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Bed Bath & Beyond Inc

Bed Bath & Beyond Inc

Attorney Investigation
For Holders On:
08/18/2022
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...
Bed Bath & Beyond Inc

Bed Bath & Beyond Inc

Attorney Investigation
For Holders On:
08/15/2022
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...
Bed Bath & Beyond Inc

Bed Bath & Beyond Inc

Attorney Investigation
For Holders On:
03/06/2022
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...

Lottery.com Inc

Attorney Investigation
For Holders On:
07/29/2022
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...
Twitter Inc

Twitter Inc

Attorney Investigation
For Holders On:
08/23/2022
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...
Volta Industries Inc

Volta Industries Inc

Attorney Investigation
For Holders On:
03/21/2022
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...
Polished.com Inc.

Polished.com Inc.

Motion to dismiss
For Holders On:
08/26/2022
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...
Avaya Holdings Corp

Avaya Holdings Corp

Attorney Investigation
For Holders On:
07/28/2022
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...
Hyzon Motors Inc

Hyzon Motors Inc

Attorney Investigation
For Holders On:
08/05/2022
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...
Kiromic Biopharma Inc

Kiromic Biopharma Inc

Stipulative Settlement
Class period start:
06/25/2021
Class period end:
02/02/2022
Security type:
Stocks
Trade Direction:
Long
+$2,300,000
Cash Settlement Amount
Collect Payout
Enochian Biosciences Inc

Enochian Biosciences Inc

Stipulative Settlement
Class period start:
01/17/2018
Class period end:
06/27/2022
Security type:
Stocks
Trade Direction:
Long
+$2,500,000
Cash Settlement Amount
Collect Payout
Co-Diagnostics Inc

Co-Diagnostics Inc

Attorney Investigation
For Holders On:
08/12/2022
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...
Carvana Co

Carvana Co

Attorney Investigation
For Holders On:
06/24/2022
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...
Ampio Pharm

Ampio Pharm

Accepting Claims
Claim deadline:
01/13/2025
Class period start:
12/29/2020
Class period end:
10/31/2022
Security type:
Stocks
Trade Direction:
Long
+$3,000,000
Cash Settlement Amount
Collect Payout
Ampio Pharm

Ampio Pharm

Attorney Investigation
For Holders On:
05/16/2022
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...
Ampio Pharm

Ampio Pharm

Attorney Investigation
For Holders On:
04/20/2022
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...
Uber Technologies Inc

Uber Technologies Inc

Attorney Investigation
For Holders On:
07/10/2022
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...

Olo Inc

Attorney Investigation
For Holders On:
08/12/2022
After Q2 2022 results release, on a conference call with investors and analysts, Noah Glass, Founder and CEO, disclosed a change in its r...
Failure to Disclose
Breach of Fiduciary duty
Directors
Management
Collecting participants...
More cases
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