Overview

Basic information

Litigation

Active legal matters

Material Events

8-K disclosures

SEC Filings

Key regulatory docs

Insider Transactions

Ownership changes

Overview

Basic information

Litigation

Active legal matters

Material Events

8-K disclosures

SEC Filings

Key regulatory docs

Insider Transactions

Ownership changes

Securities Class Action

Securities fraud litigation history and active cases

Active Cases

0

Pending Settlement

0

Closed

2

Total Settlement

$29.6M

Diplomat Pharmacy, Inc. (DPLO) Class Action Lawsuit (December 1969)Closed

1:19cv1735 • March 12, 2019

Class Period Start

February 25, 2018

Class Period End

February 7, 2020

PSLRA Deadline

April 25, 2019

Case Allegations

10b5

Statutes of Repose

Feb 25, 2021

Country

United States

Court

Federal Court

Docket History

Jun 7, 2022

Disbursement Approved

Jun 7, 2022

Final Approval of Settlement

Jan 27, 2022

Jan 27, 2022

Preliminary Approval of Settlement

Jan 27, 2022

Proof of Claim Form

Dec 16, 2021

Notice of Pendency

Jan 24, 2021

Proposed Settlement

Feb 7, 2020

Motion to Dismiss

Feb 7, 2020

Motion to Dismiss

Dec 6, 2019

First Amended Complaint

Jul 19, 2019

Appointment of Lead Plaintiff

Mar 6, 2019

Additional Complaint

Feb 24, 2019

First Filed Complaint

Diplomat Pharmacy, Inc. (DPLO) Class Action Lawsuit (December 1969)Closed

2:16cv14005 • November 10, 2016

Class Period Start

February 29, 2016

Class Period End

November 3, 2016

PSLRA Deadline

January 10, 2017

Case Allegations

10b5

Statutes of Repose

Mar 1, 2019

Country

United States

Court

Federal Court

Docket History

Aug 20, 2019

Disbursement Approved

Aug 20, 2019

Final Approval of Settlement

May 7, 2019

May 7, 2019

May 7, 2019

Proof of Claim Form

Apr 22, 2019

Proposed Settlement

Jan 19, 2018

Motion to Dismiss Denied

May 26, 2017

Motion to Dismiss

Apr 11, 2017

First Amended Complaint

Feb 10, 2017

Appointment of Lead Plaintiff

Nov 10, 2016

First Filed Complaint

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