Sign In

Tron Foundation

Case Discovery
For Holders On:
04/03/2019
TRX Token investors filed a lawsuit against Tron Foundation for selling unregistered securities and misleading investors about the functi...
Misleading Statements
Financial Misrepresentation
Failure to Disclose
Directors
Management
Collecting participants...

Dfinity USA Research, LLC

Motion to dismiss
For Holders On:
05/10/2021
ICP token investors filed a lawsuit against Dfinity for misrepresenting its token supply and secretly manipulating the launch of Internet...
Misleading Statements
Financial Misrepresentation
Failure to Disclose
Directors
Management
Collecting participants...

HUMBL, Inc.

Motion to dismiss
For Holders On:
06/30/2021
$HMBL investors filed a lawsuit against HUMBL for misleading investors about its mobile app features, fake partnerships, inflated valuati...
Misleading Statements
Financial Misrepresentation
Failure to Disclose
Directors
Management
Collecting participants...

Terraform Labs Pte. Ltd

Motion to dismiss
For Holders On:
05/23/2021
Investors filed a lawsuit against Terraform Labs for falsely promoting UST as a reliable algorithmic stablecoin and hiding the role of ou...
Misleading Statements
Financial Misrepresentation
Failure to Disclose
Omissions
Directors
Management
Collecting participants...

Dolce & Gabbana USA Inc.

Motion to dismiss
For Holders On:
04/24/2022
Investors filed a lawsuit against Dolce & Gabbana for selling DGFamily NFTs while failing to deliver promised digital and physical reward...
Misleading Statements
Financial Misrepresentation
Failure to Disclose
Omissions
Directors
Management
Collecting participants...

Caitlyn Jenner

Motion to dismiss
For Holders On:
05/26/2024
Investors filed a lawsuit against Caitlyn Jenner for promoting the $JENNER token as an unregistered security and misleading buyers about ...
Misleading Statements
Financial Misrepresentation
Failure to Disclose
Omissions
Directors
Management
Collecting participants...

Baton Corporation Ltd

Lead Plaintiff Appointed
For Holders On:
10/31/2024
Investors filed a lawsuit against Baton Corporation for promoting the PNUT Token as an unregistered security through misleading marketing...
Misleading Statements
Financial Misrepresentation
Failure to Disclose
Omissions
Directors
Management
Collecting participants...

Arrival Vault USA Inc

Stipulative Settlement
Class period start:
11/18/2020
Class period end:
11/19/2021
Security type:
Stocks
Trade Direction:
Long
$11,275,000
Cash Settlement

Game of Silks Inc.

Lead Plaintiff Appointed
For Holders On:
07/31/2024
Investors filed a lawsuit against Game of Silks for selling unregistered securities and misleading buyers about NFT rewards, financial vi...
Misleading Statements
Financial Misrepresentation
Failure to Disclose
Directors
Management
Collecting participants...
Ultra Clean Holdings Inc

Ultra Clean Holdings Inc

Lead Plaintiff Appointment
For Holders On:
02/25/2025
$UCTT investors filed a lawsuit against Ultra Clean Holdings for overstating product demand in China while concealing weakening customer ...
Misleading Statements
Financial Misrepresentation
Failure to Disclose
Directors
Management
Collecting participants...

Perpetua Resources Corp

Lead Plaintiff Appointment
For Holders On:
02/13/2025
$PPTA investors filed a lawsuit against Perpetua Resources for hiding key cost drivers and misleading shareholders about the true capital...
Misleading Statements
Financial Misrepresentation
Failure to Disclose
Omissions
Directors
Management
Collecting participants...

CleanSpark Inc

Motion to certify class
For Holders On:
08/17/2021
$CLSK investors filed a lawsuit against CleanSpark for hiding key risks related to its acquisition of ATL Data Centers and misrepresentin...
Misleading Statements
Financial Misrepresentation
Failure to Disclose
Directors
Management
Collecting participants...

Sana Biotechnology Inc

Lead Plaintiff Appointment
For Holders On:
11/04/2024
$SANA investors filed a lawsuit against Sana Biotechnology for overstating its financial strength and misleading investors about the viab...
Misleading Statements
Financial Misrepresentation
Failure to Disclose
Directors
Management
Collecting participants...
Jervois Mining Ltd

Jervois Mining Ltd

Dismissed
For Holders On:
01/02/2025
$JRV investors filed a lawsuit against Jervois Global for hiding debt risks tied to complex bond deals, ultimately leading to a complete ...
Misleading Statements
Financial Misrepresentation
Failure to Disclose
Omissions
Directors
Management
Collecting participants...
Zynex Inc

Zynex Inc

Lead Plaintiff Appointment
For Holders On:
03/11/2025
$ZYXI investors filed a lawsuit against Zynex for sending excessive supplies to patients and billing insurers to inflate revenue. After r...
Misleading Statements
Financial Misrepresentation
Failure to Disclose
Directors
Management
Collecting participants...
The Bancorp Inc

The Bancorp Inc

Lead Plaintiff Appointment
For Holders On:
03/04/2025
$TBBK investors filed a lawsuit against The Bancorp for concealing the risk of defaults in its real estate bridge loan (REBL) portfolio a...
Misleading Statements
Financial Misrepresentation
Failure to Disclose
Directors
Management
Collecting participants...
Dentsply Sirona Inc

Dentsply Sirona Inc

Accepting Claims
Claim deadline:
10/07/2025
Class period start:
12/08/2015
Class period end:
08/06/2018
Security type:
Stocks
Trade Direction:
Long
$84,000,000
Cash Settlement
enCore Energy Corp.

enCore Energy Corp.

Lead Plaintiff Appointment
For Holders On:
03/03/2025
$EU investors filed a lawsuit against enCore Energy for failing to disclose material weaknesses in its financial controls and accounting ...
Misleading Statements
Financial Misrepresentation
Failure to Disclose
Management
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.