Skip to Main Content

Securities Fraud Cases

A B C D E F G H I J K L M N O P Q R S T U V W X Y Z View All
Company Info
360 DigiTech, Inc. Learn More
A.O. Smith Corporation Learn More
AbbVie, Inc. Learn More
Acadia Healthcare Company, Inc. Learn More
Acadia Healthcare Company, Inc. (2018) Learn More
ACADIA Pharmaceuticals Inc. (2018) Learn More
Acelyrin, Inc. Learn More
Aceto Corporation (2018) Learn More
Activision Blizzard, Inc. Learn More
Activision Blizzard, Inc. (ATVI) Learn More
Advance Auto Parts, Inc. Learn More
Affirm Holdings, Inc. Learn More
AgEagle Aerial Systems, Inc. Learn More
agilon health, inc. Learn More
Akero Therapeutics, Inc. Learn More
Alkermes Public Limited Company 2018 Learn More
Alnylam Pharmaceuticals, Inc. (2018) Learn More
Alteryx, Inc. Learn More
American Airlines Group Inc. Learn More
Amgen Inc. Learn More
Amplitude, Inc. Learn More
AmTrust Financial Services, Inc. (2017) Learn More
Anadarko Petroleum Corporation Learn More
Anaplan, Inc. Learn More
AnaptysBio, Inc. Learn More
Anheuser-Busch InBev SA/NV Learn More
Annovis Bio, Inc. Learn More
Apellis Pharmaceuticals, Inc. Learn More
Aphria Inc. Learn More
Apple Inc. Learn More
Applied Therapeutics, Inc. Learn More
AppLovin Corporation Learn More
Ardelyx Inc. (2021) Learn More
Array Technologies, Inc. Learn More
ASML Holding N.V. Learn More
Assertio Holdings, Inc. Learn More
Astra Space, Inc. f/k/a Holicity Inc. Learn More
Atkore Inc. Learn More
Autodesk, Inc. Learn More
AxoGen, Inc. 2019 Learn More
Bausch Health Companies Inc. Learn More
Berkeley Lights, Inc. Learn More
BioAge Labs, Inc. Learn More
Biogen Inc. (2015) Learn More
Biogen Inc. (2024) Learn More
BioNTech SE Learn More
BioXcel Therapeutics, Inc. Learn More
Bumble Inc. (2022) Learn More
C3.ai, Inc. (2022) Learn More
Camber Energy, Inc. Learn More
Campbell Soup Company (2018) Learn More
Canaan Inc. Learn More
CannTrust Holdings Inc. Learn More
Canoo Inc. f/k/a Hennessy Capital Acquisition Corp. IV Learn More
Cassava Sciences, Inc. (2021) Learn More
Cassava Sciences, Inc. (2024) Learn More
Caterpillar, Inc. Learn More
Celgene Corporation (2018) Learn More
Celsius Holdings, Inc. Learn More
Centene Corporation Learn More
ChargePoint Holdings, Inc. Learn More
Charles River Laboratories International, Inc. Learn More
ChemoCentryx, Inc. Learn More
Churchill Capital Corp IV Learn More
Clarivate Plc Learn More
Cognyte Software Ltd. Learn More
Coinbase Global, Inc. (2021) Learn More
Coinbase Global, Inc. (2022) Learn More
ContextLogic Inc. Learn More
Costco Wholesale Corporation Learn More
Credit Suisse Group AG Learn More
Crocs, Inc. Learn More
CrowdStrike Holdings, Inc. Learn More
Cummins Inc. Learn More
Cutera, Inc. Learn More
CVS Health Corporation Learn More
CytoDyn Inc. Learn More
Danimer Scientific, Inc. f/k/a Live Oak Acquisition Corp. Learn More
DENTSPLY SIRONA Inc. Learn More
Desktop Metal, Inc. Learn More
DexCom, Inc. Learn More
DiDi Global Inc. Learn More
Discover Financial Services Learn More
DLocal Limited Learn More
DocuSign, Inc. Learn More
Doximity, Inc. Learn More
DraftKings Inc. f/k/a Diamond Eagle Acquisition Corp. Learn More
e.l.f. Beauty, Inc. Learn More
Eargo, Inc. Learn More
Ebang International Holdings Inc. Learn More
Ebix, Inc. Learn More
Edison International Learn More
Edwards Lifesciences Corporation Learn More
Electronics For Imaging, Inc. (2017) Learn More
Enovix Corporation Learn More
Enphase Energy, Inc. Learn More
Enphase Energy, Inc. (2020) Learn More
Eos Energy Enterprises, Inc. Learn More
Eventbrite, Inc. (2019) Learn More
Extreme Networks, Inc. Learn More
Exxon Mobil Corporation Learn More
Farmland Partners Inc. (2018) Learn More
Fastly, Inc. Learn More
Fifth Third Bancorp Learn More
First American Financial Corp. Learn More
First Republic Bank Learn More
First Solar, Inc. Learn More
FirstCash Holdings, Inc. Learn More
FirstEnergy Corp. Learn More
Fitbit, Inc. (2018) Learn More
Five Below, Inc. Learn More
Flex Ltd. (2018) Learn More
Floor & Decor Holdings, Inc. Learn More
Freshworks Inc. Learn More
FTAI Aviation Ltd. Learn More
fuboTV Inc. Learn More
Fulgent Genetics, Inc. Learn More
Futu Holdings Limited Learn More
Gaotu Techedu Inc. f/k/a GSX Techedu Inc Learn More
Generac Holdings Inc. 2021 Learn More
Geron Corporation Learn More
Gogo Inc. (2018) Learn More
GoodRx Holdings, Inc. Learn More
GoodRx Holdings, Inc. (2021) Learn More
GoPro, Inc. Learn More
GrafTech International Ltd. Learn More
Green Dot Corporation Learn More
Grocery Outlet Holding Corp. Learn More
Hawaiian Electric Industries, Inc. Learn More
Hayward Holdings, Inc. Learn More
Hertz Global Holdings, Inc. Learn More
Hims & Hers Health, Inc. Learn More
HireRight Holdings Corporation Learn More
Humana Inc. Learn More
Hyzon Motors Inc. f/k/a Decarbonization Plus Acquisition Corporation Learn More
Icahn Enterprises L.P. Learn More
ICON Public Limited Company Learn More
Ideanomics, Inc. Learn More
Illumina, Inc. Learn More
Immunovant, Inc. f/k/a Health Sciences Acquisitions Corporation Learn More
Inari Medical, Inc. Learn More
Integral Ad Science Holding Corp. Learn More
Intel Corporation (2020) Learn More
Intercept Pharmaceuticals, Inc. (2020) Learn More
iRhythm Technologies, Inc. Learn More
JOYY Inc. Learn More
Kenvue Inc. Learn More
Kiromic BioPharma, Inc. Learn More
Kyverna Therapeutics, Inc. Learn More
L Brands, Inc. Learn More
Leidos Holdings, Inc. Learn More
Li Auto Inc. Learn More
LogMeIn, Inc. (2018) Learn More
Loma Negra Compania Industrial Argentina Sociedad Anonima (2019) Learn More
Longfin Corp. (2018) Learn More
Lordstown Motors Corp. fka DiamondPeak Holdings Corp. Learn More
Lucid Group, Inc. Learn More
lululemon athletica inc. Learn More
Lumen Technologies, Inc. Learn More
MacroGenics, Inc. Learn More
Marathon Digital Holdings, Inc. f/k/a Marathon Patent Group, Inc. Learn More
Maravai LifeSciences Holdings, Inc. Learn More
Marqeta, Inc. Learn More
Match Group, Inc. Learn More
Medtronic plc Learn More
Merck & Co., Inc. Learn More
Mercury Systems, Inc. Learn More
Meta Platforms, Inc. f/k/a Facebook, Inc. Learn More
Methode Electronics, Inc. Learn More
MGP Ingredients, Inc. Learn More
MGP Ingredients, Inc. (2020) Learn More
Micron Technology, Inc. Learn More
MicroStrategy Incorporated d/b/a Strategy Learn More
MiMedx Group, Inc. (2018) Learn More
MINISO Group Holding Limited Learn More
Mobileye Global Inc. Learn More
ModivCare Inc. Learn More
MongoDB, Inc. Learn More
Monolithic Power Systems Inc. Learn More
MP Materials Corp. f/k/a Fortress Value Acquisition Corp. Learn More
MultiPlan Corp. f/k/a Churchill Capital Corp. III Learn More
Natera, Inc. Learn More
National Beverage Corp. (2018) Learn More
Nektar Therapeutics (2018) Learn More
Nektar Therapeutics (2019) Learn More
Neumora Therapeutics, Inc. Learn More
New Fortress Energy Inc. Learn More
New Oriental Education & Technology Group Inc. Learn More
New York Community Bancorp, Inc.  Learn More
Newmont Corporation Learn More
Nextracker Inc. Learn More
NIKE, Inc. Learn More
Nikola Corporation f/k/a VectoIQ Acquisition Corp. Learn More
Norfolk Southern Corporation Learn More
Norwegian Cruise Line Holdings Ltd. Learn More
ON Semiconductor Corporation Learn More
ON24, Inc. Learn More
Ontrak, Inc. Learn More
Opendoor Technologies Inc. Learn More
OPKO Health, Inc. (2018) Learn More
Organogenesis Holdings Inc. Learn More
Oscar Health, Inc. Learn More
Overstock.com, Inc. Learn More
Owlet, Inc. Learn More
Owlet, Inc. f/k/a Sandbridge Acquisition Corporation Learn More
PACS Group, Inc. Learn More
Palo Alto Networks, Inc. Learn More
Party City Holdco Inc. Learn More
Paycom Software, Inc. Learn More
PayPal Holdings, Inc. (2021) Learn More
Paysafe Limited f/k/a Foley Trasimene Acquisition Corp. II Learn More
PDD Holdings Inc. f/k/a Pinduoduo Inc. Learn More
Peloton Interactive, Inc. Learn More
Piedmont Lithium Inc. f/k/a/ Piedmont Lithium Limited Learn More
Pinterest, Inc. Learn More
Pivotal Software, Inc. Learn More
Plug Power Inc. Learn More
Plug Power Inc. (2021) Learn More
PureCycle Technologies, Inc. f/k/a Roth CH Acquisition I Co. Learn More
QUALCOMM Incorporated (2018) Learn More
Quantum Computing Inc. Learn More
Raytheon Technologies Corporation f/k/a Raytheon Company Learn More
Realogy Holdings Corp. Learn More
Reata Pharmaceuticals, Inc. Learn More
Reddit, Inc. Learn More
Rekor Systems, Inc. f/k/a Novume Solutions, Inc. Learn More
Rent the Runway, Inc. Learn More
Replimune Group, Inc. Learn More
Restaurant Brands International Inc. Learn More
Revance Therapeutics, Inc. (2022) Learn More
Riskified Ltd. Learn More
Rivian Automotive, Inc. Learn More
RLX Technology Inc. Learn More
Robinhood Markets, Inc. Learn More
Roblox Corporation Learn More
Rocket Companies, Inc. Learn More
Root, Inc. Learn More
Sarepta Therapeutics, Inc. Learn More
Seagate Technology Holdings plc Learn More
Semtech Corporation Learn More
ServiceMaster Global Holdings, Inc. Learn More
Shift4 Payments, Inc. Learn More
Skillz Inc. f/k/a Flying Eagle Acquisition Corp. Learn More
Skyworks Solutions, Inc. Learn More
Slack Technologies, Inc. Learn More
Snap Inc. (2021) Learn More
SoundHound AI, Inc. Learn More
Southwest Airlines Co. Learn More
Spectrum Pharmaceuticals, Inc. Learn More
Spirit AeroSystems Holdings, Inc. Learn More
Sprout Social, Inc. Learn More
Stanley Black & Decker, Inc. Learn More
Stitch Fix, Inc. (2018) Learn More
SunPower Corporation (2022) SEC Learn More
Symbotic Inc. Learn More
Syneos Health, Inc. Learn More
Synergy Pharmaceuticals Inc. (2018) Learn More
TAL Education Group Learn More
Target Corporation Learn More
Teladoc Health, Inc. (2019) Learn More
Teradata Corporation Learn More
Tesla, Inc. (2018) Learn More
The Bancorp, Inc. Learn More
The Boeing Company (2019) Learn More
The Boeing Company (2024) Learn More
The Boston Beer Company, Inc. Learn More
The Chemours Company Learn More
The Gap, Inc. Learn More
The Scotts Miracle-Gro Company Learn More
The Trade Desk, Inc. Learn More
The Walt Disney Company Learn More
TransMedics Group, Inc. Learn More
Triangle Capital Corporation (2018) Learn More
Tupperware Brands Corporation Learn More
Twist Bioscience Corporation Learn More
UiPath, Inc. Learn More
Ulta Beauty, Inc. (2018) Learn More
United States Steel Corporation Learn More
Valaris plc Learn More
Vale S.A. (2019) Learn More
Venture Global, Inc. Learn More
Veradigm Inc. Learn More
Viatris Inc. (2023) Learn More
VimpelCom, Ltd Learn More
Virtu Financial, Inc. Learn More
Visa Inc. Learn More
Vroom, Inc. Learn More
Walgreens Boots Alliance, Inc. (1) Learn More
Waterdrop Inc. Learn More
Wolfspeed, Inc. Learn More
XP Inc. Learn More
XPO Logistics, Inc. (2018) Learn More
Xponential Fitness, Inc. Learn More
Zebra Technologies Corp. (2017) Learn More
Zendesk, Inc. Learn More
Zeta Global Holdings Corp. Learn More
Zillow Group, Inc. Learn More
ZTO Express (Cayman) Inc. (2017) Learn More
Zymergen Inc. Learn More