BAY BANKS OF VIRGINIA INC BAYK (last ticker on record)
CIK 1034594Its SEC filings (opens in a new tab)
NoneThese 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
- 0
- None on record
- Largest fall in its shares
- —
- None of 95% on record
- Law firms
- 3
- Linked to 5 or more companies
- Lawyers
- 5
- Linked to 5 or more companies
What happened
No red flag or SEC or Justice Department event on record.
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.
- Troutman Pepper Hamilton Sanders LLPFirst linked Dec 2020 · Named in a filing · 154 linked companiesSEC/DOJ scrutiny 1.18× · Went dark 0.00× · 95% wipeout 1.15×
- LeClairRyan A Professional CorporationFirst linked Feb 2004 · Named in a filing · 93 linked companiesSEC/DOJ scrutiny 0.77× · Went dark 0.42× · 95% wipeout 1.10×
- Williams MullenFirst linked Dec 2016 · Text search only · 113 linked companiesSEC/DOJ scrutiny 0.92× · Went dark 0.00× · 95% wipeout 0.67×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Troutman Pepper Hamilton Sanders LLP | Dec 2020 | Named in a filing | 154 | 1.18 | 0.00 | 1.15 |
| LeClairRyan A Professional Corporation | Feb 2004 | Named in a filing | 93 | 0.77 | 0.42 | 1.10 |
| Williams Mullen | Dec 2016 | Text search only | 113 | 0.92 | 0.00 | 0.67 |
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.
- Benjamin A. McCallLeClairRyan A Professional CorporationFirst linked Dec 2016 · Named in a filing · 11 linked companiesSEC/DOJ scrutiny 0.00× · Went dark 0.00× · 95% wipeout 0.00×
- Lee G. LesterLeClairRyan A Professional CorporationFirst linked Dec 2016 · Named in SEC correspondence · 12 linked companiesSEC/DOJ scrutiny 0.00× · Went dark 0.00× · 95% wipeout 0.00×
- Wayne A. Whitham Jr.Williams MullenFirst linked Dec 2016 · Named in a filing · 23 linked companiesSEC/DOJ scrutiny 0.41× · Went dark 0.00× · 95% wipeout 0.79×
- Scott H. RichterLeClairRyan A Professional CorporationFirst linked Feb 2004 · Named in a filing · 32 linked companiesSEC/DOJ scrutiny 0.28× · Went dark 0.49× · 95% wipeout 0.18×
- George P. WhitleyLeClairRyan A Professional CorporationFirst linked Feb 1997 · Named in a filing · 19 linked companiesSEC/DOJ scrutiny 0.72× · Went dark 1.04× · 95% wipeout 0.40×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Benjamin A. McCallLeClairRyan A Professional Corporation | Dec 2016 | Named in a filing | 11 | 0.00 | 0.00 | 0.00 |
| Lee G. LesterLeClairRyan A Professional Corporation | Dec 2016 | Named in SEC correspondence | 12 | 0.00 | 0.00 | 0.00 |
| Wayne A. Whitham Jr.Williams Mullen | Dec 2016 | Named in a filing | 23 | 0.41 | 0.00 | 0.79 |
| Scott H. RichterLeClairRyan A Professional Corporation | Feb 2004 | Named in a filing | 32 | 0.28 | 0.49 | 0.18 |
| George P. WhitleyLeClairRyan A Professional Corporation | Feb 1997 | Named in a filing | 19 | 0.72 | 1.04 | 0.40 |