Midland States Bancorp, Inc. MSBI (last ticker on record)
CIK 1466026Its SEC filings (opens in a new tab)
- Delisting notice (not a red flag)
- Restatement
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 2025
- Largest fall in its shares
- —
- None of 95% on record
- Law firms
- 6
- Linked to 5 or more companies
- Lawyers
- 5
- Linked to 5 or more companies
What happened
- Delisting notice (Item 3.01)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)
- 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.
- Nagelberg LLPFirst linked Mar 2017 · Named in a filing · 6 linked companiesSEC/DOJ scrutiny 0.00× · Went dark 0.00× · 95% wipeout 0.00×
- Barack Ferrazzano Kirschbaum & Nagelberg LLPFirst linked May 2011 · Named in SEC correspondence · 104 linked companiesSEC/DOJ scrutiny 0.49× · Went dark 0.18× · 95% wipeout 0.75×
- Jones DayFirst linked May 2011 · Text search only · 686 linked companiesSEC/DOJ scrutiny 1.25× · Went dark 0.54× · 95% wipeout 1.12×
- Polsinelli PCFirst linked May 2011 · Text search only · 82 linked companiesSEC/DOJ scrutiny 1.22× · Went dark 0.81× · 95% wipeout 1.36×
- Quarles & BradyFirst linked May 2011 · Text search only · 170 linked companiesSEC/DOJ scrutiny 0.74× · Went dark 0.70× · 95% wipeout 0.79×
- Schiff HardinFirst linked May 2011 · Text search only · 184 linked companiesSEC/DOJ scrutiny 0.78× · Went dark 0.85× · 95% wipeout 1.26×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Nagelberg LLP | Mar 2017 | Named in a filing | 6 | 0.00 | 0.00 | 0.00 |
| Barack Ferrazzano Kirschbaum & Nagelberg LLP | May 2011 | Named in SEC correspondence | 104 | 0.49 | 0.18 | 0.75 |
| Jones Day | May 2011 | Text search only | 686 | 1.25 | 0.54 | 1.12 |
| Polsinelli PC | May 2011 | Text search only | 82 | 1.22 | 0.81 | 1.36 |
| Quarles & Brady | May 2011 | Text search only | 170 | 0.74 | 0.70 | 0.79 |
| Schiff Hardin | May 2011 | Text search only | 184 | 0.78 | 0.85 | 1.26 |
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.
- Bill FayBarack Ferrazzano Kirschbaum & Nagelberg LLPFirst linked Nov 2015 · Named in SEC correspondence · 8 linked companiesSEC/DOJ scrutiny 0.00× · Went dark 0.00× · 95% wipeout 0.00×
- Dennis R. WendteBarack Ferrazzano Kirschbaum & Nagelberg LLPFirst linked May 2011 · Named in SEC correspondence · 14 linked companiesSEC/DOJ scrutiny 0.94× · Went dark 1.46× · 95% wipeout 0.61×
- Robert M. FleetwoodBarack Ferrazzano Kirschbaum & Nagelberg LLPFirst linked May 2011 · Named in a filing · 27 linked companiesSEC/DOJ scrutiny 0.27× · Went dark 0.00× · 95% wipeout 0.00×
- Mark RyersonVarnum LLPFirst linked Mar 2017 · Text search only · 6 linked companiesSEC/DOJ scrutiny 0.00× · Went dark 175.73× · 95% wipeout 0.00×
- Joseph T. Porter Jr.Polsinelli White Vardeman & ShaltonFirst linked May 2011 · Text search only · 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 |
|---|---|---|---|---|---|---|
| Bill FayBarack Ferrazzano Kirschbaum & Nagelberg LLP | Nov 2015 | Named in SEC correspondence | 8 | 0.00 | 0.00 | 0.00 |
| Dennis R. WendteBarack Ferrazzano Kirschbaum & Nagelberg LLP | May 2011 | Named in SEC correspondence | 14 | 0.94 | 1.46 | 0.61 |
| Robert M. FleetwoodBarack Ferrazzano Kirschbaum & Nagelberg LLP | May 2011 | Named in a filing | 27 | 0.27 | 0.00 | 0.00 |
| Mark RyersonVarnum LLP | Mar 2017 | Text search only | 6 | 0.00 | 175.73 | 0.00 |
| Joseph T. Porter Jr.Polsinelli White Vardeman & Shalton | May 2011 | Text search only | 6 | 1.23 | 0.00 | 0.00 |