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Coupang LLC

Inactive Investigation
For Holders On:
03/11/2021
There are grounds to suspect that the Company disclosed information in bad faith as part of the initial offering in March 2021, including...
Misleading Statements
Financial Misrepresentation
Failure to Disclose
Malpractice
Negligence
Breach of Fiduciary duty
Omissions
Directors
Management
Investment Bank
Service Provider
Collecting participants...
Azure Power Global Ltd

Azure Power Global Ltd

Tentative Settlement
Class period start:
06/15/2021
Class period end:
07/13/2023
Security type:
Stocks
Trade Direction:
Long
Collect Payout
U.S. Bancorp

U.S. Bancorp

Dismissed
For Holders On:
07/28/2022
On July 28, 2022, Consumer Financial Protection Bureau (CFPB) Fines U.S. Bank $37.5 Million for Illegally Exploiting Personal Data to Ope...
Mismanagement
Failure to Disclose
Malpractice
Negligence
Breach of Fiduciary duty
Omissions
Directors
Management
Collecting participants...
Twitter Inc

Twitter Inc

Inactive Investigation
For Holders On:
08/29/2022
On August 29, 2022, Reuters reported that "Elon Musk has sent an additional letter of deal termination to Twitter Inc to include a recent...
Price manipulation
Malpractice
Negligence
Shareholder
Influencer
Collecting participants...
Toronto Dominion Bank

Toronto Dominion Bank

Inactive Investigation
For Holders On:
06/15/2022
On June 15, 2022, CNBC published an article “Sen. Warren asks bank regulator to reject TD’s $13.4 billion acquisition after customer-abu...
Misleading Statements
Financial Misrepresentation
Failure to Disclose
Malpractice
Negligence
Omissions
Directors
Management
Influencer
Collecting participants...

Molecular Partners AG ADR

Attorney Investigation
For Holders On:
11/16/2021
On November 16, 2021, the company disclosed that "a planned futility analysis of ensovibep in [an] ongoing [Phase 3] clinical study . . ....
Misleading Statements
Financial Misrepresentation
Failure to Disclose
Breach of Fiduciary duty
Omissions
Directors
Management
Collecting participants...
World Wrestling Entertainment Inc

World Wrestling Entertainment Inc

Attorney Investigation
For Holders On:
07/25/2022
On July 25, 2022, WWE filed the SEC report which announced that “the Company has made a preliminary determination that certain payments t...
Mismanagement
Misleading Statements
Financial Misrepresentation
Failure to Disclose
Malpractice
Negligence
Breach of Fiduciary duty
Omissions
Directors
Management
Service Provider
Collecting participants...
World Wrestling Entertainment Inc

World Wrestling Entertainment Inc

Inactive Investigation
For Holders On:
06/18/2022
In mid-2022, WWE faced a scandal over accusations of sexual misconduct and undisclosed payments vs. CEO V. McMahon, leading to his resign...
Financial Misrepresentation
Failure to Disclose
Malpractice
Breach of Fiduciary duty
Omissions
Directors
Management
Collecting participants...

Dingdong ADR

Inactive Investigation
For Holders On:
03/17/2022
On March 17, 2022, a Beijing News reported that Chinese regulators launched a probe into Dingdong for food safety violations uncovered by...
Misleading Statements
Failure to Disclose
Malpractice
Negligence
Omissions
Directors
Management
Service Provider
Collecting participants...

Dingdong ADR

Inactive Investigation
For Holders On:
06/28/2021
On March 17, 2022, a Beijing News reported that Chinese regulators launched a probe into Dingdong for food safety violations uncovered by...
Misleading Statements
Malpractice
Negligence
Omissions
Directors
Management
Collecting participants...
Nio Inc Class A ADR

Nio Inc Class A ADR

Motion to dismiss
For Holders On:
07/11/2022
On July 11, 2022, NIO announced that in response to the allegations made in a report issued by the short-seller firm Grizzly Research LLC...
Misleading Statements
Financial Misrepresentation
Fraud
Failure to Disclose
Malpractice
Negligence
Breach of Fiduciary duty
Omissions
Directors
Management
Service Provider
Collecting participants...
Humanigen Inc

Humanigen Inc

Inactive Investigation
For Holders On:
07/13/2022
On July 13, 2022, Humanigen disclosed that lenzilumab had failed to show statistical significance on the primary endpoint of the ACTIV-5/...
Misleading Statements
Financial Misrepresentation
Failure to Disclose
Omissions
Directors
Management
Collecting participants...
Humanigen Inc

Humanigen Inc

Inactive Investigation
For Holders On:
09/09/2021
On September 9, 2021, Humanigen issued a press release announcing that the FDA had rejected the lenzilumab EUA, advising investors that, ...
Misleading Statements
Financial Misrepresentation
Failure to Disclose
Omissions
Directors
Management
Collecting participants...
Hannon Armstrong Sustainable Infrastructure Capital Inc

Hannon Armstrong Sustainable Infrastructure Capital Inc

Inactive Investigation
For Holders On:
07/12/2022
In July 2022, Muddy Waters in its report alleged Hannon Armstrong of misleading financial statements. $HASI fell by 19%, losing $769M+ sh...
Misleading Statements
Financial Misrepresentation
Failure to Disclose
Omissions
Directors
Management
Collecting participants...
Discover Financial Services

Discover Financial Services

Motion to dismiss
For Holders On:
08/15/2023
Seeking Alpha published an article reporting on analyst speculation that CEO Hochschild’s resignation was directly tied to DFS’s recently...
Misleading Statements
Failure to Disclose
Negligence
Omissions
Directors
Management
Collecting participants...
Cavco Industries Inc

Cavco Industries Inc

Inactive Investigation
For Holders On:
09/02/2021
On September 2, 2021, the SEC filed a complaint against Cavco, former CEO Joseph Stegmayer, and former CFO and Chief Compliance Officer D...
Mismanagement
Misleading Statements
Failure to Disclose
Insider Trading
Malpractice
Negligence
Breach of Fiduciary duty
Omissions
Directors
Management
Collecting participants...
Cavco Industries Inc

Cavco Industries Inc

Inactive Investigation
For Holders On:
02/04/2019
The Company provided a corporate update regarding the SEC investigation, disclosing that the SEC had requested additional documents. The...
Mismanagement
Misleading Statements
Failure to Disclose
Insider Trading
Malpractice
Negligence
Omissions
Directors
Management
Collecting participants...
Cavco Industries Inc

Cavco Industries Inc

Inactive Investigation
For Holders On:
11/08/2018
On November 8, 2018, the Company reported to the SEC that for the period ending September 29, 2018, it believed its recently-departed CE...
Mismanagement
Misleading Statements
Failure to Disclose
Insider Trading
Malpractice
Negligence
Breach of Fiduciary duty
Omissions
Directors
Management
Collecting participants...
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