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Dingdong ADR
For Holders On:
28 June 2021
On March 17, 2022, a Beijing News reported that Chinese regulators launched a probe into Dingdong for food safety violations uncovered by...
Misleading Statements
Malpractice
Negligence
Omissions
Directors
Management
Collecting participants...
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Nio Inc Class A ADR
For Holders On:
11 July 2022
On July 11, 2022, NIO announced that in response to the allegations made in a report issued by the short-seller firm Grizzly Research LLC...
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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Humanigen Inc
For Holders On:
13 July 2022
On July 13, 2022, Humanigen disclosed that lenzilumab had failed to show statistical significance on the primary endpoint of the ACTIV-5/...
Misleading Statements
Financial Misrepresentation
Failure to Disclose
Omissions
Directors
Management
Collecting participants...
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Humanigen Inc
For Holders On:
09 September 2021
On September 9, 2021, Humanigen issued a press release announcing that the FDA had rejected the lenzilumab EUA, advising investors that, ...
Misleading Statements
Financial Misrepresentation
Failure to Disclose
Omissions
Directors
Management
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Hannon Armstrong Sustainable Infrastructure Capital Inc
For Holders On:
12 July 2022
On July 12, 2022, market analyst Muddy Waters Research published a report summarising: "We are short Hannon Armstrong Sustainable Infrast...
Mismanagement
Financial Misrepresentation
Fraud
Failure to Disclose
Malpractice
Negligence
Omissions
Directors
Management
Service Provider
Research Entity
Collecting participants...
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Discover Financial Services
For Holders On:
20 July 2022
On July 20, 2022, Discover Financial Services issued a Q2 2022 financial results press release announcing that it is suspending its exist...
Mismanagement
Misleading Statements
Financial Misrepresentation
Failure to Disclose
Malpractice
Negligence
Omissions
Directors
Management
Service Provider
Collecting participants...
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Cavco Industries Inc
For Holders On:
02 September 2021
On September 2, 2021, the SEC filed a complaint against Cavco, former CEO Joseph Stegmayer, and former CFO and Chief Compliance Officer D...
Mismanagement
Misleading Statements
Failure to Disclose
Insider Trading
Malpractice
Negligence
Breach of Fiduciary duty
Omissions
Directors
Management
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Cavco Industries Inc
For Holders On:
04 February 2019
The Company provided a corporate update regarding the SEC investigation, disclosing that the SEC had requested additional documents. The...
Mismanagement
Misleading Statements
Failure to Disclose
Insider Trading
Malpractice
Negligence
Omissions
Directors
Management
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Cavco Industries Inc
For Holders On:
08 November 2018
On November 8, 2018, the Company reported to the SEC that for the period ending September 29, 2018, it believed its recently-departed CE...
Mismanagement
Misleading Statements
Failure to Disclose
Insider Trading
Malpractice
Negligence
Breach of Fiduciary duty
Omissions
Directors
Management
Collecting participants...
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Apyx Medical Inc
For Holders On:
14 March 2022
Apyx announced on March 14, 2022, that it has been notified by the FDA that the Agency intends to post a Medical Device Safety Communicat...
Mismanagement
Misleading Statements
Financial Misrepresentation
Failure to Disclose
Negligence
Omissions
Directors
Management
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Unity Software Inc
For Holders On:
10 May 2022
On May 10, 2022, Unity announced its financial results for Q1 2022 below the market expectations and significantly reduced its fiscal 202...
Misleading Statements
Failure to Disclose
Insider Trading
Omissions
Directors
Management
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Lifestance Health Group Inc
For Holders On:
11 August 2021
On August 11, 2021, LifeStance published its financial results which reported a $70 million net loss and issued Q3 guidance that was belo...
Misleading Statements
Financial Misrepresentation
Failure to Disclose
Breach of Fiduciary duty
Omissions
Directors
Management
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Tusimple Holdings Inc
For Holders On:
06 April 2022
On April 6, 2022, one of TuSimple’s autonomously driven truck got out of control and had a serious accident. The Federal Motor Carrier S...
Misleading Statements
Failure to Disclose
Negligence
Omissions
Directors
Management
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Miniso Group Holding Ltd
For Holders On:
26 July 2022
On July 26, 2022, market researcher Blue Orca Capital published a report on MINISO that alleged several issues. From the Chinese registr...
Misleading Statements
Financial Misrepresentation
Failure to Disclose
Breach of Fiduciary duty
Omissions
Directors
Management
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Bed Bath & Beyond Inc
For Holders On:
18 August 2022
Ryan Cohen, through his investment firm RC Ventures LLC, announced that he would sell his entire stake in Bed Bath & Beyond. Later on Aug...
Price manipulation
Insider Trading
Directors
Shareholder
Influencer
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Bed Bath & Beyond Inc
For Holders On:
15 August 2022
Ryan Cohen, through his investment firm RC Ventures LLC, announced in SEC filing purchases of over one million January 2023 call options....
Price manipulation
Insider Trading
Directors
Shareholder
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Bed Bath & Beyond Inc
For Holders On:
06 March 2022
Ryan Cohen, the entrepreneur and influencer, sent a letter to Bed Bath & Beyond’s board which announced that he owned through his investm...
Price manipulation
Insider Trading
Shareholder
Influencer
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Lottery.com Inc
For Holders On:
29 July 2022
On July 6, 2022, Lottery.com disclosed that an internal investigation, conducted by independent counsel, had uncovered “instances of nonc...
Misleading Statements
Financial Misrepresentation
Failure to Disclose
Malpractice
Negligence
Breach of Fiduciary duty
Omissions
Directors
Management
Service Provider
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