OLD NATIONAL BANCORP ONB (last ticker on record)

CIK 707179Its SEC filings (opens in a new tab)

Restatement
Delisting notice (not a red flag)
Restructuring

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: 2; Newest began Jan 2020
Largest fall in its shares: —; None of 95% on record
Law firms: 10; Linked to 5 or more companies
Lawyers: 12; Linked to 5 or more companies

What happened

Jan 21, 2020Exit or disposal costs (Item 2.05)Form 8-K (opens in a new tab)
Jul 25, 2013Delisting notice (Item 3.01)Form 8-K (opens in a new tab)
Jul 12, 2006Delisting notice (Item 3.01)Form 8-K (opens in a new tab)
Jan 31, 2006Said 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
Dykema Gossett	Jan 2024	Named in a filing	115	0.95	0.23	0.87
Squire Patton Boggs (US) LLP	Jun 2021	Named in SEC correspondence	97	0.43	0.00	0.73
Sullivan & Cromwell	Jun 2021	Named in SEC correspondence	1,047	1.40	0.15	0.69
Skadden, Arps, Slate, Meagher & Flom LLP	Feb 2016	Named in SEC correspondence	2,607	1.15	0.19	0.85
Barnes & Thornburg	Oct 2010	Named in a filing	167	1.07	0.70	0.86
Richards, Layton & Finger, P.A.	Sep 1999	Named in a filing	995	1.46	0.37	0.80
Krieg DeVault	Aug 1995	Named in SEC correspondence	46	0.00	0.00	0.38
Morris James	Jun 2012	Text search only	95	1.62	0.42	0.86
Richards Layton & Fingers	Dec 2004	Text search only	7	1.23	9.72	0.00
Sidley Austin	Aug 2004	Text search only	1,210	1.30	0.14	0.93

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	95% wipeout
Peter F. WaltzDykema Gossett	Jan 2024	Named in a filing	11	0.00	1.29
Alison N. LaBruyereSquire Patton Boggs (US) LLP	Jul 2021	Named in a filing	8	0.00	0.00
James J. BarresiSquire Patton Boggs (US) LLP	Jun 2021	Named in SEC correspondence	25	0.30	0.00
Mark J. MentingSullivan & Cromwell	Jun 2021	Named in SEC correspondence	24	1.50	0.00
Robert J. WildMayer Brown	Sep 2017	Named in SEC correspondence	8	0.00	0.82
Sven G. MickischSkadden, Arps, Slate, Meagher & Flom LLP	Feb 2016	Named in SEC correspondence	16	2.64	0.00
Robert S. WaltersBarrett & McNagny	Dec 2013	Named in a filing	5	0.00	0.00
Claudia V. SwhierBarnes & Thornburg	Oct 2010	Named in a filing	20	0.40	0.47
Michael J. MessagliaKrieg DeVault	Jul 2001	Named in SEC correspondence	8	0.00	0.00
Timothy M. HardenKrieg DeVault	Jun 1997	Named in a filing	10	0.00	0.00
Mitchell S. EitelSullivan & Cromwell	Jan 2025	Text search only	29	1.87	0.49
Matthew C. BobaChapman and Cutler	Oct 2010	Text search only	19	0.84	1.33