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Gap Inc

Gap Inc

Attorney Investigation
For Holders On:
07/11/2022
On July 11, 2022, Gap Inc (GPS) announced that Syngal was stepping down from her position as President and CEO of the Company, and resign...
Mismanagement
Malpractice
Negligence
Breach of Fiduciary duty
Omissions
Directors
Management
Collecting participants...

Veru Inc

Attorney Investigation
For Holders On:
11/09/2022
On November 9, 2022, the FDA Pulmonary-Allergy Drugs Advisory Committee voted against granting Veru’s EUA request for sabizabulin. One Co...
Misleading Statements
Failure to Disclose
Malpractice
Negligence
Omissions
Directors
Management
Government Authority
Service Provider
Collecting participants...
Newell Brands Inc

Newell Brands Inc

Accepting Late Claims
Claim deadline:
03/02/2023
Class period start:
04/15/2016
Class period end:
04/15/2016
Security type:
Stocks
Trade Direction:
Long
+$102,500,000
Cash Settlement Amount
Collect Payout
United States Steel Corporation

United States Steel Corporation

Disbursement
Claim deadline:
03/01/2023
Class period start:
01/27/2016
Class period end:
04/25/2017
Security type:
Stocks
Trade Direction:
Long
+$40,000,000
Cash Settlement Amount
Herbalife Nutrition Ltd

Herbalife Nutrition Ltd

Attorney Investigation
For Holders On:
12/06/2022
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:
11/17/2022
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:
11/02/2022
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

Disbursed
Claim deadline:
02/27/2023
Class period start:
08/05/2016
Class period end:
01/30/2018
Security type:
Stocks
Trade Direction:
Long
+$18,250,000
Cash Settlement Amount
BlockFi

BlockFi

Attorney Investigation
For Holders On:
11/28/2022
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:
02/08/2023
Class period start:
06/11/2021
Class period end:
07/02/2021
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:
01/16/2023
Class period start:
01/01/2003
Class period end:
08/16/2016
Security type:
Interest Rate
Trade Direction:
Long
+$185,875,000
Cash Settlement Amount
Collect Payout
FTX Token

FTX Token

Motion to dismiss denied
For Holders On:
11/08/2022
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:
11/22/2022
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

Disbursement
Claim deadline:
12/15/2022
Class period start:
06/01/2005
Class period end:
03/31/2011
Security type:
Interest Rate
Trade Direction:
Long
+$55,000,000
Cash Settlement Amount
Deutsche Bank AG NA O.N.

Deutsche Bank AG NA O.N.

Disbursed
Claim deadline:
02/07/2023
Class period start:
03/14/2017
Class period end:
09/18/2020
Security type:
Stocks
Trade Direction:
Long
+$26,250,000
Cash Settlement Amount

Bath & Body Works Inc.

Disbursed
Claim deadline:
01/09/2023
Class period start:
11/23/2014
Class period end:
09/20/2022
Security type:
Plans (Investment, Pension, Insuranse)
Trade Direction:
Long
+$2,750,000
Cash Settlement Amount
Universal Health Services Inc

Universal Health Services Inc

Disbursed
Claim deadline:
02/28/2023
Class period start:
06/05/2014
Class period end:
10/31/2022
Security type:
Plans (Investment, Pension, Insuranse)
Trade Direction:
Long
+$12,500,000
Cash Settlement Amount
ProPetro Holding Corp

ProPetro Holding Corp

Disbursed
Claim deadline:
02/23/2023
Class period start:
03/17/2017
Class period end:
03/13/2020
Security type:
Stocks
Trade Direction:
Long
+$30,000,000
Cash Settlement Amount
More cases
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