MIDDLEBURG FINANCIAL CORP MBRG (last ticker on record)
CIK 914138Its 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
- 4
- Linked to 5 or more companies
- Lawyers
- 8
- 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.
- Troutman Sanders LLPFirst linked Feb 2017 · Named in a filing · 335 linked companiesSEC/DOJ scrutiny 1.15× · Went dark 0.61× · 95% wipeout 1.16×
- LeClairRyan A Professional CorporationFirst linked May 2006 · Named in a filing · 93 linked companiesSEC/DOJ scrutiny 0.77× · Went dark 0.42× · 95% wipeout 1.10×
- Williams MullenFirst linked Apr 1997 · Named in a filing · 113 linked companiesSEC/DOJ scrutiny 0.92× · Went dark 0.00× · 95% wipeout 0.67×
- Reed SmithFirst linked May 2006 · Text search only · 487 linked companiesSEC/DOJ scrutiny 1.15× · Went dark 0.77× · 95% wipeout 1.13×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Troutman Sanders LLP | Feb 2017 | Named in a filing | 335 | 1.15 | 0.61 | 1.16 |
| LeClairRyan A Professional Corporation | May 2006 | Named in a filing | 93 | 0.77 | 0.42 | 1.10 |
| Williams Mullen | Apr 1997 | Named in a filing | 113 | 0.92 | 0.00 | 0.67 |
| Reed Smith | May 2006 | Text search only | 487 | 1.15 | 0.77 | 1.13 |
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.
- Jacob A. Lutz IIITroutman Sanders LLPFirst linked Apr 2017 · Named in a filing · 14 linked companiesSEC/DOJ scrutiny 0.00× · Went dark 0.00× · 95% wipeout 0.51×
- Seth A. WinterTroutman Sanders LLPFirst linked Apr 2017 · Named in a filing · 8 linked companiesSEC/DOJ scrutiny 0.00× · Went dark 0.00× · 95% wipeout 0.00×
- Lee G. LesterLeClairRyan A Professional CorporationFirst linked Sep 2015 · Named in SEC correspondence · 12 linked companiesSEC/DOJ scrutiny 0.00× · Went dark 0.00× · 95% wipeout 0.00×
- George P. WhitleyLeClairRyan A Professional CorporationFirst linked May 2006 · Named in a filing · 19 linked companiesSEC/DOJ scrutiny 0.72× · Went dark 1.04× · 95% wipeout 0.40×
- John M. Oakey IIIWilliams MullenFirst linked May 2006 · Named in a filing · 17 linked companiesSEC/DOJ scrutiny 1.56× · Went dark 0.00× · 95% wipeout 1.05×
- Scott H. RichterLeClairRyan A Professional CorporationFirst linked May 2006 · Named in a filing · 32 linked companiesSEC/DOJ scrutiny 0.28× · Went dark 0.49× · 95% wipeout 0.18×
- Wayne A. Whitham Jr.Williams MullenFirst linked Apr 1997 · Named in a filing · 23 linked companiesSEC/DOJ scrutiny 0.41× · Went dark 0.00× · 95% wipeout 0.79×
- G. Jacob Savage IIIHaynsworth Sinkler Boyd, P.A.First linked Jun 2006 · Text search only · 10 linked companiesSEC/DOJ scrutiny 0.80× · Went dark 0.00× · 95% wipeout 0.00×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Jacob A. Lutz IIITroutman Sanders LLP | Apr 2017 | Named in a filing | 14 | 0.00 | 0.00 | 0.51 |
| Seth A. WinterTroutman Sanders LLP | Apr 2017 | Named in a filing | 8 | 0.00 | 0.00 | 0.00 |
| Lee G. LesterLeClairRyan A Professional Corporation | Sep 2015 | Named in SEC correspondence | 12 | 0.00 | 0.00 | 0.00 |
| George P. WhitleyLeClairRyan A Professional Corporation | May 2006 | Named in a filing | 19 | 0.72 | 1.04 | 0.40 |
| John M. Oakey IIIWilliams Mullen | May 2006 | Named in a filing | 17 | 1.56 | 0.00 | 1.05 |
| Scott H. RichterLeClairRyan A Professional Corporation | May 2006 | Named in a filing | 32 | 0.28 | 0.49 | 0.18 |
| Wayne A. Whitham Jr.Williams Mullen | Apr 1997 | Named in a filing | 23 | 0.41 | 0.00 | 0.79 |
| G. Jacob Savage IIIHaynsworth Sinkler Boyd, P.A. | Jun 2006 | Text search only | 10 | 0.80 | 0.00 | 0.00 |