Esquire Financial Holdings, Inc. ESQ (last ticker on record)
CIK 1531031Its 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
- 2
- 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.
- Luse Gorman, PCFirst linked Oct 2016 · Named in SEC correspondence · 301 linked companiesSEC/DOJ scrutiny 0.58× · Went dark 0.06× · 95% wipeout 0.21×
- Wiggin and DanaFirst linked May 2017 · Text search only · 56 linked companiesSEC/DOJ scrutiny 0.82× · Went dark 0.30× · 95% wipeout 1.37×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Luse Gorman, PC | Oct 2016 | Named in SEC correspondence | 301 | 0.58 | 0.06 | 0.21 |
| Wiggin and Dana | May 2017 | Text search only | 56 | 0.82 | 0.30 | 1.37 |
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.
- Marc P. LevyLuse Gorman, PCFirst linked Apr 2026 · Named in a filing · 49 linked companiesSEC/DOJ scrutiny 0.89× · Went dark 0.00× · 95% wipeout 0.44×
- Gregory M. SobczakLuse Gorman, PCFirst linked Jun 2021 · Named in a filing · 19 linked companiesSEC/DOJ scrutiny 0.83× · Went dark 0.00× · 95% wipeout 0.00×
- Craig D. MillerManatt, Phelps & Phillips, LLPFirst linked Apr 2017 · Named in SEC correspondence · 22 linked companiesSEC/DOJ scrutiny 0.95× · Went dark 0.00× · 95% wipeout 1.07×
- Katherine J. BlairManatt, Phelps & Phillips, LLPFirst linked Apr 2017 · Named in SEC correspondence · 30 linked companiesSEC/DOJ scrutiny 0.95× · Went dark 0.97× · 95% wipeout 1.22×
- John J. GormanLuse Gorman, PCFirst linked Oct 2016 · Named in SEC correspondence · 29 linked companiesSEC/DOJ scrutiny 0.27× · Went dark 0.00× · 95% wipeout 0.00×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Marc P. LevyLuse Gorman, PC | Apr 2026 | Named in a filing | 49 | 0.89 | 0.00 | 0.44 |
| Gregory M. SobczakLuse Gorman, PC | Jun 2021 | Named in a filing | 19 | 0.83 | 0.00 | 0.00 |
| Craig D. MillerManatt, Phelps & Phillips, LLP | Apr 2017 | Named in SEC correspondence | 22 | 0.95 | 0.00 | 1.07 |
| Katherine J. BlairManatt, Phelps & Phillips, LLP | Apr 2017 | Named in SEC correspondence | 30 | 0.95 | 0.97 | 1.22 |
| John J. GormanLuse Gorman, PC | Oct 2016 | Named in SEC correspondence | 29 | 0.27 | 0.00 | 0.00 |