Pioneer Bancorp, Inc./MD PBFS (last ticker on record)
CIK 1769663Its SEC filings (opens in a new tab)
- Delisting notice (not a red flag)
- 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 Feb 2021
- Largest fall in its shares
- —
- None of 95% on record
- Law firms
- 3
- Linked to 5 or more companies
- Lawyers
- 5
- Linked to 5 or more companies
What happened
- Said its accounts could not be relied on (Item 4.02)Form 8-K (opens in a new tab)
- 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)
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.
- DLA PiperFirst linked Sep 2020 · Named in SEC correspondence · 1,184 linked companiesSEC/DOJ scrutiny 1.00× · Went dark 0.45× · 95% wipeout 1.20×
- Luse Gorman, PCFirst linked Mar 2019 · Named in SEC correspondence · 301 linked companiesSEC/DOJ scrutiny 0.58× · Went dark 0.06× · 95% wipeout 0.21×
- Silver, Freedman, Taff & Tiernan LLPFirst linked Mar 2019 · Text search only · 190 linked companiesSEC/DOJ scrutiny 0.27× · Went dark 0.39× · 95% wipeout 0.34×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| DLA Piper | Sep 2020 | Named in SEC correspondence | 1,184 | 1.00 | 0.45 | 1.20 |
| Luse Gorman, PC | Mar 2019 | Named in SEC correspondence | 301 | 0.58 | 0.06 | 0.21 |
| Silver, Freedman, Taff & Tiernan LLP | Mar 2019 | Text search only | 190 | 0.27 | 0.39 | 0.34 |
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.
- Sanjay M. ShirodkarDLA PiperFirst linked Sep 2020 · Named in SEC correspondence · 17 linked companiesSEC/DOJ scrutiny 0.71× · Went dark 0.00× · 95% wipeout 0.92×
- Benjamin M. AzoffLuse Gorman, PCFirst linked Mar 2019 · Named in SEC correspondence · 39 linked companiesSEC/DOJ scrutiny 0.60× · Went dark 0.00× · 95% wipeout 0.13×
- Eric LuseLuse Gorman, PCFirst linked Mar 2019 · Named in a filing · 67 linked companiesSEC/DOJ scrutiny 0.86× · Went dark 0.00× · 95% wipeout 0.24×
- Jeffrey M. CardoneLuse Gorman, PCFirst linked Mar 2019 · Named in SEC correspondence · 12 linked companiesSEC/DOJ scrutiny 1.04× · Went dark 0.00× · 95% wipeout 0.00×
- Ross BevanSilver, Freedman, Taff & Tiernan LLPFirst linked Apr 2019 · Text search only · 16 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 |
|---|---|---|---|---|---|---|
| Sanjay M. ShirodkarDLA Piper | Sep 2020 | Named in SEC correspondence | 17 | 0.71 | 0.00 | 0.92 |
| Benjamin M. AzoffLuse Gorman, PC | Mar 2019 | Named in SEC correspondence | 39 | 0.60 | 0.00 | 0.13 |
| Eric LuseLuse Gorman, PC | Mar 2019 | Named in a filing | 67 | 0.86 | 0.00 | 0.24 |
| Jeffrey M. CardoneLuse Gorman, PC | Mar 2019 | Named in SEC correspondence | 12 | 1.04 | 0.00 | 0.00 |
| Ross BevanSilver, Freedman, Taff & Tiernan LLP | Apr 2019 | Text search only | 16 | 0.00 | 0.00 | 0.00 |