SUN BANCORP INC SUBI (last ticker on record)
CIK 713975Its 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
- 3
- 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.
- Drinker Biddle & ReathFirst linked Aug 2003 · Named in a filing · 213 linked companiesSEC/DOJ scrutiny 1.46× · Went dark 0.77× · 95% wipeout 1.25×
- SHUMAKER WILLIAMS, P.C.First linked Jul 1997 · Named in a filing · 27 linked companiesSEC/DOJ scrutiny 0.84× · Went dark 0.00× · 95% wipeout 0.27×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Drinker Biddle & Reath | Aug 2003 | Named in a filing | 213 | 1.46 | 0.77 | 1.25 |
| SHUMAKER WILLIAMS, P.C. | Jul 1997 | Named in a filing | 27 | 0.84 | 0.00 | 0.27 |
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.
- Nicholas Bybel Jr.SHUMAKER WILLIAMS, P.C.First linked Jun 2000 · Named in a filing · 21 linked companiesSEC/DOJ scrutiny 1.03× · Went dark 0.00× · 95% wipeout 0.30×
- B. Tyler LincolnSHUMAKER WILLIAMS, P.C.First linked Sep 1997 · Named in a filing · 7 linked companiesSEC/DOJ scrutiny 2.57× · Went dark 0.00× · 95% wipeout 0.00×
- Stephen T. BurdumyDrinker Biddle & ReathFirst linked Aug 2003 · Text search only · 15 linked companiesSEC/DOJ scrutiny 1.49× · Went dark 0.91× · 95% wipeout 1.07×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Nicholas Bybel Jr.SHUMAKER WILLIAMS, P.C. | Jun 2000 | Named in a filing | 21 | 1.03 | 0.00 | 0.30 |
| B. Tyler LincolnSHUMAKER WILLIAMS, P.C. | Sep 1997 | Named in a filing | 7 | 2.57 | 0.00 | 0.00 |
| Stephen T. BurdumyDrinker Biddle & Reath | Aug 2003 | Text search only | 15 | 1.49 | 0.91 | 1.07 |