BANK OF FLORIDA CORP BOFL (last ticker on record)

CIK 1082368Its SEC filings (opens in a new tab)

Restatement
95% wipeout
Delisting notice (not a red flag)
Bankruptcy

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: 3; Newest began Jun 2010
Largest fall in its shares: 99%; Dec 2005 to Dec 2010
Law firms: 12; Linked to 5 or more companies
Lawyers: 15; Linked to 5 or more companies

What happened

Jun 28, 2011Bankruptcy or receivership (Item 1.03)Form 8-K (opens in a new tab)
Jun 3, 2010Delisting notice (Item 3.01)Form 8-K (opens in a new tab)
Jun 1, 2010Bankruptcy or receivership (Item 1.03)Form 8-K (opens in a new tab)
May 26, 2010Delisting notice (Item 3.01)Form 8-K (opens in a new tab)
Jan 12, 2010Delisting notice (Item 3.01)Form 8-K (opens in a new tab)
Nov 13, 2009Shares down 95% from their high
Oct 15, 2007Delisting notice (Item 3.01)Form 8-K (opens in a new tab)
Oct 27, 2004Said 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.

Law firms linked to this company
Name	First linked	How it is known	Linked companies	SEC/DOJ scrutiny	Went dark	95% wipeout
Smith Mackinnon	Mar 2006	Named in a filing	26	0.76	0.00	2.82
Luse Gorman, PC	Feb 2004	Named in a filing	301	0.58	0.06	0.21
Igler & Dougherty, P.A.	Dec 2001	Named in SEC correspondence	22	0.00	0.63	1.92
Smith, Gambrell & Russell, LLP	Mar 1999	Named in a filing	92	0.96	1.05	1.20
Jones Day	Nov 2009	Text search only	686	1.25	0.54	1.12
Ruden McClosky Smith Schuster & Russell	Mar 2006	Text search only	16	2.17	0.82	1.19
Blank Rome	May 2004	Text search only	348	1.04	0.79	1.36
Malizia Spidi & Fisch, PC	May 2004	Text search only	107	0.35	0.00	0.17
Akerman LLP	Dec 2002	Text search only	211	1.09	0.67	1.36
Murtha Cullina	Dec 2002	Text search only	36	1.26	0.89	1.26
Arnold & Porter	Sep 2002	Text search only	254	1.03	0.11	0.84
Cummings & Lockwood	Dec 2001	Text search only	29	1.07	0.49	2.03

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.

Lawyers linked to this company
Name	First linked	How it is known	Linked companies	SEC/DOJ scrutiny	Went dark	95% wipeout
Paul T. Shultz	Oct 2009	Named in a filing	136	1.34	0.18	1.49
Walter G. Moeling IVPowell Goldstein	May 2006	Named in a filing	14	0.00	0.00	2.07
John P. GreeleySmith Mackinnon	Mar 2006	Named in a filing	23	0.78	0.00	1.24
Richard PearlmanIgler and Pearlman, P.A.	Sep 2005	Named in SEC correspondence	10	0.00	0.00	1.24
Richard L. PearlmanIgler & Dougherty, P.A.	May 2005	Named in SEC correspondence	6	0.00	0.00	1.98
Alan SchickLuse Gorman, PC	Feb 2004	Named in a filing	37	0.45	0.00	0.49
A. George IglerIgler & Dougherty, P.A.	Dec 2001	Named in SEC correspondence	9	0.00	0.00	3.99
Herbert D. HaughtonIgler & Dougherty, P.A.	Dec 2001	Named in a filing	7	0.00	0.00	3.32
Robert C. SchwartzSmith, Gambrell & Russell, LLP	Mar 1999	Named in a filing	25	0.61	0.00	0.87
Curt P. CreelyFoley & Lardner	Mar 2010	Text search only	28	1.15	1.77	1.13
Martin A. TraberFoley & Lardner	Mar 2010	Text search only	21	1.50	2.27	1.55
Jonathan L. AwnerAkerman LLP	May 2005	Text search only	13	1.48	0.00	3.88
James C. StewartMalizia Spidi & Fisch, PC	May 2004	Text search only	33	0.00	0.00	0.46
John J. SpidiMalizia Spidi & Fisch, PC	May 2004	Text search only	27	0.68	0.00	0.59
Steven KaplanArnold & Porter	Sep 2002	Text search only	17	1.41	0.00	0.58