HAMILTON BANCORP INC HBK (last ticker on record)
CIK 894172Its SEC filings (opens in a new tab)
- 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 Dec 2002
- Largest fall in its shares
- —
- None of 95% on record
- Law firms
- 2
- Linked to 5 or more companies
- Lawyers
- 2
- Linked to 5 or more companies
What happened
- An SEC release names it, an officer or its stockSEC release (opens in a new tab)
- An SEC release names it, an officer or its stockSEC release (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.
- Richards, Layton & Finger, P.A.First linked Dec 1998 · Named in a filing · 995 linked companiesSEC/DOJ scrutiny 1.46× · Went dark 0.37× · 95% wipeout 0.78×
- Greenberg TraurigFirst linked Jan 1997 · Named in a filing · 1,224 linked companiesSEC/DOJ scrutiny 1.01× · Went dark 1.03× · 95% wipeout 1.12×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Richards, Layton & Finger, P.A. | Dec 1998 | Named in a filing | 995 | 1.46 | 0.37 | 0.78 |
| Greenberg Traurig | Jan 1997 | Named in a filing | 1,224 | 1.01 | 1.03 | 1.12 |
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.
- JEFFREY M. OSHINSKYGreenberg TraurigFirst linked Dec 1998 · Named in a filing · 6 linked companiesSEC/DOJ scrutiny 1.70× · Went dark 0.00× · 95% wipeout 1.59×
- Robert L. GrossmanGreenberg TraurigFirst linked Jan 1997 · Named in a filing · 29 linked companiesSEC/DOJ scrutiny 0.77× · Went dark 0.00× · 95% wipeout 1.34×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| JEFFREY M. OSHINSKYGreenberg Traurig | Dec 1998 | Named in a filing | 6 | 1.70 | 0.00 | 1.59 |
| Robert L. GrossmanGreenberg Traurig | Jan 1997 | Named in a filing | 29 | 0.77 | 0.00 | 1.34 |