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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
Fulcrum Therapeutics Inc

Fulcrum Therapeutics Inc

Dismissed
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...
LivePerson Inc

LivePerson Inc

Voluntary Dismissed
For Holders On:
03/15/2023
LivePerson disclosed that WildHealth, the Company's subsidiary, received a notice that Medicare was suspending reimbursements for service...
Mismanagement
Misleading Statements
Failure to Disclose
Malpractice
Negligence
Omissions
Directors
Management
Service Provider
Collecting participants...
Immunomedics, Inc.

Immunomedics, Inc.

Disbursed
Claim deadline:
06/08/2023
Class period start:
02/09/2018
Class period end:
01/17/2019
Security type:
Stocks
Trade Direction:
Long
$40,000,000
Cash Settlement

Allianz Global Investors U.S. LLC

Disbursed
Claim deadline:
05/08/2023
Class period start:
01/01/2015
Class period end:
12/31/2020
Security type:
Unit (ETF, ETN, Unit)
Trade Direction:
Long
$145,000,000
Cash Settlement
Trinseo SA

Trinseo SA

Voluntary Dismissed
For Holders On:
03/27/2023
Trinseo (TSE) stock price dropped following a spill from the Company’s manufacturing facility in Pennsylvania. The spill was caused by a...
Mismanagement
Misleading Statements
Failure to Disclose
Negligence
Breach of Fiduciary duty
Omissions
Directors
Management
Government Authority
Service Provider
Collecting participants...
Eqonex Ltd

Eqonex Ltd

Dismissed
For Holders On:
11/29/2022
Eqonex announced NASDAQ delisting . $EQOS price fell over 33%, injuring investors. Investors suspect Eqonex and its Leaders of multiple...
Misleading Statements
Financial Misrepresentation
Failure to Disclose
Omissions
Directors
Management
Collecting participants...
JA Solar Holdings Co. Ltd

JA Solar Holdings Co. Ltd

Disbursed
Claim deadline:
07/08/2023
Class period start:
11/20/2017
Class period end:
07/16/2018
Security type:
Depository Securities (ADS, ADR, GDR)
Trade Direction:
Long
$21,000,000
Cash Settlement
Horizon Bancorp

Horizon Bancorp

Dismissed
For Holders On:
03/10/2023
Horizon disclosed material accounting revisions and errors. $HBNC price fell 10.96%, injuring investors. Investors suspect Horizon & it...
Mismanagement
Misleading Statements
Financial Misrepresentation
Failure to Disclose
Negligence
Breach of Fiduciary duty
Omissions
Directors
Management
Service Provider
Collecting participants...

Wheels Up Experience Inc

Motion to dismiss
For Holders On:
03/31/2023
Wheels Up disclosed mistakes in previous financial statement. $UP price fell by 11.37%, injuring investors Investors suspect that Wheels,...
Mismanagement
Misleading Statements
Financial Misrepresentation
Failure to Disclose
Negligence
Omissions
Directors
Management
Service Provider
Collecting participants...
US Xpress Enterprises Inc

US Xpress Enterprises Inc

Disbursed
Claim deadline:
08/16/2023
Class period start:
06/15/2018
Class period end:
03/08/2019
Security type:
Stocks
Trade Direction:
Long
$13,000,000
Cash Settlement
Shift4 Payments Inc

Shift4 Payments Inc

Dismissed
For Holders On:
04/19/2023
In April 2023, Blue Orca issued a report accusing Shift4 Payments of engaging in unlawful business practices. $FOUR fell 8% and lost $33...
Misleading Statements
Financial Misrepresentation
Failure to Disclose
Omissions
Directors
Management
Service Provider
Collecting participants...
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