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GWG Holdings Inc
For Holders On:
20 April 2022
On February 20, 2022, GWG filed for bankruptcy. GWG investors have not received the payments to which they are entitled since at least Fe...
Mismanagement
Financial Misrepresentation
Fraud
Price manipulation
Malpractice
Negligence
Breach of Fiduciary duty
Directors
Management
Shareholder
Investment Bank
Service Provider
Collecting participants...
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Marathon Digital Holdings Inc
For Holders On:
28 February 2023
Marathon received a letter from the SEC relating to accounting errors. $MARA fell 8.31%, damaging investors. Investors suspect $MARA and...
Misleading Statements
Failure to Disclose
Omissions
Directors
Management
Collecting participants...
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Mirati Ther
For Holders On:
05 December 2022
Mirati released trial results that negatively surprised investors. $MRTX dropped 50%+ for 3 days, seriously damaging stockholders. Days ...
Misleading Statements
Failure to Disclose
Price manipulation
Insider Trading
Omissions
Directors
Management
Shareholder
Investment Bank
Service Provider
Collecting participants...
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Neptune Wellness Solutions Inc
Settled
Claim deadline:
21 May 2023
Class period start:
24 July 2019
Class period end:
15 July 2021
Security type:
Stocks
Trade Direction:
Long
+$4,000,000
Total Settlement Amount
Claim payout
Target Corporation
For Holders On:
18 May 2022
Target widely missed profit estimates. $TGT dropped 25% and lost about $24.7B of its market cap. Investors suspect $TGT & its officers of...
Misleading Statements
Financial Misrepresentation
Failure to Disclose
Omissions
Directors
Management
Collecting participants...
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iPath Series B S&P 500 VIX Short-Term Futures ETN
For Holders On:
14 March 2022
Any Investor who made losses from buying VXX can Join Case. In a September 29, 2022 SEC Consent Order, Barclays admitted that it had iss...
Failure to Disclose
Malpractice
Negligence
Breach of Fiduciary duty
Omissions
Directors
Management
Investment Bank
Service Provider
Collecting participants...
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OKX
For Holders On:
30 March 2023
ANY INVESTOR/USER who suffered losses from buying ANY TOKEN (unregistered securities) on OKX can JOIN CASE! Earlier: On March 23, 2023, ...
Mismanagement
Fraud
Failure to Disclose
Malpractice
Negligence
Breach of Fiduciary duty
Omissions
Directors
Management
Influencer
Service Provider
Collecting participants...
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TAL Education Group
For Holders On:
14 March 2023
SA published an article entitled “TAL Education, Chinese ed-tech stocks slump on crackdown fears.” $TAL price fell 10%, damaging investor...
Mismanagement
Misleading Statements
Financial Misrepresentation
Fraud
Failure to Disclose
Malpractice
Negligence
Breach of Fiduciary duty
Omissions
Directors
Management
Investment Bank
Service Provider
Collecting participants...
Join
Stanley Black & Decker Inc
For Holders On:
28 July 2022
Stanley Black & Decker stated significantly slower demand & sharp projection cut. $SWK price declined by over 16%, damaging investors. In...
Misleading Statements
Failure to Disclose
Omissions
Directors
Management
Collecting participants...
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Gaotu Techedu Inc DRC
For Holders On:
18 May 2020
On May 18, 2020, GSX Techedu was accused by independent short-seller Muddy Waters of manipulating its financial accounts. The MW report s...
Price manipulation
Insider Trading
Directors
Management
Shareholder
Influencer
Investment Bank
Service Provider
Research Entity
Hedge Fund
Collecting participants...
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User Testing Inc
For Holders On:
10 January 2023
On January 10, 2023, UserTesting held a special meeting of its shareholders in connection with the Acquisition by Thoma Bravo, a leading ...
Misleading Statements
Malpractice
Breach of Fiduciary duty
Omissions
Directors
Management
Shareholder
Investment Bank
Service Provider
Collecting participants...
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Medical Properties Trust Inc
For Holders On:
23 February 2023
MPW disclosed an impairment of $171M on four properties. $MPW fell 8.69%, damaging Investors. Investors suspect $MPW & its officers and/...
Mismanagement
Misleading Statements
Financial Misrepresentation
Fraud
Failure to Disclose
Negligence
Breach of Fiduciary duty
Omissions
Directors
Management
Shareholder
Service Provider
Collecting participants...
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Array Technologies Inc
For Holders On:
15 March 2023
Array postponed the release of Q4 and 2022 financial results . $ARRY price fell 6.46%, damaging Investors. Investors suspect Array & its ...
Mismanagement
Misleading Statements
Financial Misrepresentation
Fraud
Failure to Disclose
Malpractice
Negligence
Breach of Fiduciary duty
Omissions
Directors
Management
Service Provider
Collecting participants...
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Hesai Group American Depositary Share, each ADS represents one Class B ordinary share
For Holders On:
16 March 2023
Hesai Group (HSAI) reported its unaudited financial results and disclosed that it had suffered a decrease in gross margin. $HSAI fell to ...
Misleading Statements
Financial Misrepresentation
Failure to Disclose
Omissions
Directors
Management
Investment Bank
Service Provider
Collecting participants...
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DISH Network Corporation
For Holders On:
28 February 2023
DISH Network confirmed that it had “determined that the outage was due to a cyber-security incident". $DISH price fell 6.48%, injuring in...
Mismanagement
Misleading Statements
Failure to Disclose
Negligence
Omissions
Directors
Management
Service Provider
Collecting participants...
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Block Inc
For Holders On:
23 March 2023
Hindenburg Research issued a report on Block Inc (SQ) alleging Fraud in Company’s management. $SQ dropped 14.83% and lost $5.83 billion o...
Mismanagement
Misleading Statements
Financial Misrepresentation
Fraud
Failure to Disclose
Malpractice
Negligence
Breach of Fiduciary duty
Omissions
Directors
Management
Shareholder
Service Provider
Collecting participants...
Join
TRON
For Holders On:
22 March 2023
On March 22, 2023, reputable media announced that Tron Founder Justin Sun was Sued by U.S. SEC on Securities, Market Manipulation Charges...
Price manipulation
Insider Trading
Malpractice
Negligence
Directors
Management
Shareholder
Influencer
Collecting participants...
Join
Coinbase Global Inc
For Holders On:
23 March 2023
ANY INVESTOR/USER who suffered losses from buying ANY TOKEN (unregistered securities) on COINBASE can JOIN CASE! On March 23, 2023, Coin...
Fraud
Failure to Disclose
Price manipulation
Insider Trading
Malpractice
Negligence
Breach of Fiduciary duty
Omissions
Directors
Management
Shareholder
Influencer
Service Provider
Collecting participants...
Join
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