HomeMy WebLinkAboutReports - 2020.07.16 - 33512PORTFOLIO
MONITORING REVIEW
______________________
July 2020
Short Form Summary
OAKLAND COUNTY
EMPLOYEES’ RETIREMENT SYSTEM
We identified the following companies which are subject to claims of fraud and/or misrepresentation during the period of June 4,
2020 to July 1,2020.Information contained in this report is based upon the May 31,2020 data,which is the latest available from
Northern Trust.We will continue to monitor these cases for any developments that could impact OCERS,including settlements.
2020 Short Form Summary of PSLRA Filings
PSLRA & Derivative lawsuits Impact Recommendation
Comtech Telecommunications Corp.No PSLRA recognized losses.OCERS had no holdings during the relevant time period; therefore, no action
was recommended.
Stemline Therapeutics, Inc.No PSLRA recognized losses.OCERS had no holdings during the relevant time period; therefore, no action
was recommended.
Willis Towers Watson Public Limited Company Merger / Acquisition Case
This is a mergers and acquisitions case in which the complaint demands
additional disclosures only and involves the exchange of shares with the
acquiring company in a stock-only deal. The estimated market value of the
transaction is $193.93 per share. OCERS held 5,576 shares on the date of the
suit at an average cost of $145.53 per share.
Taubman Centers, Inc.No PSLRA recognized losses.OCERS had no holdings during the relevant time period; therefore, no action
was recommended.
Elanco Animal Health Incorporated Estimated loss of $53,601
OCERS held 33,462 shares at the end of the Class Period at an average cost
of $29.21per share, including 6,740 shares purchased during the Class Period.
The average market price was $21.26 per share during the period following the
end of the Class Period through July 6, 2020. Based on this market price, we
estimate that OCERS will recognize a PSLRA loss of $53,601 on this stock.
Based on the amount of this loss, we did not recommend that OCERS seek
lead plaintiff status.
Portola Pharmaceuticals, Inc.No PSLRA recognized losses.OCERS had no holdings during the relevant time period; therefore, no action
was recommended.
CytomX Therapeutics, Inc.No PSLRA recognized losses.OCERS had no holdings during the relevant time period; therefore, no action
was recommended.
Hamilton Beach Brands Holding Company No PSLRA recognized losses.OCERS had no holdings during the relevant time period; therefore, no action
was recommended.
Sorrento Therapeutics, Inc.No PSLRA recognized losses.OCERS had no holdings during the relevant time period; therefore, no action
was recommended.
Colony Capital, Inc.No PSLRA recognized losses.OCERS had no holdings during the relevant time period; therefore, no action
was recommended.
Arnival Corporation No PSLRA recognized losses.OCERS had no holdings during the relevant time period; therefore, no action
was recommended.
2020 Short Form Summary of PSLRA Filings
PSLRA & Derivative lawsuits Impact Recommendation
Wells Fargo & Company (N.D. CA)Estimated loss of $3,135
OCERS held 58,105 shares at the end of the Class Period at an average cost
of $45.69per share, including 1,900 shares purchased during the Class Period
at a cost of $28.33 per share. The average market price was $26.68 per share
during the period following the end of the Class Period through July 6, 2020.
Based on this market price, we estimate that OCERS will recognize a PSLRA
loss of $3,135 on this stock. Based on the amount of this loss, we did not
recommend that OCERS seek lead plaintiff status.
Quigen N.V.No PSLRA recognized losses.OCERS had no holdings during the relevant time period; therefore, no action
was recommended.
KLX Energy Services Holdings, Inc.Unknown at this time.Will continue to monitor as portfolio data becomes available.
Hebron Technology Co., Ltd.Unknown at this time.Will continue to monitor as portfolio data becomes available.
Kandi Technologies Group, Inc.No PSLRA recognized losses.OCERS had no holdings during the relevant time period; therefore, no action
was recommended.
Forescout Technologies, Inc.No PSLRA recognized losses.OCERS had no holdings during the relevant time period; therefore, no action
was recommended.
Wells Fargo & Company (S.D. NY)Estimated loss of $47,361
OCERS held 54,938 shares at the end of the Class Period at an average cost
of $46.88 per share, including 2,429 shares purchased during the Class Period.
The average market price was $27.38 per share during the 90-day, look-back
period following the end of the Class Period. Based on this market price, we
estimate that OCERS will recognize a PSLRA loss of $47,361 on this stock.
Based on the amount of this loss, we did not recommend that OCERS seek
lead plaintiff status.
SB One Bancorp Unknown at this time.Will continue to monitor as portfolio data becomes available.
Co-Diagnostics, Inc.No PSLRA recognized losses.OCERS had no holdings during the relevant time period; therefore, no action
was recommended.
ProAssurance Corporation No PSLRA recognized losses.OCERS had no holdings during the relevant time period; therefore, no action
was recommended.
Tetraphase Pharmaceuticals, Inc.Unknown at this time.Will continue to monitor as portfolio data becomes available.
Enphase Energy, Inc.No PSLRA recognized losses.OCERS had no holdings during the relevant time period; therefore, no action
was recommended.
Chembio Diagnostics, Inc.Unknown at this time.Will continue to monitor as portfolio data becomes available.
2020 Short Form Summary of PSLRA Filings
PSLRA & Derivative lawsuits Impact Recommendation
United States Oil Fund, LP No PSLRA recognized losses.OCERS had no holdings during the relevant time period; therefore, no action
was recommended.
Endo International plc Unknown at this time.Will continue to monitor as portfolio data becomes available.
Casper Sleep Inc.Unknown at this time.Will continue to monitor as portfolio data becomes available.
PlayAGS, Inc.No PSLRA recognized losses.OCERS had no holdings during the relevant time period; therefore, no action
was recommended.
Cheetah Mobile, inc: ADS No PSLRA recognized losses.OCERS had no holdings during the relevant time period; therefore, no action
was recommended.
Brooldale Senior Living, Inc.No PSLRA recognized losses.OCERS had no holdings during the relevant time period; therefore, no action
was recommended.
Mylan N.V.No PSLRA recognized losses.OCERS had no holdings during the relevant time period; therefore, no action
was recommended.
resTORbio. Inc.Unknown at this time.Will continue to monitor as portfolio data becomes available.
Ideanomics, Inc.Unknown at this time.Will continue to monitor as portfolio data becomes available.
Kirkland Lake Gold Ltd.No PSLRA recognized losses.OCERS had no holdings during the relevant time period; therefore, no action
was recommended.
Finjin Holdings, Inc.Unknown at this time.Will continue to monitor as portfolio data becomes available.
Kingold Jewelry, Inc.Unknown at this time.Will continue to monitor as portfolio data becomes available.
Chembio Diagnostics, Inc.Unknown at this time.Will continue to monitor as portfolio data becomes available.