LAWSUITS NEWS & LEGAL INFORMATION
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Settlements - Financial
- Acccounting and Contracts Electronic Data Systems pays fine for fraud. (Sep-26-07)
- No Closing Costs Lenox Financial Mortgage pays settlement for consumer fraud. (Sep-25-07)
- Paul Staten $1.4 million settlement in lawsuit over sale of airport. (Sep-25-07)
- Mall Lease Dispute Mahoning County pays $1 million over next four years. (Sep-22-07)
- $26 Million Debt Settlement Cardima, Inc. pays Apix International Ltd. (Sep-20-07)
- Property Tax Bankruptcy American Home Mortgage Corp. pays $2.4 million settlement to Freddie Mac. (Sep-20-07)
- Centennial Senior Center $50,000 settlement in property tax dispute. (Sep-18-07)
- Shelley Stevenson $46,000 restitution settlement in forgery and grand theft lawsuit. (Sep-15-07)
- General Electric Co. $2.1 million settlement in power plant construction lawsuit. (Sep-14-07)
- Chauncey Shey $872,000 settlement in insider trading lawsuit. (Sep-14-07)
- Michael Saquella and Lawrence Kaplan $3 million to be refunded as part of securities fraud lawsuit settlement. (Sep-14-07)
- Veterans for the Homeless et al. $130,000 settlement in charities fraud lawsuit. (Sep-7-07)
- Citizens Club for Growth Inc. $350,000 penalty for violating Federal Election Commission laws. (Sep-7-07)
- Riverdale Park Town, MD Over $100,000 payout in amended tax returns lawsuit. (Sep-6-07)
- Henderson County, TX An estimated $800 million settlement in health care costs related lawsuit. (Sep-5-07)
- Thornbug Mortgage Inc. $5.1 million settlement for unreturned collateral. (Aug-31-07)
- America Coming Together $775,000 fine in election laws violation suit. (Aug-31-07)
- Fonix Corporation $1.6 million settlement in breach of payment lawsuit. (Aug-30-07)
- Armor Holdings $1.1 million settlement in export law violation lawsuit. (Aug-29-07)
- Trinity College, Fairfield University, and Sacred Heart University $75,000 donation student loan preferred referral. (Aug-28-07)
- Delta Air Lines Inc. $345 million settlement in bankruptcy reorganization suit. (Aug-28-07)
- Fraternal Order of Police $9 million to be spent for 9/11 donation fraud. (Aug-27-07)
- JPMorgan $3.7 million settlement in controversial structured bond lawsuit. (Aug-24-07)
- Gexa Energy Over $500,000 fine for missing paperwork in merger related case. (Aug-23-07)
- Oklahoma Management Enterprises Inc. et al. $10 million settlement in NIGC violations lawsuit. (Aug-23-07)
- HomeBanc Corp. $20 million settlement in subprime loan fraud suit. (Aug-23-07)
- Results Group Over $435,000 payout in telemarketing fraud lawsuit. (Aug-22-07)
- PRA World Wide Trading Co., Inc. $250,000 fine for export law violations. (Aug-22-07)
- Landry's Restaurants Inc. Over $5 million settlement in bondholders lawsuit. (Aug-21-07)
- International Business Machines Corp. and PricewaterhouseCoopers LLP $5.3 million settlement in illegal kickbacks lawsuit. (Aug-18-07)
- Jonathan Mizula and Gabriel Frankewich $200,000 settlement in illegal investment scheme lawsuit. (Aug-17-07)
- Northwest Airlines Corp. Over $163.7 million settlement in bondholders lawsuit. (Aug-17-07)
- First Premier Bank $4.5 million settlement in credit card deceptive marketing and lending practices lawsuit. (Aug-16-07)
- Banc One Investment Advisors Over $55 million settlement in market timing lawsuit. (Aug-15-07)
- HCA Inc. $20 million settlement in shareholders stock price inflation lawsuit. (Aug-14-07)
- Arrigo and Giuseppe Cipriani $10 million settlement resolves tax evasion charges. (Aug-14-07)
- Dana Giacchetto Book deal rights surrendered to repay $3 million debt in fiscal fraud lawsuit. (Aug-13-07)
- Windsor, CT Over $29,000 settlement in utility usage lawsuit. (Aug-13-07)
- Victoria Biks and Marjorie Venturella Over $200,000 payout to resolve mail fraud and Social Security fraud charges. (Aug-10-07)
- Noah's Wish $4 million settlement in unethical spending practices lawsuit. (Aug-10-07)
- Centennial Bank Holdings Inc. $6.5 million settlement in financial fraud lawsuit. (Aug-9-07)
- Georgia O'Keeffe Museum $7.5 million dollars settlement in painting sale lawsuit. (Aug-8-07)
- Morgan Stanley $6 million settlement in securities lawsuit. (Aug-8-07)
- First BanCorp. $8.5 million settlement in fiscal misrepresentation lawsuit. (Aug-8-07)
- Jerry Castleman and Kathleen Lynn Over $70,000 payout in business fraud lawsuit. (Aug-7-07)
- All Saints Anglican Church Close to $200,000 settlement reached in church fund use dispute. (Aug-7-07)
- Deloitte & Touche LLP $167.5 million settlement in accounting lawsuit. (Aug-6-07)
- Q.E.P. Co., Inc. $2.3 million settlement in outstanding warrants lawsuit. (Aug-5-07)
- Dr. Lathardus Goggins $30,000 settlement in misappropriated funds lawsuit. (Aug-4-07)
- Hall Financial Services Over $150,000 settlement in predatory lending lawsuit. (Aug-4-07)