COASTAL FINANCIAL CORP CCB (last ticker on record)
CIK 1437958Its 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 2025
- Largest fall in its shares
- —
- None of 95% on record
- Law firms
- 4
- Linked to 5 or more companies
- Lawyers
- 6
- 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.
- Covington & BurlingFirst linked Apr 2018 · Named in SEC correspondence · 447 linked companiesSEC/DOJ scrutiny 1.07× · Went dark 0.27× · 95% wipeout 0.99×
- Kilpatrick TownsendFirst linked Aug 2015 · Named in SEC correspondence · 154 linked companiesSEC/DOJ scrutiny 0.48× · Went dark 0.00× · 95% wipeout 0.71×
- Wiggin and DanaFirst linked Jun 2018 · Text search only · 56 linked companiesSEC/DOJ scrutiny 0.82× · Went dark 0.30× · 95% wipeout 1.37×
- DLA PiperFirst linked Apr 2018 · Text search only · 1,184 linked companiesSEC/DOJ scrutiny 1.00× · Went dark 0.45× · 95% wipeout 1.20×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Covington & Burling | Apr 2018 | Named in SEC correspondence | 447 | 1.07 | 0.27 | 0.99 |
| Kilpatrick Townsend | Aug 2015 | Named in SEC correspondence | 154 | 0.48 | 0.00 | 0.71 |
| Wiggin and Dana | Jun 2018 | Text search only | 56 | 0.82 | 0.30 | 1.37 |
| DLA Piper | Apr 2018 | Text search only | 1,184 | 1.00 | 0.45 | 1.20 |
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.
- Charlotte MayCovington & BurlingFirst linked Apr 2021 · Named in SEC correspondence · 12 linked companiesSEC/DOJ scrutiny 1.55× · Went dark 0.00× · 95% wipeout 0.00×
- Christopher J. DeCresceCovington & BurlingFirst linked Apr 2018 · Named in SEC correspondence · 17 linked companiesSEC/DOJ scrutiny 0.69× · Went dark 0.00× · 95% wipeout 0.00×
- Frank M. Conner IIICovington & BurlingFirst linked Apr 2018 · Named in SEC correspondence · 43 linked companiesSEC/DOJ scrutiny 0.78× · Went dark 0.00× · 95% wipeout 0.00×
- Michael P. ReedCovington & BurlingFirst linked Apr 2018 · Named in SEC correspondence · 36 linked companiesSEC/DOJ scrutiny 0.68× · Went dark 0.00× · 95% wipeout 0.21×
- Stephen F. DonahoeKilpatrick TownsendFirst linked Apr 2018 · Named in SEC correspondence · 23 linked companiesSEC/DOJ scrutiny 0.56× · Went dark 0.00× · 95% wipeout 0.00×
- Aaron M. KaslowKilpatrick TownsendFirst linked Aug 2015 · Named in SEC correspondence · 28 linked companiesSEC/DOJ scrutiny 0.36× · Went dark 0.00× · 95% wipeout 0.00×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Charlotte MayCovington & Burling | Apr 2021 | Named in SEC correspondence | 12 | 1.55 | 0.00 | 0.00 |
| Christopher J. DeCresceCovington & Burling | Apr 2018 | Named in SEC correspondence | 17 | 0.69 | 0.00 | 0.00 |
| Frank M. Conner IIICovington & Burling | Apr 2018 | Named in SEC correspondence | 43 | 0.78 | 0.00 | 0.00 |
| Michael P. ReedCovington & Burling | Apr 2018 | Named in SEC correspondence | 36 | 0.68 | 0.00 | 0.21 |
| Stephen F. DonahoeKilpatrick Townsend | Apr 2018 | Named in SEC correspondence | 23 | 0.56 | 0.00 | 0.00 |
| Aaron M. KaslowKilpatrick Townsend | Aug 2015 | Named in SEC correspondence | 28 | 0.36 | 0.00 | 0.00 |