Sign In
AVX Corporation

AVX Corporation

Disbursed
Claim deadline:
12/22/2022
Class period start:
03/30/2020
Class period end:
03/30/2020
Security type:
Stocks
Trade Direction:
Long
+$49,900,000
Cash Settlement Amount

Wilmington Trust Company

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

Bird Global

Attorney Investigation
For Holders On:
11/14/2022
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:
12/09/2022
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...

Core Scientific Inc

Attorney Investigation
For Holders On:
10/26/2022
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...

Rent the Runway Inc

Attorney Investigation
For Holders On:
11/14/2022
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...

Vintage Wine Estates Inc

Attorney Investigation
For Holders On:
09/13/2022
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...

Braxia Scientific Corp

Accepting Late Claims
Claim deadline:
03/30/2023
Class period start:
03/27/2020
Class period end:
02/17/2021
Security type:
Stocks
Trade Direction:
Long
+$1,000,000
Cash Settlement Amount
Collect Payout
FAT Brands Inc

FAT Brands Inc

Disbursed
Claim deadline:
01/28/2023
Class period start:
12/04/2017
Class period end:
02/18/2022
Security type:
Stocks
Trade Direction:
Long
+$3,000,000
Cash Settlement Amount
Portola Pharma

Portola Pharma

Disbursed
Claim deadline:
02/13/2023
Class period start:
01/08/2019
Class period end:
02/28/2020
Security type:
Stocks
Trade Direction:
Long
+$17,500,000
Cash Settlement Amount
Dlocal Ltd

Dlocal Ltd

Motion to dismiss
For Holders On:
05/26/2023
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...
Unisys Corporation

Unisys Corporation

Attorney Investigation
For Holders On:
11/07/2022
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...

Voyager Token

Attorney Investigation
For Holders On:
11/13/2022
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...

Eiger Biopharmaceuticals Inc

Attorney Investigation
For Holders On:
10/04/2022
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...
Avalara Inc

Avalara Inc

Attorney Investigation
For Holders On:
11/04/2022
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...
Chart Industries Inc

Chart Industries Inc

Attorney Investigation
For Holders On:
11/09/2022
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...

Infinity Q Diversified Alpha Fund

Accepting Late Claims
Claim deadline:
02/06/2023
Class period start:
02/22/2016
Class period end:
02/22/2021
Security type:
Unit (ETF, ETN, Unit)
Trade Direction:
Long
+$48,000,000
Cash Settlement Amount
Collect Payout
Ritchie Bros Auctioneers

Ritchie Bros Auctioneers

Attorney Investigation
For Holders On:
11/07/2022
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...
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.