SP Bancorp, Inc. SPBC (last ticker on record)
CIK 1493182Its 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
- 3
- Linked to 5 or more companies
- Lawyers
- 5
- 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.
- Haynes and BooneFirst linked May 2014 · Named in SEC correspondence · 353 linked companiesSEC/DOJ scrutiny 1.03× · Went dark 0.56× · 95% wipeout 0.86×
- Luse Gorman, PCFirst linked Jul 2010 · Named in SEC correspondence · 301 linked companiesSEC/DOJ scrutiny 0.58× · Went dark 0.06× · 95% wipeout 0.22×
- Vinson & Elkins L.L.P.First linked Jul 2010 · Text search only · 783 linked companiesSEC/DOJ scrutiny 1.09× · Went dark 0.11× · 95% wipeout 1.00×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Haynes and Boone | May 2014 | Named in SEC correspondence | 353 | 1.03 | 0.56 | 0.86 |
| Luse Gorman, PC | Jul 2010 | Named in SEC correspondence | 301 | 0.58 | 0.06 | 0.22 |
| Vinson & Elkins L.L.P. | Jul 2010 | Text search only | 783 | 1.09 | 0.11 | 1.00 |
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.
- Ryan R. CoxHaynes and BooneFirst linked Oct 2014 · Named in a filing · 6 linked companiesSEC/DOJ scrutiny 1.11× · Went dark 0.00× · 95% wipeout 1.41×
- W. Scott WallaceHaynes and BooneFirst linked Jun 2014 · Named in SEC correspondence · 9 linked companiesSEC/DOJ scrutiny 1.08× · Went dark 1.45× · 95% wipeout 0.73×
- Robert B. PomerenkLuse Gorman, PCFirst linked Jul 2010 · Named in SEC correspondence · 31 linked companiesSEC/DOJ scrutiny 0.28× · Went dark 0.00× · 95% wipeout 0.00×
- Steven LanterLuse Gorman, PCFirst linked Jul 2010 · Named in a filing · 33 linked companiesSEC/DOJ scrutiny 0.00× · Went dark 0.00× · 95% wipeout 0.00×
- James S. FleischerSilver, Freedman, Taff & Tiernan LLPFirst linked Jul 2010 · Text search only · 20 linked companiesSEC/DOJ scrutiny 0.34× · Went dark 0.78× · 95% wipeout 1.14×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Ryan R. CoxHaynes and Boone | Oct 2014 | Named in a filing | 6 | 1.11 | 0.00 | 1.41 |
| W. Scott WallaceHaynes and Boone | Jun 2014 | Named in SEC correspondence | 9 | 1.08 | 1.45 | 0.73 |
| Robert B. PomerenkLuse Gorman, PC | Jul 2010 | Named in SEC correspondence | 31 | 0.28 | 0.00 | 0.00 |
| Steven LanterLuse Gorman, PC | Jul 2010 | Named in a filing | 33 | 0.00 | 0.00 | 0.00 |
| James S. FleischerSilver, Freedman, Taff & Tiernan LLP | Jul 2010 | Text search only | 20 | 0.34 | 0.78 | 1.14 |