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Settlement opportunities with verification context.

Find class action settlements, consumer refunds, and compensation programs. Each public record is tied to official sources and shows deadline, proof, and claim status clearly.

654 published records
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Published settlements

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654 results · page 14/14

Other consumer compensation
Claim window closed

Trr

Purchasers of TRR common stock during the class period (June 27, 2019 through November 20, 2019)

Settlement fund
$11M
Closed Jun 28, 2022 Source-verified
Other consumer compensation
Claim window closed

Indivior

All persons or entities that purchased or otherwise acquired any publicly-traded securities of Indivior PLC during the period between March 10, 2015 and April 9, 2019

Settlement fund
$2M
Closed Dec 7, 2021 Source-verified
False Advertising
Claim window closed

AR Capital, LLC, Nicholas S. Schorsch, and Brian S. Block

If you bought American Realty Capital Properties (ARCP) stock between February 2013 and October 2014, there's a settlement fund set up to repay investors harmed by the accounting fraud at AR Capital. A minimum $10.00 payment per eligible claimant is guaranteed.

WhoRetail or institutional investors who held ARCP stock through the October 2014 accounting…

Potential payout
$10
Closed Nov 15, 2021 Source-verified
Hidden Fees
Claim window closed

Bryan v. Grays Harbor Community Hospital

This settlement closed on October 24, 2021. It covered people who paid money to Hunter Donaldson or Grays Harbor Community Hospital related to allegedly defective medical lien notices, or whose personal injury settlement funds were held in trust, or who had satisfied or expired medical liens still on record without a release. The $750,000 settlement resolved a lawsuit filed in Pierce County Superior Court in Washington State.

WhoThis settlement was for Washington State residents who dealt with medical liens from…

Potential payout
$750,000
Closed Oct 24, 2021 Source-verified
Antitrust
Claim window closed

Likas V Chinacache International Holdings Ltd Et Al

Investors who bought ChinaCache International Holdings American Depositary Shares between April 2015 and May 2019 are part of a $1,800,000 class action settlement. If you held those shares during that window, you could get a piece of the fund.

WhoRetail or institutional investors who held ChinaCache ADS between April 2015 and May 2019…

Settlement fund
$1.8M
Closed Sep 21, 2021 Source-verified
Sandoval 401k ERISA settlement (Novitex Plan)
Claim window closed

Sandoval401k

Participants in the Novitex Plan from January 1, 2014 to December 31, 2018, or beneficiaries/alternate payees of such participants.

Claim window
Closed Aug 24, 2021
Closed Aug 24, 2021 Source-verified
Antitrust
Claim window closed

Horsehead Settlement

Horsehead Holding Corp. investors who bought securities between February 2014 and February 2016 are covered by a $14.75 million class action settlement. If you held Horsehead stock or notes during that window, you could be owed a payment.

WhoRetail or institutional investors who bought Horsehead Holding Corp. stock or notes…

Settlement fund
$14.75M
Closed May 28, 2021 Source-verified
Other consumer compensation
Claim window closed

Terraza401k

Participants in the Safeway Inc. 401(k) Plan at any time from July 14, 2010 to July 28, 2016, or beneficiaries/alternate payees of such participants.

Potential payout
$500,000
Closed Feb 26, 2021 Source-verified
Other consumer compensation
Claim window closed

Pritchard V Apyx Medical Corp Et Al

Purchasers of Apyx Medical Corporation common stock or call options, or writers of put options during the class period

Settlement fund
$3M
Closed Dec 16, 2020 Source-verified
Other consumer compensation
Claim window closed

Silver Wheaton Corp Litigation

All persons who purchased Silver Wheaton Corp. securities on a United States exchange or in domestic U.

Settlement fund
$41.5M
Closed Jun 13, 2020 Source-verified
Other consumer compensation
Claim window closed

Allegiant

All persons or entities that purchased or acquired securities of Allegiant Travel Company during June 8, 2015 through May 9, 2018

Settlement fund
$4M
Closed Apr 23, 2020 Source-verified
Antitrust
Claim window closed

Bruce D. Strebinger and Brent Howard Chapman

Shareholders of Americas Energy Company (AECo) — formerly Trend Technology Corporation — who held stock between September 2009 and September 2010 were covered by this settlement. The claim filing window has closed.

WhoRetail investors who owned AECo or Trend Technology Corporation stock during 2009–2010.

Claim window
Closed Oct 8, 2019
Closed Oct 8, 2019 Source-verified
Other consumer compensation
Claim window closed

Globaldigital

All persons who purchased publicly traded Global Digital Solutions, Inc.

Potential payout
$595,000
Closed Oct 7, 2019 Source-verified
Other consumer compensation
Claim window closed

Hale V Mariner Finance Llc Lawsuit

Maryland residents who entered into promissory notes with Mariner Finance through June 29, 2018, that included refinance charges or insurance products.

Claim window
Closed Mar 17, 2019
Closed Mar 17, 2019 Source-verified
Other consumer compensation
Claim window closed

Erba

All persons who purchased ERBA Diagnostics, Inc. securities on the NYSE from June 14, 2013 through November 20, 2015, inclusive, excluding defendants, current/former officers and directors of ERBA and MHM, and their family members.

Settlement fund
$1.2M
Closed Dec 10, 2018 Source-verified
Bank Fees
Claim window closed

Bank of America, N.A., Banc of America Mortgage Securities, Inc., and Merrill Lynch, Pierce, Fenner &Smith, Inc. f/k/a Banc of America Securities LLC

Bank of America and Merrill Lynch settled government claims tied to mortgage-backed securities sold in 2008. If you held BOAMS 2008-A Trust certificates as of March 20, 2008, you were potentially in line for a share of the recovery.

WhoInvestors who held BOAMS 2008-A mortgage-backed certificates in early 2008 and want to…

Settlement fund
$109.22M
Closed Oct 31, 2018 Source-verified
Antitrust
Claim window closed

Nuvasive

NuVasive shareholders who bought stock between October 22, 2008 and July 30, 2013 are covered by a $7.9 million class-action settlement. If you held NuVasive securities during that window, you could have a claim.

WhoRetail or institutional investors who bought NuVasive stock during the class period and…

Settlement fund
$7.9M
Closed Oct 23, 2018 Source-verified
Other consumer compensation
Claim window closed

Orthofixsec

Eligible investors who previously submitted claim forms need not resubmit documentation; their existing claim and transaction information will determine eligibility.

Claim window
Closed Oct 22, 2018
Closed Oct 22, 2018 Source-verified
Other consumer compensation
Claim window closed

Burlington County Class Action

Individuals admitted to Burlington County Correctional Facility between February 26, 2006 and February 28, 2013, charged solely with non-indictable offenses, and strip searched without reasonable cause.

Potential payout
up to $400
Closed Oct 15, 2018 Source-verified
Other consumer compensation
Claim window closed

Alliancemma

Individuals who purchased common stock of Alliance MMA, Inc. in Alliance's IPO, or purchased shares traceable to the IPO registration statement during the class period (October 6, 2016 through April 12, 2017).

Settlement fund
$1.6M
Closed Sep 11, 2018 Source-verified
Other consumer compensation
Claim window closed

Fortwashington

Approximately 122 tipped employees who worked at Friendly's restaurant locations in Fort Washington or Norristown, Pennsylvania as servers during the class period (January 12, 2014 – January 15, 2017)

Potential payout
$121,836
Closed Jul 30, 2018 Source-verified
Other consumer compensation
Claim window closed

Kalobios

Persons who purchased or otherwise acquired shares of KaloBios Pharmaceuticals, Inc. common stock between November 19, 2015, and December 16, 2015, inclusive.

Settlement fund
$3M
Closed Jun 18, 2018 Source-verified
Other consumer compensation
Claim window closed

Idreamsky

Purchasers of iDreamSky Technology Limited American Depositary Shares (NASDAQ: DSKY) between August 7, 2014 and March 13, 2015, inclusive

Settlement fund
$4.2M
Closed Mar 20, 2018 Source-verified
Antitrust
Claim window closed

Aimsi Technologies, Inc., Reginald Hall, Harris Dempsey "Butch" Ballow, Everett Bassie, Winfried Fields and Bruce Charles Pollock

The SEC sued AIMSI Technologies insiders for securities violations and created a fund for investors who bought the stock in mid-2004 and lost money. The claim deadline has passed, but the case is documented here for reference.

WhoRetail or institutional investors who held AIMSI Technologies stock during the mid-2004…

Settlement fund
$1.2M
Closed Dec 8, 2017 Source-verified
Other consumer compensation
Claim window closed

Hortonworks

Purchased or acquired Hortonworks common stock between August 5, 2015, and January 15, 2016, both dates inclusive

Settlement fund
$1.1M
Closed Aug 18, 2017 Source-verified
Antitrust
Claim window closed

AgFeed Industries, Inc., Songyan Li, Junhong Xiong, Selina Jin, Shaobo Ouyang, K. Ivan Gothner and Edward Pazdro

AgFeed Industries and its executives were hit with an $18,000,000.00 disgorgement judgment over securities fraud. If you bought AgFeed common stock between March 14, 2008 and December 19, 2011 and lost money, you may have a claim against that fund.

WhoAnyone who bought AgFeed Industries shares during the class period and came out with a…

Settlement fund
$18M
Closed Mar 31, 2017 Source-verified
Antitrust
Claim window closed

Brantley Capital Management, LLC, Robert Pinkas, and Tab Keplinger

Investors who lost money on Brantley Capital Corp. stock between 2003 and 2005 were eligible to share in a $835,235.00 distribution ordered by a federal court. This was an SEC enforcement action — the money came from a judgment against former management, not a voluntary settlement.

WhoFormer retail or institutional investors who held Brantley Capital Corp. stock and took a…

Potential payout
$960,000
Closed Dec 11, 2013 Source-verified
Other consumer compensation
Claim window closed

Seapinessettlement

Purchased real estate brokerage services from named Sea Pines-area defendants in connection with the sale of a home or lot in the MLS Service Area between January 14, 2006 and September 17, 2007.

Potential payout
$75
Closed May 28, 2013 Source-verified
Other consumer compensation
Claim window closed

Dvi Inc Fifth Settlement

Claimants who filed a valid Proof of Claim Form in any of the previous four DVI settlements are automatically eligible for recovery in this settlement without needing to submit another Proof of Claim Form.

Claim window
Closed Aug 31, 2011
Closed Aug 31, 2011 Source-verified
Other consumer compensation
Claim window closed

Allaire Corporation

Purchasers of Allaire Corporation common stock (Nasdaq: ALLR) between December 7, 1999 and September 18, 2000, inclusive.

Settlement fund
$12M
Closed Dec 18, 2003 Source-verified