Moove Lubricants Holdings
CIK 2026793Its SEC filings (opens in a new tab)
NoneThese 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
- 4
- Linked to 5 or more companies
- Lawyers
- 1
- Linked to 5 or more companies
What happened
No red flag or SEC or Justice Department event on record.
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.
- White & CaseFirst linked Sep 2024 · Named in a filing · 907 linked companiesSEC/DOJ scrutiny 1.04× · Went dark 0.33× · 95% wipeout 0.91×
- Davis PolkFirst linked Jul 2024 · Named in SEC correspondence · 1,694 linked companiesSEC/DOJ scrutiny 1.26× · Went dark 0.06× · 95% wipeout 1.02×
- Maples and CalderFirst linked Jul 2024 · Named in a filing · 1,144 linked companiesSEC/DOJ scrutiny 0.95× · Went dark 0.26× · 95% wipeout 0.92×
- Mourant Ozannes (Cayman)First linked Sep 2024 · Text search only · 54 linked companiesSEC/DOJ scrutiny 0.76× · Went dark 0.00× · 95% wipeout 0.63×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| White & Case | Sep 2024 | Named in a filing | 907 | 1.04 | 0.33 | 0.91 |
| Davis Polk | Jul 2024 | Named in SEC correspondence | 1,694 | 1.26 | 0.06 | 1.02 |
| Maples and Calder | Jul 2024 | Named in a filing | 1,144 | 0.95 | 0.26 | 0.92 |
| Mourant Ozannes (Cayman) | Sep 2024 | Text search only | 54 | 0.76 | 0.00 | 0.63 |
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.
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Manuel GarciadiazDavis Polk | Jul 2024 | Named in SEC correspondence | 40 | 0.93 | 0.00 | 0.82 |