Every dollar amount and date on this page is quoted from the official settlement document.
Aimsi Technologies, Inc., Reginald Hall, Harris Dempsey "Butch" Ballow, Everett Bassie, Winfried Fields and Bruce Charles Pollock
Court case: SEC v. AIMSI Technologies, Inc., et al.
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.
Official eligibility wordingPurchased AIMSI Technologies Inc. common stock between July 1, 2004 and December 14, 2004, inclusive, and suffered a Recognized Loss of at least $10.00 per the Plan of Allocation. Checked against the official settlement source by SettleSignal on June 17, 2026.
Key facts
- Who may qualify You purchased AIMSI Technologies Inc. common stock between July 1, 2004 and December 14, 2004 (inclusive), and your Recognized Loss under the Plan of Allocation was at least $10.00.
- Estimated payoutApproximately $1.2 million in disgorgement, prejudgment interest and civil monetary penalties available for distribution
- Claim deadlineDecember 8, 2017 (closed)
- Proof requiredYes
- What you needProof was required: claimants had to document their AIMSI Technologies stock purchases during the class period and show a Recognized Loss of at least $10.00 per the Plan of Allocation.
- CourtUnited States District Court Southern District of New York
How hard is this claim to file?
Documents you'll need
Watch out for
- The filing deadline is 11:59 p.m. on December 8, 2017 — if that date has passed, the fund window is closed and late claims will not be accepted.
- Only purchases of AIMSI Technologies Inc. common stock count; your loss must hit at least $10.00 under the Plan of Allocation or you will be excluded.
- Use only the official site (http://www.AIMSITechnologiesDistributionFund.com) and the official P.O. Box address. This is a small, low-profile fund — scam lookalikes are possible.
- This is an SEC enforcement Fair Fund, not a private class action. The distribution follows a Court-approved Plan of Allocation, which the notice does not describe in full detail.
We prepare — you file on the official site yourself. This is not legal advice and is not an eligibility decision; the administrator and court decide.
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How we verified this record
- Claim deadline
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- Eligibility
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- Administrator
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1 official source linked to this record.
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Claim deadline
December 8, 2017
Claim forms must be postmarked no later than 11:59 p.m. on December 8, 2017.
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Eligibility summary Quoted in the official eligibility wording above ↑
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Proof requirement
Yes
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Payment status
Distribution complete
Claim forms must be postmarked no later than 11:59 p.m. on December 8, 2017.
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Estimated payout
Approximately $1.2 million in disgorgement, prejudgment interest and civil monetary penalties available for distribution
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Administrator
Analytics Consulting LLC
Show all 5 more verified fields
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Class period start
July 1, 2004
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Class period end
December 14, 2004
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Court
United States District Court Southern District of New York
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Court case number
05-CV-04724
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Case name
SEC v. AIMSI Technologies, Inc., et al.
Where to act
