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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...
Fraud
Malpractice
Negligence
Breach of Fiduciary duty
Omissions
Directors
Management
Shareholder
Government Authority
Service Provider
Collecting participants...
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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...
Mismanagement
Misleading Statements
Financial Misrepresentation
Fraud
Failure to Disclose
Malpractice
Negligence
Breach of Fiduciary duty
Omissions
Directors
Management
Shareholder
Investment Bank
Service Provider
Other
Collecting participants...
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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...
Mismanagement
Malpractice
Negligence
Breach of Fiduciary duty
Omissions
Directors
Management
Shareholder
Investment Bank
Service Provider
Hedge Fund
Collecting participants...
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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...
Mismanagement
Malpractice
Negligence
Breach of Fiduciary duty
Omissions
Directors
Management
Government Authority
Investment Bank
Service Provider
Collecting participants...
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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...
Malpractice
Negligence
Omissions
Directors
Management
Government Authority
Investment Bank
Service Provider
Collecting participants...
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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
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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 ...
Mismanagement
Misleading Statements
Financial Misrepresentation
Fraud
Failure to Disclose
Malpractice
Negligence
Omissions
Directors
Management
Service Provider
Collecting participants...
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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...
Mismanagement
Financial Misrepresentation
Failure to Disclose
Malpractice
Negligence
Breach of Fiduciary duty
Omissions
Directors
Management
Service Provider
Collecting participants...
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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...
Misleading Statements
Financial Misrepresentation
Fraud
Failure to Disclose
Malpractice
Negligence
Breach of Fiduciary duty
Omissions
Directors
Management
Collecting participants...
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