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Bank Bill Swap Rate

Settled
Claim deadline:
16 January 2023
Class period start:
01 January 2003
Class period end:
16 August 2016
Security type:
Interest Rate
Trade Direction:
Long
+$185,875,000
Total Settlement Amount
FTX Token

FTX Token

For Holders On:
08 November 2022
Now ANY CRYPTO INVESTOR who was damaged directly or “indirectly” by FTX collapse can JOIN CASE! On 9 November 2022, several bad news cam...
Mismanagement
Misleading Statements
Financial Misrepresentation
Fraud
Failure to Disclose
Price manipulation
Insider Trading
Malpractice
Negligence
Breach of Fiduciary duty
Omissions
Directors
Management
Shareholder
Influencer
Service Provider
Hedge Fund
Collecting participants...
Genesis Global Trading, Inc

Genesis Global Trading, Inc

For Holders On:
22 November 2022
On November 22, 2022, Crypto Broker/Exchange Genesis warned about Bankruptcy without funding. "Our goal is to resolve the current situat...
Mismanagement
Misleading Statements
Financial Misrepresentation
Fraud
Failure to Disclose
Malpractice
Negligence
Breach of Fiduciary duty
Omissions
Directors
Management
Shareholder
Service Provider
Hedge Fund
Crédit Agricole S.A

Crédit Agricole S.A

Settled
Claim deadline:
15 December 2022
Class period start:
01 June 2005
Class period end:
31 March 2011
Security type:
Options
Trade Direction:
Long
+$55,000,000
Total Settlement Amount
Deutsche Bank AG NA O.N.

Deutsche Bank AG NA O.N.

Settled
Claim deadline:
07 February 2023
Class period start:
14 March 2017
Class period end:
18 September 2020
Security type:
Stocks
Trade Direction:
Long
+$26,250,000
Total Settlement Amount

Bath & Body Works Inc.

Settled
Claim deadline:
09 January 2023
Class period start:
23 November 2014
Class period end:
20 September 2022
Security type:
Plans (Investment, Pension, Insuranse)
Trade Direction:
Long
+$2,750,000
Total Settlement Amount
Universal Health Services Inc

Universal Health Services Inc

Settled
Claim deadline:
28 February 2023
Class period start:
05 June 2014
Class period end:
31 October 2022
Security type:
Plans (Investment, Pension, Insuranse)
Trade Direction:
Long
+$12,500,000
Total Settlement Amount
ProPetro Holding Corp

ProPetro Holding Corp

Settled
Claim deadline:
23 February 2023
Class period start:
17 March 2017
Class period end:
13 March 2020
Security type:
Stocks
Trade Direction:
Long
+$30,000,000
Total Settlement Amount
AVX Corporation

AVX Corporation

Settled
Claim deadline:
22 December 2022
Class period start:
30 March 2020
Class period end:
30 March 2020
Security type:
Stocks
Trade Direction:
Long
+$49,900,000
Total Settlement Amount

Wilmington Trust Company

Settled
Claim deadline:
04 January 2023
Class period start:
01 January 2000
Class period end:
11 November 2022
Security type:
Derivative (Futures, Option, SWAP)
Trade Direction:
Long
+$4,350,000
Total Settlement Amount

Bird Global

For Holders On:
14 November 2022
On November 14, 2022, Bird (BRDS) filed a Form 8-K announcing it would restate its consolidated financial statements for certain periods ...
Misleading Statements
Financial Misrepresentation
Failure to Disclose
Negligence
Breach of Fiduciary duty
Omissions
Directors
Management
Shareholder
Investment Bank
Service Provider
Collecting participants...

Torrid Holdings Inc

For Holders On:
07 September 2022
On September 7, 2022, Torrid (CURV) released the financial results for Q2 2022 and revised downward 2022 net sales guidance. In July 202...
Misleading Statements
Financial Misrepresentation
Failure to Disclose
Negligence
Omissions
Directors
Management
Shareholder
Investment Bank
Service Provider
Collecting participants...

Core Scientific Inc

For Holders On:
26 October 2022
On October 27, 2022, Core Scientific (CORZ) announced that “given the uncertainty regarding the Company’s financial condition, substantia...
Fraud
Malpractice
Negligence
Breach of Fiduciary duty
Directors
Management
Shareholder
Investment Bank
Service Provider
Research Entity
Hedge Fund
Collecting participants...

Rent the Runway Inc

For Holders On:
14 November 2022
On September 12, 2022, Rent the Runaway (RENT) issued a press release stating that the Company had achieved only 124,131 active subscribe...
Misleading Statements
Financial Misrepresentation
Failure to Disclose
Negligence
Omissions
Directors
Management
Shareholder
Investment Bank
Service Provider
Collecting participants...

Vintage Wine Estates Inc

For Holders On:
13 September 2022
On September 13, 2022, Vintage Wine (VWE) reported its financial results and stated in its press release that it “recorded $19.1 million ...
Misleading Statements
Financial Misrepresentation
Failure to Disclose
Negligence
Omissions
Directors
Management
Service Provider
Collecting participants...

Braxia Scientific Corp

Settled
Claim deadline:
30 March 2023
Class period start:
27 March 2020
Class period end:
17 February 2021
Security type:
Stocks
Trade Direction:
Long
+$1,000,000
Total Settlement Amount
FAT Brands Inc

FAT Brands Inc

Settled
Claim deadline:
28 January 2023
Class period start:
04 December 2017
Class period end:
18 February 2022
Security type:
Stocks
Trade Direction:
Long
+$3,000,000
Total Settlement Amount
Portola Pharma

Portola Pharma

Settled
Claim deadline:
13 February 2023
Class period start:
08 January 2019
Class period end:
28 February 2020
Security type:
Stocks
Trade Direction:
Long
+$17,500,000
Total Settlement Amount
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