FIRST CITIZENS BANCSHARES INC FIZN (last ticker on record)
CIK 719264Its 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
- 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.
- Waller Lansden Dortch & DavisFirst linked Dec 2010 · Named in SEC correspondence · 76 linked companiesSEC/DOJ scrutiny 1.06× · Went dark 0.65× · 95% wipeout 1.20×
- Baker, Donelson, Bearman, Caldwell & Berkowitz, PCFirst linked Jul 1997 · Named in a filing · 149 linked companiesSEC/DOJ scrutiny 0.72× · Went dark 1.18× · 95% wipeout 1.15×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Waller Lansden Dortch & Davis | Dec 2010 | Named in SEC correspondence | 76 | 1.06 | 0.65 | 1.20 |
| Baker, Donelson, Bearman, Caldwell & Berkowitz, PC | Jul 1997 | Named in a filing | 149 | 0.72 | 1.18 | 1.15 |
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.
- Steven J. EisenBaker, Donelson, Bearman, Caldwell & Berkowitz, PCFirst linked Jul 2014 · Named in a filing · 8 linked companiesSEC/DOJ scrutiny 1.10× · Went dark 2.01× · 95% wipeout 1.05×
- Linda M. CrouchBaker, Donelson, Bearman, Caldwell & Berkowitz, PCFirst linked Jul 1997 · Named in a filing · 15 linked companiesSEC/DOJ scrutiny 1.62× · Went dark 0.93× · 95% wipeout 1.09×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Steven J. EisenBaker, Donelson, Bearman, Caldwell & Berkowitz, PC | Jul 2014 | Named in a filing | 8 | 1.10 | 2.01 | 1.05 |
| Linda M. CrouchBaker, Donelson, Bearman, Caldwell & Berkowitz, PC | Jul 1997 | Named in a filing | 15 | 1.62 | 0.93 | 1.09 |