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Greenbox Pos
For Holders On:
20 January 2023
On January 20, 2023, RYVYL Inc., formerly known as Greenbox POS, announced that its previous financial statements and related audit repo...
Mismanagement
Financial Misrepresentation
Fraud
Negligence
Breach of Fiduciary duty
Omissions
Directors
Management
Service Provider
Collecting participants...
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Companhia de Saneamento do Paraná - SANEPAR
For Holders On:
30 December 2021
In December 2021, the BoD of Sanepar (SAPR11) recognized a R$6.5 million loss and an additional R$ 2 million provision due to the results...
Mismanagement
Fraud
Malpractice
Negligence
Breach of Fiduciary duty
Omissions
Directors
Management
Shareholder
Government Authority
Service Provider
Other
Collecting participants...
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Companhia de Saneamento do Paraná - SANEPAR
For Holders On:
29 December 2020
In 2020, Agepar reduced Sanepar's (SAPR11) annual tariff adjustment from 9.62% to 5.11%. To justify the calculation, the Agency switche...
Malpractice
Negligence
Government Authority
Collecting participants...
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Visa Inc Class A
For Holders On:
05 March 2022
On March 5, 2022, Visa (V) said they would suspend operations in Russia, essentially severing cardholders there from transactions outsid...
Malpractice
Negligence
Breach of Fiduciary duty
Omissions
Directors
Management
Collecting participants...
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PG&E Corp
For Holders On:
15 November 2018
Investors allege that from April 29, 2015, to November 15, 2018, PG&E (PG) and its Leaders made false and/or misleading statements and/or...
Mismanagement
Misleading Statements
Financial Misrepresentation
Failure to Disclose
Malpractice
Negligence
Breach of Fiduciary duty
Omissions
Directors
Management
Service Provider
Collecting participants...
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Johnson & Johnson
For Holders On:
13 December 2018
Investors allege that for a period from February 22, 2023, to February 7, 2018, the Company and its Leaders made false or misleading stat...
Mismanagement
Misleading Statements
Financial Misrepresentation
Failure to Disclose
Malpractice
Negligence
Breach of Fiduciary duty
Omissions
Directors
Management
Collecting participants...
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Braskem SA Class A
Settled
Claim deadline:
19 April 2023
Class period start:
21 March 2019
Class period end:
08 July 2020
Security type:
Depository Securities (ADS, ADR, GDR)
Trade Direction:
Long
+$3,000,000
Total Settlement Amount
Claim payout
Sotera Health Co
For Holders On:
19 September 2022
On September 19, 2022, a jury in Sotera’s EtO emissions trial found the Company liable for the plaintiff’s cancer. The jury called Soter...
Mismanagement
Misleading Statements
Failure to Disclose
Malpractice
Negligence
Breach of Fiduciary duty
Omissions
Directors
Management
Service Provider
Collecting participants...
Join
CD Projekt SA
Settled
Claim deadline:
02 May 2023
Class period start:
16 January 2020
Class period end:
17 December 2020
Security type:
Depository Securities (ADS, ADR, GDR)
Trade Direction:
Long
+$1,850,000
Total Settlement Amount
Claim payout
Adani Enterprises Ltd
For Holders On:
24 January 2023
On January 24, 2023, shares of Adani Group's publicly listed companies plunged after Hindenburg Research alleged the Company in fraud and...
Mismanagement
Misleading Statements
Financial Misrepresentation
Fraud
Failure to Disclose
Price manipulation
Insider Trading
Malpractice
Negligence
Breach of Fiduciary duty
Omissions
Other
Directors
Management
Shareholder
Influencer
Investment Bank
Service Provider
Research Entity
Hedge Fund
Collecting participants...
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Southwest Airlines Company
For Holders On:
31 December 2022
On December 31, 2022, The New York Times published an article entitled “The Shameful Open Secret Behind Southwest’s Failure,” which discu...
Mismanagement
Malpractice
Negligence
Breach of Fiduciary duty
Omissions
Directors
Management
Service Provider
Collecting participants...
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BioLineRx Ltd
For Holders On:
19 September 2022
On September 19, 2022, BioLineRx (NASDAQ: BLRX) issued a press release that stated, it had “entered into definitive agreements with sever...
Misleading Statements
Financial Misrepresentation
Failure to Disclose
Price manipulation
Malpractice
Negligence
Breach of Fiduciary duty
Omissions
Directors
Management
Shareholder
Investment Bank
Service Provider
Collecting participants...
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ESS Tech Inc
For Holders On:
07 December 2022
On December 7, 2022, Grizzly Research issued a report about ESS Tech (NASDAQ: GWH) entitled "Caught RedHanded-We Present Evidence that ES...
Mismanagement
Misleading Statements
Financial Misrepresentation
Fraud
Failure to Disclose
Price manipulation
Insider Trading
Malpractice
Negligence
Breach of Fiduciary duty
Omissions
Directors
Management
Shareholder
Investment Bank
Service Provider
Collecting participants...
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Y mAbs Therapeutics
For Holders On:
28 October 2022
On October 28, 2022, the FDA’s Oncologic Drugs Advisory Committee voted unanimously against approving the Y-mAbs’s (NASDAQ: YMAB) marketi...
Mismanagement
Misleading Statements
Malpractice
Negligence
Breach of Fiduciary duty
Omissions
Directors
Management
Government Authority
Service Provider
Research Entity
Collecting participants...
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Fate Therapeutics Inc
For Holders On:
05 January 2023
On January 5, 2022, Fate Therapeutics, Inc. (NASDAQ: FATE) announced that it declined a proposal from Janssen for the continuation of the...
Mismanagement
Misleading Statements
Financial Misrepresentation
Failure to Disclose
Malpractice
Negligence
Breach of Fiduciary duty
Omissions
Directors
Management
Collecting participants...
Join
Enovix Corp
For Holders On:
03 January 2023
On January 3, 2023, Enovix (ENVX) conducted a presentation to shareholders during which new CEO Thurman Rodgers disclosed issues with bo...
Misleading Statements
Financial Misrepresentation
Failure to Disclose
Breach of Fiduciary duty
Omissions
Directors
Management
Shareholder
Investment Bank
Service Provider
Collecting participants...
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Avaya Holdings Corp
For Holders On:
29 November 2022
On January 12, 2023, Bloomberg reported that Avaya Holdings Corp. has held talks with lenders over a plan that could hand them control of...
Mismanagement
Misleading Statements
Financial Misrepresentation
Fraud
Failure to Disclose
Price manipulation
Insider Trading
Malpractice
Negligence
Breach of Fiduciary duty
Omissions
Directors
Management
Shareholder
Influencer
Investment Bank
Service Provider
Research Entity
Hedge Fund
Collecting participants...
Join
QASH
For Holders On:
15 January 2022
In late 2017, crypto exchange Liquid.com conducted the largest IEO (Initial Exchange Offering) in Asia with more than $80 million in QASH...
Mismanagement
Misleading Statements
Financial Misrepresentation
Fraud
Failure to Disclose
Price manipulation
Insider Trading
Negligence
Breach of Fiduciary duty
Omissions
Directors
Management
Shareholder
Influencer
Government Authority
Investment Bank
Service Provider
Research Entity
Hedge Fund
Collecting participants...
Join
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