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Texas Capital Bancshares Inc
For Holders On:
16 November 2021
On November 16, 2021, Bloomberg published an article detailing how Archegos built up a previously undisclosed position equal to 20% of Te...
Misleading Statements
Fraud
Failure to Disclose
Negligence
Omissions
Directors
Management
Shareholder
Service Provider
Hedge Fund
Collecting participants...
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Luminar Technologies
For Holders On:
17 March 2023
Lidwave accused Luminar of attempting to pass off a Lidwave PIC as Luminar’sown technology. $LAZR declined by 9.09%. Investors suspect L...
Misleading Statements
Failure to Disclose
Omissions
Directors
Management
Collecting participants...
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Nextera Energy Inc
For Holders On:
01 February 2023
NextEra Energy disclosed CEO's departure & FPL's improper political conduct. $NEE lost $18.63 billion of its market capitalization. Inve...
Misleading Statements
Failure to Disclose
Omissions
Directors
Management
Collecting participants...
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Cutera Inc
For Holders On:
09 May 2023
Cutera reported disappointing financial results and announced several resignations. $CUTR declined 30%, damaging investors. Investors su...
Misleading Statements
Financial Misrepresentation
Failure to Disclose
Omissions
Directors
Management
Collecting participants...
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Provident Bancorp Inc
For Holders On:
15 November 2022
Provident Bancorp failed timely file the 10-Q form with SEC. $PVBC fell 21%, damaging shareholders. Investors may suspect Provident and ...
Misleading Statements
Financial Misrepresentation
Failure to Disclose
Negligence
Omissions
Directors
Management
Service Provider
Collecting participants...
Join
RH
For Holders On:
03 February 2023
RH disclosed errors in previous financial reporting. $RH lost 7% or $0.5B+ of its market cap, damaging investors. Investors may suspect ...
Misleading Statements
Financial Misrepresentation
Failure to Disclose
Negligence
Omissions
Directors
Management
Service Provider
Collecting participants...
Join
Longeveron LLC
Pending settlement
Claim deadline:
08 September 2023
Class period start:
12 February 2021
Class period end:
12 August 2021
Security type:
Stocks
Trade Direction:
Long
+$1,397,500
Total Settlement Amount
First Horizon National Corporation
For Holders On:
04 May 2023
First Horizon and TD Bank terminated the merger due to the inability of TD to provide regulatory approval. $FHN fell 33% and lost over $2...
Misleading Statements
Failure to Disclose
Omissions
Directors
Management
Investment Bank
Service Provider
Other
Collecting participants...
Join
Bancor
For Holders On:
11 May 2023
ANY INVESTOR/USER who suffered losses from BProtocol Foundation "Bancor" (BNT) unregistered securities can JOIN CASE! On June 12, 2017, ...
Fraud
Malpractice
Negligence
Breach of Fiduciary duty
Directors
Management
Shareholder
Influencer
Hedge Fund
Collecting participants...
Join
Norfolk Southern Corporation
For Holders On:
16 May 2023
Norfolk Southern trains derailed several times, causing damages. The National Transportation Safety Board is investigating. $NSC lost ove...
Misleading Statements
Financial Misrepresentation
Failure to Disclose
Omissions
Directors
Management
Investment Bank
Service Provider
Collecting participants...
Join
Grupo Televisa SAB ADR
Pending settlement
Claim deadline:
08 August 2023
Class period start:
11 April 2013
Class period end:
17 November 2017
Security type:
Depository Securities (ADS, ADR, GDR)
Trade Direction:
Long
+$95,000,000
Total Settlement Amount
Synchrony Financial
Pending settlement
Claim deadline:
07 September 2023
Class period start:
19 January 2018
Class period end:
12 July 2018
Security type:
Stocks
Trade Direction:
Long
+$34,000,000
Total Settlement Amount
Tenaris SA ADR
Pending settlement
Claim deadline:
12 September 2023
Class period start:
01 May 2014
Class period end:
05 December 2018
Security type:
Stocks
Trade Direction:
Long
+$9,500,000
Total Settlement Amount
Enzo Biochem Inc
For Holders On:
16 March 2023
On March 16, 2023, Enzo Biochem, Inc. (NYSE: ENZ) announced that it has entered into an agreement for Labcorp (NYSE: LH) to acquire the a...
Misleading Statements
Financial Misrepresentation
Failure to Disclose
Breach of Fiduciary duty
Omissions
Directors
Management
Investment Bank
Service Provider
Collecting participants...
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Charles River Laboratories
For Holders On:
22 February 2023
On February 22, 2023, Charles River Laboratories International, Inc. (CRL) revealed that it had received a subpoena from the DOJ relating...
Misleading Statements
Failure to Disclose
Negligence
Omissions
Directors
Management
Collecting participants...
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Univar Inc
For Holders On:
14 March 2023
Apollo acquires Univar Solutions at $36.15 per share in cash. Investors suspect $UNVR of making false statements related to financial p...
Misleading Statements
Financial Misrepresentation
Failure to Disclose
Malpractice
Breach of Fiduciary duty
Omissions
Directors
Management
Investment Bank
Service Provider
Collecting participants...
Join
Virtu Financial Inc
For Holders On:
28 April 2023
Virtu Financial stated that may receive an SEC Wells Notice. $VIRT fell 5.68%, damaging shareholders. Investors suspect Virtu of mislead...
Mismanagement
Misleading Statements
Malpractice
Negligence
Omissions
Directors
Management
Shareholder
Service Provider
Collecting participants...
Join
Viatris Inc
For Holders On:
28 February 2022
Viatris announced a significant reshaping of its business. $VTRS lost 24% or $4 billion of its market capitalization. Investors suspect ...
Misleading Statements
Financial Misrepresentation
Failure to Disclose
Omissions
Directors
Management
Collecting participants...
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