BANK OF THE OZARKS INC OZRK (last ticker on record)
CIK 1038205Its SEC filings (opens in a new tab)
- 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
- 0
- None on record
- Largest fall in its shares
- —
- None of 95% on record
- Law firms
- 9
- Linked to 5 or more companies
- Lawyers
- 6
- Linked to 5 or more companies
What happened
- Delisting notice (Item 3.01)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.
- Alston & BirdFirst linked Dec 2015 · Named in SEC correspondence · 583 linked companiesSEC/DOJ scrutiny 0.99× · Went dark 0.39× · 95% wipeout 0.79×
- Wyrick Robbins Yates & Ponton LLPFirst linked May 2015 · Named in SEC correspondence · 113 linked companiesSEC/DOJ scrutiny 0.71× · Went dark 0.68× · 95% wipeout 1.07×
- Harris BeachFirst linked Sep 2014 · Named in SEC correspondence · 38 linked companiesSEC/DOJ scrutiny 1.03× · Went dark 0.00× · 95% wipeout 1.24×
- Nelson MullinsFirst linked Mar 2013 · Named in SEC correspondence · 301 linked companiesSEC/DOJ scrutiny 0.50× · Went dark 0.48× · 95% wipeout 0.88×
- 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 May 1999 · Named in a filing · 95 linked companiesSEC/DOJ scrutiny 1.62× · Went dark 0.42× · 95% wipeout 0.86×
- Rose Law FirmFirst linked Jul 1997 · Named in a filing · 5 linked companiesSEC/DOJ scrutiny 1.15× · Went dark 0.00× · 95% wipeout 2.33×
- Shutts & BowenFirst linked Jan 2016 · Text search only · 39 linked companiesSEC/DOJ scrutiny 0.65× · Went dark 1.09× · 95% wipeout 0.77×
- Thompson Hine LLPFirst linked May 2015 · Text search only · 208 linked companiesSEC/DOJ scrutiny 0.95× · Went dark 0.64× · 95% wipeout 1.09×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Alston & Bird | Dec 2015 | Named in SEC correspondence | 583 | 0.99 | 0.39 | 0.79 |
| Wyrick Robbins Yates & Ponton LLP | May 2015 | Named in SEC correspondence | 113 | 0.71 | 0.68 | 1.07 |
| Harris Beach | Sep 2014 | Named in SEC correspondence | 38 | 1.03 | 0.00 | 1.24 |
| Nelson Mullins | Mar 2013 | Named in SEC correspondence | 301 | 0.50 | 0.48 | 0.88 |
| Kutak Rock | Aug 2001 | Named in SEC correspondence | 123 | 0.93 | 1.56 | 0.64 |
| Morris James | May 1999 | Named in a filing | 95 | 1.62 | 0.42 | 0.86 |
| Rose Law Firm | Jul 1997 | Named in a filing | 5 | 1.15 | 0.00 | 2.33 |
| Shutts & Bowen | Jan 2016 | Text search only | 39 | 0.65 | 1.09 | 0.77 |
| Thompson Hine LLP | May 2015 | Text search only | 208 | 0.95 | 0.64 | 1.09 |
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.
- Mark C. KanalyAlston & BirdFirst linked Dec 2015 · Named in SEC correspondence · 36 linked companiesSEC/DOJ scrutiny 0.53× · Went dark 0.79× · 95% wipeout 0.23×
- Todd H. EvesonWyrick Robbins Yates & Ponton LLPFirst linked May 2015 · Named in SEC correspondence · 20 linked companiesSEC/DOJ scrutiny 0.52× · Went dark 0.69× · 95% wipeout 0.52×
- Thomas E. WillettHarris BeachFirst linked Sep 2014 · Named in SEC correspondence · 12 linked companiesSEC/DOJ scrutiny 0.00× · Went dark 0.00× · 95% wipeout 1.27×
- Neil E. GraysonNelson MullinsFirst linked Mar 2013 · Named in SEC correspondence · 44 linked companiesSEC/DOJ scrutiny 0.21× · Went dark 0.00× · 95% wipeout 1.11×
- John P. FletcherKutak RockFirst linked May 1999 · Named in a filing · 8 linked companiesSEC/DOJ scrutiny 0.00× · Went dark 0.00× · 95% wipeout 0.00×
- Jeffrey J. GearhartKutak RockFirst linked Jun 1997 · Named in a filing · 5 linked companiesSEC/DOJ scrutiny 0.92× · Went dark 0.00× · 95% wipeout 2.07×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Mark C. KanalyAlston & Bird | Dec 2015 | Named in SEC correspondence | 36 | 0.53 | 0.79 | 0.23 |
| Todd H. EvesonWyrick Robbins Yates & Ponton LLP | May 2015 | Named in SEC correspondence | 20 | 0.52 | 0.69 | 0.52 |
| Thomas E. WillettHarris Beach | Sep 2014 | Named in SEC correspondence | 12 | 0.00 | 0.00 | 1.27 |
| Neil E. GraysonNelson Mullins | Mar 2013 | Named in SEC correspondence | 44 | 0.21 | 0.00 | 1.11 |
| John P. FletcherKutak Rock | May 1999 | Named in a filing | 8 | 0.00 | 0.00 | 0.00 |
| Jeffrey J. GearhartKutak Rock | Jun 1997 | Named in a filing | 5 | 0.92 | 0.00 | 2.07 |