CFC INTERNATIONAL INC CFCI (last ticker on record)
CIK 949859Its 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 Feb 2005
- Largest fall in its shares
- —
- None of 95% on record
- Law firms
- 3
- Linked to 5 or more companies
- Lawyers
- 2
- 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.
- Holland & KnightFirst linked Feb 2006 · Named in SEC correspondence · 413 linked companiesSEC/DOJ scrutiny 1.17× · Went dark 0.82× · 95% wipeout 1.19×
- McBride Baker & ColesFirst linked May 2001 · Named in a filing · 7 linked companiesSEC/DOJ scrutiny 1.50× · Went dark 0.00× · 95% wipeout 3.01×
- Bell Boyd & LloydFirst linked Mar 1998 · Named in SEC correspondence · 50 linked companiesSEC/DOJ scrutiny 1.36× · Went dark 0.38× · 95% wipeout 0.47×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Holland & Knight | Feb 2006 | Named in SEC correspondence | 413 | 1.17 | 0.82 | 1.19 |
| McBride Baker & Coles | May 2001 | Named in a filing | 7 | 1.50 | 0.00 | 3.01 |
| Bell Boyd & Lloyd | Mar 1998 | Named in SEC correspondence | 50 | 1.36 | 0.38 | 0.47 |
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.
- Michael J. BolandMcBride Baker & ColesFirst linked May 2001 · Named in SEC correspondence · 5 linked companiesSEC/DOJ scrutiny 0.00× · Went dark 2.66× · 95% wipeout 1.94×
- D. Mark McMillanBell Boyd & LloydFirst linked Mar 1998 · Named in a filing · 6 linked companiesSEC/DOJ scrutiny 1.28× · Went dark 0.00× · 95% wipeout 2.01×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Michael J. BolandMcBride Baker & Coles | May 2001 | Named in SEC correspondence | 5 | 0.00 | 2.66 | 1.94 |
| D. Mark McMillanBell Boyd & Lloyd | Mar 1998 | Named in a filing | 6 | 1.28 | 0.00 | 2.01 |