Sign In
Axos Financial Inc

Axos Financial Inc

Inactive Investigation
For Holders On:
06/04/2024
On June 4, 2024, Hindenburg Research released a report, accusing Axos of $9.9B exposure to the riskiest asset classes with lax underwriti...
Misleading Statements
Failure to Disclose
Omissions
Directors
Management
Collecting participants...
Enphase Energy Inc

Enphase Energy Inc

Dismissed
For Holders On:
04/26/2023
$ENPH stockholder filed a claim vs. Enphase Energy for hiding its declining sales and production that caused declining revenues. On April...
Misleading Statements
Failure to Disclose
Omissions
Directors
Management
Collecting participants...

Katapult Holdings Inc

Accepting Late Claims
Claim deadline:
12/19/2024
Class period start:
06/15/2021
Class period end:
08/09/2021
Security type:
Stocks
Trade Direction:
Long
$2,500,000
Cash Settlement
Fastly Inc

Fastly Inc

Motion to dismiss
For Holders On:
05/02/2024
$FSLY stockholder filed a claim vs. Fastly for hiding its market share loss and overstating its financial position and prospects. On May ...
Misleading Statements
Failure to Disclose
Omissions
Directors
Management
Collecting participants...
Biogen Inc

Biogen Inc

Motion to dismiss
For Holders On:
02/14/2024
$BIIB stockholder filed a claim vs. Biogen for multiple setbacks in its corporate governance. From February 2022 to February 2024, $BIIB ...
Misleading Statements
Failure to Disclose
Omissions
Directors
Management
Collecting participants...

Direct Digital Holdings Inc

Motion to dismiss
For Holders On:
03/27/2024
$DRCT stockholder filed a claim vs. Direct Digital for hiding the faster shift to "cookie-less" ads and lack of viable alternatives. On M...
Mismanagement
Misleading Statements
Directors
Management
Collecting participants...

Lightning eMotors Inc.

Accepting Late Claims
Claim deadline:
11/11/2024
Class period start:
05/18/2020
Class period end:
08/16/2021
Security type:
Stocks
Trade Direction:
Long
$13,350,000
Cash Settlement
BHP Group Limited

BHP Group Limited

Distribution Preparation
Claim deadline:
05/31/2024
Class period start:
08/08/2012
Class period end:
11/09/2015
Security type:
Stocks
Trade Direction:
Long
Sterling Bancorp Inc

Sterling Bancorp Inc

Disbursement
Claim deadline:
05/23/2024
Class period start:
11/17/2017
Class period end:
03/17/2020
Security type:
Stocks
Trade Direction:
Long
$27,239,000
Cash Settlement
Vestis Corporation

Vestis Corporation

Motion to dismiss
For Holders On:
05/02/2024
$VSTS stockholder filed a claim against Vestis Corporation for underinvesting in the business, which negatively impacted performance. On ...
Misleading Statements
Failure to Disclose
Omissions
Directors
Management
Collecting participants...
Teladoc Inc

Teladoc Inc

Lead Plaintiff Appointed
For Holders On:
02/21/2024
$TDOC stockholder filed a claim vs. Teladoc Health missing growth estimates for Q4'24 and FY 2024. On February 21, 2024, announcement of ...
Misleading Statements
Failure to Disclose
Omissions
Directors
Management
Collecting participants...
Aurora Cannabis Inc

Aurora Cannabis Inc

Motion to dismiss
For Holders On:
11/15/2019
$ACB stockholder filed a claim vs. Aurora Cannabis for misleading about the consumer demand and progress on facilities. On November 15, 2...
Mismanagement
Misleading Statements
Omissions
Directors
Management
Collecting participants...
GDS Holdings Ltd

GDS Holdings Ltd

Disbursement
Claim deadline:
01/13/2025
Class period start:
07/13/2020
Class period end:
04/03/2023
Security type:
Depository Securities (ADS, ADR, GDR)
Trade Direction:
Long
$3,000,000
Cash Settlement
UnitedHealth Group Incorporated

UnitedHealth Group Incorporated

Motion to dismiss
For Holders On:
02/27/2024
$UNH stockholder filed a claim vs. UnitedHealth Group Inc. for anti-competitive behavior. On the news of US DOJ antitrust investigation, ...
Misleading Statements
Failure to Disclose
Omissions
Directors
Management
Collecting participants...
Insulet Corporation

Insulet Corporation

Inactive Investigation
For Holders On:
05/10/2024
On May 14, 2024, Blue Orca Capital announced a short position on Insulet Corporation. In two consecutive trading sessions on May 10 and M...
Misleading Statements
Failure to Disclose
Omissions
Directors
Management
Collecting participants...
Healthier Choices Management Corp.

Healthier Choices Management Corp.

Inactive Investigation
For Holders On:
04/08/2024
The director of HCMC told investors he was going to do a share buyback and never did. He raised capital from investors for a frivolous la...
Mismanagement
Misleading Statements
Financial Misrepresentation
Fraud
Failure to Disclose
Price manipulation
Malpractice
Negligence
Directors
Management
Collecting participants...
Inari Medical Inc

Inari Medical Inc

Lead Plaintiff Appointed
For Holders On:
02/29/2024
$NARI stockholder filed a claim vs. Inari Medical for hiding improper payments to medical professionals and engagement in illegal practic...
Mismanagement
Misleading Statements
Omissions
Directors
Management
Collecting participants...
Sprout Social Inc

Sprout Social Inc

Motion to dismiss
For Holders On:
05/03/2024
$SPT stockholder filed a claim vs. Sprout Social for misleading about the sales growth and its challenges with the Tagger's acquisition. ...
Mismanagement
Misleading Statements
Omissions
Directors
Management
Collecting participants...
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.