United Community Bancorp UCBA (last ticker on record)
CIK 1344970Its SEC filings (opens in a new tab)
- Delisting notice (not a red flag)
- 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 Mar 2012
- Largest fall in its shares
- —
- None of 95% on record
- Law firms
- 3
- Linked to 5 or more companies
- Lawyers
- 2
- 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)
- 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.
- Kilpatrick TownsendFirst linked Nov 2012 · Named in SEC correspondence · 154 linked companiesSEC/DOJ scrutiny 0.48× · Went dark 0.00× · 95% wipeout 0.71×
- Kilpatrick StocktonFirst linked Mar 2009 · Named in SEC correspondence · 191 linked companiesSEC/DOJ scrutiny 0.88× · Went dark 0.37× · 95% wipeout 0.91×
- Muldoon Murphy Faucette & Aguggia LLPFirst linked Dec 2005 · Named in SEC correspondence · 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 |
|---|---|---|---|---|---|---|
| Kilpatrick Townsend | Nov 2012 | Named in SEC correspondence | 154 | 0.48 | 0.00 | 0.71 |
| Kilpatrick Stockton | Mar 2009 | Named in SEC correspondence | 191 | 0.88 | 0.37 | 0.91 |
| Muldoon Murphy Faucette & Aguggia LLP | Dec 2005 | Named in SEC correspondence | 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.
- Edward G. OliferKilpatrick TownsendFirst linked Feb 2006 · Named in SEC correspondence · 29 linked companiesSEC/DOJ scrutiny 0.69× · Went dark 0.00× · 95% wipeout 0.32×
- Paul M. AguggiaMuldoon Murphy Faucette & Aguggia LLPFirst linked Dec 2005 · Named in SEC correspondence · 41 linked companiesSEC/DOJ scrutiny 0.57× · Went dark 0.00× · 95% wipeout 0.00×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Edward G. OliferKilpatrick Townsend | Feb 2006 | Named in SEC correspondence | 29 | 0.69 | 0.00 | 0.32 |
| Paul M. AguggiaMuldoon Murphy Faucette & Aguggia LLP | Dec 2005 | Named in SEC correspondence | 41 | 0.57 | 0.00 | 0.00 |