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Alvotech

Alvotech

Inactive Investigation
For Holders On:
04/14/2023
In Apr. Alvotech disclosed the delay of FDA approval of its biosimilar AVT02 until the resolution of manufacturing deficiencies. On it, $...
Misleading Statements
Failure to Disclose
Omissions
Directors
Management
Collecting participants...
Orthofix Medical Inc

Orthofix Medical Inc

Motion to dismiss
For Holders On:
09/12/2023
$OFIX stockholders filed a claim against Orthofix for concealing issues with its management team. On it, $OFIX fell 30%, losing $200M+ of...
Misleading Statements
Failure to Disclose
Omissions
Directors
Management
Collecting participants...
Lifestance Health Group Inc

Lifestance Health Group Inc

Inactive Investigation
For Holders On:
10/19/2023
In mid-October, Bear Cave in its report accused LifeStance of fraudulent behavior. It led to $LFST losing $200M of shareholder value. No...
Misleading Statements
Financial Misrepresentation
Failure to Disclose
Omissions
Directors
Management
Collecting participants...

Hywin Holdings Ltd ADR

Accepting Late Claims
Claim deadline:
08/31/2025
Class period start:
03/25/2021
Class period end:
03/19/2024
Security type:
Depository Securities (ADS, ADR, GDR)
Trade Direction:
Long
$1,000,000
Cash Settlement
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
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

Motion to dismiss
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

Driven Brands Holdings Inc

Tentative Settlement
Class period start:
10/27/2021
Class period end:
08/01/2023
Security type:
Stocks
Trade Direction:
Long
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

Disbursement
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
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
The Lovesac Company

The Lovesac Company

Disbursement
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
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...
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