LAWSUITS NEWS & LEGAL INFORMATION
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Settlements - Financial
- Final $55 Million Settlement Reached in Norbourg Class Action (Feb-16-11)
- Financial Fraud Charleston Southern University agrees to $3.9 million settlement after an economist swindled investors from his university office. (Feb-6-08)
- Financing Violations Arizona Honda pays $19,500 settlement for deceptive customer financing. (Feb-25-08)
- Fired Financial Aid Director Awarded $418K in Whistleblower Lawsuit (Jun-20-11)
- First American Cash Advance $838,500 settlement in dubious lending practices lawsuit. (May-13-07)
- First BanCorp. $8.5 million settlement in fiscal misrepresentation lawsuit. (Aug-8-07)
- First Montauk Financial Corp. Merger termination results in $2 million refund. (Jun-22-07)
- First Premier Bank $4.5 million settlement in credit card deceptive marketing and lending practices lawsuit. (Aug-16-07)
- Fiscal Dynamics Inc., Cumulative LLC, and Northwest Assets $290,000 paid in restitution in foreclosure rescue lawsuit. (Mar-19-07)
- Five Star Parking $5 million settlement in misappropriated parking fees lawsuit. (Jun-20-07)
- Floor Superstores $343,000 settlement for false promises and denied refunds. (Sep-28-06)
- Fluor Corp. $12.5 million out of court settlement regarding the handling of U.S. government contracts (Nov-7-05)
- Fomoco ERISA Class Action Proposed Settlement Reached with Ford (Nov-1-10)
- Fonix Corporation $1.6 million settlement in breach of payment lawsuit. (Aug-30-07)
- Foreclosure Rescue Scam Businessman Vincent Abell pays five homeowners $120,000 settlement. (Jan-23-08)
- Forstmann Little & Co. A $15 million settlement has been reached in the pensio.. (Oct-18-04)
- Fraternal Order of Police $9 million to be spent for 9/11 donation fraud. (Aug-27-07)
- Freddie Mac Accounting Scandal Freddie Mac former CEO Leland Brendsel agrees to pay $16.4 million settlement. (Nov-7-07)
- Frederick W. Keiser Jr. Commodities broker to forfeit $3.8 million in cash and assets for money laundering and wire fraud. (Mar-22-07)
- Friedman, Billings, Ramsey Group, Inc. $4.5 million settlement related to a private investment in public equity offering. (Nov-23-06)
- Gambling Problem Causes Suicide Michael J. Hanft to pay $900,000 settlement in fraud lawsuit. (Mar-26-08)
- Gambling Revenue Indian Tribes to get $52 million settlement in Michigan Keno lawsuit. (Mar-24-08)
- Gateway to a Cure $3.6 million settlement for fraudulent raffle sales. (Feb-6-07)
- GE Healthcare Finland Oy Healthcare companies settle at $15 million in working capital adjustments and acquisition lawsuit. (Mar-30-07)
- Gemstar-TV Guide International Inc. CEO Harry Yuen $22.3 million settlement for defrauding shareholders. (May-9-06)
- General Electric Co. $2.1 million settlement in power plant construction lawsuit. (Sep-14-07)
- GEO Group $400,000 settlement for questionable payments in contract concessions. (Feb-8-07)
- Georgia O'Keeffe Museum $7.5 million dollars settlement in painting sale lawsuit. (Aug-8-07)
- Get Rich Scheme J.W. McLain and family ordered to pay $26.5 million investment consumer fraud settlement. (Jan-2-08)
- Gexa Energy Over $500,000 fine for missing paperwork in merger related case. (Aug-23-07)
- Gildan Activewear Reaches $22.5M Settlement in Securities Class Action (Aug-17-10)
- GlaxoSmithKline PLC $3.4 billion paid to the US Internal Revenue Service for tax disputes. (Sep-11-06)
- GLG Partners $3.2 million fine for violating SEC norms in hedge fund sales. (Jul-1-07)
- Goldman Sachs and Morgan Stanley Agree $557M Settlement (Jan-16-13)
- Goldman Sachs Group Inc. $2 million to settle stock irregularities. (Mar-16-07)
- Goldman Sachs Morgan Stanley Reach $6.75M Settlement in Securities Fraud Class Action (Feb-28-11)
- Goldman Sachs Reaches $56.5M Settlement in ISDAfix Antitrust Suit (Dec-19-16)
- 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)
- Golf Course Liquidation Golf Trust of America set to receive $3.8 million settlement in legacy issues lawsuit. (Feb-4-08)
- Golf Course Taxes Silver Spring Township pays Lettermen Inc. $925,000 financial settlement. (Feb-2-08)
- Goshen, NY $9 million refund to resolve over assessed property tax dispute. (Jul-10-07)
- Government of Argentina $185 million settlement awarded to Azurix for breach of contract. (Aug-20-06)
- Great American Group LLC and Hudson Capital Group LLC $3.1 million settlement in business liquidation lawsuit. (Jul-16-07)
- GT Solar Reaches $10.5 Million IPO Settlement (Mar-7-11)
- Gunning & Associates Marketing Inc. and Fleet Liquidators of America Inc. $300,000 settlement for misleading advertisements. (Sep-25-06)
- Hall Financial Services Over $150,000 settlement in predatory lending lawsuit. (Aug-4-07)
- Halliburton Reaches $100M Securities Class Action Settlement (Dec-28-16)
- Hallmark Cards Inc. $45 million to be spent on programming and development to broadcast religious coalition information after breaching a contract. (Dec-20-05)
- Hartford Financial Services Inc. $115 million settlement in market timing lawsuit. (Jul-24-07)