CubeBio Holdings Ltd
CIK 2058261Its 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
- 6
- Linked to 5 or more companies
- Lawyers
- 2
- 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.
- Maples and CalderFirst linked Jul 2026 · Named in a filing · 1,145 linked companiesSEC/DOJ scrutiny 0.95× · Went dark 0.26× · 95% wipeout 0.90×
- Duane MorrisFirst linked Mar 2026 · Named in SEC correspondence · 414 linked companiesSEC/DOJ scrutiny 0.75× · Went dark 1.27× · 95% wipeout 1.07×
- Loeb & Loeb LLPFirst linked Mar 2025 · Named in SEC correspondence · 841 linked companiesSEC/DOJ scrutiny 0.92× · Went dark 0.99× · 95% wipeout 1.13×
- Nelson MullinsFirst linked Mar 2025 · Named in SEC correspondence · 302 linked companiesSEC/DOJ scrutiny 0.50× · Went dark 0.48× · 95% wipeout 0.84×
- DLA PiperFirst linked Mar 2025 · Text search only · 1,185 linked companiesSEC/DOJ scrutiny 1.00× · Went dark 0.45× · 95% wipeout 1.17×
- Moses & SingerFirst linked Mar 2025 · Text search only · 23 linked companiesSEC/DOJ scrutiny 1.31× · Went dark 0.00× · 95% wipeout 1.74×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Maples and Calder | Jul 2026 | Named in a filing | 1,145 | 0.95 | 0.26 | 0.90 |
| Duane Morris | Mar 2026 | Named in SEC correspondence | 414 | 0.75 | 1.27 | 1.07 |
| Loeb & Loeb LLP | Mar 2025 | Named in SEC correspondence | 841 | 0.92 | 0.99 | 1.13 |
| Nelson Mullins | Mar 2025 | Named in SEC correspondence | 302 | 0.50 | 0.48 | 0.84 |
| DLA Piper | Mar 2025 | Text search only | 1,185 | 1.00 | 0.45 | 1.17 |
| Moses & Singer | Mar 2025 | Text search only | 23 | 1.31 | 0.00 | 1.74 |
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.
- Andrew M. TuckerNelson MullinsFirst linked Mar 2025 · Named in SEC correspondence · 61 linked companiesSEC/DOJ scrutiny 0.91× · Went dark 0.00× · 95% wipeout 1.13×
- Andy TuckerNelson MullinsFirst linked Mar 2025 · Text search only · 27 linked companiesSEC/DOJ scrutiny 0.00× · Went dark 0.00× · 95% wipeout 0.89×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Andrew M. TuckerNelson Mullins | Mar 2025 | Named in SEC correspondence | 61 | 0.91 | 0.00 | 1.13 |
| Andy TuckerNelson Mullins | Mar 2025 | Text search only | 27 | 0.00 | 0.00 | 0.89 |