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Liquid Global

Liquid Global

For Holders On:
20 November 2022
ANY INVESTOR who was damaged by Liquid's Actions can JOIN CASE! On November 20, 2022, Liquid crypto exchange has suspended all trading op...

Vida Longevity Fund, LP

Pending settlement
Claim deadline:
21 March 2023
Class period start:
01 January 2017
Class period end:
19 March 2021
Security type:
Unit (ETF, ETN, Unit)
Trade Direction:
Long

Singapore Interbank Offered Rate

Settled
Claim deadline:
20 January 2023
Class period start:
01 January 2007
Class period end:
31 December 2011
Security type:
Interest Rate
Trade Direction:
Long
+$155,458,000
Total Settlement Amount
Zions Bancorporation

Zions Bancorporation

Settled
Claim deadline:
10 March 2023
Class period start:
13 January 2000
Class period end:
13 January 2023
Security type:
Unit (ETF, ETN, Unit)
Trade Direction:
Long
+$2,500,000
Total Settlement Amount

Gold Generic 1st 'GC' Future

Settled
Claim deadline:
19 April 2022
Class period start:
01 January 2004
Class period end:
30 June 2013
Security type:
Commodity
Trade Direction:
Long
+$152,000,000
Total Settlement Amount
Pareteum Corp

Pareteum Corp

Pending settlement
Claim deadline:
03 April 2023
Class period start:
14 December 2017
Class period end:
21 October 2019
Security type:
Stocks
Trade Direction:
Long
+$5,650,000
Total Settlement Amount
Luckin Coffee

Luckin Coffee

Settled
Claim deadline:
15 March 2022
Class period start:
17 May 2019
Class period end:
01 April 2020
Security type:
Depository Securities (ADS, ADR, GDR)
Trade Direction:
Long
+$175,000,000
Total Settlement Amount
Omega Healthcare Investors Inc

Omega Healthcare Investors Inc

Pending settlement
Claim deadline:
24 March 2023
Class period start:
08 February 2017
Class period end:
31 October 2017
Security type:
Unit (ETF, ETN, Unit)
Trade Direction:
Long
+$30,750,000
Total Settlement Amount
LYFT Inc

LYFT Inc

Pending settlement
Claim deadline:
22 May 2023
Class period start:
28 March 2019
Class period end:
17 May 2019
Security type:
Stocks
Trade Direction:
Long
+$25,000,000
Total Settlement Amount
Credit Suisse Group

Credit Suisse Group

Pending settlement
Claim deadline:
06 April 2023
Class period start:
29 October 2020
Class period end:
31 March 2021
Security type:
Depository Securities (ADS, ADR, GDR)
Trade Direction:
Long
+$32,500,000
Total Settlement Amount

Stem Inc

For Holders On:
11 January 2023
On January 11, 2023, short-seller Blue Orca issued a report concluding that STEM is financing its flagship customer to purchase energy s...
Euronav

Euronav

For Holders On:
09 January 2023
on January 9, 2023, Frontline announced that it had terminated its combination agreement with Euronav and not pursuing an acquisition, so...
Up Fintech Holding Ltd

Up Fintech Holding Ltd

For Holders On:
30 December 2022
On December 30, 2022, China’s securities regulator (CSRC) reported that UP Fintech Holding Limited (NASDAQ: TIGR) violated its domestic l...

Futu Holdings Ltd

For Holders On:
30 December 2022
On December 30, 2022, China’s securities regulator (CSRC) reported that Futu Holdings (NASDAQ: FUTU) violated its domestic laws by allow...

Bit Digital Inc

Pending settlement
Claim deadline:
21 March 2023
Class period start:
21 December 2020
Class period end:
11 January 2021
Security type:
Stocks
Trade Direction:
Long
+$2,100,000
Total Settlement Amount
Tattooed Chef Inc

Tattooed Chef Inc

For Holders On:
12 October 2022
On October 12, 2022, Tattooed Chef (TTCF) announced that it would restate its quarterly and annual financial statements for 2021 and its ...
Daktronics Inc

Daktronics Inc

For Holders On:
06 December 2022
On December 6, 2022, Daktronics stated with the SEC that it would be unable to timely file its Quarterly Report for the period ended Octo...
Gaia Inc

Gaia Inc

For Holders On:
07 November 2022
On November 7, 2022, Gaia within the Q3 report disclosed a $2.0 million accrual for the anticipated settlement related to the SEC investi...