FLAGSTAR BANCORP INC FBC (last ticker on record)
CIK 1033012Its SEC filings (opens in a new tab)
- Restatement
- Delisting notice (not a red flag)
- SEC/DOJ scrutiny
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 Dec 2024
- 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
- SEC administrative actionSEC order (opens in a new tab)
- SEC administrative proceedingSEC order (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)
- 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)
- 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.
- Warner Norcross & JuddFirst linked Oct 2016 · Named in a filing · 60 linked companiesSEC/DOJ scrutiny 1.36× · Went dark 0.00× · 95% wipeout 1.06×
- Sullivan & CromwellFirst linked May 2002 · Named in SEC correspondence · 1,047 linked companiesSEC/DOJ scrutiny 1.40× · Went dark 0.15× · 95% wipeout 0.69×
- Kutak RockFirst linked Aug 2001 · Named in SEC correspondence · 123 linked companiesSEC/DOJ scrutiny 0.93× · Went dark 1.56× · 95% wipeout 0.64×
- Morris JamesFirst linked Apr 1999 · Named in a filing · 95 linked companiesSEC/DOJ scrutiny 1.62× · Went dark 0.42× · 95% wipeout 0.86×
- Reinhart, Boerner, Van Deuren, Norris & Rieselbach, P.C.First linked Feb 1997 · Named in a filing · 16 linked companiesSEC/DOJ scrutiny 1.24× · Went dark 1.15× · 95% wipeout 1.29×
- Shearman & SterlingFirst linked Oct 2016 · Text search only · 2,649 linked companiesSEC/DOJ scrutiny 1.21× · Went dark 0.13× · 95% wipeout 0.87×
- Sidley AustinFirst linked Oct 2016 · Text search only · 1,210 linked companiesSEC/DOJ scrutiny 1.30× · Went dark 0.14× · 95% wipeout 0.93×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Warner Norcross & Judd | Oct 2016 | Named in a filing | 60 | 1.36 | 0.00 | 1.06 |
| Sullivan & Cromwell | May 2002 | Named in SEC correspondence | 1,047 | 1.40 | 0.15 | 0.69 |
| Kutak Rock | Aug 2001 | Named in SEC correspondence | 123 | 0.93 | 1.56 | 0.64 |
| Morris James | Apr 1999 | Named in a filing | 95 | 1.62 | 0.42 | 0.86 |
| Reinhart, Boerner, Van Deuren, Norris & Rieselbach, P.C. | Feb 1997 | Named in a filing | 16 | 1.24 | 1.15 | 1.29 |
| Shearman & Sterling | Oct 2016 | Text search only | 2,649 | 1.21 | 0.13 | 0.87 |
| Sidley Austin | Oct 2016 | Text search only | 1,210 | 1.30 | 0.14 | 0.93 |
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.
- Charlie GoodeWarner Norcross & JuddFirst linked Jun 2018 · Named in a filing · 16 linked companiesSEC/DOJ scrutiny 3.01× · Went dark 0.00× · 95% wipeout 1.01×
- Robert W. DownesSullivan & CromwellFirst linked May 2002 · Named in SEC correspondence · 58 linked companiesSEC/DOJ scrutiny 1.62× · Went dark 0.82× · 95% wipeout 0.52×
- PAUL D. BROUDE UIREO'CONNOR, BROUDE & ARONSONFirst linked Aug 2001 · Named in a filing · 6 linked companiesSEC/DOJ scrutiny 1.22× · Went dark 0.00× · 95% wipeout 0.00×
- J. MARK POERIO UIREHousley Kantarian & Bronstein, P.C.First linked Apr 1999 · Named in a filing · 11 linked companiesSEC/DOJ scrutiny 2.17× · Went dark 0.00× · 95% wipeout 0.75×
- ROGER D. BAILEYBaker, Donelson, Bearman, Caldwell & Berkowitz, PCFirst linked Mar 1999 · Named in a filing · 5 linked companiesSEC/DOJ scrutiny 1.45× · Went dark 0.00× · 95% wipeout 1.90×
- Gordon R. LewisWarner Norcross & JuddFirst linked Oct 2016 · Text search only · 17 linked companiesSEC/DOJ scrutiny 1.23× · Went dark 0.00× · 95% wipeout 0.00×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Charlie GoodeWarner Norcross & Judd | Jun 2018 | Named in a filing | 16 | 3.01 | 0.00 | 1.01 |
| Robert W. DownesSullivan & Cromwell | May 2002 | Named in SEC correspondence | 58 | 1.62 | 0.82 | 0.52 |
| PAUL D. BROUDE UIREO'CONNOR, BROUDE & ARONSON | Aug 2001 | Named in a filing | 6 | 1.22 | 0.00 | 0.00 |
| J. MARK POERIO UIREHousley Kantarian & Bronstein, P.C. | Apr 1999 | Named in a filing | 11 | 2.17 | 0.00 | 0.75 |
| ROGER D. BAILEYBaker, Donelson, Bearman, Caldwell & Berkowitz, PC | Mar 1999 | Named in a filing | 5 | 1.45 | 0.00 | 1.90 |
| Gordon R. LewisWarner Norcross & Judd | Oct 2016 | Text search only | 17 | 1.23 | 0.00 | 0.00 |