WACCAMAW BANKSHARES INC WBNK (last ticker on record)
CIK 1144686Its SEC filings (opens in a new tab)
- 95% wipeout
- 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
- 1
- Newest began Jul 2010
- Largest fall in its shares
- 99%
- Oct 2004 to Dec 2011
- Law firms
- 2
- Linked to 5 or more companies
- Lawyers
- 5
- Linked to 5 or more companies
What happened
- 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)
- 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)
- 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)
- Shares down 95% from their high
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.
- Gaeta & Eveson, P.A.First linked Jun 2005 · Named in a filing · 15 linked companiesSEC/DOJ scrutiny 1.94× · Went dark 0.72× · 95% wipeout 1.26×
- GAETA & ASSOCIATES, P.A.First linked Jul 2003 · Named in a filing · 10 linked companiesSEC/DOJ scrutiny 0.92× · Went dark 0.00× · 95% wipeout 0.85×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Gaeta & Eveson, P.A. | Jun 2005 | Named in a filing | 15 | 1.94 | 0.72 | 1.26 |
| GAETA & ASSOCIATES, P.A. | Jul 2003 | Named in a filing | 10 | 0.92 | 0.00 | 0.85 |
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 Sep 2008 · Named in a filing · 19 linked companiesSEC/DOJ scrutiny 0.58× · Went dark 0.00× · 95% wipeout 0.32×
- Phillip B. KennedyGaeta & Eveson, P.A.First linked Jun 2006 · Named in SEC correspondence · 5 linked companiesSEC/DOJ scrutiny 4.41× · Went dark 0.00× · 95% wipeout 1.86×
- Anthony Gaeta Jr.Gaeta & Glesener, P.A.First linked Jul 2003 · Named in a filing · 13 linked companiesSEC/DOJ scrutiny 1.12× · Went dark 0.74× · 95% wipeout 0.72×
- Todd H. EvesonWyrick Robbins Yates & Ponton LLPFirst linked Jul 2003 · Named in a filing · 20 linked companiesSEC/DOJ scrutiny 0.52× · Went dark 0.69× · 95% wipeout 0.52×
- Ronald D. RaxterMaupin Taylor, P.A.First linked Jul 2009 · 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 |
|---|---|---|---|---|---|---|
| Jonathan A. GreeneWyrick Robbins Yates & Ponton LLP | Sep 2008 | Named in a filing | 19 | 0.58 | 0.00 | 0.32 |
| Phillip B. KennedyGaeta & Eveson, P.A. | Jun 2006 | Named in SEC correspondence | 5 | 4.41 | 0.00 | 1.86 |
| Anthony Gaeta Jr.Gaeta & Glesener, P.A. | Jul 2003 | Named in a filing | 13 | 1.12 | 0.74 | 0.72 |
| Todd H. EvesonWyrick Robbins Yates & Ponton LLP | Jul 2003 | Named in a filing | 20 | 0.52 | 0.69 | 0.52 |
| Ronald D. RaxterMaupin Taylor, P.A. | Jul 2009 | Text search only | 7 | 1.42 | 1.87 | 1.40 |