证券欺诈
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蔚来被诉事件
数说新能源· 2025-10-16 06:57
- 起诉方:新加坡主权财富基金——新加坡政府投资公司(GIC) - 核心指控:GIC指控蔚来涉嫌证券欺诈,具体是通过其电池资产公司"武汉蔚能"(Mirattery)虚增收入和利润,误导投资者,导致GIC遭受投资损失。 蔚来汽车(NIO)确实被新加坡政府投资公司(GIC)起诉。 事件概况: - 起诉时间:2025年8月 期推荐 争议焦点: - 收入确认方式:蔚来通过其"电池即服务"(BaaS)模式,将电池卖给蔚能并一次性确认全部收入,而GIC认为应按用户支付租金的进度分期确认收入,这才符合美国会计准则。 - 对蔚能的控制权:GIC认为蔚来对蔚能拥有实质控制权(如经济利益、业务依赖等),应将其纳入合并报表,而非作为独立实体处理。 背景因素: - 此次诉讼的导火索是2022年6月美国做空机构Grizzly Research发布的一份报告,质疑蔚来通过蔚能虚增收入。该报告当时引发了两起美国投资者的集体诉讼,目前仍在审理中。 - GIC在2020年8月至2022年7月期间累计持有约5445万股蔚来ADS,期间蔚来股价从低点飙升至2021年1月的66.99美元高点,随后大幅下跌至目前的不到7美元。 当前进展: - 此案已 ...
SHAREHOLDER ACTION REMINDER: Faruqi & Faruqi, LLP Investigates Claims on Behalf of Investors of Nutex Health
Prnewswire· 2025-10-15 14:08
Accessibility StatementSkip Navigation Faruqi & Faruqi, LLP Securities Litigation Partner James (Josh) Wilson Encourages Investors Who Suffered Losses In Nutex To Contact Him Directly To Discuss Their Options If you purchased or acquired securities in Nutex between August 8, 2024 and August 15, 2025 and would like to discuss your legal rights, call Faruqi & Faruqi partner Josh Wilson directly at 877-247-4292 or 212- 983-9330Â (Ext. 1310). Faruqi & Faruqi is a leading national securities law firm with office ...
JEF INVESTIGATION ALERT: Robbins Geller Rudman & Dowd LLP Launches Investigation Into Jefferies Financial Group, Inc. and Encourages Investors and Potential Witnesses to Contact Law Firm
Businesswire· 2025-10-15 10:05
Core Viewpoint - Robbins Geller Rudman & Dowd LLP is investigating potential violations of U.S. federal securities laws involving Jefferies Financial Group Inc., focusing on whether the company and its executives made false or misleading statements or failed to disclose material information to investors [1][4]. Company Overview - Jefferies Financial Group Inc. is a global full-service investment banking and capital markets firm, operating under the Leucadia Asset Management umbrella, managing diverse alternative asset management platforms [3]. Recent Developments - On September 29, 2025, The Wall Street Journal reported that First Brands filed for bankruptcy amid accounting questions, leading to investigations into potential misrepresentations in its financial reporting [4]. - Jefferies is reportedly owed approximately $715 million from companies that purchased parts from First Brands, as disclosed in an October 8, 2025 article [4]. - The U.S. Department of Justice has initiated an inquiry into the collapse of First Brands Group, examining the company's dealings with creditors [4]. - Further reports indicated that First Brands' former CEO was involved in efforts to refinance nearly $6 billion in corporate loans with Jefferies, without disclosing significant off-balance-sheet debt [4].
LifeMD (LFMD) Sued for Allegedly Misleading Investors on Growth Guidance, According to Hagens Berman
Globenewswire· 2025-10-13 20:00
Core Viewpoint - A federal securities fraud class action lawsuit has been filed against LifeMD, Inc. and its executives, alleging that the company misrepresented its financial health and growth, leading to a significant decline in stock price in August 2025 [1][6]. Summary by Relevant Sections Lawsuit Details - The lawsuit, titled Johnston v. LifeMD, Inc., covers the period from May 7, 2025, to August 5, 2025, and seeks to recover damages for investors who incurred substantial losses during this timeframe [2][8]. Financial Performance and Allegations - On May 6, 2025, LifeMD reported strong first-quarter results and raised its full-year revenue and adjusted EBITDA guidance, claiming a "category-defining competitive moat" in virtual obesity care and strong performance from its RexMD brand [5]. - The lawsuit argues that this optimistic outlook was misleading due to undisclosed ongoing business challenges, including rising customer acquisition costs and high patient refund rates [6][9]. Stock Price Impact - Following the announcement of disappointing second-quarter results on August 5, 2025, which included missed revenue and earnings estimates and a reduction in full-year guidance, LifeMD's stock price fell by over 44% the next day [7][6]. Investigation and Whistleblower Information - Hagens Berman, a national plaintiffs' rights firm, is investigating the claims on behalf of affected investors, focusing on whether LifeMD's management accurately represented its financial guidance amid rising costs and refund issues [10][11]. - Whistleblowers with non-public information regarding LifeMD are encouraged to assist in the investigation, with potential rewards under the SEC Whistleblower program [11].
Deadline Soon: KinderCare Learning Companies, Inc. (KLC) Shareholders Who Lost Money Urged To Contact The Law Offices of Frank R. Cruz About Securities Fraud Lawsuit
Businesswire· 2025-10-10 18:38
Core Viewpoint - The article discusses a securities fraud class action lawsuit against KinderCare Learning Companies, Inc. related to its October 2024 IPO, highlighting allegations of child abuse and neglect at its facilities, which led to significant stock price declines and investor losses [1][6]. Group 1: IPO and Initial Stock Performance - KinderCare conducted its IPO in October 2024, selling over 27 million shares at $24 per share [2]. - Following negative reports about the company, KinderCare's stock price fell by $1.59 (12.4%) to close at $11.19 on April 3, 2025 [4]. - On June 5, 2025, the stock price further declined by $0.63 (5.5%) to close at $10.78 [5]. Group 2: Allegations and Lawsuit Details - A report published by Bear Cave on April 3, 2025, alleged that KinderCare failed to provide a safe environment, citing incidents of child neglect and abuse [3]. - The class action lawsuit claims that KinderCare made materially false and misleading statements regarding its business operations and failed to disclose incidents of child abuse and neglect [6]. - The lawsuit also alleges that KinderCare did not meet minimum standards in the childcare industry and was exposed to undisclosed risks of lawsuits and reputational damage [6]. Group 3: Legal Participation Information - Investors who purchased KinderCare common stock during the IPO have until October 14, 2025, to seek appointment as lead plaintiff in the class action lawsuit [1][7]. - The law firm representing the investors provides contact information for those interested in participating or learning more about the lawsuit [8].
Levi & Korsinsky Notifies Semler Scientific, Inc. Investors of a Class Action Lawsuit and Upcoming Deadline - SMLR
Prnewswire· 2025-10-10 13:00
Core Viewpoint - A class action securities lawsuit has been filed against Semler Scientific, Inc. for alleged securities fraud affecting investors between March 10, 2021, and April 15, 2025 [1][2]. Group 1: Lawsuit Details - The lawsuit claims that Semler Scientific failed to disclose a significant investigation by the U.S. Department of Justice regarding violations of the False Claims Act, while discussing potential violations in hypothetical terms [2]. - As a result of these actions, the public statements made by the defendants were materially false and misleading throughout the relevant period [2]. Group 2: Next Steps for Investors - Investors who experienced losses in Semler Scientific during the specified timeframe have until October 28, 2025, to request appointment as lead plaintiff, although participation in any recovery does not require serving as a lead plaintiff [3]. - Class members may be eligible for compensation without incurring any out-of-pocket costs or fees [3]. Group 3: Firm Background - Levi & Korsinsky, LLP has a history of securing hundreds of millions of dollars for shareholders and has been recognized as one of the top securities litigation firms in the U.S. for seven consecutive years [4].
TROX LAWSUIT ALERT: Levi & Korsinsky Notifies Tronox Holdings plc Investors of a Class Action Lawsuit and Upcoming Deadline
Prnewswire· 2025-10-10 13:00
Core Points - Tronox Holdings plc is facing a class action securities lawsuit due to alleged securities fraud that occurred between February 12, 2025, and July 30, 2025 [1] - The lawsuit claims that Tronox misled investors with overly positive statements while concealing material adverse facts about its commercial division and forecasting processes [1] - Following a significant decline in TiO2 sales and a lowered financial outlook, Tronox's stock price dropped approximately 38% in one day, from $5.14 to $3.19 per share [1] Case Details - The lawsuit seeks to recover losses for investors affected by the alleged fraud during the specified period [1] - Tronox's financial results for Q2 2025 revealed a decline in sales attributed to a weaker coatings season and increased competition, leading to a revision of the company's revenue guidance and a 60% reduction in dividends [1] - Investors have until November 3, 2025, to request to be appointed as lead plaintiff in the case [2] Legal Representation - Levi & Korsinsky, LLP has a strong track record in securities litigation, having secured hundreds of millions for shareholders over the past 20 years [3] - The firm is recognized as one of the top securities litigation firms in the United States, with extensive expertise in complex cases [3]
Levi & Korsinsky Reminds Shareholders of a Lead Plaintiff Deadline of November 20, 2025 in RCI Hospitality Holdings, Inc. Lawsuit – RICK
Globenewswire· 2025-10-09 20:32
Core Viewpoint - A class action securities lawsuit has been filed against RCI Hospitality Holdings, Inc. alleging securities fraud affecting investors between December 15, 2021, and September 16, 2025 [1][2]. Group 1: Lawsuit Details - The lawsuit claims that the defendants engaged in tax fraud and bribery to conceal this fraud, leading to an understatement of the legal risks faced by the company [3]. - It is alleged that the defendants' statements regarding the company's business, operations, and prospects were materially false and misleading [3]. Group 2: Investor Information - Investors who suffered losses during the specified timeframe have until November 20, 2025, to request appointment as lead plaintiff, although participation in any recovery does not require serving as a lead plaintiff [4]. - Class members may be entitled to compensation without any out-of-pocket costs or fees [4]. Group 3: Legal Firm Background - Levi & Korsinsky, LLP has a history of securing hundreds of millions of dollars for shareholders and is recognized as one of the top securities litigation firms in the United States [5].
Investors who lost money on Nutex Health Inc.(NUTX) should contact Levi & Korsinsky about pending Class Action - NUTX
Globenewswire· 2025-10-09 20:31
Core Viewpoint - Nutex Health Inc. is facing a class action securities lawsuit due to alleged securities fraud that occurred between August 8, 2024, and August 14, 2025, impacting investors adversely [1][2]. Group 1: Allegations and Impact - The lawsuit claims that Nutex Health Inc. made false statements regarding its third-party vendor HaloMD, which allegedly engaged in fraudulent activities to defraud insurance companies [2]. - It is alleged that revenues from Nutex's engagement with HaloMD were unsustainable due to the fraudulent nature of the conduct [2]. - The company is accused of overstating its remediation efforts regarding material weaknesses in its internal controls over financial reporting [2]. - Nutex reportedly failed to accurately account for stock-based compensation obligations, misclassifying them as equity instead of liabilities [2]. - These issues increased the risk of Nutex being unable to file financial reports with the SEC in a timely manner, leading to an overstatement of the company's business and financial prospects [2]. Group 2: Legal Process and Participation - Investors who suffered losses during the specified timeframe have until October 21, 2025, to request appointment as lead plaintiff in the lawsuit [3]. - Participation in the lawsuit does not require serving as a lead plaintiff, and class members may be entitled to compensation without any out-of-pocket costs [3]. Group 3: Firm Background - Levi & Korsinsky, LLP has a strong track record in securities litigation, having secured hundreds of millions of dollars for shareholders over the past 20 years [4]. - The firm has been recognized as one of the top securities litigation firms in the United States for seven consecutive years [4].
Investors in Unicycive Therapeutics, Inc. Should Contact Levi & Korsinsky Before October 14, 2025 to Discuss Your Rights – UNCY
Globenewswire· 2025-10-09 20:23
Core Viewpoint - A class action securities lawsuit has been filed against Unicycive Therapeutics, Inc. due to alleged securities fraud affecting investors between March 29, 2024, and June 27, 2025 [1][2]. Group 1: Lawsuit Details - The lawsuit claims that Unicycive overstated its readiness to meet FDA manufacturing compliance requirements [2]. - It is alleged that the regulatory prospects of the oxylanthanum carbonate new drug application were also overstated [2]. - Defendants' public statements are claimed to have been materially false and misleading throughout the relevant period [2]. Group 2: Next Steps for Investors - Investors who suffered losses during the specified timeframe have until October 14, 2025, to request appointment as lead plaintiff [3]. - Participation in the lawsuit does not require serving as a lead plaintiff to share in any potential recovery [3]. - Class members may be entitled to compensation without incurring out-of-pocket costs or fees [3]. Group 3: Firm Background - Levi & Korsinsky has a history of securing hundreds of millions of dollars for shareholders and has a strong track record in high-stakes securities litigation [4]. - The firm has been recognized in ISS Securities Class Action Services' Top 50 Report for seven consecutive years as a leading securities litigation firm in the U.S. [4].