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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...
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

Accepting Claims
Claim deadline:
01/30/2026
Class period start:
04/08/2020
Class period end:
09/07/2023
Security type:
Stocks
Trade Direction:
Long
$29,200,000
Cash Settlement
Telephone and Data Systems Inc

Telephone and Data Systems Inc

Accepting Late Claims
Claim deadline:
08/27/2025
Class period start:
05/06/2022
Class period end:
11/03/2022
Security type:
Stocks
Trade Direction:
Long
$7,750,000
Cash Settlement
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

Disbursed
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

Disbursed
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
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