BNC BANCORP BNCN (last ticker on record)

CIK 1210227Its 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: 10; Linked to 5 or more companies
Lawyers: 18; Linked to 5 or more companies

What happened

Jun 16, 2017Delisting 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.

Law firms linked to this company
Name	First linked	How it is known	Linked companies	SEC/DOJ scrutiny	Went dark	95% wipeout
Bass, Berry & Sims	May 2017	Named in a filing	40	0.88	0.61	0.70
Troutman Sanders LLP	Oct 2015	Named in SEC correspondence	335	1.15	0.61	1.16
Bryan Cave	Aug 2014	Named in a filing	471	1.09	0.76	0.98
Barnes & Thornburg	Apr 2014	Named in a filing	167	1.07	0.70	0.86
Womble Carlyle Sandridge & Rice, LLP	Aug 2010	Named in SEC correspondence	110	1.07	0.53	1.03
Brooks, Pierce, McLendon, Humphrey & Leonard, L.L.P.	Apr 2006	Named in SEC correspondence	52	0.78	0.00	0.38
Maupin Taylor, P.A.	Apr 2006	Named in a filing	11	0.00	0.00	0.00
Williams Mullen	Mar 2015	Text search only	113	0.92	0.00	0.67
Skadden, Arps, Slate, Meagher & Flom LLP	Aug 2012	Text search only	2,607	1.15	0.19	0.85
Nexsen Pruet	May 2006	Text search only	24	1.09	0.00	0.39

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.

Lawyers linked to this company
Name	First linked	How it is known	Linked companies	SEC/DOJ scrutiny	Went dark	95% wipeout
Adam P. WheelerLuse Gorman, PC	Jul 2016	Named in a filing	10	0.00	0.00	0.55
James StevensTroutman Pepper Locke LLP	May 2016	Named in SEC correspondence	5	0.00	0.00	0.00
James W. StevensKilpatrick Townsend	Oct 2015	Named in SEC correspondence	10	1.45	0.00	0.81
Wayne A. Whitham Jr.Williams Mullen	Mar 2015	Named in a filing	23	0.41	0.00	0.79
Jonathan S. HightowerFenimore Kay Harrison LLP	Aug 2014	Named in a filing	6	0.00	0.00	0.00
Claudia V. SwhierBarnes & Thornburg	Apr 2014	Named in a filing	20	0.40	0.00	0.47
Stuart M. RigotWyrick Robbins Yates & Ponton LLP	Jun 2013	Named in a filing	6	0.00	0.00	0.00
Andrew A. GerberHunton & Williams	Jul 2012	Named in SEC correspondence	11	2.75	0.00	1.50
Jonathan A. GreeneWyrick Robbins Yates & Ponton LLP	Apr 2012	Named in a filing	19	0.58	0.00	0.32
Todd H. EvesonWyrick Robbins Yates & Ponton LLP	Apr 2012	Named in a filing	20	0.52	0.69	0.52
Betty O. TempleWomble Carlyle Sandridge & Rice, LLP	Aug 2010	Named in SEC correspondence	11	0.00	0.00	0.00
Robert A. SingerBrooks, Pierce, McLendon, Humphrey & Leonard, L.L.P.	May 2006	Named in a filing	12	0.00	0.00	0.85
JEAN C. BROOKSBrooks, Pierce, McLendon, Humphrey & Leonard, L.L.P.	Apr 2006	Named in SEC correspondence	7	0.00	0.00	0.00
Richard T. HillsWomble Carlyle Sandridge & Rice, LLP	Apr 2012	Text search only	7	0.00	0.00	0.00
Iain MacSweenBrooks, Pierce, McLendon, Humphrey & Leonard, L.L.P.	May 2006	Text search only	10	0.00	0.00	0.76
John M. Cross Jr.Brooks, Pierce, McLendon, Humphrey & Leonard, L.L.P.	May 2006	Text search only	9	0.85	0.00	0.00
RANDALL A. UNDERWOODBrooks, Pierce, McLendon, Humphrey & Leonard, L.L.P.	May 2006	Text search only	9	0.00	0.00	0.00
Ronald D. RaxterMaupin Taylor, P.A.	Apr 2006	Text search only	7	1.42	1.87	1.40