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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, …

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Resolved

Overseas Shipholding Group, Inc. (OSG)

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

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Resolved
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ChromaDex Corporation (CDXC)

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

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Resolved

Ventyx Biosciences, Inc. (VTYX)

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

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Resolved

Green Brick Partners, Inc. (GRBK)

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

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Resolved
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Gannett Co., Inc. (GCI)

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

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Resolved

IRIDEX Corporation (IRIX)

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

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Resolved

Morphic Holding, Inc. (MORF)

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

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Resolved

Jasper Therapeutics, Inc. (JSPR)

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

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Resolved

AppHarvest, Inc. (APPH)

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

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Resolved

Fortress Biotech, Inc. (FBIO)

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

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Seeking Lead Plaintiff
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TuSimple Holdings Inc.

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

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Seeking Lead Plaintiff

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TuSimple Holdings Inc.

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

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

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

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Elon Musk, Tesla Inc., SpaceX (Dogecoin)

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

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Active

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Azure Power Global Limited

Whistleblower reveals safety issues and evidence of manipulation.

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Coupang, Inc.

Product review and algorithm manipulation: IPO price decline.

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Humanigen, Inc.

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

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Stitch Fix, Inc.

Fix v. Freestyle. Subscription v. retail.

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Dingdong (Cayman) Limited

Relabeled expired food, dead fish & apologies.

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NIO Inc.

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

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Lottery.com Inc.

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

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Ampio Pharmaceuticals, Inc.

Internal investigation reveals unauthorized use of Ampion and known inefficacy.

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MINISO Group Holding Limited

Short seller thesis and investigative findings.

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

Activists battle, undisclosed share ownership & shareholders in between.

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Co-Diagnostics, Inc.

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Uber Technologies, Inc.

Lobbying & controls in place: the ICIJ file

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Investigations

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Aerojet Rocketdyne Holdings, Inc.

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

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SAP SE

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

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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 …

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Kanzhun Limited

Cybersecurity review by the Cyberspace Administration of China.

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Aterian, Inc.

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

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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 …

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Mesoblast Limited

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

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GTT Communications, Inc.

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

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Dycom Industries, Inc.

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

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Dismissed

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BioMarin Pharmaceutical Inc.

Investigational new drug application (IND) for BMN 307.

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Höegh LNG Partners LP

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

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

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

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Decision Diagnostics Corp.

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

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bluebird bio, Inc.

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

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Range Resources Corporation

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

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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 …

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American Century Value Fund (all classes)

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

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

Breach of fiduciary duties & negligence.

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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 …

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Yalla Group Limited

User metrics, revenue and second quarter 2021 financial results.

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Ubiquiti Inc.

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

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Resolved

Fortress Biotech, Inc. (FBIO)

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

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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.

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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.

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Morphic Holding, Inc. (MORF)

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

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AppHarvest, Inc. (APPH)

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

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IRIDEX Corporation (IRIX)

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

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Quantum Computing Inc.

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

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Intra-Cellular Therapies, Inc.

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

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