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Triplepoint Venture Growth BDC Corp
For Holders On:
02 May 2023
The Bear Cave report alleged significant issues at TriplePoint. $TPVG fell 9.98%, damaging shareholder value. Investors suspect the Comp...
Misleading Statements
Financial Misrepresentation
Failure to Disclose
Omissions
Directors
Management
Collecting participants...
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Coty Inc
Settled
Claim deadline:
29 May 2023
Class period end:
30 April 2019
Security type:
Stocks
Trade Direction:
Long
+$35,000,000
Total Settlement Amount
Claim payout
DZS Inc
For Holders On:
01 June 2023
DZS announced a $15M revenue restatement for Q1 2023. $DZSI dropped 36%, damaging shareholders. Investors suspect DZS & its Accountables...
Misleading Statements
Financial Misrepresentation
Failure to Disclose
Negligence
Omissions
Directors
Management
Service Provider
Collecting participants...
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DouYu International Holdings
For Holders On:
09 May 2023
DouYu faced inspection over alleged violations of content rules & regulations. $DOYU fell 9.33%, damaging shareholders. Investors suspec...
Misleading Statements
Failure to Disclose
Negligence
Omissions
Directors
Management
Service Provider
Collecting participants...
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Peloton Interactive Inc
For Holders On:
11 May 2023
2.2 million Peloton exercise bikes were recalled. $PTON fell 8.9% and lost $225M of its market cap. Investors suspect Peloton & its Acco...
Misleading Statements
Failure to Disclose
Negligence
Omissions
Directors
Management
Service Provider
Collecting participants...
Join
VectivBio Holding AG
For Holders On:
22 May 2023
Ironwood to acquire VectivBio for $17.00 per share in an all-cash. Investors suspect VectivBio misrepresented its financial projections. ...
Misleading Statements
Financial Misrepresentation
Failure to Disclose
Omissions
Directors
Management
Collecting participants...
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SentinelOne Inc
For Holders On:
01 June 2023
SentinelOne reported financial results missed estimates, cut previous guidance, and restated annualized recurring revenue. $S fell 35.14%...
Misleading Statements
Financial Misrepresentation
Failure to Disclose
Omissions
Directors
Management
Shareholder
Investment Bank
Service Provider
Collecting participants...
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Tingo Group Inc.
For Holders On:
06 June 2023
Hindenburg Research's report on Tingo (NASDAQ: TIO) bluntly accuses the company of being an unmistakable scam, featuring entirely fabrica...
Misleading Statements
Financial Misrepresentation
Fraud
Failure to Disclose
Omissions
Directors
Management
Shareholder
Service Provider
Collecting participants...
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Tactile Systems Technology Inc
Settled
Claim deadline:
23 August 2023
Class period start:
07 May 2018
Class period end:
08 June 2020
Security type:
Stocks
Trade Direction:
Long
+$5,000,000
Total Settlement Amount
Claim payout
Atlas Lithium Corporation Common Stock
For Holders On:
03 March 2023
The Bleecker Street published a report pointing out that $ATLX has characteristics of a pump and dump scheme. Investors have reasons to ...
Misleading Statements
Financial Misrepresentation
Failure to Disclose
Omissions
Directors
Management
Service Provider
Collecting participants...
Join
Funko Inc
For Holders On:
01 March 2023
Funko released disappointing financial results and cut guidance. $FNKO experienced several serious stock drops, damaging shareholders. I...
Misleading Statements
Financial Misrepresentation
Failure to Disclose
Omissions
Directors
Management
Service Provider
Collecting participants...
Join
Eversource Energy
Settled
Claim deadline:
25 August 2023
Class period start:
30 June 2014
Class period end:
27 April 2023
Security type:
Plans (Investment, Pension, Insuranse)
Trade Direction:
Long
+$15,000,000
Total Settlement Amount
Claim payout
Texas Capital Bancshares Inc
For Holders On:
16 November 2021
On November 16, 2021, Bloomberg published an article detailing how Archegos built up a previously undisclosed position equal to 20% of Te...
Misleading Statements
Fraud
Failure to Disclose
Negligence
Omissions
Directors
Management
Shareholder
Service Provider
Hedge Fund
Collecting participants...
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Luminar Technologies
For Holders On:
17 March 2023
Lidwave accused Luminar of attempting to pass off a Lidwave PIC as Luminar’sown technology. $LAZR declined by 9.09%. Investors suspect L...
Misleading Statements
Failure to Disclose
Omissions
Directors
Management
Collecting participants...
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Nextera Energy Inc
For Holders On:
01 February 2023
NextEra Energy disclosed CEO's departure & FPL's improper political conduct. $NEE lost $18.63 billion of its market capitalization. Inve...
Misleading Statements
Failure to Disclose
Omissions
Directors
Management
Collecting participants...
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Cutera Inc
For Holders On:
09 May 2023
Cutera reported disappointing financial results and announced several resignations. $CUTR declined 30%, damaging investors. Investors su...
Misleading Statements
Financial Misrepresentation
Failure to Disclose
Omissions
Directors
Management
Collecting participants...
Join
Provident Bancorp Inc
For Holders On:
15 November 2022
Provident Bancorp failed timely file the 10-Q form with SEC. $PVBC fell 21%, damaging shareholders. Investors may suspect Provident and ...
Misleading Statements
Financial Misrepresentation
Failure to Disclose
Negligence
Omissions
Directors
Management
Service Provider
Collecting participants...
Join
RH
For Holders On:
03 February 2023
RH disclosed errors in previous financial reporting. $RH lost 7% or $0.5B+ of its market cap, damaging investors. Investors may suspect ...
Misleading Statements
Financial Misrepresentation
Failure to Disclose
Negligence
Omissions
Directors
Management
Service Provider
Collecting participants...
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