SOUTHERN MICHIGAN BANCORP INC SOMC (last ticker on record)
CIK 703699Its 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
- 2
- Linked to 5 or more companies
- Lawyers
- 4
- 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.
- Warner Norcross & JuddFirst linked Sep 2004 · Named in SEC correspondence · 60 linked companiesSEC/DOJ scrutiny 1.36× · Went dark 0.00× · 95% wipeout 1.06×
- Howard and HowardFirst linked Apr 1998 · Named in a filing · 38 linked companiesSEC/DOJ scrutiny 0.28× · Went dark 0.47× · 95% wipeout 0.37×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Warner Norcross & Judd | Sep 2004 | Named in SEC correspondence | 60 | 1.36 | 0.00 | 1.06 |
| Howard and Howard | Apr 1998 | Named in a filing | 38 | 0.28 | 0.47 | 0.37 |
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.
- Charlie GoodeWarner Norcross & JuddFirst linked Jul 2007 · Named in SEC correspondence · 16 linked companiesSEC/DOJ scrutiny 3.01× · Went dark 0.00× · 95% wipeout 1.01×
- Jeffrey A. OttWarner Norcross & JuddFirst linked Jul 2007 · Named in SEC correspondence · 7 linked companiesSEC/DOJ scrutiny 0.00× · Went dark 0.00× · 95% wipeout 0.00×
- Gordon R. LewisWarner Norcross & JuddFirst linked Sep 2004 · Named in SEC correspondence · 17 linked companiesSEC/DOJ scrutiny 1.23× · Went dark 0.00× · 95% wipeout 0.00×
- Timothy E. KraepelHoward and HowardFirst linked Apr 1998 · Named in a filing · 16 linked companiesSEC/DOJ scrutiny 0.62× · Went dark 0.00× · 95% wipeout 0.67×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Charlie GoodeWarner Norcross & Judd | Jul 2007 | Named in SEC correspondence | 16 | 3.01 | 0.00 | 1.01 |
| Jeffrey A. OttWarner Norcross & Judd | Jul 2007 | Named in SEC correspondence | 7 | 0.00 | 0.00 | 0.00 |
| Gordon R. LewisWarner Norcross & Judd | Sep 2004 | Named in SEC correspondence | 17 | 1.23 | 0.00 | 0.00 |
| Timothy E. KraepelHoward and Howard | Apr 1998 | Named in a filing | 16 | 0.62 | 0.00 | 0.67 |