ODNB Financial Corp
CIK 1947463Its 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
- 5
- Linked to 5 or more companies
- Lawyers
- 1
- 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.
- Troutman Pepper Locke LLPFirst linked Jul 2026 · Named in a filing · 90 linked companiesSEC/DOJ scrutiny 0.00× · Went dark 0.00× · 95% wipeout 0.14×
- Covington & BurlingFirst linked Jul 2026 · Text search only · 447 linked companiesSEC/DOJ scrutiny 1.07× · Went dark 0.27× · 95% wipeout 0.97×
- Fox Rothschild LLPFirst linked Jul 2026 · Text search only · 149 linked companiesSEC/DOJ scrutiny 0.92× · Went dark 1.38× · 95% wipeout 0.86×
- Reed SmithFirst linked Jul 2026 · Text search only · 487 linked companiesSEC/DOJ scrutiny 1.15× · Went dark 0.77× · 95% wipeout 1.12×
- Williams MullenFirst linked Jul 2026 · Text search only · 113 linked companiesSEC/DOJ scrutiny 0.92× · Went dark 0.00× · 95% wipeout 0.68×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Troutman Pepper Locke LLP | Jul 2026 | Named in a filing | 90 | 0.00 | 0.00 | 0.14 |
| Covington & Burling | Jul 2026 | Text search only | 447 | 1.07 | 0.27 | 0.97 |
| Fox Rothschild LLP | Jul 2026 | Text search only | 149 | 0.92 | 1.38 | 0.86 |
| Reed Smith | Jul 2026 | Text search only | 487 | 1.15 | 0.77 | 1.12 |
| Williams Mullen | Jul 2026 | Text search only | 113 | 0.92 | 0.00 | 0.68 |
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.
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Gregory F. ParisiHogan Lovells US LLP | Jul 2026 | Named in a filing | 16 | 0.54 | 0.00 | 0.00 |