FIRST BANCORP FBNC (last ticker on record)
CIK 811589Its 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 Mar 2015
- Largest fall in its shares
- —
- None of 95% on record
- Law firms
- 4
- Linked to 5 or more companies
- Lawyers
- 5
- Linked to 5 or more companies
What happened
- A filing mentions a Wells noticeForm 10-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.
- Nelson MullinsFirst linked Aug 2016 · Named in SEC correspondence · 301 linked companiesSEC/DOJ scrutiny 0.50× · Went dark 0.48× · 95% wipeout 0.88×
- Brooks, Pierce, McLendon, Humphrey & Leonard, L.L.P.First linked Apr 2000 · Named in SEC correspondence · 52 linked companiesSEC/DOJ scrutiny 0.78× · Went dark 0.00× · 95% wipeout 0.38×
- ROBINSON BRADSHAW & HINSONFirst linked Jan 1999 · Named in a filing · 58 linked companiesSEC/DOJ scrutiny 1.13× · Went dark 0.57× · 95% wipeout 1.27×
- Luse Gorman, PCFirst linked Oct 2007 · Text search only · 301 linked companiesSEC/DOJ scrutiny 0.58× · Went dark 0.06× · 95% wipeout 0.21×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Nelson Mullins | Aug 2016 | Named in SEC correspondence | 301 | 0.50 | 0.48 | 0.88 |
| Brooks, Pierce, McLendon, Humphrey & Leonard, L.L.P. | Apr 2000 | Named in SEC correspondence | 52 | 0.78 | 0.00 | 0.38 |
| ROBINSON BRADSHAW & HINSON | Jan 1999 | Named in a filing | 58 | 1.13 | 0.57 | 1.27 |
| Luse Gorman, PC | Oct 2007 | Text search only | 301 | 0.58 | 0.06 | 0.21 |
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.
- Iain MacSweenBrooks, Pierce, McLendon, Humphrey & Leonard, L.L.P.First linked Jun 2017 · Named in SEC correspondence · 10 linked companiesSEC/DOJ scrutiny 0.00× · Went dark 0.00× · 95% wipeout 0.76×
- Robert A. SingerBrooks, Pierce, McLendon, Humphrey & Leonard, L.L.P.First linked Jun 2017 · Named in SEC correspondence · 12 linked companiesSEC/DOJ scrutiny 0.00× · Went dark 0.00× · 95% wipeout 0.85×
- Neil E. GraysonNelson MullinsFirst linked Aug 2016 · Named in SEC correspondence · 44 linked companiesSEC/DOJ scrutiny 0.21× · Went dark 0.00× · 95% wipeout 1.11×
- Patrick S. BryantROBINSON BRADSHAW & HINSONFirst linked Jan 2013 · Text search only · 11 linked companiesSEC/DOJ scrutiny 1.44× · Went dark 2.92× · 95% wipeout 0.00×
- Matthew C. BobaChapman and CutlerFirst linked Oct 2007 · Text search only · 19 linked companiesSEC/DOJ scrutiny 0.84× · Went dark 0.00× · 95% wipeout 1.33×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Iain MacSweenBrooks, Pierce, McLendon, Humphrey & Leonard, L.L.P. | Jun 2017 | Named in SEC correspondence | 10 | 0.00 | 0.00 | 0.76 |
| Robert A. SingerBrooks, Pierce, McLendon, Humphrey & Leonard, L.L.P. | Jun 2017 | Named in SEC correspondence | 12 | 0.00 | 0.00 | 0.85 |
| Neil E. GraysonNelson Mullins | Aug 2016 | Named in SEC correspondence | 44 | 0.21 | 0.00 | 1.11 |
| Patrick S. BryantROBINSON BRADSHAW & HINSON | Jan 2013 | Text search only | 11 | 1.44 | 2.92 | 0.00 |
| Matthew C. BobaChapman and Cutler | Oct 2007 | Text search only | 19 | 0.84 | 0.00 | 1.33 |