HERITAGE SOUTHEAST BANCORPORATION, INC. CCFH (last ticker on record)
CIK 943033Its SEC filings (opens in a new tab)
- 95% wipeout
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 Nov 2008
- Largest fall in its shares
- 98%
- Jan 2007 to Jul 2009
- Law firms
- 2
- Linked to 5 or more companies
- Lawyers
- 0
- Linked to 5 or more companies
What happened
- Shares down 95% from their high
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.
- Powell GoldsteinFirst linked Jun 2007 · Named in a filing · 196 linked companiesSEC/DOJ scrutiny 0.71× · Went dark 0.48× · 95% wipeout 0.79×
- Malizia Spidi & Fisch, PCFirst linked Apr 2000 · Named in a filing · 107 linked companiesSEC/DOJ scrutiny 0.35× · Went dark 0.00× · 95% wipeout 0.30×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Powell Goldstein | Jun 2007 | Named in a filing | 196 | 0.71 | 0.48 | 0.79 |
| Malizia Spidi & Fisch, PC | Apr 2000 | Named in a filing | 107 | 0.35 | 0.00 | 0.30 |