PROVIDENT BANKSHARES CORP HRBF (last ticker on record)
CIK 818969Its SEC filings (opens in a new tab)
- Restructuring
- Restatement
- 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
- 2
- Newest began Nov 2005
- Largest fall in its shares
- —
- None of 95% on record
- Law firms
- 6
- Linked to 5 or more companies
- Lawyers
- 10
- Linked to 5 or more companies
What happened
- Delisting notice (Item 3.01)Form 8-K (opens in a new tab)
- Said its accounts could not be relied on (Item 4.02)Form 8-K (opens in a new tab)
- Debt accelerated (Item 2.04)Form 8-K (opens in a new tab)
- Debt accelerated (Item 2.04)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.
- Alston & BirdFirst linked Jul 2008 · Named in SEC correspondence · 583 linked companiesSEC/DOJ scrutiny 0.99× · Went dark 0.39× · 95% wipeout 0.79×
- Kilpatrick StocktonFirst linked May 2008 · Named in SEC correspondence · 191 linked companiesSEC/DOJ scrutiny 0.88× · Went dark 0.37× · 95% wipeout 0.91×
- Miles & StockbridgeFirst linked Jun 2002 · Named in a filing · 71 linked companiesSEC/DOJ scrutiny 1.19× · Went dark 0.73× · 95% wipeout 0.46×
- Richards, Layton & Finger, P.A.First linked Jul 1998 · Named in a filing · 995 linked companiesSEC/DOJ scrutiny 1.46× · Went dark 0.37× · 95% wipeout 0.80×
- Muldoon Murphy Faucette & Aguggia LLPFirst linked Jul 1997 · Named in SEC correspondence · 161 linked companiesSEC/DOJ scrutiny 0.32× · Went dark 0.00× · 95% wipeout 0.38×
- Whiteford Taylor & PrestonFirst linked Jan 2004 · Text search only · 35 linked companiesSEC/DOJ scrutiny 1.16× · Went dark 0.48× · 95% wipeout 1.42×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Alston & Bird | Jul 2008 | Named in SEC correspondence | 583 | 0.99 | 0.39 | 0.79 |
| Kilpatrick Stockton | May 2008 | Named in SEC correspondence | 191 | 0.88 | 0.37 | 0.91 |
| Miles & Stockbridge | Jun 2002 | Named in a filing | 71 | 1.19 | 0.73 | 0.46 |
| Richards, Layton & Finger, P.A. | Jul 1998 | Named in a filing | 995 | 1.46 | 0.37 | 0.80 |
| Muldoon Murphy Faucette & Aguggia LLP | Jul 1997 | Named in SEC correspondence | 161 | 0.32 | 0.00 | 0.38 |
| Whiteford Taylor & Preston | Jan 2004 | Text search only | 35 | 1.16 | 0.48 | 1.42 |
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.
- Dennis O. GarrisAlston & BirdFirst linked Jul 2008 · Named in SEC correspondence · 16 linked companiesSEC/DOJ scrutiny 1.23× · Went dark 0.00× · 95% wipeout 0.00×
- Edward G. OliferKilpatrick TownsendFirst linked Aug 2007 · Named in SEC correspondence · 29 linked companiesSEC/DOJ scrutiny 0.69× · Went dark 0.00× · 95% wipeout 0.32×
- Christopher R. JohnsonMiles & StockbridgeFirst linked Jun 2002 · Named in a filing · 9 linked companiesSEC/DOJ scrutiny 0.74× · Went dark 7.35× · 95% wipeout 0.63×
- Aaron M. KaslowKilpatrick TownsendFirst linked Jun 2000 · Named in SEC correspondence · 28 linked companiesSEC/DOJ scrutiny 0.36× · Went dark 0.00× · 95% wipeout 0.00×
- Paul M. AguggiaMuldoon Murphy Faucette & Aguggia LLPFirst linked Jun 2000 · Named in SEC correspondence · 41 linked companiesSEC/DOJ scrutiny 0.57× · Went dark 0.00× · 95% wipeout 0.00×
- Victor L. CangelosiLuse Gorman, PCFirst linked Feb 2000 · Named in a filing · 39 linked companiesSEC/DOJ scrutiny 0.26× · Went dark 0.00× · 95% wipeout 0.00×
- J. MARK POERIO UIREHousley Kantarian & Bronstein, P.C.First linked Jul 1999 · Named in a filing · 11 linked companiesSEC/DOJ scrutiny 2.17× · Went dark 0.00× · 95% wipeout 0.75×
- Marc P. LevyLuse Gorman, PCFirst linked Jul 1998 · Named in a filing · 49 linked companiesSEC/DOJ scrutiny 0.89× · Went dark 0.00× · 95% wipeout 0.44×
- Thomas J. HaggertyMuldoon Murphy Faucette & Aguggia LLPFirst linked Jul 1998 · Named in a filing · 8 linked companiesSEC/DOJ scrutiny 1.45× · Went dark 0.00× · 95% wipeout 0.00×
- Mary M. SjoquistPatton BoggsFirst linked Jul 1997 · Named in a filing · 10 linked companiesSEC/DOJ scrutiny 0.84× · Went dark 1.43× · 95% wipeout 1.01×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Dennis O. GarrisAlston & Bird | Jul 2008 | Named in SEC correspondence | 16 | 1.23 | 0.00 | 0.00 |
| Edward G. OliferKilpatrick Townsend | Aug 2007 | Named in SEC correspondence | 29 | 0.69 | 0.00 | 0.32 |
| Christopher R. JohnsonMiles & Stockbridge | Jun 2002 | Named in a filing | 9 | 0.74 | 7.35 | 0.63 |
| Aaron M. KaslowKilpatrick Townsend | Jun 2000 | Named in SEC correspondence | 28 | 0.36 | 0.00 | 0.00 |
| Paul M. AguggiaMuldoon Murphy Faucette & Aguggia LLP | Jun 2000 | Named in SEC correspondence | 41 | 0.57 | 0.00 | 0.00 |
| Victor L. CangelosiLuse Gorman, PC | Feb 2000 | Named in a filing | 39 | 0.26 | 0.00 | 0.00 |
| J. MARK POERIO UIREHousley Kantarian & Bronstein, P.C. | Jul 1999 | Named in a filing | 11 | 2.17 | 0.00 | 0.75 |
| Marc P. LevyLuse Gorman, PC | Jul 1998 | Named in a filing | 49 | 0.89 | 0.00 | 0.44 |
| Thomas J. HaggertyMuldoon Murphy Faucette & Aguggia LLP | Jul 1998 | Named in a filing | 8 | 1.45 | 0.00 | 0.00 |
| Mary M. SjoquistPatton Boggs | Jul 1997 | Named in a filing | 10 | 0.84 | 1.43 | 1.01 |