This page contains the list of the case investigations. You may also access case investigations under their respective company names by visiting the Company Search. All information relating to a company including , cases, case investigations, news and press, can be found on the companies overview page.
| Company | Affected Securities | Title | Date Posted |
|---|---|---|---|
| Burger King | NYSE: BKC | Burger King Holdings, Inc. Takeover Under Investor Investigation | September 7, 2010 |
| Allergan | NYSE: AGN | Allergan, Inc. Under Investor Investigation Over Possible Securities Laws Violations | September 7, 2010 |
| DG FastChannel | NASDAQ: DGIT | DG FastChannel, Inc. Under Investor Investigation | September 2, 2010 |
| Skilled Healthcare Group | NYSE: SKH | Skilled Healthcare Group, Inc. Under Investor Investigation | September 2, 2010 |
| Cogent Systems | NASDAQ: COGT | Cogent, Inc. Takeover by 3M Under Investor Investigation | September 1, 2010 |
| Wesco Financial Corporation | AMEX: WSC | Wesco Financial Corporation Buyout Subject to Shareholder Investigation | August 30, 2010 |
| NIC | NASDAQ: EGOV | NIC, Inc. Faces Investor Investigation | August 30, 2010 |
| SearchMedia | AMEX: IDI | SearchMedia Holdings Limited Under Investor Investigation | August 25, 2010 |
| Diamond Mgt. & Technology Consultants | NASDAQ: DTPI | Diamond Mgt. & Technology Consultants, Inc. Board Under Investor Investigation | August 24, 2010 |
| NewAlliance Bancshares | NYSE: NAL | NewAlliance Bancshares, Inc. Board Under Shareholder Investigation | August 23, 2010 |
| Phoenix Technologies | NASDAQ: PTEC | Phoenix Technologies Ltd. Faces Investor Investigations | August 19, 2010 |
| McAfee | MYSE: MFE | McAfee, Inc. Shareholder Investigations Concerning Breaches of Fiduciary Duty by the MFE Board | August 19, 2010 |
| Orient Paper | AMEX: ONP | Orient Paper Inc. long Term Investor Investigation | August 19, 2010 |
| Eli Lilly | NYSE: LLY | Eli Lilly & Co. Under Investor Investigation Over Potential Foreign Bribery | August 18, 2010 |
| Smith & Nephew | NYSE: SNN | Smith & Nephew plc (ADR) Under Investor Investigation Over Potential Foreign Bribery | August 18, 2010 |
| Novo Nordisk | NYSE: NVO | Novo Nordisk A/S (ADR) Under Investor Investigation Over Potential Foreign Bribery | August 18, 2010 |
| Addus HomeCare | NASDAQ: ADUS | Addus HomeCare Corporation Under Investor Investigation | August 18, 2010 |
| Strayer Education | NASDAQ: STRA | Strayer Education, Inc. Under Investor Investigation | August 18, 2010 |
| Johnson & Johnson | NYSE: JNJ | Johnson & Johnson Under Investor Investigation Over Potential Foreign Bribery | August 18, 2010 |
| ITT Educational Services | NYSE: ESI | ITT Educational Services, Inc. Under Investor Investigation | August 18, 2010 |
| Medtronic | NYSE: MDT | Medtronic, Inc. Under Investor Investigation Over Potential Foreign Bribery | August 18, 2010 |
| Zimmer Holdings | NYSE: ZMH | Zimmer Holdings, Inc. Under Investor Investigation Over Potential Foreign Bribery | August 18, 2010 |
| Merck & Co. | NYSE: MRK | Merck & Co., Inc. Under Investor Investigation Over Potential Foreign Bribery | August 18, 2010 |
| Capella Education | NASDAQ: CPLA | Capella Education Company Under Investor Investigation | August 18, 2010 |
| Bridgepoint Education | NYSE: BPI | Bridgepoint Education, Inc. Under Investor Investigation | August 18, 2010 |
| Corinthian Colleges | NASDAQ: COCO | Corinthian Colleges, Inc. Under Investor Investigation | August 18, 2010 |
| DeVry | NYSE: DV | DeVry Inc. Under Investor Investigation | August 18, 2010 |
| Career Education Corp | NASDAQ: CECO | Career Education Corp. Under Investor Investigation | August 18, 2010 |
| Pactiv | NYSE: PTV | Pactiv Corporation Board Under Investigation | August 17, 2010 |
| Res-Care | NASDAQ: RSCR | Res-Care, Inc. Board Under Investor Investigation | August 16, 2010 |
| Polymer Group | OTC: POLGA | Polymer Group, Inc. Investor Investigation | August 16, 2010 |
| Allis-Chalmers Energy | NYSE: ALY | Allis-Chalmers Energy Inc. Board Under Investor Investigation | August 16, 2010 |
| Unica Corporation | NASDAQ: UNCA | Unica Corporation Investor Investigation | August 16, 2010 |
| 3PAR | NYSE: PAR | 3PAR Inc. Investor Alert – Board Under Investigation | August 16, 2010 |
| Prospect Medical Holdings | NASDAQ: PZZ | Prospect Medical Holdings Inc Shareholder Alert – Board Under Investigation | August 16, 2010 |
| ICx Technologies | NASDAQ: ICXT | ICx Technologies, Inc. Under Investor Investigation | August 16, 2010 |
| Monsanto Company | NYSE: MON | Monsanto Company Long Term Investor Investigation | August 13, 2010 |
| Almost Family | NASDAQ: AFAM | Almost Family, Inc. Long Term Investor Investigation | August 13, 2010 |
| XenoPort | NASDAQ: XNPT | XenoPort, Inc. Under Long Term Investor Investigation | August 13, 2010 |
| Amedisys | NASDAQ: AMED | Amedisys, Inc. Long Term Investor Alert - Board Under Investigation | August 13, 2010 |
| Intuitive Surgical | NASDAQ: ISRG | Intuitive Surgical, Inc. long Term Investor Investigation | August 13, 2010 |
| American Apparel | AMEX: APP | American Apparel Inc. Long Term Investor Alert – Board Under Investigation | August 13, 2010 |
| Maxwell Technologies | NASDAQ: MXWL | Maxwell Technologies Inc. Investor Alert – Board Under Investigation | August 13, 2010 |
| Dynegy | NYSE: DYN | Dynegy Inc. Investor Alert – Board Under Investigation | August 13, 2010 |
| Washington Post(The) | NYSE: WPO | The Washington Post Company Under Investigation Over Potential Breaches of Fiduciary Duties | August 11, 2010 |
| Enzo Biochem | NYSE: ENZ | Enzo Biochem, Inc. Under Investor Investigation Over Its Stock Option Practice | August 11, 2010 |
| Citizens Business Bank(CVB) | NASDAQ: CVBF | CVB Financial Corp. Under Investor Investigation | August 11, 2010 |
| Penwest Pharmaceuticals | NASDAQ: PPCO | Penwest Pharmaceuticals Board Faces Investor Investigation | August 11, 2010 |
| Alphatec Spine | NASDAQ: ATEC | Alphatec Holdings, Inc. Under Investigation Over Potential Securities Laws Violations | August 11, 2010 |
| SciClone Pharmaceuticals | NASDAQ: SCLN | SciClone Pharmaceuticals, Inc. Under Investor Investigation | August 11, 2010 |
| American Apparel | AMEX: APP | American Apparel, Inc. Under Investor Investigation | August 11, 2010 |
| Education Management Corp. | NASDAQ: EDMC | Education Management Corp. Under Investor Investigation | August 10, 2010 |
| Superior Well Services | NASDAQ: SWSI | Superior Well Services, Inc. Board Faces Investor Investigation | August 10, 2010 |
| Inergy Holdings | NYSE: NRGP | Inergy Holdings, L.P. Board Under Investor Investigation | August 10, 2010 |
| TeleNav | NASDAQ: TNAV | TeleNav, Inc. Under Investor Investigation | August 5, 2010 |
| Genzyme Corporation | NASDAQ: GENZ | Genzyme Corporation Board Under Investigation | August 4, 2010 |
| Barnes & Noble | NYSE: BKS | Barnes & Noble, Inc. Board Under Investor Investigation | August 4, 2010 |
| American Oil & Gas | AMEX: AEZ | American Oil & Gas Inc. Board Subject to Investor Investigation | July 29, 2010 |
| Health Grades | NASDAQ: HGRD | Health Grades, Inc. Board Faces Investor Investigation Over Takeover Bid | July 28, 2010 |
| Tidewater | NYSE: TDW | Tidewater Inc. under investor investigation | July 28, 2010 |
| PNC Financial Services | NYSE: PNC | PNC Financial Services Under Investor Investigation Over Alleged Excessive Payouts | July 26, 2010 |
| Bank of New York Mellon Corporation | NYSE: BK | The Bank of New York Mellon Corporation Is Under Investor Investigation Over Alleged Excessive Payouts | July 26, 2010 |
| Capital One | NYSE: COF | Capital One Financial Corp. Under Investor Investigation Over Alleged Excessive Payouts | July 26, 2010 |
| Bank of America | NYSE: BAC | Bank of America Corporation Under Investor Investigation Over Alleged Excessive Payouts | July 26, 2010 |
| American Express Company | NYSE: AXP | American Express Company Under Investor Investigation Over Alleged Excessive Payouts | July 26, 2010 |
| Grand Canyon Education | NASDAQ: LOPE | Grand Canyon Education Inc Under Investor Investigation | July 26, 2010 |
| TEAM Industrial Services | NASDAQ: TISI | Team, Inc. Under Investor Investigation Over Potential Foreign Corrupt Practices Act Violations | July 26, 2010 |
| Boston Private Financial Holdings | NASDAQ: BPFH | Boston Private Financial Holdings, Inc. Under Investor Investigation Over Alleged Excessive Payouts | July 26, 2010 |
| U.S. Bancorp | NYSE: USB | U.S. Bancorp Under Investor Investigation Over Alleged Excessive Payouts | July 26, 2010 |
| Goldman Sachs | NYSE: GS | Goldman Sachs Group, Inc. Under Investor Investigation Over Alleged Excessive Payouts | July 26, 2010 |
| JPMorgan Chase & Co. | NYSE: JPM | JPMorgan Chase & Co. Under Investor Investigation Over Alleged Excessive Payouts | July 26, 2010 |
| SunTrust Banks | NYSE: STI | SunTrust Banks, Inc. Under Investor Investigation Over Alleged Excessive Payouts | July 26, 2010 |
| Regions Financial | NYSE: RF | Regions Financial Corporation Under Investor Investigation Over Alleged Excessive Payouts | July 26, 2010 |
| Citigroup | NYSE: C | Citigroup Inc. Under Investor Investigation Over Alleged Excessive Payouts | July 26, 2010 |
| American International Group(AIG) | NYSE: AIG | American International Group, Inc. Under Investor Investigation Over Alleged Excessive Payouts | July 26, 2010 |
| Wells Fargo & Company | NYSE: WFC | Wells Fargo & Company Under Investor Investigation Over Alleged Excessive Payouts | July 26, 2010 |
| Maxwell Technologies | NASDAQ: MXWL | Maxwell Technologies Inc. Under Investor Investigation Over Potential Foreign Corrupt Practices Act Violations | July 26, 2010 |
| Morgan Stanley | NYSE: MS | Morgan Stanley Under Investor Investigation Over Alleged Excessive Payouts | July 26, 2010 |
| Lance | NASDAQ: LNCE | Lance, Inc. Board Under Investor Investigation | July 22, 2010 |
| AmeriCredit | NYSE: ACF | AmeriCredit Corp. Board Subject of Investor Investigation | July 22, 2010 |
| Cypress Bioscience | NASDAQ: CYPB | Cypress Bioscience, Inc. Board Under Investor Investigation | July 22, 2010 |
| BlueLinx Holdings | NYSE: BXC | BlueLinx Holdings Inc. Board Faces Investor Investigation Over Going Private Offer | July 22, 2010 |
| ATC Technology | NASDAQ: ATAC | ATC Technology Corp. Board Under Investor Investigation | July 19, 2010 |
| Gentiva Health Services | NASDAQ: GTIV | Gentiva Health Services, Inc. Under Investor Investigation Over its Medicare Reimbursement Practices | July 19, 2010 |
| NBTY | NYSE: NTY | NBTY, Inc. Board Under Investor Investigation Over Breach of Fiduciary Duty | July 15, 2010 |
| NYMAGIC | NYSE: NYM | NYMAGIC, INC. Board Under Investor Investigation Over Breach of Fiduciary Duty | July 15, 2010 |
| ADC Telecommunications | NASDAQ: ADCT | ADC Telecommunications Board Under Investor Investigation | July 13, 2010 |
| Playboy Enterprises | NYSE: PLA | Playboy Enterprises, Inc. Board Under Investor Investigation | July 12, 2010 |
| Smith & Wesson Holding Corporation | NASDAQ: SWHC | Smith & Wesson Holding Corporation Under Investor Investigation | July 12, 2010 |
| Micrus Endovascular Corporation | NASDAQ: MEND | Micrus Endovascular Corporation Board Under Investor Investigation | July 12, 2010 |
| LHC Group | NASDAQ: LHCG | LHC Group, Inc. under investor investigation | July 12, 2010 |
| American Physicians Capital | NASDAQ: ACAP | American Physicians Capital, Inc. Board Under Investor Investigation | July 12, 2010 |
| Almost Family | NASDAQ: AFAM | Almost Family, Inc. Under Investor Investigation | July 12, 2010 |
| Hewitt Associates | NYSE: HEW | Hewitt Associates, Inc. Board Under Investor Investigation | July 12, 2010 |