Bancorp 34, Inc. BCTF (last ticker on record)
CIK 1668340Its SEC filings (opens in a new tab)
- Restructuring
- 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 May 2019
- 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)
- Exit or disposal costs (Item 2.05)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.
- Nelson MullinsFirst linked Aug 2023 · Named in SEC correspondence · 301 linked companiesSEC/DOJ scrutiny 0.50× · Went dark 0.48× · 95% wipeout 0.88×
- Luse Gorman, PCFirst linked Jun 2016 · Named in SEC correspondence · 301 linked companiesSEC/DOJ scrutiny 0.58× · Went dark 0.06× · 95% wipeout 0.21×
- Vedder PriceFirst linked Jun 2016 · Named in a filing · 144 linked companiesSEC/DOJ scrutiny 1.03× · Went dark 0.35× · 95% wipeout 0.94×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Nelson Mullins | Aug 2023 | Named in SEC correspondence | 301 | 0.50 | 0.48 | 0.88 |
| Luse Gorman, PC | Jun 2016 | Named in SEC correspondence | 301 | 0.58 | 0.06 | 0.21 |
| Vedder Price | Jun 2016 | Named in a filing | 144 | 1.03 | 0.35 | 0.94 |
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.
- Christian E. OttesonShapiro Bieging Barber Otteson LLPFirst linked Aug 2023 · Named in a filing · 8 linked companiesSEC/DOJ scrutiny 0.00× · Went dark 0.00× · 95% wipeout 0.00×
- John M. WillisNelson MullinsFirst linked Aug 2023 · Named in SEC correspondence · 6 linked companiesSEC/DOJ scrutiny 0.00× · Went dark 0.00× · 95% wipeout 0.00×
- Eric LuseLuse Gorman, PCFirst linked Jun 2016 · Named in SEC correspondence · 67 linked companiesSEC/DOJ scrutiny 0.86× · Went dark 0.00× · 95% wipeout 0.24×
- Jennifer Durham KingVedder PriceFirst linked Jun 2016 · Named in a filing · 26 linked companiesSEC/DOJ scrutiny 0.36× · Went dark 0.00× · 95% wipeout 1.07×
- Ned QuintLuse Gorman, PCFirst linked Jun 2016 · Named in SEC correspondence · 43 linked companiesSEC/DOJ scrutiny 0.58× · Went dark 0.00× · 95% wipeout 0.00×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Christian E. OttesonShapiro Bieging Barber Otteson LLP | Aug 2023 | Named in a filing | 8 | 0.00 | 0.00 | 0.00 |
| John M. WillisNelson Mullins | Aug 2023 | Named in SEC correspondence | 6 | 0.00 | 0.00 | 0.00 |
| Eric LuseLuse Gorman, PC | Jun 2016 | Named in SEC correspondence | 67 | 0.86 | 0.00 | 0.24 |
| Jennifer Durham KingVedder Price | Jun 2016 | Named in a filing | 26 | 0.36 | 0.00 | 1.07 |
| Ned QuintLuse Gorman, PC | Jun 2016 | Named in SEC correspondence | 43 | 0.58 | 0.00 | 0.00 |