Colonial Bankshares Inc COBK (last ticker on record)
CIK 1317019Its 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 Oct 2005
- 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
- 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.
- Luse Gorman, PCFirst linked Mar 2005 · Named in SEC correspondence · 301 linked companiesSEC/DOJ scrutiny 0.58× · Went dark 0.06× · 95% wipeout 0.21×
- Muldoon Murphy Faucette & Aguggia LLPFirst linked Mar 2005 · 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 |
|---|---|---|---|---|---|---|
| Luse Gorman, PC | Mar 2005 | Named in SEC correspondence | 301 | 0.58 | 0.06 | 0.21 |
| Muldoon Murphy Faucette & Aguggia LLP | Mar 2005 | 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.
- Eric LuseLuse Gorman, PCFirst linked Mar 2005 · Named in a filing · 67 linked companiesSEC/DOJ scrutiny 0.86× · Went dark 0.00× · 95% wipeout 0.24×
- Ned QuintLuse Gorman, PCFirst linked Mar 2005 · Named in SEC correspondence · 43 linked companiesSEC/DOJ scrutiny 0.58× · Went dark 0.00× · 95% wipeout 0.00×
- JOHN R. HALLMuldoon Murphy Faucette & Aguggia LLPFirst linked May 2005 · Text search only · 10 linked companiesSEC/DOJ scrutiny 0.68× · Went dark 0.00× · 95% wipeout 0.71×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Eric LuseLuse Gorman, PC | Mar 2005 | Named in a filing | 67 | 0.86 | 0.00 | 0.24 |
| Ned QuintLuse Gorman, PC | Mar 2005 | Named in SEC correspondence | 43 | 0.58 | 0.00 | 0.00 |
| JOHN R. HALLMuldoon Murphy Faucette & Aguggia LLP | May 2005 | Text search only | 10 | 0.68 | 0.00 | 0.71 |