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Coinbase Global Inc

Coinbase Global Inc

Inactive Investigation
For Holders On:
03/23/2023
Coinbase got an SEC's Wells notice over a securities law violation. $COIN fell 14%, losing $2 billion in shareholder value. Investors ma...
Misleading Statements
Failure to Disclose
Omissions
Directors
Management
Collecting participants...
Tupperware Brands Corporation

Tupperware Brands Corporation

Motion to dismiss
For Holders On:
03/17/2023
Tupperware disclosed that financial statements for several previous periods were materially misstated. $TUP significantly fell, damaging ...
Misleading Statements
Failure to Disclose
Omissions
Directors
Management
Shareholder
Service Provider
Collecting participants...
Rite Aid Corporation

Rite Aid Corporation

Motion to dismiss
For Holders On:
08/25/2023
DOJ filed a lawsuit against Rite Aid, alleging filling unlawful prescriptions for controlled substances. On this news, $RAD fell 18.9%, ...
Misleading Statements
Financial Misrepresentation
Failure to Disclose
Omissions
Directors
Management
Collecting participants...
Miller Energy Resources, Inc

Miller Energy Resources, Inc

Accepting Late Claims
Claim deadline:
06/20/2023
Class period start:
02/13/2013
Class period end:
02/13/2023
Security type:
Stocks
Trade Direction:
Long
$7,600,000
Cash Settlement
Alphabet Inc Class A

Alphabet Inc Class A

Motion to dismiss
For Holders On:
01/24/2023
DOJ & 8 states filed an antitrust lawsuit against, accusing Google of illegally abusing its dominance in digital advertising. $GOOGL pric...
Misleading Statements
Failure to Disclose
Malpractice
Omissions
Directors
Management
Collecting participants...

Hub Cyber Security Ltd.

Inactive Investigation
For Holders On:
01/26/2023
#HUB announced that shares to begin trading on the Nasdaq on February 28, 2023, representing a delay of nearly 1 month. $HUBC price has f...
Misleading Statements
Failure to Disclose
Negligence
Omissions
Directors
Management
Shareholder
Collecting participants...
Veradigm Inc

Veradigm Inc

Lead Plaintiff Appointed
For Holders On:
02/28/2023
On February 28, 2023, #Veradigm disclosed that it “detected certain internal control failures related to revenue recognition that have oc...
Mismanagement
Misleading Statements
Financial Misrepresentation
Fraud
Failure to Disclose
Malpractice
Negligence
Breach of Fiduciary duty
Omissions
Directors
Management
Service Provider
Collecting participants...
Signature Bank

Signature Bank

Dismissed
For Holders On:
03/12/2023
DFS announced that had taken possession of #SignatureBank. $SBNY was halted, damaging investors. Investors suspect #Signature of failin...
Misleading Statements
Financial Misrepresentation
Failure to Disclose
Omissions
Directors
Management
Service Provider
Collecting participants...
Amgen Inc

Amgen Inc

Case Discovery
For Holders On:
04/27/2022
#Amgen disclosed a Notice of Deficiency from the IRS which sought $5.1 billion in back taxes. $AMGN price fell 4.3%, damaging investors. ...
Mismanagement
Misleading Statements
Financial Misrepresentation
Fraud
Failure to Disclose
Malpractice
Negligence
Breach of Fiduciary duty
Omissions
Directors
Management
Service Provider
Collecting participants...
United Natural Foods Inc

United Natural Foods Inc

Case Discovery
For Holders On:
03/08/2023
#UnitedNaturalFoods reduced its outlook for 2023 and pulled its 2024 forecast. $UNFI price fell 28.05%, seriously damaging investors. I...
Misleading Statements
Financial Misrepresentation
Failure to Disclose
Omissions
Directors
Management
Collecting participants...
Robinhood Markets Inc

Robinhood Markets Inc

Attorney Investigation
For Holders On:
03/15/2023
#Robinhood Users Say The Trading App Won’t Cash In Their Profitable Bets Against #SiliconValleyBank. $HOOD Investors and Users suspect #...
Mismanagement
Fraud
Malpractice
Negligence
Breach of Fiduciary duty
Omissions
Directors
Management
Service Provider
Collecting participants...
SVB Financial Group

SVB Financial Group

Motion to dismiss denied
For Holders On:
03/08/2023
·#SiliconValleyBank (SIVB) failed. ·#SVB’s stocks dramatically lost in value, seriously damaging investors. Investors suspect #SVB, its L...
Mismanagement
Misleading Statements
Financial Misrepresentation
Fraud
Failure to Disclose
Malpractice
Negligence
Breach of Fiduciary duty
Omissions
Directors
Management
Government Authority
Investment Bank
Service Provider
Collecting participants...
DraftKings Inc

DraftKings Inc

Distribution Preparation
Claim deadline:
07/21/2025
Class period start:
08/11/2021
Class period end:
03/09/2023
Security type:
Crypto Asset
Trade Direction:
Long
$10,000,000
Cash Settlement

Braxia Scientific Corp

Disbursed
Claim deadline:
07/07/2023
Class period start:
05/12/2020
Class period end:
03/11/2021
Security type:
Stocks
Trade Direction:
Long
$1,900,000
Cash Settlement
Mohawk Industries Inc

Mohawk Industries Inc

Disbursed
Claim deadline:
07/05/2023
Class period start:
04/28/2017
Class period end:
07/25/2019
Security type:
Stocks
Trade Direction:
Long
$60,000,000
Cash Settlement
Orrstown Financial Services Inc

Orrstown Financial Services Inc

Disbursed
Claim deadline:
06/22/2023
Class period start:
03/15/2010
Class period end:
04/26/2012
Security type:
Depository Securities (ADS, ADR, GDR)
Trade Direction:
Long
$15,000,000
Cash Settlement
SolarWinds Corp

SolarWinds Corp

Disbursed
Claim deadline:
07/07/2023
Class period start:
10/18/2018
Class period end:
12/17/2020
Security type:
Stocks
Trade Direction:
Long
$26,000,000
Cash Settlement
Tcr2 Therapeutics Inc

Tcr2 Therapeutics Inc

Inactive Investigation
For Holders On:
03/06/2023
$TCRR and $ADAP announced an all-stock merger. TCR² Therapeutics stockholders will own ~25% of the combined company. $TCRR Investors susp...
Mismanagement
Financial Misrepresentation
Fraud
Malpractice
Negligence
Breach of Fiduciary duty
Omissions
Directors
Management
Investment Bank
Service Provider
Collecting participants...
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