BANK OF KENTUCKY FINANCIAL CORP BKYF (last ticker on record)
CIK 934547Its 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
- 2
- Linked to 5 or more companies
- Lawyers
- 2
- 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.
- Squire SandersFirst linked Jan 2009 · Named in SEC correspondence · 208 linked companiesSEC/DOJ scrutiny 0.90× · Went dark 0.94× · 95% wipeout 1.03×
- Vorys, Sater, Seymour and Pease LLPFirst linked Mar 2000 · Named in a filing · 147 linked companiesSEC/DOJ scrutiny 1.13× · Went dark 0.16× · 95% wipeout 0.98×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Squire Sanders | Jan 2009 | Named in SEC correspondence | 208 | 0.90 | 0.94 | 1.03 |
| Vorys, Sater, Seymour and Pease LLP | Mar 2000 | Named in a filing | 147 | 1.13 | 0.16 | 0.98 |
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.
- Aaron A. SeamonSquire Patton Boggs (US) LLPFirst linked Jan 2010 · Named in SEC correspondence · 14 linked companiesSEC/DOJ scrutiny 1.13× · Went dark 0.00× · 95% wipeout 0.60×
- James J. BarresiSquire Patton Boggs (US) LLPFirst linked Nov 2009 · Named in SEC correspondence · 25 linked companiesSEC/DOJ scrutiny 0.30× · Went dark 0.00× · 95% wipeout 0.00×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Aaron A. SeamonSquire Patton Boggs (US) LLP | Jan 2010 | Named in SEC correspondence | 14 | 1.13 | 0.00 | 0.60 |
| James J. BarresiSquire Patton Boggs (US) LLP | Nov 2009 | Named in SEC correspondence | 25 | 0.30 | 0.00 | 0.00 |