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TransUnion

TransUnion

Attorney Investigation
For Holders On:
12 April 2022
In April 2022, the CFPB announced a lawsuit against TransUnion for deceptive marketing, claiming that the Company was cheating customers....
The Charles Schwab Corporation

The Charles Schwab Corporation

Attorney Investigation
For Holders On:
13 June 2022
In July 2021, Charles Schwab (SCHW) disclosed ongoing investigation by SEC with $200M charge in Q2’ 21. Then in June 2022, SEC charged Ch...
GoHealth Inc.

GoHealth Inc.

Accepting Late Claims
Claim deadline:
12 June 2024
Class period start:
14 July 2020
Class period end:
10 January 2021
Security type:
Stocks
Trade Direction:
Long
+$29,250,000
Cash Settlement Amount
Tencent Holdings Ltd ADR

Tencent Holdings Ltd ADR

Attorney Investigation
For Holders On:
12 March 2021
In March 2021, Bloomberg reported that increased supervision of Tencent (TCEHY) by China’s top financial regulators will require extensiv...
Tecnoglass Inc

Tecnoglass Inc

Attorney Investigation
For Holders On:
09 December 2021
In December 2021, Hindenburg Research reported that investigation of Tecnoglass (TGLS) discovered suspicious transactions, and Company’s ...
Techtronic Industries Ltd ADR

Techtronic Industries Ltd ADR

Attorney Investigation
For Holders On:
22 February 2023
In February 2023, Jehoshaphat in its report alleged Techtronic Industries inflating its profits dramatically for over a decade. On it, $...
Synopsys Inc

Synopsys Inc

Attorney Investigation
For Holders On:
13 April 2022
News outlets reported Synopsys is under investigation by DoC over providing chip designs and software to Huawei’s HiSilicon. On it, $SNPS...
Dada Nexus Ltd

Dada Nexus Ltd

Lead Plaintiff Appointed
For Holders On:
08 January 2024
$DADA stockholder filed a claim vs. Dada Nexus for reporting to investors false revenue numbers, which led to their losses. In January, ...
Super Micro Computer Inc

Super Micro Computer Inc

Attorney Investigation
For Holders On:
10 January 2023
In January 2023, Spruce Point expressed concerns over Super Micro’s financial reporting. On it, $SMCI fell 7.6%, losing $357M+ of shareh...

SGHC Limited

Attorney Investigation
For Holders On:
11 August 2022
In August 2022, Super Group cut its year guidance, which was already withdrawn earlier in May. In May $SGHC fell 23%, losing $942M+ shar...
Sunrun Inc

Sunrun Inc

Attorney Investigation
For Holders On:
25 October 2023
In October 2023, Muddy Waters in its report accused Sunrun of exaggerating its Subscriber numbers. On it, $RUN fell 8.5%, losing $178M+ ...
Stericycle Inc

Stericycle Inc

Attorney Investigation
For Holders On:
22 April 2022
In April 2022, Stericycle (SRCL) had agreed to pay over $84 million to resolve bribery investigations in US and Brazil On it, $SRCL fell ...

Sigma Lithium Resources Corp

Attorney Investigation
For Holders On:
05 October 2023
In October 2023, Sigma Lithium (SGML)’s COO left the Company, and previously a lawsuit over Sigma’s mineral rights started. On it, $SGML ...
Sanmina Corporation

Sanmina Corporation

Attorney Investigation
For Holders On:
12 May 2023
In May 2023, Sanmina (SANM) disclosed that its financial statements issued in the three consecutive fiscal years, should no longer be rel...
Rollins Inc

Rollins Inc

Attorney Investigation
For Holders On:
01 November 2021
In October 2020 Rollins (ROL) disclosed ongoing SEC investigation into Company’s accounting and reporting practices. On it, $ROL fell 3.5...
Rockwell Automation Inc

Rockwell Automation Inc

Attorney Investigation
For Holders On:
03 May 2022
In May 2022 Rockwell Automation (ROK) released Q2’ 22 results, with net income decline of $361.1 million Y2Y. The Company also reduced it...
RBB Bancorp

RBB Bancorp

Attorney Investigation
For Holders On:
22 February 2022
In February 2022 RBB Bancorp (RBB) announced the departure of four of its key executives and a pending internal investigation. On it, $RB...
R1 RCM Inc

R1 RCM Inc

Attorney Investigation
For Holders On:
16 October 2023
In October 2023 RCM’s (RCM) revenues were chronically inflated, and that the Company has recently seen the departures of the CEO, CFO, CC...