ENTERPRISE FINANCIAL SERVICES CORP EFSC (last ticker on record)
CIK 1025835Its SEC filings (opens in a new tab)
- Restatement
- 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 Mar 2010
- Largest fall in its shares
- —
- None of 95% on record
- Law firms
- 9
- Linked to 5 or more companies
- Lawyers
- 7
- Linked to 5 or more companies
What happened
- Delisting notice (Item 3.01)Form 8-K (opens in a new tab)
- Said its accounts could not be relied on (Item 4.02)Form 8-K (opens in a new tab)
- Delisting notice (Item 3.01)Form 8-K (opens in a new tab)
- Said its accounts could not be relied on (Item 4.02)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.
- Holland & KnightFirst linked Dec 2018 · Named in SEC correspondence · 413 linked companiesSEC/DOJ scrutiny 1.17× · Went dark 0.82× · 95% wipeout 1.19×
- Reed SmithFirst linked Nov 2016 · Named in SEC correspondence · 487 linked companiesSEC/DOJ scrutiny 1.15× · Went dark 0.77× · 95% wipeout 1.13×
- Bryan CaveFirst linked Jul 2013 · Named in SEC correspondence · 471 linked companiesSEC/DOJ scrutiny 1.09× · Went dark 0.76× · 95% wipeout 0.98×
- Greensfelder Hemker & GaleFirst linked Dec 2007 · Named in SEC correspondence · 11 linked companiesSEC/DOJ scrutiny 1.75× · Went dark 0.00× · 95% wipeout 0.95×
- Richards, Layton & Finger, P.A.First linked Sep 1999 · Named in a filing · 995 linked companiesSEC/DOJ scrutiny 1.46× · Went dark 0.37× · 95% wipeout 0.80×
- Armstrong TeasdaleFirst linked Jul 1999 · Named in a filing · 64 linked companiesSEC/DOJ scrutiny 1.00× · Went dark 0.00× · 95% wipeout 1.51×
- Polsinelli White Vardeman & ShaltonFirst linked Oct 1996 · Named in a filing · 5 linked companiesSEC/DOJ scrutiny 2.95× · Went dark 0.00× · 95% wipeout 0.00×
- Sheppard MullinFirst linked Sep 2020 · Text search only · 392 linked companiesSEC/DOJ scrutiny 1.12× · Went dark 0.81× · 95% wipeout 1.22×
- Andrews Kurth LLPFirst linked Dec 2018 · Text search only · 398 linked companiesSEC/DOJ scrutiny 1.27× · Went dark 0.35× · 95% wipeout 1.30×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Holland & Knight | Dec 2018 | Named in SEC correspondence | 413 | 1.17 | 0.82 | 1.19 |
| Reed Smith | Nov 2016 | Named in SEC correspondence | 487 | 1.15 | 0.77 | 1.13 |
| Bryan Cave | Jul 2013 | Named in SEC correspondence | 471 | 1.09 | 0.76 | 0.98 |
| Greensfelder Hemker & Gale | Dec 2007 | Named in SEC correspondence | 11 | 1.75 | 0.00 | 0.95 |
| Richards, Layton & Finger, P.A. | Sep 1999 | Named in a filing | 995 | 1.46 | 0.37 | 0.80 |
| Armstrong Teasdale | Jul 1999 | Named in a filing | 64 | 1.00 | 0.00 | 1.51 |
| Polsinelli White Vardeman & Shalton | Oct 1996 | Named in a filing | 5 | 2.95 | 0.00 | 0.00 |
| Sheppard Mullin | Sep 2020 | Text search only | 392 | 1.12 | 0.81 | 1.22 |
| Andrews Kurth LLP | Dec 2018 | Text search only | 398 | 1.27 | 0.35 | 1.30 |
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.
- William H. LevayHolland & KnightFirst linked Mar 2026 · Named in a filing · 8 linked companiesSEC/DOJ scrutiny 1.69× · Went dark 0.00× · 95% wipeout 2.04×
- Shawn M. TurnerHolland & KnightFirst linked Apr 2020 · Named in a filing · 12 linked companiesSEC/DOJ scrutiny 0.00× · Went dark 0.00× · 95% wipeout 0.00×
- Paul J. JaskotReed SmithFirst linked Dec 2016 · Named in SEC correspondence · 9 linked companiesSEC/DOJ scrutiny 0.00× · Went dark 2.76× · 95% wipeout 0.77×
- J. Mark KlamerBryan CaveFirst linked Jul 2013 · Named in SEC correspondence · 7 linked companiesSEC/DOJ scrutiny 1.29× · Went dark 0.00× · 95% wipeout 1.73×
- CHARLES E. H. LUEDDEGreensfelder Hemker & GaleFirst linked Jan 2003 · Named in a filing · 5 linked companiesSEC/DOJ scrutiny 1.21× · Went dark 0.00× · 95% wipeout 1.08×
- JOHN L. GILLIS JR.Armstrong TeasdaleFirst linked Sep 1999 · Named in a filing · 10 linked companiesSEC/DOJ scrutiny 1.69× · Went dark 0.00× · 95% wipeout 2.00×
- Joseph T. Porter Jr.Polsinelli White Vardeman & ShaltonFirst linked Oct 1996 · Named in a filing · 6 linked companiesSEC/DOJ scrutiny 1.23× · Went dark 0.00× · 95% wipeout 0.00×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| William H. LevayHolland & Knight | Mar 2026 | Named in a filing | 8 | 1.69 | 0.00 | 2.04 |
| Shawn M. TurnerHolland & Knight | Apr 2020 | Named in a filing | 12 | 0.00 | 0.00 | 0.00 |
| Paul J. JaskotReed Smith | Dec 2016 | Named in SEC correspondence | 9 | 0.00 | 2.76 | 0.77 |
| J. Mark KlamerBryan Cave | Jul 2013 | Named in SEC correspondence | 7 | 1.29 | 0.00 | 1.73 |
| CHARLES E. H. LUEDDEGreensfelder Hemker & Gale | Jan 2003 | Named in a filing | 5 | 1.21 | 0.00 | 1.08 |
| JOHN L. GILLIS JR.Armstrong Teasdale | Sep 1999 | Named in a filing | 10 | 1.69 | 0.00 | 2.00 |
| Joseph T. Porter Jr.Polsinelli White Vardeman & Shalton | Oct 1996 | Named in a filing | 6 | 1.23 | 0.00 | 0.00 |