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Globe Life Inc

Globe Life Inc

Inactive Investigation
For Holders On:
02/27/2023
On February 24, 2023, Insider published an on misogyny and toxic workplace conditions at a top state general agent of Globe Life’s insura...
Misleading Statements
Failure to Disclose
Omissions
Directors
Management
Collecting participants...
eBay Inc

eBay Inc

Inactive Investigation
For Holders On:
09/27/2023
On September 27, 2023, US DoJ, on behalf of the US EPA, filed a complaint against eBay (EBAY) for unlawfully selling and distributing p...
Misleading Statements
Failure to Disclose
Omissions
Directors
Management
Collecting participants...
Dupont De Nemours Inc

Dupont De Nemours Inc

Inactive Investigation
For Holders On:
06/05/2023
On June 2, 2023, DuPont (DD) announced that it had agreed to settle a class action lawsuit related to claims of a class of public water s...
Misleading Statements
Failure to Disclose
Omissions
Directors
Management
Collecting participants...
Dollar Tree Inc

Dollar Tree Inc

Inactive Investigation
For Holders On:
08/24/2023
On August 23, 2023, OSHA announced a $1.35 million fine against Dollar Tree and Family Dollar for unsafe working conditions. Dollar Tree ...
Misleading Statements
Failure to Disclose
Omissions
Directors
Management
Collecting participants...
Discover Financial Services

Discover Financial Services

Motion to dismiss
For Holders On:
10/27/2023
On September 29, 2023, Discover Financial (DFS) announced a Federal Deposit Insurance Corp. consent order for an audit of its consumer pr...
Misleading Statements
Failure to Disclose
Omissions
Directors
Management
Collecting participants...
Corteva Inc

Corteva Inc

Inactive Investigation
For Holders On:
05/31/2023
On June 2, 2023, Corteva (CTVA) announced that it had agreed to settle a class action lawsuit related to claims of a class of public wate...
Misleading Statements
Failure to Disclose
Omissions
Directors
Management
Collecting participants...
Comcast Corp

Comcast Corp

Inactive Investigation
For Holders On:
12/20/2023
On December 18, 2023, Comcast (CMCSA) subsidiary Xfinity filed a notice of data breach with the Attorney General of Maine. On it, on Dece...
Misleading Statements
Failure to Disclose
Omissions
Directors
Management
Collecting participants...

Mobileye Global Inc. Class A Common Stock

Motion to dismiss
For Holders On:
01/04/2024
$MBLY stockholder filed a claim vs. Mobileye for misleading about the risk of lower product purchases. The Mobileye production disclosur...
Misleading Statements
Financial Misrepresentation
Failure to Disclose
Omissions
Directors
Management
Collecting participants...
Citigroup Inc

Citigroup Inc

Inactive Investigation
For Holders On:
11/09/2023
On November 8, 2023, the Consumer Financial Protection Bureau announced it had ordered Citigroup (C) subsidiary Citibank NA to pay $25.9 ...
Misleading Statements
Failure to Disclose
Omissions
Directors
Management
Collecting participants...
Cummins Inc

Cummins Inc

Lead Plaintiff Appointed
For Holders On:
12/22/2023
$CMI stockholder filed a claim vs. Cummins for misleading investors by secretly producing engines with illegal emission devices from 2019...
Misleading Statements
Financial Misrepresentation
Failure to Disclose
Omissions
Directors
Management
Collecting participants...
Blackstone Group Inc

Blackstone Group Inc

Inactive Investigation
For Holders On:
02/16/2023
On November 9, 2022, US DOL filed a lawsuit for child labor violations at Blackstone (BX) subsidiary. On February 17, 2023, the Company ...
Misleading Statements
Failure to Disclose
Omissions
Directors
Management
Collecting participants...
BioNTech SE

BioNTech SE

Motion to dismiss
For Holders On:
08/08/2022
$BNTX stockholder filed a claim vs. BioNTech for overstating demand and prospects for their COVID-19 vaccine and having excess inventory....
Mismanagement
Misleading Statements
Omissions
Directors
Management
Collecting participants...
Blackbaud Inc

Blackbaud Inc

Inactive Investigation
For Holders On:
10/05/2023
On October 5, 2023, Blackbaud announced an agreement to pay $49.5 million to resolve claims brought by 49 states and the District of Colu...
Misleading Statements
Failure to Disclose
Omissions
Directors
Management
Collecting participants...
Bank of America Corp

Bank of America Corp

Inactive Investigation
For Holders On:
07/14/2023
On July 11, 2023, Consumer Financial Protection Bureau (CFPB) announced that Bank of America would pay $250 million in fines and restitut...
Misleading Statements
Failure to Disclose
Omissions
Directors
Management
Collecting participants...
Altice USA Inc

Altice USA Inc

Inactive Investigation
For Holders On:
07/17/2023
On July 13-17, 2023, Altice USA (ATUS) co-founder was detained in criminal investigation, BoD chairman resigned, and about ten top employ...
Misleading Statements
Failure to Disclose
Omissions
Directors
Management
Collecting participants...
Albemarle Corp

Albemarle Corp

Inactive Investigation
For Holders On:
08/03/2023
On August 3, 2023, Albemarle (ALB) announced payment to settle SEC investigation into Company’s FCPA violations. On it, $ALB fell 1.74%, ...
Misleading Statements
Failure to Disclose
Omissions
Directors
Management
Collecting participants...
Abercrombie & Fitch Company

Abercrombie & Fitch Company

Inactive Investigation
For Holders On:
10/03/2023
On October 2, 2023, the BBC reported on former CEO’s of Abercrombie & Fitch (ANF) unethical behavior. On it, $ANF fell 4.84%, losing $142...
Misleading Statements
Failure to Disclose
Omissions
Directors
Management
Collecting participants...

Tengjun Biotechnology Corp.

Inactive Investigation
For Holders On:
09/05/2023
In September 2023, Tengjun (TJBH) disclosed that its Y2022 financial statements should not be relied upon and will be restated as soon as...
Misleading Statements
Failure to Disclose
Omissions
Directors
Management
Collecting participants...
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