SHORE BANCSHARES INC SHBI (last ticker on record)
CIK 1035092Its 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 Dec 2023
- Largest fall in its shares
- —
- None of 95% on record
- Law firms
- 5
- 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)
- 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.
- Kilpatrick TownsendFirst linked Apr 2023 · Named in a filing · 154 linked companiesSEC/DOJ scrutiny 0.48× · Went dark 0.00× · 95% wipeout 0.71×
- Holland & KnightFirst linked Jun 2014 · Named in SEC correspondence · 413 linked companiesSEC/DOJ scrutiny 1.17× · Went dark 0.82× · 95% wipeout 1.19×
- Patton BoggsFirst linked Apr 2014 · Named in a filing · 186 linked companiesSEC/DOJ scrutiny 0.92× · Went dark 0.76× · 95% wipeout 1.35×
- Piper & Marbury L.L.P.First linked Sep 2000 · Named in a filing · 143 linked companiesSEC/DOJ scrutiny 1.05× · Went dark 1.33× · 95% wipeout 0.89×
- Gordon Feinblatt Rothman Hoffberger & HollanderFirst linked Sep 1998 · Named in a filing · 20 linked companiesSEC/DOJ scrutiny 0.42× · Went dark 0.56× · 95% wipeout 0.80×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Kilpatrick Townsend | Apr 2023 | Named in a filing | 154 | 0.48 | 0.00 | 0.71 |
| Holland & Knight | Jun 2014 | Named in SEC correspondence | 413 | 1.17 | 0.82 | 1.19 |
| Patton Boggs | Apr 2014 | Named in a filing | 186 | 0.92 | 0.76 | 1.35 |
| Piper & Marbury L.L.P. | Sep 2000 | Named in a filing | 143 | 1.05 | 1.33 | 0.89 |
| Gordon Feinblatt Rothman Hoffberger & Hollander | Sep 1998 | Named in a filing | 20 | 0.42 | 0.56 | 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.
- Suzanne A. WalkerKilpatrick TownsendFirst linked Jun 2025 · Named in a filing · 18 linked companiesSEC/DOJ scrutiny 0.00× · Went dark 0.00× · 95% wipeout 0.00×
- Edward G. OliferKilpatrick TownsendFirst linked Apr 2023 · Named in a filing · 29 linked companiesSEC/DOJ scrutiny 0.69× · Went dark 0.00× · 95% wipeout 0.32×
- Gary R. BronsteinKilpatrick TownsendFirst linked Apr 2023 · Named in a filing · 42 linked companiesSEC/DOJ scrutiny 0.00× · Went dark 0.00× · 95% wipeout 0.00×
- William H. LevayHolland & KnightFirst linked Aug 2021 · Named in SEC correspondence · 8 linked companiesSEC/DOJ scrutiny 1.69× · Went dark 0.00× · 95% wipeout 2.04×
- Shawn M. TurnerHolland & KnightFirst linked Jun 2018 · Named in SEC correspondence · 12 linked companiesSEC/DOJ scrutiny 0.00× · Went dark 0.00× · 95% wipeout 0.00×
- Kevin M. HoulihanElias, Matz, Tiernan & Herrick L.L.P.First linked Apr 2014 · Named in SEC correspondence · 29 linked companiesSEC/DOJ scrutiny 1.18× · Went dark 0.90× · 95% wipeout 0.88×
- Andrew BulginGordon Feinblatt Rothman Hoffberger & HollanderFirst linked Jan 2004 · Text search only · 7 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 |
|---|---|---|---|---|---|---|
| Suzanne A. WalkerKilpatrick Townsend | Jun 2025 | Named in a filing | 18 | 0.00 | 0.00 | 0.00 |
| Edward G. OliferKilpatrick Townsend | Apr 2023 | Named in a filing | 29 | 0.69 | 0.00 | 0.32 |
| Gary R. BronsteinKilpatrick Townsend | Apr 2023 | Named in a filing | 42 | 0.00 | 0.00 | 0.00 |
| William H. LevayHolland & Knight | Aug 2021 | Named in SEC correspondence | 8 | 1.69 | 0.00 | 2.04 |
| Shawn M. TurnerHolland & Knight | Jun 2018 | Named in SEC correspondence | 12 | 0.00 | 0.00 | 0.00 |
| Kevin M. HoulihanElias, Matz, Tiernan & Herrick L.L.P. | Apr 2014 | Named in SEC correspondence | 29 | 1.18 | 0.90 | 0.88 |
| Andrew BulginGordon Feinblatt Rothman Hoffberger & Hollander | Jan 2004 | Text search only | 7 | 0.00 | 0.00 | 0.00 |