SANDY SPRING BANCORP INC SASR (last ticker on record)
CIK 824410Its 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
- 7
- Linked to 5 or more companies
- Lawyers
- 9
- 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.
- Davis PolkFirst linked Dec 2024 · Named in a filing · 1,694 linked companiesSEC/DOJ scrutiny 1.26× · Went dark 0.06× · 95% wipeout 1.02×
- Troutman Pepper Hamilton Sanders LLPFirst linked Dec 2024 · Named in a filing · 154 linked companiesSEC/DOJ scrutiny 1.18× · Went dark 0.00× · 95% wipeout 1.15×
- Kilpatrick TownsendFirst linked Jun 2011 · Named in SEC correspondence · 154 linked companiesSEC/DOJ scrutiny 0.48× · Went dark 0.00× · 95% wipeout 0.71×
- Kilpatrick StocktonFirst linked Feb 2009 · Named in a filing · 191 linked companiesSEC/DOJ scrutiny 0.88× · Went dark 0.37× · 95% wipeout 0.91×
- Dickstein ShapiroFirst linked Nov 2006 · Named in a filing · 41 linked companiesSEC/DOJ scrutiny 1.05× · Went dark 0.00× · 95% wipeout 1.11×
- Richards, Layton & Finger, P.A.First linked Nov 1999 · Named in a filing · 995 linked companiesSEC/DOJ scrutiny 1.46× · Went dark 0.37× · 95% wipeout 0.80×
- Kennedy, Baris & Lundy, L.L.P.First linked Jul 1996 · Named in SEC correspondence · 19 linked companiesSEC/DOJ scrutiny 0.45× · Went dark 0.00× · 95% wipeout 0.00×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Davis Polk | Dec 2024 | Named in a filing | 1,694 | 1.26 | 0.06 | 1.02 |
| Troutman Pepper Hamilton Sanders LLP | Dec 2024 | Named in a filing | 154 | 1.18 | 0.00 | 1.15 |
| Kilpatrick Townsend | Jun 2011 | Named in SEC correspondence | 154 | 0.48 | 0.00 | 0.71 |
| Kilpatrick Stockton | Feb 2009 | Named in a filing | 191 | 0.88 | 0.37 | 0.91 |
| Dickstein Shapiro | Nov 2006 | Named in a filing | 41 | 1.05 | 0.00 | 1.11 |
| Richards, Layton & Finger, P.A. | Nov 1999 | Named in a filing | 995 | 1.46 | 0.37 | 0.80 |
| Kennedy, Baris & Lundy, L.L.P. | Jul 1996 | Named in SEC correspondence | 19 | 0.45 | 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.
- Jennifer ConwayDavis PolkFirst linked Apr 2025 · Named in a filing · 13 linked companiesSEC/DOJ scrutiny 0.00× · Went dark 0.00× · 95% wipeout 0.00×
- Lee HochbaumDavis PolkFirst linked Apr 2025 · Named in a filing · 28 linked companiesSEC/DOJ scrutiny 0.93× · Went dark 0.00× · 95% wipeout 1.99×
- Suzanne A. WalkerKilpatrick TownsendFirst linked Apr 2020 · Named in a filing · 18 linked companiesSEC/DOJ scrutiny 0.00× · Went dark 0.00× · 95% wipeout 0.00×
- Edward G. OliferKilpatrick TownsendFirst linked Nov 2019 · Named in a filing · 29 linked companiesSEC/DOJ scrutiny 0.69× · Went dark 0.00× · 95% wipeout 0.32×
- Stephen F. DonahoeKilpatrick TownsendFirst linked Jul 2017 · Named in SEC correspondence · 23 linked companiesSEC/DOJ scrutiny 0.56× · Went dark 0.00× · 95% wipeout 0.00×
- Noel M. GruberBuckleySandler LLPFirst linked Mar 2012 · Named in a filing · 9 linked companiesSEC/DOJ scrutiny 1.74× · Went dark 0.00× · 95% wipeout 0.00×
- Thomas P. HuttonLuse Gorman, PCFirst linked May 2010 · Named in a filing · 25 linked companiesSEC/DOJ scrutiny 0.00× · Went dark 0.00× · 95% wipeout 0.00×
- Paul M. AguggiaMuldoon Murphy Faucette & Aguggia LLPFirst linked Feb 2009 · Named in a filing · 41 linked companiesSEC/DOJ scrutiny 0.57× · Went dark 0.00× · 95% wipeout 0.00×
- G. Jacob Savage IIIHaynsworth Sinkler Boyd, P.A.First linked Mar 2012 · Text search only · 10 linked companiesSEC/DOJ scrutiny 0.80× · Went dark 0.00× · 95% wipeout 0.00×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Jennifer ConwayDavis Polk | Apr 2025 | Named in a filing | 13 | 0.00 | 0.00 | 0.00 |
| Lee HochbaumDavis Polk | Apr 2025 | Named in a filing | 28 | 0.93 | 0.00 | 1.99 |
| Suzanne A. WalkerKilpatrick Townsend | Apr 2020 | Named in a filing | 18 | 0.00 | 0.00 | 0.00 |
| Edward G. OliferKilpatrick Townsend | Nov 2019 | Named in a filing | 29 | 0.69 | 0.00 | 0.32 |
| Stephen F. DonahoeKilpatrick Townsend | Jul 2017 | Named in SEC correspondence | 23 | 0.56 | 0.00 | 0.00 |
| Noel M. GruberBuckleySandler LLP | Mar 2012 | Named in a filing | 9 | 1.74 | 0.00 | 0.00 |
| Thomas P. HuttonLuse Gorman, PC | May 2010 | Named in a filing | 25 | 0.00 | 0.00 | 0.00 |
| Paul M. AguggiaMuldoon Murphy Faucette & Aguggia LLP | Feb 2009 | Named in a filing | 41 | 0.57 | 0.00 | 0.00 |
| G. Jacob Savage IIIHaynsworth Sinkler Boyd, P.A. | Mar 2012 | Text search only | 10 | 0.80 | 0.00 | 0.00 |