LAKELAND FINANCIAL CORP LKFN (last ticker on record)
CIK 721994Its 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.
- Barack Ferrazzano Kirschbaum & Nagelberg LLPFirst linked Apr 2000 · Named in SEC correspondence · 104 linked companiesSEC/DOJ scrutiny 0.49× · Went dark 0.18× · 95% wipeout 0.70×
- Richards, Layton & Finger, P.A.First linked Aug 1997 · Named in a filing · 995 linked companiesSEC/DOJ scrutiny 1.46× · Went dark 0.37× · 95% wipeout 0.78×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Barack Ferrazzano Kirschbaum & Nagelberg LLP | Apr 2000 | Named in SEC correspondence | 104 | 0.49 | 0.18 | 0.70 |
| Richards, Layton & Finger, P.A. | Aug 1997 | Named in a filing | 995 | 1.46 | 0.37 | 0.78 |
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.
- Joseph T. CeithamlBarack Ferrazzano Kirschbaum & Nagelberg LLPFirst linked Nov 2009 · Named in SEC correspondence · 14 linked companiesSEC/DOJ scrutiny 0.00× · Went dark 5.67× · 95% wipeout 0.00×
- Robert M. FleetwoodBarack Ferrazzano Kirschbaum & Nagelberg LLPFirst linked Oct 2009 · Named in SEC correspondence · 27 linked companiesSEC/DOJ scrutiny 0.27× · Went dark 0.00× · 95% wipeout 0.00×
- John E. FreechackBarack Ferrazzano Kirschbaum & Nagelberg LLPFirst linked Dec 2005 · Named in a filing · 30 linked companiesSEC/DOJ scrutiny 0.22× · Went dark 0.00× · 95% wipeout 0.71×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Joseph T. CeithamlBarack Ferrazzano Kirschbaum & Nagelberg LLP | Nov 2009 | Named in SEC correspondence | 14 | 0.00 | 5.67 | 0.00 |
| Robert M. FleetwoodBarack Ferrazzano Kirschbaum & Nagelberg LLP | Oct 2009 | Named in SEC correspondence | 27 | 0.27 | 0.00 | 0.00 |
| John E. FreechackBarack Ferrazzano Kirschbaum & Nagelberg LLP | Dec 2005 | Named in a filing | 30 | 0.22 | 0.00 | 0.71 |