CAROLINA BANK HOLDINGS INC CLBH (last ticker on record)
CIK 1127160Its 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
- 8
- Linked to 5 or more companies
- Lawyers
- 7
- 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.
- Nelson MullinsFirst linked Jun 2008 · Named in a filing · 301 linked companiesSEC/DOJ scrutiny 0.50× · Went dark 0.48× · 95% wipeout 0.88×
- Gaeta & Eveson, P.A.First linked Sep 2007 · Named in SEC correspondence · 15 linked companiesSEC/DOJ scrutiny 1.94× · Went dark 0.72× · 95% wipeout 1.26×
- GAETA & ASSOCIATES, P.A.First linked Sep 2002 · Named in a filing · 10 linked companiesSEC/DOJ scrutiny 0.92× · Went dark 0.00× · 95% wipeout 0.85×
- Wyrick Robbins Yates & Ponton LLPFirst linked Sep 2002 · Named in SEC correspondence · 113 linked companiesSEC/DOJ scrutiny 0.71× · Went dark 0.68× · 95% wipeout 1.07×
- Gaeta & Glesener, P.A.First linked May 2001 · Named in a filing · 7 linked companiesSEC/DOJ scrutiny 0.00× · Went dark 0.85× · 95% wipeout 0.00×
- Nexsen PruetFirst linked Jun 2008 · Text search only · 24 linked companiesSEC/DOJ scrutiny 1.09× · Went dark 0.00× · 95% wipeout 0.39×
- ANTHONY GAETA JR.First linked Sep 2002 · Text search only · 9 linked companiesSEC/DOJ scrutiny 1.08× · Went dark 0.71× · 95% wipeout 0.00×
- Brown & AssociatesFirst linked Sep 2002 · Text search only · 19 linked companiesSEC/DOJ scrutiny 1.19× · Went dark 0.47× · 95% wipeout 0.55×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Nelson Mullins | Jun 2008 | Named in a filing | 301 | 0.50 | 0.48 | 0.88 |
| Gaeta & Eveson, P.A. | Sep 2007 | Named in SEC correspondence | 15 | 1.94 | 0.72 | 1.26 |
| GAETA & ASSOCIATES, P.A. | Sep 2002 | Named in a filing | 10 | 0.92 | 0.00 | 0.85 |
| Wyrick Robbins Yates & Ponton LLP | Sep 2002 | Named in SEC correspondence | 113 | 0.71 | 0.68 | 1.07 |
| Gaeta & Glesener, P.A. | May 2001 | Named in a filing | 7 | 0.00 | 0.85 | 0.00 |
| Nexsen Pruet | Jun 2008 | Text search only | 24 | 1.09 | 0.00 | 0.39 |
| ANTHONY GAETA JR. | Sep 2002 | Text search only | 9 | 1.08 | 0.71 | 0.00 |
| Brown & Associates | Sep 2002 | Text search only | 19 | 1.19 | 0.47 | 0.55 |
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.
- Jonathan A. GreeneWyrick Robbins Yates & Ponton LLPFirst linked Apr 2015 · Named in a filing · 19 linked companiesSEC/DOJ scrutiny 0.58× · Went dark 0.00× · 95% wipeout 0.32×
- Stuart M. RigotWyrick Robbins Yates & Ponton LLPFirst linked Mar 2010 · Named in a filing · 6 linked companiesSEC/DOJ scrutiny 0.00× · Went dark 0.00× · 95% wipeout 0.00×
- Alexander M. DonaldsonWyrick Robbins Yates & Ponton LLPFirst linked Sep 2002 · Named in a filing · 29 linked companiesSEC/DOJ scrutiny 1.15× · Went dark 0.00× · 95% wipeout 1.35×
- Jeffrey M. SmithWyrick Robbins Yates & Ponton LLPFirst linked Sep 2002 · Named in a filing · 6 linked companiesSEC/DOJ scrutiny 2.31× · Went dark 0.00× · 95% wipeout 0.00×
- Todd H. EvesonWyrick Robbins Yates & Ponton LLPFirst linked Sep 2002 · Named in SEC correspondence · 20 linked companiesSEC/DOJ scrutiny 0.52× · Went dark 0.69× · 95% wipeout 0.52×
- Anthony Gaeta Jr.Gaeta & Glesener, P.A.First linked May 2001 · Named in a filing · 13 linked companiesSEC/DOJ scrutiny 1.12× · Went dark 0.74× · 95% wipeout 0.72×
- Erik GerhardGaeta & Glesener, P.A.First linked May 2001 · Named in a filing · 20 linked companiesSEC/DOJ scrutiny 0.92× · Went dark 0.68× · 95% wipeout 0.00×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Jonathan A. GreeneWyrick Robbins Yates & Ponton LLP | Apr 2015 | Named in a filing | 19 | 0.58 | 0.00 | 0.32 |
| Stuart M. RigotWyrick Robbins Yates & Ponton LLP | Mar 2010 | Named in a filing | 6 | 0.00 | 0.00 | 0.00 |
| Alexander M. DonaldsonWyrick Robbins Yates & Ponton LLP | Sep 2002 | Named in a filing | 29 | 1.15 | 0.00 | 1.35 |
| Jeffrey M. SmithWyrick Robbins Yates & Ponton LLP | Sep 2002 | Named in a filing | 6 | 2.31 | 0.00 | 0.00 |
| Todd H. EvesonWyrick Robbins Yates & Ponton LLP | Sep 2002 | Named in SEC correspondence | 20 | 0.52 | 0.69 | 0.52 |
| Anthony Gaeta Jr.Gaeta & Glesener, P.A. | May 2001 | Named in a filing | 13 | 1.12 | 0.74 | 0.72 |
| Erik GerhardGaeta & Glesener, P.A. | May 2001 | Named in a filing | 20 | 0.92 | 0.68 | 0.00 |