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PREMI2$437KReported
TROVE$667KReported
SOMER$9.7MConvicted
COVID$227MConvicted
ETHAN$8.2MConvicted
VIOLE$45MConvicted
BNCE$6.3BAttributed
POLYM$2.6MReported
BGWEA$130MCharged
ZKLIN$783KReported
PREDI$400KReported
FENCE$1MReported
BLOOM$953KReported
YAPES$21.9KReported
X100$4.8MReported
INITI$2.6MReported
WAXMU$90.5KReported
COIND$16MReported
ALPSC$153KReported
VARAB$12.8KReported
ABRAC$21MReported
WALMA$9.8MResolved
ACCEL$107MSettled
DIGIT$60MCharged
CRYPT$86MReported
CLEOA$15.8MResolved
GOAT$100KResolved
PREMI$1.9MSettled
CHRIS$8.7MCharged
WHATS$15MCharged
CMICA$860KCharged
AMWAY$225MSettled
FLEET$100MSettled
HUMBO$12MSettled
LIQUI$48MReported
NUVEI$30MSettled
MOREM$9.3MReported
TECTO$9.2MReported
RAIN$1.1MReported
AMZN$2.5BSettled
BYBIT$1.5BAttributed
HYPV$1.7BFugitive
SFM$200MConvicted
MMM$6BSettled
FRNK$175MConvicted
WFC$2BSettled
EPIC$520MSettled
FTX$8BConvicted
HUSH$24MConvicted
FRSG$340MFugitive
CEL$4.7BConvicted
LUNA$40BConvicted
RON$620MAttributed
PHG$1.6BSettled
THDX$43MOn trial
ARCG$10BConvicted
PRDU$7.4BSettled
WDI$2.1BOn trial
LKNCY$300MSettled
PLUS$2.3BConvicted
- PREMI2$437KReported
- TROVE$667KReported
- SOMER$9.7MConvicted
- COVID$227MConvicted
- ETHAN$8.2MConvicted
- VIOLE$45MConvicted
- BNCE$6.3BAttributed
- POLYM$2.6MReported
- BGWEA$130MCharged
- ZKLIN$783KReported
- PREDI$400KReported
- FENCE$1MReported
- BLOOM$953KReported
- YAPES$21.9KReported
- X100$4.8MReported
- INITI$2.6MReported
- WAXMU$90.5KReported
- COIND$16MReported
- ALPSC$153KReported
- VARAB$12.8KReported
- ABRAC$21MReported
- WALMA$9.8MResolved
- ACCEL$107MSettled
- DIGIT$60MCharged
- CRYPT$86MReported
- CLEOA$15.8MResolved
- GOAT$100KResolved
- PREMI$1.9MSettled
- CHRIS$8.7MCharged
- WHATS$15MCharged
- CMICA$860KCharged
- AMWAY$225MSettled
- FLEET$100MSettled
- HUMBO$12MSettled
- LIQUI$48MReported
- NUVEI$30MSettled
- MOREM$9.3MReported
- TECTO$9.2MReported
- RAIN$1.1MReported
- AMZN$2.5BSettled
- BYBIT$1.5BAttributed
- HYPV$1.7BFugitive
- SFM$200MConvicted
- MMM$6BSettled
- FRNK$175MConvicted
- WFC$2BSettled
- EPIC$520MSettled
- FTX$8BConvicted
- HUSH$24MConvicted
- FRSG$340MFugitive
- CEL$4.7BConvicted
- LUNA$40BConvicted
- RON$620MAttributed
- PHG$1.6BSettled
- THDX$43MOn trial
- ARCG$10BConvicted
- PRDU$7.4BSettled
- WDI$2.1BOn trial
- LKNCY$300MSettled
- PLUS$2.3BConvicted

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Leaderboard / Luckin Coffee

LKNCYCompanyChinawww.luckincoffee.com Settled

Luckin Coffee

Chinese coffee chain based in Xiamen that opened its first store in 2017.

Retail sales fabricated from April 2019 to January 2020, per the SEC: $300M
people affected: 0
report: 1
open to hearing from a lawyer: 0

I was affected by Luckin Coffee

Reports about Luckin Coffee

SMC-1027CorporateCase file

Luckin Coffee: more than $300 million in sales that never happened

Luckin Coffee, a Chinese coffee chain listed on Nasdaq in May 2019, said on 2 April 2020 that its chief operating officer and staff reporting to him had fabricated about 2.2 billion yuan ($310 million) of 2019 sales. Its shares lost more than three-quarters of their value that…

Reported: Luckin Coffee

Reported losses: $300M
People affected: 0 affected

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Status

Settled

Reports describe members’ own experiences and are not findings of wrongdoing. Case files summarize public records. If you represent Luckin Coffee, you can respond.