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Sequential Brands Group, Inc.

Sequential Brands Group, Inc.

Disbursement
Claim deadline:
03/11/2025
Class period start:
11/09/2016
Class period end:
12/11/2020
Security type:
Stocks
Trade Direction:
Long
$9,750,000
Cash Settlement
Grab Holdings Ltd

Grab Holdings Ltd

Disbursed
Claim deadline:
04/24/2025
Class period start:
08/02/2021
Class period end:
03/03/2022
Security type:
Stocks
Trade Direction:
Long
$80,000,000
Cash Settlement
Alibaba Group Holdings Ltd ADR

Alibaba Group Holdings Ltd ADR

Distribution Preparation
Claim deadline:
03/26/2025
Class period start:
11/13/2019
Class period end:
12/23/2020
Security type:
Stocks
Trade Direction:
Long
$433,500,000
Cash Settlement
General Electric Company

General Electric Company

Accepting Late Claims
Claim deadline:
06/20/2025
Class period start:
02/19/2016
Class period end:
04/23/2018
Security type:
Stocks
Trade Direction:
Long
$362,500,000
Cash Settlement
Toronto Dominion Bank

Toronto Dominion Bank

Motion to dismiss
For Holders On:
10/10/2024
$TD stockholders filed a claim against TD Bank for misleading them about its anti-money laundering program, which resulted in significant...
Misleading Statements
Financial Misrepresentation
Fraud
Management
Investment Bank
Collecting participants...

WM Technology Inc

Tentative Settlement
Class period start:
05/25/2021
Class period end:
09/24/2024
Security type:
Stocks
Trade Direction:
Long
XIAO-I Corporation American Depositary Shares

XIAO-I Corporation American Depositary Shares

Motion to dismiss
For Holders On:
07/15/2024
$AIXI stockholders filed a claim against Xiao-I Corporation for misleading them about its AI business, financial management, and risks ti...
Misleading Statements
Financial Misrepresentation
Failure to Disclose
Directors
Management
Collecting participants...
Acadia Healthcare Company Inc

Acadia Healthcare Company Inc

Motion to dismiss
For Holders On:
09/01/2024
$ACHC stockholders filed a claim against Acadia Healthcare for misleading them about detaining patients without medical need and deceivin...
Misleading Statements
Fraud
Failure to Disclose
Directors
Management
Collecting participants...
Edwards Lifesciences Corp

Edwards Lifesciences Corp

Motion to dismiss
For Holders On:
07/24/2024
$EW stockholders filed a claim against Edwards Lifesciences for misleading them about the growth prospects of its TAVR platform. After th...
Misleading Statements
Financial Misrepresentation
Failure to Disclose
Management
Collecting participants...

Renewable Innovations, Inc.

Dismissed
For Holders On:
09/14/2023
$REII stockholders filed a claim against Renewable Innovations for issues with hiring an inexperienced accounting firm and failure to com...
Mismanagement
Misleading Statements
Failure to Disclose
Breach of Fiduciary duty
Directors
Management
Collecting participants...
United Parcel Service Inc

United Parcel Service Inc

Voluntary Dismissed
For Holders On:
07/23/2024
$UPS stockholders filed a claim against UPS for hiding that it couldn’t manage higher volumes in low-profit services without hurting its ...
Misleading Statements
Financial Misrepresentation
Fraud
Failure to Disclose
Management
Collecting participants...
Ammo Inc

Ammo Inc

Motion to dismiss
For Holders On:
09/24/2024
$POWW stockholders filed a claim against Ammo for not disclosing reporting issues and unannounced executive resignations. After the news ...
Mismanagement
Misleading Statements
Financial Misrepresentation
Failure to Disclose
Directors
Management
Collecting participants...

Metagenomi Inc.

Motion to dismiss
For Holders On:
05/01/2024
$MGX stockholders filed a claim against Metagenomi for misrepresenting the strength and long-term viability of its collaboration with Mod...
Misleading Statements
Financial Misrepresentation
Failure to Disclose
Omissions
Directors
Management
Collecting participants...

Paragon 28 Inc

Motion to dismiss
For Holders On:
07/30/2024
$FNA stockholders filed a claim against Paragon 28 for overstating inventory and downplaying costs, resulting in inaccurate financial sta...
Mismanagement
Misleading Statements
Financial Misrepresentation
Failure to Disclose
Directors
Management
Shareholder
Collecting participants...

EngageSmart LLC

Motion to dismiss
For Holders On:
10/23/2023
$ESMT stockholders filed a suit against EngageSmart for hiding conflicts of interest in the merger and misleading investors about the fai...
Mismanagement
Misleading Statements
Financial Misrepresentation
Failure to Disclose
Directors
Management
Shareholder
Investment Bank
Collecting participants...

Terran Orbital Corp

Motion to dismiss
For Holders On:
08/12/2024
$LLAP stockholders filed a suit against Terran for misleading them by claiming it could turn contracts into revenue quickly, but it was m...
Mismanagement
Misleading Statements
Financial Misrepresentation
Failure to Disclose
Directors
Management
Shareholder
Collecting participants...
Iris Energy Ltd

Iris Energy Ltd

Voluntary Dismissed
For Holders On:
07/11/2024
$IREN stockholders filed a suit against Iris Energy for misleading them about its ability to expand from Bitcoin mining to high-performan...
Misleading Statements
Financial Misrepresentation
Failure to Disclose
Directors
Management
Collecting participants...
Elanco Animal Health

Elanco Animal Health

Motion to dismiss
For Holders On:
06/24/2024
$ELAN stockholders filed a claim against Elanco Animal Health for hiding delays in product approvals and safety risks tied to its key pro...
Misleading Statements
Financial Misrepresentation
Fraud
Negligence
Breach of Fiduciary duty
Directors
Management
Collecting participants...
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