CAPITAL CITY BANK GROUP INC CCBG (last ticker on record)
CIK 726601Its SEC filings (opens in a new tab)
- Restatement
- 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
- 1
- Newest began Nov 2023
- 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)
- Said its accounts could not be relied on (Item 4.02)Form 8-K (opens in a new tab)
- Said its accounts could not be relied on (Item 4.02)Form 8-K (opens in a new tab)
- Delisting notice (Item 3.01)Form 8-K (opens in a new tab)
- Said its accounts could not be relied on (Item 4.02)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.
- Smith, Gambrell & Russell, LLPFirst linked Mar 2005 · Named in a filing · 92 linked companiesSEC/DOJ scrutiny 0.96× · Went dark 1.05× · 95% wipeout 1.20×
- Gunster Yoakley & StewartFirst linked Jun 1995 · Named in SEC correspondence · 45 linked companiesSEC/DOJ scrutiny 1.42× · Went dark 0.39× · 95% wipeout 0.36×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Smith, Gambrell & Russell, LLP | Mar 2005 | Named in a filing | 92 | 0.96 | 1.05 | 1.20 |
| Gunster Yoakley & Stewart | Jun 1995 | Named in SEC correspondence | 45 | 1.42 | 0.39 | 0.36 |
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.
- David C. ScileppiGunster Yoakley & StewartFirst linked May 2011 · Named in a filing · 7 linked companiesSEC/DOJ scrutiny 1.37× · Went dark 0.00× · 95% wipeout 0.93×
- Robert B. LammGunster Yoakley & StewartFirst linked Jan 2001 · Named in a filing · 6 linked companiesSEC/DOJ scrutiny 0.00× · Went dark 0.00× · 95% wipeout 0.62×
- Walter G. Moeling IVPowell GoldsteinFirst linked Jan 2001 · Named in a filing · 14 linked companiesSEC/DOJ scrutiny 0.00× · Went dark 0.00× · 95% wipeout 2.07×
- Michael V. MitrioneGunster Yoakley & StewartFirst linked Sep 1997 · Named in a filing · 9 linked companiesSEC/DOJ scrutiny 0.84× · Went dark 0.00× · 95% wipeout 0.00×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| David C. ScileppiGunster Yoakley & Stewart | May 2011 | Named in a filing | 7 | 1.37 | 0.00 | 0.93 |
| Robert B. LammGunster Yoakley & Stewart | Jan 2001 | Named in a filing | 6 | 0.00 | 0.00 | 0.62 |
| Walter G. Moeling IVPowell Goldstein | Jan 2001 | Named in a filing | 14 | 0.00 | 0.00 | 2.07 |
| Michael V. MitrioneGunster Yoakley & Stewart | Sep 1997 | Named in a filing | 9 | 0.84 | 0.00 | 0.00 |