VANTAGESOUTH BANCSHARES, INC. VSB (last ticker on record)

CIK 1143921Its SEC filings (opens in a new tab)

Delisting notice (not a red flag)

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: 0; None on record
Largest fall in its shares: —; None of 95% on record
Law firms: 11; Linked to 5 or more companies
Lawyers: 11; Linked to 5 or more companies

What happened

Jul 7, 2014Delisting notice (Item 3.01)Form 8-K (opens in a new tab)
Jul 10, 2013Delisting notice (Item 3.01)Form 8-K (opens in a new tab)
Dec 30, 2011Delisting 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.

Law firms linked to this company
Name	First linked	How it is known	Linked companies	SEC/DOJ scrutiny	Went dark	95% wipeout
Nelson Mullins	May 2014	Named in a filing	301	0.50	0.48	0.88
Womble Carlyle Sandridge & Rice, LLP	Nov 2012	Named in SEC correspondence	110	1.07	0.53	1.03
Kilpatrick Townsend	Sep 2012	Named in a filing	154	0.48	0.00	0.71
Bryan Cave	Nov 2011	Named in SEC correspondence	471	1.09	0.76	0.98
Moore & Van Allen	May 2006	Named in a filing	131	0.66	0.17	0.90
Gaeta & Eveson, P.A.	Jul 2005	Named in SEC correspondence	15	1.94	0.72	1.26
GAETA & ASSOCIATES, P.A.	May 2003	Named in a filing	10	0.92	0.00	0.85
Maupin Taylor, P.A.	May 2003	Named in a filing	11	0.00	0.00	0.00
Gaeta & Glesener, P.A.	Sep 2001	Named in a filing	7	0.00	0.85	0.00
ANTHONY GAETA JR.	May 2002	Text search only	9	1.08	0.71	0.00
Williams Mullen	May 2002	Text search only	113	0.92	0.00	0.67

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
Betty O. TempleWomble Carlyle Sandridge & Rice, LLP	Nov 2012	Named in SEC correspondence	11	0.00	0.00	0.00
Sean P. KehoeKilpatrick Townsend	Nov 2012	Named in a filing	23	0.00	0.00	0.00
Robert D. KlinglerBryan Cave	Sep 2012	Named in SEC correspondence	12	0.00	0.00	0.61
Gary R. BronsteinKilpatrick Townsend	Sep 2012	Named in a filing	42	0.00	0.00	0.00
Kenneth L. HendersonBryan Cave	Nov 2011	Named in a filing	17	1.41	1.98	1.37
Phillip B. KennedyGaeta & Eveson, P.A.	Sep 2006	Named in a filing	5	4.41	0.00	1.86
Todd H. EvesonWyrick Robbins Yates & Ponton LLP	May 2002	Named in SEC correspondence	20	0.52	0.69	0.52
Anthony Gaeta Jr.Gaeta & Glesener, P.A.	Sep 2001	Named in SEC correspondence	13	1.12	0.74	0.72
Erik GerhardGaeta & Glesener, P.A.	Sep 2001	Named in a filing	20	0.92	0.68	0.00
Eric S. KracovKilpatrick Townsend	Dec 2012	Text search only	36	0.50	0.00	0.29
Matthew C. BobaChapman and Cutler	May 2006	Text search only	19	0.84	0.00	1.33