Securities fraud litigation history and active cases
In Litigation
0
Settlement
0
Closed
1
Total Settlement
$0
2:23cv3151 • June 8, 2023
Class Period Start
December 1, 2022
Class Period End
June 6, 2023
PSLRA Deadline
August 7, 2023
Case Allegations
10b5
Statutes of Repose
Dec 1, 2025
Country
United States
Court
Federal Court
Dec 18, 2024
Voluntary Dismissal
The plaintiff in this action has chosen not to proceed with the case. Once a case is voluntary dismissed, the courts will usually close the case and no further action will be taken.
Sep 20, 2024
First Amended Complaint
A new complaint has been filed on behalf of certain investors in Tingo Group, Inc.. Amended complaints may contain additional facts, parties, allegations, a change in the class definition, etc.
Feb 14, 2024
Appointment of Lead Plaintiff
The court has appointed a lead plaintiff to represent the interests of investors in the lawsuit. The lead plaintiff works with the attorneys handling the case, helps oversee the litigation, and represents the interests of the proposed class.
Jun 8, 2023
First Filed Complaint
A securities fraud class action complaint has been filed on behalf of certain investors in Tingo Group, Inc..
Jun 8, 2023
Additional Complaint (Change in CP)
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