360 DigiTech, Inc.

Bluegreen Vacations Holding Corporation
Bluegreen Vacations Holding Corporation
PGT Innovations, Inc.
1Life Healthcare, Inc.
2U
360 DigiTech, Inc.
ABIOMED, Inc.
Acacia
Acadia Pharmaceuticals Inc.
Acceleron Pharma Inc.
Acer Therapeutics Inc.
Adamas Pharmaceuticals, Inc.
AdaptHealth Corporation
AdTheorent Holding Company, Inc.
Aegion Corporation
Aerie Pharmaceuticals, Inc.
Aerojet Rocketdyne Holdings, Inc.
Aerojet Rocketdyne Holdings, Inc.
AgeX Therapeutics, Inc.
Agiliti Inc.
AgroFresh Solutions, Inc.
Akero Therapeutics, Inc.
Akouos, Inc.
Alaska Communications Systems Group, Inc.
Albertsons Companies, Inc.
Albireo Pharma, Inc.
AlerisLife Inc.
Alleghany Corporation
Allegiance Bancshares, Inc.
Alpine Immune Sciences, Inc.
Alteryx, Inc.
Altra Industrial Motion Corp.
Ambrx Biopharma, Inc.
Amdocs, Ltd.
Amedisys, Inc.
American Campus Communities, Inc.
American Equity Investment Life Holding Company
American National Group, Inc.
American Renal Associates Holdings, Inc.
American River Bankshares
Amplify Energy Corp.
Anaplan, Inc.
Angion Biomedica Corp.
Anixter International Inc.
ANSYS, Inc.
Anworth Mortgage Asset Corporation
Apartment Income REIT Corp.
Apexigen, Inc.
Apollo Endosurgery, Inc.
Applied Genetic Technologies Corporation
Apria, Inc.
ARCA biopharma, Inc.
Archaea Energy Inc.
Archer-Daniels-Midland Company
Arconic Corporation
Ardelyx, Inc.
Arena Pharmaceuticals, Inc.
Argo Group International Holdings, Ltd.
Arlington Asset Investment Corp.
Aspen Technology, Inc.
AssetMark Financial Holdings, Inc.
Astra Space, Inc.
At Home Group Inc.
Athira Pharma, Inc.
ATI Physical Therapy, Inc.
Atlas Technical Consultants, Inc.
Aurora Cannabis Inc.
Avalara, Inc.
Avantax, Inc.
AVEO Pharmaceuticals, Inc.
AVROBIO, Inc.
Axonics, Inc.
Battalion Oil Corporation
Benefytt Technologies, Inc.
Berkshire Grey, Inc.
BioDelivery Sciences International, Inc.
BiomX Inc.
BKS
Black Knight, Inc.
Blackboxstocks Inc.
Blackhawk Bancorp, Inc.
BlackRock Capital Investment Corporation
Blue Apron Holdings, Inc.
Blueknight Energy Partners, L.P.
Bluerock Residential Growth REIT, Inc.
Boingo Wireless, Inc.
Boston Private Financial Holdings, Inc.
Bottomline Technologies, Inc.
Broadmark Realty Capital Inc.
Bsquare Corporation
BTRS Holdings Inc.
Cadence Bancorporation
California BanCorp
California Resources Corporation
Callon Petroleum Company
Calyxt, Inc.
Cambridge Bancorp
Canoo Inc.
CapStar Financial Holdings, Inc.
Carbon Black Inc.
Carbonite
Carbonite, Inc.
Cardiovascular Systems, Inc.
Carrizo
Carrols Restaurant Group, Inc.
Casper Sleep Inc.
Castlight Health, Inc.
Catalent, Inc.
CatchMark Timber Trust, Inc.
CBOA Financial, Inc.
CDK Global Inc.
Cedar Realty Trust, Inc.
CenterState Bank Corporation
Cerevel Therapeutics
Cerner Corporation
ChampionX Corporation
ChannelAdvisor Corporation
Chase Corporation
Checkmate Pharmaceuticals, Inc.
Chembio Diagnostics, Inc.
ChemoCentryx Inc.
ChemoCentryx, Inc.
Chico's FAS, Inc.
Chinook Therapeutics, Inc.
Cincinnati Bancorp, Inc.
Cincinnati Bell Inc.
CinCor Pharma, Inc.
CIRCOR International, Inc.
CIT Group Inc.
Citrix Systems, Inc.
CMC Materials, Inc.
CNX Midstream Partners LP
Coastal Bank & Trust
Codorus Valley Bancorp, Inc.
CohBar, Inc.
Columbia Property Trust, Inc.
Communications Systems, Inc.
Community Bankers Trust Corporation
Community West Bancshares
Computer Services, Inc.
Computer Task Group, Incorporated
Comunibanc Corp.
Concert Pharmaceuticals, Inc.
Conformis, Inc.
Consolidated Communications Holdings, Inc.
Constellation Pharmaceuticals, Inc.
ContextLogic Inc. (Wish)
Continental Resources, Inc.
Convey Health Solutions Holdings, Inc.
Cooper Tire & Rubber Company
Core-Mark Holding Company, Inc.
CorePoint Lodging Inc.
CoreSite Realty Corporation
Cornerstone Building Brands, Inc.
Cornerstone OnDemand, Inc.
Cortland Bancorp Inc.
County Bancorp, Inc.
Coupa Software Incorporated
Covetrus, Inc.
Cowen Inc.
Craft Brew Alliance
CSI Compressco LP
CTI BioPharma Corp.
CTRL
Cvent Holding Corp.
CymaBay Therapeutics, Inc.
CyrusOne Inc.
Daseke, Inc
Datto Holding Corp.
Decibel Therapeutics, Inc.
Del Taco Restaurants, Inc.
Denbury Inc.
Denmark Bancshares, Inc.
DENTSPLY SIRONA Inc.
Desktop Metal, Inc.
DICE Therapeutics, Inc.
Dicerna Pharmaceuticals, Inc.
DiDi Global Inc.
Discover Financial Services
Diversey Holdings, Ltd.
Diversified Healthcare Trust
DLocal Limited
DNB
Doma Holdings, Inc.
Domtar Corporation
Dover Motorsports, Inc.
DSP Group, Inc.
Duck Creek Technologies, Inc.
Eargo, Inc.
Eargo, Inc.
Earthstone Energy, Inc.
Eastman Kodak Company
Ebang International Holdings Inc.
Echo Global Logistics, Inc.
EchoStar Corporation
Ecology and Environment Inc.
Elevate Credit, Inc.
Elmira Savings Bank
eMagin Corporation
EMCI
Encore Wire Corporation
Endeavor Group Holdings, Inc.
Endurance International Group Holdings, Inc.
Energy Harbor Corp.
Enerplus Corporation
Eneti Inc.
EngageSmart, Inc.
Entasis Therapeutics Holdings Inc.
Epizyme, Inc.
EQRx, Inc.
Equitrans Midstream Corporation
Everbridge, Inc.
Everbridge, Inc.
Evofem Biosciences, Inc.
Evoqua Water Technologies Corp
Exterran Corporation
Extraction Oil & Gas, Inc.
F-star Therapeutics, Inc.
F45 Training Holdings Inc.
Farfetch Limited
Fauquier Bankshares, Inc.
FBL Financial Group, Inc.
Ferro Corporation
FG Financial Group, Inc.
FibroGen Inc.
Fiesta Restaurant Group, Inc.
First High-School Education Group Co., Ltd.
First Horizon Corporation
First Midwest Bancorp, Inc.
First Sound Bank
FirstEnergy Corp.
FirstEnergy Corp.
Fisker Inc.
Five Prime Therapeutics
Five9, Inc.
Flagstar Bancorp, Inc.
Flexion Therapeutics, Inc.
FLIR Systems, Inc.
Fluor Corporation
FNCB Bancorp, Inc.
Forescout Technologies, Inc.
ForgeRock, Inc.
Forma Therapeutics, Holdings Inc.
Forterra, Inc.
Franchise Group, Inc.
Front Yard Residential Corporation
Front Yard Residential Corporation
Funko, Inc.
GAIN Capital Holdings, Inc.
GCP Applied Technologies Inc.
Ginkgo Bioworks Holdings, Inc.
Glatfelter Corporation
GlobalSCAPE, Inc.
Golden Nugget Online Gaming, Inc.
Goodrich Petroleum Corporation
Grab Holdings Limited
Graybug Vision, Inc.
Great Ajax Corp.
Great Western Bancorp, Inc.
Green Plains Partners LP
Greenhill & Co., Inc.
GreenLight Biosciences Holdings, PBC
GreenSky, Inc.
Groupon Inc.
Grubhub Inc.
GTY Technology Holdings Inc.
Hanger, Inc.
Harpoon Therapeutics, Inc.
HashiCorp Inc.
Hawaiian Holdings, Inc.
Haynes International, Inc.
HD Supply Holdings, Inc.
Healthcare Trust of America, Inc.
Hemisphere Media Group, Inc.
Hersha Hospitality Trust
Heska Corporation
Hess Corporation
Hibbett, Inc.
Hibbett, Inc.
Hill International, Inc.
Hill-Rom Holdings, Inc.
HMS Holding Corp.
Holley Inc.
Holly Energy Partners, L.P.
Home Point Capital Inc.
HomeStreet, Inc.
Hostess Brands, Inc
Houghton Mifflin Harcourt Company
Houston Wire & Cable Company
Howard Bancorp, Inc.
Huttig Building Products, Inc.
HV Bancorp, Inc.
Hyzon Motors, Inc.
IAA, Inc.
Icosavax, Inc.
IEC Electronics Corp.
Imago BioSciences, Inc.
Imara Inc.
ImmunoGen, Inc.
Independence Holding Company
INDUS Realty Trust, Inc.
Infinity Pharmaceuticals, Inc.
Infrastructure & Energy Alternatives, Inc.
Inhibrx, Inc.
Inovalon Holdings, Inc.
Inspired Entertainment, Inc.
Instructure, Inc.
Integrated Financial Holdings, Inc.
Intercept Pharmaceuticals, Inc.
Intersect ENT, Inc.
Intricon Corporation
Investors Bancorp, Inc.
INVO Bioscience, Inc.
Iovance Biotherapeutics, Inc.
Iowa First Bancshares Corp.
Iqiyi Inc.
iRobot Corporation
IsoPlexis Corporation
IVERIC bio, Inc.
Jagged Peak Energy Inc.
Jernigan Capital, Inc.
JMP Group LLC
Jounce Therapeutics, Inc.
Juniper Networks, Inc.
Kadmon Holdings, Inc.
Kaleyra, Inc.
Kaman Corp.
Kanzhun Limited
Karuna Therapeutics, Inc.
KeyW
Kidpik Corp.
Kimball International, Inc.
Kinnate Biopharma Inc.
Kintara Therapeutics, Inc.
Knoll Inc.
KnowBe4, Inc.
Kraton Corporation
L.S. Starrett Company
Lakeland Bancorp, Inc.
Landmark Infrastructure Partners LP
Landos Biopharma, Inc.
Legg Mason, Inc.
Level One Bancorp, Inc.
LHC Group, Inc.
Liberty Bancshares, Inc.
Life Storage, Inc.
Limestone Bancorp, Inc.
LINKBANCORP, Inc.
Livent Corp
LiveVox Holdings, Inc.
LogicBio® Therapeutics, Inc.
Lonestar Resources US Inc.
Luminex Corporation
Luther Burbank Corporation
Lydall, Inc.
M.D.C. Holdings, Inc.
Macatawa Bank Corporation
Mackinac Financial Corporation
Magellan Midstream Partners, L.P.
Magenta Therapeutics, Inc.
Majesco
Malvern Bancorp, Inc.
Mandiant, Inc.
ManTech International Corporation
Mars Bancorp, Inc.
Matrix Service Company
Matterport, Inc.
Maxar Technologies Inc.
Maxim Integrated Products, Inc.
McAfee Corp.
McGrath RentCorp
Medallion Financial Corp.
Meridian Bioscience, Inc.
Meritor, Inc.
Metromile, Inc.
Midwest Holding Inc.
Milacron
Minim, Inc.
Miromatrix Medical Inc.
Mobile Mini, Inc.
MobileIron, Inc.
Model N, Inc.
Momentive Global Inc.
MoneyGram International, Inc.
Monmouth Real Estate Investment Corporation
Morphic Holding, Inc.
MPB BHC, INC.
MSG Networks Inc.
MTS Systems Corporation
NAPCO Security Technologies, Inc.
National General Holding Corp.
National Instruments Corporation
National Instruments Corporation
National Western Life Group, Inc.
Natus Medical Incorporated
Neenah, Inc.
Neoleukin Therapeutics, Inc.
NeoPhotonics Corporation
Neovasc Inc.
New Relic, Inc.
NextGen Healthcare, Inc.
NexTier Oilfield Solutions Inc.
NGM Biopharmaceuticals, Inc.
Nikola Corporation
Noble Energy, Inc.
NuStar Energy L.P.
NuVasive, Inc.
Oak Street Health, Inc.
Oaktree Specialty Lending Corporation
Okta, Inc.
Old Line
OMNOVA
Opiant Pharmaceuticals Inc.
Opus Bank
ORBCOMM Inc.
Origin Materials, Inc.
Orthofix Medical Inc.
Owlet, Inc.
Oyster Point Pharma, Inc.
Pacific Mercantile Bancorp
Paratek Pharmaceuticals, Inc.
Pardes Biosciences, Inc.
Parsley Energy, Inc.
Partners Bancorp
Pattern Energy Group Inc.
Paya Holdings Inc.
PCSB Financial Corporation
PCTEL, Inc.
PDC Energy, Inc.
Peak Bio Inc.
People's United Financial, Inc.
Perceptron, Inc.
Perspecta Inc.
PFSweb, Inc.
PGT Innovations Inc.
PhenomeX Inc.
Ping Identity Holding Corp.
Pioneer Natural Resources Company
Pivotal Software, Inc.
Plantronics, Inc.
Pluralsight
Pluralsight, Inc.
POINT Biopharma Global, Inc.
Poly
Portola Pharmaceuticals, Inc.
Poshmark, Inc.
PRA Health Sciences, Inc.
Preferred Apartment Communities, Inc.
Premier Financial Bancorp, Inc.
PRGX Global, Inc.
Primo Water Corporation
Progenics Pharmaceuticals, Inc.
Prometheus Biosciences, Inc.
Proofpoint, Inc.
ProSight Global, Inc.
Protective Insurance Corporation
Provention Bio, Inc.
PS Business Parks, Inc.
PureCycle Technologies, Inc.
Purple Innovation, Inc.
QAD Inc.
QEP Resources, Inc.
QTS Realty Trust
Qualtrics International Inc.
QuantumScape Corporation
Qumu Corporation
Quotient Technology Inc.
R.R. Donnelley & Sons Company
R1 RCM Inc.
Ra Medical Systems, Inc.
Radius Global Infrastructure, Inc.
Radius Health, Inc.
Rain Oncology Inc.
Ranger Oil Corporation
Raven Industries, Inc.
RayzeBio, Inc.
Reata Pharmaceuticals, Inc.
Redbox Entertainment Inc.
Reliant Bancorp, Inc.
Renewable Energy Group, Inc.
Renovacor, Inc.
Resolute Forest Products Inc.
Resonant Inc.
Retail Properties of America, Inc.
Revance Therapeutics, Inc.
Roan Resources, Inc.
Rogers Corporation
Romeo Power, Inc.
Rover Group, Inc.
RPT Realty
Ruth's Hospitality Group, Inc.
SailPoint Technologies Holdings, Inc.
Salisbury Bancorp, Inc.
Sally Beauty Holdings, Inc.
Sanderson Farms, Inc.
Satsuma Pharmaceuticals, Inc.
Science 37 Holdings, Inc.
SciPlay Corporation
Sculptor Capital Management Inc.
SEACOR Holdings Inc.
Seagen Inc.
SeaSpine Holdings Corporation
Select Bancorp, Inc.
Select Interior Concepts, Inc.
ServiceSource International, Inc.
Severn Bancorp, Inc.
SharpSpring, Inc.
Shell Midstream Partners, L.P.
Shoals Technologies Group, Inc.
Shockwave Medical, Inc.
Sigilon Therapeutics, Inc.
Six Flags Entertainment Corporation
SLR Senior Investment Corp.
SmileDirectClub, Inc.
Snap One Holdings Corp.
SOC Telemed, Inc.
Soliton, Inc.
SomaLogic, Inc.
South Jersey Industries, Inc.
Southwestern Energy Company
Sovos Brands, Inc.
SP Plus Corporation
Spectrum Pharmaceuticals, Inc.
Spirit Airlines, Inc.
Spirit of Texas Bancshares, Inc.
Spirit Realty Capital, Inc.
Splunk Inc.
SPX FLOW, Inc.
Startek, Inc.
Steel Connect, Inc.
Stemline Therapeutics Inc.
Sterling Bancorp
Sterling Check Corp.
StoneMor Inc.
STORE Capital Corporation
Summer Infant, Inc.
Summit Financial Group, Inc.
Sumo Logic Inc.
Suncrest Bank
Surface Oncology, Inc.
Surrey Bancorp
SVB Financial Group
Switch, Inc.
Synacor, Inc.
Syneos Health, Inc.
Tal Education Group
TCF Financial Corporation
TCR² Therapeutics Inc.
TEGNA Inc.
Tenneco Inc.
Terminix Global Holdings, Inc.
Terra Property Trust, Inc.
TESSCO Technologies Incorporated
The Chemours Company
The ExOne Company
The Habit Restaurants, Inc.
The Meet Group, Inc.
The Michaels Companies
The Necessity Retail REIT Inc.
TherapeuticsMD, Inc.
Theseus Pharmaceuticals, Inc.
Thorne HealthTech, Inc.
Touchstone Bankshares, Inc.
Tower
Translate Bio, Inc.
Transphorm, Inc.
TravelCenters of America Inc.
Trean Insurance Group, Inc.
Trecora Resources
TriState Capital Holdings, Inc.
Triterras, Inc.
Turning Point Therapeutics, Inc.
Twitter, Inc.
TYME Technologies, Inc.
U.S. Concrete, Inc.
U.S. Silica Holdings, Inc.
U.S. Xpress Enterprises, Inc.
UB Bancorp
United Community Financial Corp.
United States Steel Corporation
Unity Software Inc.
Univar Solutions Inc.
Upstart Holdings, Inc.
Urstadt Biddle Properties Inc.
US Ecology, Inc.
USA Truck, Inc.
UserTesting, Inc.
Vaxart, Inc.
VBL Therapeutics
Vectren
Velodyne Lidar, Inc.
Veoneer, Inc.
VEREIT, Inc.
Vericity, Inc.
Veritiv Corporation
Verso Corporation
Vertiv Holdings Co
Vidler Water Resources, Inc.
Viela Bio, Inc.
View, Inc.
Vine Energy Inc.
Vivakor, Inc.
Vivint Smart Home, Inc.
Vivint Solar Inc.
VIZIO Holding Corp.
VMware, Inc.
Vocera Communications, Inc.
Volta Inc.
Vonage Holdings Corp.
W. R. Grace & Co.
Wake Forest Bancshares, Inc.
Weber Inc.
Wells Fargo & Company
WestRock Company
Whiting
Whiting Petroleum Corporation
Whole Earth Brands, Inc.
Wirecard AG
World Wrestling Entertainment, Inc.
WPX Energy
Xponential Fitness, Inc.
Zendesk, Inc.
Zillow Group, Inc.
Zix Corporation
Zogenix, Inc.
Zymergen Inc.
Zymergen, Inc.
Zynerba Pharmaceuticals, Inc.
Zynga Inc.

Practice Area:

Stock Symbol:

QFIN

Case Status:

Investigations

Ademi LLP is investigating possible securities fraud claims against DigiTech (NASDAQ: QFIN). The investigation results from inaccurate statements DigiTech may have made regarding its business operations and prospects.

The investigation focuses on whether DigiTech properly disclosed the viability of its 360 IOU app.

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360 DigiTech, Inc.

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