INDEPENDENT BANK CORP INDB (last ticker on record)

CIK 776901Its SEC filings (opens in a new tab)

Delisting notice (not a red flag)
SEC/DOJ scrutiny

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 Mar 2015
Largest fall in its shares: —; None of 95% on record
Law firms: 13; Linked to 5 or more companies
Lawyers: 15; Linked to 5 or more companies

What happened

Mar 5, 2015A filing mentions a grand jury subpoenaForm 8-K (opens in a new tab)
Apr 22, 2009Delisting 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.

Law firms linked to this company
Name	First linked	How it is known	Linked companies	SEC/DOJ scrutiny	Went dark	95% wipeout
Simpson Thacher & Bartlett	Jan 2025	Named in SEC correspondence	1,396	1.28	0.11	0.92
Wachtell Lipton Rosen & Katz	Jun 2021	Named in a filing	889	1.31	0.07	0.59
Day Pitney LLP	Sep 2014	Named in SEC correspondence	69	1.26	0.00	0.74
Pierce Atwood	May 2009	Named in a filing	32	1.23	0.00	0.23
Hogan & Hartson	Dec 2008	Named in a filing	390	1.03	0.30	1.18
Nutter McClennen & Fish	Nov 2007	Named in a filing	88	0.75	0.47	0.85
Choate Hall & Stewart	Feb 2002	Named in a filing	142	0.60	0.75	1.29
Kelley Drye & Warren	Nov 2001	Named in a filing	152	1.24	0.53	1.21
Richards, Layton & Finger, P.A.	Oct 1999	Named in a filing	995	1.46	0.37	0.80
Skadden, Arps, Slate, Meagher & Flom LLP	May 1997	Named in a filing	2,607	1.15	0.19	0.85
Elias, Matz, Tiernan & Herrick L.L.P.	Apr 1997	Named in a filing	147	0.62	0.38	0.43
Burns & Levinson LLP	May 1996	Named in SEC correspondence	35	1.35	0.00	1.17
Emmet Marvin & Martin	Nov 2001	Text search only	199	0.81	0.16	0.85

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	Went dark	95% wipeout
Lee MeyersonSimpson Thacher & Bartlett	Jan 2025	Named in a filing	44	1.00	0.00	0.56
Edward D. HerlihyWachtell Lipton Rosen & Katz	Jun 2021	Named in a filing	148	1.03	0.00	0.43
Ellen S. KnarrDay Pitney LLP	Oct 2020	Named in a filing	5	3.49	0.00	2.13
Michael T. RaveDay Pitney LLP	Sep 2014	Named in SEC correspondence	11	2.10	0.00	0.00
David J. ChampouxPierce Atwood	May 2009	Named in a filing	11	2.36	0.00	0.00
Richard A. SchabergHogan Lovells US LLP	Dec 2008	Named in a filing	43	0.48	0.00	0.00
Michael K. KrebsNutter McClennen & Fish	Nov 2007	Named in a filing	11	1.73	0.00	0.00
James A. McDanielChoate Hall & Stewart	Apr 2004	Named in a filing	5	1.18	0.00	0.00
William P. Gelnaw Jr.Choate Hall & Stewart	Apr 2004	Named in a filing	5	1.29	0.00	1.53
Jeffrey D. HaasPatton Boggs	Oct 1999	Named in a filing	28	0.52	0.82	0.69
Norman B. AntinPatton Boggs	Apr 1997	Named in a filing	24	0.56	0.88	0.83
Scott A. BrownLuse Gorman, PC	May 2016	Text search only	37	0.00	0.00	0.20
Eric S. KracovKilpatrick Townsend	Jul 2012	Text search only	36	0.50	0.00	0.29
Edward G. OliferKilpatrick Townsend	Jul 2012	Text search only	29	0.69	0.00	0.32
SCOTT E. PUESCHELHALE AND DORR	May 2009	Text search only	8	1.89	0.00	1.24