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Gaotu Techedu Inc DRC

Stipulative Settlement
Class period start:
06/06/2019
Class period end:
10/20/2020
Security type:
Stocks
Trade Direction:
Long
$9,500,000
Cash Settlement
Collect Payout
Open Lending Corp

Open Lending Corp

Lead Plaintiff Submission
For Holders On:
03/31/2025
$LPRO investors filed a claim against Open Lending for misstating revenue tied to loan performance and failing to disclose growing credit...
Misleading Statements
Financial Misrepresentation
Failure to Disclose
Directors
Management
Collecting participants...

YMG Immigration Group, Ltd

Lead Plaintiff Submission
For Holders On:
10/10/2023
Immigrant investors filed a claim against Min Zhang Christ and YMG Immigration Consulting for misusing $123 million in EB-5 funds tied to...
Misleading Statements
Fraud
Omissions
Directors
Management
Collecting participants...

Ke Holdings Inc

Tentative Settlement
Class period start:
11/19/2020
Class period end:
03/11/2022
Security type:
Stocks
Trade Direction:
Long
Collect Payout
Tupperware Brands Corporation

Tupperware Brands Corporation

Stipulative Settlement
Class period start:
05/05/2021
Class period end:
05/04/2022
Security type:
Stocks
Trade Direction:
Long
$21,750,000
Cash Settlement
Collect Payout
Skyworks Solutions Inc

Skyworks Solutions Inc

Lead Plaintiff Submission
For Holders On:
02/05/2025
$SWKS investors filed a claim against Skyworks Solutions for overstating its growth prospects and downplaying reliance on Apple for futur...
Misleading Statements
Omissions
Directors
Management
Collecting participants...
NAPCO Security Technologies Inc

NAPCO Security Technologies Inc

Lead Plaintiff Submission
For Holders On:
02/03/2025
$NSSC investors filed a claim against Napco Security Technologies for overstating hardware demand and falsely promoting its ability to me...
Misleading Statements
Failure to Disclose
Omissions
Directors
Management
Collecting participants...
Avis Budget Group Inc

Avis Budget Group Inc

Lead Plaintiff Submission
For Holders On:
02/11/2025
$CAR investors filed a claim against Avis Budget Group for hiding its plan to accelerate fleet rotation, which led to a massive $2.3 bill...
Misleading Statements
Financial Misrepresentation
Failure to Disclose
Omissions
Directors
Management
Collecting participants...

$M3M3$M3M3

Lead Plaintiff Submission
For Holders On:
12/06/2024
$M3M3 investors filed a claim against Meteora and Kelsier Ventures for engineering a fake public token launch to secretly enrich insiders...
Misleading Statements
Insider Trading
Omissions
Directors
Management
Collecting participants...

NET Power Inc.

Lead Plaintiff Appointment
For Holders On:
03/10/2025
$NPWR investors filed a claim against Net Power for downplaying delays and cost overruns tied to its first utility-scale plant, Project P...
Misleading Statements
Omissions
Directors
Management
Collecting participants...

Ibotta, Inc.

Lead Plaintiff Appointment
For Holders On:
08/14/2024
$IBTA investors filed a claim against Ibotta for failing to disclose the termination risk of a key client contract during its IPO. After ...
Misleading Statements
Omissions
Directors
Management
Collecting participants...
KULR Technology Group Inc

KULR Technology Group Inc

Attorney Investigation
For Holders On:
04/03/2025
KULR executives are under investigation for inflating revenue by recognizing multi-year deals prematurely and making exaggerated claims a...
Mismanagement
Misleading Statements
Financial Misrepresentation
Fraud
Failure to Disclose
Omissions
Directors
Management
Service Provider
Collecting participants...
Triplepoint Venture Growth BDC Corp

Triplepoint Venture Growth BDC Corp

Attorney Investigation
For Holders On:
04/17/2025
TriplePoint executives are being investigated for overstating the strength of their loan portfolio and not warning investors about fallin...
Mismanagement
Financial Misrepresentation
Failure to Disclose
Omissions
Directors
Management
Collecting participants...
Appian Corp

Appian Corp

Attorney Investigation
For Holders On:
03/23/2025
Appian executives are under scrutiny for allegedly hiding major risks tied to their work with Raiffeisen Bank, which has been linked to R...
Misleading Statements
Financial Misrepresentation
Failure to Disclose
Omissions
Directors
Management
Collecting participants...

Gorilla Technology Group Inc.

Attorney Investigation
For Holders On:
03/06/2025
Gorilla Technology executives are being investigated for exaggerating claims about AI, partnerships, and global growth, using flashy pres...
Mismanagement
Misleading Statements
Failure to Disclose
Omissions
Directors
Management
Collecting participants...
OSI Systems Inc

OSI Systems Inc

Attorney Investigation
For Holders On:
03/13/2025
OSI Systems executives are being investigated for allegedly inflating revenue from a Mexican defense deal by counting sales before delive...
Mismanagement
Misleading Statements
Financial Misrepresentation
Fraud
Failure to Disclose
Omissions
Directors
Management
Collecting participants...
Applied Opt

Applied Opt

Attorney Investigation
For Holders On:
02/04/2025
Applied Optoelectronics executives are under scrutiny for allegedly misleading investors about their 800G product, exaggerating customer ...
Mismanagement
Misleading Statements
Financial Misrepresentation
Fraud
Failure to Disclose
Omissions
Directors
Management
Collecting participants...
Xp Inc

Xp Inc

Attorney Investigation
For Holders On:
03/12/2025
XP executives are being investigated for using risky investment funds that looked like a Ponzi scheme to fake profits and mislead investo...
Mismanagement
Financial Misrepresentation
Fraud
Failure to Disclose
Omissions
Directors
Management
Collecting participants...
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