Blog
Portfolio Tracker
View Cases
Initiate Case
Sign In
Homepage
Blog
Portfolio Tracker
View Cases
Initiate Case
Regal Beloit Corporation
For Holders On:
27 October 2022
On October 27, 2022, Regal Rexnord Corporation (RRX) announced that it has reached a definitive agreement with Altra Industrial Motion Co...
Malpractice
Negligence
Breach of Fiduciary duty
Omissions
Directors
Management
Shareholder
Investment Bank
Service Provider
Collecting participants...
Join
Meta Platforms Inc.
For Holders On:
26 October 2022
On October 26, 2022, Meta Platforms (META) reported a decline in quarterly revenue, climbing costs, and CFO, David Wehner, said that loss...
Mismanagement
Misleading Statements
Financial Misrepresentation
Malpractice
Breach of Fiduciary duty
Omissions
Directors
Management
Shareholder
Collecting participants...
Join
Synergy Pharmaceuticals
For Holders On:
14 November 2017
On November 14, 2017, Synergy conducted an SPO that was materially dilutive of current shareholders’ equity interests, contrary to the mo...
Misleading Statements
Financial Misrepresentation
Failure to Disclose
Price manipulation
Insider Trading
Breach of Fiduciary duty
Omissions
Directors
Management
Shareholder
Government Authority
Investment Bank
Service Provider
Collecting participants...
Join
Resolute Capital Partners LTD
For Holders On:
30 September 2021
On September 24, 2022. the SEC charged Thomas Powell and Stefan Toth, and their entities, Resolute Capital Partners LTD LLC and Homebound...
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...
Join
Grubhub Inc
Settled
Claim deadline:
02 February 2023
Class period start:
25 April 2019
Class period end:
28 October 2019
Security type:
Stocks
Trade Direction:
Long
+$42,000,000
Total Settlement Amount
Claim payout
Compass Minerals International Inc
For Holders On:
23 September 2022
On September 23, 2022, the SEC announced that Compass (CMP) was ordered to pay $12 million to settle charges “for misleading investors ab...
Misleading Statements
Fraud
Failure to Disclose
Malpractice
Negligence
Breach of Fiduciary duty
Omissions
Directors
Management
Collecting participants...
Join
Argo Group International Holdings Ltd
For Holders On:
09 August 2022
On August 8, 2022, Argo (ARGO) announced that it had entered into a Loss Portfolio Transfer agreement with a wholly owned subsidiary of E...
Misleading Statements
Financial Misrepresentation
Failure to Disclose
Negligence
Omissions
Directors
Management
Shareholder
Service Provider
Collecting participants...
Join
Establishment Labs Holdings Inc
For Holders On:
19 October 2022
On October 19, 2022, Establishment Labs Holdings Inc. (ESTA) stocks tumbled 21.7% in premarket, after short-seller Hindenburg Research al...
Mismanagement
Misleading Statements
Financial Misrepresentation
Fraud
Failure to Disclose
Price manipulation
Malpractice
Negligence
Breach of Fiduciary duty
Omissions
Directors
Management
Influencer
Government Authority
Service Provider
Research Entity
Collecting participants...
Join
Rite Aid Corporation
For Holders On:
29 September 2022
On September 29, 2022, Rite Aid (RAD) disclosed a $252.2 million charge for the impairment of goodwill related to the Company’s Elixir su...
Financial Misrepresentation
Fraud
Failure to Disclose
Malpractice
Negligence
Breach of Fiduciary duty
Omissions
Directors
Management
Service Provider
Collecting participants...
Join
Olaplex Holdings Inc
For Holders On:
18 October 2022
On October 18, 2022, after the market close, Olaplex (OLPX) announced a disappointing guidance cut and the sudden departure of the COO, T...
Mismanagement
Misleading Statements
Financial Misrepresentation
Failure to Disclose
Negligence
Omissions
Directors
Management
Collecting participants...
Join
Silvergate Capital Corp
For Holders On:
18 October 2022
On October 18, 2022, Silvergate Capital (SI) reported financial results which came up short of analysts' expectations. Moreover, the Comp...
Mismanagement
Misleading Statements
Financial Misrepresentation
Malpractice
Negligence
Omissions
Directors
Management
Government Authority
Service Provider
Collecting participants...
Join
Peabody Energy Corp
Settled
Claim deadline:
02 February 2023
Class period start:
03 April 2017
Class period end:
28 October 2019
Security type:
Stocks
Trade Direction:
Long
+$4,625,000
Total Settlement Amount
Claim payout
Enviva Partners LP
For Holders On:
04 May 2023
In May 2023, Enviva dramatically lowered its 2023 guidance downward and suspended dividend payments going forward. $EVA fell 67.2%, ser...
Misleading Statements
Financial Misrepresentation
Failure to Disclose
Omissions
Directors
Management
Collecting participants...
Join
Cameco Corp
For Holders On:
12 October 2022
On October 12, 2022, Cameco (CCJ) lost about $1.4 billion of its capitalization after agreeing along with Brookfield Renewable Partners t...
Financial Misrepresentation
Malpractice
Breach of Fiduciary duty
Directors
Management
Investment Bank
Service Provider
Collecting participants...
Join
Owens & Minor Inc
For Holders On:
12 October 2022
On October 12, 2022, OMI shares dropped about 35% after disappointing financial results and a guidance cut. Owens & Minor Inc (OMI) redu...
Misleading Statements
Financial Misrepresentation
Failure to Disclose
Omissions
Directors
Management
Collecting participants...
Join
Peloton Interactive Inc
For Holders On:
14 October 2022
On October 14, 2022, Peloton lost over $450 million of capitalization on concerns that the Company has been sued by a former instructor f...
Mismanagement
Failure to Disclose
Malpractice
Negligence
Breach of Fiduciary duty
Omissions
Directors
Management
Shareholder
Collecting participants...
Join
International Game Technology PLC
For Holders On:
29 August 2022
On August 29, 2022, International Game Technology PLC (IGT) and DoubleDown Interactive Co., Ltd. (DDI) announced an agreement to settle t...
Mismanagement
Financial Misrepresentation
Failure to Disclose
Negligence
Breach of Fiduciary duty
Omissions
Directors
Management
Investment Bank
Service Provider
Collecting participants...
Join
Schmitt Industries Inc
For Holders On:
20 September 2022
On September 20, 2022, Schmitt (SMIT) Industries disclosed notice from Nasdaq that it did not file its Annual Report. Schmitt has determ...
Mismanagement
Financial Misrepresentation
Fraud
Malpractice
Negligence
Breach of Fiduciary duty
Omissions
Directors
Management
Service Provider
Collecting participants...
Join
More cases