HCBF Holding Company, Inc.
CIK 1498415Its SEC filings (opens in a new tab)
NoneThese 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
- 5
- Linked to 5 or more companies
- Lawyers
- 5
- Linked to 5 or more companies
What happened
No red flag or SEC or Justice Department event on record.
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.
- Alston & BirdFirst linked Oct 2017 · Named in a filing · 583 linked companiesSEC/DOJ scrutiny 0.99× · Went dark 0.39× · 95% wipeout 0.79×
- Gunster Yoakley & StewartFirst linked Apr 2017 · Named in SEC correspondence · 45 linked companiesSEC/DOJ scrutiny 1.42× · Went dark 0.39× · 95% wipeout 0.36×
- Igler and Pearlman, P.A.First linked Apr 2017 · Named in SEC correspondence · 8 linked companiesSEC/DOJ scrutiny 0.00× · Went dark 0.00× · 95% wipeout 0.00×
- Cleary Gottlieb Steen & HamiltonFirst linked Apr 2017 · Text search only · 741 linked companiesSEC/DOJ scrutiny 1.31× · Went dark 0.12× · 95% wipeout 0.76×
- Nixon PeabodyFirst linked Apr 2017 · Text search only · 196 linked companiesSEC/DOJ scrutiny 1.13× · Went dark 0.78× · 95% wipeout 0.90×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Alston & Bird | Oct 2017 | Named in a filing | 583 | 0.99 | 0.39 | 0.79 |
| Gunster Yoakley & Stewart | Apr 2017 | Named in SEC correspondence | 45 | 1.42 | 0.39 | 0.36 |
| Igler and Pearlman, P.A. | Apr 2017 | Named in SEC correspondence | 8 | 0.00 | 0.00 | 0.00 |
| Cleary Gottlieb Steen & Hamilton | Apr 2017 | Text search only | 741 | 1.31 | 0.12 | 0.76 |
| Nixon Peabody | Apr 2017 | Text search only | 196 | 1.13 | 0.78 | 0.90 |
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 C. ScileppiGunster Yoakley & StewartFirst linked Apr 2017 · Named in SEC correspondence · 7 linked companiesSEC/DOJ scrutiny 1.37× · Went dark 0.00× · 95% wipeout 0.93×
- Gustav L. SchmidtGunster Yoakley & StewartFirst linked Apr 2017 · Named in SEC correspondence · 5 linked companiesSEC/DOJ scrutiny 2.91× · Went dark 0.00× · 95% wipeout 0.00×
- Richard PearlmanIgler and Pearlman, P.A.First linked Apr 2017 · Named in SEC correspondence · 10 linked companiesSEC/DOJ scrutiny 0.00× · Went dark 0.00× · 95% wipeout 1.24×
- John P. GreeleySmith MackinnonFirst linked Apr 2017 · Text search only · 23 linked companiesSEC/DOJ scrutiny 0.78× · Went dark 0.00× · 95% wipeout 1.24×
- Michael J. BrownStradling Yocca Carlson & RauthFirst linked Apr 2017 · Text search only · 23 linked companiesSEC/DOJ scrutiny 0.78× · Went dark 0.84× · 95% wipeout 0.28×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| David C. ScileppiGunster Yoakley & Stewart | Apr 2017 | Named in SEC correspondence | 7 | 1.37 | 0.00 | 0.93 |
| Gustav L. SchmidtGunster Yoakley & Stewart | Apr 2017 | Named in SEC correspondence | 5 | 2.91 | 0.00 | 0.00 |
| Richard PearlmanIgler and Pearlman, P.A. | Apr 2017 | Named in SEC correspondence | 10 | 0.00 | 0.00 | 1.24 |
| John P. GreeleySmith Mackinnon | Apr 2017 | Text search only | 23 | 0.78 | 0.00 | 1.24 |
| Michael J. BrownStradling Yocca Carlson & Rauth | Apr 2017 | Text search only | 23 | 0.78 | 0.84 | 0.28 |