CommunityOne Bancorp COB (last ticker on record)
CIK 764811Its SEC filings (opens in a new tab)
- SEC/DOJ scrutiny
- 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
- 2
- Newest began May 2011
- Largest fall in its shares
- —
- None of 95% on record
- Law firms
- 7
- Linked to 5 or more companies
- Lawyers
- 3
- Linked to 5 or more companies
What happened
- Delisting notice (Item 3.01)Form 8-K (opens in a new tab)
- Delisting notice (Item 3.01)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)
- A filing mentions a grand jury subpoenaForm 8-K (opens in a new tab)
- Delisting notice (Item 3.01)Form 8-K (opens in a new tab)
- Delisting notice (Item 3.01)Form 8-K (opens in a new tab)
- Delisting notice (Item 3.01)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.
- Arnold & PorterFirst linked Aug 2011 · Named in SEC correspondence · 254 linked companiesSEC/DOJ scrutiny 1.03× · Went dark 0.11× · 95% wipeout 0.84×
- Parker Poe Adams & BernsteinFirst linked Aug 2011 · Named in a filing · 45 linked companiesSEC/DOJ scrutiny 1.03× · Went dark 0.53× · 95% wipeout 0.87×
- Gaeta & Eveson, P.A.First linked Jul 2005 · Named in a filing · 15 linked companiesSEC/DOJ scrutiny 1.94× · Went dark 0.72× · 95% wipeout 1.26×
- Brooks, Pierce, McLendon, Humphrey & Leonard, L.L.P.First linked Dec 1999 · Named in a filing · 52 linked companiesSEC/DOJ scrutiny 0.78× · Went dark 0.00× · 95% wipeout 0.38×
- Schell Bray Aycock Abel & Livingston P.L.L.C.First linked May 1995 · Named in SEC correspondence · 11 linked companiesSEC/DOJ scrutiny 1.39× · Went dark 1.62× · 95% wipeout 0.00×
- Paul Weiss Rifkind Wharton & GarrisonFirst linked Aug 2011 · Text search only · 826 linked companiesSEC/DOJ scrutiny 1.02× · Went dark 0.18× · 95% wipeout 0.83×
- ANTHONY GAETA JR.First linked Apr 2002 · Text search only · 9 linked companiesSEC/DOJ scrutiny 1.08× · Went dark 0.71× · 95% wipeout 0.00×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Arnold & Porter | Aug 2011 | Named in SEC correspondence | 254 | 1.03 | 0.11 | 0.84 |
| Parker Poe Adams & Bernstein | Aug 2011 | Named in a filing | 45 | 1.03 | 0.53 | 0.87 |
| Gaeta & Eveson, P.A. | Jul 2005 | Named in a filing | 15 | 1.94 | 0.72 | 1.26 |
| Brooks, Pierce, McLendon, Humphrey & Leonard, L.L.P. | Dec 1999 | Named in a filing | 52 | 0.78 | 0.00 | 0.38 |
| Schell Bray Aycock Abel & Livingston P.L.L.C. | May 1995 | Named in SEC correspondence | 11 | 1.39 | 1.62 | 0.00 |
| Paul Weiss Rifkind Wharton & Garrison | Aug 2011 | Text search only | 826 | 1.02 | 0.18 | 0.83 |
| ANTHONY GAETA JR. | Apr 2002 | Text search only | 9 | 1.08 | 0.71 | 0.00 |
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.
- Paul D. FreshourArnold & PorterFirst linked Aug 2011 · Named in SEC correspondence · 9 linked companiesSEC/DOJ scrutiny 0.77× · Went dark 2.04× · 95% wipeout 1.33×
- Richard E. BaltzArnold & PorterFirst linked Aug 2011 · Named in SEC correspondence · 22 linked companiesSEC/DOJ scrutiny 0.35× · Went dark 0.00× · 95% wipeout 0.59×
- Elizabeth A. CooperSimpson Thacher & BartlettFirst linked Aug 2011 · Text search only · 37 linked companiesSEC/DOJ scrutiny 1.43× · Went dark 0.00× · 95% wipeout 0.35×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Paul D. FreshourArnold & Porter | Aug 2011 | Named in SEC correspondence | 9 | 0.77 | 2.04 | 1.33 |
| Richard E. BaltzArnold & Porter | Aug 2011 | Named in SEC correspondence | 22 | 0.35 | 0.00 | 0.59 |
| Elizabeth A. CooperSimpson Thacher & Bartlett | Aug 2011 | Text search only | 37 | 1.43 | 0.00 | 0.35 |