Latest News

Investigation

Amicus Therapeutics, Inc. (FOLD)

Whether directors and officers of Amicus Therapeutics, Inc. (FOLD) breached their fiduciary duties to the company and its shareholders.

More
Investigation

LegalZoom.com, Inc. (LZ)

Whether directors and officers of LegalZoom.com, Inc. (LZ) breached their fiduciary duties to the company and its shareholders.

More
Investigation
companylogo

Kewaunee Scientific Corporation (KEQU)

Whether directors and officers of Kewaunee Scientific Corporation (KEQU) breached their fiduciary duties to the company and its shareholders.

More
Investigation

Payoneer Global Inc. (PAYO)

Whether directors and officers of Payoneer Global Inc. (PAYO) breached their fiduciary duties to the company and its shareholders.

More
Investigation
companylogo

Inari Medical, Inc. (NARI)

Whether directors and officers of Inari Medical, Inc. (NARI) breached their fiduciary duties to the company and its shareholders.

More
Investigation
companylogo

Builders FirstSource, Inc. (BLDR)

Whether directors and officers of Builders FirstSource, Inc. (BLDR) breached their fiduciary duties to the company and its shareholders.

More
Investigation

BioXcel Therapeutics, Inc. (BTAI)

Confidential investigation: officers & directors' potential breach of fiduciary duties to investors.

More
Settled

Elon Musk & Tesla, Inc. Directors

Elon Musk and other directors have filed a settlement with the court to give back $735M in compensation to Tesla, …

More
Resolved

Overseas Shipholding Group, Inc. (OSG)

Confidential investigation: officers & directors' potential breach of fiduciary duties to investors.

More
Resolved
companylogo

ChromaDex Corporation (CDXC)

Confidential investigation: officers & directors' potential breach of fiduciary duties to investors.

More
Resolved

Ventyx Biosciences, Inc. (VTYX)

Confidential investigation: officers & directors' potential breach of fiduciary duties to investors.

More
Resolved

Green Brick Partners, Inc. (GRBK)

Confidential investigation: officers & directors' potential breach of fiduciary duties to investors.

More

Investigations

LegalZoom.com, Inc. (LZ)

Whether directors and officers of LegalZoom.com, Inc. (LZ) breached their fiduciary duties to the company and its shareholders.

More

Amicus Therapeutics, Inc. (FOLD)

Whether directors and officers of Amicus Therapeutics, Inc. (FOLD) breached their fiduciary duties to the company and its shareholders.

More

Payoneer Global Inc. (PAYO)

Whether directors and officers of Payoneer Global Inc. (PAYO) breached their fiduciary duties to the company and its shareholders.

More
companylogo

Kewaunee Scientific Corporation (KEQU)

Whether directors and officers of Kewaunee Scientific Corporation (KEQU) breached their fiduciary duties to the company and its shareholders.

More
companylogo

Builders FirstSource, Inc. (BLDR)

Whether directors and officers of Builders FirstSource, Inc. (BLDR) breached their fiduciary duties to the company and its shareholders.

More
companylogo

Inari Medical, Inc. (NARI)

Whether directors and officers of Inari Medical, Inc. (NARI) breached their fiduciary duties to the company and its shareholders.

More

BioXcel Therapeutics, Inc. (BTAI)

Confidential investigation: officers & directors' potential breach of fiduciary duties to investors.

More
companylogo

Aerojet Rocketdyne Holdings, Inc.

Merger termination, Chairman v. CEO battle and alleged "self-serving board coup."

More
companylogo

SAP SE

Investigating SAP’s management statements from late 2019 regarding the company’s shift in strategy to conquer the cloud business.

More

Seeking Lead Plaintiff

companylogo

TuSimple Holdings Inc.

Self-driving truck accident, letter from regulators & alleged whistleblower.

More

Ryan Cohen & Others (Bed Bath & Beyond Inc. stock)

Stock meme investor Ryan Cohen & Co. and $110M profit in BBBY.

More
companylogo

Elon Musk, Tesla Inc., SpaceX (Dogecoin)

Crypto pyramid scheme, price manipulation, famous people and billions in damages.

More

Active

companylogo

Azure Power Global Limited

Whistleblower reveals safety issues and evidence of manipulation.

More
companylogo

Coupang, Inc.

Product review and algorithm manipulation: IPO price decline.

More
companylogo

Humanigen, Inc.

lenzilumab v. Covid-19: failure to achieve primary endpoint & declined EUA.

More
companylogo

Stitch Fix, Inc.

Fix v. Freestyle. Subscription v. retail.

More
companylogo

Dingdong (Cayman) Limited

Relabeled expired food, dead fish & apologies.

More
companylogo

NIO Inc.

Related party transactions, inflated numbers & the Grizzly short thesis.

More

Lottery.com Inc.

Missing $30M, fraud and lies within the company.

More

Ampio Pharmaceuticals, Inc.

Internal investigation reveals unauthorized use of Ampion and known inefficacy.

More

MINISO Group Holding Limited

Short seller thesis and investigative findings.

More

1Globe Capital LLC (Sinovac Biotech Ltd. “SVA” stock)

Activists battle, undisclosed share ownership & shareholders in between.

More

Co-Diagnostics, Inc.

More

Uber Technologies, Inc.

Lobbying & controls in place: the ICIJ file

More

Settled

Elon Musk & Tesla, Inc. Directors

Elon Musk and other directors have filed a settlement with the court to give back $735M in compensation to Tesla, …

More
companylogo

Bumble Inc.

This class action follows Bumble's secondary public offering statements about its paying user growth trends, price hike and transition of …

More
companylogo

Kanzhun Limited

Cybersecurity review by the Cyberspace Administration of China.

More
companylogo

Aterian, Inc.

Acquisitions, 'AIMEE' platform and allegations of ties to "convicted criminals."

More
companylogo

Braxia Scientific Corp. f/k/a Champignon Brands Inc.

Class action filed. Investigation regarding Champignon's internal controls over financial reporting, previous acquisitions and acquisitions of Artisan Growers Ltd., Novo …

More
companylogo

Mesoblast Limited

RYONCIL - trials & studies to prove its efficacy and the outcome of private communications with the FDA about the …

More
companylogo

GTT Communications, Inc.

Internal controls over financial reporting & adjustments to costs of telecommunication services.

More
companylogo

Dycom Industries, Inc.

Dependency on permitting and tactical considerations, margin pressure and absorption issues, reduced guidance on contract revenues and diluted earnings per …

More

Dismissed

companylogo

BioMarin Pharmaceutical Inc.

Investigational new drug application (IND) for BMN 307.

More
companylogo

Höegh LNG Partners LP

Floating storage, failure to countersign customary documents, refinancing & arbitration.

More

Robinhood Markets, Inc. Jan. 2021 Short Squeeze (Antitrust)

Antitrust class action lawsuit: "Meme" stocks short squeeze and trading suspension.

More
companylogo

Decision Diagnostics Corp.

Purported plans to develop Covid-19 testing kit & mass-manufacture v. FDA testing requirements.

More
companylogo

bluebird bio, Inc.

Class action filed. The investigation focuses on bluebird's statements about its application (BLA) for LentiGlobin for sickle cell disease and …

More
companylogo

Range Resources Corporation

Compliance with Pennsylvania's Department of Environmental Protection (DEP). 

More
companylogo

iRhythm Technologies, Inc.

Class action filed. Investigating iRhythm's statements about its Zio service revenue from the U.S. Centers for Medicare and Medicaid Services …

More
companylogo

American Century Value Fund (all classes)

Investment strategy and issuance of American Century Value Fund shares (all classes.

More

Robinhood Markets, Inc. Jan. 2021 Short Squeeze (Negligence/Fiduciary Duties)

Breach of fiduciary duties & negligence.

More
companylogo

Renewable Energy Group, Inc.

Class action filed. Investigation regarding Renewable Energy Group's internal control over financial reporting and the material weakness related to biodiesel …

More
companylogo

Yalla Group Limited

User metrics, revenue and second quarter 2021 financial results.

More
companylogo

Ubiquiti Inc.

Data breach exposing customer account credentials & company's response.

More

Resolved

Fortress Biotech, Inc. (FBIO)

Confidential investigation: officers & directors' potential breach of fiduciary duties to investors.

More
companylogo

ChromaDex Corporation (CDXC)

Confidential investigation: officers & directors' potential breach of fiduciary duties to investors.

More

Green Brick Partners, Inc. (GRBK)

Confidential investigation: officers & directors' potential breach of fiduciary duties to investors.

More

Ventyx Biosciences, Inc. (VTYX)

Confidential investigation: officers & directors' potential breach of fiduciary duties to investors.

More

Jasper Therapeutics, Inc. (JSPR)

Confidential investigation: officers & directors' potential breach of fiduciary duties to investors.

More

Overseas Shipholding Group, Inc. (OSG)

Confidential investigation: officers & directors' potential breach of fiduciary duties to investors.

More
companylogo

Gannett Co., Inc. (GCI)

Confidential investigation: officers & directors' potential breach of fiduciary duties to investors.

More

Morphic Holding, Inc. (MORF)

Confidential investigation: officers & directors' potential breach of fiduciary duties to investors.

More

AppHarvest, Inc. (APPH)

Confidential investigation: officers & directors' potential breach of fiduciary duties to investors.

More

IRIDEX Corporation (IRIX)

Confidential investigation: officers & directors' potential breach of fiduciary duties to investors.

More

Quantum Computing Inc.

Confidential investigation: officers & directors' breach of fiduciary duties.

More
companylogo

Intra-Cellular Therapies, Inc.

Confidential investigation: officers & directors' breach of fiduciary duties.

More