All Securities Class Actions

Natwest Group PLC

Attorney Investigation

For Holders On:

10/27/2023

In October 2023, NatWest (NWG) admitted serious failings related to closing Nigel Farage’s account, UK Financial Conduct Authority openin...

Misleading Statements

Failure to Disclose

Omissions

Directors

Management

Collecting participants...

Mitsubishi Electric Corp ADR

Attorney Investigation

For Holders On:

07/08/2021

In June 2021, a Japanese newspaper reported Mitsubishi Electric (MIELY) admitting faking test data for AC equipment supplied to train com...

Misleading Statements

Failure to Disclose

Omissions

Directors

Management

Collecting participants...

Medallion Financial Corp

Attorney Investigation

For Holders On:

12/29/2021

In December 2021, the SEC charged Medallion (MFIN) and its President and COO, “with illegally engaging in two schemes in an effort to rev...

Misleading Statements

Failure to Disclose

Omissions

Directors

Management

Collecting participants...

MaxLinear Inc

Attorney Investigation

For Holders On:

10/26/2023

In July and October 2023, MaxLinear (MXL) disclosed sharp Y2Y drop in revenue for Q2’23 and Q3’23 respectively, as well as revised downwa...

Misleading Statements

Failure to Disclose

Omissions

Directors

Management

Collecting participants...

Lincoln National Corporation

Lead Plaintiff Appointed

For Holders On:

11/03/2022

$LNC stockholder filed a claim vs. Lincoln for overstating financial results and business prospects. On November 2, 2022, $LNC fell 33.2%...

Misleading Statements

Failure to Disclose

Omissions

Directors

Management

Collecting participants...

Laboratory Corporation of America Holdings

Attorney Investigation

For Holders On:

01/03/2022

In January 2022, the NYT article questioned the accuracy of certain prenatal tests offered by Labcorp (LH). On it, $LH fell 5%, losing $1...

Misleading Statements

Failure to Disclose

Omissions

Directors

Management

Collecting participants...

Assertio Therapeutics Inc

Motion to dismiss

For Holders On:

11/09/2023

$ASRT stockholder filed a claim vs. Assertio, its CEO & CFO for overstating the true potential of the Spectrum deal, which led to shareho...

Misleading Statements

Failure to Disclose

Omissions

Directors

Management

Collecting participants...

truCrowd

Motion to dismiss

For Holders On:

12/27/2023

The SEC alleged that TruCrowd failed to conduct due diligence in the crowdfunding offerings, exposing investors to fraud. Specifically,...

Misleading Statements

Financial Misrepresentation

Failure to Disclose

Omissions

Directors

Management

Service Provider

Collecting participants...

Romeo Power Inc

Disbursement

Claim deadline:

05/29/2024

Class period start:

10/05/2020

Class period end:

08/16/2021

Security type:

Stocks

Trade Direction:

Long

+$14,900,000

Cash Settlement Amount

John Wiley & Sons

Attorney Investigation

For Holders On:

06/15/2023

In June 2023, Wiley revealed a 6% revenue decrease after the suspension of the publishing program with subpar material. On it, $WLY fell...

Misleading Statements

Failure to Disclose

Omissions

Directors

Management

Collecting participants...

JinkoSolar Holding Company Limited

Attorney Investigation

For Holders On:

05/09/2023

In May 2023, a newspaper reported the FBI-assisted execution of a DHS search warrant at the JinkoSolar site. On it, $JKS fell 8.3%, losi...

Misleading Statements

Failure to Disclose

Omissions

Directors

Management

Collecting participants...

Instil Bio Inc

Attorney Investigation

For Holders On:

10/31/2022

In October 2022, Instil announced pausing enrollment in ITIL-168 ongoing clinical trials due to drug shortage. On it, $TIL fell 37.1%, l...

Misleading Statements

Failure to Disclose

Omissions

Directors

Management

Collecting participants...

Maison Solutions Inc.

Motion to dismiss

For Holders On:

12/15/2023

Investors in Maison Solutions' stocks have initiated a claim against $MSS and its executives, alleging misleading IPO statements. In Dec...

Misleading Statements

Financial Misrepresentation

Failure to Disclose

Omissions

Directors

Management

Shareholder

Investment Bank

Service Provider

Collecting participants...

Infosys Ltd ADR

Attorney Investigation

For Holders On:

04/13/2023

In April, Infosys’s Q4’ 22 financial results missed consensus estimates, CEO warned of uncertain environment. On it, $INFY fell 9.8%, los...

Misleading Statements

Failure to Disclose

Omissions

Directors

Management

Collecting participants...

Hormel Foods Corporation

Attorney Investigation

For Holders On:

10/12/2023

In Oct, Hormel updated its strategic priorities long-term forecast, reducing projected sales growth and EPS . On it, $HRL fell 9.8%, losi...

Misleading Statements

Failure to Disclose

Omissions

Directors

Management

Collecting participants...

Hollysys Automation Technologies Ltd

Attorney Investigation

For Holders On:

11/03/2021

In Nov 2021, Hollysys notified SEC of late annual report filing and replacement of independent auditor. On it, $HOLI fell 29%, losing $35...

Misleading Statements

Failure to Disclose

Omissions

Directors

Management

Collecting participants...

Harrow Health Inc

Attorney Investigation

For Holders On:

02/22/2023

In February, report was published alleging Harmony’s several problems with US authorities. On it, $HROW fell 3.2%, losing $18M+ of shareh...

Misleading Statements

Failure to Disclose

Omissions

Directors

Management

Collecting participants...

Harmony Biosciences Holdings

Attorney Investigation

For Holders On:

03/28/2023

In March, report was published alleging multiple violations related to one of Harmony’s drugs. On it, $HRMY fell 25.8%, losing $626M+ of ...

Misleading Statements

Failure to Disclose

Omissions

Directors

Management

Collecting participants...

More cases

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