FNB CORP FNBP (last ticker on record)
CIK 1010961Its SEC filings (opens in a new tab)
NoneThese 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
- 3
- Linked to 5 or more companies
What happened
No red flag or SEC or Justice Department event on record.
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.
- Troutman Sanders LLPFirst linked Jan 2001 · Named in SEC correspondence · 335 linked companiesSEC/DOJ scrutiny 1.15× · Went dark 0.61× · 95% wipeout 1.16×
- Mays & Valentine, L.L.P.First linked May 2000 · Named in a filing · 25 linked companiesSEC/DOJ scrutiny 0.00× · Went dark 0.53× · 95% wipeout 0.00×
- Gentry Locke Rakes & MooreFirst linked Sep 2001 · Text search only · 7 linked companiesSEC/DOJ scrutiny 0.00× · Went dark 0.00× · 95% wipeout 1.35×
- Michael M. KesslerFirst linked Jan 2001 · Text search only · 29 linked companiesSEC/DOJ scrutiny 1.86× · Went dark 1.72× · 95% wipeout 1.22×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Troutman Sanders LLP | Jan 2001 | Named in SEC correspondence | 335 | 1.15 | 0.61 | 1.16 |
| Mays & Valentine, L.L.P. | May 2000 | Named in a filing | 25 | 0.00 | 0.53 | 0.00 |
| Gentry Locke Rakes & Moore | Sep 2001 | Text search only | 7 | 0.00 | 0.00 | 1.35 |
| Michael M. Kessler | Jan 2001 | Text search only | 29 | 1.86 | 1.72 | 1.22 |
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.
- Fred W. Palmore IIITroutman Sanders LLPFirst linked Oct 2007 · Named in SEC correspondence · 5 linked companiesSEC/DOJ scrutiny 0.00× · Went dark 0.00× · 95% wipeout 0.00×
- National Commerce BancorporationFirst linked Sep 2001 · Text search only · 11 linked companiesSEC/DOJ scrutiny 1.06× · Went dark 0.00× · 95% wipeout 1.91×
- Richard FischMalizia Spidi & Fisch, PCFirst linked Jan 2001 · Text search only · 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 |
|---|---|---|---|---|---|---|
| Fred W. Palmore IIITroutman Sanders LLP | Oct 2007 | Named in SEC correspondence | 5 | 0.00 | 0.00 | 0.00 |
| National Commerce Bancorporation | Sep 2001 | Text search only | 11 | 1.06 | 0.00 | 1.91 |
| Richard FischMalizia Spidi & Fisch, PC | Jan 2001 | Text search only | 35 | 0.00 | 0.00 | 0.24 |