LAWSUITS NEWS & LEGAL INFORMATION
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Settlements - Financial
- Bondholder Interest Solutia Inc. agrees to $220 million settlement. (Jan-23-08)
- Bonneville Power Administration Electricity rates to increase as $28 million dollar residential exchange credit suspended. (May-22-07)
- Boston & Maine Railroad A $3 million settlement for avioding property tax. (Feb-18-05)
- Boy Scouts of America $6.5 million settlement for wildfire damage to the Uinta Mountains. (May-16-07)
- BP America $120 million natural gas royalty settlement awarded to approximately 4,500 southwestern Colorado landowners. (Jul-24-06)
- Bradford Bleidt $6.3 million settlement for defrauding investors. (Jun-6-06)
- Breast Cancer Survivor Awarded $304K for Implant Mistake (May-26-11)
- Broker Fraud Ferris Baker Watts Inc. to pay $16 million settlement for brokers role in a Ponzi scheme. (Jan-28-08)
- Brokerage Forgery Ameriprise Financial Services Inc. pays $275,000 in fines to the state of Georgia. (Oct-9-07)
- Bruce Headley Stable owner gets $900,000 from trainer for advising him to buy horses at an inflated price. (Mar-9-07)
- Buzzards Bay Oil Spill Class Action Reaches Preliminary Settlement (Jan-19-11)
- Cablevision $2.5 million pay off to liquidators in bankruptcy lawsuit. (Feb-11-07)
- Cadbury Settles Candy Price Fixing Class Action (Sep-26-11)
- California State Department of Social Services $200,000 settlement for miscalculating adoptive support payments. (Dec-1-06)
- Calpine Corp. $42.5 million breach of contract settlement awarded to Reading Municipal Light. (May-16-06)
- Calpine Corp. Bankruptcy claims of over $1.1 billion reach settlement. (May-16-07)
- Campaign Violations Senator pays $350,000 fine to settle spending lawsuit. (Mar-19-08)
- Canadian Copyright Class Action Brings $7.9M Settlement (May-12-11)
- Capital Factors defraudment settlement (Mar-24-05)
- Capital One Settles Bank Fees Class Action (Dec-16-10)
- Capital One to Pay $31.8M in Overdraft Fee Class Action Lawsuit Settlement (May-27-15)
- Cardinal Health Inc. $11 million settlement for improper secondary market trading. (Dec-28-06)
- Cardinal Health Inc. $35 million settlement in fiscal misrepresentation suit. (Jul-27-07)
- Carolina Tobacco Company $350,000 paid to Oregon state for failing to meet standard registration policies. (Feb-12-07)
- Cash Commissions MedicalCV pays J Giordano Securities Group a $750,000 cash settlement over an agreement dispute. (Oct-23-07)
- Casino Property Tax Foxwoods Casino pays $1.75 million to the city of Philadelphia. (Dec-4-07)
- Celera Announces Settlement with Putative Class Action Plaintiffs (Apr-18-11)
- Centennial Bank Holdings Inc. $6.5 million settlement in financial fraud lawsuit. (Aug-9-07)
- Centennial Senior Center $50,000 settlement in property tax dispute. (Sep-18-07)
- Chaka Fattah $56,766 refunded in mayoral bid collection suit. (Apr-25-07)
- Challenge Financial Investors Corp. $848,000 settlement for violating state loan supervision laws. (Jun-8-07)
- Charter Communications Inc. $34,000.00 settlement for underpaid franchise fees awarded to the city of Tullahoma. (Jul-11-06)
- Chauncey Shey $872,000 settlement in insider trading lawsuit. (Sep-14-07)
- Chester Career College To Pay $5M in Student Loans Class Action Lawsuit Settlement (Jul-29-13)
- Chevron Possible multi million dollar fine over alleged kickbacks in oil purchase program. (May-9-07)
- China Shenghuo Finalizes Settlement for Class Action (Mar-24-11)
- Church of Scientology $3.5 million received from a pyramid scheme returned to investors. (Nov-9-06)
- Cigarette Weight Premier Manufacturing, Inc. pays $3.1 million civil fine for deliberately understated the weights of imported cigarettes. (Dec-5-07)
- Circuit City Stores Inc. $800,000 settlement for item-pricing violations. (Sep-22-06)
- CIT Group Inc., CIT's Student Loan Xpress $3 million settlement in "preferred lender" loan practices suit. (May-14-07)
- Citibank Reaches Preliminary HELOC Class Action Lawsuit Settlement (Nov-23-12)
- Citigroup $285M Settlement of SEC Charges Rejected by Judge (Oct-21-11)
- Citigroup Global Markets, Inc. Over $45 million settlement in market timing lawsuit. (Jul-25-07)
- Citigroup Global Markets Nearly $1 million settlement in short-sale trading, securities lawsuit. (Jul-18-07)
- Citigroup Inc. $13.5 million settlement awarded to the University of California for WorldCom fraud. (Apr-7-06)
- Citigroup Inc. $25 million settlement awarded to UK Financial Services Authorities for fraudulent European government bond trades. (Jul-5-05)
- CitiMortgage Lender Placed Insurance LPI Class Action Lawsuit Settlement (Feb-16-11)
- Citizens Club for Growth Inc. $350,000 penalty for violating Federal Election Commission laws. (Sep-7-07)
- City of Arlington, TX $2.75 million eminent domain settlement for condemned land for the new Cowboys football stadium. (Sep-14-06)
- City of San Diego $1.9 million settlement for revenues lost after reconfiguring the football stadium to comply with the Americans with Disabilities Act. (Mar-24-06)