CARDINAL BANKSHARES CORP CDBK (last ticker on record)
CIK 1022759Its SEC filings (opens in a new tab)
- Restatement
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 Aug 2010
- Largest fall in its shares
- —
- None of 95% on record
- Law firms
- 2
- Linked to 5 or more companies
- Lawyers
- 3
- Linked to 5 or more companies
What happened
- 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.
- LeClairRyan A Professional CorporationFirst linked May 2012 · Text search only · 93 linked companiesSEC/DOJ scrutiny 0.77× · Went dark 0.42× · 95% wipeout 1.10×
- Kilpatrick TownsendFirst linked Feb 2011 · Text search only · 154 linked companiesSEC/DOJ scrutiny 0.48× · Went dark 0.00× · 95% wipeout 0.71×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| LeClairRyan A Professional Corporation | May 2012 | Text search only | 93 | 0.77 | 0.42 | 1.10 |
| Kilpatrick Townsend | Feb 2011 | Text search only | 154 | 0.48 | 0.00 | 0.71 |
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.
- Scott H. RichterLeClairRyan A Professional CorporationFirst linked Apr 2012 · Named in SEC correspondence · 32 linked companiesSEC/DOJ scrutiny 0.28× · Went dark 0.49× · 95% wipeout 0.18×
- Douglas W. DensmoreGentry Locke Rakes & MooreFirst linked Mar 2012 · Named in SEC correspondence · 6 linked companiesSEC/DOJ scrutiny 0.00× · Went dark 0.00× · 95% wipeout 0.00×
- W. Randy EaddyKilpatrick StocktonFirst linked Mar 2012 · Text search only · 9 linked companiesSEC/DOJ scrutiny 1.80× · Went dark 0.00× · 95% wipeout 0.00×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Scott H. RichterLeClairRyan A Professional Corporation | Apr 2012 | Named in SEC correspondence | 32 | 0.28 | 0.49 | 0.18 |
| Douglas W. DensmoreGentry Locke Rakes & Moore | Mar 2012 | Named in SEC correspondence | 6 | 0.00 | 0.00 | 0.00 |
| W. Randy EaddyKilpatrick Stockton | Mar 2012 | Text search only | 9 | 1.80 | 0.00 | 0.00 |