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Norfolk Southern Corporation
For Holders On:
04 March 2023
Norfolk Southern (NSC) trains derailed several times, causing multiple damages. The National Transportation Safety Board is investigatin...
Mismanagement
Malpractice
Negligence
Breach of Fiduciary duty
Omissions
Directors
Management
Service Provider
Collecting participants...
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Credit Suisse Group
For Holders On:
21 February 2023
Credit Suisse (CS) revealed that, contrary to Lehmann’s prior statements, large customer outflows had continued. $CS price fell 15.64%, s...
Misleading Statements
Financial Misrepresentation
Failure to Disclose
Price manipulation
Negligence
Omissions
Directors
Management
Influencer
Investment Bank
Collecting participants...
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Fulcrum Therapeutics Inc
For Holders On:
24 February 2023
Fulcrum disclosed the FDA's full clinical hold on FTX-605. Fulcrum's stock price fell 56%, seriously damaging investors. Investors may su...
Mismanagement
Misleading Statements
Failure to Disclose
Negligence
Omissions
Directors
Management
Government Authority
Service Provider
Collecting participants...
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Match Group Inc
For Holders On:
31 January 2023
Match Group (MTCH) reported weaker-than-expected product execution at #Tinder contrary to the prior guidances. Match Group's (MTCH) Leade...
Misleading Statements
Financial Misrepresentation
Negligence
Omissions
Directors
Management
Collecting participants...
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Fidelity National Information Services Inc
For Holders On:
10 February 2023
Fidelity National (FIS) booked a $17.6B write-down on its Worldpay. Fidelity National’s (FIS) stock price fell 12.5%, injuring investors...
Mismanagement
Malpractice
Negligence
Breach of Fiduciary duty
Directors
Management
Investment Bank
Service Provider
Collecting participants...
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Vertex Energy Inc
For Holders On:
08 August 2022
Vertex Energy (VTNR) disclosed EBITDA for the Mobile refinery of$63.6 million, compared to the guidance of $120-$130 million. Vertex Ene...
Mismanagement
Misleading Statements
Financial Misrepresentation
Fraud
Failure to Disclose
Malpractice
Negligence
Breach of Fiduciary duty
Omissions
Directors
Management
Shareholder
Investment Bank
Service Provider
Collecting participants...
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Adagio Therapeutics Inc
For Holders On:
14 December 2021
The results showed that Adagio's (ADGI) ADG20 did not work against Omicron. Adagio (ADGI) stock dropped nearly 80%, seriously damaging i...
Misleading Statements
Failure to Disclose
Breach of Fiduciary duty
Omissions
Directors
Management
Service Provider
Research Entity
Collecting participants...
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Global Brokerage Inc
Pending settlement
Claim deadline:
07 June 2023
Class period start:
15 March 2012
Class period end:
06 February 2017
Security type:
Stocks
Trade Direction:
Long
+$6,500,000
Total Settlement Amount
Log in for settlement
Workhorse Group Inc
Pending settlement
Claim deadline:
03 July 2023
Class period start:
10 March 2020
Class period end:
10 May 2021
Security type:
Stocks
Trade Direction:
Long
+$15,000,000
$20000000
Total Settlement Amount
Log in for settlement
Cognyte Software Ltd
For Holders On:
28 June 2022
Cognyte Software LTD (CGNT) released its Q1 2022 financial results which badly missed analyst estimates across the board. Cognyte’s shar...
Mismanagement
Misleading Statements
Financial Misrepresentation
Failure to Disclose
Malpractice
Negligence
Breach of Fiduciary duty
Omissions
Directors
Management
Collecting participants...
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Lumen Technologies Inc
For Holders On:
07 February 2023
Lumen Technologies, Inc. (LUMN) recorded an aggregate $3.271 billion non-cash goodwill impairment. Lumen Technologies’ (LUMN) stock pric...
Mismanagement
Misleading Statements
Financial Misrepresentation
Fraud
Failure to Disclose
Malpractice
Negligence
Breach of Fiduciary duty
Omissions
Directors
Management
Service Provider
Collecting participants...
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Dutch Bros Inc
For Holders On:
11 May 2022
Dutch Bros Inc. (BROS) released poor financial results contrary to previous financial representations. Dutch Bros’ share price fell 26.9...
Misleading Statements
Financial Misrepresentation
Failure to Disclose
Negligence
Omissions
Directors
Management
Collecting participants...
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Catalent Inc
For Holders On:
31 October 2022
Catalent (CTLT) revealed that its quarterly earnings had declined to zero. Catalent's (CTLT) stock price declined over 30%. Investors s...
Misleading Statements
Financial Misrepresentation
Fraud
Failure to Disclose
Malpractice
Negligence
Breach of Fiduciary duty
Omissions
Directors
Management
Shareholder
Investment Bank
Service Provider
Collecting participants...
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Tesla Inc
For Holders On:
17 February 2023
Several Tesla (TSLA) vehicle incidents have resulted in deaths. The reports linked the crashes with poorly performing Tesla's (TSLA) ADA...
Mismanagement
Misleading Statements
Failure to Disclose
Malpractice
Negligence
Breach of Fiduciary duty
Omissions
Directors
Management
Shareholder
Service Provider
Collecting participants...
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Chembio Diagnostics Inc
Pending settlement
Claim deadline:
23 June 2023
Class period start:
12 March 2020
Class period end:
16 June 2020
Security type:
Stocks
Trade Direction:
Long
+$8,100,000
Total Settlement Amount
Log in for settlement
Kraft Heinz Co
Pending settlement
Claim deadline:
21 June 2023
Class period start:
26 February 2016
Class period end:
21 February 2019
Security type:
Stocks
Trade Direction:
Long
+$62,314,211
Total Settlement Amount
Log in for settlement
Volta Industries Inc
For Holders On:
21 February 2023
The Merger was executed by Volta (VLTA) and Shell. The Price of the Deal is lower by 90% than after the original announcement of the con...
Misleading Statements
Financial Misrepresentation
Malpractice
Negligence
Breach of Fiduciary duty
Omissions
Directors
Management
Investment Bank
Service Provider
Collecting participants...
Join
Conduent Inc
Pending settlement
Claim deadline:
19 May 2023
Class period start:
21 February 2018
Class period end:
06 November 2018
Security type:
Stocks
Trade Direction:
Long
+$32,000,000
Total Settlement Amount
Log in for settlement
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