SOUTHERN COMMUNITY FINANCIAL CORP SCMF (last ticker on record)
CIK 1159427Its 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
- 4
- Linked to 5 or more companies
- Lawyers
- 2
- 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.
- Williams MullenFirst linked Dec 2008 · Named in a filing · 113 linked companiesSEC/DOJ scrutiny 0.92× · Went dark 0.00× · 95% wipeout 0.67×
- GAETA & ASSOCIATES, P.A.First linked Sep 2003 · Named in a filing · 10 linked companiesSEC/DOJ scrutiny 0.92× · Went dark 0.00× · 95% wipeout 0.85×
- Maupin Taylor, P.A.First linked Jan 2002 · Named in a filing · 11 linked companiesSEC/DOJ scrutiny 0.00× · Went dark 0.00× · 95% wipeout 0.00×
- Richards, Layton & Finger, P.A.First linked Sep 2003 · Text search only · 995 linked companiesSEC/DOJ scrutiny 1.46× · Went dark 0.37× · 95% wipeout 0.80×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Williams Mullen | Dec 2008 | Named in a filing | 113 | 0.92 | 0.00 | 0.67 |
| GAETA & ASSOCIATES, P.A. | Sep 2003 | Named in a filing | 10 | 0.92 | 0.00 | 0.85 |
| Maupin Taylor, P.A. | Jan 2002 | Named in a filing | 11 | 0.00 | 0.00 | 0.00 |
| Richards, Layton & Finger, P.A. | Sep 2003 | Text search only | 995 | 1.46 | 0.37 | 0.80 |
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 Dec 2008 · 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 Sep 2003 · Named in SEC correspondence · 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 |
|---|---|---|---|---|---|---|
| Kevin A. PrakkeWyrick Robbins Yates & Ponton LLP | Dec 2008 | Named in a filing | 8 | 0.98 | 1.20 | 0.00 |
| Ronald D. RaxterMaupin Taylor, P.A. | Sep 2003 | Named in SEC correspondence | 7 | 1.42 | 1.87 | 1.40 |