Sign In
Avis Budget Group Inc

Avis Budget Group Inc

Lead Plaintiff Submission
For Holders On:
02/11/2025
$CAR investors filed a claim against Avis Budget Group for hiding its plan to accelerate fleet rotation, which led to a massive $2.3 bill...
Misleading Statements
Financial Misrepresentation
Failure to Disclose
Omissions
Directors
Management
Collecting participants...

$M3M3$M3M3

Lead Plaintiff Submission
For Holders On:
12/06/2024
$M3M3 investors filed a claim against Meteora and Kelsier Ventures for engineering a fake public token launch to secretly enrich insiders...
Misleading Statements
Insider Trading
Omissions
Directors
Management
Collecting participants...

NET Power Inc.

Lead Plaintiff Submission
For Holders On:
03/10/2025
$NPWR investors filed a claim against Net Power for downplaying delays and cost overruns tied to its first utility-scale plant, Project P...
Misleading Statements
Omissions
Directors
Management
Collecting participants...

Ibotta, Inc.

Lead Plaintiff Submission
For Holders On:
08/14/2024
$IBTA investors filed a claim against Ibotta for failing to disclose the termination risk of a key client contract during its IPO. After ...
Misleading Statements
Omissions
Directors
Management
Collecting participants...
KULR Technology Group Inc

KULR Technology Group Inc

Attorney Investigation
For Holders On:
04/03/2025
KULR executives are under investigation for inflating revenue by recognizing multi-year deals prematurely and making exaggerated claims a...
Mismanagement
Misleading Statements
Financial Misrepresentation
Fraud
Failure to Disclose
Omissions
Directors
Management
Service Provider
Collecting participants...
Triplepoint Venture Growth BDC Corp

Triplepoint Venture Growth BDC Corp

Attorney Investigation
For Holders On:
04/17/2025
TriplePoint executives are being investigated for overstating the strength of their loan portfolio and not warning investors about fallin...
Mismanagement
Financial Misrepresentation
Failure to Disclose
Omissions
Directors
Management
Collecting participants...
Appian Corp

Appian Corp

Attorney Investigation
For Holders On:
03/23/2025
Appian executives are under scrutiny for allegedly hiding major risks tied to their work with Raiffeisen Bank, which has been linked to R...
Misleading Statements
Financial Misrepresentation
Failure to Disclose
Omissions
Directors
Management
Collecting participants...

Gorilla Technology Group Inc.

Attorney Investigation
For Holders On:
03/06/2025
Gorilla Technology executives are being investigated for exaggerating claims about AI, partnerships, and global growth, using flashy pres...
Mismanagement
Misleading Statements
Failure to Disclose
Omissions
Directors
Management
Collecting participants...
OSI Systems Inc

OSI Systems Inc

Attorney Investigation
For Holders On:
03/13/2025
OSI Systems executives are being investigated for allegedly inflating revenue from a Mexican defense deal by counting sales before delive...
Mismanagement
Misleading Statements
Financial Misrepresentation
Fraud
Failure to Disclose
Omissions
Directors
Management
Collecting participants...
Applied Opt

Applied Opt

Attorney Investigation
For Holders On:
02/04/2025
Applied Optoelectronics executives are under scrutiny for allegedly misleading investors about their 800G product, exaggerating customer ...
Mismanagement
Misleading Statements
Financial Misrepresentation
Fraud
Failure to Disclose
Omissions
Directors
Management
Collecting participants...
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...
Mismanagement
Financial Misrepresentation
Fraud
Failure to Disclose
Omissions
Directors
Management
Collecting participants...

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...
Misleading Statements
Financial Misrepresentation
Fraud
Failure to Disclose
Malpractice
Omissions
Directors
Management
Service Provider
Collecting participants...
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...
Misleading Statements
Financial Misrepresentation
Failure to Disclose
Omissions
Directors
Management
Collecting participants...

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 ...
Misleading Statements
Financial Misrepresentation
Fraud
Failure to Disclose
Omissions
Directors
Management
Collecting participants...
Manhattan Associates Inc

Manhattan Associates Inc

Lead Plaintiff Submission
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...
Misleading Statements
Omissions
Directors
Management
Collecting participants...

Zenas BioPharma, Inc.

Lead Plaintiff Submission
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...
Misleading Statements
Financial Misrepresentation
Omissions
Directors
Management
Collecting participants...
BigBearai Holdings Inc

BigBearai Holdings Inc

Lead Plaintiff Submission
For Holders On:
03/18/2025
$BBAI investors filed a claim against BigBear.ai for misclassifying convertible debt and overstating financials across multiple reporting...
Misleading Statements
Financial Misrepresentation
Omissions
Directors
Management
Collecting participants...

Treace Medical Concepts Inc

Lead Plaintiff Submission
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 ...
Misleading Statements
Omissions
Directors
Management
Collecting participants...
More cases
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.