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Nifty Gateway, LLC

Lead Plaintiff Appointed
For Holders On:
12/19/2022
From the launch, Nifty Gateway sold unregistered securities in violation of federal securities laws. The Company promotes, offers, and s...
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
Collecting participants...

Compound Coin

Case Discovery
For Holders On:
12/19/2022
Compound DAO and the Partners sold Unregistered COMP directly to investors through the Compound protocol, in exchange for using the servi...
Mismanagement
Misleading Statements
Financial Misrepresentation
Fraud
Failure to Disclose
Malpractice
Negligence
Breach of Fiduciary duty
Omissions
Directors
Management
Shareholder
Influencer
Investment Bank
Service Provider
Collecting participants...

ApeCoin

Motion to dismiss
For Holders On:
12/19/2022
On October 11, 2022, Bloomberg published an article entitled “Bored-Ape Creator Yuga Labs Faces SEC Probe Over Unregistered Offerings,” s...
Mismanagement
Misleading Statements
Financial Misrepresentation
Fraud
Failure to Disclose
Malpractice
Negligence
Breach of Fiduciary duty
Omissions
Directors
Management
Shareholder
Influencer
Investment Bank
Service Provider
Collecting participants...

Sunlight Financial Holdings Inc

Accepting Late Claims
Claim deadline:
11/19/2024
Class period start:
01/25/2021
Class period end:
09/28/2022
Security type:
Stocks
Trade Direction:
Long
$3,500,000
Cash Settlement
Citrix Systems Inc

Citrix Systems Inc

Disbursement
Claim deadline:
12/17/2024
Class period start:
03/08/2022
Class period end:
09/30/2022
Security type:
Stocks
Trade Direction:
Long
$17,500,000
Cash Settlement
Twist Bioscience Corp

Twist Bioscience Corp

Motion to dismiss
For Holders On:
11/15/2022
On November 15, 2022, short seller activist Scorpion Capital published a report alleging that Twist is “a cash-burning inferno that is no...
Misleading Statements
Financial Misrepresentation
Fraud
Failure to Disclose
Negligence
Breach of Fiduciary duty
Directors
Management
Shareholder
Service Provider
Collecting participants...
Wave Life Sciences Ltd

Wave Life Sciences Ltd

Inactive Investigation
For Holders On:
06/14/2022
On June 14, 2022, Wave Life Sciences (NASDAQ: WVE) announced a $70 million offering at a price of $2.15/share and to RA Capital Managemen...
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
Hedge Fund
Collecting participants...
89bio Inc

89bio Inc

Inactive Investigation
For Holders On:
06/29/2022
On June 28, 2022, 89bio (NASDAQ: ETNB) shares dropped over 5% after the Company proposed an underwritten public offering of $75M of share...
Mismanagement
Misleading Statements
Financial Misrepresentation
Failure to Disclose
Malpractice
Negligence
Breach of Fiduciary duty
Omissions
Directors
Management
Shareholder
Investment Bank
Service Provider
Collecting participants...
Orchard Therapeutics PLC

Orchard Therapeutics PLC

Inactive Investigation
For Holders On:
11/04/2021
On November 4, 2021, Orchard Therapeutics (NASDAQ: ORTX) reported disappointing Q3 GAAP Ruslts with EPS and Revenue missed estimates. Goi...
Misleading Statements
Financial Misrepresentation
Failure to Disclose
Omissions
Directors
Management
Shareholder
Investment Bank
Service Provider
Collecting participants...
Esperion Th

Esperion Th

Inactive Investigation
For Holders On:
03/15/2022
On March 15, 2022, Esperion Therapeutics (NASDAQ: ESPR) announced that the Company’s CFO, Richard B. Bartram was stepping down from his p...
Mismanagement
Misleading Statements
Financial Misrepresentation
Failure to Disclose
Malpractice
Negligence
Breach of Fiduciary duty
Omissions
Directors
Management
Shareholder
Investment Bank
Service Provider
Collecting participants...
Gemini Dollar

Gemini Dollar

Lead Plaintiff Submission
For Holders On:
11/16/2022
I sold our house in May 2022. Shortly after I put the tax money into Gemeni EARN because...why not? The Winkelvos twins were involved, ...
Mismanagement
Misleading Statements
Financial Misrepresentation
Fraud
Failure to Disclose
Malpractice
Negligence
Breach of Fiduciary duty
Omissions
Other
Investment Bank
Service Provider
Collecting participants...
Genocea Biosciences Inc

Genocea Biosciences Inc

Inactive Investigation
For Holders On:
05/24/2022
On May 24, 2022, Genocea Biosciences (NASDAQ: GNCA) announced that its Board of Directors voted to wind down the Company's ongoing operat...
Mismanagement
Misleading Statements
Financial Misrepresentation
Failure to Disclose
Malpractice
Negligence
Breach of Fiduciary duty
Omissions
Directors
Management
Investment Bank
Service Provider
Collecting participants...
Zogenix

Zogenix

Inactive Investigation
For Holders On:
01/19/2022
On January 19, 2022, UCB (Euronext: UCB) and Zogenix (NASDAQ: ZGNX) announced that the companies have entered into a definitive agreement...
Misleading Statements
Breach of Fiduciary duty
Directors
Management
Shareholder
Investment Bank
Service Provider
Collecting participants...
Epizyme Inc

Epizyme Inc

Inactive Investigation
For Holders On:
06/27/2022
On June 27, 2022, Ipsen (Euronext: IPN; ADR: IPSEY) and Epizyme (Nasdaq: EPZM) announced that they have entered into a definitive merger ...
Mismanagement
Misleading Statements
Financial Misrepresentation
Failure to Disclose
Malpractice
Negligence
Breach of Fiduciary duty
Omissions
Directors
Management
Shareholder
Investment Bank
Service Provider
Collecting participants...
Karyopharm Therapeutics Inc

Karyopharm Therapeutics Inc

Inactive Investigation
For Holders On:
03/01/2022
On March 1, 2022, Karyopharm Therapeutics (KPTI) plunged after negative feedback from the FDA on its supplemental New Drug Application su...
Mismanagement
Misleading Statements
Failure to Disclose
Malpractice
Negligence
Breach of Fiduciary duty
Omissions
Directors
Management
Government Authority
Service Provider
Collecting participants...
Cano Health Inc

Cano Health Inc

Inactive Investigation
For Holders On:
12/07/2022
On December 7, 2022, Bloomberg reported that Daniel Loeb’s Third Point sold its stake in Cano Health Inc. (CANO) amid mounting concerns a...
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
Hedge Fund
Collecting participants...

Singularity Future Technology Ltd

Tentative Settlement
Class period start:
02/02/2021
Class period end:
02/24/2023
Security type:
Stocks
Trade Direction:
Long
Affirm Holdings Inc

Affirm Holdings Inc

Dismissed
For Holders On:
12/15/2021
On December 16, 2021, the Consumer Financial Protection Bureau announced that it had launched an inquiry into Affirm’s BNPL payment servi...
Mismanagement
Misleading Statements
Financial Misrepresentation
Failure to Disclose
Malpractice
Negligence
Breach of Fiduciary duty
Omissions
Directors
Management
Service Provider
Collecting participants...
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