Polonia Bancorp Inc PBCP (last ticker on record)
CIK 1528610Its SEC filings (opens in a new tab)
- Restatement
- 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
- 1
- Newest began Nov 2014
- Largest fall in its shares
- —
- None of 95% on record
- Law firms
- 1
- Linked to 5 or more companies
- Lawyers
- 7
- Linked to 5 or more companies
What happened
- Delisting notice (Item 3.01)Form 8-K (opens in a new tab)
- Said its accounts could not be relied on (Item 4.02)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 |
|---|---|---|---|---|---|---|
| Kilpatrick Townsend | Sep 2011 | Named in SEC correspondence | 154 | 0.48 | 0.00 | 0.71 |
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.
- Suzanne A. WalkerKilpatrick TownsendFirst linked Aug 2013 · Named in a filing · 18 linked companiesSEC/DOJ scrutiny 0.00× · Went dark 0.00× · 95% wipeout 0.00×
- Thomas P. HuttonLuse Gorman, PCFirst linked Dec 2012 · Named in a filing · 25 linked companiesSEC/DOJ scrutiny 0.00× · Went dark 0.00× · 95% wipeout 0.00×
- Erich M. HellmoldKilpatrick TownsendFirst linked Oct 2011 · Named in SEC correspondence · 9 linked companiesSEC/DOJ scrutiny 0.00× · Went dark 0.00× · 95% wipeout 0.00×
- Aaron M. KaslowKilpatrick TownsendFirst linked Sep 2011 · Named in SEC correspondence · 28 linked companiesSEC/DOJ scrutiny 0.36× · Went dark 0.00× · 95% wipeout 0.00×
- Joseph J. BradleyKilpatrick TownsendFirst linked Sep 2011 · Named in SEC correspondence · 10 linked companiesSEC/DOJ scrutiny 0.00× · Went dark 0.00× · 95% wipeout 0.00×
- Paul M. AguggiaMuldoon Murphy Faucette & Aguggia LLPFirst linked Sep 2011 · Named in a filing · 41 linked companiesSEC/DOJ scrutiny 0.57× · Went dark 0.00× · 95% wipeout 0.00×
- Eric S. KracovKilpatrick TownsendFirst linked Sep 2011 · Text search only · 36 linked companiesSEC/DOJ scrutiny 0.50× · Went dark 0.00× · 95% wipeout 0.29×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Suzanne A. WalkerKilpatrick Townsend | Aug 2013 | Named in a filing | 18 | 0.00 | 0.00 | 0.00 |
| Thomas P. HuttonLuse Gorman, PC | Dec 2012 | Named in a filing | 25 | 0.00 | 0.00 | 0.00 |
| Erich M. HellmoldKilpatrick Townsend | Oct 2011 | Named in SEC correspondence | 9 | 0.00 | 0.00 | 0.00 |
| Aaron M. KaslowKilpatrick Townsend | Sep 2011 | Named in SEC correspondence | 28 | 0.36 | 0.00 | 0.00 |
| Joseph J. BradleyKilpatrick Townsend | Sep 2011 | Named in SEC correspondence | 10 | 0.00 | 0.00 | 0.00 |
| Paul M. AguggiaMuldoon Murphy Faucette & Aguggia LLP | Sep 2011 | Named in a filing | 41 | 0.57 | 0.00 | 0.00 |
| Eric S. KracovKilpatrick Townsend | Sep 2011 | Text search only | 36 | 0.50 | 0.00 | 0.29 |