Sign In
British American Tobacco PLC ADR

British American Tobacco PLC ADR

Dismissed
For Holders On:
12/06/2023
$BTI stockholder filed a claim vs. British American Tobacco for overstating the true book value of its cigarette brands. After the BAT d...
Misleading Statements
Financial Misrepresentation
Failure to Disclose
Omissions
Directors
Management
Collecting participants...
Becton Dickinson and Company

Becton Dickinson and Company

Accepting Late Claims
Claim deadline:
06/14/2024
Class period start:
11/05/2019
Class period end:
02/05/2020
Security type:
Stocks
Trade Direction:
Long
+$85,000,000
Cash Settlement Amount
Collect Payout
Braskem SA Class A

Braskem SA Class A

Inactive Investigation
For Holders On:
12/11/2023
Braskem agreed to reimburse $347M in damages over its rock-salt mine in Maceió, contrary to the earlier stated $203M. On it, $BAK fell 4....
Misleading Statements
Financial Misrepresentation
Failure to Disclose
Omissions
Directors
Management
Collecting participants...
B. Riley Financial Inc

B. Riley Financial Inc

Lead Plaintiff Appointed
For Holders On:
11/06/2023
$RILY stockholder filed a claim vs. B. Riley for hiding Brian Kahn's role in a fraud scheme and continuing to finance despite this. The ...
Misleading Statements
Financial Misrepresentation
Failure to Disclose
Omissions
Directors
Management
Collecting participants...
Amtech Systems Inc

Amtech Systems Inc

Inactive Investigation
For Holders On:
12/14/2023
In mid-December, Amtech surprised investors with an impairment charge in its Materials and Substrate segment. $ASYS fell 31.6%, losing $2...
Misleading Statements
Financial Misrepresentation
Failure to Disclose
Omissions
Directors
Management
Collecting participants...

VNET Group Inc DRC

Motion to dismiss
For Holders On:
02/14/2023
VNET's co-founder, Josh Sheng Chen, used company shares as collateral for a loan in August 2021. GenTao's default and Bold Ally announcem...
Mismanagement
Misleading Statements
Omissions
Directors
Management
Collecting participants...
Inspire Medical Systems Inc

Inspire Medical Systems Inc

Motion to dismiss
For Holders On:
11/08/2023
In November, Inspire Medical Systems reported disappointing results and admitted problems with the Acceleration Program. On it, $INSP fe...
Misleading Statements
Failure to Disclose
Omissions
Directors
Management
Collecting participants...

Driven Brands Holdings Inc

Motion to dismiss
For Holders On:
08/02/2023
In August 2023, Driven Brands reported disappointing earnings and cut guidance contrary to early reinsurances to investors. $DRVN fell 41...
Misleading Statements
Financial Misrepresentation
Failure to Disclose
Omissions
Directors
Management
Collecting participants...
Paycom Soft

Paycom Soft

Dismissed
For Holders On:
11/01/2023
Paycom supposedly didn't disclose problems related to Beti, which led to a decrease in the company's earnings. On November 1, 2023, the t...
Mismanagement
Misleading Statements
Omissions
Directors
Management
Collecting participants...
Golden Heaven Group Holdings Ltd.

Golden Heaven Group Holdings Ltd.

Motion to dismiss
For Holders On:
11/13/2023
On November 13, Hindenburg, in its posts on X, accused Golden Heaven of lying to investors about the state of its park business. On this...
Misleading Statements
Financial Misrepresentation
Failure to Disclose
Omissions
Directors
Management
Collecting participants...

Northern Dynasty Minerals Ltd

Accepting Late Claims
Claim deadline:
06/12/2024
Class period start:
03/29/2018
Class period end:
11/25/2020
Security type:
Stocks
Trade Direction:
Long
+$2,125,000
Cash Settlement Amount
Collect Payout
Paysign Inc

Paysign Inc

Disbursed
Claim deadline:
03/04/2024
Class period start:
03/12/2019
Class period end:
03/31/2020
Security type:
Stocks
Trade Direction:
Long
+$3,750,000
Cash Settlement Amount
The Lovesac Company

The Lovesac Company

Accepting Late Claims
Claim deadline:
11/08/2024
Class period start:
06/08/2022
Class period end:
08/16/2023
Security type:
Stocks
Trade Direction:
Long
+$615,000
Cash Settlement Amount
Collect Payout
Tingo Group Inc.

Tingo Group Inc.

Inactive Investigation
For Holders On:
12/18/2023
- Purchsed TIO stock on NASDAQ through my brokerage account - Interactive Brokers - Nov 29, 2023 - SEC temporarily halts trading. Client ...
Misleading Statements
Financial Misrepresentation
Fraud
Directors
Management
Collecting participants...
Boston Scientific Corp

Boston Scientific Corp

Disbursement
Claim deadline:
05/28/2024
Class period start:
09/16/2020
Class period end:
11/16/2020
Security type:
Stocks
Trade Direction:
Long
+$38,500,000
Cash Settlement Amount
Novavax Inc

Novavax Inc

Accepting Late Claims
Claim deadline:
05/18/2024
Class period start:
05/11/2021
Class period end:
10/19/2021
Security type:
Stocks
Trade Direction:
Long
+$47,000,000
Cash Settlement Amount
Collect Payout
ON Semiconductor Corporation

ON Semiconductor Corporation

Motion to dismiss
For Holders On:
10/28/2023
In October, CEO, Hassane El-Khoury revealed that ON would miss its $1 billion SiC 2023 revenue. $ON fell 21.7%, losing over $7B of shareh...
Misleading Statements
Financial Misrepresentation
Failure to Disclose
Omissions
Directors
Management
Collecting participants...
Mercury Systems Inc

Mercury Systems Inc

Motion to dismiss
For Holders On:
06/23/2023
Since the end of July 2022, when Glasshouse published a strong sell report "Roll-Up Mercury Systems Set to Unravel," the complete truth a...
Misleading Statements
Financial Misrepresentation
Failure to Disclose
Omissions
Directors
Management
Influencer
Hedge Fund
Collecting participants...
More cases
Company profile info is provided by TradingView, a global platform for charting and market analysis. TradingView provides a comprehensive space where traders from around the world can build advanced charts, browse stocks in the Stock Screener, read the latest financial news, track the market movers, and more — all to prepare for trades and make informed decisions.