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Binance Coin

Binance Coin

For Holders On:
11 November 2022
FTX account holders seeking potential compensation from Binance and its CEO, claiming FTX was intentionally crashed to monopolize the cry...
Fraud
Price manipulation
Malpractice
Directors
Management
Shareholder
Influencer
Collecting participants...
Exela Technologies Inc

Exela Technologies Inc

Pending settlement
Claim deadline:
24 January 2024
Class period start:
16 March 2018
Class period end:
16 March 2020
Security type:
Stocks
Trade Direction:
Long
+$5,000,000
Total Settlement Amount
Claim payout
Purecycle Technologies Holdings Corp

Purecycle Technologies Holdings Corp

For Holders On:
14 September 2023
PureCycle disclosed the Ironton Facility power outage after a month of keeping investors uninformed. $PCT fell 18% and lost over $220M of...
Misleading Statements
Failure to Disclose
Omissions
Directors
Management
Collecting participants...
Medical Properties Trust Inc

Medical Properties Trust Inc

For Holders On:
18 August 2023
WSJ revealed that the regulator suspended the Medical Properties and Prospect transaction in July 2023. However, MPT didn't disclose it i...
Misleading Statements
Financial Misrepresentation
Failure to Disclose
Omissions
Directors
Management
Investment Bank
Service Provider
Collecting participants...
Splunk Inc

Splunk Inc

Pending settlement
Class period start:
21 May 2020
Class period end:
02 December 2020
Security type:
Stocks
Trade Direction:
Long
+$30,000,000
Total Settlement Amount
Claim payout
Envision Healthcare

Envision Healthcare

Pending settlement
Class period start:
03 February 2014
Class period end:
31 October 2017
Security type:
Stocks
Trade Direction:
Long
+$177,500,000
Total Settlement Amount
Claim payout
Archer Aviation Inc

Archer Aviation Inc

For Holders On:
16 August 2023
Grizzly Research accused Archer Aviation of misguiding investors about flight testing and sophistication of eVTOL aircraft; $ACHR fell 6....
Misleading Statements
Financial Misrepresentation
Failure to Disclose
Omissions
Directors
Management
Collecting participants...
Myriad Genetics Inc

Myriad Genetics Inc

Pending settlement
Claim deadline:
16 January 2024
Class period start:
09 August 2017
Class period end:
06 February 2020
Security type:
Stocks
Trade Direction:
Long
+$77,500,000
Total Settlement Amount
Claim payout
Generac Holdings Inc

Generac Holdings Inc

For Holders On:
02 August 2023
On August 2, 2023, Generac (GNRC) announced revised downward guidance for 2023 due to “weakness in residential products.” The Company b...
Misleading Statements
Financial Misrepresentation
Failure to Disclose
Omissions
Directors
Management
Collecting participants...
Tarena Intl Adr

Tarena Intl Adr

Pending settlement
Claim deadline:
28 December 2023
Class period start:
16 August 2016
Class period end:
01 November 2019
Security type:
Depository Securities (ADS, ADR, GDR)
Trade Direction:
Long
+$3,500,000
Total Settlement Amount
Claim payout
CS Disco LLC

CS Disco LLC

For Holders On:
12 August 2022
In August 2022, CS Disco shocked investors with disappointing financial results. $LAW fell 53%, and lost $933M of its market cap, damagin...
Misleading Statements
Financial Misrepresentation
Failure to Disclose
Omissions
Directors
Management
Collecting participants...

Home Point Capital Inc

Pending settlement
Class period start:
29 January 2021
Class period end:
21 June 2021
Security type:
Stocks
Trade Direction:
Long
+$5,000,000
Total Settlement Amount
Claim payout
Lumen Technologies Inc

Lumen Technologies Inc

For Holders On:
14 July 2023
J.P. Morgan analyst concluded that Lumen likely has ‘exposure’ to potential 'lead cable' liability. $LUMN fell 10% and lost ~$210 million...
Misleading Statements
Failure to Disclose
Omissions
Directors
Management
Collecting participants...
Boeing Co

Boeing Co

For Holders On:
16 December 2019
The Boeing (BA) 737 MAX suffered a recurring failure in the Maneuvering Characteristics Augmentation System (MCAS), causing two fatal cra...
Misleading Statements
Failure to Disclose
Omissions
Directors
Management
Service Provider
Collecting participants...
Robinhood Markets Inc

Robinhood Markets Inc

For Holders On:
16 June 2020
US-based Users who traded through Robinhood between September 1, 2016, and June 16, 2020, suspect the Company's receipt of payment for or...
Misleading Statements
Financial Misrepresentation
Failure to Disclose
Omissions
Directors
Management
Collecting participants...
Celsius Holdings Inc

Celsius Holdings Inc

Pending settlement
Claim deadline:
27 December 2023
Class period start:
12 August 2021
Class period end:
01 March 2022
Security type:
Stocks
Trade Direction:
Long
+$7,900,000
Total Settlement Amount
Claim payout
Alexion Pharmaceuticals Inc

Alexion Pharmaceuticals Inc

Pending settlement
Class period start:
30 January 2014
Class period end:
26 May 2017
Security type:
Stocks
Trade Direction:
Long
+$125,000,000
Total Settlement Amount
Claim payout
Myovant Sciences Ltd

Myovant Sciences Ltd

For Holders On:
20 January 2023
Myovant Sciences was acquired by Sumitovant of Sumitomo Pharma for $27.00 per share in cash via a merger transaction. Based on J.P. Morg...
Misleading Statements
Failure to Disclose
Omissions
Directors
Management
Investment Bank
Service Provider
Collecting participants...
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