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Sotera Health Co

For Holders On:
19 September 2022
On September 19, 2022, a jury in Sotera’s EtO emissions trial found the Company liable for the plaintiff’s cancer. The jury called Soter...
Mismanagement
Misleading Statements
Failure to Disclose
Malpractice
Negligence
Breach of Fiduciary duty
Omissions
Directors
Management
Service Provider
Collecting participants...

CD Projekt SA

Pending settlement
Claim deadline:
02 May 2023
Class period start:
16 January 2020
Class period end:
17 December 2020
Security type:
Depository Securities (ADS, ADR, GDR)
Trade Direction:
Long
+$1,850,000
Total Settlement Amount

Adani Enterprises Ltd

For Holders On:
24 January 2023
On January 24, 2023, shares of Adani Group's publicly listed companies plunged after Hindenburg Research alleged the Company in fraud and...
Mismanagement
Misleading Statements
Financial Misrepresentation
Fraud
Failure to Disclose
Price manipulation
Insider Trading
Malpractice
Negligence
Breach of Fiduciary duty
Omissions
Other
Directors
Management
Shareholder
Influencer
Investment Bank
Service Provider
Research Entity
Hedge Fund
Collecting participants...

Southwest Airlines Company

For Holders On:
31 December 2022
On December 31, 2022, The New York Times published an article entitled “The Shameful Open Secret Behind Southwest’s Failure,” which discu...
Mismanagement
Malpractice
Negligence
Breach of Fiduciary duty
Omissions
Directors
Management
Service Provider
Collecting participants...

BioLineRx Ltd

For Holders On:
19 September 2022
On September 19, 2022, BioLineRx (NASDAQ: BLRX) issued a press release that stated, it had “entered into definitive agreements with sever...
Misleading Statements
Financial Misrepresentation
Failure to Disclose
Price manipulation
Malpractice
Negligence
Breach of Fiduciary duty
Omissions
Directors
Management
Shareholder
Investment Bank
Service Provider
Collecting participants...

ESS Tech Inc

For Holders On:
07 December 2022
On December 7, 2022, Grizzly Research issued a report about ESS Tech (NASDAQ: GWH) entitled "Caught RedHanded-We Present Evidence that ES...
Mismanagement
Misleading Statements
Financial Misrepresentation
Fraud
Failure to Disclose
Price manipulation
Insider Trading
Malpractice
Negligence
Breach of Fiduciary duty
Omissions
Directors
Management
Shareholder
Investment Bank
Service Provider
Collecting participants...

Y mAbs Therapeutics

For Holders On:
28 October 2022
On October 28, 2022, the FDA’s Oncologic Drugs Advisory Committee voted unanimously against approving the Y-mAbs’s (NASDAQ: YMAB) marketi...
Mismanagement
Misleading Statements
Malpractice
Negligence
Breach of Fiduciary duty
Omissions
Directors
Management
Government Authority
Service Provider
Research Entity
Collecting participants...

Fate Therapeutics Inc

For Holders On:
05 January 2023
On January 5, 2022, Fate Therapeutics, Inc. (NASDAQ: FATE) announced that it declined a proposal from Janssen for the continuation of the...
Mismanagement
Misleading Statements
Financial Misrepresentation
Failure to Disclose
Malpractice
Negligence
Breach of Fiduciary duty
Omissions
Directors
Management
Collecting participants...

Enovix Corp

For Holders On:
03 January 2023
On January 3, 2023, Enovix (ENVX) conducted a presentation to shareholders during which new CEO Thurman Rodgers disclosed issues with bo...
Misleading Statements
Financial Misrepresentation
Failure to Disclose
Breach of Fiduciary duty
Omissions
Directors
Management
Shareholder
Investment Bank
Service Provider
Collecting participants...

Avaya Holdings Corp

For Holders On:
12 January 2023
On January 12, 2023, Bloomberg reported that Avaya Holdings Corp. has held talks with lenders over a plan that could hand them control of...
Mismanagement
Misleading Statements
Financial Misrepresentation
Fraud
Failure to Disclose
Price manipulation
Insider Trading
Malpractice
Negligence
Breach of Fiduciary duty
Omissions
Directors
Management
Shareholder
Influencer
Investment Bank
Service Provider
Research Entity
Hedge Fund
Collecting participants...

QASH

For Holders On:
15 January 2022
In late 2017, crypto exchange Liquid.com conducted the largest IEO (Initial Exchange Offering) in Asia with more than $80 million in QASH...
Mismanagement
Misleading Statements
Financial Misrepresentation
Fraud
Failure to Disclose
Price manipulation
Insider Trading
Negligence
Breach of Fiduciary duty
Omissions
Directors
Management
Shareholder
Influencer
Government Authority
Investment Bank
Service Provider
Research Entity
Hedge Fund
Collecting participants...

Liquid Global

For Holders On:
20 November 2022
ANY INVESTOR who was damaged by Liquid's Actions can JOIN CASE! On November 20, 2022, Liquid crypto exchange has suspended all trading op...
Fraud
Malpractice
Negligence
Breach of Fiduciary duty
Omissions
Directors
Management
Shareholder
Government Authority
Service Provider
Collecting participants...

Vida Longevity Fund, LP

Pending settlement
Claim deadline:
21 March 2023
Class period start:
01 January 2017
Class period end:
19 March 2021
Security type:
Unit (ETF, ETN, Unit)
Trade Direction:
Long

Singapore Interbank Offered Rate

Settled
Claim deadline:
20 January 2023
Class period start:
01 January 2007
Class period end:
31 December 2011
Security type:
Interest Rate
Trade Direction:
Long
+$155,458,000
Total Settlement Amount

Zions Bancorporation

Pending settlement
Claim deadline:
10 March 2023
Class period start:
13 January 2000
Class period end:
13 January 2023
Security type:
Unit (ETF, ETN, Unit)
Trade Direction:
Long
+$2,500,000
Total Settlement Amount

Gold Generic 1st 'GC' Future

Settled
Claim deadline:
19 April 2022
Class period start:
01 January 2004
Class period end:
30 June 2013
Security type:
Commodity
Trade Direction:
Long
+$152,000,000
Total Settlement Amount

Pareteum Corp

Pending settlement
Claim deadline:
03 April 2023
Class period start:
14 December 2017
Class period end:
21 October 2019
Security type:
Stocks
Trade Direction:
Long
+$5,650,000
Total Settlement Amount

Luckin Coffee

Settled
Claim deadline:
15 March 2022
Class period start:
17 May 2019
Class period end:
01 April 2020
Security type:
Depository Securities (ADS, ADR, GDR)
Trade Direction:
Long
+$175,000,000
Total Settlement Amount