LAWSUITS NEWS & LEGAL INFORMATION
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Settlements - Financial
- Job Training Central Iowa Employment and Training Consortium pays $1.3 million settlement after improperly spending government grants. (Jan-16-08)
- Joe Palma Former County Sheriff settles for embezzlement of Kentucky state funds. (Feb-7-07)
- John Hancock $21 million settlement in revenue sharing securities lawsuit. (Jun-26-07)
- Johnson & Johnson to Pay $52 Million in Price-Fixing Suit (Dec-20-10)
- Jonathan Mizula and Gabriel Frankewich $200,000 settlement in illegal investment scheme lawsuit. (Aug-17-07)
- JP Morgan Chase Agreed $280M Mortgage Backed Securities Settlement (May-5-14)
- JP Morgan Chase Settles Securities Class Action for $23M (Aug-19-13)
- JPMorgan Chase Reaches $4.5B Agreement Investors Settlement (Nov-18-13)
- JPMorgan $3.7 million settlement in controversial structured bond lawsuit. (Aug-24-07)
- Judge Rules Against Insurer in Chinese Drywall Case (May-9-11)
- Jury Awards $1.5 Million in Asbestos Lawsuit (Jul-7-11)
- Jury Awards $1.8 Million in Legal Malpractice Suit (Sep-3-10)
- Jury Awards $22M in Settlement of Goodyear Asbestos Lung Cancer Lawsuits (Jun-30-11)
- Just For Feet Inc. Corporate fraud lawsuit ends with $80 million settlement with shareholders. (Apr-27-07)
- Kelley Lynch $9.5 million court ordered judgment awarded to Leonard Cohen. (Mar-3-06)
- Kellogg, Brown and Root $8 million settlement paid to the United States for over billing. (Dec-5-06)
- Kickapoo Traditional Tribe $2.6 million settlement regarding a casino deal dispute. (Apr-6-06)
- King Pharmaceuticals Inc. $124 million paid to state and federal governments for incorrect pricing of generic drugs. (Apr-3-06)
- KPMG $456 million fine paid to the federal government regarding the sale of questionable tax shelters from 1996 to 2002. (Aug-30-05)
- Kraft Foods Agrees to $8.1 Million Settlement in Environmental Class Action (May-23-11)
- La Salle County, IL $200,000 settlement in tort fund related lawsuit. (Jun-7-07)
- LandAmerica Financial Corp. $4.5 million settlement for illegally rebating title insurance. (Mar-6-06)
- Landry's Restaurants Inc. Over $5 million settlement in bondholders lawsuit. (Aug-21-07)
- Lasik Eye Patient Awarded $550,000 (Mar-25-11)
- Lawrence Lasser $75,000 fine related to improper broker payments. (Jan-10-07)
- Lehman Commercial Paper Inc. et al. $149 million settlement in short-term debt related lawsuit. (Jul-19-07)
- Lenders Fined Ryland Group Inc. settles $370,000 questionable lending suit. (Mar-5-08)
- Leslie Reynolds & Co Ltd. 9.5 million tax fraud settlement for under declaring income tax from engineering component distribution. (Sep-29-05)
- Lexmark to Pay $8.3M in Employee Vacation Class Action (Aug-27-10)
- Lingerie Insider Trading Consultant pays fine for insider trading regarding merger. (Sep-27-07)
- Loan Agreement Vernalis to pay Endo Pharmaceuticals $7 million settlement. (Feb-21-08)
- Loan Application Bill Heard Chevrolet pays $15,000 fine for falsifying a car application that was later repossessed. (Nov-28-07)
- Loan Balance Due Rossford to pay $50,000 settlement in creditor lawsuit. (Apr-21-08)
- Loan Max $250,000 settlement for violating state loan fees and interest rates. (Jun-12-07)
- Loan Write Off Magellan Petroleum Australia Limited agrees to pay the Australian Taxation Office a $13.1 million tax dispute settlement. (Feb-8-08)
- Lockheed Martin. A $7.1 million dollar settlement has been reached in the suit.. (Jun-25-03)
- Louis Pearlman of Trans Continental Records. $15 million verdict.. (Oct-18-04)
- Lucent Technologies Inc. A $25 million fine has been levied by the Securities .. (Jul-9-04)
- Luis Cornide and Robert De La Riva $8.6 million settlement for investment fraud. (Feb-25-07)
- M.D.C. Holdings Inc., WL Homes and Chesapeake Title Reinsurance Co. $1.6 million illegal kickbacks settlement awarded to the U.S. Department of Housing and Urban Development (HUD). (Jul-24-06)
- Mall Lease Dispute Mahoning County pays $1 million over next four years. (Sep-22-07)
- Man Infected with E. Coli Wins $695K Settlement in Food Poisoning Lawsuit (Jun-29-11)
- Marathon Oil $1 million settlement in oil price manipulation lawsuit. (Aug-3-07)
- Mario Gabelli $100 million settlement for breaching fiduciary duty regarding mutual funds awarded to two investors. (May-5-06)
- Mario Gabelli $130 million fraud settlement awarded to the U.S. government. (Jul-18-06)
- Marion "Suge" Knight and Death Row Records. A $10 million verdict has been rea.. (Jul-12-04)
- Marriott International Inc. Retirement plan issues result in a $220 million settlement with federal agencies. (Jun-11-07)
- Martha Stewart $195,000 settlement for civil insider trading violations. (Aug-7-06)
- Matt Kelly An 8.9 million euro tax settlement. (May-10-05)
- MCI Inc. A $100 miilion settlement for taxes to Mississippi. (May-10-05)