Sign In
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...

F45 Training Holdings Inc

Motion to dismiss
For Holders On:
07/26/2022
On July 26, 2022, F45 (FXLV) reported several material negative facts: significantly reduced its financial guidance, disclosed that woul...
Mismanagement
Misleading Statements
Financial Misrepresentation
Failure to Disclose
Malpractice
Negligence
Breach of Fiduciary duty
Omissions
Directors
Management
Shareholder
Influencer
Investment Bank
Service Provider
Research Entity
Collecting participants...

Iris Energy Ltd

Dismissed
For Holders On:
11/01/2022
On November 2, 2022, Iris Energy (IREN) disclosed that “certain equipment (i.e., Bitcoin miners) currently produce insufficient cash flow...
Misleading Statements
Financial Misrepresentation
Failure to Disclose
Negligence
Breach of Fiduciary duty
Omissions
Directors
Management
Shareholder
Investment Bank
Service Provider
Research Entity
Hedge Fund
Collecting participants...
Newage Inc

Newage Inc

Motion to dismiss
For Holders On:
10/19/2022
On October 18, 2022, the SEC announced that it was taking legal action against NewAge’s former CEO, Brent Willis. The SEC alleged that he...
Misleading Statements
Financial Misrepresentation
Failure to Disclose
Omissions
Directors
Management
Collecting participants...
NeoGenomics Inc

NeoGenomics Inc

Motion to dismiss
For Holders On:
04/26/2022
On April 27, 2022, NeoGenomics (NEO) disclosed & admitted material negative facts: “higher payroll and payroll related costs” which drov...
Mismanagement
Misleading Statements
Financial Misrepresentation
Fraud
Failure to Disclose
Malpractice
Negligence
Breach of Fiduciary duty
Omissions
Directors
Management
Investment Bank
Service Provider
Research Entity
Collecting participants...
Spectrum Pharmaceuticals Inc

Spectrum Pharmaceuticals Inc

Case Discovery
For Holders On:
09/22/2022
On September 22, 2022, the FDA Oncologic Drugs Advisory Committee(ODAC) voted 9-4 not to recommend Spectrum's (SPII) poziotinib for Accel...
Misleading Statements
Failure to Disclose
Negligence
Omissions
Directors
Management
Government Authority
Service Provider
Collecting participants...
Company profile info is provided by TradingView, a global platform for charting and market analysis. TradingView provides a comprehensive space where traders from around the world can build advanced charts, browse stocks in the Stock Screener, read the latest financial news, track the market movers, and more — all to prepare for trades and make informed decisions.