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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 ...

Torrid Holdings Inc

For Holders On:
09 December 2022
On September 7, 2022, Torrid (CURV) released the financial results for Q2 2022 and revised downward 2022 net sales guidance. In July 202...

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...

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...

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 ...

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
Dlocal Ltd

Dlocal Ltd

For Holders On:
26 May 2023
In December 2022, Muddy Waters' reports concluded that DLocal is "likely a fraud." In May 2023, Argentine started an investigation for a ...
Unisys Corporation

Unisys Corporation

For Holders On:
07 November 2022
On November 8, 2022, Unisys (UIS) announced financial results for the Q3 2022 and disclosed an “internal investigation regarding certain...

Voyager Token

For Holders On:
13 November 2022
Since mid-2021, Voyager has been funding its operations through the sale of unregistered securities in the form of Tokens Voyager (VGX). ...

Eiger Biopharmaceuticals Inc

For Holders On:
04 October 2022
On October 5, 2022, Eiger (EIGR) announced that it would not seek an EUA request for peginterferon lambda after the FDA had “denied the r...
Avalara Inc

Avalara Inc

For Holders On:
04 November 2022
On October 19, 2022, Avalara (AVLR) acquisition by Vista Equity Partners Management, LLC was closed , causing Avalara’s shares to be deli...
Chart Industries Inc

Chart Industries Inc

For Holders On:
09 November 2022
On November 09, 2022, Chart Industries, Inc. (NYSE: GTLS) announced that it has signed a definitive agreement to acquire Howden, a leadin...

Infinity Q Diversified Alpha Fund

Settled
Claim deadline:
06 February 2023
Class period start:
22 February 2016
Class period end:
22 February 2021
Security type:
Unit (ETF, ETN, Unit)
Trade Direction:
Long
+$48,000,000
Total Settlement Amount
Ritchie Bros Auctioneers

Ritchie Bros Auctioneers

For Holders On:
07 November 2022
On November 7, 2022, Ritchie Bros. Auctioneers (RBA) announced a $7.3 billion acquisition of IAA (IAA), saying it would form a leading gl...