Sign In

AMTD IDEA Group

Disbursed
Claim deadline:
09/07/2022
Class period start:
11/25/2019
Class period end:
10/06/2020
Security type:
Stocks
Trade Direction:
Long
$31,500,000
Cash Settlement
Fluor Corporation

Fluor Corporation

Disbursed
Claim deadline:
10/14/2022
Class period start:
08/14/2013
Class period end:
02/14/2020
Security type:
Stocks
Trade Direction:
Long
$33,000,000
Cash Settlement
Blackhawk Network Holdings, Inc.

Blackhawk Network Holdings, Inc.

Disbursed
Claim deadline:
09/21/2022
Class period start:
10/18/2017
Class period end:
06/15/2018
Security type:
Stocks
Trade Direction:
Long
$29,500,000
Cash Settlement

Covetrus Inc

Disbursed
Claim deadline:
12/03/2022
Class period start:
02/08/2019
Class period end:
08/12/2019
Security type:
Stocks
Trade Direction:
Long
$35,000,000
Cash Settlement
Axos Financial Inc

Axos Financial Inc

Disbursed
Claim deadline:
11/07/2022
Class period start:
09/04/2013
Class period end:
10/13/2015
Security type:
Stocks
Trade Direction:
Long
$14,100,000
Cash Settlement
Amyris Inc

Amyris Inc

Disbursed
Claim deadline:
10/25/2022
Class period start:
03/15/2018
Class period end:
03/19/2019
Security type:
Stocks
Trade Direction:
Long
$13,500,000
Cash Settlement
Akcea Therapeutics Inc

Akcea Therapeutics Inc

Disbursed
Claim deadline:
10/11/2022
Class period start:
07/19/2017
Class period end:
10/12/2020
Security type:
Stocks
Trade Direction:
Long
$12,500,000
Cash Settlement
Aegean Marine Petroleum Network Inc.

Aegean Marine Petroleum Network Inc.

Disbursed
Claim deadline:
10/22/2022
Class period start:
02/27/2014
Class period end:
11/05/2018
Security type:
Stocks
Trade Direction:
Long
$29,800,000
Cash Settlement
Walgreens Boots Alliance Inc

Walgreens Boots Alliance Inc

Accepting Late Claims
Claim deadline:
11/05/2022
Class period start:
04/17/2014
Class period end:
08/05/2014
Security type:
Stocks
Trade Direction:
Long
$105,000,000
Cash Settlement
General Electric Company

General Electric Company

Distribution Preparation
Claim deadline:
10/19/2022
Class period start:
10/16/2015
Class period end:
01/16/2018
Security type:
Stocks
Trade Direction:
Long
$200,000,000
Cash Settlement
Meta Platforms Inc.

Meta Platforms Inc.

Distribution Preparation
Claim deadline:
11/30/2022
Class period start:
01/28/2016
Class period end:
03/19/2018
Security type:
Stocks
Trade Direction:
Long
$100,000,000
Cash Settlement

Mallinckrodt plc

Disbursement
Claim deadline:
10/27/2022
Class period start:
10/06/2015
Class period end:
11/06/2017
Security type:
Stocks
Trade Direction:
Long
$67,750,000
Cash Settlement
2U Inc

2U Inc

Disbursed
Claim deadline:
10/29/2022
Class period start:
02/26/2018
Class period end:
07/30/2019
Security type:
Stocks
Trade Direction:
Long
$37,000,000
Cash Settlement
AMC Entertainment Holdings Inc

AMC Entertainment Holdings Inc

Inactive Investigation
For Holders On:
09/26/2022
On September 26, 2022, AMC Entertainment Holdings Inc. disclosed that going to sell up to 425.0 million APEs. Investors were disappointed...
Failure to Disclose
Price manipulation
Breach of Fiduciary duty
Omissions
Directors
Management
Collecting participants...
Barclays PLC ADR

Barclays PLC ADR

Motion to dismiss
For Holders On:
03/28/2022
On March 28, 2022, Barclays (BCS) for the first time disclosed to investors that: had issued approximately $15.2 billion in unregistered ...
Misleading Statements
Fraud
Failure to Disclose
Malpractice
Negligence
Breach of Fiduciary duty
Omissions
Directors
Management
Investment Bank
Service Provider
Collecting participants...

Yatsen Holding

Motion to dismiss
For Holders On:
03/10/2022
On March 10, 2022, Yatsen released disappointing financial results. The Company missed revenue estimates in its Q4 earnings and announced...
Misleading Statements
Financial Misrepresentation
Failure to Disclose
Breach of Fiduciary duty
Omissions
Directors
Management
Investment Bank
Service Provider
Collecting participants...

Warner Bros. Discovery Inc. Series A Common Stock When Issued

Inactive Investigation
For Holders On:
02/10/2022
On February 10, 2022, the Joint Proxy Statement/Prospectus was filed with the SEC related to the merger between Discovery and the WarnerM...
Misleading Statements
Financial Misrepresentation
Failure to Disclose
Breach of Fiduciary duty
Omissions
Directors
Management
Collecting participants...
Groupon Inc

Groupon Inc

Disbursed
Claim deadline:
12/01/2022
Class period start:
07/30/2019
Class period end:
02/18/2020
Security type:
Stocks
Trade Direction:
Long
$13,500,000
Cash Settlement
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.