CIVISTA BANCSHARES, INC. CIVB (last ticker on record)
CIK 944745Its SEC filings (opens in a new tab)
- Delisting notice (not a red flag)
- Restructuring
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 Sep 2008
- Largest fall in its shares
- —
- None of 95% on record
- Law firms
- 7
- Linked to 5 or more companies
- Lawyers
- 8
- Linked to 5 or more companies
What happened
- Exit or disposal costs (Item 2.05)Form 8-K (opens in a new tab)
- Exit or disposal costs (Item 2.05)Form 8-K/A (opens in a new tab)
- 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.
- Dinsmore & ShohlFirst linked Apr 2022 · Named in SEC correspondence · 96 linked companiesSEC/DOJ scrutiny 0.64× · Went dark 0.24× · 95% wipeout 0.64×
- Shumaker, Loop & Kendrick, LLPFirst linked Apr 2022 · Named in a filing · 70 linked companiesSEC/DOJ scrutiny 0.49× · Went dark 1.01× · 95% wipeout 1.37×
- Kilpatrick TownsendFirst linked May 2018 · Named in SEC correspondence · 154 linked companiesSEC/DOJ scrutiny 0.48× · Went dark 0.00× · 95% wipeout 0.71×
- Tucker Ellis LLPFirst linked Jul 2015 · Named in SEC correspondence · 9 linked companiesSEC/DOJ scrutiny 0.00× · Went dark 0.00× · 95% wipeout 0.75×
- Vorys, Sater, Seymour and Pease LLPFirst linked Dec 2001 · Named in SEC correspondence · 147 linked companiesSEC/DOJ scrutiny 1.13× · Went dark 0.16× · 95% wipeout 0.99×
- Squire Sanders (US)First linked Dec 1997 · Named in a filing · 199 linked companiesSEC/DOJ scrutiny 0.88× · Went dark 0.98× · 95% wipeout 1.13×
- Sidley AustinFirst linked Jun 2012 · Text search only · 1,210 linked companiesSEC/DOJ scrutiny 1.30× · Went dark 0.14× · 95% wipeout 0.93×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Dinsmore & Shohl | Apr 2022 | Named in SEC correspondence | 96 | 0.64 | 0.24 | 0.64 |
| Shumaker, Loop & Kendrick, LLP | Apr 2022 | Named in a filing | 70 | 0.49 | 1.01 | 1.37 |
| Kilpatrick Townsend | May 2018 | Named in SEC correspondence | 154 | 0.48 | 0.00 | 0.71 |
| Tucker Ellis LLP | Jul 2015 | Named in SEC correspondence | 9 | 0.00 | 0.00 | 0.75 |
| Vorys, Sater, Seymour and Pease LLP | Dec 2001 | Named in SEC correspondence | 147 | 1.13 | 0.16 | 0.99 |
| Squire Sanders (US) | Dec 1997 | Named in a filing | 199 | 0.88 | 0.98 | 1.13 |
| Sidley Austin | Jun 2012 | Text search only | 1,210 | 1.30 | 0.14 | 0.93 |
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.
- Christian GonzalezDinsmore & ShohlFirst linked Apr 2022 · Named in SEC correspondence · 6 linked companiesSEC/DOJ scrutiny 0.00× · Went dark 0.00× · 95% wipeout 0.00×
- Michael G. DaileyDinsmore & ShohlFirst linked Apr 2022 · Named in a filing · 8 linked companiesSEC/DOJ scrutiny 0.00× · Went dark 0.00× · 95% wipeout 0.00×
- Edward G. OliferKilpatrick TownsendFirst linked May 2018 · Named in SEC correspondence · 29 linked companiesSEC/DOJ scrutiny 0.69× · Went dark 0.00× · 95% wipeout 0.32×
- Robert LoeschBaker & HostetlerFirst linked Aug 2015 · Named in SEC correspondence · 6 linked companiesSEC/DOJ scrutiny 1.41× · Went dark 0.00× · 95% wipeout 1.79×
- Daniel C. McKay IIVedder PriceFirst linked Sep 2013 · Named in a filing · 13 linked companiesSEC/DOJ scrutiny 0.83× · Went dark 0.00× · 95% wipeout 0.68×
- Anthony D. WeisVorys, Sater, Seymour and Pease LLPFirst linked May 2012 · Named in SEC correspondence · 5 linked companiesSEC/DOJ scrutiny 0.00× · Went dark 0.00× · 95% wipeout 0.00×
- JOHN C. VORYSVorys, Sater, Seymour and Pease LLPFirst linked Dec 2001 · Named in a filing · 11 linked companiesSEC/DOJ scrutiny 0.00× · Went dark 0.00× · 95% wipeout 0.73×
- M. Patricia OliverSquire Sanders (US)First linked Dec 1997 · Named in a filing · 11 linked companiesSEC/DOJ scrutiny 0.00× · Went dark 0.00× · 95% wipeout 0.00×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Christian GonzalezDinsmore & Shohl | Apr 2022 | Named in SEC correspondence | 6 | 0.00 | 0.00 | 0.00 |
| Michael G. DaileyDinsmore & Shohl | Apr 2022 | Named in a filing | 8 | 0.00 | 0.00 | 0.00 |
| Edward G. OliferKilpatrick Townsend | May 2018 | Named in SEC correspondence | 29 | 0.69 | 0.00 | 0.32 |
| Robert LoeschBaker & Hostetler | Aug 2015 | Named in SEC correspondence | 6 | 1.41 | 0.00 | 1.79 |
| Daniel C. McKay IIVedder Price | Sep 2013 | Named in a filing | 13 | 0.83 | 0.00 | 0.68 |
| Anthony D. WeisVorys, Sater, Seymour and Pease LLP | May 2012 | Named in SEC correspondence | 5 | 0.00 | 0.00 | 0.00 |
| JOHN C. VORYSVorys, Sater, Seymour and Pease LLP | Dec 2001 | Named in a filing | 11 | 0.00 | 0.00 | 0.73 |
| M. Patricia OliverSquire Sanders (US) | Dec 1997 | Named in a filing | 11 | 0.00 | 0.00 | 0.00 |