GOLD BANC CORP INC GLDB (last ticker on record)
CIK 1015610Its SEC filings (opens in a new tab)
- SEC/DOJ scrutiny
- 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 May 2004
- Largest fall in its shares
- —
- None of 95% on record
- Law firms
- 7
- Linked to 5 or more companies
- Lawyers
- 6
- Linked to 5 or more companies
What happened
- Delisting notice (Item 3.01)Form 8-K (opens in a new tab)
- SEC administrative proceedingSEC order (opens in a new tab)
- SEC enforcement releaseSEC release (opens in a new tab)
- An SEC release names it, an officer or its stockSEC release (opens in a new tab)
- An SEC release names it, an officer or its stockSEC release (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.
- Bryan CaveFirst linked Aug 2002 · Named in a filing · 471 linked companiesSEC/DOJ scrutiny 1.09× · Went dark 0.76× · 95% wipeout 0.98×
- Stinson Morrison HeckerFirst linked Aug 2002 · Named in a filing · 93 linked companiesSEC/DOJ scrutiny 1.26× · Went dark 0.00× · 95% wipeout 0.96×
- Stinson, Mag & Fizzell, P.C.First linked Nov 1999 · Named in a filing · 21 linked companiesSEC/DOJ scrutiny 0.89× · Went dark 1.02× · 95% wipeout 0.67×
- Martin LLPFirst linked May 1999 · Named in a filing · 5 linked companiesSEC/DOJ scrutiny 3.83× · Went dark 0.00× · 95% wipeout 1.31×
- Richards, Layton & Finger, P.A.First linked Apr 1999 · Named in a filing · 995 linked companiesSEC/DOJ scrutiny 1.46× · Went dark 0.37× · 95% wipeout 0.80×
- Husch BlackwellFirst linked Sep 1996 · Named in SEC correspondence · 154 linked companiesSEC/DOJ scrutiny 1.00× · Went dark 1.03× · 95% wipeout 1.18×
- Morrison & HeckerFirst linked Aug 2002 · Text search only · 17 linked companiesSEC/DOJ scrutiny 1.03× · Went dark 0.89× · 95% wipeout 1.06×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Bryan Cave | Aug 2002 | Named in a filing | 471 | 1.09 | 0.76 | 0.98 |
| Stinson Morrison Hecker | Aug 2002 | Named in a filing | 93 | 1.26 | 0.00 | 0.96 |
| Stinson, Mag & Fizzell, P.C. | Nov 1999 | Named in a filing | 21 | 0.89 | 1.02 | 0.67 |
| Martin LLP | May 1999 | Named in a filing | 5 | 3.83 | 0.00 | 1.31 |
| Richards, Layton & Finger, P.A. | Apr 1999 | Named in a filing | 995 | 1.46 | 0.37 | 0.80 |
| Husch Blackwell | Sep 1996 | Named in SEC correspondence | 154 | 1.00 | 1.03 | 1.18 |
| Morrison & Hecker | Aug 2002 | Text search only | 17 | 1.03 | 0.89 | 1.06 |
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.
- Gregory G. JohnsonBryan CaveFirst linked Aug 2002 · Named in a filing · 8 linked companiesSEC/DOJ scrutiny 3.47× · Went dark 2.65× · 95% wipeout 1.42×
- John A. GrandaStinson Morrison HeckerFirst linked Dec 2001 · Named in a filing · 19 linked companiesSEC/DOJ scrutiny 0.98× · Went dark 0.00× · 95% wipeout 0.46×
- Craig L. EvansStinson Morrison HeckerFirst linked Nov 1999 · Named in a filing · 10 linked companiesSEC/DOJ scrutiny 2.66× · Went dark 0.00× · 95% wipeout 1.72×
- Ronald R. Levine IIDavis Graham & StubbsFirst linked Nov 1999 · Named in a filing · 20 linked companiesSEC/DOJ scrutiny 0.80× · Went dark 0.00× · 95% wipeout 1.41×
- Bobby E. ScottFirst linked Jun 1999 · Named in a filing · 24 linked companiesSEC/DOJ scrutiny 1.30× · Went dark 0.00× · 95% wipeout 0.86×
- Steven F. CarmanHusch BlackwellFirst linked Sep 1996 · Named in SEC correspondence · 11 linked companiesSEC/DOJ scrutiny 1.66× · Went dark 0.00× · 95% wipeout 1.65×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Gregory G. JohnsonBryan Cave | Aug 2002 | Named in a filing | 8 | 3.47 | 2.65 | 1.42 |
| John A. GrandaStinson Morrison Hecker | Dec 2001 | Named in a filing | 19 | 0.98 | 0.00 | 0.46 |
| Craig L. EvansStinson Morrison Hecker | Nov 1999 | Named in a filing | 10 | 2.66 | 0.00 | 1.72 |
| Ronald R. Levine IIDavis Graham & Stubbs | Nov 1999 | Named in a filing | 20 | 0.80 | 0.00 | 1.41 |
| Bobby E. Scott | Jun 1999 | Named in a filing | 24 | 1.30 | 0.00 | 0.86 |
| Steven F. CarmanHusch Blackwell | Sep 1996 | Named in SEC correspondence | 11 | 1.66 | 0.00 | 1.65 |