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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...

Rent the Runway Inc

Motion to dismiss
For Holders On:
11/14/2022
On September 12, 2022, Rent the Runaway (RENT) issued a press release stating that the Company had achieved only 124,131 active subscribe...
Misleading Statements
Financial Misrepresentation
Failure to Disclose
Negligence
Omissions
Directors
Management
Shareholder
Investment Bank
Service Provider
Collecting participants...

Vintage Wine Estates Inc

Motion to dismiss denied
For Holders On:
09/13/2022
On September 13, 2022, Vintage Wine (VWE) reported its financial results and stated in its press release that it “recorded $19.1 million ...
Misleading Statements
Financial Misrepresentation
Failure to Disclose
Negligence
Omissions
Directors
Management
Service Provider
Collecting participants...

Braxia Scientific Corp

Disbursed
Claim deadline:
03/30/2023
Class period start:
03/27/2020
Class period end:
02/17/2021
Security type:
Stocks
Trade Direction:
Long
$1,000,000
Cash Settlement
FAT Brands Inc

FAT Brands Inc

Disbursed
Claim deadline:
01/28/2023
Class period start:
12/04/2017
Class period end:
02/18/2022
Security type:
Stocks
Trade Direction:
Long
$3,000,000
Cash Settlement
Portola Pharma

Portola Pharma

Disbursed
Claim deadline:
02/13/2023
Class period start:
01/08/2019
Class period end:
02/28/2020
Security type:
Stocks
Trade Direction:
Long
$17,500,000
Cash Settlement
Dlocal Ltd

Dlocal Ltd

Motion to dismiss
For Holders On:
05/26/2023
In December 2022, Muddy Waters' reports concluded that DLocal is "likely a fraud." In May 2023, Argentine started an investigation for a ...
Misleading Statements
Financial Misrepresentation
Failure to Disclose
Omissions
Directors
Management
Collecting participants...
Unisys Corporation

Unisys Corporation

Dismissed
For Holders On:
11/07/2022
On November 8, 2022, Unisys (UIS) announced financial results for the Q3 2022 and disclosed an “internal investigation regarding certain...
Mismanagement
Misleading Statements
Financial Misrepresentation
Fraud
Failure to Disclose
Malpractice
Negligence
Breach of Fiduciary duty
Omissions
Directors
Management
Investment Bank
Service Provider
Collecting participants...

Voyager Token

Inactive Investigation
For Holders On:
11/13/2022
Since mid-2021, Voyager has been funding its operations through the sale of unregistered securities in the form of Tokens Voyager (VGX). ...
Mismanagement
Misleading Statements
Financial Misrepresentation
Fraud
Failure to Disclose
Price manipulation
Insider Trading
Malpractice
Negligence
Breach of Fiduciary duty
Omissions
Directors
Management
Shareholder
Influencer
Service Provider
Hedge Fund
Collecting participants...

Eiger Biopharmaceuticals Inc

Voluntary Dismissed
For Holders On:
10/04/2022
On October 5, 2022, Eiger (EIGR) announced that it would not seek an EUA request for peginterferon lambda after the FDA had “denied the r...
Misleading Statements
Failure to Disclose
Negligence
Omissions
Directors
Management
Collecting participants...
Avalara Inc

Avalara Inc

Motion to dismiss
For Holders On:
11/04/2022
On October 19, 2022, Avalara (AVLR) acquisition by Vista Equity Partners Management, LLC was closed , causing Avalara’s shares to be deli...
Misleading Statements
Financial Misrepresentation
Failure to Disclose
Omissions
Directors
Management
Shareholder
Investment Bank
Service Provider
Collecting participants...
Chart Industries Inc

Chart Industries Inc

Inactive Investigation
For Holders On:
11/09/2022
On November 09, 2022, Chart Industries, Inc. (NYSE: GTLS) announced that it has signed a definitive agreement to acquire Howden, a leadin...
Mismanagement
Malpractice
Negligence
Breach of Fiduciary duty
Omissions
Directors
Management
Shareholder
Investment Bank
Collecting participants...
Infinity Q Diversified Alpha Fund

Infinity Q Diversified Alpha Fund

Disbursed
Claim deadline:
02/06/2023
Class period start:
02/22/2016
Class period end:
02/22/2021
Security type:
Unit (ETF, ETN, Unit)
Trade Direction:
Long
$48,000,000
Cash Settlement
Ritchie Bros Auctioneers

Ritchie Bros Auctioneers

Inactive Investigation
For Holders On:
11/07/2022
On November 7, 2022, Ritchie Bros. Auctioneers (RBA) announced a $7.3 billion acquisition of IAA (IAA), saying it would form a leading gl...
Mismanagement
Malpractice
Negligence
Breach of Fiduciary duty
Omissions
Directors
Management
Shareholder
Investment Bank
Service Provider
Collecting participants...
Verve Therapeutics Inc

Verve Therapeutics Inc

Voluntary Dismissed
For Holders On:
11/07/2022
$VERV stockholders filed a claim against Verve for misleading them about the Heart-1 trial halt and overstating the benefits of their LNP...
Misleading Statements
Failure to Disclose
Negligence
Breach of Fiduciary duty
Omissions
Directors
Management
Government Authority
Service Provider
Collecting participants...

Huadi International Group Co Ltd

Inactive Investigation
For Holders On:
11/07/2022
On November 7, 2022, Huadi International Group (HUDI) shares dropped 91% after an announcement about sale of its stock to investors at $2...
Price manipulation
Insider Trading
Breach of Fiduciary duty
Omissions
Directors
Management
Shareholder
Investment Bank
Service Provider
Hedge Fund
Collecting participants...
SolarEdge Technologies Inc

SolarEdge Technologies Inc

Dismissed
For Holders On:
10/19/2022
On October 19, 2022, the District Court of Delaware stayed a parallel proceeding filed against SolarEdge by Ampt and based on substantia...
Mismanagement
Misleading Statements
Fraud
Failure to Disclose
Malpractice
Negligence
Breach of Fiduciary duty
Omissions
Directors
Management
Shareholder
Service Provider
Collecting participants...
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