 | Named in a filing | 6 | 0.98 | 0.00 | 1.11 |
| Gary J. SimonHughes Hubbard & Reed | May 2008 | Named in SEC correspondence | 38 | 0.48 | 0.00 | 1.14 |
| Alan SchickLuse Gorman, PC | Apr 2006 | Named in a filing | 37 | 0.45 | 0.00 | 0.49 |