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Miniso Group Holding Ltd

Miniso Group Holding Ltd

For Holders On:
26 July 2022
On July 26, 2022, market researcher Blue Orca Capital published a report on MINISO that alleged several issues. From the Chinese registr...
Bed Bath & Beyond Inc

Bed Bath & Beyond Inc

For Holders On:
18 August 2022
Ryan Cohen, through his investment firm RC Ventures LLC, announced that he would sell his entire stake in Bed Bath & Beyond. Later on Aug...
Bed Bath & Beyond Inc

Bed Bath & Beyond Inc

For Holders On:
15 August 2022
Ryan Cohen, through his investment firm RC Ventures LLC, announced in SEC filing purchases of over one million January 2023 call options....
Bed Bath & Beyond Inc

Bed Bath & Beyond Inc

For Holders On:
06 March 2022
Ryan Cohen, the entrepreneur and influencer, sent a letter to Bed Bath & Beyond’s board which announced that he owned through his investm...

Lottery.com Inc

For Holders On:
29 July 2022
On July 6, 2022, Lottery.com disclosed that an internal investigation, conducted by independent counsel, had uncovered “instances of nonc...
Twitter Inc

Twitter Inc

For Holders On:
23 August 2022
CNN released an article “Ex-Twitter exec blows the whistle, alleging reckless and negligent cybersecurity policies” in which was disclose...
Volta Industries Inc

Volta Industries Inc

For Holders On:
21 March 2022
Volta announced on March 21, 2022, that it reschedules its Q4 and year-end 2021 conference call once it completes the necessary review of...
Polished.com Inc.

Polished.com Inc.

For Holders On:
26 August 2022
In August 2020, Polished was no longer in compliance with NYSE rules. $POL lost over 90% of its value since its IPO in July 2020. Invest...
Avaya Holdings Corp

Avaya Holdings Corp

For Holders On:
28 July 2022
On June 28, 2022, Avaya announced certain Preliminary Q3 2022 fiscal financial results according to which it significantly cut revenue a...
Hyzon Motors Inc

Hyzon Motors Inc

For Holders On:
05 August 2022
In August 2022, Hyson reported that some financial statements should no longer be relied upon. $HYZN plunged 38% and lost $423M of its ca...
Kiromic Biopharma Inc

Kiromic Biopharma Inc

Approved
Class period start:
25 June 2021
Class period end:
02 February 2022
Security type:
Stocks
Trade Direction:
Long
+$2,300,000
Total Settlement Amount
Enochian Biosciences Inc

Enochian Biosciences Inc

For Holders On:
25 May 2022
On May 25, 2022, a press release was issued by the Department of Justice that Dr. Serhat Gumrukçu, an inventor and co-founder of the Comp...
Co-Diagnostics Inc

Co-Diagnostics Inc

For Holders On:
12 August 2022
Co-Diagnostics, Inc. issued a press release and filed a report that showed revenue down almost 82% from the prior year period. On this n...
Carvana Co

Carvana Co

For Holders On:
24 June 2022
On June 24, 2022, Barron’s published an article that raised matters, among other things, that Carvana “was selling cars faster than it co...
Ampio Pharm

Ampio Pharm

Tentative
Class period start:
29 December 2020
Class period end:
03 August 2022
Security type:
Stocks
Trade Direction:
Long
Ampio Pharm

Ampio Pharm

For Holders On:
16 May 2022
The company announced that an independent special committee of the Ampio Board of Directors, with the assistance of independent legal cou...
Ampio Pharm

Ampio Pharm

For Holders On:
20 April 2022
Ampio announced the receipt of written "Negative" responses from the FDA pursuant to a Type C meeting request submitted by the Company re...
Uber Technologies Inc

Uber Technologies Inc

For Holders On:
10 July 2022
On Sunday, July 10, 2022, major media including The Guardian and Bloomberg published reports regarding “Uber Files”, a cache of 124,000 ...