The verified index · live
Every U.S. settlement, verified and claimable.
Each record is traced to the court order or official administrator, then re-checked continuously. Browse all 752, or filter to what fits you.
677 results · page 15/15
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.
Who qualifies: Anyone who bought AgFeed Industries shares during the class period and came out with a…
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.
Who qualifies: Former retail or institutional investors who held Brantley Capital Corp. stock and took a…
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.
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.
Allaire Corporation
Purchasers of Allaire Corporation common stock (Nasdaq: ALLR) between December 7, 1999 and September 18, 2000, inclusive.
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