MACATAWA BANK CORP MCBC (last ticker on record)
CIK 1053584Its SEC filings (opens in a new tab)
- Delisting notice (not a red flag)
- Restatement
- 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 Feb 2011
- Largest fall in its shares
- —
- None of 95% on record
- Law firms
- 2
- Linked to 5 or more companies
- Lawyers
- 6
- Linked to 5 or more companies
What happened
- A filing mentions cooperating with the SECForm 10-K (opens in a new tab)
- Said its accounts could not be relied on (Item 4.02)Form 8-K/A (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)
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 Dec 2001 · Named in SEC correspondence · 60 linked companiesSEC/DOJ scrutiny 1.36× · Went dark 0.00× · 95% wipeout 1.06×
- Varnum LLPFirst linked Feb 1998 · Named in a filing · 48 linked companiesSEC/DOJ scrutiny 0.73× · Went dark 0.00× · 95% wipeout 0.82×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Warner Norcross & Judd | Dec 2001 | Named in SEC correspondence | 60 | 1.36 | 0.00 | 1.06 |
| Varnum LLP | Feb 1998 | Named in a filing | 48 | 0.73 | 0.00 | 0.82 |
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.
- Daniel C. PersingerWarner Norcross & JuddFirst linked Mar 2014 · Named in SEC correspondence · 7 linked companiesSEC/DOJ scrutiny 1.88× · Went dark 0.00× · 95% wipeout 0.69×
- Charlie GoodeWarner Norcross & JuddFirst linked Jan 2014 · Named in a filing · 16 linked companiesSEC/DOJ scrutiny 3.01× · Went dark 0.00× · 95% wipeout 1.01×
- Bruce C. YoungWarner Norcross & JuddFirst linked Mar 2010 · Named in a filing · 11 linked companiesSEC/DOJ scrutiny 1.39× · Went dark 0.00× · 95% wipeout 0.00×
- Harvey KoningVarnum LLPFirst linked Jun 2004 · Named in a filing · 9 linked companiesSEC/DOJ scrutiny 1.04× · Went dark 0.00× · 95% wipeout 0.00×
- Gordon R. LewisWarner Norcross & JuddFirst linked Dec 2001 · Named in SEC correspondence · 17 linked companiesSEC/DOJ scrutiny 1.23× · Went dark 0.00× · 95% wipeout 0.00×
- Donald L. JohnsonVarnum LLPFirst linked Feb 1998 · Named in a filing · 8 linked companiesSEC/DOJ scrutiny 0.87× · Went dark 0.00× · 95% wipeout 0.00×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Daniel C. PersingerWarner Norcross & Judd | Mar 2014 | Named in SEC correspondence | 7 | 1.88 | 0.00 | 0.69 |
| Charlie GoodeWarner Norcross & Judd | Jan 2014 | Named in a filing | 16 | 3.01 | 0.00 | 1.01 |
| Bruce C. YoungWarner Norcross & Judd | Mar 2010 | Named in a filing | 11 | 1.39 | 0.00 | 0.00 |
| Harvey KoningVarnum LLP | Jun 2004 | Named in a filing | 9 | 1.04 | 0.00 | 0.00 |
| Gordon R. LewisWarner Norcross & Judd | Dec 2001 | Named in SEC correspondence | 17 | 1.23 | 0.00 | 0.00 |
| Donald L. JohnsonVarnum LLP | Feb 1998 | Named in a filing | 8 | 0.87 | 0.00 | 0.00 |