Investigations

Click a link below to review the details of our current investigations.

2U
360 DigiTech, Inc.
Acacia
Acadia Pharmaceuticals Inc.
Acceleron Pharma Inc.
Adamas Pharmaceuticals, Inc.
AdaptHealth Corporation
Aegion Corporation
Aerojet Rocketdyne Holdings, Inc.
Alaska Communications Systems Group, Inc.
Allegiance Bancshares, Inc.
Amdocs, Ltd.
American National Group, Inc.
American Renal Associates Holdings, Inc.
American River Bankshares
Amplify Energy Corp.
Anixter International Inc.
Anworth Mortgage Asset Corporation
Ardelyx, Inc.
Aspen Technology, Inc.
At Home Group Inc.
Athira Pharma, Inc.
ATI Physical Therapy, Inc.
Aurora Cannabis Inc.
Benefytt Technologies, Inc.
BKS
Boingo Wireless, Inc.
Boston Private Financial Holdings, Inc.
Cadence Bancorporation
Canoo Inc.
Carbon Black Inc.
Carbonite
Carbonite, Inc.
Carrizo
Casper Sleep Inc.
CenterState Bank Corporation
ChemoCentryx Inc.
Cincinnati Bell Inc.
CIT Group Inc.
CNX Midstream Partners LP
Columbia Property Trust, Inc.
Communications Systems, Inc.
Community Bankers Trust Corporation
Constellation Pharmaceuticals, Inc.
Cooper Tire & Rubber Company
Core-Mark Holding Company, Inc.
CorePoint Lodging Inc.
CoreSite Realty Corporation
Cornerstone OnDemand, Inc.
Cortland Bancorp Inc.
County Bancorp, Inc.
Craft Brew Alliance
CTRL
CyrusOne Inc.
Dicerna Pharmaceuticals, Inc.
DiDi Global Inc.
DNB
Domtar Corporation
Dover Motorsports, Inc.
DSP Group, Inc.
Eargo, Inc.
Eastman Kodak Company
Ebang International Holdings Inc.
Echo Global Logistics, Inc.
Ecology and Environment Inc.
Elmira Savings Bank
EMCI
Endurance International Group Holdings, Inc.
Energy Harbor Corp.
Extraction Oil & Gas, Inc.
Farfetch Limited
Fauquier Bankshares, Inc.
FBL Financial Group, Inc.
Ferro Corporation
FibroGen Inc.
First Midwest Bancorp, Inc.
First Sound Bank
FirstEnergy Corp.
FirstEnergy Corp.
Five Prime Therapeutics
Five9, Inc.
Flagstar Bancorp, Inc.
Flexion Therapeutics, Inc.
FLIR Systems, Inc.
Fluor Corporation
Forescout Technologies, Inc.
Forterra, Inc.
Front Yard Residential Corporation
Front Yard Residential Corporation
Funko, Inc.
GAIN Capital Holdings, Inc.
Ginkgo Bioworks Holdings, Inc.
GlobalSCAPE, Inc.
Golden Nugget Online Gaming, Inc.
Goodrich Petroleum Corporation
Great Western Bancorp, Inc.
GreenSky, Inc.
Groupon Inc.
Grubhub Inc.
HD Supply Holdings, Inc.
Hill-Rom Holdings, Inc.
HMS Holding Corp.
Houston Wire & Cable Company
Howard Bancorp, Inc.
Hyzon Motors, Inc.
IEC Electronics Corp.
Independence Holding Company
Inovalon Holdings, Inc.
Instructure, Inc.
Intersect ENT, Inc.
Investors Bancorp, Inc.
Iovance Biotherapeutics, Inc.
Iowa First Bancshares Corp.
Iqiyi Inc.
Jagged Peak Energy Inc.
Jernigan Capital, Inc.
JMP Group LLC
Kadmon Holdings, Inc.
Kanzhun Limited
KeyW
Knoll Inc.
Kraton Corporation
Landmark Infrastructure Partners LP
Legg Mason, Inc.
Level One Bancorp, Inc.
Lonestar Resources US Inc.
Luminex Corporation
Lydall, Inc.
Mackinac Financial Corporation
Majesco
Matrix Service Company
Maxim Integrated Products, Inc.
McAfee Corp.
Metromile, Inc.
Milacron
Mobile Mini, Inc.
MobileIron, Inc.
Momentive Global Inc.
Monmouth Real Estate Investment Corporation
MSG Networks Inc.
MTS Systems Corporation
National General Holding Corp.
NeoPhotonics Corporation
Nikola Corporation
Noble Energy, Inc.
Old Line
OMNOVA
Opus Bank
ORBCOMM Inc.
Owlet, Inc.
Pacific Mercantile Bancorp
Parsley Energy, Inc.
Partners Bancorp
Pattern Energy Group Inc.
People's United Financial, Inc.
Perceptron, Inc.
Perspecta Inc.
Pivotal Software, Inc.
Plantronics, Inc.
Pluralsight
Pluralsight, Inc.
Portola Pharmaceuticals, Inc.
PRA Health Sciences, Inc.
Premier Financial Bancorp, Inc.
PRGX Global, Inc.
Primo Water Corporation
Progenics Pharmaceuticals, Inc.
Proofpoint, Inc.
ProSight Global, Inc.
Protective Insurance Corporation
PureCycle Technologies, Inc.
Purple Innovation, Inc.
QAD Inc.
QEP Resources, Inc.
QTS Realty Trust
QuantumScape Corporation
R.R. Donnelley & Sons Company
Raven Industries, Inc.
Reliant Bancorp, Inc.
Retail Properties of America, Inc.
Revance Therapeutics, Inc.
Roan Resources, Inc.
Rogers Corporation
Sally Beauty Holdings, Inc.
Sanderson Farms, Inc.
SEACOR Holdings Inc.
Select Bancorp, Inc.
Select Interior Concepts, Inc.
Severn Bancorp, Inc.
SharpSpring, Inc.
SmileDirectClub, Inc.
Soliton, Inc.
Spirit of Texas Bancshares, Inc.
Splunk Inc.
Stemline Therapeutics Inc.
Sterling Bancorp
Suncrest Bank
Synacor, Inc.
TCF Financial Corporation
The ExOne Company
The Habit Restaurants, Inc.
The Meet Group, Inc.
The Michaels Companies
Tower
Translate Bio, Inc.
TriState Capital Holdings, Inc.
Triterras, Inc.
U.S. Concrete, Inc.
United Community Financial Corp.
Vaxart, Inc.
Vectren
Veoneer, Inc.
VEREIT, Inc.
Viela Bio, Inc.
View, Inc.
Vine Energy Inc.
Vivint Solar Inc.
Vonage Holdings Corp.
W. R. Grace & Co.
Whiting
Wirecard AG
WPX Energy
Zillow Group, Inc.
Zix Corporation
Zymergen, Inc.

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