Sign In
United Natural Foods Inc

United Natural Foods Inc

Attorney Investigation
For Holders On:
03/08/2023
#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...
Robinhood Markets Inc

Robinhood Markets Inc

Attorney Investigation
For Holders On:
03/15/2023
#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...
SVB Financial Group

SVB Financial Group

Motion to dismiss
For Holders On:
03/08/2023
·#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...
DraftKings Inc

DraftKings Inc

Case Discovery
For Holders On:
03/09/2023
#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...

Braxia Scientific Corp

Accepting Late Claims
Claim deadline:
07/07/2023
Class period start:
05/12/2020
Class period end:
03/11/2021
Security type:
Stocks
Trade Direction:
Long
+$1,900,000
Cash Settlement Amount
Collect Payout
Mohawk Industries Inc

Mohawk Industries Inc

Accepting Late Claims
Claim deadline:
07/05/2023
Class period start:
04/28/2017
Class period end:
07/25/2019
Security type:
Stocks
Trade Direction:
Long
+$60,000,000
Cash Settlement Amount
Collect Payout
Orrstown Financial Services Inc

Orrstown Financial Services Inc

Disbursement
Claim deadline:
06/22/2023
Class period start:
03/15/2010
Class period end:
04/26/2012
Security type:
Depository Securities (ADS, ADR, GDR)
Trade Direction:
Long
+$15,000,000
Cash Settlement Amount
SolarWinds Corp

SolarWinds Corp

Distribution Preparation
Claim deadline:
07/07/2023
Class period start:
10/18/2018
Class period end:
12/17/2020
Security type:
Stocks
Trade Direction:
Long
+$26,000,000
Cash Settlement Amount
Tcr2 Therapeutics Inc

Tcr2 Therapeutics Inc

Attorney Investigation
For Holders On:
03/06/2023
$TCRR and $ADAP announced an all-stock merger. TCR² Therapeutics stockholders will own ~25% of the combined company. $TCRR Investors susp...
Mismanagement
Financial Misrepresentation
Fraud
Malpractice
Negligence
Breach of Fiduciary duty
Omissions
Directors
Management
Investment Bank
Service Provider
Collecting participants...
Ranger Oil Corp

Ranger Oil Corp

Attorney Investigation
For Holders On:
02/28/2023
Ranger Oil announced a merger with Baytex Energy. $ROCC shareholders will own approximately 37% of New Co. Investors suspect that the pr...
Misleading Statements
Financial Misrepresentation
Failure to Disclose
Malpractice
Breach of Fiduciary duty
Omissions
Directors
Management
Shareholder
Investment Bank
Service Provider
Collecting participants...
Jounce Therapeutics Inc

Jounce Therapeutics Inc

Attorney Investigation
For Holders On:
03/09/2023
#JounceTherapeutics, Inc. and #RedxPharma announced an all-share merger. $JNCE shareholders will own approximately 37% in the new Co. #In...
Mismanagement
Financial Misrepresentation
Failure to Disclose
Malpractice
Negligence
Breach of Fiduciary duty
Omissions
Directors
Management
Shareholder
Investment Bank
Service Provider
Collecting participants...
NuVasive Inc

NuVasive Inc

Attorney Investigation
For Holders On:
03/09/2023
#NuVasive's BoD unanimously approved the M&A deal with #GlobusMedical. $NUVA #shareholders will receive 0.75 of $GMED A stock. #Investor...
Mismanagement
Financial Misrepresentation
Failure to Disclose
Malpractice
Negligence
Breach of Fiduciary duty
Omissions
Directors
Management
Shareholder
Investment Bank
Service Provider
Collecting participants...
Norfolk Southern Corporation

Norfolk Southern Corporation

Attorney Investigation
For Holders On:
03/04/2023
Norfolk Southern (NSC) trains derailed several times, causing multiple damages. The National Transportation Safety Board is investigatin...
Misleading Statements
Failure to Disclose
Omissions
Directors
Management
Collecting participants...
Credit Suisse Group

Credit Suisse Group

Dismissed
For Holders On:
03/15/2023
Credit Suisse (CS) revealed that, contrary to Lehmann’s prior statements, large customer outflows had continued. $CS price fell 15.64%, s...
Misleading Statements
Financial Misrepresentation
Failure to Disclose
Omissions
Directors
Management
Collecting participants...
Match Group Inc

Match Group Inc

Motion to dismiss
For Holders On:
01/31/2023
Match Group (MTCH) reported weaker-than-expected product execution at #Tinder contrary to the prior guidances. Match Group's (MTCH) Leade...
Misleading Statements
Financial Misrepresentation
Negligence
Omissions
Directors
Management
Collecting participants...
Fidelity National Information Services Inc

Fidelity National Information Services Inc

Motion to dismiss denied
For Holders On:
02/10/2023
Fidelity National (FIS) booked a $17.6B write-down on its Worldpay. Fidelity National’s (FIS) stock price fell 12.5%, injuring investors...
Mismanagement
Malpractice
Negligence
Breach of Fiduciary duty
Directors
Management
Investment Bank
Service Provider
Collecting participants...
Vertex Energy Inc

Vertex Energy Inc

Motion to dismiss
For Holders On:
08/08/2022
Vertex Energy (VTNR) disclosed EBITDA for the Mobile refinery of$63.6 million, compared to the guidance of $120-$130 million. Vertex Ene...
Mismanagement
Misleading Statements
Financial Misrepresentation
Fraud
Failure to Disclose
Malpractice
Negligence
Breach of Fiduciary duty
Omissions
Directors
Management
Shareholder
Investment Bank
Service Provider
Collecting participants...
Adagio Therapeutics Inc

Adagio Therapeutics Inc

Attorney Investigation
For Holders On:
12/14/2021
The results showed that Adagio's (ADGI) ADG20 did not work against Omicron. Adagio (ADGI) stock dropped nearly 80%, seriously damaging i...
Misleading Statements
Failure to Disclose
Breach of Fiduciary duty
Omissions
Directors
Management
Service Provider
Research Entity
Collecting participants...
More cases
Company profile info is provided by TradingView, a global platform for charting and market analysis. TradingView provides a comprehensive space where traders from around the world can build advanced charts, browse stocks in the Stock Screener, read the latest financial news, track the market movers, and more — all to prepare for trades and make informed decisions.