FIRST CITIZENS BANCSHARES INC FCNCA (last ticker on record)
CIK 798941Its SEC filings (opens in a new tab)
- 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
- 0
- None on record
- Largest fall in its shares
- —
- None of 95% on record
- Law firms
- 8
- Linked to 5 or more companies
- Lawyers
- 5
- Linked to 5 or more companies
What happened
- Delisting notice (Item 3.01)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 AndersonFirst linked Jul 2014 · Named in SEC correspondence · 67 linked companiesSEC/DOJ scrutiny 1.24× · Went dark 0.00× · 95% wipeout 1.41×
- Richards, Layton & Finger, P.A.First linked Jul 1998 · Named in a filing · 995 linked companiesSEC/DOJ scrutiny 1.46× · Went dark 0.37× · 95% wipeout 0.80×
- Ward and Smith, P.A.First linked Sep 1995 · Named in SEC correspondence · 29 linked companiesSEC/DOJ scrutiny 0.54× · Went dark 1.37× · 95% wipeout 1.16×
- Sullivan & CromwellFirst linked Nov 2020 · Text search only · 1,047 linked companiesSEC/DOJ scrutiny 1.40× · Went dark 0.15× · 95% wipeout 0.69×
- Wachtell Lipton Rosen & KatzFirst linked Oct 2001 · Text search only · 889 linked companiesSEC/DOJ scrutiny 1.31× · Went dark 0.07× · 95% wipeout 0.59×
- Alston & BirdFirst linked Aug 2001 · Text search only · 583 linked companiesSEC/DOJ scrutiny 0.99× · Went dark 0.39× · 95% wipeout 0.79×
- Hunton & WilliamsFirst linked Aug 2001 · Text search only · 404 linked companiesSEC/DOJ scrutiny 1.06× · Went dark 0.36× · 95% wipeout 0.65×
- White & CaseFirst linked Aug 2001 · Text search only · 907 linked companiesSEC/DOJ scrutiny 1.04× · Went dark 0.33× · 95% wipeout 0.91×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Smith Anderson | Jul 2014 | Named in SEC correspondence | 67 | 1.24 | 0.00 | 1.41 |
| Richards, Layton & Finger, P.A. | Jul 1998 | Named in a filing | 995 | 1.46 | 0.37 | 0.80 |
| Ward and Smith, P.A. | Sep 1995 | Named in SEC correspondence | 29 | 0.54 | 1.37 | 1.16 |
| Sullivan & Cromwell | Nov 2020 | Text search only | 1,047 | 1.40 | 0.15 | 0.69 |
| Wachtell Lipton Rosen & Katz | Oct 2001 | Text search only | 889 | 1.31 | 0.07 | 0.59 |
| Alston & Bird | Aug 2001 | Text search only | 583 | 0.99 | 0.39 | 0.79 |
| Hunton & Williams | Aug 2001 | Text search only | 404 | 1.06 | 0.36 | 0.65 |
| White & Case | Aug 2001 | Text search only | 907 | 1.04 | 0.33 | 0.91 |
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.
- Gerald F. RoachSmith AndersonFirst linked Jul 2014 · Named in SEC correspondence · 15 linked companiesSEC/DOJ scrutiny 0.40× · Went dark 0.00× · 95% wipeout 1.79×
- Jason L. MartinezSmith AndersonFirst linked Jul 2014 · Named in SEC correspondence · 5 linked companiesSEC/DOJ scrutiny 1.32× · Went dark 0.00× · 95% wipeout 1.84×
- William R. Lathan Jr.Ward and Smith, P.A.First linked Jul 1998 · Named in a filing · 12 linked companiesSEC/DOJ scrutiny 0.00× · Went dark 0.00× · 95% wipeout 1.68×
- Alexander M. DonaldsonWyrick Robbins Yates & Ponton LLPFirst linked Sep 1995 · Named in a filing · 29 linked companiesSEC/DOJ scrutiny 1.15× · Went dark 0.00× · 95% wipeout 1.35×
- Mitchell S. EitelSullivan & CromwellFirst linked Oct 2020 · Text search only · 29 linked companiesSEC/DOJ scrutiny 1.87× · Went dark 0.00× · 95% wipeout 0.49×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Gerald F. RoachSmith Anderson | Jul 2014 | Named in SEC correspondence | 15 | 0.40 | 0.00 | 1.79 |
| Jason L. MartinezSmith Anderson | Jul 2014 | Named in SEC correspondence | 5 | 1.32 | 0.00 | 1.84 |
| William R. Lathan Jr.Ward and Smith, P.A. | Jul 1998 | Named in a filing | 12 | 0.00 | 0.00 | 1.68 |
| Alexander M. DonaldsonWyrick Robbins Yates & Ponton LLP | Sep 1995 | Named in a filing | 29 | 1.15 | 0.00 | 1.35 |
| Mitchell S. EitelSullivan & Cromwell | Oct 2020 | Text search only | 29 | 1.87 | 0.00 | 0.49 |