SOUTHBANC SHARES INC SBAN (last ticker on record)
CIK 1051378Its 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
- 3
- 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.
- Malizia Spidi & Fisch, PCFirst linked Apr 2000 · Named in a filing · 107 linked companiesSEC/DOJ scrutiny 0.35× · Went dark 0.00× · 95% wipeout 0.17×
- Muldoon Murphy Faucette & Aguggia LLPFirst linked May 1999 · Named in a filing · 161 linked companiesSEC/DOJ scrutiny 0.32× · Went dark 0.00× · 95% wipeout 0.38×
- Breyer & AguggiaFirst linked Dec 1997 · Named in a filing · 21 linked companiesSEC/DOJ scrutiny 0.33× · Went dark 0.00× · 95% wipeout 0.85×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Malizia Spidi & Fisch, PC | Apr 2000 | Named in a filing | 107 | 0.35 | 0.00 | 0.17 |
| Muldoon Murphy Faucette & Aguggia LLP | May 1999 | Named in a filing | 161 | 0.32 | 0.00 | 0.38 |
| Breyer & Aguggia | Dec 1997 | Named in a filing | 21 | 0.33 | 0.00 | 0.85 |
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.
- PAUL M. AGUGGIA UIREMuldoon Murphy Faucette & Aguggia LLPFirst linked Nov 2000 · Named in a filing · 7 linked companiesSEC/DOJ scrutiny 0.00× · Went dark 0.00× · 95% wipeout 0.00×
- Aaron M. KaslowKilpatrick TownsendFirst linked Apr 2000 · Named in a filing · 28 linked companiesSEC/DOJ scrutiny 0.36× · Went dark 0.00× · 95% wipeout 0.00×
- Paul M. AguggiaMuldoon Murphy Faucette & Aguggia LLPFirst linked Apr 2000 · Named in a filing · 41 linked companiesSEC/DOJ scrutiny 0.57× · Went dark 0.00× · 95% wipeout 0.00×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| PAUL M. AGUGGIA UIREMuldoon Murphy Faucette & Aguggia LLP | Nov 2000 | Named in a filing | 7 | 0.00 | 0.00 | 0.00 |
| Aaron M. KaslowKilpatrick Townsend | Apr 2000 | Named in a filing | 28 | 0.36 | 0.00 | 0.00 |
| Paul M. AguggiaMuldoon Murphy Faucette & Aguggia LLP | Apr 2000 | Named in a filing | 41 | 0.57 | 0.00 | 0.00 |