PLUMAS BANCORP PLBC (last ticker on record)
CIK 1168455Its 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
- 2
- Linked to 5 or more companies
- Lawyers
- 3
- Linked to 5 or more companies
What happened
- 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.
- Sheppard MullinFirst linked Dec 2018 · Named in SEC correspondence · 392 linked companiesSEC/DOJ scrutiny 1.12× · Went dark 0.81× · 95% wipeout 1.22×
- GARY STEVEN FINDLEY & ASSOCIATESFirst linked Mar 2002 · Named in a filing · 15 linked companiesSEC/DOJ scrutiny 0.00× · Went dark 0.97× · 95% wipeout 2.10×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Sheppard Mullin | Dec 2018 | Named in SEC correspondence | 392 | 1.12 | 0.81 | 1.22 |
| GARY STEVEN FINDLEY & ASSOCIATES | Mar 2002 | Named in a filing | 15 | 0.00 | 0.97 | 2.10 |
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.
- David J. GershonSheppard MullinFirst linked Dec 2018 · Named in SEC correspondence · 8 linked companiesSEC/DOJ scrutiny 0.00× · Went dark 0.00× · 95% wipeout 0.00×
- Thomas Q. KwanFirst linked Jul 2002 · Named in a filing · 11 linked companiesSEC/DOJ scrutiny 0.00× · Went dark 0.00× · 95% wipeout 2.03×
- Gary Steven FindleyGARY STEVEN FINDLEY & ASSOCIATESFirst linked Mar 2002 · Named in a filing · 19 linked companiesSEC/DOJ scrutiny 0.00× · Went dark 0.88× · 95% wipeout 1.76×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| David J. GershonSheppard Mullin | Dec 2018 | Named in SEC correspondence | 8 | 0.00 | 0.00 | 0.00 |
| Thomas Q. Kwan | Jul 2002 | Named in a filing | 11 | 0.00 | 0.00 | 2.03 |
| Gary Steven FindleyGARY STEVEN FINDLEY & ASSOCIATES | Mar 2002 | Named in a filing | 19 | 0.00 | 0.88 | 1.76 |