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Silicon Motion Technology

Silicon Motion Technology

Motion to dismiss
For Holders On:
07/27/2023
MaxLinear shocked the market by terminating the $SIMO merger. $SIMO declined about 44%, seriously damaging shareholders. Investors suspe...
Misleading Statements
Fraud
Price manipulation
Directors
Management
Investment Bank
Service Provider
Collecting participants...
AeroVironment Inc

AeroVironment Inc

Voluntary Dismissed
For Holders On:
12/07/2021
AeroVironment announced Q2 results below market estimates and reduced revenue guidance. $AVAV declined 27% and lost over $570 million of ...
Misleading Statements
Financial Misrepresentation
Failure to Disclose
Omissions
Directors
Management
Collecting participants...
NAPCO Security Technologies Inc

NAPCO Security Technologies Inc

Dismissed
For Holders On:
08/19/2023
NAPCO disclosed a weakness in its controls over financial reporting and admitted calculation errors. $NSSC dropped by 45% and lost over $...
Misleading Statements
Failure to Disclose
Negligence
Omissions
Directors
Management
Collecting participants...
Origin Materials Inc

Origin Materials Inc

Motion to dismiss
For Holders On:
08/10/2023
Origin Materials announced a delay for Origin 2 constructions and revealed that it would cost more and yield less capacity than previousl...
Misleading Statements
Failure to Disclose
Omissions
Directors
Management
Collecting participants...
AMC Entertainment Holdings Inc

AMC Entertainment Holdings Inc

Inactive Investigation
For Holders On:
08/14/2023
In September, 2022 AMC Entertainment Holdings Inc. announced its plan to sell up to 425.0 million preffered shares (APEs). In August , 20...
Mismanagement
Breach of Fiduciary duty
Directors
Management
Collecting participants...
Tufin Software Technologies Ltd

Tufin Software Technologies Ltd

Disbursed
Claim deadline:
11/03/2023
Class period start:
04/11/2019
Class period end:
07/21/2020
Security type:
Stocks
Trade Direction:
Long
$2,000,000
Cash Settlement
Hawaiian Electric Industries Inc

Hawaiian Electric Industries Inc

Motion to dismiss
For Holders On:
08/17/2023
The Washington Post reported that “before the Maui wildfires, Hawaiian Electric did not have a plan of reaction. WSJ reported that Hawai...
Misleading Statements
Failure to Disclose
Negligence
Omissions
Directors
Management
Collecting participants...
MSP Recovery Inc.

MSP Recovery Inc.

Voluntary Dismissed
For Holders On:
08/17/2023
MSP Recovery faced regulator investigations and a lawsuit from CANO. On this news, $LYFW declined, damaging shareholders. Investors susp...
Misleading Statements
Failure to Disclose
Omissions
Directors
Management
Collecting participants...
Masimo Corporation

Masimo Corporation

Case Discovery
For Holders On:
07/17/2023
In July 2023, Masimo reported financial results, missing revenue projections. $MASI declined about 20%, damaging shareholders. Investors...
Misleading Statements
Financial Misrepresentation
Failure to Disclose
Omissions
Directors
Management
Collecting participants...
Comerica Inc

Comerica Inc

Dismissed
For Holders On:
05/29/2023
In May 2023, American Banker released an article discussing serious Comerica violations of Treasury’s Direct Express program. $CMA fell ...
Misleading Statements
Failure to Disclose
Omissions
Directors
Management
Collecting participants...
Maxar Technologies Inc

Maxar Technologies Inc

Disbursed
Claim deadline:
09/09/2023
Class period start:
05/09/2018
Class period end:
10/30/2018
Security type:
Stocks
Trade Direction:
Long
$27,000,000
Cash Settlement
Allstate Corp

Allstate Corp

Disbursement
Claim deadline:
02/08/2024
Class period start:
10/29/2014
Class period end:
08/03/2015
Security type:
Stocks
Trade Direction:
Long
$90,000,000
Cash Settlement
Oclaro Inc

Oclaro Inc

Disbursement
Claim deadline:
12/21/2023
Class period start:
05/15/2018
Class period end:
12/10/2018
Security type:
Stocks
Trade Direction:
Long
$15,250,000
Cash Settlement
Infinity Pharmaceuticals Inc

Infinity Pharmaceuticals Inc

Dismissed
For Holders On:
07/24/2023
Infinity Pharma announced the termination of the Merger with MEI Pharma and the ongoing 78% cut in its workforce. $INFI fell over 85% si...
Misleading Statements
Failure to Disclose
Breach of Fiduciary duty
Omissions
Directors
Management
Investment Bank
Collecting participants...
Applied Blockchain Inc

Applied Blockchain Inc

Motion to dismiss
For Holders On:
07/26/2023
In July 2023, Bear Cave and Wolfpack Research issued reports alleging Applied Digital of related party transactions, conflicts of interes...
Misleading Statements
Financial Misrepresentation
Failure to Disclose
Omissions
Directors
Management
Investment Bank
Service Provider
Collecting participants...
Eros STX Global Corp

Eros STX Global Corp

Disbursement
Claim deadline:
12/06/2023
Class period start:
07/28/2017
Class period end:
08/03/2021
Security type:
Stocks
Trade Direction:
Long
$25,000,000
Cash Settlement
Target Corporation

Target Corporation

Motion to dismiss denied
For Holders On:
05/31/2023
In May Target faced backlash over LGBTQ-themed merchandise. $TGT fell nearly 15%, losing billions of shareholder value. Investors suspec...
Misleading Statements
Failure to Disclose
Negligence
Omissions
Directors
Management
Collecting participants...
KeyCorp

KeyCorp

Voluntary Dismissed
For Holders On:
06/12/2023
KeyCorp disclosed during MS Conf, that its financials will be softer than anticipated. $KEY fell 4.31% & lost $430M of market cap, damagi...
Misleading Statements
Financial Misrepresentation
Failure to Disclose
Omissions
Directors
Management
Collecting participants...
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