Congaree Bancshares Inc CNRB (last ticker on record)
CIK 1353523Its 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 Mar 2009
- Largest fall in its shares
- —
- None of 95% on record
- Law firms
- 2
- Linked to 5 or more companies
- Lawyers
- 4
- 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.
- Jenkens & GilchristFirst linked Feb 2006 · Named in a filing · 279 linked companiesSEC/DOJ scrutiny 1.12× · Went dark 0.71× · 95% wipeout 1.11×
- Nelson MullinsFirst linked Feb 2006 · Named in SEC correspondence · 301 linked companiesSEC/DOJ scrutiny 0.50× · Went dark 0.48× · 95% wipeout 0.88×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Jenkens & Gilchrist | Feb 2006 | Named in a filing | 279 | 1.12 | 0.71 | 1.11 |
| Nelson Mullins | Feb 2006 | Named in SEC correspondence | 301 | 0.50 | 0.48 | 0.88 |
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.
- Michael G. KeeleyNorton RoseFirst linked Mar 2006 · Named in a filing · 17 linked companiesSEC/DOJ scrutiny 0.00× · Went dark 0.00× · 95% wipeout 0.00×
- Neil E. GraysonNelson MullinsFirst linked Mar 2006 · Named in a filing · 44 linked companiesSEC/DOJ scrutiny 0.21× · Went dark 0.00× · 95% wipeout 1.11×
- Jason R. WolfersbergerNelson MullinsFirst linked Feb 2006 · Named in a filing · 11 linked companiesSEC/DOJ scrutiny 0.00× · Went dark 0.00× · 95% wipeout 1.39×
- Benjamin A. BarnhillNelson MullinsFirst linked Feb 2006 · 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 |
|---|---|---|---|---|---|---|
| Michael G. KeeleyNorton Rose | Mar 2006 | Named in a filing | 17 | 0.00 | 0.00 | 0.00 |
| Neil E. GraysonNelson Mullins | Mar 2006 | Named in a filing | 44 | 0.21 | 0.00 | 1.11 |
| Jason R. WolfersbergerNelson Mullins | Feb 2006 | Named in a filing | 11 | 0.00 | 0.00 | 1.39 |
| Benjamin A. BarnhillNelson Mullins | Feb 2006 | Text search only | 11 | 0.00 | 0.00 | 0.79 |