Sign In
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...
Meta Platforms Inc.

Meta Platforms Inc.

Attorney Investigation
For Holders On:
02/02/2022
On February 2, 2022, Meta announced an annual earnings report that shocked investors by outlining $90-$95 billion in expense spending thi...
Misleading Statements
Financial Misrepresentation
Failure to Disclose
Omissions
Directors
Management
Shareholder
Collecting participants...
Coinbase Global Inc

Coinbase Global Inc

Attorney Investigation
For Holders On:
07/25/2022
On July 25, 2022, Bloomberg reported that Coinbase is facing an SEC probe into whether it improperly let Americans trade digital assets t...
Mismanagement
Negligence
Breach of Fiduciary duty
Directors
Management
Collecting participants...
Coinbase Global Inc

Coinbase Global Inc

Motion to dismiss denied
For Holders On:
06/05/2023
On May 10, 2022, Coinbase disclosed that: “Because custodially held crypto assets may be considered to be the property of a bankruptcy es...
Misleading Statements
Financial Misrepresentation
Failure to Disclose
Omissions
Directors
Management
Collecting participants...
Zendesk Inc

Zendesk Inc

Voluntary Dismissed
For Holders On:
06/24/2022
On August 8, 2022, Zendesk (ZEN), its Leaders, and Advisors solicited the Company’s shareholders’ approval of the acquisition by an inves...
Breach of Fiduciary duty
Directors
Management
Collecting participants...
Coinbase Global Inc

Coinbase Global Inc

Attorney Investigation
For Holders On:
06/10/2022
Employees of the Company made petition to Remove COO Emilie Choi, Chief Product Officer Surojit Chatterjee, and Chief People Officer LJ B...
Mismanagement
Negligence
Breach of Fiduciary duty
Directors
Management
Collecting participants...

TerraUSD

Attorney Investigation
For Holders On:
05/12/2022
Going back a few months, massive sales of UST and LUNA assets led to their collapse and the complete loss of funds by investors. Terrafor...
Mismanagement
Misleading Statements
Price manipulation
Negligence
Directors
Management
Shareholder
Collecting participants...
Gfl Environmental Holdings Inc

Gfl Environmental Holdings Inc

Attorney Investigation
For Holders On:
11/18/2021
On November 18, 2021, the Company on behalf of shareholders, who are at the same time Directors, and Management of the Company, conducted...
Mismanagement
Breach of Fiduciary duty
Directors
Management
Shareholder
Collecting participants...
Tesla Inc

Tesla Inc

Attorney Investigation
For Holders On:
11/06/2021
On November 06, 2021, Elon Musk, the largest shareholder and CEO of Tesla, announced express voting on Twitter to sell a significant stak...
Mismanagement
Price manipulation
Insider Trading
Directors
Shareholder
Influencer
Collecting participants...
Sage Therapeutic

Sage Therapeutic

Attorney Investigation
For Holders On:
06/15/2021
On June 15, 2021, an Analyst of financial company Truist Joon Lee published a negative investment note about SAGE clinical results. On th...
Misleading Statements
Price manipulation
Insider Trading
Malpractice
Negligence
Omissions
Influencer
Investment Bank
Collecting participants...
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.