CAPITOL BANCORP LTD CBCR (last ticker on record)
CIK 840264Its SEC filings (opens in a new tab)
- Delisting notice (not a red flag)
- Restatement
- SEC/DOJ scrutiny
- Bankruptcy
- Restructuring
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
- 4
- Newest began Aug 2012
- Largest fall in its shares
- —
- None of 95% on record
- Law firms
- 6
- Linked to 5 or more companies
- Lawyers
- 1
- Linked to 5 or more companies
What happened
- Bankruptcy or receivership (Item 1.03)Form 8-K (opens in a new tab)
- Bankruptcy or receivership (Item 1.03)Form 8-K (opens in a new tab)
- Debt accelerated (Item 2.04)Form 8-K (opens in a new tab)
- A filing mentions cooperating with the SECForm 10-Q (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)
- 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.
- Honigman Miller Schwartz and Cohn LLPFirst linked Feb 2009 · Named in a filing · 159 linked companiesSEC/DOJ scrutiny 0.92× · Went dark 0.69× · 95% wipeout 0.88×
- Potter Anderson & CorroonFirst linked May 2008 · Named in a filing · 127 linked companiesSEC/DOJ scrutiny 1.41× · Went dark 0.45× · 95% wipeout 0.87×
- GAETA & ASSOCIATES, P.A.First linked Jan 2004 · Named in a filing · 10 linked companiesSEC/DOJ scrutiny 0.92× · Went dark 0.00× · 95% wipeout 0.85×
- Snell & WilmerFirst linked Nov 2001 · Named in a filing · 244 linked companiesSEC/DOJ scrutiny 1.34× · Went dark 1.19× · 95% wipeout 1.38×
- Richards, Layton & Finger, P.A.First linked Nov 1997 · Named in a filing · 995 linked companiesSEC/DOJ scrutiny 1.46× · Went dark 0.37× · 95% wipeout 0.80×
- FOSTER, SWIFT, COLLINS & SMITH, P.C.First linked Jul 1997 · Named in a filing · 9 linked companiesSEC/DOJ scrutiny 1.14× · Went dark 0.00× · 95% wipeout 0.00×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Honigman Miller Schwartz and Cohn LLP | Feb 2009 | Named in a filing | 159 | 0.92 | 0.69 | 0.88 |
| Potter Anderson & Corroon | May 2008 | Named in a filing | 127 | 1.41 | 0.45 | 0.87 |
| GAETA & ASSOCIATES, P.A. | Jan 2004 | Named in a filing | 10 | 0.92 | 0.00 | 0.85 |
| Snell & Wilmer | Nov 2001 | Named in a filing | 244 | 1.34 | 1.19 | 1.38 |
| Richards, Layton & Finger, P.A. | Nov 1997 | Named in a filing | 995 | 1.46 | 0.37 | 0.80 |
| FOSTER, SWIFT, COLLINS & SMITH, P.C. | Jul 1997 | Named in a filing | 9 | 1.14 | 0.00 | 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.
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Phillip D. TorrenceHonigman Miller Schwartz and Cohn LLP | Nov 2008 | Named in SEC correspondence | 17 | 1.95 | 0.00 | 0.69 |