COLONY BANKCORP INC CBAN (last ticker on record)
CIK 711669Its 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
- 5
- Linked to 5 or more companies
- Lawyers
- 8
- Linked to 5 or more companies
What happened
- Delisting notice (Item 3.01)Form 8-K (opens in a new tab)
- 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.
- Fenimore Kay Harrison LLPFirst linked May 2021 · Named in SEC correspondence · 17 linked companiesSEC/DOJ scrutiny 0.58× · Went dark 0.00× · 95% wipeout 0.00×
- Alston & BirdFirst linked Aug 2018 · Named in SEC correspondence · 583 linked companiesSEC/DOJ scrutiny 0.99× · Went dark 0.39× · 95% wipeout 0.79×
- Manatt, Phelps & Phillips, LLPFirst linked Dec 2001 · Named in a filing · 169 linked companiesSEC/DOJ scrutiny 0.88× · Went dark 0.82× · 95% wipeout 1.25×
- MARTIN SNOW, LLPFirst linked Sep 1996 · Named in SEC correspondence · 10 linked companiesSEC/DOJ scrutiny 0.00× · Went dark 0.78× · 95% wipeout 0.87×
- Troutman Pepper Locke LLPFirst linked Nov 2025 · Text search only · 90 linked companiesSEC/DOJ scrutiny 0.00× · Went dark 0.00× · 95% wipeout 0.14×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Fenimore Kay Harrison LLP | May 2021 | Named in SEC correspondence | 17 | 0.58 | 0.00 | 0.00 |
| Alston & Bird | Aug 2018 | Named in SEC correspondence | 583 | 0.99 | 0.39 | 0.79 |
| Manatt, Phelps & Phillips, LLP | Dec 2001 | Named in a filing | 169 | 0.88 | 0.82 | 1.25 |
| MARTIN SNOW, LLP | Sep 1996 | Named in SEC correspondence | 10 | 0.00 | 0.78 | 0.87 |
| Troutman Pepper Locke LLP | Nov 2025 | Text search only | 90 | 0.00 | 0.00 | 0.14 |
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.
- Kerry T. WenzelAlston & BirdFirst linked Dec 2025 · Named in a filing · 14 linked companiesSEC/DOJ scrutiny 0.00× · Went dark 0.00× · 95% wipeout 0.00×
- John B. ShannonAlston & BirdFirst linked Mar 2022 · Named in a filing · 29 linked companiesSEC/DOJ scrutiny 0.67× · Went dark 0.00× · 95% wipeout 0.74×
- Jonathan S. HightowerFenimore Kay Harrison LLPFirst linked May 2021 · Named in SEC correspondence · 6 linked companiesSEC/DOJ scrutiny 0.00× · Went dark 0.00× · 95% wipeout 0.00×
- Kevin E. StrachanFenimore Kay Harrison LLPFirst linked May 2021 · Named in SEC correspondence · 7 linked companiesSEC/DOJ scrutiny 0.00× · Went dark 0.00× · 95% wipeout 0.00×
- Mark C. KanalyAlston & BirdFirst linked Aug 2018 · Named in a filing · 36 linked companiesSEC/DOJ scrutiny 0.53× · Went dark 0.79× · 95% wipeout 0.23×
- Michael N. WhiteMARTIN SNOW, LLPFirst linked Nov 2008 · Named in SEC correspondence · 8 linked companiesSEC/DOJ scrutiny 0.00× · Went dark 0.97× · 95% wipeout 1.04×
- John T. McGoldrick Jr.MARTIN SNOW, LLPFirst linked Sep 1996 · Named in SEC correspondence · 5 linked companiesSEC/DOJ scrutiny 0.00× · Went dark 0.00× · 95% wipeout 1.44×
- David W. GheganTroutman Sanders LLPFirst linked Nov 2025 · Text search only · 18 linked companiesSEC/DOJ scrutiny 1.29× · Went dark 0.00× · 95% wipeout 2.41×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Kerry T. WenzelAlston & Bird | Dec 2025 | Named in a filing | 14 | 0.00 | 0.00 | 0.00 |
| John B. ShannonAlston & Bird | Mar 2022 | Named in a filing | 29 | 0.67 | 0.00 | 0.74 |
| Jonathan S. HightowerFenimore Kay Harrison LLP | May 2021 | Named in SEC correspondence | 6 | 0.00 | 0.00 | 0.00 |
| Kevin E. StrachanFenimore Kay Harrison LLP | May 2021 | Named in SEC correspondence | 7 | 0.00 | 0.00 | 0.00 |
| Mark C. KanalyAlston & Bird | Aug 2018 | Named in a filing | 36 | 0.53 | 0.79 | 0.23 |
| Michael N. WhiteMARTIN SNOW, LLP | Nov 2008 | Named in SEC correspondence | 8 | 0.00 | 0.97 | 1.04 |
| John T. McGoldrick Jr.MARTIN SNOW, LLP | Sep 1996 | Named in SEC correspondence | 5 | 0.00 | 0.00 | 1.44 |
| David W. GheganTroutman Sanders LLP | Nov 2025 | Text search only | 18 | 1.29 | 0.00 | 2.41 |