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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...
Misleading Statements
Failure to Disclose
Omissions
Directors
Management
Collecting participants...
Join Claim
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
Collect Payout
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...
Misleading Statements
Failure to Disclose
Omissions
Directors
Management
Collecting participants...
Join Claim
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 ...
Misleading Statements
Failure to Disclose
Omissions
Directors
Management
Collecting participants...
Join Claim
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, $...
Misleading Statements
Financial Misrepresentation
Failure to Disclose
Omissions
Directors
Management
Collecting participants...
Join Claim
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...
Misleading Statements
Failure to Disclose
Omissions
Directors
Management
Collecting participants...
Join Claim
Dada Nexus Ltd
Tentative Settlement
Class period start:
09 March 2023
Class period end:
22 April 2024
Security type:
Stocks
Trade Direction:
Long
Collect Payout
Super Micro Computer Inc
Lead Plaintiff Submission
For Holders On:
10 January 2023
$SMCI stockholders filed a claim against Super Micro Computer for overstating sales, rehiring executives from a past scandal, and continu...
Misleading Statements
Financial Misrepresentation
Failure to Disclose
Omissions
Directors
Management
Collecting participants...
Join Claim
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...
Misleading Statements
Financial Misrepresentation
Failure to Disclose
Omissions
Directors
Management
Collecting participants...
Join Claim
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+ ...
Misleading Statements
Financial Misrepresentation
Failure to Disclose
Omissions
Directors
Management
Collecting participants...
Join Claim
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 ...
Misleading Statements
Failure to Disclose
Omissions
Directors
Management
Collecting participants...
Join Claim
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 ...
Misleading Statements
Failure to Disclose
Omissions
Directors
Management
Collecting participants...
Join Claim
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...
Misleading Statements
Failure to Disclose
Omissions
Directors
Management
Collecting participants...
Join Claim
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...
Misleading Statements
Failure to Disclose
Omissions
Directors
Management
Collecting participants...
Join Claim
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...
Misleading Statements
Failure to Disclose
Omissions
Directors
Management
Collecting participants...
Join Claim
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...
Misleading Statements
Failure to Disclose
Omissions
Directors
Management
Collecting participants...
Join Claim
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...
Misleading Statements
Failure to Disclose
Omissions
Directors
Management
Collecting participants...
Join Claim
Provident Bancorp Inc
Attorney Investigation
For Holders On:
18 November 2022
In November 2022, a report alleged that Provident (PVBC) has potentially ballooning crypto-loans-related bad debt. On it, $PVBC fell 6%, ...
Misleading Statements
Failure to Disclose
Omissions
Directors
Management
Collecting participants...
Join Claim
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