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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...
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

Preliminary Approved 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.

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
Universal Health Services Inc

Universal Health Services Inc

Disbursed
Claim deadline:
02/28/2023
Class period start:
06/05/2014
Class period end:
10/31/2022
Security type:
Plans (Investment, Pension, Insuranse)
Trade Direction:
Long
$12,500,000
Cash Settlement
ProPetro Holding Corp

ProPetro Holding Corp

Disbursed
Claim deadline:
02/23/2023
Class period start:
03/17/2017
Class period end:
03/13/2020
Security type:
Stocks
Trade Direction:
Long
$30,000,000
Cash Settlement
AVX Corporation

AVX Corporation

Disbursed
Claim deadline:
12/22/2022
Class period start:
03/30/2020
Class period end:
03/30/2020
Security type:
Stocks
Trade Direction:
Long
$49,900,000
Cash Settlement

Wilmington Trust Company

Distribution Preparation
Claim deadline:
01/04/2023
Class period start:
01/01/2000
Class period end:
11/11/2022
Security type:
Derivative (Futures, Option, SWAP)
Trade Direction:
Long
$4,350,000
Cash Settlement

Bird Global

Motion to dismiss
For Holders On:
11/14/2022
On November 14, 2022, Bird (BRDS) filed a Form 8-K announcing it would restate its consolidated financial statements for certain periods ...
Misleading Statements
Financial Misrepresentation
Failure to Disclose
Negligence
Breach of Fiduciary duty
Omissions
Directors
Management
Shareholder
Investment Bank
Service Provider
Collecting participants...
Torrid Holdings Inc

Torrid Holdings Inc

Dismissed
For Holders On:
12/09/2022
On September 7, 2022, Torrid (CURV) released the financial results for Q2 2022 and revised downward 2022 net sales guidance. In July 202...
Misleading Statements
Financial Misrepresentation
Failure to Disclose
Omissions
Directors
Management
Shareholder
Investment Bank
Service Provider
Collecting participants...

Core Scientific Inc

Motion to dismiss
For Holders On:
10/26/2022
On October 27, 2022, Core Scientific (CORZ) announced that “given the uncertainty regarding the Company’s financial condition, substantia...
Fraud
Malpractice
Negligence
Breach of Fiduciary duty
Directors
Management
Shareholder
Investment Bank
Service Provider
Research Entity
Hedge Fund
Collecting participants...
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