MAINSOURCE FINANCIAL GROUP MSFG (last ticker on record)
CIK 720002Its SEC filings (opens in a new tab)
- Delisting notice (not a red flag)
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
- 0
- None on record
- Largest fall in its shares
- —
- None of 95% on record
- Law firms
- 5
- Linked to 5 or more companies
- Lawyers
- 7
- Linked to 5 or more companies
What happened
- 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.
- Bose McKinney & EvansFirst linked Apr 2005 · Named in SEC correspondence · 26 linked companiesSEC/DOJ scrutiny 0.35× · Went dark 0.00× · 95% wipeout 1.05×
- Krieg DeVaultFirst linked Mar 2004 · Named in a filing · 46 linked companiesSEC/DOJ scrutiny 0.00× · Went dark 0.00× · 95% wipeout 0.38×
- Ice MillerFirst linked Jul 1998 · Named in a filing · 112 linked companiesSEC/DOJ scrutiny 1.19× · Went dark 0.21× · 95% wipeout 0.93×
- Greenebaum Doll & McDonaldFirst linked Dec 1997 · Named in a filing · 24 linked companiesSEC/DOJ scrutiny 1.44× · Went dark 0.00× · 95% wipeout 0.38×
- Richards, Layton & Finger, P.A.First linked Feb 2009 · Text search only · 995 linked companiesSEC/DOJ scrutiny 1.46× · Went dark 0.37× · 95% wipeout 0.80×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Bose McKinney & Evans | Apr 2005 | Named in SEC correspondence | 26 | 0.35 | 0.00 | 1.05 |
| Krieg DeVault | Mar 2004 | Named in a filing | 46 | 0.00 | 0.00 | 0.38 |
| Ice Miller | Jul 1998 | Named in a filing | 112 | 1.19 | 0.21 | 0.93 |
| Greenebaum Doll & McDonald | Dec 1997 | Named in a filing | 24 | 1.44 | 0.00 | 0.38 |
| Richards, Layton & Finger, P.A. | Feb 2009 | Text search only | 995 | 1.46 | 0.37 | 0.80 |
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.
- Fred A. SummerSquire Sanders (US)First linked Feb 2006 · Named in a filing · 12 linked companiesSEC/DOJ scrutiny 0.53× · Went dark 4.25× · 95% wipeout 1.98×
- Claudia V. SwhierBarnes & ThornburgFirst linked Dec 2005 · Named in a filing · 20 linked companiesSEC/DOJ scrutiny 0.40× · Went dark 0.00× · 95% wipeout 0.47×
- Alan W. BeckerBose McKinney & EvansFirst linked Apr 2005 · Named in SEC correspondence · 7 linked companiesSEC/DOJ scrutiny 0.00× · Went dark 0.00× · 95% wipeout 0.00×
- John W. TanselleKrieg DeVaultFirst linked Mar 2004 · Named in a filing · 9 linked companiesSEC/DOJ scrutiny 0.00× · Went dark 0.00× · 95% wipeout 0.00×
- R. James StrausBrown Todd & HeyburnFirst linked Feb 2017 · Text search only · 10 linked companiesSEC/DOJ scrutiny 0.00× · Went dark 0.00× · 95% wipeout 0.73×
- Ned QuintLuse Gorman, PCFirst linked Feb 2016 · Text search only · 43 linked companiesSEC/DOJ scrutiny 0.58× · Went dark 0.00× · 95% wipeout 0.00×
- Charles L. MooreKELEHER & McLEODFirst linked May 2008 · Text search only · 9 linked companiesSEC/DOJ scrutiny 0.68× · Went dark 0.00× · 95% wipeout 0.00×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Fred A. SummerSquire Sanders (US) | Feb 2006 | Named in a filing | 12 | 0.53 | 4.25 | 1.98 |
| Claudia V. SwhierBarnes & Thornburg | Dec 2005 | Named in a filing | 20 | 0.40 | 0.00 | 0.47 |
| Alan W. BeckerBose McKinney & Evans | Apr 2005 | Named in SEC correspondence | 7 | 0.00 | 0.00 | 0.00 |
| John W. TanselleKrieg DeVault | Mar 2004 | Named in a filing | 9 | 0.00 | 0.00 | 0.00 |
| R. James StrausBrown Todd & Heyburn | Feb 2017 | Text search only | 10 | 0.00 | 0.00 | 0.73 |
| Ned QuintLuse Gorman, PC | Feb 2016 | Text search only | 43 | 0.58 | 0.00 | 0.00 |
| Charles L. MooreKELEHER & McLEOD | May 2008 | Text search only | 9 | 0.68 | 0.00 | 0.00 |