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Avaya Holdings Corp

Avaya Holdings Corp

Lead Plaintiff Appointed
For Holders On:
29 November 2022
On January 12, 2023, Bloomberg reported that Avaya Holdings Corp. has held talks with lenders over a plan that could hand them control of...
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...
QASH

QASH

Attorney Investigation
For Holders On:
15 January 2022
In late 2017, crypto exchange Liquid.com conducted the largest IEO (Initial Exchange Offering) in Asia with more than $80 million in QASH...
Mismanagement
Misleading Statements
Financial Misrepresentation
Fraud
Failure to Disclose
Price manipulation
Insider Trading
Negligence
Breach of Fiduciary duty
Omissions
Directors
Management
Shareholder
Influencer
Government Authority
Investment Bank
Service Provider
Research Entity
Hedge Fund
Collecting participants...
Liquid Global

Liquid Global

Attorney Investigation
For Holders On:
20 November 2022
ANY INVESTOR who was damaged by Liquid's Actions can JOIN CASE! On November 20, 2022, Liquid crypto exchange has suspended all trading op...
Fraud
Malpractice
Negligence
Breach of Fiduciary duty
Omissions
Directors
Management
Shareholder
Government Authority
Service Provider
Collecting participants...

Vida Longevity Fund, LP

Accepting Late Claims
Claim deadline:
21 March 2023
Class period start:
01 January 2017
Class period end:
19 March 2021
Security type:
Unit (ETF, ETN, Unit)
Trade Direction:
Long
Collect Payout

Singapore Interbank Offered Rate

Accepting Late Claims
Claim deadline:
20 January 2023
Class period start:
01 January 2007
Class period end:
31 December 2011
Security type:
Interest Rate
Trade Direction:
Long
+$155,458,000
Cash Settlement Amount
Collect Payout
Zions Bancorporation

Zions Bancorporation

Accepting Late Claims
Claim deadline:
10 March 2023
Class period start:
13 January 2000
Class period end:
13 January 2023
Security type:
Unit (ETF, ETN, Unit)
Trade Direction:
Long
+$2,500,000
Cash Settlement Amount
Collect Payout

Gold Generic 1st 'GC' Future

Disbursed
Claim deadline:
19 April 2022
Class period start:
01 January 2004
Class period end:
30 June 2013
Security type:
Commodity
Trade Direction:
Long
+$152,000,000
Cash Settlement Amount
Pareteum Corp

Pareteum Corp

Disbursed
Claim deadline:
03 April 2023
Class period start:
14 December 2017
Class period end:
21 October 2019
Security type:
Stocks
Trade Direction:
Long
+$5,650,000
Cash Settlement Amount
Luckin Coffee

Luckin Coffee

Disbursement
Claim deadline:
15 March 2022
Class period start:
17 May 2019
Class period end:
01 April 2020
Security type:
Depository Securities (ADS, ADR, GDR)
Trade Direction:
Long
+$175,000,000
Cash Settlement Amount
Omega Healthcare Investors Inc

Omega Healthcare Investors Inc

Disbursed
Claim deadline:
24 March 2023
Class period start:
08 February 2017
Class period end:
31 October 2017
Security type:
Unit (ETF, ETN, Unit)
Trade Direction:
Long
+$30,750,000
Cash Settlement Amount
LYFT Inc

LYFT Inc

Accepting Late Claims
Claim deadline:
22 May 2023
Class period start:
28 March 2019
Class period end:
19 August 2019
Security type:
Stocks
Trade Direction:
Long
+$25,000,000
Cash Settlement Amount
Collect Payout
Credit Suisse Group

Credit Suisse Group

Disbursement
Claim deadline:
06 April 2023
Class period start:
29 October 2020
Class period end:
31 March 2021
Security type:
Depository Securities (ADS, ADR, GDR)
Trade Direction:
Long
+$32,500,000
Cash Settlement Amount
Stem Inc

Stem Inc

Attorney Investigation
For Holders On:
11 January 2023
On January 11, 2023, short-seller Blue Orca issued a report concluding that STEM is financing its flagship customer to purchase energy s...
Mismanagement
Misleading Statements
Financial Misrepresentation
Fraud
Failure to Disclose
Malpractice
Negligence
Breach of Fiduciary duty
Omissions
Directors
Management
Shareholder
Investment Bank
Service Provider
Other
Collecting participants...
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...
Mismanagement
Malpractice
Negligence
Breach of Fiduciary duty
Omissions
Directors
Management
Shareholder
Investment Bank
Service Provider
Hedge Fund
Collecting participants...
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...
Mismanagement
Failure to Disclose
Malpractice
Negligence
Omissions
Directors
Management
Government Authority
Service Provider
Collecting participants...
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...
Misleading Statements
Failure to Disclose
Malpractice
Negligence
Omissions
Directors
Management
Government Authority
Collecting participants...

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
Collect Payout
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 ...
Mismanagement
Misleading Statements
Financial Misrepresentation
Fraud
Failure to Disclose
Malpractice
Negligence
Omissions
Directors
Management
Service Provider
Collecting participants...
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