MILLENNIUM BANKSHARES CORP MBVA (last ticker on record)
CIK 1158678Its 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
- 5
- Linked to 5 or more companies
- Lawyers
- 4
- 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)
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.
- Troutman Sanders LLPFirst linked Jul 2005 · Named in a filing · 335 linked companiesSEC/DOJ scrutiny 1.15× · Went dark 0.61× · 95% wipeout 1.16×
- Williams MullenFirst linked Oct 2001 · Named in a filing · 113 linked companiesSEC/DOJ scrutiny 0.92× · Went dark 0.00× · 95% wipeout 0.67×
- Greenberg TraurigFirst linked Jul 2005 · Text search only · 1,223 linked companiesSEC/DOJ scrutiny 1.01× · Went dark 1.03× · 95% wipeout 1.10×
- McGuireWoods LLPFirst linked Jul 2005 · Text search only · 358 linked companiesSEC/DOJ scrutiny 0.97× · Went dark 0.85× · 95% wipeout 1.11×
- Reed SmithFirst linked Oct 2001 · Text search only · 487 linked companiesSEC/DOJ scrutiny 1.15× · Went dark 0.77× · 95% wipeout 1.13×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Troutman Sanders LLP | Jul 2005 | Named in a filing | 335 | 1.15 | 0.61 | 1.16 |
| Williams Mullen | Oct 2001 | Named in a filing | 113 | 0.92 | 0.00 | 0.67 |
| Greenberg Traurig | Jul 2005 | Text search only | 1,223 | 1.01 | 1.03 | 1.10 |
| McGuireWoods LLP | Jul 2005 | Text search only | 358 | 0.97 | 0.85 | 1.11 |
| Reed Smith | Oct 2001 | Text search only | 487 | 1.15 | 0.77 | 1.13 |
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.
- Fred W. Palmore IIITroutman Sanders LLPFirst linked Jul 2005 · Named in a filing · 5 linked companiesSEC/DOJ scrutiny 0.00× · Went dark 0.00× · 95% wipeout 0.00×
- Wayne A. Whitham Jr.Williams MullenFirst linked Jan 2002 · Named in a filing · 23 linked companiesSEC/DOJ scrutiny 0.41× · Went dark 0.00× · 95% wipeout 0.79×
- John M. Oakey IIIWilliams MullenFirst linked Oct 2001 · Named in a filing · 17 linked companiesSEC/DOJ scrutiny 1.56× · Went dark 0.00× · 95% wipeout 1.05×
- Jacob A. Lutz IIITroutman Sanders LLPFirst linked Jul 2005 · Text search only · 14 linked companiesSEC/DOJ scrutiny 0.00× · Went dark 0.00× · 95% wipeout 0.51×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Fred W. Palmore IIITroutman Sanders LLP | Jul 2005 | Named in a filing | 5 | 0.00 | 0.00 | 0.00 |
| Wayne A. Whitham Jr.Williams Mullen | Jan 2002 | Named in a filing | 23 | 0.41 | 0.00 | 0.79 |
| John M. Oakey IIIWilliams Mullen | Oct 2001 | Named in a filing | 17 | 1.56 | 0.00 | 1.05 |
| Jacob A. Lutz IIITroutman Sanders LLP | Jul 2005 | Text search only | 14 | 0.00 | 0.00 | 0.51 |