FIRST MERCHANTS CORP FRME (last ticker on record)
CIK 712534Its SEC filings (opens in a new tab)
- 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
- 1
- Newest began Dec 2020
- Largest fall in its shares
- —
- None of 95% on record
- Law firms
- 10
- Linked to 5 or more companies
- Lawyers
- 10
- Linked to 5 or more companies
What happened
- 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.
- Barack Ferrazzano Kirschbaum & Nagelberg LLPFirst linked Dec 2021 · Named in SEC correspondence · 104 linked companiesSEC/DOJ scrutiny 0.49× · Went dark 0.18× · 95% wipeout 0.75×
- Dentons Bingham Greenebaum LLPFirst linked Dec 2021 · Named in SEC correspondence · 7 linked companiesSEC/DOJ scrutiny 0.00× · Went dark — · 95% wipeout 0.00×
- Shumaker, Loop & Kendrick, LLPFirst linked Apr 2017 · Named in SEC correspondence · 70 linked companiesSEC/DOJ scrutiny 0.49× · Went dark 1.01× · 95% wipeout 1.37×
- Vorys, Sater, Seymour and Pease LLPFirst linked Mar 2017 · Named in SEC correspondence · 147 linked companiesSEC/DOJ scrutiny 1.13× · Went dark 0.16× · 95% wipeout 0.99×
- Bingham Greenebaum DollFirst linked Jul 2013 · Named in SEC correspondence · 20 linked companiesSEC/DOJ scrutiny 0.85× · Went dark 0.00× · 95% wipeout 1.07×
- Bose McKinney & EvansFirst linked Sep 2008 · Named in SEC correspondence · 26 linked companiesSEC/DOJ scrutiny 0.35× · Went dark 0.00× · 95% wipeout 1.05×
- Richards, Layton & Finger, P.A.First linked Dec 2001 · Named in a filing · 995 linked companiesSEC/DOJ scrutiny 1.46× · Went dark 0.37× · 95% wipeout 0.80×
- Squire Sanders (US)First linked Dec 2002 · Text search only · 199 linked companiesSEC/DOJ scrutiny 0.88× · Went dark 0.98× · 95% wipeout 1.13×
- Barnes & ThornburgFirst linked Dec 2001 · Text search only · 167 linked companiesSEC/DOJ scrutiny 1.07× · Went dark 0.70× · 95% wipeout 0.86×
- Olive LLP.First linked Apr 2001 · Text search only · 11 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 |
|---|---|---|---|---|---|---|
| Barack Ferrazzano Kirschbaum & Nagelberg LLP | Dec 2021 | Named in SEC correspondence | 104 | 0.49 | 0.18 | 0.75 |
| Dentons Bingham Greenebaum LLP | Dec 2021 | Named in SEC correspondence | 7 | 0.00 | — | 0.00 |
| Shumaker, Loop & Kendrick, LLP | Apr 2017 | Named in SEC correspondence | 70 | 0.49 | 1.01 | 1.37 |
| Vorys, Sater, Seymour and Pease LLP | Mar 2017 | Named in SEC correspondence | 147 | 1.13 | 0.16 | 0.99 |
| Bingham Greenebaum Doll | Jul 2013 | Named in SEC correspondence | 20 | 0.85 | 0.00 | 1.07 |
| Bose McKinney & Evans | Sep 2008 | Named in SEC correspondence | 26 | 0.35 | 0.00 | 1.05 |
| Richards, Layton & Finger, P.A. | Dec 2001 | Named in a filing | 995 | 1.46 | 0.37 | 0.80 |
| Squire Sanders (US) | Dec 2002 | Text search only | 199 | 0.88 | 0.98 | 1.13 |
| Barnes & Thornburg | Dec 2001 | Text search only | 167 | 1.07 | 0.70 | 0.86 |
| Olive LLP. | Apr 2001 | Text search only | 11 | 0.00 | 0.00 | 0.00 |
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.
- Bill FayBarack Ferrazzano Kirschbaum & Nagelberg LLPFirst linked Dec 2021 · Named in SEC correspondence · 8 linked companiesSEC/DOJ scrutiny 0.00× · Went dark 0.00× · 95% wipeout 0.00×
- Martin D. WernerShumaker, Loop & Kendrick, LLPFirst linked Apr 2017 · Named in SEC correspondence · 12 linked companiesSEC/DOJ scrutiny 0.00× · Went dark 0.00× · 95% wipeout 0.00×
- David A. ButcherBose McKinney & EvansFirst linked Sep 2008 · Named in SEC correspondence · 5 linked companiesSEC/DOJ scrutiny 0.00× · Went dark 0.00× · 95% wipeout 0.00×
- M. Patricia OliverSquire Sanders (US)First linked Dec 2002 · Named in a filing · 11 linked companiesSEC/DOJ scrutiny 0.00× · Went dark 0.00× · 95% wipeout 0.00×
- David S. ThomasFirst linked Dec 2021 · Text search only · 9 linked companiesSEC/DOJ scrutiny 2.15× · Went dark 0.00× · 95% wipeout 0.00×
- Eric S. KracovKilpatrick TownsendFirst linked Oct 2015 · Text search only · 36 linked companiesSEC/DOJ scrutiny 0.50× · Went dark 0.00× · 95% wipeout 0.29×
- Gary R. BronsteinKilpatrick TownsendFirst linked Aug 2015 · Text search only · 42 linked companiesSEC/DOJ scrutiny 0.00× · Went dark 0.00× · 95% wipeout 0.00×
- Timothy M. HardenKrieg DeVaultFirst linked Mar 2009 · Text search only · 10 linked companiesSEC/DOJ scrutiny 0.00× · Went dark 0.00× · 95% wipeout 0.00×
- Claudia V. SwhierBarnes & ThornburgFirst linked Dec 2001 · Text search only · 20 linked companiesSEC/DOJ scrutiny 0.40× · Went dark 0.00× · 95% wipeout 0.47×
- John W. TanselleKrieg DeVaultFirst linked Apr 2001 · Text search only · 9 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 |
|---|---|---|---|---|---|---|
| Bill FayBarack Ferrazzano Kirschbaum & Nagelberg LLP | Dec 2021 | Named in SEC correspondence | 8 | 0.00 | 0.00 | 0.00 |
| Martin D. WernerShumaker, Loop & Kendrick, LLP | Apr 2017 | Named in SEC correspondence | 12 | 0.00 | 0.00 | 0.00 |
| David A. ButcherBose McKinney & Evans | Sep 2008 | Named in SEC correspondence | 5 | 0.00 | 0.00 | 0.00 |
| M. Patricia OliverSquire Sanders (US) | Dec 2002 | Named in a filing | 11 | 0.00 | 0.00 | 0.00 |
| David S. Thomas | Dec 2021 | Text search only | 9 | 2.15 | 0.00 | 0.00 |
| Eric S. KracovKilpatrick Townsend | Oct 2015 | Text search only | 36 | 0.50 | 0.00 | 0.29 |
| Gary R. BronsteinKilpatrick Townsend | Aug 2015 | Text search only | 42 | 0.00 | 0.00 | 0.00 |
| Timothy M. HardenKrieg DeVault | Mar 2009 | Text search only | 10 | 0.00 | 0.00 | 0.00 |
| Claudia V. SwhierBarnes & Thornburg | Dec 2001 | Text search only | 20 | 0.40 | 0.00 | 0.47 |
| John W. TanselleKrieg DeVault | Apr 2001 | Text search only | 9 | 0.00 | 0.00 | 0.00 |