PALMETTO BANCSHARES INC PLMT (last ticker on record)
CIK 706874Its SEC filings (opens in a new tab)
- 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
- 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
- Delisting notice (Item 3.01)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 2008 · Named in SEC correspondence · 301 linked companiesSEC/DOJ scrutiny 0.50× · Went dark 0.48× · 95% wipeout 0.88×
- Wyche, Burgess, Freeman & Parham, P.A.First linked May 1996 · Named in SEC correspondence · 26 linked companiesSEC/DOJ scrutiny 0.74× · Went dark 0.64× · 95% wipeout 1.56×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Nelson Mullins | Aug 2008 | Named in SEC correspondence | 301 | 0.50 | 0.48 | 0.88 |
| Wyche, Burgess, Freeman & Parham, P.A. | May 1996 | Named in SEC correspondence | 26 | 0.74 | 0.64 | 1.56 |
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.
- Benjamin A. BarnhillNelson MullinsFirst linked Jul 2013 · Named in a filing · 11 linked companiesSEC/DOJ scrutiny 0.00× · Went dark 0.00× · 95% wipeout 0.79×
- John M. JenningsNelson MullinsFirst linked Oct 2010 · Named in SEC correspondence · 15 linked companiesSEC/DOJ scrutiny 1.97× · Went dark 0.00× · 95% wipeout 0.00×
- Neil E. GraysonNelson MullinsFirst linked Oct 2010 · Named in SEC correspondence · 44 linked companiesSEC/DOJ scrutiny 0.21× · Went dark 0.00× · 95% wipeout 1.11×
- Andrew B. CoburnWyche, Burgess, Freeman & Parham, P.A.First linked Oct 1998 · Named in a filing · 7 linked companiesSEC/DOJ scrutiny 0.00× · Went dark 0.00× · 95% wipeout 1.54×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Benjamin A. BarnhillNelson Mullins | Jul 2013 | Named in a filing | 11 | 0.00 | 0.00 | 0.79 |
| John M. JenningsNelson Mullins | Oct 2010 | Named in SEC correspondence | 15 | 1.97 | 0.00 | 0.00 |
| Neil E. GraysonNelson Mullins | Oct 2010 | Named in SEC correspondence | 44 | 0.21 | 0.00 | 1.11 |
| Andrew B. CoburnWyche, Burgess, Freeman & Parham, P.A. | Oct 1998 | Named in a filing | 7 | 0.00 | 0.00 | 1.54 |