PREMIER FINANCIAL BANCORP INC PFBI (last ticker on record)
CIK 887919Its SEC filings (opens in a new tab)
- SEC/DOJ scrutiny
- 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
- 1
- Newest began Apr 2004
- Largest fall in its shares
- —
- None of 95% on record
- Law firms
- 3
- 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 names it, an officer or its stockSEC release (opens in a new tab)
- SEC administrative proceedingSEC order (opens in a new tab)
- SEC enforcement releaseSEC release (opens in a new tab)
- An SEC release names it, an officer or its stockSEC release (opens in a new tab)
- A filing mentions cooperating with the SECForm 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.
- Dinsmore & ShohlFirst linked Oct 2015 · Named in SEC correspondence · 96 linked companiesSEC/DOJ scrutiny 0.64× · Went dark 0.24× · 95% wipeout 0.64×
- Richards, Layton & Finger, P.A.First linked Jun 1997 · Named in a filing · 995 linked companiesSEC/DOJ scrutiny 1.46× · Went dark 0.37× · 95% wipeout 0.80×
- Malizia Spidi & Fisch, PCFirst linked Jun 1997 · Named in a filing · 107 linked companiesSEC/DOJ scrutiny 0.35× · Went dark 0.00× · 95% wipeout 0.17×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Dinsmore & Shohl | Oct 2015 | Named in SEC correspondence | 96 | 0.64 | 0.24 | 0.64 |
| Richards, Layton & Finger, P.A. | Jun 1997 | Named in a filing | 995 | 1.46 | 0.37 | 0.80 |
| Malizia Spidi & Fisch, PC | Jun 1997 | Named in a filing | 107 | 0.35 | 0.00 | 0.17 |
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.
- Alan SchickLuse Gorman, PCFirst linked Jun 2009 · Named in a filing · 37 linked companiesSEC/DOJ scrutiny 0.45× · Went dark 0.00× · 95% wipeout 0.49×
- Marc P. LevyLuse Gorman, PCFirst linked Jun 2009 · Named in a filing · 49 linked companiesSEC/DOJ scrutiny 0.89× · Went dark 0.00× · 95% wipeout 0.44×
- Charles D. DunbarJackson Kelly PLLCFirst linked Feb 2008 · Named in a filing · 11 linked companiesSEC/DOJ scrutiny 0.00× · Went dark 0.00× · 95% wipeout 0.00×
- Elizabeth Osenton LordJackson Kelly PLLCFirst linked Feb 2008 · Named in a filing · 13 linked companiesSEC/DOJ scrutiny 0.00× · Went dark 0.00× · 95% wipeout 0.60×
- Thomas J. MurrayFirst linked Nov 2004 · Named in SEC correspondence · 6 linked companiesSEC/DOJ scrutiny 0.00× · Went dark 0.00× · 95% wipeout 2.00×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Alan SchickLuse Gorman, PC | Jun 2009 | Named in a filing | 37 | 0.45 | 0.00 | 0.49 |
| Marc P. LevyLuse Gorman, PC | Jun 2009 | Named in a filing | 49 | 0.89 | 0.00 | 0.44 |
| Charles D. DunbarJackson Kelly PLLC | Feb 2008 | Named in a filing | 11 | 0.00 | 0.00 | 0.00 |
| Elizabeth Osenton LordJackson Kelly PLLC | Feb 2008 | Named in a filing | 13 | 0.00 | 0.00 | 0.60 |
| Thomas J. Murray | Nov 2004 | Named in SEC correspondence | 6 | 0.00 | 0.00 | 2.00 |