Sign In
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...
Avaya Holdings Corp

Avaya Holdings Corp

Inactive 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...
Hyzon Motors Inc

Hyzon Motors Inc

Inactive 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...
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
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
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...
Carvana Co

Carvana Co

Inactive 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...
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
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...
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...
Uber Technologies Inc

Uber Technologies Inc

Inactive 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 i...

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...
Meta Platforms Inc.

Meta Platforms Inc.

Inactive 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...
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...
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...
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...
Coinbase Global Inc

Coinbase Global Inc

Inactive 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...

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...
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.