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Plug Power Inc

Plug Power Inc

Motion to dismiss
For Holders On:
03/01/2023
Plug reported full-year revenue missing the reduced guidance provided just a few weeks earlier. $PLUG price declined 6%, injuring investo...
Misleading Statements
Financial Misrepresentation
Failure to Disclose
Omissions
Directors
Management
Collecting participants...
Cano Health Inc

Cano Health Inc

Attorney Investigation
For Holders On:
03/31/2023
On March 31, 2023, Sternlicht, the head of Miami-based Starwood Capital Group, along with Elliot Cooperstone and Lewis Gold, resigned fro...
Mismanagement
Misleading Statements
Financial Misrepresentation
Fraud
Failure to Disclose
Price manipulation
Insider Trading
Malpractice
Negligence
Breach of Fiduciary duty
Omissions
Directors
Management
Shareholder
Influencer
Investment Bank
Service Provider
Research Entity
Hedge Fund
Collecting participants...
6D Global Technologies Inc

6D Global Technologies Inc

Disbursement
Claim deadline:
09/06/2023
Class period start:
06/16/2014
Class period end:
09/10/2015
Security type:
Stocks
Trade Direction:
Long
+$260,000
Cash Settlement Amount
Block Inc

Block Inc

Lead Plaintiff Appointed
For Holders On:
04/04/2022
Block announced a data breach on 04/04/2023 $SQ fell by 6.4% and lost $4.9B of its MCap Investors suspect that Block & its Leaders failed...
Mismanagement
Misleading Statements
Failure to Disclose
Negligence
Breach of Fiduciary duty
Omissions
Directors
Management
Shareholder
Collecting participants...
C3 Ai Inc

C3 Ai Inc

Motion to dismiss
For Holders On:
04/04/2023
Short-Seller Kerrisdale & Adrangi accused C3.ai of fraud. $AI dropped 25%+ and lost ~$1B of its MCap, injuring investors. Investors su...
Price manipulation
Influencer
Research Entity
Hedge Fund
Collecting participants...
Robinhood Markets Inc

Robinhood Markets Inc

Voluntary Dismissed
For Holders On:
02/19/2021
Any Investor who held call options on $AMC, $GME, $AAL, $BBBY, $BB, or $NOK at the close of 27-Jan-2021, and who sold these Options in th...
Price manipulation
Malpractice
Negligence
Breach of Fiduciary duty
Directors
Management
Service Provider
Collecting participants...
Burgerfi International Inc

Burgerfi International Inc

Voluntary Dismissed
For Holders On:
11/16/2022
BurgerFi missed estimates for Q2 and Q3 2022 revenue. $BFI price fell 10.57%, injuring investors. Investors suspect BurgerFi & its Leade...
Misleading Statements
Financial Misrepresentation
Failure to Disclose
Omissions
Directors
Management
Collecting participants...
Reckitt Benckiser Group PLC ADR

Reckitt Benckiser Group PLC ADR

Accepting Late Claims
Claim deadline:
07/07/2023
Class period start:
07/28/2014
Class period end:
04/09/2019
Security type:
Depository Securities (ADS, ADR, GDR)
Trade Direction:
Long
+$19,600,000
Cash Settlement Amount
Collect Payout
Dell Technologies Inc

Dell Technologies Inc

Disbursement
Claim deadline:
04/16/2023
Class period start:
12/28/2018
Class period end:
12/28/2018
Security type:
Stocks
Trade Direction:
Long
+$1,000,000,000
Cash Settlement Amount
BINANCE

BINANCE

Stipulative Settlement
Security type:
Crypto Asset
Trade Direction:
Long
+$340,000
Cash Settlement Amount
Collect Payout

GWG Holdings Inc

Preliminary Approved Settlement
Class period start:
12/23/2017
Class period end:
04/20/2022
Security type:
Stocks
Trade Direction:
Long
+$450,000
Cash Settlement Amount
Collect Payout
Marathon Digital Holdings Inc

Marathon Digital Holdings Inc

Motion to dismiss
For Holders On:
02/28/2023
Marathon received a letter from the SEC relating to accounting errors. $MARA fell 8.31%, damaging investors. Investors suspect $MARA and...
Misleading Statements
Failure to Disclose
Omissions
Directors
Management
Collecting participants...
Mirati Ther

Mirati Ther

Attorney Investigation
For Holders On:
12/05/2022
Mirati released trial results that negatively surprised investors. $MRTX dropped 50%+ for 3 days, seriously damaging stockholders. Days ...
Misleading Statements
Failure to Disclose
Price manipulation
Insider Trading
Omissions
Directors
Management
Shareholder
Investment Bank
Service Provider
Collecting participants...
Neptune Wellness Solutions Inc

Neptune Wellness Solutions Inc

Disbursement
Claim deadline:
05/21/2023
Class period start:
07/24/2019
Class period end:
07/15/2021
Security type:
Stocks
Trade Direction:
Long
+$4,000,000
Cash Settlement Amount
Target Corporation

Target Corporation

Dismissed
For Holders On:
05/18/2022
Target widely missed profit estimates. $TGT dropped 25% and lost about $24.7B of its market cap. Investors suspect $TGT & its officers of...
Misleading Statements
Financial Misrepresentation
Failure to Disclose
Omissions
Directors
Management
Collecting participants...
iPath Series B S&P 500 VIX Short-Term Futures ETN

iPath Series B S&P 500 VIX Short-Term Futures ETN

Motion to dismiss
For Holders On:
03/14/2022
Any Investor who made losses from buying VXX can Join Case. In a September 29, 2022 SEC Consent Order, Barclays admitted that it had iss...
Failure to Disclose
Malpractice
Negligence
Breach of Fiduciary duty
Omissions
Directors
Management
Investment Bank
Service Provider
Collecting participants...
OKX

OKX

Attorney Investigation
For Holders On:
03/30/2023
ANY INVESTOR/USER who suffered losses from buying ANY TOKEN (unregistered securities) on OKX can JOIN CASE! Earlier: On March 23, 2023, ...
Mismanagement
Fraud
Failure to Disclose
Malpractice
Negligence
Breach of Fiduciary duty
Omissions
Directors
Management
Influencer
Service Provider
Collecting participants...

TAL Education Group

Motion to dismiss denied
For Holders On:
03/14/2023
SA published an article entitled “TAL Education, Chinese ed-tech stocks slump on crackdown fears.” $TAL price fell 10%, damaging investor...
Mismanagement
Misleading Statements
Financial Misrepresentation
Fraud
Failure to Disclose
Malpractice
Negligence
Breach of Fiduciary duty
Omissions
Directors
Management
Investment Bank
Service Provider
Collecting participants...
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