All Cases
Enterprise
Contact us
Connect Portfolio
Sign In
Homepage
Enterprise
Contact us
All Cases
Connect Portfolio
Torrid Holdings Inc
Attorney Investigation
For Holders On:
09 December 2022
On September 7, 2022, Torrid (CURV) released the financial results for Q2 2022 and revised downward 2022 net sales guidance. In July 202...
Misleading Statements
Financial Misrepresentation
Failure to Disclose
Omissions
Directors
Management
Shareholder
Investment Bank
Service Provider
Collecting participants...
Join Claim
Core Scientific Inc
Attorney Investigation
For Holders On:
26 October 2022
On October 27, 2022, Core Scientific (CORZ) announced that “given the uncertainty regarding the Company’s financial condition, substantia...
Fraud
Malpractice
Negligence
Breach of Fiduciary duty
Directors
Management
Shareholder
Investment Bank
Service Provider
Research Entity
Hedge Fund
Collecting participants...
Join Claim
Rent the Runway Inc
Attorney Investigation
For Holders On:
14 November 2022
On September 12, 2022, Rent the Runaway (RENT) issued a press release stating that the Company had achieved only 124,131 active subscribe...
Misleading Statements
Financial Misrepresentation
Failure to Disclose
Negligence
Omissions
Directors
Management
Shareholder
Investment Bank
Service Provider
Collecting participants...
Join Claim
Vintage Wine Estates Inc
Attorney Investigation
For Holders On:
13 September 2022
On September 13, 2022, Vintage Wine (VWE) reported its financial results and stated in its press release that it “recorded $19.1 million ...
Misleading Statements
Financial Misrepresentation
Failure to Disclose
Negligence
Omissions
Directors
Management
Service Provider
Collecting participants...
Join Claim
Braxia Scientific Corp
Accepting Late Claims
Claim deadline:
30 March 2023
Class period start:
27 March 2020
Class period end:
17 February 2021
Security type:
Stocks
Trade Direction:
Long
+$1,000,000
Cash Settlement Amount
Collect Payout
FAT Brands Inc
Disbursed
Claim deadline:
28 January 2023
Class period start:
04 December 2017
Class period end:
18 February 2022
Security type:
Stocks
Trade Direction:
Long
+$3,000,000
Cash Settlement Amount
Portola Pharma
Disbursed
Claim deadline:
13 February 2023
Class period start:
08 January 2019
Class period end:
28 February 2020
Security type:
Stocks
Trade Direction:
Long
+$17,500,000
Cash Settlement Amount
Dlocal Ltd
Motion to dismiss
For Holders On:
26 May 2023
In December 2022, Muddy Waters' reports concluded that DLocal is "likely a fraud." In May 2023, Argentine started an investigation for a ...
Misleading Statements
Financial Misrepresentation
Failure to Disclose
Omissions
Directors
Management
Collecting participants...
Join Claim
Unisys Corporation
Attorney Investigation
For Holders On:
07 November 2022
On November 8, 2022, Unisys (UIS) announced financial results for the Q3 2022 and disclosed an “internal investigation regarding certain...
Mismanagement
Misleading Statements
Financial Misrepresentation
Fraud
Failure to Disclose
Malpractice
Negligence
Breach of Fiduciary duty
Omissions
Directors
Management
Investment Bank
Service Provider
Collecting participants...
Join Claim
Voyager Token
Attorney Investigation
For Holders On:
13 November 2022
Since mid-2021, Voyager has been funding its operations through the sale of unregistered securities in the form of Tokens Voyager (VGX). ...
Mismanagement
Misleading Statements
Financial Misrepresentation
Fraud
Failure to Disclose
Price manipulation
Insider Trading
Malpractice
Negligence
Breach of Fiduciary duty
Omissions
Directors
Management
Shareholder
Influencer
Service Provider
Hedge Fund
Collecting participants...
Join Claim
Eiger Biopharmaceuticals Inc
Attorney Investigation
For Holders On:
04 October 2022
On October 5, 2022, Eiger (EIGR) announced that it would not seek an EUA request for peginterferon lambda after the FDA had “denied the r...
Misleading Statements
Failure to Disclose
Negligence
Omissions
Directors
Management
Collecting participants...
Join Claim
Avalara Inc
Attorney Investigation
For Holders On:
04 November 2022
On October 19, 2022, Avalara (AVLR) acquisition by Vista Equity Partners Management, LLC was closed , causing Avalara’s shares to be deli...
Misleading Statements
Financial Misrepresentation
Failure to Disclose
Omissions
Directors
Management
Shareholder
Investment Bank
Service Provider
Collecting participants...
Join Claim
Chart Industries Inc
Attorney Investigation
For Holders On:
09 November 2022
On November 09, 2022, Chart Industries, Inc. (NYSE: GTLS) announced that it has signed a definitive agreement to acquire Howden, a leadin...
Mismanagement
Malpractice
Negligence
Breach of Fiduciary duty
Omissions
Directors
Management
Shareholder
Investment Bank
Collecting participants...
Join Claim
Infinity Q Diversified Alpha Fund
Accepting Late Claims
Claim deadline:
06 February 2023
Class period start:
22 February 2016
Class period end:
22 February 2021
Security type:
Unit (ETF, ETN, Unit)
Trade Direction:
Long
+$48,000,000
Cash Settlement Amount
Collect Payout
Ritchie Bros Auctioneers
Attorney Investigation
For Holders On:
07 November 2022
On November 7, 2022, Ritchie Bros. Auctioneers (RBA) announced a $7.3 billion acquisition of IAA (IAA), saying it would form a leading gl...
Mismanagement
Malpractice
Negligence
Breach of Fiduciary duty
Omissions
Directors
Management
Shareholder
Investment Bank
Service Provider
Collecting participants...
Join Claim
Verve Therapeutics Inc
Attorney Investigation
For Holders On:
07 November 2022
On November 7, 2022, Verve (VERV) announced that the FDA placed a hold on the company's Investigational New Drug (IND) application, halti...
Misleading Statements
Failure to Disclose
Negligence
Breach of Fiduciary duty
Omissions
Directors
Management
Government Authority
Service Provider
Collecting participants...
Join Claim
Huadi International Group Co Ltd
Attorney Investigation
For Holders On:
07 November 2022
On November 7, 2022, Huadi International Group (HUDI) shares dropped 91% after an announcement about sale of its stock to investors at $2...
Price manipulation
Insider Trading
Breach of Fiduciary duty
Omissions
Directors
Management
Shareholder
Investment Bank
Service Provider
Hedge Fund
Collecting participants...
Join Claim
SolarEdge Technologies Inc
Attorney Investigation
For Holders On:
19 October 2022
On October 19, 2022, the District Court of Delaware stayed a parallel proceeding filed against SolarEdge by Ampt and based on substantia...
Mismanagement
Misleading Statements
Fraud
Failure to Disclose
Malpractice
Negligence
Breach of Fiduciary duty
Omissions
Directors
Management
Shareholder
Service Provider
Collecting participants...
Join Claim
More cases