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United States Steel Corporation

United States Steel Corporation

Disbursement
Claim deadline:
03/01/2023
Class period start:
01/27/2016
Class period end:
04/25/2017
Security type:
Stocks
Trade Direction:
Long
$40,000,000
Cash Settlement
Herbalife Nutrition Ltd

Herbalife Nutrition Ltd

Inactive Investigation
For Holders On:
12/06/2022
On December 6, 2022, Herbalife (HLF) shares dropped more than 25% after the Company announced about a new $ 250 MM convertible debt offer...
Mismanagement
Financial Misrepresentation
Failure to Disclose
Malpractice
Breach of Fiduciary duty
Omissions
Directors
Management
Shareholder
Investment Bank
Service Provider
Collecting participants...
Silvergate Capital Corp

Silvergate Capital Corp

Tentative Settlement
Class period start:
11/11/2020
Class period end:
11/11/2022
Security type:
Stocks
Trade Direction:
Long
Collect Payout
Generac Holdlings Inc

Generac Holdlings Inc

Dismissed
For Holders On:
11/02/2022
On November 2, 2022, Generac (GNRC) lowered sales guidance on its solar energy business by approximately 40%. On a conference call with...
Misleading Statements
Failure to Disclose
Malpractice
Negligence
Breach of Fiduciary duty
Omissions
Directors
Management
Shareholder
Service Provider
Collecting participants...
Super Micro Computer Inc

Super Micro Computer Inc

Disbursed
Claim deadline:
02/27/2023
Class period start:
08/05/2016
Class period end:
01/30/2018
Security type:
Stocks
Trade Direction:
Long
$18,250,000
Cash Settlement
BlockFi

BlockFi

Stipulative Settlement
Class period start:
01/01/2019
Class period end:
11/28/2022
Security type:
Crypto Asset
Trade Direction:
Long
$13,250,000
Cash Settlement
Collect Payout

Kanzhun Ltd ADR

Disbursed
Claim deadline:
02/08/2023
Class period start:
06/11/2021
Class period end:
07/02/2021
Security type:
Depository Securities (ADS, ADR, GDR)
Trade Direction:
Long
$2,250,000
Cash Settlement

Bank Bill Swap Rate

Disbursement
Claim deadline:
01/16/2023
Class period start:
01/01/2003
Class period end:
08/16/2016
Security type:
Interest Rate
Trade Direction:
Long
$185,875,000
Cash Settlement
FTX Token

FTX Token

Tentative Settlement
Class period start:
06/01/2019
Class period end:
11/30/2022
Security type:
Crypto Asset
Trade Direction:
Long
Collect Payout
Genesis Global Trading, Inc

Genesis Global Trading, Inc

Motion to dismiss
For Holders On:
11/22/2022
On November 22, 2022, Crypto Broker/Exchange Genesis warned about Bankruptcy without funding. "Our goal is to resolve the current situat...
Mismanagement
Misleading Statements
Financial Misrepresentation
Fraud
Failure to Disclose
Malpractice
Negligence
Breach of Fiduciary duty
Omissions
Directors
Management
Shareholder
Service Provider
Hedge Fund
Crédit Agricole S.A

Crédit Agricole S.A

Disbursement
Claim deadline:
12/15/2022
Class period start:
06/01/2005
Class period end:
03/31/2011
Security type:
Interest Rate
Trade Direction:
Long
$55,000,000
Cash Settlement
Deutsche Bank AG NA O.N.

Deutsche Bank AG NA O.N.

Disbursed
Claim deadline:
02/07/2023
Class period start:
03/14/2017
Class period end:
09/18/2020
Security type:
Stocks
Trade Direction:
Long
$26,250,000
Cash Settlement

Bath & Body Works Inc.

Disbursed
Claim deadline:
01/09/2023
Class period start:
11/23/2014
Class period end:
09/20/2022
Security type:
Plans (Investment, Pension, Insuranse)
Trade Direction:
Long
$2,750,000
Cash Settlement
Universal Health Services Inc

Universal Health Services Inc

Disbursed
Claim deadline:
02/28/2023
Class period start:
06/05/2014
Class period end:
10/31/2022
Security type:
Plans (Investment, Pension, Insuranse)
Trade Direction:
Long
$12,500,000
Cash Settlement
ProPetro Holding Corp

ProPetro Holding Corp

Disbursed
Claim deadline:
02/23/2023
Class period start:
03/17/2017
Class period end:
03/13/2020
Security type:
Stocks
Trade Direction:
Long
$30,000,000
Cash Settlement
AVX Corporation

AVX Corporation

Disbursed
Claim deadline:
12/22/2022
Class period start:
03/30/2020
Class period end:
03/30/2020
Security type:
Stocks
Trade Direction:
Long
$49,900,000
Cash Settlement

Wilmington Trust Company

Accepting Late Claims
Claim deadline:
01/04/2023
Class period start:
01/01/2000
Class period end:
11/11/2022
Security type:
Derivative (Futures, Option, SWAP)
Trade Direction:
Long
$4,350,000
Cash Settlement
Collect Payout

Bird Global

Motion to dismiss
For Holders On:
11/14/2022
On November 14, 2022, Bird (BRDS) filed a Form 8-K announcing it would restate its consolidated financial statements for certain periods ...
Misleading Statements
Financial Misrepresentation
Failure to Disclose
Negligence
Breach of Fiduciary duty
Omissions
Directors
Management
Shareholder
Investment Bank
Service Provider
Collecting participants...
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