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Envoy Medical, Inc.

Envoy Medical, Inc.

Inactive Investigation
For Holders On:
12/20/2023
On December 19, 2023, Envoy (COCH) disclosed to the SEC that the Company’s financial statements for the quarterly period ended September ...
Misleading Statements
Failure to Disclose
Omissions
Directors
Management
Collecting participants...
Ehang Holdings Ltd

Ehang Holdings Ltd

Inactive Investigation
For Holders On:
11/07/2023
On November 7, 2023 Hindenburg Research released a report exposing EHang (EH)’s non-existent preorders, financial and certification probl...
Misleading Statements
Failure to Disclose
Omissions
Directors
Management
Collecting participants...

Vertical Capital Income Fund

Inactive Investigation
For Holders On:
07/11/2023
On July 11, 2023, the Fund (VCIF) issued a press release announcing that it had sold a significant majority of its investment portfolio a...
Misleading Statements
Failure to Disclose
Omissions
Directors
Management
Collecting participants...

EZTD Inc

Disbursed
Claim deadline:
10/03/2023
Class period start:
06/01/2011
Class period end:
08/31/2014
Security type:
Derivative (Futures, Option, SWAP)
Trade Direction:
Long
$1,515,858
Cash Settlement
Boeing Co

Boeing Co

Inactive Investigation
For Holders On:
01/08/2024
On January 7, 2024, The Wall Street Journal published an article stating that the FAA ordered grounding inspections of dozens of Boeing 7...
Misleading Statements
Failure to Disclose
Omissions
Directors
Management
Collecting participants...
Grifols SA ADR

Grifols SA ADR

Inactive Investigation
For Holders On:
01/09/2024
On January 9, 2024, Gotham City Research LLC published a report accusing Grifols of manipulating its reporting to distort reported levera...
Misleading Statements
Failure to Disclose
Omissions
Directors
Management
Collecting participants...
Bayerische Motoren Werke AG ADR

Bayerische Motoren Werke AG ADR

Disbursed
Claim deadline:
05/10/2024
Class period start:
04/11/2016
Class period end:
09/24/2020
Security type:
Bonds
Trade Direction:
Long
$18,000,000
Cash Settlement

BitClave

Disbursement
Claim deadline:
08/08/2023
Class period start:
07/25/2017
Class period end:
05/27/2020
Security type:
Crypto Asset
Trade Direction:
Long
$29,344,197
Cash Settlement
MagnaChip Semiconductor

MagnaChip Semiconductor

Disbursed
Claim deadline:
12/06/2023
Class period start:
02/01/2012
Class period end:
02/12/2015
Security type:
Stocks
Trade Direction:
Long
$3,135,000
Cash Settlement
DocGo Inc

DocGo Inc

Inactive Investigation
For Holders On:
01/10/2024
On January 10, 2024, Fuzzy Panda Research released a report accusing DocGo (DCGO) of committing Medicare fraud and forging signatures on ...
Misleading Statements
Failure to Disclose
Omissions
Directors
Management
Collecting participants...
MiMedx Group Inc

MiMedx Group Inc

Inactive Investigation
For Holders On:
01/02/2024
On December 29, 2023, MiMedx (MDXG) issued a press release announcing that FDA reclassified one of its recently-launched products for a d...
Misleading Statements
Failure to Disclose
Omissions
Directors
Management
Collecting participants...

ZimVie Inc

Inactive Investigation
For Holders On:
03/02/2023
On March 2, 2023, $ZIMV fell 44% after the Company’s Q4’ 22 and full Y2022 earnings came in far below expectations. On it, $ZIMV fell 44....
Misleading Statements
Failure to Disclose
Omissions
Directors
Management
Collecting participants...
Goldman Sachs Group Inc

Goldman Sachs Group Inc

Inactive Investigation
For Holders On:
06/14/2023
On May 4, 2023, Goldman Sachs (GS) announced several federal investigations on matters related to Silicon Valley Bank. On June 15, 2023, ...
Misleading Statements
Failure to Disclose
Omissions
Directors
Management
Collecting participants...
Spirit Aerosystems Holdings Inc

Spirit Aerosystems Holdings Inc

Inactive Investigation
For Holders On:
01/08/2024
On January 6, 2024, a Boeing aircraft made an emergency landing after a part manufactured by Spirit AeroSystems (SPR) had malfunctioned. ...
Misleading Statements
Failure to Disclose
Omissions
Directors
Management
Collecting participants...
Salesforce.com Inc

Salesforce.com Inc

Inactive Investigation
For Holders On:
08/03/2023
On August 3, 2023, a court found that a sex trafficking victim’s lawsuit against Salesforce stated a claim for facilitating sex trafficki...
Misleading Statements
Failure to Disclose
Omissions
Directors
Management
Collecting participants...
Planet Fitness Inc

Planet Fitness Inc

Inactive Investigation
For Holders On:
10/25/2023
On October 25, 2023, Insider reported that former Planet Fitness (PLNT) CEO fostered a toxic workplace culture at Planet Fitness. On it, ...
Misleading Statements
Failure to Disclose
Omissions
Directors
Management
Collecting participants...

Future Fintech Group Inc

Lead Plaintiff Appointed
For Holders On:
01/12/2024
$FTFT stockholder filed a claim vs. Future FinTech, accusing the CEO of manipulating the stock price. The previous SEC disclosures caused...
Misleading Statements
Financial Misrepresentation
Failure to Disclose
Omissions
Directors
Management
Collecting participants...
Morgan Stanley

Morgan Stanley

Inactive Investigation
For Holders On:
05/03/2023
On May 2, 2023, Morgan Stanley announced negotiations with the U.S. DoJ and the SEC on resolution of investigations. On it, $MS fell 1.38...
Misleading Statements
Failure to Disclose
Omissions
Directors
Management
Collecting participants...
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