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Partners Bancorp

Partners Bancorp

Inactive Investigation
For Holders On:
02/22/2023
On February 22, 2023, LINKBANCORP, Inc. (NASDAQ: LNKB), and Partners Bancorp (NASDAQ: PTRS), The Bank of Delmarva and Virginia Partners B...
Misleading Statements
Financial Misrepresentation
Failure to Disclose
Malpractice
Breach of Fiduciary duty
Omissions
Directors
Management
Shareholder
Investment Bank
Service Provider
Collecting participants...
Relmada Therapeutics Inc

Relmada Therapeutics Inc

Inactive Investigation
For Holders On:
10/13/2022
Relmada (RLMD) revealed that the RELIANCE III trial did not achieve its primary endpoint. $RLMD fell nearly 80% & lost over $700 million ...
Misleading Statements
Failure to Disclose
Omissions
Directors
Management
Service Provider
Collecting participants...
US Xpress Enterprises Inc

US Xpress Enterprises Inc

Inactive Investigation
For Holders On:
03/21/2023
On March 21, 2023, Knight-Swift Transportation Holdings Inc. (NYSE: KNX) and U.S. Xpress Enterprises, Inc. (NYSE: USX) announced an agree...
Misleading Statements
Financial Misrepresentation
Failure to Disclose
Malpractice
Breach of Fiduciary duty
Omissions
Directors
Management
Shareholder
Investment Bank
Service Provider
Collecting participants...
Satsuma Pharmaceuticals Inc

Satsuma Pharmaceuticals Inc

Inactive Investigation
For Holders On:
04/16/2023
On April 16, 2023, Satsuma Pharmaceuticals, Inc. (Nasdaq: STSA) announced that it has entered into a definitive agreement to be acquired ...
Misleading Statements
Financial Misrepresentation
Failure to Disclose
Malpractice
Breach of Fiduciary duty
Omissions
Directors
Management
Shareholder
Investment Bank
Service Provider
Collecting participants...
Radius Global Infrastructure Inc

Radius Global Infrastructure Inc

Inactive Investigation
For Holders On:
03/01/2023
On March 1, 2023, Radius Global Infrastructure, Inc. (NASDAQ: RADI), EQT, and Public Sector Pension Investment Board announced that they ...
Misleading Statements
Financial Misrepresentation
Failure to Disclose
Malpractice
Breach of Fiduciary duty
Omissions
Directors
Management
Shareholder
Investment Bank
Service Provider
Collecting participants...
Muncy Bank Financial, Inc.

Muncy Bank Financial, Inc.

Inactive Investigation
For Holders On:
04/18/2023
On April 18, 2023, CCFNB Bancorp, Inc. (CCFN) and Muncy Bank Financial, Inc. (MYBF) jointly announced the signing of a definitive merger ...
Misleading Statements
Financial Misrepresentation
Failure to Disclose
Malpractice
Breach of Fiduciary duty
Omissions
Directors
Management
Shareholder
Investment Bank
Service Provider
Collecting participants...
Charah Solutions Inc

Charah Solutions Inc

Inactive Investigation
For Holders On:
04/17/2023
On April 17, 2023, Charah Solutions, Inc. (OTC: CHRA) announced that it entered into a definitive agreement with SER Capital Partners to ...
Misleading Statements
Financial Misrepresentation
Failure to Disclose
Breach of Fiduciary duty
Omissions
Directors
Management
Investment Bank
Service Provider
Collecting participants...
Arconic Corp

Arconic Corp

Voluntary Dismissed
For Holders On:
05/04/2023
On May 4, 2023, Arconic Corporation (NYSE: ARNC) announced that it entered into a definitive agreement to be acquired by funds managed by...
Misleading Statements
Financial Misrepresentation
Failure to Disclose
Breach of Fiduciary duty
Omissions
Directors
Management
Shareholder
Investment Bank
Service Provider
Collecting participants...
Spirit Aerosystems Holdings Inc

Spirit Aerosystems Holdings Inc

Motion to dismiss
For Holders On:
04/13/2023
Boeing announced that it would halt deliveries of its 737 MAX aircraft due to a supplier quality problem. Bloomberg identified Spirit Aer...
Misleading Statements
Failure to Disclose
Negligence
Breach of Fiduciary duty
Omissions
Directors
Management
Service Provider
Collecting participants...
Telephone and Data Systems Inc

Telephone and Data Systems Inc

Stipulative Settlement
Class period start:
05/06/2022
Class period end:
11/03/2022
Security type:
Stocks
Trade Direction:
Long
$7,750,000
Cash Settlement
Collect Payout
Icahn Enterprises LP

Icahn Enterprises LP

Dismissed
For Holders On:
05/02/2023
Hindenburg accused Icahn Enterprises of operating a “Ponzi-like economic structure”, and claimed its value inflated by 75pc+ $IEP droppe...
Financial Misrepresentation
Fraud
Failure to Disclose
Price manipulation
Malpractice
Breach of Fiduciary duty
Directors
Management
Shareholder
Influencer
Collecting participants...
HP Inc

HP Inc

Disbursement
Claim deadline:
08/14/2023
Class period start:
02/23/2017
Class period end:
10/03/2019
Security type:
Stocks
Trade Direction:
Long
$10,500,000
Cash Settlement
Cardinal Health Inc

Cardinal Health Inc

Accepting Late Claims
Claim deadline:
07/24/2023
Class period start:
03/02/2015
Class period end:
05/02/2018
Security type:
Stocks
Trade Direction:
Long
$109,000,000
Cash Settlement
Collect Payout
Fulcrum Therapeutics Inc

Fulcrum Therapeutics Inc

Motion to dismiss
For Holders On:
02/24/2023
Fulcrum disclosed the FDA's full clinical hold on FTX-605. Fulcrum's stock price fell 56%, seriously damaging investors. Investors may ...
Mismanagement
Misleading Statements
Failure to Disclose
Negligence
Omissions
Directors
Management
Government Authority
Service Provider
Collecting participants...
Adidas AG ADR

Adidas AG ADR

Motion to dismiss
For Holders On:
02/21/2023
Adidas ended its partnership with Kanye West due to his anti-Semitism. S&P Global downgraded Adidas' rating. $ADDYY fell 4.62% and lost $...
Mismanagement
Failure to Disclose
Malpractice
Negligence
Breach of Fiduciary duty
Omissions
Directors
Management
Influencer
Collecting participants...
Loyalty Ventures Inc

Loyalty Ventures Inc

Dismissed
For Holders On:
06/08/2022
Loyalty Ventures (LYLT) ultimately filed for Chapter 11 Bankruptcy. Investors suspect Alliance Data Systems (ADS) and its Leaders of mis...
Misleading Statements
Financial Misrepresentation
Failure to Disclose
Omissions
Directors
Management
Shareholder
Investment Bank
Service Provider
Collecting participants...
Edgio Inc

Edgio Inc

Motion to dismiss
For Holders On:
03/13/2023
Edgio announced the restatement of its previous financial statements. Restatements would result in a reduction in revenue. $EGIO fell 1...
Mismanagement
Misleading Statements
Financial Misrepresentation
Failure to Disclose
Negligence
Omissions
Directors
Management
Service Provider
Collecting participants...
First Republic Bank

First Republic Bank

Voluntary Dismissed
For Holders On:
04/24/2023
First Republic Bank announced a Q1 2023 loss of over $100B in customer deposits. $FRC price dropped over 20% on post & pre-market, damag...
Misleading Statements
Financial Misrepresentation
Failure to Disclose
Omissions
Directors
Management
Service Provider
Collecting participants...
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