Customers Bancorp, Inc. CUBI (last ticker on record)
CIK 1488813Its SEC filings (opens in a new tab)
- Delisting notice (not a red flag)
- 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 Nov 2018
- Largest fall in its shares
- —
- None of 95% on record
- Law firms
- 1
- Linked to 5 or more companies
- Lawyers
- 5
- 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)
- Delisting notice (Item 3.01)Form 8-K (opens in a new tab)
- 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.
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Stradley Ronon Stevens & Young | Apr 2010 | Named in SEC correspondence | 97 | 0.77 | 0.18 | 0.79 |
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.
- Thomas L. HanleyStradley Ronon Stevens & YoungFirst linked Oct 2012 · Named in SEC correspondence · 26 linked companiesSEC/DOJ scrutiny 0.98× · Went dark 1.65× · 95% wipeout 0.49×
- Eric D. SchoenbornStradley Ronon Stevens & YoungFirst linked Mar 2012 · Named in a filing · 6 linked companiesSEC/DOJ scrutiny 0.00× · Went dark 0.00× · 95% wipeout 0.00×
- Christopher S. ConnellStradley Ronon Stevens & YoungFirst linked Jan 2011 · Named in SEC correspondence · 9 linked companiesSEC/DOJ scrutiny 0.00× · Went dark 0.00× · 95% wipeout 0.00×
- Erik GerhardGaeta & Glesener, P.A.First linked Jan 2011 · Text search only · 20 linked companiesSEC/DOJ scrutiny 0.92× · Went dark 0.68× · 95% wipeout 0.00×
- David F. ScrantonStradley Ronon Stevens & YoungFirst linked Apr 2010 · Text search only · 6 linked companiesSEC/DOJ scrutiny 1.37× · Went dark 0.00× · 95% wipeout 0.00×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Thomas L. HanleyStradley Ronon Stevens & Young | Oct 2012 | Named in SEC correspondence | 26 | 0.98 | 1.65 | 0.49 |
| Eric D. SchoenbornStradley Ronon Stevens & Young | Mar 2012 | Named in a filing | 6 | 0.00 | 0.00 | 0.00 |
| Christopher S. ConnellStradley Ronon Stevens & Young | Jan 2011 | Named in SEC correspondence | 9 | 0.00 | 0.00 | 0.00 |
| Erik GerhardGaeta & Glesener, P.A. | Jan 2011 | Text search only | 20 | 0.92 | 0.68 | 0.00 |
| David F. ScrantonStradley Ronon Stevens & Young | Apr 2010 | Text search only | 6 | 1.37 | 0.00 | 0.00 |