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Icahn Enterprises lawsuit dismissed, SEC finds no fraud

Published 16/09/2024, 14:54
IEP
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SUNNY ISLES BEACH, Fla. - Icahn Enterprises L.P. (NASDAQ:IEP) has announced the dismissal of a proposed class action lawsuit against the company and certain directors and officers. On Monday, a U.S. District Court Judge ruled the claims, which were based on reports by Hindenburg Research, did not demonstrate that IEP had committed material misrepresentations or acted with fraudulent intent.


The lawsuit's dismissal was described as addressing unfounded allegations that had been echoed by certain short sellers and media outlets. Carl C. Icahn, Chairman of IEP, expressed satisfaction with the court's decision, highlighting the company's stance against what he termed a "short and distort" practice.


IEP also addressed a recent probe by the Securities and Exchange Commission (SEC), which followed Hindenburg's report. The company stated that while it settled a technical disclosure violation with the SEC, no fraud or improper actions were found regarding its net asset value or distributions. The SEC's investigation did not corroborate any of Hindenburg's allegations.


Furthermore, IEP clarified recent misconceptions related to a prospectus supplement filed with the SEC. Contrary to some media reports, Icahn affirmed he is not selling IEP units and that the company has no plans for a large-scale sale. The filing was part of a routine update for the at-the-market offering program, with only a minor amount of units sold since the filing.


Icahn Enterprises, a diversified holding company, operates through various sectors including Investment, Energy, Automotive, Food Packaging (NYSE:PKG), Real Estate, Home Fashion, and Pharma.


The company's press release also contained cautionary language regarding forward-looking statements, outlining the inherent risks and uncertainties that may cause actual results to differ from expectations. These include litigation outcomes, economic conditions, industry competition, and regulatory changes, among others.


The information in this article is based on a press release statement from Icahn Enterprises L.P.


In other recent news, Icahn Enterprises has been navigating a series of legal and financial developments. The company saw a dismissal of a lawsuit accusing it of inflating its share price through high dividends, with U.S. District Judge K. Michael Moore ruling that shareholders failed to demonstrate that the company made materially false statements or omissions with the intent to defraud investors. The lawsuit was rooted in allegations that the inflated share price was used by billionaire Carl Icahn to secure substantial personal loans.


Simultaneously, Icahn Enterprises, alongside its owner Carl Icahn, agreed to pay a total of $2 million to resolve allegations by the U.S. Securities and Exchange Commission (SEC) regarding disclosure failures. The SEC found that Icahn had pledged between 51% and 82% of the company's outstanding shares to secure personal margin loans, which was not properly disclosed to the public.


In terms of financial performance, Icahn Enterprises reported mixed results for Q2 2024, with a decrease in net asset value and varied performance across different sectors. The energy segment's EBITDA fell to $46 million due to lower refining margins and a fire incident at the Wynnewood refinery. Conversely, the automotive segment's EBITDA saw a slight increase due to cost-cutting measures, despite a $42 million decrease in net sales. The company maintains strong liquidity, with $4.4 billion in cash and investments at the holding company level.


InvestingPro Insights


In light of the recent dismissal of the class action lawsuit against Icahn Enterprises L.P. (NASDAQ:IEP), the company's financial health and market performance remain focal points for investors. According to InvestingPro data, the company's market capitalization stands at $5.41 billion. Despite challenging market conditions reflected in a revenue decrease of 12.31% over the last twelve months as of Q2 2024, IEP's resilience is notable with a high dividend yield of 37.04% as of the same period, which is significantly above the industry average. This aligns with one of the InvestingPro Tips that IEP has maintained dividend payments for 20 consecutive years, underscoring its commitment to returning value to shareholders.


While the company's P/E ratio is currently negative, at -8.88, suggesting that it is not profitable based on the last twelve months of earnings, analysts predict a turnaround with net income expected to grow this year, as per another InvestingPro Tip. This anticipated profitability, coupled with the fact that IEP's liquid assets exceed short-term obligations, provides a positive outlook for the company's financial stability.


It's worth noting that there are additional InvestingPro Tips available for IEP, which can offer deeper insights into the company's performance and potential investment opportunities. For those interested in exploring further, more tips can be found on the InvestingPro platform.

This article was generated with the support of AI and reviewed by an editor. For more information see our T&C.

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