Merchants Bancorp MBIN (last ticker on record)
CIK 1629019Its 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
- 4
- 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.
- Krieg DeVaultFirst linked Jul 2017 · Named in SEC correspondence · 46 linked companiesSEC/DOJ scrutiny 0.00× · Went dark 0.00× · 95% wipeout 0.38×
- Faegre Baker DanielsFirst linked Jul 2017 · Text search only · 145 linked companiesSEC/DOJ scrutiny 1.06× · Went dark 0.34× · 95% wipeout 1.16×
- Frost Brown ToddFirst linked Jul 2017 · Text search only · 90 linked companiesSEC/DOJ scrutiny 0.64× · Went dark 0.00× · 95% wipeout 1.05×
- Howard and HowardFirst linked Jul 2017 · Text search only · 38 linked companiesSEC/DOJ scrutiny 0.28× · Went dark 0.47× · 95% wipeout 0.37×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Krieg DeVault | Jul 2017 | Named in SEC correspondence | 46 | 0.00 | 0.00 | 0.38 |
| Faegre Baker Daniels | Jul 2017 | Text search only | 145 | 1.06 | 0.34 | 1.16 |
| Frost Brown Todd | Jul 2017 | Text search only | 90 | 0.64 | 0.00 | 1.05 |
| Howard and Howard | Jul 2017 | Text search only | 38 | 0.28 | 0.47 | 0.37 |
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.
- Frank M. Conner IIICovington & BurlingFirst linked Jul 2017 · Named in SEC correspondence · 43 linked companiesSEC/DOJ scrutiny 0.78× · Went dark 0.00× · 95% wipeout 0.00×
- Michael J. MessagliaKrieg DeVaultFirst linked Jul 2017 · Named in SEC correspondence · 8 linked companiesSEC/DOJ scrutiny 0.00× · Went dark 0.00× · 95% wipeout 0.00×
- Michael P. ReedCovington & BurlingFirst linked Jul 2017 · Named in SEC correspondence · 36 linked companiesSEC/DOJ scrutiny 0.68× · Went dark 0.00× · 95% wipeout 0.21×
- Robert J. WildMayer BrownFirst linked Jul 2017 · Named in SEC correspondence · 8 linked companiesSEC/DOJ scrutiny 0.00× · Went dark 0.00× · 95% wipeout 0.82×
- Jude M. SullivanHoward and HowardFirst linked Jul 2017 · Text search only · 8 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 |
|---|---|---|---|---|---|---|
| Frank M. Conner IIICovington & Burling | Jul 2017 | Named in SEC correspondence | 43 | 0.78 | 0.00 | 0.00 |
| Michael J. MessagliaKrieg DeVault | Jul 2017 | Named in SEC correspondence | 8 | 0.00 | 0.00 | 0.00 |
| Michael P. ReedCovington & Burling | Jul 2017 | Named in SEC correspondence | 36 | 0.68 | 0.00 | 0.21 |
| Robert J. WildMayer Brown | Jul 2017 | Named in SEC correspondence | 8 | 0.00 | 0.00 | 0.82 |
| Jude M. SullivanHoward and Howard | Jul 2017 | Text search only | 8 | 0.00 | 0.00 | 0.00 |