Melrose Bancorp, Inc. MELR (last ticker on record)
CIK 1600890Its 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
- 2
- Linked to 5 or more companies
- Lawyers
- 3
- 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.
- Luse Gorman, PCFirst linked Mar 2014 · Named in SEC correspondence · 301 linked companiesSEC/DOJ scrutiny 0.58× · Went dark 0.06× · 95% wipeout 0.22×
- Choate Hall & StewartFirst linked Mar 2014 · Text search only · 142 linked companiesSEC/DOJ scrutiny 0.60× · Went dark 0.75× · 95% wipeout 1.24×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Luse Gorman, PC | Mar 2014 | Named in SEC correspondence | 301 | 0.58 | 0.06 | 0.22 |
| Choate Hall & Stewart | Mar 2014 | Text search only | 142 | 0.60 | 0.75 | 1.24 |
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.
- Jeffrey M. CardoneLuse Gorman, PCFirst linked Nov 2014 · Named in a filing · 12 linked companiesSEC/DOJ scrutiny 1.04× · Went dark 0.00× · 95% wipeout 0.00×
- Kent M. KrudysLuse Gorman, PCFirst linked Mar 2014 · Named in SEC correspondence · 23 linked companiesSEC/DOJ scrutiny 0.00× · Went dark 0.00× · 95% wipeout 0.00×
- Steven LanterLuse Gorman, PCFirst linked Mar 2014 · Named in SEC correspondence · 33 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 |
|---|---|---|---|---|---|---|
| Jeffrey M. CardoneLuse Gorman, PC | Nov 2014 | Named in a filing | 12 | 1.04 | 0.00 | 0.00 |
| Kent M. KrudysLuse Gorman, PC | Mar 2014 | Named in SEC correspondence | 23 | 0.00 | 0.00 | 0.00 |
| Steven LanterLuse Gorman, PC | Mar 2014 | Named in SEC correspondence | 33 | 0.00 | 0.00 | 0.00 |