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Albemarle Corp

Albemarle Corp

For Holders On:
03 August 2023
On August 3, 2023, Albemarle (ALB) announced payment to settle SEC investigation into Company’s FCPA violations. On it, $ALB fell 1.74%, ...
Abercrombie & Fitch Company

Abercrombie & Fitch Company

For Holders On:
03 October 2023
On October 2, 2023, the BBC reported on former CEO’s of Abercrombie & Fitch (ANF) unethical behavior. On it, $ANF fell 4.84%, losing $142...

Tengjun Biotechnology Corp.

For Holders On:
05 September 2023
In September 2023, Tengjun (TJBH) disclosed that its Y2022 financial statements should not be relied upon and will be restated as soon as...
Zynex Inc

Zynex Inc

For Holders On:
07 March 2023
On March 6, 2023, Zynex announced delay in release of its Q4 and full year financial results and conference call initially scheduled for ...
Xylem Inc

Xylem Inc

For Holders On:
09 August 2023
On August 9, 2023, Spruce Point Capital published a report accusing Xylem (XYL) of accounting machinations. On it, $XYL fell 2.7%, losing...

Xponential Fitness Inc

For Holders On:
08 December 2023
$XPOF investor filed a claim vs. Xponential & its seniors for hiding the true financial state of the Company, which led to thier losses. ...
Xpel Inc

Xpel Inc

For Holders On:
19 October 2023
On July 5, 2023, Culper Research published a report exposing XPEL’s (XPEL) excessive reliance on Tesla as primary customer and on the pri...

Waldencast Acquisition Corp

For Holders On:
06 July 2023
On July 5, 2023, Waldencast (WALD) disclosed that certain financial statements of its division Obagi Global Holdings Limited should no lo...
ViaSat Inc

ViaSat Inc

For Holders On:
13 July 2023
On July 12, 2023, Viasat disclosed technical malfunction that could negatively impact its services and require extensive recovery measure...
Verra Mobility Corp

Verra Mobility Corp

For Holders On:
29 August 2023
On August 28, 2023, Verra disclosed that its independent registered public accounting firm, Ernst & Young, LLP, had resigned. On it, $VRR...
TransUnion

TransUnion

For Holders On:
12 April 2022
In April 2022, the CFPB announced a lawsuit against TransUnion for deceptive marketing, claiming that the Company was cheating customers....
The Charles Schwab Corporation

The Charles Schwab Corporation

For Holders On:
13 June 2022
In July 2021, Charles Schwab (SCHW) disclosed ongoing investigation by SEC with $200M charge in Q2’ 21. Then in June 2022, SEC charged Ch...
GoHealth Inc.

GoHealth Inc.

Accepting Claims
Claim deadline:
12 June 2024
Class period start:
14 July 2020
Class period end:
10 January 2021
Security type:
Stocks
Trade Direction:
Long
+$29,250,000
Total Settlement Amount
Tencent Holdings Ltd ADR

Tencent Holdings Ltd ADR

For Holders On:
12 March 2021
In March 2021, Bloomberg reported that increased supervision of Tencent (TCEHY) by China’s top financial regulators will require extensiv...
Tecnoglass Inc

Tecnoglass Inc

For Holders On:
09 December 2021
In December 2021, Hindenburg Research reported that investigation of Tecnoglass (TGLS) discovered suspicious transactions, and Company’s ...
Techtronic Industries Ltd ADR

Techtronic Industries Ltd ADR

For Holders On:
22 February 2023
In February 2023, Jehoshaphat in its report alleged Techtronic Industries inflating its profits dramatically for over a decade. On it, $...
Synopsys Inc

Synopsys Inc

For Holders On:
13 April 2022
News outlets reported Synopsys is under investigation by DoC over providing chip designs and software to Huawei’s HiSilicon. On it, $SNPS...
Dada Nexus Ltd

Dada Nexus Ltd

For Holders On:
08 January 2024
$DADA stockholder filed a claim vs. Dada Nexus for reporting to investors false revenue numbers, which led to their losses. In January, ...