CARVER BANCORP INC CARV (last ticker on record)
CIK 1016178Its SEC filings (opens in a new tab)
- 95% wipeout
- 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
- 2
- Newest began Jul 2016
- Largest fall in its shares
- 99%
- Nov 2007 to Dec 2025
- Law firms
- 3
- Linked to 5 or more companies
- Lawyers
- 7
- Linked to 5 or more companies
What happened
- Delisting notice (Item 3.01)Form 8-K (opens in a new tab)
- 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)
- Delisting notice (Item 3.01)Form 8-K/A (opens in a new tab)
- 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)
- Delisting notice (Item 3.01)Form 8-K (opens in a new tab)
- Delisting notice (Item 3.01)Form 8-K (opens in a new tab)
- Delisting notice (Item 3.01)Form 8-K (opens in a new tab)
- Delisting notice (Item 3.01)Form 8-K (opens in a new tab)
- Delisting notice (Item 3.01)Form 8-K (opens in a new tab)
- Shares down 95% from their high
- Said its accounts could not be relied on (Item 4.02)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)
- 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.
- Luse Gorman, PCFirst linked Sep 2011 · Named in SEC correspondence · 301 linked companiesSEC/DOJ scrutiny 0.58× · Went dark 0.06× · 95% wipeout 0.21×
- Herrick, Feinstein LLPFirst linked Aug 2008 · Named in a filing · 47 linked companiesSEC/DOJ scrutiny 0.53× · Went dark 1.94× · 95% wipeout 0.32×
- [Thacher Proffitt LLP Letterhead]First linked Jun 1996 · Named in SEC correspondence · 197 linked companiesSEC/DOJ scrutiny 0.73× · Went dark 0.10× · 95% wipeout 0.61×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Luse Gorman, PC | Sep 2011 | Named in SEC correspondence | 301 | 0.58 | 0.06 | 0.21 |
| Herrick, Feinstein LLP | Aug 2008 | Named in a filing | 47 | 0.53 | 1.94 | 0.32 |
| [Thacher Proffitt LLP Letterhead] | Jun 1996 | Named in SEC correspondence | 197 | 0.73 | 0.10 | 0.61 |
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 M. SobczakLuse Gorman, PCFirst linked Sep 2021 · Named in a filing · 19 linked companiesSEC/DOJ scrutiny 0.83× · Went dark 0.00× · 95% wipeout 0.00×
- Marc P. LevyLuse Gorman, PCFirst linked Sep 2021 · Named in SEC correspondence · 49 linked companiesSEC/DOJ scrutiny 0.89× · Went dark 0.00× · 95% wipeout 0.44×
- Adam P. WheelerLuse Gorman, PCFirst linked Oct 2011 · Named in SEC correspondence · 10 linked companiesSEC/DOJ scrutiny 0.00× · Went dark 0.00× · 95% wipeout 0.55×
- Louis GoldbergHerrick, Feinstein LLPFirst linked Aug 2008 · Named in a filing · 9 linked companiesSEC/DOJ scrutiny 0.80× · Went dark 0.00× · 95% wipeout 2.31×
- Paul T. ShultzFirst linked Aug 2008 · Named in a filing · 136 linked companiesSEC/DOJ scrutiny 1.34× · Went dark 0.18× · 95% wipeout 1.49×
- Walter G. Van Dorn Jr.[Thacher Proffitt LLP Letterhead]First linked Feb 2007 · Named in SEC correspondence · 6 linked companiesSEC/DOJ scrutiny 0.98× · Went dark 0.00× · 95% wipeout 1.11×
- Robert C. Azarow[Thacher Proffitt LLP Letterhead]First linked Jun 1996 · Named in SEC correspondence · 15 linked companiesSEC/DOJ scrutiny 1.06× · Went dark 2.88× · 95% wipeout 1.45×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Gregory M. SobczakLuse Gorman, PC | Sep 2021 | Named in a filing | 19 | 0.83 | 0.00 | 0.00 |
| Marc P. LevyLuse Gorman, PC | Sep 2021 | Named in SEC correspondence | 49 | 0.89 | 0.00 | 0.44 |
| Adam P. WheelerLuse Gorman, PC | Oct 2011 | Named in SEC correspondence | 10 | 0.00 | 0.00 | 0.55 |
| Louis GoldbergHerrick, Feinstein LLP | Aug 2008 | Named in a filing | 9 | 0.80 | 0.00 | 2.31 |
| Paul T. Shultz | Aug 2008 | Named in a filing | 136 | 1.34 | 0.18 | 1.49 |
| Walter G. Van Dorn Jr.[Thacher Proffitt LLP Letterhead] | Feb 2007 | Named in SEC correspondence | 6 | 0.98 | 0.00 | 1.11 |
| Robert C. Azarow[Thacher Proffitt LLP Letterhead] | Jun 1996 | Named in SEC correspondence | 15 | 1.06 | 2.88 | 1.45 |