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RBB Bancorp

RBB Bancorp

Inactive Investigation
For Holders On:
02/22/2022
In February 2022 RBB Bancorp (RBB) announced the departure of four of its key executives and a pending internal investigation. On it, $RB...
R1 RCM Inc

R1 RCM Inc

Inactive Investigation
For Holders On:
10/16/2023
In October 2023 RCM’s (RCM) revenues were chronically inflated, and that the Company has recently seen the departures of the CEO, CFO, CC...
Provident Bancorp Inc

Provident Bancorp Inc

Inactive Investigation
For Holders On:
11/18/2022
In November 2022, a report alleged that Provident (PVBC) has potentially ballooning crypto-loans-related bad debt. On it, $PVBC fell 6%, ...
Planet Fitness Inc

Planet Fitness Inc

Inactive Investigation
For Holders On:
09/15/2023
In January 2023, a report alleged that financial irregularities in operations at Planet Fitness (PLNT) resulted in numerous consumer comp...
Phathom Pharmaceuticals Inc

Phathom Pharmaceuticals Inc

Inactive Investigation
For Holders On:
08/02/2022
In August 2022, Phathom (PHAT) discovered impurities in a drug, which resulted in delay of product launches. On it, $PHAT fell 28.8%, los...
Pfizer Inc

Pfizer Inc

Inactive Investigation
For Holders On:
10/27/2022
In October 2022, Bloomberg reported that an Italian probe claimed Pfizer (PFE) was engaged in an international scheme of tax avoidance. O...
Petroleo Brasileiro Petrobras SA ADR

Petroleo Brasileiro Petrobras SA ADR

Inactive Investigation
For Holders On:
12/14/2022
In December 2022, Petrobras (PBR) disclosed interdiction order from National Agency of Petroleum, Natural Gas and Biofuels to shut down 3...
PetMed Express Inc

PetMed Express Inc

Inactive Investigation
For Holders On:
10/31/2023
In October 2023, PetMed (PETS) released its Q2’23 financial results, missing net sales estimates and suspending quarterly dividend. On it...
Pinduoduo

Pinduoduo

Lead Plaintiff Appointed
For Holders On:
09/07/2023
$PDD stockholders filed a claim against PDD Holdings for secretly collecting data and allowing the sale of products made with forced labo...
Apple Inc

Apple Inc

Inactive Investigation
For Holders On:
01/08/2024
Tim stole my money
Outset Medical Inc

Outset Medical Inc

Lead Plaintiff Appointed
For Holders On:
07/10/2023
$OM stockholders filed a claim against Outset Medical for marketing Tablo products for unapproved uses, which could lead to sales delays ...
Ormat Technologies Inc

Ormat Technologies Inc

Inactive Investigation
For Holders On:
03/01/2021
In March 2021, a report was published accusing Ormat Technologies (ORA) of systematic intentional corruption. On it, $ORA fell 1.1%, losi...
Omeros Corporation

Omeros Corporation

Inactive Investigation
For Holders On:
10/01/2021
In October 2021, Omeros (OMER) announced that FDA found deficiencies in Company’s license application for a drug candidate, not expected ...
Novartis AG ADR

Novartis AG ADR

Inactive Investigation
For Holders On:
05/31/2022
In early May 2022, Novartis (NVS) announced suspension of production at sites in Italy and the US due to quality concerns. Then, in late ...
Natwest Group PLC

Natwest Group PLC

Inactive Investigation
For Holders On:
10/27/2023
In October 2023, NatWest (NWG) admitted serious failings related to closing Nigel Farage’s account, UK Financial Conduct Authority openin...
Mitsubishi Electric Corp ADR

Mitsubishi Electric Corp ADR

Inactive Investigation
For Holders On:
07/08/2021
In June 2021, a Japanese newspaper reported Mitsubishi Electric (MIELY) admitting faking test data for AC equipment supplied to train com...
Medallion Financial Corp

Medallion Financial Corp

Attorney Investigation
For Holders On:
12/29/2021
In December 2021, the SEC charged Medallion (MFIN) and its President and COO, “with illegally engaging in two schemes in an effort to rev...
MaxLinear Inc

MaxLinear Inc

Inactive Investigation
For Holders On:
10/26/2023
In July and October 2023, MaxLinear (MXL) disclosed sharp Y2Y drop in revenue for Q2’23 and Q3’23 respectively, as well as revised downwa...
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