ALABAMA NATIONAL BANCORPORATION ALAB (last ticker on record)
CIK 926966Its 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
- 12
- Linked to 5 or more companies
- Lawyers
- 4
- Linked to 5 or more companies
What happened
- 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.
- Ogilvy RenaultFirst linked Dec 2007 · Named in a filing · 53 linked companiesSEC/DOJ scrutiny 1.02× · Went dark 0.00× · 95% wipeout 1.56×
- Powell GoldsteinFirst linked Jul 2006 · Named in a filing · 196 linked companiesSEC/DOJ scrutiny 0.71× · Went dark 0.48× · 95% wipeout 0.65×
- Kennedy, Baris & Lundy, L.L.P.First linked Dec 2003 · Named in a filing · 19 linked companiesSEC/DOJ scrutiny 0.45× · Went dark 0.00× · 95% wipeout 0.00×
- Smith MackinnonFirst linked Mar 2003 · Named in a filing · 26 linked companiesSEC/DOJ scrutiny 0.76× · Went dark 0.00× · 95% wipeout 2.82×
- Bradley Arant Rose & WhiteFirst linked Oct 2001 · Named in a filing · 32 linked companiesSEC/DOJ scrutiny 1.54× · Went dark 0.00× · 95% wipeout 0.29×
- Shutts & BowenFirst linked Dec 2000 · Named in a filing · 39 linked companiesSEC/DOJ scrutiny 0.65× · Went dark 1.09× · 95% wipeout 0.77×
- Smith, Gambrell & Russell, LLPFirst linked Oct 1998 · Named in a filing · 92 linked companiesSEC/DOJ scrutiny 0.96× · Went dark 1.05× · 95% wipeout 1.20×
- Kilpatrick StocktonFirst linked Jul 1998 · Named in a filing · 191 linked companiesSEC/DOJ scrutiny 0.88× · Went dark 0.37× · 95% wipeout 0.91×
- Fowler WhiteFirst linked Apr 1998 · Named in a filing · 18 linked companiesSEC/DOJ scrutiny 0.00× · Went dark 2.97× · 95% wipeout 2.08×
- Balch & BinghamFirst linked Sep 1997 · Named in a filing · 42 linked companiesSEC/DOJ scrutiny 1.59× · Went dark 0.55× · 95% wipeout 1.12×
- Maynard Cooper & GaleFirst linked May 1997 · Named in SEC correspondence · 43 linked companiesSEC/DOJ scrutiny 1.63× · Went dark 0.00× · 95% wipeout 1.14×
- Burr & FormanFirst linked Jul 1996 · Named in SEC correspondence · 45 linked companiesSEC/DOJ scrutiny 0.00× · Went dark 0.45× · 95% wipeout 0.80×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Ogilvy Renault | Dec 2007 | Named in a filing | 53 | 1.02 | 0.00 | 1.56 |
| Powell Goldstein | Jul 2006 | Named in a filing | 196 | 0.71 | 0.48 | 0.65 |
| Kennedy, Baris & Lundy, L.L.P. | Dec 2003 | Named in a filing | 19 | 0.45 | 0.00 | 0.00 |
| Smith Mackinnon | Mar 2003 | Named in a filing | 26 | 0.76 | 0.00 | 2.82 |
| Bradley Arant Rose & White | Oct 2001 | Named in a filing | 32 | 1.54 | 0.00 | 0.29 |
| Shutts & Bowen | Dec 2000 | Named in a filing | 39 | 0.65 | 1.09 | 0.77 |
| Smith, Gambrell & Russell, LLP | Oct 1998 | Named in a filing | 92 | 0.96 | 1.05 | 1.20 |
| Kilpatrick Stockton | Jul 1998 | Named in a filing | 191 | 0.88 | 0.37 | 0.91 |
| Fowler White | Apr 1998 | Named in a filing | 18 | 0.00 | 2.97 | 2.08 |
| Balch & Bingham | Sep 1997 | Named in a filing | 42 | 1.59 | 0.55 | 1.12 |
| Maynard Cooper & Gale | May 1997 | Named in SEC correspondence | 43 | 1.63 | 0.00 | 1.14 |
| Burr & Forman | Jul 1996 | Named in SEC correspondence | 45 | 0.00 | 0.45 | 0.80 |
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.
- GREGORY S. CURRANMaynard Cooper & GaleFirst linked Jan 1999 · Named in a filing · 6 linked companiesSEC/DOJ scrutiny 1.57× · Went dark 0.00× · 95% wipeout 1.21×
- Christopher B. HarmonMaynard Cooper & GaleFirst linked Apr 1998 · Named in SEC correspondence · 5 linked companiesSEC/DOJ scrutiny 1.06× · Went dark 0.00× · 95% wipeout 1.47×
- J. Michael SavageMaynard Cooper & GaleFirst linked May 1997 · Named in a filing · 6 linked companiesSEC/DOJ scrutiny 1.99× · Went dark 0.00× · 95% wipeout 0.00×
- Jack P. Stephenson Jr.Burr & FormanFirst linked Jul 1996 · Named in SEC correspondence · 5 linked companiesSEC/DOJ scrutiny 0.00× · Went dark 0.00× · 95% wipeout 0.00×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| GREGORY S. CURRANMaynard Cooper & Gale | Jan 1999 | Named in a filing | 6 | 1.57 | 0.00 | 1.21 |
| Christopher B. HarmonMaynard Cooper & Gale | Apr 1998 | Named in SEC correspondence | 5 | 1.06 | 0.00 | 1.47 |
| J. Michael SavageMaynard Cooper & Gale | May 1997 | Named in a filing | 6 | 1.99 | 0.00 | 0.00 |
| Jack P. Stephenson Jr.Burr & Forman | Jul 1996 | Named in SEC correspondence | 5 | 0.00 | 0.00 | 0.00 |