LAWSUITS NEWS & LEGAL INFORMATION
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Settlements - Securities
- CVS Caremark Corp. Stockholders lawsuit ends in company merger and $20 million settlement in legal fees. (Jun-11-07)
- DaimlerChrysler AG $295 million settlement awarded to Daimler-Benz shareholders. (Aug-25-06)
- David Radler $60 million paid to SEC to end securities fraud lawsuit. (Mar-20-07)
- David Richwhite and Midavia Rail Investments Ltd. $15 million settlement in securities insider trading lawsuit. (Jun-21-07)
- David Willey $1.8 million in fines for insider trading. (Nov-21-06)
- DaVita Dialysis Centers Settle Lawsuit for $55 Million (Jul-4-12)
- Dayton Power and Light Co. (Nov-12-03)
- Dell Inc. Insider Trading Two Dell accountants pay SEC fine. (Oct-11-07)
- Deutsche Bank AG A $325 million for WorldCom investors. (Mar-13-05)
- Deutsche Telekom A $120 million settlement awarded to shareholders. (Jan-31-05)
- Dexia A $518 million securities fraud settlement. (May-2-05)
- Dow Jones Shareholders Company pays shareholders $895,000 to cover legal cost regarding News Corp.'s takeover bid. (Oct-20-07)
- Dynex Settlement Reached in Teamsters Pension Fund Securities Fraud (Oct-7-11)
- Edward Federman $2.65 million payout for sham financial transactions. (May-3-07)
- Endocare Inc. $750,000 securities settlement awarded to the Securities and Exchange Commission. (Jul-25-06)
- Engle and Schuster Settlement Reached (Jul-21-09)
- Enron Ex CEO Lou Pai to Pay $31.5 Million Settlement (Jul-30-08)
- Enterasys Networks Inc. A $10.5 million settlement awarded to investors. (Jan-24-05)
- Evergreen Investments and Wachovia Corp. $32.65 million settlement for improper market timing securities lawsuit. (Sep-20-07)
- Evergreen Wachovia, Settle Securities Allegations over Ultra Short Opportunities Fund (Jun-8-09)
- Executive Grants Sigma Designs pays undisclosed settlement to shareholders. (Mar-11-08)
- Executive Overspending $7 million will be paid out to settle a suit brought on behalf of Covad Communications Group Inc, alleging the directors approved lavish executive contracts and junkets for themselves. (Dec-11-07)
- Family Dollar Stores Inc. $3.5 million settlement in stockholder derivative lawsuit. (Jun-26-07)
- Federated Investors $100 million to settle charges of late trading and market timing violations. (Dec-5-05)
- Fieldstone Investment Corp. $10.6 million settlement awarded to shareholders. (Mar-5-07)
- Final $55 Million Settlement Reached in Norbourg Class Action (Feb-16-11)
- First Montauk Securities $475,000 settlement for misleading customers into buying junk bonds. (Oct-5-06)
- FirstWorld Communications A $25.9 million settlment awarded to shareholders. (Jan-24-05)
- FleetBoston Financial has agreed to pay $59.4 million in restitution and penal.. (Jul-8-04)
- Fomoco ERISA Class Action Proposed Settlement Reached with Ford (Nov-1-10)
- Force Protection Reaches $24M Preliminary Settlement (Oct-1-10)
- Forgery Violations Ameriprise to pay nearly $4 million settlement in securities lawsuit. (Apr-10-08)
- Frank Noto, Gobbler's Knob Sportsman Club Inc., and Vito Cardinale $3.3 million settlement in hunting related personal injury suit. (Sep-16-07)
- Franklin Templeton Distributors Inc. (Jan-17-05)
- Fraud Allegations Former Nortel VPs to pay $381,512 settlement in securities lawsuit. (May-2-08)
- Friedman Billings Ramsey A $7.5 million offering to settle investigations into insider trading. (May-10-05)
- Futures Trading Energy company to pay $10 million settlement in commodities lawsuit. (Mar-20-08)
- G&L Realty Corp. A securiteis settlement has been approved. (Jan-5-05)
- Gary Dowell and Terry Favilla $225,000 in insider trading settlement to be paid to the Securities and Exchange Commission. (Apr-13-06)
- Gayle Spence Luacaw $338,711 disgorgement in business fraud lawsuit. (May-15-07)
- General American Life Insurance Co. $3.4 million civil penalty for a late trading scheme. (Aug-10-07)
- Gildan Activewear Reaches $22.5M Settlement in Securities Class Action (Aug-17-10)
- Goldman Sachs Morgan Stanley Reach $6.75M Settlement in Securities Fraud Class Action (Feb-28-11)
- Goldman Sachs Reaches Settlement in $698M Mortgage-Backed Securities Lawsuit (Jul-19-12)
- Goldman Sachs to Pay $41M in RMBS Securities Litigation (Apr-13-16)
- GT Solar Reaches $10.5 Million IPO Settlement (Mar-7-11)
- Halliburton Co. A $7.5 million settlement has been reached with the U.S. Secur.. (Aug-11-04)
- Halliburton Reaches $100M Securities Class Action Settlement (Dec-28-16)
- Hamilton Alan Bird, David Edward Newton, and Douglas Alan Scott $21 million settlement in hedge fund securities fraud lawsuit. (Jun-17-07)
- Hartford Financial Services Group Inc. $55 million settlement for failing to disclose marketing and distribution funds. (Nov-8-06)