Capital Bank Financial Corp. CBF (last ticker on record)

CIK 1479750Its 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: 7; Linked to 5 or more companies
Lawyers: 24; Linked to 5 or more companies

What happened

Dec 1, 2017Delisting 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.

Law firms linked to this company
Name	First linked	How it is known	Linked companies	SEC/DOJ scrutiny	Went dark	95% wipeout
Sullivan & Cromwell	Jul 2017	Named in a filing	1,047	1.40	0.15	0.69
Arnold & Porter	Dec 2015	Named in SEC correspondence	254	1.03	0.11	0.84
Wachtell Lipton Rosen & Katz	Oct 2010	Named in SEC correspondence	889	1.31	0.07	0.59
Schiff Hardin	Sep 2012	Text search only	184	0.78	0.85	1.26
Williams Mullen	Apr 2012	Text search only	113	0.92	0.00	0.67
Smith Anderson	Sep 2011	Text search only	67	1.24	0.00	1.41
Skadden, Arps, Slate, Meagher & Flom LLP	Sep 2011	Text search only	2,607	1.15	0.19	0.85

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.

Lawyers linked to this company
Name	First linked	How it is known	Linked companies	SEC/DOJ scrutiny	Went dark	95% wipeout
JOHN A. NIEMOELLER	Dec 2017	Named in a filing	5	1.08	0.00	0.00
Paul D. FreshourArnold & Porter	Dec 2015	Named in SEC correspondence	9	0.77	2.04	1.33
Mark F. VeblenWachtell Lipton Rosen & Katz	Jul 2011	Named in SEC correspondence	14	1.12	0.00	0.98
David E. ShapiroWachtell Lipton Rosen & Katz	Jun 2011	Named in SEC correspondence	56	0.95	0.00	0.54
Adam J. ShapiroDavis Polk	Feb 2016	Text search only	26	1.35	0.00	0.95
Adam O. EmmerichWachtell Lipton Rosen & Katz	Feb 2016	Text search only	91	1.14	0.00	0.67
Alison Zieske PreissWachtell Lipton Rosen & Katz	Feb 2016	Text search only	15	0.00	0.00	0.82
ANDREW R. BROWNSTEINWachtell Lipton Rosen & Katz	Feb 2016	Text search only	117	1.36	0.00	0.49
Benjamin M. RothWachtell Lipton Rosen & Katz	Feb 2016	Text search only	54	1.66	0.00	0.54
Daniel A. NeffWachtell Lipton Rosen & Katz	Feb 2016	Text search only	75	1.42	0.00	0.82
David A. KatzWachtell Lipton Rosen & Katz	Feb 2016	Text search only	108	1.44	0.00	0.70
David K. LamWachtell Lipton Rosen & Katz	Feb 2016	Text search only	110	1.17	0.00	0.52
Edward D. HerlihyWachtell Lipton Rosen & Katz	Feb 2016	Text search only	148	1.03	0.00	0.43
ERIC S. ROBINSONWachtell Lipton Rosen & Katz	Feb 2016	Text search only	34	1.87	0.00	1.23
Gregory E. OstlingWachtell Lipton Rosen & Katz	Feb 2016	Text search only	44	1.11	0.00	0.52
Lawrence S. MakowWachtell Lipton Rosen & Katz	Feb 2016	Text search only	45	1.74	0.00	0.92
Matthew M. GuestWachtell Lipton Rosen & Katz	Feb 2016	Text search only	67	1.18	0.00	0.50
Nicholas G. DemmoWachtell Lipton Rosen & Katz	Feb 2016	Text search only	62	1.60	0.00	0.85
Sabastian V. Niles	Feb 2016	Text search only	24	1.35	0.00	1.30
Steven A. RosenblumWachtell Lipton Rosen & Katz	Feb 2016	Text search only	55	1.65	0.00	0.39
Jenna E. LevineWachtell Lipton Rosen & Katz	Apr 2012	Text search only	35	1.09	0.00	0.33
D. Scott HolleyBass, Berry & Sims	Sep 2011	Text search only	8	0.00	0.00	0.00
John P. GreeleySmith Mackinnon	Sep 2011	Text search only	23	0.78	0.00	1.24
William S. RubensteinSkadden, Arps, Slate, Meagher & Flom LLP	Sep 2011	Text search only	12	0.00	0.00	0.00