All Cases
Enterprise
Contact us
Connect Portfolio
Sign In
Homepage
Enterprise
Contact us
All Cases
Connect Portfolio
Miniso Group Holding Ltd
Attorney Investigation
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...
Misleading Statements
Financial Misrepresentation
Failure to Disclose
Breach of Fiduciary duty
Omissions
Directors
Management
Collecting participants...
Join Claim
Bed Bath & Beyond Inc
Attorney Investigation
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...
Price manipulation
Insider Trading
Directors
Shareholder
Influencer
Collecting participants...
Join Claim
Bed Bath & Beyond Inc
Attorney Investigation
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....
Price manipulation
Insider Trading
Directors
Shareholder
Influencer
Collecting participants...
Join Claim
Bed Bath & Beyond Inc
Attorney Investigation
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...
Price manipulation
Insider Trading
Shareholder
Influencer
Collecting participants...
Join Claim
Lottery.com Inc
Attorney Investigation
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...
Misleading Statements
Financial Misrepresentation
Failure to Disclose
Malpractice
Negligence
Breach of Fiduciary duty
Omissions
Directors
Management
Service Provider
Collecting participants...
Join Claim
Twitter Inc
Attorney Investigation
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...
Mismanagement
Malpractice
Negligence
Breach of Fiduciary duty
Omissions
Directors
Management
Collecting participants...
Join Claim
Volta Industries Inc
Attorney Investigation
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...
Mismanagement
Failure to Disclose
Negligence
Omissions
Directors
Management
Service Provider
Collecting participants...
Join Claim
Polished.com Inc.
Motion to dismiss
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...
Misleading Statements
Financial Misrepresentation
Failure to Disclose
Omissions
Directors
Management
Investment Bank
Service Provider
Collecting participants...
Join Claim
Avaya Holdings Corp
Attorney Investigation
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...
Mismanagement
Misleading Statements
Financial Misrepresentation
Fraud
Failure to Disclose
Malpractice
Negligence
Breach of Fiduciary duty
Omissions
Directors
Management
Service Provider
Collecting participants...
Join Claim
Hyzon Motors Inc
Attorney Investigation
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...
Misleading Statements
Failure to Disclose
Omissions
Directors
Management
Service Provider
Collecting participants...
Join Claim
Kiromic Biopharma Inc
Stipulative Settlement
Class period start:
25 June 2021
Class period end:
02 February 2022
Security type:
Stocks
Trade Direction:
Long
+$2,300,000
Cash Settlement Amount
Collect Payout
Enochian Biosciences Inc
Attorney Investigation
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...
Mismanagement
Fraud
Failure to Disclose
Malpractice
Negligence
Breach of Fiduciary duty
Omissions
Directors
Management
Shareholder
Influencer
Government Authority
Investment Bank
Service Provider
Collecting participants...
Join Claim
Co-Diagnostics Inc
Attorney Investigation
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...
Misleading Statements
Failure to Disclose
Omissions
Directors
Management
Collecting participants...
Join Claim
Carvana Co
Attorney Investigation
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...
Mismanagement
Financial Misrepresentation
Malpractice
Negligence
Breach of Fiduciary duty
Omissions
Directors
Management
Collecting participants...
Join Claim
Ampio Pharm
Stipulative Settlement
Class period start:
29 December 2020
Class period end:
02 August 2022
Security type:
Stocks
Trade Direction:
Long
+$3,000,000
Cash Settlement Amount
Collect Payout
Ampio Pharm
Attorney Investigation
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...
Misleading Statements
Fraud
Failure to Disclose
Malpractice
Negligence
Omissions
Directors
Management
Collecting participants...
Join Claim
Ampio Pharm
Attorney Investigation
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...
Misleading Statements
Fraud
Failure to Disclose
Malpractice
Omissions
Directors
Management
Collecting participants...
Join Claim
Uber Technologies Inc
Attorney Investigation
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 ...
Misleading Statements
Failure to Disclose
Omissions
Directors
Management
Collecting participants...
Join Claim
More cases