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Hut 8 Mining Corp

Hut 8 Mining Corp

Motion to dismiss
For Holders On:
01/18/2024
$HUT investor filed the claim vs. Hut 8 Corp. for hiding important information in the merger with USBTC, which later led to thier losses....
Misleading Statements
Financial Misrepresentation
Failure to Disclose
Omissions
Directors
Management
Influencer
Hedge Fund
Collecting participants...
New York Community Bancorp Inc

New York Community Bancorp Inc

Lead Plaintiff Appointed
For Holders On:
01/31/2024
$NYCB stockholder filed a claim vs. NYCB for not disclosing increased loan losses and the need to reduce quarterly dividends. The news ab...
Mismanagement
Misleading Statements
Omissions
Directors
Management
Collecting participants...
Alphabet Inc Class C

Alphabet Inc Class C

Accepting Late Claims
Claim deadline:
07/25/2024
Class period start:
04/23/2018
Class period end:
04/30/2019
Security type:
Stocks
Trade Direction:
Long
+$350,000,000
Cash Settlement Amount
Collect Payout
Kaleyra Inc

Kaleyra Inc

Disbursement
Class period start:
01/06/2023
Class period end:
10/05/2023
Security type:
Stocks
Trade Direction:
Long
+$3,350,000
Cash Settlement Amount
Carlyle Group Inc

Carlyle Group Inc

Inactive Investigation
For Holders On:
08/07/2022
I acquired a large investment in the Carlyle Group starting November 2021 because I deleveraged my portfolio by taking profits and wanted...
Mismanagement
Misleading Statements
Price manipulation
Other
Shareholder
Collecting participants...

Aterian Inc

Inactive Investigation
For Holders On:
05/05/2022
A lot of dilution for stockholders. Given that Aterian always has missed estimates this quarter, there’s little reason to assume that Ate...
Mismanagement
Negligence
Directors
Management
Collecting participants...
Cassava Sciences Inc

Cassava Sciences Inc

Case Discovery
For Holders On:
10/13/2023
$SAVA stockholder filed a claim vs. Cassava for misrepresenting the efficacy of the research programs and the prospects of their drug. Th...
Mismanagement
Misleading Statements
Omissions
Directors
Management
Collecting participants...
Carbonite, Inc.

Carbonite, Inc.

Accepting Late Claims
Claim deadline:
06/21/2024
Class period start:
10/18/2018
Class period end:
07/25/2019
Security type:
Stocks
Trade Direction:
Long
+$27,500,000
Cash Settlement Amount
Collect Payout
NeoGenomics Inc

NeoGenomics Inc

Inactive Investigation
For Holders On:
12/28/2023
On July 31, 2023, NeoGenomics’ (NEO) competitor announced that it had sued NeoGenomics in federal court for patents’ infringement, and on...
Misleading Statements
Failure to Disclose
Omissions
Directors
Management
Collecting participants...

Cleco Corporation

Accepting Late Claims
Claim deadline:
03/06/2024
Class period start:
01/01/2005
Class period end:
01/13/2015
Security type:
Stocks
Trade Direction:
Long
+$37,000,000
Cash Settlement Amount
Collect Payout
Evolution AB (publ)

Evolution AB (publ)

Motion to dismiss
For Holders On:
10/26/2023
$EVGGF investor filed the claim vs. Evolution AB for hiding the regulatory problems of its multiple customers. News about biz issues and...
Misleading Statements
Financial Misrepresentation
Failure to Disclose
Omissions
Directors
Management
Collecting participants...
Tintri Inc

Tintri Inc

Accepting Late Claims
Claim deadline:
04/16/2024
Class period start:
06/30/2017
Class period end:
12/26/2017
Security type:
Stocks
Trade Direction:
Long
+$7,000,000
Cash Settlement Amount
Collect Payout
Iovance Biotherapeutics Inc

Iovance Biotherapeutics Inc

Inactive Investigation
For Holders On:
12/27/2023
On December 27, 2023, Iovance (IOVA) announced that, on December 22, 2023, the FDA had placed a clinical hold on a Company’s clinical tri...
Misleading Statements
Failure to Disclose
Omissions
Directors
Management
Collecting participants...
Brooge Holdings Ltd

Brooge Holdings Ltd

Motion to dismiss
For Holders On:
12/22/2023
$BROG stockholder filed a claim vs. Brooge Energy over misrepresenting financial results. The news from the SEC about fraud charges cause...
Misleading Statements
Fraud
Failure to Disclose
Omissions
Directors
Management
Collecting participants...
Maplebear Inc.

Maplebear Inc.

Motion to dismiss
For Holders On:
10/02/2023
$CART stockholder filed a claim vs. Maplebear for overstating the true potential of the online grocery business during its IPO, which led...
Misleading Statements
Financial Misrepresentation
Failure to Disclose
Omissions
Directors
Management
Collecting participants...
Arbor Realty Trust

Arbor Realty Trust

Lead Plaintiff Appointed
For Holders On:
07/12/2024
$ABR stockholder filed a claim against Arbor Realty for misleding about its financial health, including its loan book and net interest in...
Misleading Statements
Failure to Disclose
Omissions
Directors
Management
Collecting participants...
Boeing Co

Boeing Co

Case Discovery
For Holders On:
01/08/2024
$BA stockholder filed a claim vs. Boeing for not disclosing risking flaws in 737 MAX aircraft production. The news about the Boeing 737 ...
Misleading Statements
Failure to Disclose
Omissions
Directors
Management
Collecting participants...
Procter & Gamble Company

Procter & Gamble Company

Inactive Investigation
For Holders On:
12/05/2023
On December 5, 2023, Procter & Gamble (PG) disclosed to the SEC incurrence of the total of $3.5B charges related to its 2005 acquisition ...
Misleading Statements
Failure to Disclose
Omissions
Directors
Management
Collecting participants...
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