KENTUCKY BANCSHARES INC KTYB (last ticker on record)
CIK 1000232Its 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
- 2
- 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.
- Wyatt Tarrant & CombsFirst linked Apr 2015 · Named in a filing · 53 linked companiesSEC/DOJ scrutiny 1.40× · Went dark 0.35× · 95% wipeout 1.08×
- Stoll Keenon Ogden PLLCFirst linked Jun 2010 · Named in a filing · 13 linked companiesSEC/DOJ scrutiny 0.00× · Went dark 0.00× · 95% wipeout 1.04×
- Frost Brown ToddFirst linked Dec 2005 · Named in a filing · 90 linked companiesSEC/DOJ scrutiny 0.64× · Went dark 0.00× · 95% wipeout 1.05×
- Brown Todd & HeyburnFirst linked Dec 1999 · Named in a filing · 18 linked companiesSEC/DOJ scrutiny 0.52× · Went dark 1.07× · 95% wipeout 0.57×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Wyatt Tarrant & Combs | Apr 2015 | Named in a filing | 53 | 1.40 | 0.35 | 1.08 |
| Stoll Keenon Ogden PLLC | Jun 2010 | Named in a filing | 13 | 0.00 | 0.00 | 1.04 |
| Frost Brown Todd | Dec 2005 | Named in a filing | 90 | 0.64 | 0.00 | 1.05 |
| Brown Todd & Heyburn | Dec 1999 | Named in a filing | 18 | 0.52 | 1.07 | 0.57 |
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.
- J. David Smith Jr.Stoll Keenon Ogden PLLCFirst linked Apr 2015 · Named in a filing · 7 linked companiesSEC/DOJ scrutiny 0.00× · Went dark 0.00× · 95% wipeout 0.00×
- James A. GieselFrost Brown ToddFirst linked Dec 1999 · Named in a filing · 15 linked companiesSEC/DOJ scrutiny 0.51× · Went dark 0.00× · 95% wipeout 1.62×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| J. David Smith Jr.Stoll Keenon Ogden PLLC | Apr 2015 | Named in a filing | 7 | 0.00 | 0.00 | 0.00 |
| James A. GieselFrost Brown Todd | Dec 1999 | Named in a filing | 15 | 0.51 | 0.00 | 1.62 |