AIB Data Centers Inc. AIB (last ticker on record)
CIK 2070542Its 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
- 4
- 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.
- Bevilacqua PLLCFirst linked Jul 2025 · Named in SEC correspondence · 87 linked companiesSEC/DOJ scrutiny 0.88× · Went dark 0.88× · 95% wipeout 1.31×
- Loeb & Loeb LLPFirst linked Jul 2025 · Named in SEC correspondence · 838 linked companiesSEC/DOJ scrutiny 0.92× · Went dark 0.99× · 95% wipeout 1.10×
- Haynes and BooneFirst linked Jul 2025 · Text search only · 353 linked companiesSEC/DOJ scrutiny 1.03× · Went dark 0.56× · 95% wipeout 0.84×
- Nelson MullinsFirst linked Jul 2025 · Text search only · 301 linked companiesSEC/DOJ scrutiny 0.50× · Went dark 0.48× · 95% wipeout 0.88×
- NEWLAN LAW FIRM, PLLCFirst linked Jul 2025 · Text search only · 28 linked companiesSEC/DOJ scrutiny 0.60× · Went dark 1.24× · 95% wipeout 0.39×
- Seward & KisselFirst linked Jul 2025 · Text search only · 164 linked companiesSEC/DOJ scrutiny 0.78× · Went dark 0.19× · 95% wipeout 1.28×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Bevilacqua PLLC | Jul 2025 | Named in SEC correspondence | 87 | 0.88 | 0.88 | 1.31 |
| Loeb & Loeb LLP | Jul 2025 | Named in SEC correspondence | 838 | 0.92 | 0.99 | 1.10 |
| Haynes and Boone | Jul 2025 | Text search only | 353 | 1.03 | 0.56 | 0.84 |
| Nelson Mullins | Jul 2025 | Text search only | 301 | 0.50 | 0.48 | 0.88 |
| NEWLAN LAW FIRM, PLLC | Jul 2025 | Text search only | 28 | 0.60 | 1.24 | 0.39 |
| Seward & Kissel | Jul 2025 | Text search only | 164 | 0.78 | 0.19 | 1.28 |
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.
- Louis A. BevilacquaBevilacqua PLLCFirst linked Jul 2025 · Named in SEC correspondence · 103 linked companiesSEC/DOJ scrutiny 0.92× · Went dark 1.97× · 95% wipeout 1.30×
- Mitchell S. NussbaumLoeb & Loeb LLPFirst linked Jul 2025 · Named in SEC correspondence · 391 linked companiesSEC/DOJ scrutiny 0.98× · Went dark 0.93× · 95% wipeout 1.21×
- Eric NewlanNEWLAN LAW FIRM, PLLCFirst linked Jul 2025 · Text search only · 32 linked companiesSEC/DOJ scrutiny 0.56× · Went dark 1.62× · 95% wipeout 0.39×
- Keith BillottiSeward & KisselFirst linked Jul 2025 · Text search only · 30 linked companiesSEC/DOJ scrutiny 0.68× · Went dark 0.00× · 95% wipeout 1.21×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Louis A. BevilacquaBevilacqua PLLC | Jul 2025 | Named in SEC correspondence | 103 | 0.92 | 1.97 | 1.30 |
| Mitchell S. NussbaumLoeb & Loeb LLP | Jul 2025 | Named in SEC correspondence | 391 | 0.98 | 0.93 | 1.21 |
| Eric NewlanNEWLAN LAW FIRM, PLLC | Jul 2025 | Text search only | 32 | 0.56 | 1.62 | 0.39 |
| Keith BillottiSeward & Kissel | Jul 2025 | Text search only | 30 | 0.68 | 0.00 | 1.21 |