GATEWAY FINANCIAL HOLDINGS INC GBTS (last ticker on record)
CIK 1156953Its SEC filings (opens in a new tab)
- Restatement
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 Aug 2006
- Largest fall in its shares
- —
- None of 95% on record
- Law firms
- 3
- Linked to 5 or more companies
- Lawyers
- 3
- Linked to 5 or more companies
What happened
- Said 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.
- Williams MullenFirst linked Mar 2007 · Named in a filing · 113 linked companiesSEC/DOJ scrutiny 0.92× · Went dark 0.00× · 95% wipeout 0.67×
- Maupin Taylor, P.A.First linked Aug 2001 · Named in a filing · 11 linked companiesSEC/DOJ scrutiny 0.00× · Went dark 0.00× · 95% wipeout 0.00×
- Muldoon Murphy Faucette & Aguggia LLPFirst linked Sep 2004 · Text search only · 161 linked companiesSEC/DOJ scrutiny 0.32× · Went dark 0.00× · 95% wipeout 0.38×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Williams Mullen | Mar 2007 | Named in a filing | 113 | 0.92 | 0.00 | 0.67 |
| Maupin Taylor, P.A. | Aug 2001 | Named in a filing | 11 | 0.00 | 0.00 | 0.00 |
| Muldoon Murphy Faucette & Aguggia LLP | Sep 2004 | Text search only | 161 | 0.32 | 0.00 | 0.38 |
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.
- Kevin A. PrakkeWyrick Robbins Yates & Ponton LLPFirst linked Nov 2005 · Named in a filing · 8 linked companiesSEC/DOJ scrutiny 0.98× · Went dark 1.20× · 95% wipeout 0.00×
- Ronald D. RaxterMaupin Taylor, P.A.First linked Aug 2001 · Named in a filing · 7 linked companiesSEC/DOJ scrutiny 1.42× · Went dark 1.87× · 95% wipeout 1.40×
- Paul M. AguggiaMuldoon Murphy Faucette & Aguggia LLPFirst linked Sep 2004 · Text search only · 41 linked companiesSEC/DOJ scrutiny 0.57× · Went dark 0.00× · 95% wipeout 0.00×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Kevin A. PrakkeWyrick Robbins Yates & Ponton LLP | Nov 2005 | Named in a filing | 8 | 0.98 | 1.20 | 0.00 |
| Ronald D. RaxterMaupin Taylor, P.A. | Aug 2001 | Named in a filing | 7 | 1.42 | 1.87 | 1.40 |
| Paul M. AguggiaMuldoon Murphy Faucette & Aguggia LLP | Sep 2004 | Text search only | 41 | 0.57 | 0.00 | 0.00 |