LAWSUITS NEWS & LEGAL INFORMATION
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Settlements - Securities
- Stone Energy Corporation Agrees Preliminary $10,500,000 settlement (Jan-27-10)
- Strong Capital Management. A $140 million settlement has been reached with the.. (Jul-9-04)
- SunOpta Agrees Proposed $11.3 Million Settlement (Sep-24-09)
- Sunterra Corporation A $4.45 million settlement awarded to shareholders. (Mar-4-05)
- Symbol Technologies Inc. has agreed to pay $138 million in settlements to reso.. (Jun-25-04)
- Takeover Insider Trading Former Dow Jones board member pays $8 million securities fraud SEC settlement. (Jan-28-08)
- TD Banknorth Settles Investor Class Action for $50 Million (Apr-21-09)
- Tentative Settlement Pending in Comverse Technology Class Action (Dec-16-09)
- Terremark Announces Omnibus Settlement Regarding Acquisition by Verizon (Feb-28-11)
- Thomas Bucknum of Biogen Idec Inc. $3 million settlement for insider trading. (Jan-13-06)
- Time Warner Inc. A $510 million securities fruad settlement. (Mar-25-05)
- Time Warner University gets $246 million to recover losses incurred in securities fraud. (Mar-12-07)
- Toll Brothers Settles Investor Class Action for $25 Million (Nov-9-10)
- Toyota Agrees $25.5M Settlement in Securities Class Action Lawsuit (Dec-4-12)
- Trading Fraud Former stock trader to pay $55,000 in CFTC settlement. (Mar-8-08)
- Tri-S Security Corp. $1,250,000 settlement in securities shareholders lawsuit. (May-23-07)
- Tut Systems Inc. (Jan-10-04)
- TXU Corp. A $150 million settlment awarded to investors. (Jan-24-05)
- Tyco ERISA Class Action Settled for $70.5 Million (Aug-11-09)
- TYCO International To Pay PRIM $11 Million (Jan-23-09)
- Tyco Split Costly Tyco agrees to pay $250 million settlement in bondholder's lawsuit. (Apr-14-08)
- UBS to Pay Back $529,688 to UBS Structured Notes Investors (Jan-7-11)
- Unauthorized Investments Merrill Lynch & Co. pays city of Springfield $13.9 million securities settlement. (Feb-3-08)
- Unauthorized Trading Alaron to pay $299,295 settlement in commodities lawsuit. (Apr-23-08)
- Union Securities Ltd. $1.6 million settlement for failing to properly supervise employees in a number of situations involving improper trading activities. (Apr-20-06)
- United Rentals Settles Class Actions for $27.5 Million (Oct-7-08)
- UnitedHealth Group Pays $895 Million in CalPers Class Action (Jul-7-08)
- UnitedHealth Group Former Chief Executive to Pay $30 Million in Options Settlement (Sep-10-08)
- UnitedHealth Group Preliminary Approval of $895 Million Securities Settlement (Dec-18-08)
- UnitedHealth Reaches $925 Million Settlement (Aug-11-09)
- US Auto Parts Network $10 Million Class Action Settlement Proposed (Sep-2-08)
- US Auto Meeting Notification Regarding $10 Million Class Action Settlement. (Jul-9-08)
- US Corrections Corp. ESOP A $21,669,927 settlement awarded to plaintiffs for breach of fiduciary duty and prohibited transactions under ERISA. (Jan-27-05)
- US Sugar Reaches $15.9M Settlement in Securities Class Action (Oct-7-09)
- Van Der Moolen Specialists USA $3.5 million stock loan settlement awarded to the New York Stock Exchange. (Jul-17-06)
- Veras Capital Master Fund et al $38 million settlement for a fraudulent market timing and late trading scheme. (Mar-26-07)
- ViroPharma Inc. (Nov-23-04)
- Vivendi Universal $51 million settlement for securities fraud. (Mar-7-07)
- Vodafone Group A $24.5 million securities fraud settlement. (Mar-25-05)
- Vonage CEO Jeffrey Citron $22.5 million settlement in securities fraud and SEC violations lawsuit. (Apr-20-07)
- Wachovia Corp. $25 million settlement awarded to the U.S. government and the District of Columbia. (Jul-11-06)
- Wachovia Securities $2 million fine for deceptive securities practices. (Jun-28-07)
- WaMu Mutual Stock Class Action Settlement Proposed (Sep-7-10)
- WellCare Health Plans Agrees Preliminary $200M Settlement in Securities Fraud Case (Feb-11-11)
- WellCare Reaches Preliminary Settlement in Securities Class Action (Dec-27-10)
- WellCare Settles Securities Class Action (Aug-9-10)
- Wells Fargo Agrees $37M to Settle Bid-Rigging Lawsuits (Nov-9-11)
- Whitehall Jewellers Inc. A $13 million settlement has been reached with the Se.. (Oct-25-04)
- William A. Day $94,000 fine for insider trading of Oratec Interventions Inc. shares. (Feb-13-06)
- Worldcom $54 million settlement ruled against (Feb-7-05)