SB ONE BANCORP SBBX (last ticker on record)
CIK 1028954Its 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.
- Luse Gorman, PCFirst linked May 2020 · Named in a filing · 301 linked companiesSEC/DOJ scrutiny 0.58× · Went dark 0.06× · 95% wipeout 0.21×
- Hogan Lovells US LLPFirst linked Jan 2011 · Named in SEC correspondence · 487 linked companiesSEC/DOJ scrutiny 0.96× · Went dark 0.26× · 95% wipeout 0.85×
- Windels Marx Lane & Mittendorf, LLPFirst linked Oct 2004 · Named in a filing · 39 linked companiesSEC/DOJ scrutiny 0.92× · Went dark 0.00× · 95% wipeout 0.62×
- McCarter & EnglishFirst linked Jan 1997 · Named in a filing · 141 linked companiesSEC/DOJ scrutiny 1.18× · Went dark 0.69× · 95% wipeout 0.78×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Luse Gorman, PC | May 2020 | Named in a filing | 301 | 0.58 | 0.06 | 0.21 |
| Hogan Lovells US LLP | Jan 2011 | Named in SEC correspondence | 487 | 0.96 | 0.26 | 0.85 |
| Windels Marx Lane & Mittendorf, LLP | Oct 2004 | Named in a filing | 39 | 0.92 | 0.00 | 0.62 |
| McCarter & English | Jan 1997 | Named in a filing | 141 | 1.18 | 0.69 | 0.78 |
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.
- John J. GormanLuse Gorman, PCFirst linked Aug 2020 · Named in a filing · 29 linked companiesSEC/DOJ scrutiny 0.27× · Went dark 0.00× · 95% wipeout 0.00×
- Marc P. LevyLuse Gorman, PCFirst linked Aug 2020 · Named in a filing · 49 linked companiesSEC/DOJ scrutiny 0.89× · Went dark 0.00× · 95% wipeout 0.44×
- Leslie B. Reese IIIHogan Lovells US LLPFirst linked May 2019 · Named in a filing · 8 linked companiesSEC/DOJ scrutiny 0.00× · Went dark 0.00× · 95% wipeout 0.00×
- Les B. Reese IIIHogan Lovells US LLPFirst linked Oct 2018 · Named in a filing · 20 linked companiesSEC/DOJ scrutiny 1.55× · Went dark 0.00× · 95% wipeout 0.00×
- Gregory F. ParisiHogan Lovells US LLPFirst linked May 2017 · Named in a filing · 16 linked companiesSEC/DOJ scrutiny 0.54× · Went dark 0.00× · 95% wipeout 0.00×
- Jaime L. ChaseCooley LLPFirst linked May 2013 · Named in SEC correspondence · 23 linked companiesSEC/DOJ scrutiny 0.00× · Went dark 0.00× · 95% wipeout 1.08×
- Richard A. SchabergHogan Lovells US LLPFirst linked Jan 2011 · Named in SEC correspondence · 43 linked companiesSEC/DOJ scrutiny 0.48× · Went dark 0.00× · 95% wipeout 0.00×
- Robert A. SchwartzWindels Marx Lane & Mittendorf, LLPFirst linked Jan 1997 · Named in a filing · 21 linked companiesSEC/DOJ scrutiny 0.87× · Went dark 0.00× · 95% wipeout 0.00×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| John J. GormanLuse Gorman, PC | Aug 2020 | Named in a filing | 29 | 0.27 | 0.00 | 0.00 |
| Marc P. LevyLuse Gorman, PC | Aug 2020 | Named in a filing | 49 | 0.89 | 0.00 | 0.44 |
| Leslie B. Reese IIIHogan Lovells US LLP | May 2019 | Named in a filing | 8 | 0.00 | 0.00 | 0.00 |
| Les B. Reese IIIHogan Lovells US LLP | Oct 2018 | Named in a filing | 20 | 1.55 | 0.00 | 0.00 |
| Gregory F. ParisiHogan Lovells US LLP | May 2017 | Named in a filing | 16 | 0.54 | 0.00 | 0.00 |
| Jaime L. ChaseCooley LLP | May 2013 | Named in SEC correspondence | 23 | 0.00 | 0.00 | 1.08 |
| Richard A. SchabergHogan Lovells US LLP | Jan 2011 | Named in SEC correspondence | 43 | 0.48 | 0.00 | 0.00 |
| Robert A. SchwartzWindels Marx Lane & Mittendorf, LLP | Jan 1997 | Named in a filing | 21 | 0.87 | 0.00 | 0.00 |