STATE BANK FINANCIAL CORP STBZ (last ticker on record)
CIK 1497275Its 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
- 6
- 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.
- Wachtell Lipton Rosen & KatzFirst linked Jan 2019 · Named in a filing · 889 linked companiesSEC/DOJ scrutiny 1.29× · Went dark 0.07× · 95% wipeout 0.59×
- Nelson MullinsFirst linked Jul 2010 · Named in SEC correspondence · 302 linked companiesSEC/DOJ scrutiny 0.50× · Went dark 0.48× · 95% wipeout 0.84×
- Patton BoggsFirst linked Jul 2010 · Text search only · 186 linked companiesSEC/DOJ scrutiny 0.92× · Went dark 0.76× · 95% wipeout 1.31×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Wachtell Lipton Rosen & Katz | Jan 2019 | Named in a filing | 889 | 1.29 | 0.07 | 0.59 |
| Nelson Mullins | Jul 2010 | Named in SEC correspondence | 302 | 0.50 | 0.48 | 0.84 |
| Patton Boggs | Jul 2010 | Text search only | 186 | 0.92 | 0.76 | 1.31 |
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.
- David E. ShapiroWachtell Lipton Rosen & KatzFirst linked Jan 2019 · Named in a filing · 56 linked companiesSEC/DOJ scrutiny 0.95× · Went dark 0.00× · 95% wipeout 0.52×
- Mark F. VeblenWachtell Lipton Rosen & KatzFirst linked Jan 2019 · Named in a filing · 14 linked companiesSEC/DOJ scrutiny 1.12× · Went dark 0.00× · 95% wipeout 0.96×
- Nikki LeeNelson MullinsFirst linked May 2016 · Named in a filing · 5 linked companiesSEC/DOJ scrutiny 0.00× · Went dark 0.00× · 95% wipeout 1.35×
- Jason R. WolfersbergerNelson MullinsFirst linked Sep 2014 · Named in a filing · 11 linked companiesSEC/DOJ scrutiny 0.00× · Went dark 0.00× · 95% wipeout 1.17×
- Charles D. VaughnNelson MullinsFirst linked Dec 2010 · Text search only · 17 linked companiesSEC/DOJ scrutiny 0.63× · Went dark 0.88× · 95% wipeout 1.27×
- John R. ThomasPerkins CoieFirst linked Jul 2010 · Text search only · 44 linked companiesSEC/DOJ scrutiny 0.37× · Went dark 0.00× · 95% wipeout 1.45×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| David E. ShapiroWachtell Lipton Rosen & Katz | Jan 2019 | Named in a filing | 56 | 0.95 | 0.00 | 0.52 |
| Mark F. VeblenWachtell Lipton Rosen & Katz | Jan 2019 | Named in a filing | 14 | 1.12 | 0.00 | 0.96 |
| Nikki LeeNelson Mullins | May 2016 | Named in a filing | 5 | 0.00 | 0.00 | 1.35 |
| Jason R. WolfersbergerNelson Mullins | Sep 2014 | Named in a filing | 11 | 0.00 | 0.00 | 1.17 |
| Charles D. VaughnNelson Mullins | Dec 2010 | Text search only | 17 | 0.63 | 0.88 | 1.27 |
| John R. ThomasPerkins Coie | Jul 2010 | Text search only | 44 | 0.37 | 0.00 | 1.45 |