Sign In

Global Brokerage Inc

Disbursement
Claim deadline:
06/07/2023
Class period start:
03/15/2012
Class period end:
02/06/2017
Security type:
Stocks
Trade Direction:
Long
+$6,500,000
Cash Settlement Amount
Workhorse Group Inc

Workhorse Group Inc

Disbursed
Claim deadline:
07/03/2023
Class period start:
03/10/2020
Class period end:
05/10/2021
Security type:
Stocks
Trade Direction:
Long
+$15,000,000
Cash Settlement Amount
$20,000,000
Stocks Settlement Amount

Cognyte Software Ltd

Motion to dismiss
For Holders On:
06/28/2022
Cognyte Software LTD (CGNT) released its Q1 2022 financial results that badly missed analyst estimates. $CGNT declined 28%, seriously da...
Misleading Statements
Financial Misrepresentation
Failure to Disclose
Omissions
Directors
Management
Collecting participants...
Lumen Technologies Inc

Lumen Technologies Inc

Dismissed
For Holders On:
02/07/2023
Lumen Technologies, Inc. (LUMN) recorded an aggregate $3.271 billion non-cash goodwill impairment. Lumen Technologies’ (LUMN) stock pric...
Mismanagement
Misleading Statements
Financial Misrepresentation
Fraud
Failure to Disclose
Malpractice
Negligence
Breach of Fiduciary duty
Omissions
Directors
Management
Service Provider
Collecting participants...
Dutch Bros Inc

Dutch Bros Inc

Motion to dismiss
For Holders On:
05/11/2022
Dutch Bros Inc. (BROS) released poor financial results contrary to previous financial representations. Dutch Bros’ share price fell 26.9...
Misleading Statements
Financial Misrepresentation
Failure to Disclose
Negligence
Omissions
Directors
Management
Collecting participants...
Tesla Inc

Tesla Inc

Dismissed
For Holders On:
02/17/2023
Several Tesla (TSLA) vehicle incidents have resulted in deaths. The reports linked the crashes with poorly performing Tesla's (TSLA) ADA...
Mismanagement
Misleading Statements
Failure to Disclose
Malpractice
Negligence
Breach of Fiduciary duty
Omissions
Directors
Management
Shareholder
Service Provider
Collecting participants...
Chembio Diagnostics Inc

Chembio Diagnostics Inc

Disbursement
Claim deadline:
06/23/2023
Class period start:
03/12/2020
Class period end:
06/16/2020
Security type:
Stocks
Trade Direction:
Long
+$8,100,000
Cash Settlement Amount
Kraft Heinz Co

Kraft Heinz Co

Accepting Late Claims
Claim deadline:
06/21/2023
Class period start:
02/26/2016
Class period end:
02/21/2019
Security type:
Stocks
Trade Direction:
Long
+$62,314,211
Cash Settlement Amount
Collect Payout
Volta Industries Inc

Volta Industries Inc

Attorney Investigation
For Holders On:
02/21/2023
The Merger was executed by Volta (VLTA) and Shell. The Price of the Deal is lower by 90% than after the original announcement of the con...
Misleading Statements
Financial Misrepresentation
Malpractice
Negligence
Breach of Fiduciary duty
Omissions
Directors
Management
Investment Bank
Service Provider
Collecting participants...
Conduent Inc

Conduent Inc

Accepting Late Claims
Claim deadline:
05/19/2023
Class period start:
02/21/2018
Class period end:
11/06/2018
Security type:
Stocks
Trade Direction:
Long
+$32,000,000
Cash Settlement Amount
Collect Payout
Alico Inc

Alico Inc

Attorney Investigation
For Holders On:
12/13/2022
Alico, Inc. (ALCO) restated previously issued the audited consolidated financial report. Alico’s (ALCO) stock price fell 9.53%, damaging...
Misleading Statements
Financial Misrepresentation
Failure to Disclose
Negligence
Omissions
Directors
Management
Service Provider
Collecting participants...
VBit Technologies

VBit Technologies

Motion to dismiss
For Holders On:
02/13/2023
Investors were promised by VBit Technologies Corp individualized, specialized, cutting-edge computer technology touted by the Company as ...
Mismanagement
Misleading Statements
Financial Misrepresentation
Failure to Disclose
Negligence
Breach of Fiduciary duty
Omissions
Directors
Management
Service Provider
Collecting participants...
Inspirato Inc

Inspirato Inc

Attorney Investigation
For Holders On:
12/15/2022
Join Inspirato Incorporated (ISPO) restated Q1 & Q2 2022 financial reports. Investors of ISPO suspect the Company, its Leaders, and/or S...
Misleading Statements
Financial Misrepresentation
Failure to Disclose
Omissions
Directors
Management
Investment Bank
Service Provider
Collecting participants...
Kornit Digital Ltd

Kornit Digital Ltd

Motion to dismiss
For Holders On:
07/05/2022
On July 5, 2022, Kornit Digital Ltd. (KRNT) disclosed that it would report a significant revenue shortfall in the quarter. KRNT's stock p...
Misleading Statements
Financial Misrepresentation
Failure to Disclose
Price manipulation
Malpractice
Negligence
Breach of Fiduciary duty
Omissions
Directors
Management
Shareholder
Investment Bank
Service Provider
Collecting participants...
Caribou Biosciences Inc

Caribou Biosciences Inc

Preliminary Approved Settlement
Claim deadline:
01/17/2025
Class period start:
07/23/2021
Class period end:
07/13/2023
Security type:
Stocks
Trade Direction:
Long
+$3,900,000
Cash Settlement Amount
Collect Payout
Sorrento Therapeutics, Inc.

Sorrento Therapeutics, Inc.

Attorney Investigation
For Holders On:
02/13/2023
Sorrento (SRNE) commenced Chapter 11 proceedings. SRNE's stock dropped by 72.6% and lost $374M of market cap, seriously damaging Investo...
Mismanagement
Breach of Fiduciary duty
Omissions
Directors
Management
Shareholder
Investment Bank
Service Provider
Collecting participants...
Petroleo Brasileiro Petrobras SA ADR

Petroleo Brasileiro Petrobras SA ADR

Disbursement
Claim deadline:
06/09/2018
Class period start:
01/22/2010
Class period end:
06/28/2015
Security type:
Depository Securities (ADS, ADR, GDR)
Trade Direction:
Long
+$3,000,000,000
Cash Settlement Amount
Global Payments Inc

Global Payments Inc

Accepting Claims
Claim deadline:
01/11/2025
Class period start:
10/31/2019
Class period end:
10/18/2022
Security type:
Stocks
Trade Direction:
Long
+$3,600,000
Cash Settlement Amount
Collect Payout
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.