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Wells Fargo & Company

Wells Fargo & Company

Disbursed
Claim deadline:
10/05/2023
Class period start:
02/02/2018
Class period end:
03/12/2020
Security type:
Stocks
Trade Direction:
Long
$1,000,000,000
Cash Settlement
Beyond Meat Inc

Beyond Meat Inc

Dismissed
For Holders On:
10/14/2022
Beyond Meat repeatedly failed to fulfill and revised its outlooks . $BYND significantly declined over, damaging investors. Investors sus...
Misleading Statements
Financial Misrepresentation
Failure to Disclose
Omissions
Directors
Management
Collecting participants...
Vacasa Inc

Vacasa Inc

Inactive Investigation
For Holders On:
12/06/2021
On December 6, 2021, Vacasa completed its business combination with TPG Pace Solutions, SPAC. Since then $VCSA shares lost over 90% of t...
Misleading Statements
Financial Misrepresentation
Failure to Disclose
Omissions
Directors
Management
Shareholder
Investment Bank
Service Provider
Collecting participants...
Immunitybio Inc

Immunitybio Inc

Accepting Late Claims
Claim deadline:
07/07/2025
Class period start:
03/10/2021
Class period end:
05/10/2023
Security type:
Stocks
Trade Direction:
Long
$10,500,000
Cash Settlement
Canopy Growth Corp

Canopy Growth Corp

Dismissed
For Holders On:
05/10/2023
Canopy Growth disclosed material misstatements in its prior financial statements. $CGC lost 14% and $100M+ of its capitalization. Invest...
Misleading Statements
Financial Misrepresentation
Failure to Disclose
Omissions
Directors
Management
Collecting participants...
Bumble Inc

Bumble Inc

Disbursement
Claim deadline:
09/11/2023
Class period start:
09/10/2021
Class period end:
01/24/2022
Security type:
Stocks
Trade Direction:
Long
$18,000,000
Cash Settlement

D-MARKET Electronic Services & Trading ADR

Disbursed
Claim deadline:
09/27/2023
Class period start:
07/01/2021
Class period end:
11/23/2021
Security type:
Stocks
Trade Direction:
Long
$13,900,000
Cash Settlement
Midwest Holding Inc

Midwest Holding Inc

Inactive Investigation
For Holders On:
05/01/2023
On May 1, 2023, Midwest Holding Inc.(NASDAQ: MDWT) and Antarctica Capital, an international investment firm, announced that Antarctica wi...
Misleading Statements
Financial Misrepresentation
Failure to Disclose
Malpractice
Breach of Fiduciary duty
Omissions
Directors
Management
Shareholder
Investment Bank
Service Provider
Collecting participants...
BigBearai Holdings Inc

BigBearai Holdings Inc

Inactive Investigation
For Holders On:
12/07/2021
On December 7, 2023, BigBear.ai, a leading AI provider, and GigCapital4, Inc. SPAC announced the completion of their business combination...
Misleading Statements
Financial Misrepresentation
Failure to Disclose
Malpractice
Breach of Fiduciary duty
Omissions
Directors
Management
Shareholder
Investment Bank
Service Provider
Collecting participants...
IVERIC bio Inc

IVERIC bio Inc

Inactive Investigation
For Holders On:
04/30/2023
On April 30, 2023, Astellas Pharma Inc. (TSE: 4503) and IVERIC Bio, Inc. (NASDAQ: ISEE) announced that they entered into a definitive agr...
Misleading Statements
Financial Misrepresentation
Failure to Disclose
Malpractice
Breach of Fiduciary duty
Omissions
Directors
Management
Shareholder
Investment Bank
Service Provider
Collecting participants...
National Instruments Corporation

National Instruments Corporation

Case Discovery
For Holders On:
04/12/2023
On April 12, 2023, Emerson (NYSE: EMR) and National Instruments (Nasdaq: NATI) announced that they entered into a definitive agreement un...
Misleading Statements
Financial Misrepresentation
Failure to Disclose
Malpractice
Breach of Fiduciary duty
Omissions
Directors
Management
Shareholder
Investment Bank
Service Provider
Collecting participants...
Cvent Holding Corp

Cvent Holding Corp

Inactive Investigation
For Holders On:
03/14/2023
On March 14, 2023, Cvent Holding Corp. (Nasdaq: CVT) announced that it entered into a definitive agreement to be acquired by an affiliate...
Misleading Statements
Financial Misrepresentation
Failure to Disclose
Malpractice
Breach of Fiduciary duty
Omissions
Directors
Management
Shareholder
Investment Bank
Service Provider
Collecting participants...
Triton International Group Inc

Triton International Group Inc

Inactive Investigation
For Holders On:
04/12/2023
On April 12, 2023, Triton International Limited (NYSE: TRTN) and Brookfield Infrastructure Partners L.P. (NYSE: BIP), jointly announce a ...
Misleading Statements
Financial Misrepresentation
Failure to Disclose
Malpractice
Breach of Fiduciary duty
Omissions
Directors
Management
Shareholder
Investment Bank
Service Provider
Collecting participants...
Indus Realty Trust Inc

Indus Realty Trust Inc

Inactive Investigation
For Holders On:
02/22/2023
On February 22, 2023, INDUS Realty Trust, Inc. (Nasdaq: INDT) announced it entered into a definitive merger agreement under which affilia...
Misleading Statements
Financial Misrepresentation
Failure to Disclose
Malpractice
Breach of Fiduciary duty
Omissions
Directors
Management
Shareholder
Investment Bank
Service Provider
Collecting participants...
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...
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