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Wells Fargo & Company

Wells Fargo & Company

Disbursement
Claim deadline:
08/21/2023
Class period start:
11/03/2016
Class period end:
08/03/2017
Security type:
Stocks
Trade Direction:
Long
$300,000,000
Cash Settlement
Sage Therapeutic

Sage Therapeutic

Motion to dismiss
For Holders On:
11/10/2022
$SAGE stockholders filed a claim against Sage Therapeutics for overstating the effectiveness and prospects of Zuranolone, SAGE-718, and S...
Mismanagement
Financial Misrepresentation
Fraud
Negligence
Breach of Fiduciary duty
Omissions
Directors
Management
Shareholder
Collecting participants...
Argo Blockchain PLC ADR

Argo Blockchain PLC ADR

Dismissed
For Holders On:
10/10/2022
On October 11, 2022, Argo Blockchain (ARBK) announced that “during the month of September, Argo mined 215 Bitcoin or Bitcoin Equivalents ...
Mismanagement
Misleading Statements
Financial Misrepresentation
Failure to Disclose
Negligence
Omissions
Directors
Management
Shareholder
Influencer
Investment Bank
Service Provider
Research Entity
Collecting participants...

Ryvyl Inc

Tentative Settlement
Class period start:
01/29/2021
Class period end:
01/20/2023
Security type:
Stocks
Trade Direction:
Long
Collect Payout
Companhia de Saneamento do Paraná - SANEPAR

Companhia de Saneamento do Paraná - SANEPAR

Inactive Investigation
For Holders On:
12/30/2021
In December 2021, the BoD of Sanepar (SAPR11) recognized a R$6.5 million loss and an additional R$ 2 million provision due to the results...
Mismanagement
Fraud
Malpractice
Negligence
Breach of Fiduciary duty
Omissions
Directors
Management
Shareholder
Government Authority
Service Provider
Other
Collecting participants...
Companhia de Saneamento do Paraná - SANEPAR

Companhia de Saneamento do Paraná - SANEPAR

Inactive Investigation
For Holders On:
12/29/2020
In 2020, Agepar reduced Sanepar's (SAPR11) annual tariff adjustment from 9.62% to 5.11%. To justify the calculation, the Agency switche...
Malpractice
Negligence
Government Authority
Collecting participants...
Visa Inc Class A

Visa Inc Class A

Inactive Investigation
For Holders On:
03/05/2022
On March 5, 2022, Visa (V) said they would suspend operations in Russia, essentially severing cardholders there from transactions outsid...
Malpractice
Negligence
Breach of Fiduciary duty
Omissions
Directors
Management
Collecting participants...
PG&E Corp

PG&E Corp

Motion to dismiss
For Holders On:
11/15/2018
Investors allege that from April 29, 2015, to November 15, 2018, PG&E (PCG) and its Leaders made false and/or misleading statements and/o...
Mismanagement
Misleading Statements
Financial Misrepresentation
Failure to Disclose
Malpractice
Negligence
Breach of Fiduciary duty
Omissions
Directors
Management
Service Provider
Collecting participants...
Johnson & Johnson

Johnson & Johnson

Case Discovery
For Holders On:
12/13/2018
Investors allege that for a period from February 22, 2023, to February 7, 2018, the Company and its Leaders made false or misleading stat...
Mismanagement
Misleading Statements
Financial Misrepresentation
Failure to Disclose
Malpractice
Negligence
Breach of Fiduciary duty
Omissions
Directors
Management
Collecting participants...
Braskem SA Class A

Braskem SA Class A

Disbursed
Claim deadline:
04/19/2023
Class period start:
03/21/2019
Class period end:
07/08/2020
Security type:
Depository Securities (ADS, ADR, GDR)
Trade Direction:
Long
$3,000,000
Cash Settlement
Sotera Health Co

Sotera Health Co

Dismissed
For Holders On:
09/19/2022
On September 19, 2022, a jury in Sotera’s EtO emissions trial found the Company liable for the plaintiff’s cancer. The jury called Soter...
Mismanagement
Misleading Statements
Failure to Disclose
Malpractice
Negligence
Breach of Fiduciary duty
Omissions
Directors
Management
Service Provider
Collecting participants...
CD Projekt SA

CD Projekt SA

Disbursed
Claim deadline:
05/02/2023
Class period start:
01/16/2020
Class period end:
12/17/2020
Security type:
Depository Securities (ADS, ADR, GDR)
Trade Direction:
Long
$1,850,000
Cash Settlement
Adani Enterprises Ltd

Adani Enterprises Ltd

Inactive Investigation
For Holders On:
01/24/2023
On January 24, 2023, shares of Adani Group's publicly listed companies plunged after Hindenburg Research alleged the Company in fraud and...
Mismanagement
Misleading Statements
Financial Misrepresentation
Fraud
Failure to Disclose
Price manipulation
Insider Trading
Malpractice
Negligence
Omissions
Other
Directors
Management
Shareholder
Government Authority
Investment Bank
Service Provider
Research Entity
Collecting participants...
Southwest Airlines Company

Southwest Airlines Company

Motion to dismiss
For Holders On:
12/31/2022
On December 31, 2022, The New York Times published an article entitled “The Shameful Open Secret Behind Southwest’s Failure,” which discu...
Mismanagement
Malpractice
Negligence
Breach of Fiduciary duty
Omissions
Directors
Management
Service Provider
Collecting participants...
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

Disbursement
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...
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