SUN BANCORP INC SNBC (last ticker on record)
CIK 1017793Its SEC filings (opens in a new tab)
- Restructuring
- 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 Jul 2014
- Largest fall in its shares
- —
- None of 95% on record
- Law firms
- 4
- Linked to 5 or more companies
- Lawyers
- 8
- Linked to 5 or more companies
What happened
- Delisting notice (Item 3.01)Form 8-K (opens in a new tab)
- Exit or disposal costs (Item 2.05)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.
- Skadden, Arps, Slate, Meagher & Flom LLPFirst linked Sep 2017 · Named in a filing · 2,607 linked companiesSEC/DOJ scrutiny 1.15× · Went dark 0.19× · 95% wipeout 0.82×
- Wachtell Lipton Rosen & KatzFirst linked Oct 2014 · Named in SEC correspondence · 889 linked companiesSEC/DOJ scrutiny 1.29× · Went dark 0.07× · 95% wipeout 0.59×
- Richards, Layton & Finger, P.A.First linked Mar 1997 · Named in a filing · 995 linked companiesSEC/DOJ scrutiny 1.46× · Went dark 0.37× · 95% wipeout 0.78×
- Malizia Spidi & Fisch, PCFirst linked Feb 1997 · Named in SEC correspondence · 107 linked companiesSEC/DOJ scrutiny 0.35× · Went dark 0.00× · 95% wipeout 0.30×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Skadden, Arps, Slate, Meagher & Flom LLP | Sep 2017 | Named in a filing | 2,607 | 1.15 | 0.19 | 0.82 |
| Wachtell Lipton Rosen & Katz | Oct 2014 | Named in SEC correspondence | 889 | 1.29 | 0.07 | 0.59 |
| Richards, Layton & Finger, P.A. | Mar 1997 | Named in a filing | 995 | 1.46 | 0.37 | 0.78 |
| Malizia Spidi & Fisch, PC | Feb 1997 | Named in SEC correspondence | 107 | 0.35 | 0.00 | 0.30 |
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.
- Joan S. GuilfoyleLoeb & Loeb LLPFirst linked Oct 2009 · Named in SEC correspondence · 44 linked companiesSEC/DOJ scrutiny 0.36× · Went dark 0.00× · 95% wipeout 0.36×
- Evan M. SeigelMalizia Spidi & Fisch, PCFirst linked Sep 2004 · Named in a filing · 25 linked companiesSEC/DOJ scrutiny 0.00× · Went dark 0.00× · 95% wipeout 0.00×
- Richard FischMalizia Spidi & Fisch, PCFirst linked Sep 2004 · Named in SEC correspondence · 35 linked companiesSEC/DOJ scrutiny 0.00× · Went dark 0.00× · 95% wipeout 0.21×
- John J. SpidiMalizia Spidi & Fisch, PCFirst linked Oct 2003 · Named in SEC correspondence · 27 linked companiesSEC/DOJ scrutiny 0.68× · Went dark 0.00× · 95% wipeout 1.35×
- Nicholas G. DemmoWachtell Lipton Rosen & KatzFirst linked Nov 2014 · Text search only · 62 linked companiesSEC/DOJ scrutiny 1.60× · Went dark 0.00× · 95% wipeout 0.83×
- James C. StewartMalizia Spidi & Fisch, PCFirst linked Oct 2003 · Text search only · 33 linked companiesSEC/DOJ scrutiny 0.00× · Went dark 0.00× · 95% wipeout 0.41×
- Matthew Dyckman[Thacher Proffitt LLP Letterhead]First linked Oct 2003 · Text search only · 23 linked companiesSEC/DOJ scrutiny 0.73× · Went dark 0.00× · 95% wipeout 0.25×
- V. Gerard Comizio[Thacher Proffitt LLP Letterhead]First linked Oct 2003 · Text search only · 14 linked companiesSEC/DOJ scrutiny 0.00× · Went dark 0.00× · 95% wipeout 1.27×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Joan S. GuilfoyleLoeb & Loeb LLP | Oct 2009 | Named in SEC correspondence | 44 | 0.36 | 0.00 | 0.36 |
| Evan M. SeigelMalizia Spidi & Fisch, PC | Sep 2004 | Named in a filing | 25 | 0.00 | 0.00 | 0.00 |
| Richard FischMalizia Spidi & Fisch, PC | Sep 2004 | Named in SEC correspondence | 35 | 0.00 | 0.00 | 0.21 |
| John J. SpidiMalizia Spidi & Fisch, PC | Oct 2003 | Named in SEC correspondence | 27 | 0.68 | 0.00 | 1.35 |
| Nicholas G. DemmoWachtell Lipton Rosen & Katz | Nov 2014 | Text search only | 62 | 1.60 | 0.00 | 0.83 |
| James C. StewartMalizia Spidi & Fisch, PC | Oct 2003 | Text search only | 33 | 0.00 | 0.00 | 0.41 |
| Matthew Dyckman[Thacher Proffitt LLP Letterhead] | Oct 2003 | Text search only | 23 | 0.73 | 0.00 | 0.25 |
| V. Gerard Comizio[Thacher Proffitt LLP Letterhead] | Oct 2003 | Text search only | 14 | 0.00 | 0.00 | 1.27 |