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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

Singapore Interbank Offered Rate

Disbursed
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

Disbursed
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...
Euronav

Euronav

Inactive Investigation
For Holders On:
01/09/2023
on January 9, 2023, Frontline announced that it had terminated its combination agreement with Euronav and not pursuing an acquisition, so...
Mismanagement
Malpractice
Negligence
Breach of Fiduciary duty
Omissions
Directors
Management
Shareholder
Investment Bank
Service Provider
Hedge Fund
Collecting participants...
Up Fintech Holding Ltd

Up Fintech Holding Ltd

Motion to dismiss
For Holders On:
12/30/2022
China’s securities regulator reported that UP Fintech violated its domestic laws. $TIGR plunged 28.5%, and lost $210 million of its marke...
Mismanagement
Failure to Disclose
Malpractice
Negligence
Omissions
Directors
Management
Government Authority
Service Provider
Collecting participants...
Futu Holdings Ltd

Futu Holdings Ltd

Dismissed
For Holders On:
12/30/2022
China’s securities regulator reported that FUTU violated its domestic laws. $FUTU plunged 31% and lost $2.5 billion of its capitalizatio...
Misleading Statements
Failure to Disclose
Malpractice
Negligence
Omissions
Directors
Management
Government Authority
Collecting participants...

Bit Digital Inc

Disbursed
Claim deadline:
03/21/2023
Class period start:
12/21/2020
Class period end:
01/11/2021
Security type:
Stocks
Trade Direction:
Long
$2,100,000
Cash Settlement
Tattooed Chef Inc

Tattooed Chef Inc

Motion to dismiss
For Holders On:
10/12/2022
On October 12, 2022, Tattooed Chef (TTCF) announced that it would restate its quarterly and annual financial statements for 2021 and its ...
Mismanagement
Misleading Statements
Financial Misrepresentation
Fraud
Failure to Disclose
Malpractice
Negligence
Omissions
Directors
Management
Service Provider
Collecting participants...
Daktronics Inc

Daktronics Inc

Dismissed
For Holders On:
12/06/2022
On December 6, 2022, Daktronics stated with the SEC that it would be unable to timely file its Quarterly Report for the period ended Octo...
Mismanagement
Financial Misrepresentation
Failure to Disclose
Malpractice
Negligence
Breach of Fiduciary duty
Omissions
Directors
Management
Service Provider
Collecting participants...
Gaia Inc

Gaia Inc

Case Discovery
For Holders On:
11/07/2022
On November 7, 2022, Gaia within the Q3 report disclosed a $2.0 million accrual for the anticipated settlement related to the SEC investi...
Misleading Statements
Financial Misrepresentation
Fraud
Failure to Disclose
Malpractice
Negligence
Breach of Fiduciary duty
Omissions
Directors
Management
Collecting participants...
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