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Tingo Group Inc.

Tingo Group Inc.

Voluntary Dismissed
For Holders On:
06/06/2023
Hindenburg Research's report on Tingo (NASDAQ: TIO) bluntly accuses the company of being an unmistakable scam, featuring entirely fabrica...
Misleading Statements
Financial Misrepresentation
Fraud
Failure to Disclose
Omissions
Directors
Management
Shareholder
Service Provider
Collecting participants...
Tactile Systems Technology Inc

Tactile Systems Technology Inc

Disbursement
Claim deadline:
08/23/2023
Class period start:
05/07/2018
Class period end:
06/08/2020
Security type:
Stocks
Trade Direction:
Long
+$5,000,000
Cash Settlement Amount

Atlas Lithium Corporation Common Stock

Voluntary Dismissed
For Holders On:
03/03/2023
The Bleecker Street published a report pointing out that $ATLX has characteristics of a pump and dump scheme. Investors have reasons to ...
Misleading Statements
Financial Misrepresentation
Failure to Disclose
Omissions
Directors
Management
Service Provider
Collecting participants...
Funko Inc

Funko Inc

Motion to dismiss
For Holders On:
03/01/2023
Funko released disappointing financial results and cut guidance. $FNKO experienced several serious stock drops, damaging shareholders. I...
Misleading Statements
Financial Misrepresentation
Failure to Disclose
Omissions
Directors
Management
Service Provider
Collecting participants...
Eversource Energy

Eversource Energy

Disbursed
Claim deadline:
08/25/2023
Class period start:
06/30/2014
Class period end:
04/27/2023
Security type:
Plans (Investment, Pension, Insuranse)
Trade Direction:
Long
+$15,000,000
Cash Settlement Amount
Texas Capital Bancshares Inc

Texas Capital Bancshares Inc

Inactive Investigation
For Holders On:
11/16/2021
On November 16, 2021, Bloomberg published an article detailing how Archegos built up a previously undisclosed position equal to 20% of Te...
Misleading Statements
Fraud
Failure to Disclose
Negligence
Omissions
Directors
Management
Shareholder
Service Provider
Hedge Fund
Collecting participants...
Luminar Technologies

Luminar Technologies

Motion to dismiss
For Holders On:
03/17/2023
Lidwave accused Luminar of attempting to pass off a Lidwave PIC as Luminar’sown technology. $LAZR declined by 9.09%. Investors suspect L...
Misleading Statements
Failure to Disclose
Omissions
Directors
Management
Collecting participants...
Nextera Energy Inc

Nextera Energy Inc

Motion to dismiss
For Holders On:
02/01/2023
NextEra Energy disclosed CEO's departure & FPL's improper political conduct. $NEE lost $18.63 billion of its market capitalization. Inve...
Misleading Statements
Failure to Disclose
Omissions
Directors
Management
Collecting participants...
Cutera Inc

Cutera Inc

Motion to dismiss
For Holders On:
05/09/2023
Cutera reported disappointing financial results and announced several resignations. $CUTR declined 30%, damaging investors. Investors su...
Misleading Statements
Financial Misrepresentation
Failure to Disclose
Omissions
Directors
Management
Collecting participants...
Provident Bancorp Inc

Provident Bancorp Inc

Inactive Investigation
For Holders On:
11/15/2022
Provident Bancorp failed timely file the 10-Q form with SEC. $PVBC fell 21%, damaging shareholders. Investors may suspect Provident and ...
Misleading Statements
Financial Misrepresentation
Failure to Disclose
Negligence
Omissions
Directors
Management
Service Provider
Collecting participants...
RH

RH

Inactive Investigation
For Holders On:
02/03/2023
RH disclosed errors in previous financial reporting. $RH lost 7% or $0.5B+ of its market cap, damaging investors. Investors may suspect ...
Misleading Statements
Financial Misrepresentation
Failure to Disclose
Negligence
Omissions
Directors
Management
Service Provider
Collecting participants...

Longeveron LLC

Disbursement
Claim deadline:
09/08/2023
Class period start:
02/12/2021
Class period end:
08/12/2021
Security type:
Stocks
Trade Direction:
Long
+$1,397,500
Cash Settlement Amount
First Horizon National Corporation

First Horizon National Corporation

Motion to dismiss
For Holders On:
05/04/2023
First Horizon and TD Bank terminated the merger due to the inability of TD to provide regulatory approval. $FHN fell 33% and lost over $2...
Misleading Statements
Failure to Disclose
Omissions
Directors
Management
Investment Bank
Service Provider
Other
Collecting participants...
Bancor

Bancor

Motion to dismiss denied
For Holders On:
05/11/2023
ANY INVESTOR/USER who suffered losses from BProtocol Foundation "Bancor" (BNT) unregistered securities can JOIN CASE! On June 12, 2017, ...
Fraud
Malpractice
Negligence
Breach of Fiduciary duty
Directors
Management
Shareholder
Influencer
Hedge Fund
Collecting participants...
Norfolk Southern Corporation

Norfolk Southern Corporation

Dismissed
For Holders On:
05/16/2023
Norfolk Southern trains derailed several times, causing damages. The National Transportation Safety Board is investigating. $NSC lost ove...
Misleading Statements
Financial Misrepresentation
Failure to Disclose
Omissions
Directors
Management
Investment Bank
Service Provider
Collecting participants...
Grupo Televisa SAB ADR

Grupo Televisa SAB ADR

Disbursement
Claim deadline:
08/08/2023
Class period start:
04/11/2013
Class period end:
11/17/2017
Security type:
Depository Securities (ADS, ADR, GDR)
Trade Direction:
Long
+$95,000,000
Cash Settlement Amount
Synchrony Financial

Synchrony Financial

Disbursement
Claim deadline:
09/07/2023
Class period start:
01/19/2018
Class period end:
07/12/2018
Security type:
Stocks
Trade Direction:
Long
+$34,000,000
Cash Settlement Amount
Tenaris SA ADR

Tenaris SA ADR

Accepting Late Claims
Claim deadline:
09/12/2023
Class period start:
05/01/2014
Class period end:
12/05/2018
Security type:
Stocks
Trade Direction:
Long
+$9,500,000
Cash Settlement Amount
Collect Payout
More cases
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