LAWSUITS NEWS & LEGAL INFORMATION
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Settlements - Financial
- Ameriprise Agrees Preliminary Settlement in Securities America Investor Class Action (Apr-13-11)
- Ameriprise Securities Fraud Class Action Reaches $27M Settlement (Mar-4-11)
- Ameriquest Mortgage Co. $21 million settlement in deceptive loan practices lawsuit. (Jul-16-07)
- Ameriquest Mortgage Co. $325 million settlement for devious mortgage leading practices. (Jan-24-06)
- Anna Kournikova A confidential settlement has been reached between the tennis star and her parents over their waterfront house in Miami. (Mar-28-05)
- Annette Ziegler $17,000 settlement in ethics violation charges. (May-18-07)
- Applied Card Systems $1.5 million settlement awarded to the State of West Virginia for violating consumer protection laws and abusive collection methods. (Jun-28-05)
- Aquila Inc. A $485 million settlement has been reached in the lawsuit filed b.. (Aug-10-04)
- Arctic Glacier Income Fund Reaches $12.5M Settlement (Mar-31-11)
- Arkansas, USA $44 million to end federal lawsuit over states disputed billing practices. (Apr-17-07)
- Armor Holdings $1.1 million settlement in export law violation lawsuit. (Aug-29-07)
- Arrigo and Giuseppe Cipriani $10 million settlement resolves tax evasion charges. (Aug-14-07)
- Art Technology Group Inc. An $11.8 million settlement for a leasing dispute. (Mar-26-05)
- Artificial Joint Kickbacks Smith & Nephew pays $28.9 million settlement. (Sep-28-07)
- Asbestos Bankruptcy Honeywell International Inc. to pay $40 million settlement. (Sep-28-07)
- Asiana Air and Korean Air Reach Potential Settlement in Price Fixing Class Action (Mar-15-11)
- ASL Reaches $12M Securities Class Action Settlement (Sep-12-13)
- AstraZeneca Settles More Seroquel Suits (Feb-17-11)
- AT&T Reaches Preliminary Settlement Over Internet Usage Taxes (Nov-18-10)
- Austrian Government $150 million in artwork will be returned to their rightful owner after Nazis stole five Klimt paintings during 1939 lootings. (Jan-23-06)
- Back Taxes Owed City to pay $325,000 settlement in library's lawsuit. (Apr-16-08)
- Balcor Co. $845,000 settlement awarded to 20 tenants alleging misuse of maintenance fund money. (Mar-17-06)
- Banc One Investment Advisors Over $55 million settlement in market timing lawsuit. (Aug-15-07)
- Banca Popolare Italiana 59.5 million euros awarded to Parmalat in revocatory claims. (Aug-8-06)
- Bank Loan Fraud Law firm partner ordered to pay $250,000 fine for fraud. (Oct-10-07)
- Bank of America Corp. $26 million into fund to benefit customers after improper functioning and fraudulent information. (Mar-15-07)
- Bank of America Settles Securities Class Action for $2.43 Billion (Oct-1-12)
- Bank of America to Pay $410M in Overdraft Fees Class Action (May-24-11)
- Bank of Hawaii Reaches Tentative $9M Settlement in Overdraft Fees Class Action (Jul-19-11)
- Bank of New York $38 million in fines for fraud and money laundering. (Nov-15-05)
- Bank Transaction City Bank president Mike Liner agrees to pay $25,000 fine for assisting in a cash deposit. (Feb-27-08)
- BankAtlantic Bancorp $10 million civil penalty for money laundering. (Apr-28-06)
- Bankruptcy Fraud Accounting firm to pay $261,565 settlement in SEC lawsuit. (Apr-23-08)
- Banner Supply Agrees to Pay $54.4 Million in Chinese Drywall Class Action (Jun-15-11)
- Banner Supply Reachers Settlement in Chinese Drywall Lawsuits (Nov-24-10)
- Bartholomew Consolidated School Corp. $3 million settlement for miscalculating students and collecting state funding. (Nov-22-05)
- Bawag $675 million settlement for helping Refco commit fraud. (Jun-5-06)
- Bear Stearns $250 million settlement for illegal mutual fund trading. (Mar-17-06)
- BearingPoint Inc. et al $15 million settlement for over billing government customers for travel expenses. (Jan-10-06)
- Beaulieu Group, LLC $32 million settlement in false tax returns lawsuit. (Jun-21-07)
- Beazer Home Loans Homebuilder agrees to spend $18 million for loan recollections. (Oct-30-07)
- Beebe Medical Center $1 million settlement for violating the federal False Claims Act. (Mar-22-06)
- Bethlehem Area School District Settlement to aid school through mold crisis. (May-30-07)
- BFC Reports Preliminary Settlement of Securities Class Action (Apr-20-11)
- Birse £3.2 million settlement awarded to Citibank for breach of contract related to a new data facility in London, England. (Nov-7-05)
- Bisys Group Inc. $25 million in restitution for violating SEC norms. (May-24-07)
- Blaise Financial Entities an out-of-court settlement has been reached in the $2 billion lawsuit. (Jun-26-06)
- BofA Settles Overdraft Lawsuit for $410 Million (Feb-7-11)
- BoFA Settles with CountryWide Investors (Nov-23-11)
- Bond Scheme Attorney Robert Kasirer ordered to pay $5 million for business investment fraud. (Nov-26-07)