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Wheels Up Experience Inc

Motion to dismiss
For Holders On:
03/31/2023
Wheels Up disclosed mistakes in previous financial statement. $UP price fell by 11.37%, injuring investors Investors suspect that Wheels,...
Mismanagement
Misleading Statements
Financial Misrepresentation
Failure to Disclose
Negligence
Omissions
Directors
Management
Service Provider
Collecting participants...
US Xpress Enterprises Inc

US Xpress Enterprises Inc

Disbursed
Claim deadline:
08/16/2023
Class period start:
06/15/2018
Class period end:
03/08/2019
Security type:
Stocks
Trade Direction:
Long
$13,000,000
Cash Settlement
Shift4 Payments Inc

Shift4 Payments Inc

Dismissed
For Holders On:
04/19/2023
In April 2023, Blue Orca issued a report accusing Shift4 Payments of engaging in unlawful business practices. $FOUR fell 8% and lost $33...
Misleading Statements
Financial Misrepresentation
Failure to Disclose
Omissions
Directors
Management
Service Provider
Collecting participants...
Zillow Group Inc Class C

Zillow Group Inc Class C

Disbursed
Claim deadline:
07/11/2023
Class period start:
11/17/2014
Class period end:
08/08/2017
Security type:
Stocks
Trade Direction:
Long
$15,000,000
Cash Settlement
Arqit Quantum Inc

Arqit Quantum Inc

Accepting Claims
Claim deadline:
06/22/2026
Class period start:
09/07/2021
Class period end:
12/13/2022
Security type:
Stocks
Trade Direction:
Long
$7,000,000
Cash Settlement
Catalent Inc

Catalent Inc

Accepting Claims
Claim deadline:
05/26/2026
Class period start:
08/30/2021
Class period end:
05/07/2023
Security type:
Stocks
Trade Direction:
Long
$78,000,000
Cash Settlement
Nutanix Inc

Nutanix Inc

Dismissed
For Holders On:
03/06/2023
Nutanix disclosed improper use of certain software and that it does not expect to timely file its Quarterly Report with the SEC. $NTNX pr...
Mismanagement
Failure to Disclose
Negligence
Omissions
Directors
Management
Service Provider
Collecting participants...
Allbirds Inc

Allbirds Inc

Motion to dismiss
For Holders On:
03/10/2023
Allbirds reported higher than the guidance 2022 adj. EBITDA loss. $BIRD price fell 47% and closed 92.9% of its $15 IPO price. Investors ...
Misleading Statements
Financial Misrepresentation
Failure to Disclose
Omissions
Directors
Management
Collecting participants...
Plug Power Inc

Plug Power Inc

Motion to dismiss
For Holders On:
03/01/2023
Plug reported full-year revenue missing the reduced guidance provided just a few weeks earlier. $PLUG price declined 6%, injuring investo...
Misleading Statements
Financial Misrepresentation
Failure to Disclose
Omissions
Directors
Management
Collecting participants...
Cano Health Inc

Cano Health Inc

Inactive Investigation
For Holders On:
03/31/2023
On March 31, 2023, Sternlicht, the head of Miami-based Starwood Capital Group, along with Elliot Cooperstone and Lewis Gold, resigned fro...
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
Research Entity
Hedge Fund
Collecting participants...
6D Global Technologies Inc

6D Global Technologies Inc

Disbursed
Claim deadline:
09/06/2023
Class period start:
06/16/2014
Class period end:
09/10/2015
Security type:
Stocks
Trade Direction:
Long
$260,000
Cash Settlement
Block Inc

Block Inc

Dismissed
For Holders On:
04/04/2022
Block announced a data breach on 04/04/2023 $XYZ fell by 6.4% and lost $4.9B of its MCap Investors suspect that Block & its Leaders f...
Mismanagement
Misleading Statements
Failure to Disclose
Negligence
Breach of Fiduciary duty
Omissions
Directors
Management
Shareholder
Collecting participants...
C3 Ai Inc

C3 Ai Inc

Motion to dismiss
For Holders On:
04/04/2023
Short-Seller Kerrisdale & Adrangi accused C3.ai of fraud. $AI dropped 25%+ and lost ~$1B of its MCap, injuring investors. Investors su...
Price manipulation
Influencer
Research Entity
Hedge Fund
Collecting participants...
Robinhood Markets Inc

Robinhood Markets Inc

Voluntary Dismissed
For Holders On:
02/19/2021
Any Investor who held call options on $AMC, $GME, $AAL, $BBBY, $BB, or $NOK at the close of 27-Jan-2021, and who sold these Options in th...
Price manipulation
Malpractice
Negligence
Breach of Fiduciary duty
Directors
Management
Service Provider
Collecting participants...
Burgerfi International Inc

Burgerfi International Inc

Voluntary Dismissed
For Holders On:
11/16/2022
BurgerFi missed estimates for Q2 and Q3 2022 revenue. $BFI price fell 10.57%, injuring investors. Investors suspect BurgerFi & its Leade...
Misleading Statements
Financial Misrepresentation
Failure to Disclose
Omissions
Directors
Management
Collecting participants...
Reckitt Benckiser Group PLC ADR

Reckitt Benckiser Group PLC ADR

Disbursed
Claim deadline:
07/07/2023
Class period start:
07/28/2014
Class period end:
04/09/2019
Security type:
Depository Securities (ADS, ADR, GDR)
Trade Direction:
Long
$19,600,000
Cash Settlement
Dell Technologies Inc

Dell Technologies Inc

Disbursed
Claim deadline:
04/16/2023
Class period start:
12/28/2018
Class period end:
12/28/2018
Security type:
Stocks
Trade Direction:
Long
$1,000,000,000
Cash Settlement
BINANCE

BINANCE

Stipulative Settlement
Security type:
Crypto Asset
Trade Direction:
Long
$340,000
Cash Settlement
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