All Cases
Enterprise
Contact us
Connect Portfolio
Sign In
Homepage
Enterprise
Contact us
All Cases
Connect Portfolio
Dupont De Nemours Inc
Attorney Investigation
For Holders On:
05 June 2023
On June 2, 2023, DuPont (DD) announced that it had agreed to settle a class action lawsuit related to claims of a class of public water s...
Misleading Statements
Failure to Disclose
Omissions
Directors
Management
Collecting participants...
Join Claim
Dollar Tree Inc
Attorney Investigation
For Holders On:
24 August 2023
On August 23, 2023, OSHA announced a $1.35 million fine against Dollar Tree and Family Dollar for unsafe working conditions. Dollar Tree ...
Misleading Statements
Failure to Disclose
Omissions
Directors
Management
Collecting participants...
Join Claim
Discover Financial Services
Attorney Investigation
For Holders On:
27 October 2023
On September 29, 2023, Discover Financial (DFS) announced a Federal Deposit Insurance Corp. consent order for an audit of its consumer pr...
Misleading Statements
Failure to Disclose
Omissions
Directors
Management
Collecting participants...
Join Claim
Corteva Inc
Attorney Investigation
For Holders On:
31 May 2023
On June 2, 2023, Corteva (CTVA) announced that it had agreed to settle a class action lawsuit related to claims of a class of public wate...
Misleading Statements
Failure to Disclose
Omissions
Directors
Management
Collecting participants...
Join Claim
Comcast Corp
Attorney Investigation
For Holders On:
20 December 2023
On December 18, 2023, Comcast (CMCSA) subsidiary Xfinity filed a notice of data breach with the Attorney General of Maine. On it, on Dece...
Misleading Statements
Failure to Disclose
Omissions
Directors
Management
Collecting participants...
Join Claim
Mobileye Global Inc. Class A Common Stock
Lead Plaintiff Appointed
For Holders On:
04 January 2024
$MBLY stockholder filed a claim vs. Mobileye for misleading about the risk of lower product purchases. The Mobileye production disclosur...
Misleading Statements
Financial Misrepresentation
Failure to Disclose
Omissions
Directors
Management
Collecting participants...
Join Claim
Citigroup Inc
Attorney Investigation
For Holders On:
09 November 2023
On November 8, 2023, the Consumer Financial Protection Bureau announced it had ordered Citigroup (C) subsidiary Citibank NA to pay $25.9 ...
Misleading Statements
Failure to Disclose
Omissions
Directors
Management
Collecting participants...
Join Claim
Cummins Inc
Lead Plaintiff Appointed
For Holders On:
22 December 2023
$CMI stockholder filed a claim vs. Cummins for misleading investors by secretly producing engines with illegal emission devices from 2019...
Misleading Statements
Financial Misrepresentation
Failure to Disclose
Omissions
Directors
Management
Collecting participants...
Join Claim
Blackstone Group Inc
Attorney Investigation
For Holders On:
16 February 2023
On November 9, 2022, US DOL filed a lawsuit for child labor violations at Blackstone (BX) subsidiary. On February 17, 2023, the Company ...
Misleading Statements
Failure to Disclose
Omissions
Directors
Management
Collecting participants...
Join Claim
BioNTech SE
Lead Plaintiff Appointed
For Holders On:
08 August 2022
$BNTX stockholder filed a claim vs. BioNTech for overstating demand and prospects for their COVID-19 vaccine and having excess inventory....
Mismanagement
Misleading Statements
Omissions
Directors
Management
Collecting participants...
Join Claim
Blackbaud Inc
Attorney Investigation
For Holders On:
05 October 2023
On October 5, 2023, Blackbaud announced an agreement to pay $49.5 million to resolve claims brought by 49 states and the District of Colu...
Misleading Statements
Failure to Disclose
Omissions
Directors
Management
Collecting participants...
Join Claim
Bank of America Corp
Attorney Investigation
For Holders On:
14 July 2023
On July 11, 2023, Consumer Financial Protection Bureau (CFPB) announced that Bank of America would pay $250 million in fines and restitut...
Misleading Statements
Failure to Disclose
Omissions
Directors
Management
Collecting participants...
Join Claim
Altice USA Inc
Attorney Investigation
For Holders On:
17 July 2023
On July 13-17, 2023, Altice USA (ATUS) co-founder was detained in criminal investigation, BoD chairman resigned, and about ten top employ...
Misleading Statements
Failure to Disclose
Omissions
Directors
Management
Collecting participants...
Join Claim
Albemarle Corp
Attorney Investigation
For Holders On:
03 August 2023
On August 3, 2023, Albemarle (ALB) announced payment to settle SEC investigation into Company’s FCPA violations. On it, $ALB fell 1.74%, ...
Misleading Statements
Failure to Disclose
Omissions
Directors
Management
Collecting participants...
Join Claim
Abercrombie & Fitch Company
Attorney Investigation
For Holders On:
03 October 2023
On October 2, 2023, the BBC reported on former CEO’s of Abercrombie & Fitch (ANF) unethical behavior. On it, $ANF fell 4.84%, losing $142...
Misleading Statements
Failure to Disclose
Omissions
Directors
Management
Collecting participants...
Join Claim
Tengjun Biotechnology Corp.
Attorney Investigation
For Holders On:
05 September 2023
In September 2023, Tengjun (TJBH) disclosed that its Y2022 financial statements should not be relied upon and will be restated as soon as...
Misleading Statements
Failure to Disclose
Omissions
Directors
Management
Collecting participants...
Join Claim
Zynex Inc
Attorney Investigation
For Holders On:
07 March 2023
On March 6, 2023, Zynex announced delay in release of its Q4 and full year financial results and conference call initially scheduled for ...
Misleading Statements
Failure to Disclose
Other
Directors
Management
Collecting participants...
Join Claim
Xylem Inc
Attorney Investigation
For Holders On:
09 August 2023
On August 9, 2023, Spruce Point Capital published a report accusing Xylem (XYL) of accounting machinations. On it, $XYL fell 2.7%, losing...
Misleading Statements
Failure to Disclose
Omissions
Directors
Management
Collecting participants...
Join Claim
More cases