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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

Motion to dismiss
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

Disbursed
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

Motion to dismiss
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...
Li Auto Inc

Li Auto Inc

Motion to dismiss
For Holders On:
03/21/2024
$LI ADS investor filed a claim vs. Li Auto for overstating demand for its vehicles. On March 21, 2024, on announcement of downward revis...
Misleading Statements
Failure to Disclose
Omissions
Directors
Management
Collecting participants...
Toronto Dominion Bank

Toronto Dominion Bank

Disbursement
Claim deadline:
05/13/2024
Class period start:
12/03/2015
Class period end:
03/09/2017
Security type:
Stocks
Trade Direction:
Long
$22,000,000
Cash Settlement
EarthLink Inc

EarthLink Inc

Accepting Late Claims
Claim deadline:
02/03/2025
Class period start:
11/07/2016
Class period end:
03/19/2018
Security type:
Stocks
Trade Direction:
Long
$85,000,000
Cash Settlement
Purecycle Technologies Holdings Corp

Purecycle Technologies Holdings Corp

Disbursement
Claim deadline:
09/12/2024
Class period start:
11/16/2020
Class period end:
11/10/2021
Security type:
Stocks
Trade Direction:
Long
$12,000,000
Cash Settlement
Cabot Oil & Gas Corp

Cabot Oil & Gas Corp

Disbursement
Claim deadline:
10/16/2024
Class period start:
02/22/2016
Class period end:
06/12/2020
Security type:
Stocks
Trade Direction:
Long
$40,000,000
Cash Settlement
Harbor Diversified

Harbor Diversified

Motion to dismiss
For Holders On:
03/29/2024
$HRBR stockholder filed a claim vs Harbor Diversified for issuing inaccurate financial statements. On March 29, 2024, $HRBR fell 14.3% ...
Misleading Statements
Failure to Disclose
Omissions
Directors
Management
Collecting participants...
Altimmune Inc

Altimmune Inc

Voluntary Dismissed
For Holders On:
02/13/2024
$ALT stockholder filed a claim vs. Altimmune for overstating pemvidutide's advantages and potential success. On February 13, 2024, Kerris...
Mismanagement
Misleading Statements
Omissions
Directors
Management
Collecting participants...
Intel Corporation

Intel Corporation

Motion to dismiss
For Holders On:
04/03/2024
$INTC stockholder filed a claim vs.Intel Corporation for overstating its Foundry model’s financial results and prospects in 2023-2024. On...
Misleading Statements
Failure to Disclose
Omissions
Directors
Management
Collecting participants...
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