OLD LINE BANCSHARES INC OLBK (last ticker on record)
CIK 1253317Its SEC filings (opens in a new tab)
NoneThese 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
- 5
- Linked to 5 or more companies
- Lawyers
- 5
- Linked to 5 or more companies
What happened
No red flag or SEC or Justice Department event on record.
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.
- Baker, Donelson, Bearman, Caldwell & Berkowitz, PCFirst linked Feb 2017 · Named in SEC correspondence · 149 linked companiesSEC/DOJ scrutiny 0.72× · Went dark 1.18× · 95% wipeout 1.13×
- Ober Kaler Grimes & ShriverFirst linked Dec 2003 · Named in SEC correspondence · 32 linked companiesSEC/DOJ scrutiny 0.75× · Went dark 0.72× · 95% wipeout 0.82×
- Shearman & SterlingFirst linked Oct 2016 · Text search only · 2,650 linked companiesSEC/DOJ scrutiny 1.21× · Went dark 0.13× · 95% wipeout 0.84×
- Nelson MullinsFirst linked Nov 2010 · Text search only · 302 linked companiesSEC/DOJ scrutiny 0.50× · Went dark 0.48× · 95% wipeout 0.84×
- Williams MullenFirst linked Aug 2005 · Text search only · 113 linked companiesSEC/DOJ scrutiny 0.92× · Went dark 0.00× · 95% wipeout 0.68×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Baker, Donelson, Bearman, Caldwell & Berkowitz, PC | Feb 2017 | Named in SEC correspondence | 149 | 0.72 | 1.18 | 1.13 |
| Ober Kaler Grimes & Shriver | Dec 2003 | Named in SEC correspondence | 32 | 0.75 | 0.72 | 0.82 |
| Shearman & Sterling | Oct 2016 | Text search only | 2,650 | 1.21 | 0.13 | 0.84 |
| Nelson Mullins | Nov 2010 | Text search only | 302 | 0.50 | 0.48 | 0.84 |
| Williams Mullen | Aug 2005 | Text search only | 113 | 0.92 | 0.00 | 0.68 |
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.
- Penny Somer-GreifBaker, Donelson, Bearman, Caldwell & Berkowitz, PCFirst linked Jan 2013 · Named in SEC correspondence · 9 linked companiesSEC/DOJ scrutiny 1.97× · Went dark 3.59× · 95% wipeout 3.14×
- Frank C. BonaventureOber Kaler Grimes & ShriverFirst linked Aug 2005 · Named in SEC correspondence · 15 linked companiesSEC/DOJ scrutiny 0.00× · Went dark 0.00× · 95% wipeout 0.00×
- Eric S. KracovKilpatrick TownsendFirst linked Oct 2015 · Text search only · 36 linked companiesSEC/DOJ scrutiny 0.50× · Went dark 0.00× · 95% wipeout 0.27×
- Andrew BulginGordon Feinblatt Rothman Hoffberger & HollanderFirst linked Nov 2012 · Text search only · 7 linked companiesSEC/DOJ scrutiny 0.00× · Went dark 0.00× · 95% wipeout 0.00×
- Kenneth B. AbelOber Kaler Grimes & ShriverFirst linked Aug 2005 · 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 |
|---|---|---|---|---|---|---|
| Penny Somer-GreifBaker, Donelson, Bearman, Caldwell & Berkowitz, PC | Jan 2013 | Named in SEC correspondence | 9 | 1.97 | 3.59 | 3.14 |
| Frank C. BonaventureOber Kaler Grimes & Shriver | Aug 2005 | Named in SEC correspondence | 15 | 0.00 | 0.00 | 0.00 |
| Eric S. KracovKilpatrick Townsend | Oct 2015 | Text search only | 36 | 0.50 | 0.00 | 0.27 |
| Andrew BulginGordon Feinblatt Rothman Hoffberger & Hollander | Nov 2012 | Text search only | 7 | 0.00 | 0.00 | 0.00 |
| Kenneth B. AbelOber Kaler Grimes & Shriver | Aug 2005 | Text search only | 7 | 0.00 | 0.00 | 0.00 |