BankGreenville Financial CORP
CIK 1334679Its SEC filings (opens in a new tab)
NoneThese 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
No red flag or SEC or Justice Department event on record.
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.
- Nelson MullinsFirst linked Aug 2005 · Named in a filing · 301 linked companiesSEC/DOJ scrutiny 0.50× · Went dark 0.48× · 95% wipeout 0.88×
- SEC ATTORNEYSFirst linked Aug 2005 · Text search only · 31 linked companiesSEC/DOJ scrutiny 1.18× · Went dark 1.73× · 95% wipeout 0.56×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Nelson Mullins | Aug 2005 | Named in a filing | 301 | 0.50 | 0.48 | 0.88 |
| SEC ATTORNEYS | Aug 2005 | Text search only | 31 | 1.18 | 1.73 | 0.56 |
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.
- Neil E. GraysonNelson MullinsFirst linked Aug 2005 · Named in a filing · 44 linked companiesSEC/DOJ scrutiny 0.21× · Went dark 0.00× · 95% wipeout 1.11×
- G. Jacob Savage IIIHaynsworth Sinkler Boyd, P.A.First linked Sep 2005 · Text search only · 10 linked companiesSEC/DOJ scrutiny 0.80× · Went dark 0.00× · 95% wipeout 0.00×
- Benjamin A. BarnhillNelson MullinsFirst linked Aug 2005 · Text search only · 11 linked companiesSEC/DOJ scrutiny 0.00× · Went dark 0.00× · 95% wipeout 0.79×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Neil E. GraysonNelson Mullins | Aug 2005 | Named in a filing | 44 | 0.21 | 0.00 | 1.11 |
| G. Jacob Savage IIIHaynsworth Sinkler Boyd, P.A. | Sep 2005 | Text search only | 10 | 0.80 | 0.00 | 0.00 |
| Benjamin A. BarnhillNelson Mullins | Aug 2005 | Text search only | 11 | 0.00 | 0.00 | 0.79 |