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Checkpoint Therapeutics Inc

Motion to dismiss
For Holders On:
12/18/2023
$CKPT stockholder filed a claim vs. Checkpoint for downplaying its regulatory setbacks. On December 18, 2023, news about the FDA rejecti...
Misleading Statements
Failure to Disclose
Omissions
Directors
Management
Collecting participants...
InMode Ltd

InMode Ltd

Lead Plaintiff Appointed
For Holders On:
10/13/2024
$INMD stockholder filed a claim vs. InMode over misleading them about device pricing, demand and FDA compliance. The news about financial...
Misleading Statements
Failure to Disclose
Omissions
Directors
Management
Collecting participants...

ThredUp Inc

Inactive Investigation
For Holders On:
11/07/2023
On November 6, 2023, ThredUp (TDUP) issued its Q3’ 23 financial results, with EPS and revenue missing estimates. The following day, The M...
Misleading Statements
Failure to Disclose
Omissions
Directors
Management
Collecting participants...
Legend Biotech Corp

Legend Biotech Corp

Inactive Investigation
For Holders On:
11/28/2023
On November 28, FDA announced that it was investigating the risk of serious outcomes in patients who received treatment with certain T ce...
Misleading Statements
Failure to Disclose
Omissions
Directors
Management
Collecting participants...

TerraVia Holdings Inc

Disbursement
Claim deadline:
05/23/2024
Class period start:
05/04/2016
Class period end:
11/06/2016
Security type:
Stocks
Trade Direction:
Long
$2,500,000
Cash Settlement

Olo Inc

Disbursement
Claim deadline:
07/09/2024
Class period start:
03/17/2021
Class period end:
08/11/2022
Security type:
Stocks
Trade Direction:
Long
$9,000,000
Cash Settlement
Golden Heaven Group Holdings Ltd.

Golden Heaven Group Holdings Ltd.

Inactive Investigation
For Holders On:
12/08/2023
On November 13, 2023, Hindenburg Research made a series of posts on X.com (formerly known as Twitter), revealing fraud allegations agains...
Misleading Statements
Failure to Disclose
Omissions
Directors
Management
Collecting participants...
Allovir Inc

Allovir Inc

Stipulative Settlement
Class period start:
01/11/2023
Class period end:
12/21/2023
Security type:
Stocks
Trade Direction:
Long
$1,000,000
Cash Settlement
Collect Payout
Biovie Inc

Biovie Inc

Motion to dismiss denied
For Holders On:
11/29/2023
$BIVI stockholder filed a claim vs. BioVie, accusing them of hiding clinical trial issues. The news about the trial caused $BIVI to fall...
Misleading Statements
Financial Misrepresentation
Failure to Disclose
Omissions
Directors
Management
Collecting participants...
Envoy Medical, Inc.

Envoy Medical, Inc.

Inactive Investigation
For Holders On:
12/20/2023
On December 19, 2023, Envoy (COCH) disclosed to the SEC that the Company’s financial statements for the quarterly period ended September ...
Misleading Statements
Failure to Disclose
Omissions
Directors
Management
Collecting participants...
Ehang Holdings Ltd

Ehang Holdings Ltd

Inactive Investigation
For Holders On:
11/07/2023
On November 7, 2023 Hindenburg Research released a report exposing EHang (EH)’s non-existent preorders, financial and certification probl...
Misleading Statements
Failure to Disclose
Omissions
Directors
Management
Collecting participants...

Vertical Capital Income Fund

Inactive Investigation
For Holders On:
07/11/2023
On July 11, 2023, the Fund (VCIF) issued a press release announcing that it had sold a significant majority of its investment portfolio a...
Misleading Statements
Failure to Disclose
Omissions
Directors
Management
Collecting participants...

EZTD Inc

Disbursed
Claim deadline:
10/03/2023
Class period start:
06/01/2011
Class period end:
08/31/2014
Security type:
Derivative (Futures, Option, SWAP)
Trade Direction:
Long
$1,515,858
Cash Settlement
Boeing Co

Boeing Co

Inactive Investigation
For Holders On:
01/08/2024
On January 7, 2024, The Wall Street Journal published an article stating that the FAA ordered grounding inspections of dozens of Boeing 7...
Misleading Statements
Failure to Disclose
Omissions
Directors
Management
Collecting participants...
Grifols SA ADR

Grifols SA ADR

Inactive Investigation
For Holders On:
01/09/2024
On January 9, 2024, Gotham City Research LLC published a report accusing Grifols of manipulating its reporting to distort reported levera...
Misleading Statements
Failure to Disclose
Omissions
Directors
Management
Collecting participants...
Bayerische Motoren Werke AG ADR

Bayerische Motoren Werke AG ADR

Disbursement
Claim deadline:
05/10/2024
Class period start:
04/11/2016
Class period end:
09/24/2020
Security type:
Bonds
Trade Direction:
Long
$18,000,000
Cash Settlement

BitClave

Disbursement
Claim deadline:
08/08/2023
Class period start:
07/25/2017
Class period end:
05/27/2020
Security type:
Crypto Asset
Trade Direction:
Long
$29,344,197
Cash Settlement
MagnaChip Semiconductor

MagnaChip Semiconductor

Disbursement
Claim deadline:
12/06/2023
Class period start:
02/01/2012
Class period end:
02/12/2015
Security type:
Stocks
Trade Direction:
Long
$3,135,000
Cash Settlement
More cases
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