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Herbalife Nutrition Ltd

Herbalife Nutrition Ltd

Attorney Investigation
For Holders On:
06 December 2022
On December 6, 2022, Herbalife (HLF) shares dropped more than 25% after the Company announced about a new $ 250 MM convertible debt offer...
Mismanagement
Financial Misrepresentation
Failure to Disclose
Malpractice
Breach of Fiduciary duty
Omissions
Directors
Management
Shareholder
Investment Bank
Service Provider
Collecting participants...
Silvergate Capital Corp

Silvergate Capital Corp

Attorney Investigation
For Holders On:
17 November 2022
On November 17, 2022, The Bear Cave newsletter released an article related to FTX that highlighted a connection linking Silvergate to a m...
Mismanagement
Failure to Disclose
Malpractice
Negligence
Breach of Fiduciary duty
Omissions
Directors
Management
Shareholder
Investment Bank
Service Provider
Collecting participants...
Generac Holdings Inc

Generac Holdings Inc

Attorney Investigation
For Holders On:
02 November 2022
On November 2, 2022, Generac (GNRC) lowered sales guidance on its solar energy business by approximately 40%. On a conference call with...
Misleading Statements
Failure to Disclose
Malpractice
Negligence
Breach of Fiduciary duty
Omissions
Directors
Management
Shareholder
Service Provider
Collecting participants...
Super Micro Computer Inc

Super Micro Computer Inc

Accepting Late Claims
Claim deadline:
27 February 2023
Class period start:
05 August 2016
Class period end:
30 January 2018
Security type:
Stocks
Trade Direction:
Long
+$18,250,000
Cash Settlement Amount
Collect Payout
BlockFi

BlockFi

Attorney Investigation
For Holders On:
28 November 2022
Now ANY CRYPTO INVESTOR who was damaged directly or “indirectly” by BlockFi can JOIN CASE! On November 28, cryptocurrency lender BlockFi...
Mismanagement
Misleading Statements
Financial Misrepresentation
Fraud
Failure to Disclose
Malpractice
Negligence
Breach of Fiduciary duty
Omissions
Directors
Management
Shareholder
Influencer
Investment Bank
Service Provider
Hedge Fund
Collecting participants...

Kanzhun Ltd ADR

Disbursed
Claim deadline:
08 February 2023
Class period start:
11 June 2021
Class period end:
02 July 2021
Security type:
Depository Securities (ADS, ADR, GDR)
Trade Direction:
Long
+$2,250,000
Cash Settlement Amount

Bank Bill Swap Rate

Accepting Late Claims
Claim deadline:
16 January 2023
Class period start:
01 January 2003
Class period end:
16 August 2016
Security type:
Interest Rate
Trade Direction:
Long
+$185,875,000
Cash Settlement Amount
Collect Payout
FTX Token

FTX Token

Attorney Investigation
For Holders On:
08 November 2022
Now ANY CRYPTO INVESTOR who was damaged directly or “indirectly” by FTX collapse can JOIN CASE! On 9 November 2022, several bad news cam...
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...
Genesis Global Trading, Inc

Genesis Global Trading, Inc

Attorney Investigation
For Holders On:
22 November 2022
On November 22, 2022, Crypto Broker/Exchange Genesis warned about Bankruptcy without funding. "Our goal is to resolve the current situat...
Mismanagement
Misleading Statements
Financial Misrepresentation
Fraud
Failure to Disclose
Malpractice
Negligence
Breach of Fiduciary duty
Omissions
Directors
Management
Shareholder
Service Provider
Hedge Fund
Crédit Agricole S.A

Crédit Agricole S.A

Accepting Late Claims
Claim deadline:
15 December 2022
Class period start:
01 June 2005
Class period end:
31 March 2011
Security type:
Interest Rate
Trade Direction:
Long
+$55,000,000
Cash Settlement Amount
Collect Payout
Deutsche Bank AG NA O.N.

Deutsche Bank AG NA O.N.

Disbursed
Claim deadline:
07 February 2023
Class period start:
14 March 2017
Class period end:
18 September 2020
Security type:
Stocks
Trade Direction:
Long
+$26,250,000
Cash Settlement Amount

Bath & Body Works Inc.

Accepting Late Claims
Claim deadline:
09 January 2023
Class period start:
23 November 2014
Class period end:
20 September 2022
Security type:
Plans (Investment, Pension, Insuranse)
Trade Direction:
Long
+$2,750,000
Cash Settlement Amount
Collect Payout
Universal Health Services Inc

Universal Health Services Inc

Disbursed
Claim deadline:
28 February 2023
Class period start:
05 June 2014
Class period end:
31 October 2022
Security type:
Plans (Investment, Pension, Insuranse)
Trade Direction:
Long
+$12,500,000
Cash Settlement Amount
ProPetro Holding Corp

ProPetro Holding Corp

Disbursed
Claim deadline:
23 February 2023
Class period start:
17 March 2017
Class period end:
13 March 2020
Security type:
Stocks
Trade Direction:
Long
+$30,000,000
Cash Settlement Amount
AVX Corporation

AVX Corporation

Disbursed
Claim deadline:
22 December 2022
Class period start:
30 March 2020
Class period end:
30 March 2020
Security type:
Stocks
Trade Direction:
Long
+$49,900,000
Cash Settlement Amount

Wilmington Trust Company

Accepting Late Claims
Claim deadline:
04 January 2023
Class period start:
01 January 2000
Class period end:
11 November 2022
Security type:
Derivative (Futures, Option, SWAP)
Trade Direction:
Long
+$4,350,000
Cash Settlement Amount
Collect Payout

Bird Global

Attorney Investigation
For Holders On:
14 November 2022
On November 14, 2022, Bird (BRDS) filed a Form 8-K announcing it would restate its consolidated financial statements for certain periods ...
Misleading Statements
Financial Misrepresentation
Failure to Disclose
Negligence
Breach of Fiduciary duty
Omissions
Directors
Management
Shareholder
Investment Bank
Service Provider
Collecting participants...

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...
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