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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...
Gap Inc

Gap Inc

Motion to dismiss
For Holders On:
07/11/2022
On July 11, 2022, Gap Inc (GPS) announced that Syngal was stepping down from her position as President and CEO of the Company, and resign...
Mismanagement
Malpractice
Negligence
Breach of Fiduciary duty
Omissions
Directors
Management
Collecting participants...

Veru Inc

Motion to dismiss
For Holders On:
11/09/2022
On November 9, 2022, the FDA Pulmonary-Allergy Drugs Advisory Committee voted against granting Veru’s EUA request for sabizabulin. One Co...
Misleading Statements
Failure to Disclose
Malpractice
Negligence
Omissions
Directors
Management
Government Authority
Service Provider
Collecting participants...
Newell Brands Inc

Newell Brands Inc

Disbursed
Claim deadline:
03/02/2023
Class period start:
04/15/2016
Class period end:
04/15/2016
Security type:
Stocks
Trade Direction:
Long
$102,500,000
Cash Settlement
United States Steel Corporation

United States Steel Corporation

Disbursed
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

Preliminary Approved Settlement
Class period start:
11/07/2019
Class period end:
11/11/2022
Security type:
Stocks
Trade Direction:
Long
$37,500,000
Cash Settlement
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

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
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

Disbursed
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
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