Hamilton Bancorp, Inc. HBK (last ticker on record)
CIK 1551739Its SEC filings (opens in a new tab)
- 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
- 0
- None on record
- Largest fall in its shares
- —
- None of 95% on record
- Law firms
- 3
- Linked to 5 or more companies
- Lawyers
- 4
- Linked to 5 or more companies
What happened
- 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.
- Goodwin ProcterFirst linked May 2019 · Named in a filing · 1,221 linked companiesSEC/DOJ scrutiny 0.79× · Went dark 0.31× · 95% wipeout 1.16×
- Elias, Matz, Tiernan & Herrick L.L.P.First linked Jun 2012 · Named in a filing · 147 linked companiesSEC/DOJ scrutiny 0.62× · Went dark 0.38× · 95% wipeout 0.44×
- Luse Gorman, PCFirst linked Jun 2012 · Named in SEC correspondence · 301 linked companiesSEC/DOJ scrutiny 0.58× · Went dark 0.06× · 95% wipeout 0.22×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Goodwin Procter | May 2019 | Named in a filing | 1,221 | 0.79 | 0.31 | 1.16 |
| Elias, Matz, Tiernan & Herrick L.L.P. | Jun 2012 | Named in a filing | 147 | 0.62 | 0.38 | 0.44 |
| Luse Gorman, PC | Jun 2012 | Named in SEC correspondence | 301 | 0.58 | 0.06 | 0.22 |
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.
- Matthew Dyckman[Thacher Proffitt LLP Letterhead]First linked May 2019 · Named in a filing · 23 linked companiesSEC/DOJ scrutiny 0.73× · Went dark 0.00× · 95% wipeout 0.25×
- Lawrence M. F. SpaccasiLuse Gorman, PCFirst linked Jun 2012 · Named in SEC correspondence · 13 linked companiesSEC/DOJ scrutiny 0.63× · Went dark 0.00× · 95% wipeout 0.00×
- Michael J. BrownStradling Yocca Carlson & RauthFirst linked Jun 2012 · Named in a filing · 23 linked companiesSEC/DOJ scrutiny 0.79× · Went dark 0.84× · 95% wipeout 0.27×
- Philip R. BevanElias, Matz, Tiernan & Herrick L.L.P.First linked Jul 2012 · Text search only · 27 linked companiesSEC/DOJ scrutiny 0.39× · Went dark 0.69× · 95% wipeout 0.00×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Matthew Dyckman[Thacher Proffitt LLP Letterhead] | May 2019 | Named in a filing | 23 | 0.73 | 0.00 | 0.25 |
| Lawrence M. F. SpaccasiLuse Gorman, PC | Jun 2012 | Named in SEC correspondence | 13 | 0.63 | 0.00 | 0.00 |
| Michael J. BrownStradling Yocca Carlson & Rauth | Jun 2012 | Named in a filing | 23 | 0.79 | 0.84 | 0.27 |
| Philip R. BevanElias, Matz, Tiernan & Herrick L.L.P. | Jul 2012 | Text search only | 27 | 0.39 | 0.69 | 0.00 |