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Cano Health Inc
For Holders On:
07 December 2022
On December 7, 2022, Bloomberg reported that Daniel Loeb’s Third Point sold its stake in Cano Health Inc. (CANO) amid mounting concerns a...
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
Hedge Fund
Collecting participants...
Join
Singularity Future Technology Ltd
For Holders On:
16 November 2022
On November 16, 2022, Singularity Future Technology Ltd. (SGLY) disclosed that “The Company has received subpoenas from the US Attorney’s...
Mismanagement
Fraud
Failure to Disclose
Malpractice
Negligence
Breach of Fiduciary duty
Omissions
Directors
Management
Shareholder
Investment Bank
Service Provider
Collecting participants...
Join
Affirm Holdings Inc
For Holders On:
15 December 2021
On December 16, 2021, the Consumer Financial Protection Bureau announced that it had launched an inquiry into Affirm’s BNPL payment servi...
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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F45 Training Holdings Inc
For Holders On:
26 July 2022
On July 26, 2022, F45 (FXLV) reported several material negative facts: significantly reduced its financial guidance, disclosed that woul...
Mismanagement
Misleading Statements
Financial Misrepresentation
Failure to Disclose
Malpractice
Negligence
Breach of Fiduciary duty
Omissions
Directors
Management
Shareholder
Influencer
Investment Bank
Service Provider
Research Entity
Collecting participants...
Join
Iris Energy Ltd
For Holders On:
01 November 2022
On November 2, 2022, Iris Energy (IREN) disclosed that “certain equipment (i.e., Bitcoin miners) currently produce insufficient cash flow...
Misleading Statements
Financial Misrepresentation
Failure to Disclose
Negligence
Breach of Fiduciary duty
Omissions
Directors
Management
Shareholder
Investment Bank
Service Provider
Research Entity
Hedge Fund
Collecting participants...
Join
Newage Inc
For Holders On:
19 October 2022
On October 18, 2022, the SEC announced that it was taking legal action against NewAge’s former CEO, Brent Willis. The SEC alleged that he...
Misleading Statements
Financial Misrepresentation
Failure to Disclose
Omissions
Directors
Management
Collecting participants...
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NeoGenomics Inc
For Holders On:
26 April 2022
On April 27, 2022, NeoGenomics (NEO) disclosed & admitted material negative facts: “higher payroll and payroll related costs” which drov...
Mismanagement
Misleading Statements
Financial Misrepresentation
Fraud
Failure to Disclose
Malpractice
Negligence
Breach of Fiduciary duty
Omissions
Directors
Management
Investment Bank
Service Provider
Research Entity
Collecting participants...
Join
Spectrum Pharmaceuticals Inc
For Holders On:
22 September 2022
On September 22, 2022, the FDA Oncologic Drugs Advisory Committee(ODAC) voted 9-4 not to recommend Spectrum's (SPII) poziotinib for Accel...
Misleading Statements
Failure to Disclose
Negligence
Omissions
Directors
Management
Government Authority
Service Provider
Collecting participants...
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Gap Inc
For Holders On:
11 July 2022
On July 11, 2022, Gap Inc (GPS) announced that Syngal was stepping down from her position as President and CEO of the Company, and resign...
Mismanagement
Malpractice
Negligence
Breach of Fiduciary duty
Omissions
Directors
Management
Collecting participants...
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Veru Inc
For Holders On:
09 November 2022
On November 9, 2022, the FDA Pulmonary-Allergy Drugs Advisory Committee voted against granting Veru’s EUA request for sabizabulin. One Co...
Misleading Statements
Failure to Disclose
Malpractice
Negligence
Omissions
Directors
Management
Government Authority
Service Provider
Collecting participants...
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Newell Brands Inc
Settled
Claim deadline:
02 March 2023
Class period start:
15 April 2016
Class period end:
15 April 2016
Security type:
Stocks
Trade Direction:
Long
+$102,500,000
Total Settlement Amount
Claim payout
United States Steel Corporation
Settled
Claim deadline:
01 March 2023
Class period start:
27 January 2016
Class period end:
25 April 2017
Security type:
Stocks
Trade Direction:
Long
+$40,000,000
Total Settlement Amount
Claim payout
Herbalife Nutrition Ltd
For Holders On:
06 December 2022
On December 6, 2022, Herbalife (HLF) shares dropped more than 25% after the Company announced about a new $ 250 MM convertible debt offer...
Mismanagement
Financial Misrepresentation
Failure to Disclose
Malpractice
Breach of Fiduciary duty
Omissions
Directors
Management
Shareholder
Investment Bank
Service Provider
Collecting participants...
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Silvergate Capital Corp
For Holders On:
17 November 2022
On November 17, 2022, The Bear Cave newsletter released an article related to FTX that highlighted a connection linking Silvergate to a m...
Mismanagement
Failure to Disclose
Malpractice
Negligence
Breach of Fiduciary duty
Omissions
Directors
Management
Shareholder
Investment Bank
Service Provider
Collecting participants...
Join
Generac Holdings Inc
For Holders On:
02 November 2022
On November 2, 2022, Generac (GNRC) lowered sales guidance on its solar energy business by approximately 40%. On a conference call with...
Misleading Statements
Failure to Disclose
Malpractice
Negligence
Breach of Fiduciary duty
Omissions
Directors
Management
Shareholder
Service Provider
Collecting participants...
Join
Super Micro Computer Inc
Settled
Claim deadline:
27 February 2023
Class period start:
05 August 2016
Class period end:
30 January 2018
Security type:
Stocks
Trade Direction:
Long
+$18,250,000
Total Settlement Amount
Claim payout
BlockFi
For Holders On:
28 November 2022
Now ANY CRYPTO INVESTOR who was damaged directly or “indirectly” by BlockFi can JOIN CASE! On November 28, cryptocurrency lender BlockFi...
Mismanagement
Misleading Statements
Financial Misrepresentation
Fraud
Failure to Disclose
Malpractice
Negligence
Breach of Fiduciary duty
Omissions
Directors
Management
Shareholder
Influencer
Investment Bank
Service Provider
Hedge Fund
Collecting participants...
Join
Kanzhun Ltd ADR
Settled
Claim deadline:
08 February 2023
Class period start:
11 June 2021
Class period end:
02 July 2021
Security type:
Depository Securities (ADS, ADR, GDR)
Trade Direction:
Long
+$2,250,000
Total Settlement Amount
Claim payout
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