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 750, or filter to what fits you.
750 results · page 16/16
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.
Who qualifies: Retail or institutional investors who held ARCP stock through the October 2014 accounting…
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.
Who qualifies: This settlement was for Washington State residents who dealt with medical liens from…
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.
Who qualifies: Retail or institutional investors who held ChinaCache ADS between April 2015 and May 2019…
Pratt v. Pacific Pie Settlement
The Pratt v. Pacific Pie, Inc. class action settlement in Spokane County, Washington has concluded and its claim deadline has passed.
Price v. Devon Energy Corporation Settlement
This settlement in Price v. Devon Energy Corporation has closed — the deadline to submit a consent and release form passed in 2021, so new claims are no longer being accepted.
Sandoval401k
Participants in the Novitex Plan from January 1, 2014 to December 31, 2018, or beneficiaries/alternate payees of such participants.
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.
Who qualifies: Retail or institutional investors who bought Horsehead Holding Corp. stock or notes…
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.
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
Silver Wheaton Corp Litigation
All persons who purchased Silver Wheaton Corp. securities on a United States exchange or in domestic U.
Allegiant
All persons or entities that purchased or acquired securities of Allegiant Travel Company during June 8, 2015 through May 9, 2018
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.
Who qualifies: Retail investors who owned AECo or Trend Technology Corporation stock during 2009–2010.
Globaldigital
All persons who purchased publicly traded Global Digital Solutions, Inc.
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.
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.
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.
Who qualifies: Investors who held BOAMS 2008-A mortgage-backed certificates in early 2008 and want to…
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.
Who qualifies: Retail or institutional investors who bought NuVasive stock during the class period and…
Orthofixsec
Eligible investors who previously submitted claim forms need not resubmit documentation; their existing claim and transaction information will determine eligibility.
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.
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).
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)
Kalobios
Persons who purchased or otherwise acquired shares of KaloBios Pharmaceuticals, Inc. common stock between November 19, 2015, and December 16, 2015, inclusive.
Idreamsky
Purchasers of iDreamSky Technology Limited American Depositary Shares (NASDAQ: DSKY) between August 7, 2014 and March 13, 2015, inclusive
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.
Who qualifies: Retail or institutional investors who held AIMSI Technologies stock during the mid-2004…
Hortonworks
Purchased or acquired Hortonworks common stock between August 5, 2015, and January 15, 2016, both dates inclusive
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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