FCB FINANCIAL HOLDINGS, INC. FCB (last ticker on record)
CIK 1476651Its 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
- 8
- 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.
- Simpson Thacher & BartlettFirst linked Jan 2019 · Named in a filing · 1,396 linked companiesSEC/DOJ scrutiny 1.28× · Went dark 0.11× · 95% wipeout 0.92×
- Alston & BirdFirst linked Oct 2018 · Named in a filing · 583 linked companiesSEC/DOJ scrutiny 0.99× · Went dark 0.39× · 95% wipeout 0.79×
- Frankel LLPFirst linked May 2011 · Named in SEC correspondence · 5 linked companiesSEC/DOJ scrutiny 1.89× · Went dark 0.00× · 95% wipeout 0.00×
- Kramer Levin NaftalisFirst linked May 2011 · Named in SEC correspondence · 304 linked companiesSEC/DOJ scrutiny 0.95× · Went dark 0.68× · 95% wipeout 1.16×
- Gunster Yoakley & StewartFirst linked Dec 2017 · Text search only · 45 linked companiesSEC/DOJ scrutiny 1.42× · Went dark 0.39× · 95% wipeout 0.36×
- Wachtell Lipton Rosen & KatzFirst linked Jul 2014 · Text search only · 889 linked companiesSEC/DOJ scrutiny 1.31× · Went dark 0.07× · 95% wipeout 0.59×
- Paul Weiss Rifkind Wharton & GarrisonFirst linked May 2011 · Text search only · 826 linked companiesSEC/DOJ scrutiny 1.02× · Went dark 0.18× · 95% wipeout 0.83×
- Willkie FarrFirst linked May 2011 · Text search only · 539 linked companiesSEC/DOJ scrutiny 1.23× · Went dark 0.40× · 95% wipeout 0.84×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Simpson Thacher & Bartlett | Jan 2019 | Named in a filing | 1,396 | 1.28 | 0.11 | 0.92 |
| Alston & Bird | Oct 2018 | Named in a filing | 583 | 0.99 | 0.39 | 0.79 |
| Frankel LLP | May 2011 | Named in SEC correspondence | 5 | 1.89 | 0.00 | 0.00 |
| Kramer Levin Naftalis | May 2011 | Named in SEC correspondence | 304 | 0.95 | 0.68 | 1.16 |
| Gunster Yoakley & Stewart | Dec 2017 | Text search only | 45 | 1.42 | 0.39 | 0.36 |
| Wachtell Lipton Rosen & Katz | Jul 2014 | Text search only | 889 | 1.31 | 0.07 | 0.59 |
| Paul Weiss Rifkind Wharton & Garrison | May 2011 | Text search only | 826 | 1.02 | 0.18 | 0.83 |
| Willkie Farr | May 2011 | Text search only | 539 | 1.23 | 0.40 | 0.84 |
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.
- Elizabeth A. CooperSimpson Thacher & BartlettFirst linked Jan 2019 · Named in a filing · 37 linked companiesSEC/DOJ scrutiny 1.43× · Went dark 0.00× · 95% wipeout 0.35×
- Lee MeyersonSimpson Thacher & BartlettFirst linked Jan 2019 · Named in a filing · 44 linked companiesSEC/DOJ scrutiny 1.00× · Went dark 0.00× · 95% wipeout 0.56×
- Peter G. SmithKramer Levin NaftalisFirst linked May 2011 · Named in SEC correspondence · 23 linked companiesSEC/DOJ scrutiny 1.54× · Went dark 0.00× · 95% wipeout 1.25×
- Richard PearlmanIgler and Pearlman, P.A.First linked Dec 2017 · Text search only · 10 linked companiesSEC/DOJ scrutiny 0.00× · Went dark 0.00× · 95% wipeout 1.24×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Elizabeth A. CooperSimpson Thacher & Bartlett | Jan 2019 | Named in a filing | 37 | 1.43 | 0.00 | 0.35 |
| Lee MeyersonSimpson Thacher & Bartlett | Jan 2019 | Named in a filing | 44 | 1.00 | 0.00 | 0.56 |
| Peter G. SmithKramer Levin Naftalis | May 2011 | Named in SEC correspondence | 23 | 1.54 | 0.00 | 1.25 |
| Richard PearlmanIgler and Pearlman, P.A. | Dec 2017 | Text search only | 10 | 0.00 | 0.00 | 1.24 |