Monarch Financial Holdings, Inc. MNRK (last ticker on record)
CIK 1364856Its 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
- 2
- Linked to 5 or more companies
- Lawyers
- 4
- Linked to 5 or more companies
What happened
- 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.
- LeClairRyan A Professional CorporationFirst linked Oct 2009 · Named in a filing · 93 linked companiesSEC/DOJ scrutiny 0.77× · Went dark 0.42× · 95% wipeout 1.10×
- Williams MullenFirst linked Jul 2008 · Named in a filing · 113 linked companiesSEC/DOJ scrutiny 0.92× · Went dark 0.00× · 95% wipeout 0.67×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| LeClairRyan A Professional Corporation | Oct 2009 | Named in a filing | 93 | 0.77 | 0.42 | 1.10 |
| Williams Mullen | Jul 2008 | Named in a filing | 113 | 0.92 | 0.00 | 0.67 |
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.
- G. Jacob Savage IIIHaynsworth Sinkler Boyd, P.A.First linked Nov 2009 · Named in SEC correspondence · 10 linked companiesSEC/DOJ scrutiny 0.80× · Went dark 0.00× · 95% wipeout 0.00×
- George P. WhitleyLeClairRyan A Professional CorporationFirst linked Oct 2009 · Named in a filing · 19 linked companiesSEC/DOJ scrutiny 0.72× · Went dark 1.04× · 95% wipeout 0.40×
- Scott H. RichterLeClairRyan A Professional CorporationFirst linked Oct 2009 · Named in a filing · 32 linked companiesSEC/DOJ scrutiny 0.28× · Went dark 0.49× · 95% wipeout 0.18×
- John M. Paris Jr.First linked Jul 2008 · Named in a filing · 6 linked companiesSEC/DOJ scrutiny 0.00× · Went dark 0.00× · 95% wipeout 0.00×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| G. Jacob Savage IIIHaynsworth Sinkler Boyd, P.A. | Nov 2009 | Named in SEC correspondence | 10 | 0.80 | 0.00 | 0.00 |
| George P. WhitleyLeClairRyan A Professional Corporation | Oct 2009 | Named in a filing | 19 | 0.72 | 1.04 | 0.40 |
| Scott H. RichterLeClairRyan A Professional Corporation | Oct 2009 | Named in a filing | 32 | 0.28 | 0.49 | 0.18 |
| John M. Paris Jr. | Jul 2008 | Named in a filing | 6 | 0.00 | 0.00 | 0.00 |