MOUNTAINBANK FINANCIAL CORP MBFC (last ticker on record)
CIK 1135253Its 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
- 4
- 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.
- Maupin Taylor, P.A.First linked Oct 2001 · Named in a filing · 11 linked companiesSEC/DOJ scrutiny 0.00× · Went dark 0.00× · 95% wipeout 0.00×
- Ward and Smith, P.A.First linked Oct 2001 · Named in a filing · 29 linked companiesSEC/DOJ scrutiny 0.54× · Went dark 1.37× · 95% wipeout 1.16×
- Gentry Locke Rakes & MooreFirst linked Oct 2002 · Text search only · 7 linked companiesSEC/DOJ scrutiny 0.00× · Went dark 0.00× · 95% wipeout 1.35×
- Flippin, Densmore, Morse & Jessee, P.C.First linked Sep 2002 · Text search only · 6 linked companiesSEC/DOJ scrutiny 0.00× · Went dark 0.00× · 95% wipeout 0.00×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Maupin Taylor, P.A. | Oct 2001 | Named in a filing | 11 | 0.00 | 0.00 | 0.00 |
| Ward and Smith, P.A. | Oct 2001 | Named in a filing | 29 | 0.54 | 1.37 | 1.16 |
| Gentry Locke Rakes & Moore | Oct 2002 | Text search only | 7 | 0.00 | 0.00 | 1.35 |
| Flippin, Densmore, Morse & Jessee, P.C. | Sep 2002 | Text search only | 6 | 0.00 | 0.00 | 0.00 |
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.
- William R. Lathan Jr.Ward and Smith, P.A.First linked Oct 2001 · Named in a filing · 12 linked companiesSEC/DOJ scrutiny 0.00× · Went dark 0.00× · 95% wipeout 1.68×
- National Commerce BancorporationFirst linked Jan 2003 · Text search only · 11 linked companiesSEC/DOJ scrutiny 1.06× · Went dark 0.00× · 95% wipeout 1.91×
- Ronald D. RaxterMaupin Taylor, P.A.First linked Oct 2001 · Text search only · 7 linked companiesSEC/DOJ scrutiny 1.42× · Went dark 1.87× · 95% wipeout 1.40×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| William R. Lathan Jr.Ward and Smith, P.A. | Oct 2001 | Named in a filing | 12 | 0.00 | 0.00 | 1.68 |
| National Commerce Bancorporation | Jan 2003 | Text search only | 11 | 1.06 | 0.00 | 1.91 |
| Ronald D. RaxterMaupin Taylor, P.A. | Oct 2001 | Text search only | 7 | 1.42 | 1.87 | 1.40 |