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Cummins Inc

Cummins Inc

Motion to dismiss
For Holders On:
12/22/2023
$CMI stockholder filed a claim vs. Cummins for misleading investors by secretly producing engines with illegal emission devices from 2019...
Misleading Statements
Financial Misrepresentation
Failure to Disclose
Omissions
Directors
Management
Collecting participants...
Blackstone Group Inc

Blackstone Group Inc

Inactive Investigation
For Holders On:
02/16/2023
On November 9, 2022, US DOL filed a lawsuit for child labor violations at Blackstone (BX) subsidiary. On February 17, 2023, the Company ...
Misleading Statements
Failure to Disclose
Omissions
Directors
Management
Collecting participants...
BioNTech SE

BioNTech SE

Motion to dismiss
For Holders On:
08/08/2022
$BNTX stockholder filed a claim vs. BioNTech for overstating demand and prospects for their COVID-19 vaccine and having excess inventory....
Mismanagement
Misleading Statements
Omissions
Directors
Management
Collecting participants...
Blackbaud Inc

Blackbaud Inc

Inactive Investigation
For Holders On:
10/05/2023
On October 5, 2023, Blackbaud announced an agreement to pay $49.5 million to resolve claims brought by 49 states and the District of Colu...
Misleading Statements
Failure to Disclose
Omissions
Directors
Management
Collecting participants...
Bank of America Corp

Bank of America Corp

Inactive Investigation
For Holders On:
07/14/2023
On July 11, 2023, Consumer Financial Protection Bureau (CFPB) announced that Bank of America would pay $250 million in fines and restitut...
Misleading Statements
Failure to Disclose
Omissions
Directors
Management
Collecting participants...
Altice USA Inc

Altice USA Inc

Inactive Investigation
For Holders On:
07/17/2023
On July 13-17, 2023, Altice USA (ATUS) co-founder was detained in criminal investigation, BoD chairman resigned, and about ten top employ...
Misleading Statements
Failure to Disclose
Omissions
Directors
Management
Collecting participants...
Albemarle Corp

Albemarle Corp

Inactive Investigation
For Holders On:
08/03/2023
On August 3, 2023, Albemarle (ALB) announced payment to settle SEC investigation into Company’s FCPA violations. On it, $ALB fell 1.74%, ...
Misleading Statements
Failure to Disclose
Omissions
Directors
Management
Collecting participants...
Abercrombie & Fitch Company

Abercrombie & Fitch Company

Inactive Investigation
For Holders On:
10/03/2023
On October 2, 2023, the BBC reported on former CEO’s of Abercrombie & Fitch (ANF) unethical behavior. On it, $ANF fell 4.84%, losing $142...
Misleading Statements
Failure to Disclose
Omissions
Directors
Management
Collecting participants...

Tengjun Biotechnology Corp.

Inactive Investigation
For Holders On:
09/05/2023
In September 2023, Tengjun (TJBH) disclosed that its Y2022 financial statements should not be relied upon and will be restated as soon as...
Misleading Statements
Failure to Disclose
Omissions
Directors
Management
Collecting participants...
Zynex Inc

Zynex Inc

Inactive Investigation
For Holders On:
03/07/2023
On March 6, 2023, Zynex announced delay in release of its Q4 and full year financial results and conference call initially scheduled for ...
Misleading Statements
Failure to Disclose
Other
Directors
Management
Collecting participants...
Xylem Inc

Xylem Inc

Inactive Investigation
For Holders On:
08/09/2023
On August 9, 2023, Spruce Point Capital published a report accusing Xylem (XYL) of accounting machinations. On it, $XYL fell 2.7%, losing...
Misleading Statements
Failure to Disclose
Omissions
Directors
Management
Collecting participants...
Xponential Fitness Inc

Xponential Fitness Inc

Motion to dismiss
For Holders On:
12/08/2023
$XPOF investor filed a claim vs. Xponential & its seniors for hiding the true financial state of the Company, which led to thier losses. ...
Misleading Statements
Financial Misrepresentation
Failure to Disclose
Omissions
Directors
Management
Collecting participants...
Xpel Inc

Xpel Inc

Voluntary Dismissed
For Holders On:
10/19/2023
$XPEL stockholders filed a claim against XPEL for misleading them about market growth and revenue potential. After the financial results ...
Misleading Statements
Failure to Disclose
Omissions
Directors
Management
Collecting participants...

Waldencast Acquisition Corp

Inactive Investigation
For Holders On:
07/06/2023
On July 5, 2023, Waldencast (WALD) disclosed that certain financial statements of its division Obagi Global Holdings Limited should no lo...
Misleading Statements
Failure to Disclose
Omissions
Directors
Management
Collecting participants...
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...
Misleading Statements
Failure to Disclose
Omissions
Directors
Management
Collecting participants...
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...
Misleading Statements
Failure to Disclose
Omissions
Directors
Management
Collecting participants...
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....
Misleading Statements
Failure to Disclose
Omissions
Directors
Management
Collecting participants...
The Charles Schwab Corporation

The Charles Schwab Corporation

Distribution Preparation
Security type:
Other
Trade Direction:
Long
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