All Cases
Enterprise
Contact us
Connect Portfolio
Sign In
Homepage
Enterprise
Contact us
All Cases
Connect Portfolio
TRON
Attorney Investigation
For Holders On:
22 March 2023
On March 22, 2023, reputable media announced that Tron Founder Justin Sun was Sued by U.S. SEC on Securities, Market Manipulation Charges...
Price manipulation
Insider Trading
Malpractice
Negligence
Directors
Management
Shareholder
Influencer
Collecting participants...
Join Claim
Coinbase Global Inc
Attorney Investigation
For Holders On:
23 March 2023
Coinbase got an SEC's Wells notice over a securities law violation. $COIN fell 14%, losing $2 billion in shareholder value. Investors ma...
Misleading Statements
Failure to Disclose
Omissions
Directors
Management
Collecting participants...
Join Claim
Tupperware Brands Corporation
Motion to dismiss
For Holders On:
17 March 2023
Tupperware disclosed that financial statements for several previous periods were materially misstated. $TUP significantly fell, damaging ...
Misleading Statements
Failure to Disclose
Omissions
Directors
Management
Shareholder
Service Provider
Collecting participants...
Join Claim
Rite Aid Corporation
Lead Plaintiff Appointed
For Holders On:
25 August 2023
DOJ filed a lawsuit against Rite Aid, alleging filling unlawful prescriptions for controlled substances. On this news, $RAD fell 18.9%, ...
Misleading Statements
Financial Misrepresentation
Failure to Disclose
Omissions
Directors
Management
Collecting participants...
Join Claim
Miller Energy Resources, Inc
Accepting Late Claims
Claim deadline:
20 June 2023
Class period start:
13 February 2013
Class period end:
13 February 2023
Security type:
Stocks
Trade Direction:
Long
+$7,600,000
Cash Settlement Amount
Collect Payout
Alphabet Inc Class A
Motion to dismiss
For Holders On:
24 January 2023
DOJ & 8 states filed an antitrust lawsuit against, accusing Google of illegally abusing its dominance in digital advertising. $GOOGL pric...
Misleading Statements
Failure to Disclose
Malpractice
Omissions
Directors
Management
Collecting participants...
Join Claim
Hub Cyber Security Ltd.
Attorney Investigation
For Holders On:
26 January 2023
#HUB announced that shares to begin trading on the Nasdaq on February 28, 2023, representing a delay of nearly 1 month. $HUBC price has f...
Misleading Statements
Failure to Disclose
Negligence
Omissions
Directors
Management
Shareholder
Collecting participants...
Join Claim
Veradigm Inc
Lead Plaintiff Appointed
For Holders On:
28 February 2023
On February 28, 2023, #Veradigm disclosed that it “detected certain internal control failures related to revenue recognition that have oc...
Mismanagement
Misleading Statements
Financial Misrepresentation
Fraud
Failure to Disclose
Malpractice
Negligence
Breach of Fiduciary duty
Omissions
Directors
Management
Service Provider
Collecting participants...
Join Claim
Signature Bank
Motion to dismiss
For Holders On:
12 March 2023
DFS announced that had taken possession of #SignatureBank. $SBNY was halted, damaging investors. Investors suspect #Signature of failin...
Misleading Statements
Financial Misrepresentation
Failure to Disclose
Omissions
Directors
Management
Service Provider
Collecting participants...
Join Claim
Amgen Inc
Lead Plaintiff Appointed
For Holders On:
27 April 2022
#Amgen disclosed a Notice of Deficiency from the IRS which sought $5.1 billion in back taxes. $AMGN price fell 4.3%, damaging investors. ...
Mismanagement
Misleading Statements
Financial Misrepresentation
Fraud
Failure to Disclose
Malpractice
Negligence
Breach of Fiduciary duty
Omissions
Directors
Management
Service Provider
Collecting participants...
Join Claim
United Natural Foods Inc
Attorney Investigation
For Holders On:
08 March 2023
#UnitedNaturalFoods reduced its outlook for 2023 and pulled its 2024 forecast. $UNFI price fell 28.05%, seriously damaging investors. I...
Misleading Statements
Financial Misrepresentation
Failure to Disclose
Omissions
Directors
Management
Collecting participants...
Join Claim
Robinhood Markets Inc
Attorney Investigation
For Holders On:
15 March 2023
#Robinhood Users Say The Trading App Won’t Cash In Their Profitable Bets Against #SiliconValleyBank. $HOOD Investors and Users suspect #...
Mismanagement
Fraud
Malpractice
Negligence
Breach of Fiduciary duty
Omissions
Directors
Management
Service Provider
Collecting participants...
Join Claim
SVB Financial Group
Motion to dismiss
For Holders On:
08 March 2023
·#SiliconValleyBank (SIVB) failed. ·#SVB’s stocks dramatically lost in value, seriously damaging investors. Investors suspect #SVB, its L...
Mismanagement
Misleading Statements
Financial Misrepresentation
Fraud
Failure to Disclose
Malpractice
Negligence
Breach of Fiduciary duty
Omissions
Directors
Management
Government Authority
Investment Bank
Service Provider
Collecting participants...
Join Claim
DraftKings Inc
Motion to dismiss
For Holders On:
09 March 2023
#DraftKings Inc. violated securities laws by selling non-fungible tokens. #Investors have suffered significant damages due to $DKNG & it...
Mismanagement
Misleading Statements
Financial Misrepresentation
Fraud
Failure to Disclose
Malpractice
Negligence
Breach of Fiduciary duty
Omissions
Directors
Management
Shareholder
Influencer
Investment Bank
Service Provider
Collecting participants...
Join Claim
Braxia Scientific Corp
Accepting Late Claims
Claim deadline:
07 July 2023
Class period start:
12 May 2020
Class period end:
11 March 2021
Security type:
Stocks
Trade Direction:
Long
+$1,900,000
Cash Settlement Amount
Collect Payout
Mohawk Industries Inc
Accepting Late Claims
Claim deadline:
05 July 2023
Class period start:
28 April 2017
Class period end:
25 July 2019
Security type:
Stocks
Trade Direction:
Long
+$60,000,000
Cash Settlement Amount
Collect Payout
Orrstown Financial Services Inc
Accepting Late Claims
Claim deadline:
22 June 2023
Class period start:
15 March 2010
Class period end:
26 April 2012
Security type:
Depository Securities (ADS, ADR, GDR)
Trade Direction:
Long
+$15,000,000
Cash Settlement Amount
Collect Payout
SolarWinds Corp
Accepting Late Claims
Claim deadline:
07 July 2023
Class period start:
18 October 2018
Class period end:
17 December 2020
Security type:
Stocks
Trade Direction:
Long
+$26,000,000
Cash Settlement Amount
Collect Payout
More cases