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ViaSat Inc

ViaSat Inc

Inactive Investigation
For Holders On:
07/13/2023
On July 12, 2023, Viasat disclosed technical malfunction that could negatively impact its services and require extensive recovery measure...
Verra Mobility Corp

Verra Mobility Corp

Inactive Investigation
For Holders On:
08/29/2023
On August 28, 2023, Verra disclosed that its independent registered public accounting firm, Ernst & Young, LLP, had resigned. On it, $VRR...
TransUnion

TransUnion

Inactive Investigation
For Holders On:
04/12/2022
In April 2022, the CFPB announced a lawsuit against TransUnion for deceptive marketing, claiming that the Company was cheating customers....
The Charles Schwab Corporation

The Charles Schwab Corporation

Inactive Investigation
For Holders On:
06/13/2022
In July 2021, Charles Schwab (SCHW) disclosed ongoing investigation by SEC with $200M charge in Q2’ 21. Then in June 2022, SEC charged Ch...
GoHealth Inc.

GoHealth Inc.

Disbursed
Claim deadline:
06/12/2024
Class period start:
07/14/2020
Class period end:
01/10/2021
Security type:
Stocks
Trade Direction:
Long
$29,250,000
Cash Settlement
Tencent Holdings Ltd ADR

Tencent Holdings Ltd ADR

Inactive Investigation
For Holders On:
03/12/2021
In March 2021, Bloomberg reported that increased supervision of Tencent (TCEHY) by China’s top financial regulators will require extensiv...
Tecnoglass Inc

Tecnoglass Inc

Inactive Investigation
For Holders On:
12/09/2021
In December 2021, Hindenburg Research reported that investigation of Tecnoglass (TGLS) discovered suspicious transactions, and Company’s ...
Techtronic Industries Ltd ADR

Techtronic Industries Ltd ADR

Inactive Investigation
For Holders On:
02/22/2023
In February 2023, Jehoshaphat in its report alleged Techtronic Industries inflating its profits dramatically for over a decade. On it, $...
Synopsys Inc

Synopsys Inc

Inactive Investigation
For Holders On:
04/13/2022
News outlets reported Synopsys is under investigation by DoC over providing chip designs and software to Huawei’s HiSilicon. On it, $SNPS...
Dada Nexus Ltd

Dada Nexus Ltd

Accepting Late Claims
Claim deadline:
02/15/2025
Class period start:
03/09/2023
Class period end:
04/22/2024
Security type:
Stocks
Trade Direction:
Long
$4,800,000
Cash Settlement
Super Micro Computer Inc

Super Micro Computer Inc

Initial Complaint
For Holders On:
01/10/2023
$SMCI stockholders filed a claim against Super Micro Computer for overstating sales, rehiring executives from a past scandal, and continu...

SGHC Limited

Inactive Investigation
For Holders On:
08/11/2022
In August 2022, Super Group cut its year guidance, which was already withdrawn earlier in May. In May $SGHC fell 23%, losing $942M+ shar...
Sunrun Inc

Sunrun Inc

Inactive Investigation
For Holders On:
10/25/2023
In October 2023, Muddy Waters in its report accused Sunrun of exaggerating its Subscriber numbers. On it, $RUN fell 8.5%, losing $178M+ ...
Stericycle Inc

Stericycle Inc

Inactive Investigation
For Holders On:
04/22/2022
In April 2022, Stericycle (SRCL) had agreed to pay over $84 million to resolve bribery investigations in US and Brazil On it, $SRCL fell ...

Sigma Lithium Resources Corp

Inactive Investigation
For Holders On:
10/05/2023
In October 2023, Sigma Lithium (SGML)’s COO left the Company, and previously a lawsuit over Sigma’s mineral rights started. On it, $SGML ...
Sanmina Corporation

Sanmina Corporation

Inactive Investigation
For Holders On:
05/12/2023
In May 2023, Sanmina (SANM) disclosed that its financial statements issued in the three consecutive fiscal years, should no longer be rel...
Rollins Inc

Rollins Inc

Inactive Investigation
For Holders On:
11/01/2021
In October 2020 Rollins (ROL) disclosed ongoing SEC investigation into Company’s accounting and reporting practices. On it, $ROL fell 3.5...
Rockwell Automation Inc

Rockwell Automation Inc

Inactive Investigation
For Holders On:
05/03/2022
In May 2022 Rockwell Automation (ROK) released Q2’ 22 results, with net income decline of $361.1 million Y2Y. The Company also reduced it...
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