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Enochian Biosciences Inc
For Holders On:
25 May 2022
On May 25, 2022, a press release was issued by the Department of Justice that Dr. Serhat Gumrukçu, an inventor and co-founder of the Comp...
Mismanagement
Fraud
Failure to Disclose
Malpractice
Negligence
Breach of Fiduciary duty
Omissions
Directors
Management
Shareholder
Influencer
Government Authority
Investment Bank
Service Provider
Collecting participants...
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Co-Diagnostics Inc
For Holders On:
12 August 2022
Co-Diagnostics, Inc. issued a press release and filed a report that showed revenue down almost 82% from the prior year period. On this n...
Misleading Statements
Failure to Disclose
Omissions
Directors
Management
Collecting participants...
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Carvana Co
For Holders On:
24 June 2022
On June 24, 2022, Barron’s published an article that raised matters, among other things, that Carvana “was selling cars faster than it co...
Mismanagement
Financial Misrepresentation
Malpractice
Negligence
Breach of Fiduciary duty
Omissions
Directors
Management
Collecting participants...
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Ampio Pharm
For Holders On:
03 August 2022
The Company issued a letter to Shareholders covering the initial results of the investigation initiated on May 16, 2022. Special Committe...
Fraud
Failure to Disclose
Malpractice
Negligence
Breach of Fiduciary duty
Omissions
Directors
Management
Collecting participants...
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Ampio Pharm
For Holders On:
16 May 2022
The company announced that an independent special committee of the Ampio Board of Directors, with the assistance of independent legal cou...
Misleading Statements
Fraud
Failure to Disclose
Malpractice
Negligence
Omissions
Directors
Management
Collecting participants...
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Ampio Pharm
For Holders On:
20 April 2022
Ampio announced the receipt of written "Negative" responses from the FDA pursuant to a Type C meeting request submitted by the Company re...
Misleading Statements
Fraud
Failure to Disclose
Malpractice
Omissions
Directors
Management
Collecting participants...
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Uber Technologies Inc
For Holders On:
10 July 2022
On Sunday, July 10, 2022, major media including The Guardian and Bloomberg published reports regarding “Uber Files”, a cache of 124,000 ...
Misleading Statements
Failure to Disclose
Omissions
Directors
Management
Collecting participants...
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Olo Inc
For Holders On:
12 August 2022
After Q2 2022 results release, on a conference call with investors and analysts, Noah Glass, Founder and CEO, disclosed a change in its r...
Failure to Disclose
Breach of Fiduciary duty
Directors
Management
Collecting participants...
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Meta Platforms Inc.
For Holders On:
02 February 2022
On February 2, 2022, Meta announced an annual earnings report that shocked investors by outlining $90-$95 billion in expense spending thi...
Mismanagement
Directors
Management
Shareholder
Collecting participants...
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Coinbase Global Inc
For Holders On:
25 July 2022
On July 25, 2022, Bloomberg reported that Coinbase is facing an SEC probe into whether it improperly let Americans trade digital assets t...
Mismanagement
Negligence
Breach of Fiduciary duty
Directors
Management
Collecting participants...
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Coinbase Global Inc
For Holders On:
10 May 2022
On May 10, 2022, Coinbase disclosed that: “Because custodially held crypto assets may be considered to be the property of a bankruptcy es...
Mismanagement
Misleading Statements
Failure to Disclose
Negligence
Breach of Fiduciary duty
Directors
Management
Service Provider
Collecting participants...
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Zendesk Inc
For Holders On:
24 June 2022
On August 8, 2022, Zendesk (ZEN), its Leaders, and Advisors solicited the Company’s shareholders’ approval of the acquisition by an inves...
Breach of Fiduciary duty
Directors
Management
Collecting participants...
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Coinbase Global Inc
For Holders On:
10 June 2022
Employees of the Company made petition to Remove COO Emilie Choi, Chief Product Officer Surojit Chatterjee, and Chief People Officer LJ B...
Mismanagement
Negligence
Breach of Fiduciary duty
Directors
Management
Collecting participants...
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TerraUSD
For Holders On:
12 May 2022
Going back a few months, massive sales of UST and LUNA assets led to their collapse and the complete loss of funds by investors. Terrafor...
Mismanagement
Misleading Statements
Price manipulation
Negligence
Directors
Management
Shareholder
Collecting participants...
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Gfl Environmental Holdings Inc
For Holders On:
18 November 2021
On November 18, 2021, the Company on behalf of shareholders, who are at the same time Directors, and Management of the Company, conducted...
Mismanagement
Breach of Fiduciary duty
Directors
Management
Shareholder
Collecting participants...
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Tesla Inc
For Holders On:
06 November 2021
On November 06, 2021, Elon Mask, the largest shareholder and CEO of Tesla, announced express voting on Twitter to sell a significant stak...
Mismanagement
Price manipulation
Insider Trading
Directors
Shareholder
Influencer
Collecting participants...
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Sage Therapeutic
For Holders On:
15 June 2021
On June 15, 2021, an Analyst of financial company Truist Joon Lee published a negative investment note about SAGE clinical results. On th...
Misleading Statements
Price manipulation
Insider Trading
Malpractice
Negligence
Omissions
Influencer
Investment Bank
Collecting participants...
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