BLUE RIVER BANCSHARES INC BRBI (last ticker on record)
CIK 1055870Its 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 Apr 2005
- 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)
- Said its accounts could not be relied on (Item 4.02)Form 8-K/A (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.
- Krieg DeVaultFirst linked Mar 1998 · Named in a filing · 46 linked companiesSEC/DOJ scrutiny 0.00× · Went dark 0.00× · 95% wipeout 0.38×
- Ice MillerFirst linked Dec 2004 · Text search only · 112 linked companiesSEC/DOJ scrutiny 1.19× · Went dark 0.21× · 95% wipeout 0.93×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Krieg DeVault | Mar 1998 | Named in a filing | 46 | 0.00 | 0.00 | 0.38 |
| Ice Miller | Dec 2004 | Text search only | 112 | 1.19 | 0.21 | 0.93 |
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.
- Michael J. MessagliaKrieg DeVaultFirst linked Mar 1998 · Named in a filing · 8 linked companiesSEC/DOJ scrutiny 0.00× · Went dark 0.00× · 95% wipeout 0.00×
- Timothy M. HardenKrieg DeVaultFirst linked Mar 1998 · Named in a filing · 10 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 |
|---|---|---|---|---|---|---|
| Michael J. MessagliaKrieg DeVault | Mar 1998 | Named in a filing | 8 | 0.00 | 0.00 | 0.00 |
| Timothy M. HardenKrieg DeVault | Mar 1998 | Named in a filing | 10 | 0.00 | 0.00 | 0.00 |