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ALF.US
id: 795

Alfi (ALF) $1.7M Shareholder Settlement

The process of distributing settlement funds to claimants has started.
$1,725,000
Cash Settlement
S.D. Florida
Court
1:21-cv-24232
Case number
05/04/2021
Class period Start
03/11/2022
Class period End
03/29/2024
Claim deadline
Alfi (ALF) agreed to settle $1.725 million with investors on allegations over false and misleading Registration Statements for the IPO about Alfi’s financial results, and internal controls.


Case Status
Disbursement
Alleged Offence
Misleading Statements, 
Failure to Disclose, 
Omissions
Suspected Party
Directors, 
Management
Security Type
Stocks
Trade Direction
Long
Payout per Share
0.19
Filing date
12/02/2021
Plaintiffs
Candido Rodriguez, John K. Allen on behalf of the Joseph M. Driscoll Trust
Attorneys
Glancy Prongay & Murray LLP
Defendants
Paul Antonio Pereira, Dennis McIntosh, John M. Cook, II, Peter Bordes, Jim Lee, Justin Elkouri, Allison Ficken, Frank Smith
Judge
Hon. Kathleen M. Williams
Administrator
Strategic Claims Services
Settlement agreement date
2023-07-20
Court hearing date
03/05/2024
Exclusion deadline
02/13/2024
Objection deadline
02/13/2024
Hearing deadline
02/13/2024
Trades matching type
FIFO

Alfi Inc

Centurion Acquisition Corp. does not have significant operations. It focuses on effecting a merger, share exchange, asset acquisition, share purchase, reorganization, or similar business combinatio...

    Ticker
    ALF.US
    ISIN
    KYG1827K1076
    CIK
    0002010930
    Sector
    Financial Services
    Industry
    Shell Companies
    Country
    USA
    Address
    667 Madison Avenue, New York, NY, United States, 10065