FIRST BANCSHARES INC FBMS (last ticker on record)
CIK 947559Its 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
- 8
- Linked to 5 or more companies
- Lawyers
- 9
- 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.
- Covington & BurlingFirst linked Apr 2025 · Named in a filing · 447 linked companiesSEC/DOJ scrutiny 1.07× · Went dark 0.27× · 95% wipeout 0.99×
- Phelps DunbarFirst linked Sep 2024 · Named in a filing · 48 linked companiesSEC/DOJ scrutiny 0.53× · Went dark 0.00× · 95% wipeout 1.11×
- Alston & BirdFirst linked Sep 2017 · Named in a filing · 583 linked companiesSEC/DOJ scrutiny 0.99× · Went dark 0.39× · 95% wipeout 0.79×
- Jones WalkerFirst linked Apr 2013 · Named in SEC correspondence · 161 linked companiesSEC/DOJ scrutiny 1.34× · Went dark 0.23× · 95% wipeout 0.94×
- Watkins Ludlam Winter & StennisFirst linked Aug 2006 · Named in a filing · 32 linked companiesSEC/DOJ scrutiny 0.70× · Went dark 0.00× · 95% wipeout 0.31×
- Nelson MullinsFirst linked Aug 1998 · Named in a filing · 301 linked companiesSEC/DOJ scrutiny 0.50× · Went dark 0.48× · 95% wipeout 0.88×
- Cadwalader Wickersham & TaftFirst linked Dec 2016 · Text search only · 305 linked companiesSEC/DOJ scrutiny 1.14× · Went dark 0.24× · 95% wipeout 0.95×
- Brunini Grantham Grower & HewesFirst linked Aug 2006 · Text search only · 15 linked companiesSEC/DOJ scrutiny 1.12× · Went dark 0.00× · 95% wipeout 0.00×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Covington & Burling | Apr 2025 | Named in a filing | 447 | 1.07 | 0.27 | 0.99 |
| Phelps Dunbar | Sep 2024 | Named in a filing | 48 | 0.53 | 0.00 | 1.11 |
| Alston & Bird | Sep 2017 | Named in a filing | 583 | 0.99 | 0.39 | 0.79 |
| Jones Walker | Apr 2013 | Named in SEC correspondence | 161 | 1.34 | 0.23 | 0.94 |
| Watkins Ludlam Winter & Stennis | Aug 2006 | Named in a filing | 32 | 0.70 | 0.00 | 0.31 |
| Nelson Mullins | Aug 1998 | Named in a filing | 301 | 0.50 | 0.48 | 0.88 |
| Cadwalader Wickersham & Taft | Dec 2016 | Text search only | 305 | 1.14 | 0.24 | 0.95 |
| Brunini Grantham Grower & Hewes | Aug 2006 | Text search only | 15 | 1.12 | 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.
- Frank M. Conner IIICovington & BurlingFirst linked Apr 2025 · Named in a filing · 43 linked companiesSEC/DOJ scrutiny 0.78× · Went dark 0.00× · 95% wipeout 0.00×
- William W. HooperAlston & BirdFirst linked Feb 2020 · Named in a filing · 8 linked companiesSEC/DOJ scrutiny 0.00× · Went dark 0.00× · 95% wipeout 0.00×
- Lesley H. SolomonAlston & BirdFirst linked Dec 2017 · Named in a filing · 12 linked companiesSEC/DOJ scrutiny 0.00× · Went dark 0.00× · 95% wipeout 0.00×
- Mark C. KanalyAlston & BirdFirst linked Sep 2017 · Named in SEC correspondence · 36 linked companiesSEC/DOJ scrutiny 0.53× · Went dark 0.79× · 95% wipeout 0.23×
- Curtis R. HearnJones WalkerFirst linked Nov 2016 · Named in SEC correspondence · 11 linked companiesSEC/DOJ scrutiny 0.74× · Went dark 0.00× · 95% wipeout 1.24×
- Neil E. GraysonNelson MullinsFirst linked Aug 1998 · Named in a filing · 44 linked companiesSEC/DOJ scrutiny 0.21× · Went dark 0.00× · 95% wipeout 1.11×
- Dave M. MuchnikoffSilver, Freedman, Taff & Tiernan LLPFirst linked Jan 2018 · Text search only · 29 linked companiesSEC/DOJ scrutiny 0.28× · Went dark 1.45× · 95% wipeout 0.88×
- Michael S. SadowSilver, Freedman, Taff & Tiernan LLPFirst linked Jan 2018 · Text search only · 16 linked companiesSEC/DOJ scrutiny 1.20× · Went dark 0.94× · 95% wipeout 0.36×
- William P. MillsCadwalader Wickersham & TaftFirst linked Dec 2016 · Text search only · 18 linked companiesSEC/DOJ scrutiny 0.99× · Went dark 0.00× · 95% wipeout 0.67×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Frank M. Conner IIICovington & Burling | Apr 2025 | Named in a filing | 43 | 0.78 | 0.00 | 0.00 |
| William W. HooperAlston & Bird | Feb 2020 | Named in a filing | 8 | 0.00 | 0.00 | 0.00 |
| Lesley H. SolomonAlston & Bird | Dec 2017 | Named in a filing | 12 | 0.00 | 0.00 | 0.00 |
| Mark C. KanalyAlston & Bird | Sep 2017 | Named in SEC correspondence | 36 | 0.53 | 0.79 | 0.23 |
| Curtis R. HearnJones Walker | Nov 2016 | Named in SEC correspondence | 11 | 0.74 | 0.00 | 1.24 |
| Neil E. GraysonNelson Mullins | Aug 1998 | Named in a filing | 44 | 0.21 | 0.00 | 1.11 |
| Dave M. MuchnikoffSilver, Freedman, Taff & Tiernan LLP | Jan 2018 | Text search only | 29 | 0.28 | 1.45 | 0.88 |
| Michael S. SadowSilver, Freedman, Taff & Tiernan LLP | Jan 2018 | Text search only | 16 | 1.20 | 0.94 | 0.36 |
| William P. MillsCadwalader Wickersham & Taft | Dec 2016 | Text search only | 18 | 0.99 | 0.00 | 0.67 |