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Euronav

Euronav

Attorney Investigation
For Holders On:
09 January 2023
on January 9, 2023, Frontline announced that it had terminated its combination agreement with Euronav and not pursuing an acquisition, so...
Up Fintech Holding Ltd

Up Fintech Holding Ltd

Lead Plaintiff Appointed
For Holders On:
30 December 2022
China’s securities regulator reported that UP Fintech violated its domestic laws. $TIGR plunged 28.5%, and lost $210 million of its marke...
Futu Holdings Ltd

Futu Holdings Ltd

Lead Plaintiff Appointed
For Holders On:
30 December 2022
China’s securities regulator reported that FUTU violated its domestic laws. $FUTU plunged 31% and lost $2.5 billion of its capitalizatio...

Bit Digital Inc

Accepting Late Claims
Claim deadline:
21 March 2023
Class period start:
21 December 2020
Class period end:
11 January 2021
Security type:
Stocks
Trade Direction:
Long
+$2,100,000
Cash Settlement Amount
Tattooed Chef Inc

Tattooed Chef Inc

Attorney Investigation
For Holders On:
12 October 2022
On October 12, 2022, Tattooed Chef (TTCF) announced that it would restate its quarterly and annual financial statements for 2021 and its ...
Daktronics Inc

Daktronics Inc

Attorney Investigation
For Holders On:
06 December 2022
On December 6, 2022, Daktronics stated with the SEC that it would be unable to timely file its Quarterly Report for the period ended Octo...
Gaia Inc

Gaia Inc

Attorney Investigation
For Holders On:
07 November 2022
On November 7, 2022, Gaia within the Q3 report disclosed a $2.0 million accrual for the anticipated settlement related to the SEC investi...
Altria Group

Altria Group

Disbursed
Claim deadline:
05 April 2022
Class period start:
20 December 2018
Class period end:
21 February 2020
Security type:
Stocks
Trade Direction:
Long
+$117,000,000
Cash Settlement Amount
FuelCell Energy Inc

FuelCell Energy Inc

Attorney Investigation
For Holders On:
20 December 2022
On December 20, 2022, FuelCell Energy (FCEL) reported disappointing Q4 2022 results badly missing market expectations both on sales and e...
Guardant Health Inc

Guardant Health Inc

Attorney Investigation
For Holders On:
15 December 2022
On December 15, 2022, Guardant Health Inc. (GH) reported that its blood test for colorectal cancer performed worse than expected in a rec...

Nifty Gateway, LLC

Attorney Investigation
For Holders On:
19 December 2022
From the launch, Nifty Gateway sold unregistered securities in violation of federal securities laws. The Company promotes, offers, and s...

Compound Coin

Attorney Investigation
For Holders On:
19 December 2022
Compound DAO and the Partners sold Unregistered COMP directly to investors through the Compound protocol, in exchange for using the servi...

ApeCoin

Attorney Investigation
For Holders On:
19 December 2022
On October 11, 2022, Bloomberg published an article entitled “Bored-Ape Creator Yuga Labs Faces SEC Probe Over Unregistered Offerings,” s...

Sunlight Financial Holdings Inc

Stipulative Settlement
Class period start:
25 January 2021
Class period end:
28 September 2022
Security type:
Stocks
Trade Direction:
Long
+$3,500,000
Cash Settlement Amount
Citrix Systems Inc

Citrix Systems Inc

Stipulative Settlement
Class period start:
31 January 2022
Class period end:
12 December 2022
Security type:
Stocks
Trade Direction:
Long
+$17,500,000
Cash Settlement Amount
Twist Bioscience Corp

Twist Bioscience Corp

Motion to dismiss
For Holders On:
15 November 2022
On November 15, 2022, short seller activist Scorpion Capital published a report alleging that Twist is “a cash-burning inferno that is no...
Wave Life Sciences Ltd

Wave Life Sciences Ltd

Attorney Investigation
For Holders On:
14 June 2022
On June 14, 2022, Wave Life Sciences (NASDAQ: WVE) announced a $70 million offering at a price of $2.15/share and to RA Capital Managemen...
89bio Inc

89bio Inc

Attorney Investigation
For Holders On:
29 June 2022
On June 28, 2022, 89bio (NASDAQ: ETNB) shares dropped over 5% after the Company proposed an underwritten public offering of $75M of share...