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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

Singularity Future Technology Ltd

Accepting Claims
Class period start:
02/02/2021
Class period end:
02/24/2023
Security type:
Stocks
Trade Direction:
Long
$3,000,000
Cash Settlement
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...
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

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:
05/11/2023
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...
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