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Virtu Financial Inc

Virtu Financial Inc

For Holders On:
13 September 2023
Virtu is accused of maintaining a generic login that let employees, including traders, access customers' confidential trading data. On Se...
Barclays PLC ADR

Barclays PLC ADR

For Holders On:
12 October 2023
In 2019, Barclays faced an investigation into its CEO's link with Jeffrey Epstein. On October 12, 2023, the truth came out, leading to a ...
Brainstorm Cell Therapeutics Inc

Brainstorm Cell Therapeutics Inc

For Holders On:
28 September 2023
Brainstorm Cell allegedly downplayed an FDA letter and concealed biologics license application risks. In September 2023, the truth came o...
DocGo Inc

DocGo Inc

For Holders On:
17 September 2023
In September 2023, DocGo's CEO, Anthony Capone, faced allegations of falsifying his professional biography, leading to his resignation. E...
SunPower Corporation

SunPower Corporation

For Holders On:
25 October 2023
SunPower revealed a flaw in its financial reporting controls, leading to inaccuracies in cost of revenue and inventory metrics. $SPWR fe...
Adapthealth Corp

Adapthealth Corp

For Holders On:
28 February 2023
AdaptHealth claimed its growth was due to more clients and high demand for diabetes products. However, in reality, the growth was driven ...
ProAssurance Corporation

ProAssurance Corporation

Accepting Late Claims
Claim deadline:
30 November 2023
Class period start:
08 August 2018
Class period end:
07 May 2020
Security type:
Stocks
Trade Direction:
Long
+$28,000,000
Total Settlement Amount
Athira Pharma Inc

Athira Pharma Inc

Approved
Class period start:
17 September 2020
Class period end:
17 June 2021
Security type:
Stocks
Trade Direction:
Long
+$10,000,000
Total Settlement Amount
Franklin Wireless Corp

Franklin Wireless Corp

Accepting Claims
Class period start:
17 September 2020
Class period end:
08 April 2021
Security type:
Stocks
Trade Direction:
Long
+$2,400,000
Total Settlement Amount
Orphazyme A/S

Orphazyme A/S

Accepting Late Claims
Claim deadline:
17 January 2024
Class period start:
29 September 2020
Class period end:
04 November 2021
Security type:
Depository Securities (ADS, ADR, GDR)
Trade Direction:
Long
+$2,500,000
Total Settlement Amount
Peloton Interactive Inc

Peloton Interactive Inc

Accepting Claims
Claim deadline:
21 May 2024
Class period start:
11 September 2020
Class period end:
05 May 2021
Security type:
Stocks
Trade Direction:
Long
+$13,950,000
Total Settlement Amount
Alfi Inc

Alfi Inc

Accepting Late Claims
Claim deadline:
29 March 2024
Class period start:
04 May 2021
Class period end:
11 March 2022
Security type:
Stocks
Trade Direction:
Long
+$1,725,000
Total Settlement Amount
Bioverativ Inc

Bioverativ Inc

Disbursed
Class period start:
24 May 2017
Class period end:
08 March 2018
Security type:
Stocks
Trade Direction:
Long
+$84,000,000
Total Settlement Amount
iAnthus Capital Holdings Inc

iAnthus Capital Holdings Inc

Accepting Late Claims
Claim deadline:
17 April 2024
Class period start:
14 May 2018
Class period end:
10 July 2020
Security type:
Stocks
Trade Direction:
Long
+$2,900,000
Total Settlement Amount
Tigo Energy, Inc.

Tigo Energy, Inc.

For Holders On:
09 August 2023
On August 9, 2023, Tigo Energy (TYGO) announced unaudited financial results, missing market expectations on revenues. The press release s...
Credit Suisse Group

Credit Suisse Group

For Holders On:
20 March 2023
FINMA approved the CS and UBS merger, announcing a complete write-down of the value of all AT1 CHF 16B debt of Credit Suisse. This event...
Corcept Therapeutics Incorporated

Corcept Therapeutics Incorporated

Accepting Claims
Claim deadline:
13 May 2024
Class period start:
02 August 2017
Class period end:
31 January 2019
Security type:
Stocks
Trade Direction:
Long
+$14,000,000
Total Settlement Amount
Bloom Energy Corp

Bloom Energy Corp

Accepting Late Claims
Claim deadline:
29 March 2024
Class period start:
25 July 2018
Class period end:
31 March 2020
Security type:
Stocks
Trade Direction:
Long
+$3,000,000
Total Settlement Amount