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BioLineRx Ltd

BioLineRx Ltd

Dismissed
For Holders On:
09/19/2022
On September 19, 2022, BioLineRx (NASDAQ: BLRX) issued a press release that stated, it had “entered into definitive agreements with sever...
Misleading Statements
Financial Misrepresentation
Failure to Disclose
Price manipulation
Malpractice
Negligence
Breach of Fiduciary duty
Omissions
Directors
Management
Shareholder
Investment Bank
Service Provider
Collecting participants...
ESS Tech Inc

ESS Tech Inc

Dismissed
For Holders On:
12/07/2022
On December 7, 2022, Grizzly Research issued a report about ESS Tech (NASDAQ: GWH) entitled "Caught RedHanded-We Present Evidence that ES...
Mismanagement
Misleading Statements
Financial Misrepresentation
Fraud
Failure to Disclose
Price manipulation
Insider Trading
Malpractice
Negligence
Breach of Fiduciary duty
Omissions
Directors
Management
Shareholder
Investment Bank
Service Provider
Collecting participants...
Y mAbs Therapeutics

Y mAbs Therapeutics

Distribution Preparation
Claim deadline:
10/07/2024
Class period start:
10/06/2020
Class period end:
10/28/2022
Security type:
Stocks
Trade Direction:
Long
$19,650,000
Cash Settlement
Fate Therapeutics Inc

Fate Therapeutics Inc

Dismissed
For Holders On:
01/05/2023
On January 5, 2022, Fate Therapeutics, Inc. (NASDAQ: FATE) announced that it declined a proposal from Janssen for the continuation of the...
Mismanagement
Misleading Statements
Financial Misrepresentation
Failure to Disclose
Malpractice
Negligence
Breach of Fiduciary duty
Omissions
Directors
Management
Collecting participants...
Enovix Corp

Enovix Corp

Motion to dismiss denied
For Holders On:
01/03/2023
On January 3, 2023, Enovix (ENVX) conducted a presentation to shareholders during which new CEO Thurman Rodgers disclosed issues with bo...
Misleading Statements
Financial Misrepresentation
Failure to Disclose
Breach of Fiduciary duty
Omissions
Directors
Management
Shareholder
Investment Bank
Service Provider
Collecting participants...
Avaya Holdings Corp

Avaya Holdings Corp

Motion to dismiss
For Holders On:
11/29/2022
On January 12, 2023, Bloomberg reported that Avaya Holdings Corp. has held talks with lenders over a plan that could hand them control of...
Mismanagement
Misleading Statements
Financial Misrepresentation
Fraud
Failure to Disclose
Price manipulation
Insider Trading
Malpractice
Negligence
Breach of Fiduciary duty
Omissions
Directors
Management
Shareholder
Influencer
Investment Bank
Service Provider
Research Entity
Hedge Fund
Collecting participants...
QASH

QASH

Inactive Investigation
For Holders On:
01/15/2022
In late 2017, crypto exchange Liquid.com conducted the largest IEO (Initial Exchange Offering) in Asia with more than $80 million in QASH...
Mismanagement
Misleading Statements
Financial Misrepresentation
Fraud
Failure to Disclose
Price manipulation
Insider Trading
Negligence
Breach of Fiduciary duty
Omissions
Directors
Management
Shareholder
Influencer
Government Authority
Investment Bank
Service Provider
Research Entity
Hedge Fund
Collecting participants...
Liquid Global

Liquid Global

Inactive Investigation
For Holders On:
11/20/2022
ANY INVESTOR who was damaged by Liquid's Actions can JOIN CASE! On November 20, 2022, Liquid crypto exchange has suspended all trading op...
Fraud
Malpractice
Negligence
Breach of Fiduciary duty
Omissions
Directors
Management
Shareholder
Government Authority
Service Provider
Collecting participants...

Vida Longevity Fund, LP

Accepting Late Claims
Claim deadline:
03/21/2023
Class period start:
01/01/2017
Class period end:
03/19/2021
Security type:
Unit (ETF, ETN, Unit)
Trade Direction:
Long
Collect Payout

Singapore Interbank Offered Rate

Disbursement
Claim deadline:
01/20/2023
Class period start:
01/01/2007
Class period end:
12/31/2011
Security type:
Interest Rate
Trade Direction:
Long
$155,458,000
Cash Settlement
Zions Bancorporation

Zions Bancorporation

Disbursed
Claim deadline:
03/10/2023
Class period start:
01/13/2000
Class period end:
01/13/2023
Security type:
Unit (ETF, ETN, Unit)
Trade Direction:
Long
$2,500,000
Cash Settlement

Gold Generic 1st 'GC' Future

Disbursed
Claim deadline:
04/19/2022
Class period start:
01/01/2004
Class period end:
06/30/2013
Security type:
Commodity
Trade Direction:
Long
$152,000,000
Cash Settlement
Pareteum Corp

Pareteum Corp

Disbursed
Claim deadline:
04/03/2023
Class period start:
12/14/2017
Class period end:
10/21/2019
Security type:
Stocks
Trade Direction:
Long
$5,650,000
Cash Settlement
Luckin Coffee

Luckin Coffee

Disbursement
Claim deadline:
03/15/2022
Class period start:
05/17/2019
Class period end:
04/01/2020
Security type:
Depository Securities (ADS, ADR, GDR)
Trade Direction:
Long
$175,000,000
Cash Settlement
Omega Healthcare Investors Inc

Omega Healthcare Investors Inc

Disbursed
Claim deadline:
03/24/2023
Class period start:
02/08/2017
Class period end:
10/31/2017
Security type:
Unit (ETF, ETN, Unit)
Trade Direction:
Long
$30,750,000
Cash Settlement
LYFT Inc

LYFT Inc

Disbursed
Claim deadline:
05/22/2023
Class period start:
03/28/2019
Class period end:
08/19/2019
Security type:
Stocks
Trade Direction:
Long
$25,000,000
Cash Settlement
Credit Suisse Group

Credit Suisse Group

Disbursement
Claim deadline:
04/06/2023
Class period start:
10/29/2020
Class period end:
03/31/2021
Security type:
Depository Securities (ADS, ADR, GDR)
Trade Direction:
Long
$32,500,000
Cash Settlement
Stem Inc

Stem Inc

Inactive Investigation
For Holders On:
01/11/2023
On January 11, 2023, short-seller Blue Orca issued a report concluding that STEM is financing its flagship customer to purchase energy s...
Mismanagement
Misleading Statements
Financial Misrepresentation
Fraud
Failure to Disclose
Malpractice
Negligence
Breach of Fiduciary duty
Omissions
Directors
Management
Shareholder
Investment Bank
Service Provider
Other
Collecting participants...
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