Amerant Bancorp Inc. AMTB (last ticker on record)
CIK 1734342Its SEC filings (opens in a new tab)
- Restructuring
- 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
- 1
- Newest began Dec 2020
- Largest fall in its shares
- —
- None of 95% on record
- Law firms
- 6
- Linked to 5 or more companies
- Lawyers
- 7
- 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)
- Exit or disposal costs (Item 2.05)Form 8-K/A (opens in a new tab)
- Exit or disposal costs (Item 2.05)Form 8-K (opens in a new tab)
- Exit or disposal costs (Item 2.05)Form 8-K/A (opens in a new tab)
- Exit or disposal costs (Item 2.05)Form 8-K (opens in a new tab)
- Exit or disposal costs (Item 2.05)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.
- Squire Patton Boggs (US) LLPFirst linked Dec 2020 · Named in SEC correspondence · 97 linked companiesSEC/DOJ scrutiny 0.43× · Went dark 0.00× · 95% wipeout 0.73×
- Akerman LLPFirst linked Jun 2020 · Named in SEC correspondence · 211 linked companiesSEC/DOJ scrutiny 1.09× · Went dark 0.67× · 95% wipeout 1.36×
- Shutts & BowenFirst linked Dec 2019 · Named in a filing · 39 linked companiesSEC/DOJ scrutiny 0.65× · Went dark 1.09× · 95% wipeout 0.77×
- Davis PolkFirst linked Oct 2018 · Named in a filing · 1,694 linked companiesSEC/DOJ scrutiny 1.26× · Went dark 0.06× · 95% wipeout 1.02×
- Shearman & SterlingFirst linked May 2022 · Text search only · 2,649 linked companiesSEC/DOJ scrutiny 1.21× · Went dark 0.13× · 95% wipeout 0.87×
- Jones DayFirst linked Mar 2018 · Text search only · 686 linked companiesSEC/DOJ scrutiny 1.25× · Went dark 0.54× · 95% wipeout 1.12×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Squire Patton Boggs (US) LLP | Dec 2020 | Named in SEC correspondence | 97 | 0.43 | 0.00 | 0.73 |
| Akerman LLP | Jun 2020 | Named in SEC correspondence | 211 | 1.09 | 0.67 | 1.36 |
| Shutts & Bowen | Dec 2019 | Named in a filing | 39 | 0.65 | 1.09 | 0.77 |
| Davis Polk | Oct 2018 | Named in a filing | 1,694 | 1.26 | 0.06 | 1.02 |
| Shearman & Sterling | May 2022 | Text search only | 2,649 | 1.21 | 0.13 | 0.87 |
| Jones Day | Mar 2018 | Text search only | 686 | 1.25 | 0.54 | 1.12 |
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.
- Jennifer A. ValThompson Hine LLPFirst linked May 2022 · Named in SEC correspondence · 5 linked companiesSEC/DOJ scrutiny 0.00× · Went dark — · 95% wipeout 0.53×
- James J. BarresiSquire Patton Boggs (US) LLPFirst linked May 2022 · Named in a filing · 25 linked companiesSEC/DOJ scrutiny 0.30× · Went dark 0.00× · 95% wipeout 0.00×
- Esther L. MorenoAkerman LLPFirst linked Jun 2020 · Named in SEC correspondence · 16 linked companiesSEC/DOJ scrutiny 0.00× · Went dark 0.00× · 95% wipeout 1.28×
- Alfred G. SmithShutts & BowenFirst linked Dec 2019 · Named in SEC correspondence · 11 linked companiesSEC/DOJ scrutiny 0.67× · Went dark 0.00× · 95% wipeout 0.00×
- Ralph F. MacDonald IIIAlston & BirdFirst linked Oct 2018 · Named in a filing · 22 linked companiesSEC/DOJ scrutiny 1.56× · Went dark 0.72× · 95% wipeout 0.90×
- John BanesDavis PolkFirst linked Oct 2018 · Named in a filing · 8 linked companiesSEC/DOJ scrutiny 1.49× · Went dark 0.00× · 95% wipeout 1.51×
- Nicholas A. KronfeldDavis PolkFirst linked Oct 2018 · Named in a filing · 27 linked companiesSEC/DOJ scrutiny 1.19× · Went dark 0.00× · 95% wipeout 0.34×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Jennifer A. ValThompson Hine LLP | May 2022 | Named in SEC correspondence | 5 | 0.00 | — | 0.53 |
| James J. BarresiSquire Patton Boggs (US) LLP | May 2022 | Named in a filing | 25 | 0.30 | 0.00 | 0.00 |
| Esther L. MorenoAkerman LLP | Jun 2020 | Named in SEC correspondence | 16 | 0.00 | 0.00 | 1.28 |
| Alfred G. SmithShutts & Bowen | Dec 2019 | Named in SEC correspondence | 11 | 0.67 | 0.00 | 0.00 |
| Ralph F. MacDonald IIIAlston & Bird | Oct 2018 | Named in a filing | 22 | 1.56 | 0.72 | 0.90 |
| John BanesDavis Polk | Oct 2018 | Named in a filing | 8 | 1.49 | 0.00 | 1.51 |
| Nicholas A. KronfeldDavis Polk | Oct 2018 | Named in a filing | 27 | 1.19 | 0.00 | 0.34 |