Thunder Bridge Acquisition II, LTD THBR (last ticker on record)

CIK 1769318Its SEC filings (opens in a new tab)

Restatement

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 May 2021
Largest fall in its shares: —; None of 95% on record
Law firms: 8; Linked to 5 or more companies
Lawyers: 5; Linked to 5 or more companies

What happened

May 3, 2021Said its accounts could not be relied on (Item 4.02)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.

Law firms linked to this company
Name	First linked	How it is known	Linked companies	SEC/DOJ scrutiny	Went dark	95% wipeout
Scarborough LLP	Mar 2021	Named in a filing	13	1.54	0.00	0.35
Nelson Mullins	Jan 2021	Named in SEC correspondence	301	0.50	0.48	0.88
Ellenoff Grossman & Schole LLP	Mar 2019	Named in SEC correspondence	963	0.96	1.12	1.21
Maples and Calder	Mar 2019	Named in a filing	1,144	0.95	0.26	0.92
Ropes & Gray	Mar 2019	Named in SEC correspondence	914	0.98	0.14	0.92
Dorsey & Whitney LLP	May 2021	Text search only	630	0.83	0.73	1.16
Morgan Lewis	May 2021	Text search only	1,028	1.18	0.31	1.02
Milbank Tweed Hadley & McCloy	Mar 2019	Text search only	439	1.03	0.35	0.76

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.

Lawyers linked to this company
Name	First linked	How it is known	Linked companies	SEC/DOJ scrutiny	Went dark	95% wipeout
E. Peter StrandNelson Mullins	Jan 2021	Named in a filing	22	0.00	0.00	0.84
Jonathan H. TalcottNelson Mullins	Jan 2021	Named in SEC correspondence	38	0.31	0.00	0.61
Douglas S. EllenoffEllenoff Grossman & Schole LLP	Mar 2019	Named in SEC correspondence	338	0.95	0.66	0.95
Stuart NeuhauserEllenoff Grossman & Schole LLP	Mar 2019	Named in SEC correspondence	416	0.78	0.42	1.04
Matthew A. GrayEllenoff Grossman & Schole LLP	Jan 2021	Text search only	42	1.43	0.00	1.45