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Xp Inc

Xp Inc

Attorney Investigation
For Holders On:
03/12/2025
XP executives are being investigated for using risky investment funds that looked like a Ponzi scheme to fake profits and mislead investo...
GeneDx Holdings Corp.

GeneDx Holdings Corp.

Attorney Investigation
For Holders On:
02/05/2025
GeneDx executives are under investigation for allegedly cheating Medicare and Medicaid by using illegal billing tactics, like stacking co...
Monster Beverage Corp

Monster Beverage Corp

Attorney Investigation
For Holders On:
04/08/2025
Monster’s executives allegedly used aggressive accounting after switching auditors and failed to put proper controls in place, raising co...
Remitly Global Inc

Remitly Global Inc

Attorney Investigation
For Holders On:
03/11/2025
Remitly’s executives allegedly used fake customer testimonials and edited online reviews to create a false sense of customer trust while ...
Manhattan Associates Inc

Manhattan Associates Inc

Motion to dismiss
For Holders On:
02/10/2025
$MANH investors filed a claim against Manhattan Associates for misrepresenting the strength of its Services segment and issuing false 202...
Zenas BioPharma, Inc.

Zenas BioPharma, Inc.

Lead Plaintiff Appointed
For Holders On:
11/12/2024
$ZBIO investors filed a claim against Zenas BioPharma for overstating its financial runway and failing to disclose capital needs just wee...
BigBearai Holdings Inc

BigBearai Holdings Inc

Motion to dismiss
For Holders On:
03/18/2025
$BBAI investors filed a claim against BigBear.ai for misclassifying convertible debt and overstating financials across multiple reporting...
Treace Medical Concepts Inc

Treace Medical Concepts Inc

Motion to dismiss
For Holders On:
05/07/2024
$TMCI investors filed a claim against Treace Medical for hiding competitive pressure and overstating surgeon adoption of its core bunion ...

Everus

Voluntary Dismissed
For Holders On:
02/11/2025
$ECG investors filed a claim against Everus Construction for concealing delays in project timelines that would negatively affect revenue ...

SDWC Financial, LLC

Initial Complaint
For Holders On:
06/14/2024
REAL investors filed a claim against SDWC Financial and its advisor Meredith Bruce for promoting and selling unregistered securities tied...
Viatris Inc

Viatris Inc

Lead Plaintiff Appointed
For Holders On:
02/27/2025
$VTRS investors filed a claim against Viatris for hiding the seriousness of an FDA warning at its India-based Indore manufacturing plant....
Canopy Growth Corp

Canopy Growth Corp

Lead Plaintiff Appointment
For Holders On:
02/07/2025
$CGC investors filed a claim against Canopy Growth for misrepresenting production costs and overstating the strength of its profit margin...

Solaris Energy Infrastructure, Inc

Lead Plaintiff Appointment
For Holders On:
03/17/2025
$SEI investors filed a claim against Solaris for misrepresenting the value and stability of its $323M acquisition of Mobile Energy Rental...
Bakkt Holdings Inc

Bakkt Holdings Inc

Lead Plaintiff Appointed
For Holders On:
03/17/2025
$BKKT investors filed a claim against Bakkt Holdings for hiding its heavy reliance on two major clients and falsely promoting stable, div...
Nordstrom Inc

Nordstrom Inc

Voluntary Dismissed
For Holders On:
12/23/2024
$JWN investors filed a claim against Nordstrom for approving an unfair insider-led buyout that violated shareholder protections. After an...
SoundHound AI Inc

SoundHound AI Inc

Lead Plaintiff Appointed
For Holders On:
03/04/2025
$SOUN investors filed a claim against SoundHound for misrepresenting the effectiveness of its internal controls and overstating its abili...
Mullen Automotive Inc

Mullen Automotive Inc

Motion to dismiss
For Holders On:
03/13/2025
$MULN investors filed a claim against Mullen Automotive for misleading statements about its battery technology, commercial deals, and fin...
Actinium Pharmaceuticals Inc

Actinium Pharmaceuticals Inc

Lead Plaintiff Appointed
For Holders On:
08/05/2024
$ATNM investors filed a claim against Actinium Pharmaceuticals for misleading statements about the likelihood of FDA approval for its lea...
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