SMITHTOWN BANCORP INC BMTB (last ticker on record)
CIK 747345Its SEC filings (opens in a new tab)
- SEC/DOJ scrutiny
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 2010
- Largest fall in its shares
- —
- None of 95% on record
- Law firms
- 4
- Linked to 5 or more companies
- Lawyers
- 4
- Linked to 5 or more companies
What happened
- A filing mentions an SEC subpoenaForm 10-Q (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.
- Simpson Thacher & BartlettFirst linked Oct 2010 · Named in a filing · 1,396 linked companiesSEC/DOJ scrutiny 1.28× · Went dark 0.11× · 95% wipeout 0.92×
- Luse Gorman, PCFirst linked Sep 2009 · Named in a filing · 301 linked companiesSEC/DOJ scrutiny 0.58× · Went dark 0.06× · 95% wipeout 0.21×
- Sullivan & CromwellFirst linked Oct 2008 · Named in SEC correspondence · 1,047 linked companiesSEC/DOJ scrutiny 1.40× · Went dark 0.15× · 95% wipeout 0.69×
- Gerrish & McCreary, P.C.First linked Jun 2005 · Named in a filing · 17 linked companiesSEC/DOJ scrutiny 0.41× · Went dark 0.00× · 95% wipeout 1.12×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Simpson Thacher & Bartlett | Oct 2010 | Named in a filing | 1,396 | 1.28 | 0.11 | 0.92 |
| Luse Gorman, PC | Sep 2009 | Named in a filing | 301 | 0.58 | 0.06 | 0.21 |
| Sullivan & Cromwell | Oct 2008 | Named in SEC correspondence | 1,047 | 1.40 | 0.15 | 0.69 |
| Gerrish & McCreary, P.C. | Jun 2005 | Named in a filing | 17 | 0.41 | 0.00 | 1.12 |
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.
- Ann Bailen FisherSullivan & CromwellFirst linked Oct 2008 · Named in SEC correspondence · 6 linked companiesSEC/DOJ scrutiny 2.91× · Went dark 0.00× · 95% wipeout 2.04×
- Mark J. MentingSullivan & CromwellFirst linked Oct 2008 · Named in SEC correspondence · 24 linked companiesSEC/DOJ scrutiny 1.50× · Went dark 0.00× · 95% wipeout 0.00×
- Jeffrey C. GerrishGerrish & McCreary, P.C.First linked Jun 2005 · Named in a filing · 9 linked companiesSEC/DOJ scrutiny 0.67× · Went dark 0.00× · 95% wipeout 1.99×
- Kip A. WeissmanLuse Gorman, PCFirst linked Sep 2009 · Text search only · 51 linked companiesSEC/DOJ scrutiny 0.49× · Went dark 0.38× · 95% wipeout 0.00×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Ann Bailen FisherSullivan & Cromwell | Oct 2008 | Named in SEC correspondence | 6 | 2.91 | 0.00 | 2.04 |
| Mark J. MentingSullivan & Cromwell | Oct 2008 | Named in SEC correspondence | 24 | 1.50 | 0.00 | 0.00 |
| Jeffrey C. GerrishGerrish & McCreary, P.C. | Jun 2005 | Named in a filing | 9 | 0.67 | 0.00 | 1.99 |
| Kip A. WeissmanLuse Gorman, PC | Sep 2009 | Text search only | 51 | 0.49 | 0.38 | 0.00 |