SOUTHERN BANCSHARES NC INC SBNC (last ticker on record)
CIK 703904Its 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
- 3
- Linked to 5 or more companies
- Lawyers
- 2
- 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.
- Powell GoldsteinFirst linked Oct 2005 · Named in a filing · 196 linked companiesSEC/DOJ scrutiny 0.71× · Went dark 0.48× · 95% wipeout 0.65×
- Richards, Layton & Finger, P.A.First linked May 1998 · Named in a filing · 995 linked companiesSEC/DOJ scrutiny 1.46× · Went dark 0.37× · 95% wipeout 0.80×
- Ward and Smith, P.A.First linked May 1998 · Named in a filing · 29 linked companiesSEC/DOJ scrutiny 0.54× · Went dark 1.37× · 95% wipeout 1.16×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Powell Goldstein | Oct 2005 | Named in a filing | 196 | 0.71 | 0.48 | 0.65 |
| Richards, Layton & Finger, P.A. | May 1998 | Named in a filing | 995 | 1.46 | 0.37 | 0.80 |
| Ward and Smith, P.A. | May 1998 | Named in a filing | 29 | 0.54 | 1.37 | 1.16 |
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.
- Katherine M. KoopsPowell GoldsteinFirst linked Dec 2005 · Named in SEC correspondence · 41 linked companiesSEC/DOJ scrutiny 0.61× · Went dark 0.41× · 95% wipeout 1.34×
- William R. Lathan Jr.Ward and Smith, P.A.First linked May 1998 · Named in a filing · 12 linked companiesSEC/DOJ scrutiny 0.00× · Went dark 0.00× · 95% wipeout 1.68×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Katherine M. KoopsPowell Goldstein | Dec 2005 | Named in SEC correspondence | 41 | 0.61 | 0.41 | 1.34 |
| William R. Lathan Jr.Ward and Smith, P.A. | May 1998 | Named in a filing | 12 | 0.00 | 0.00 | 1.68 |