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.
Approximately $1.2 million in disgorgement, prejudgment interest and civil monetary penalties available for distribution
Your share of approximately $1.2 million in disgorgement, prejudgment interest, and civil monetary penalties — divided among eligible claimants under the Plan of Allocation.
Official site: www.aimsitechnologiesdistributionfund.com
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.
Official eligibility wording
Purchased 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
This summary is based on available official settlement sources. The settlement administrator determines eligibility and payment approval.
New to the terms? Plain-English: claim deadline, proof of purchase, administrator, pro rata.
Important dates
- Claim deadline
- December 8, 2017 (closed)
Proof requirements
Proof requirement is currently marked as Yes.
Review the official claim form before submitting any information.
What you need
Proof 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.
How to file this claim
- Go to http://www.AIMSITechnologiesDistributionFund.com and download the Proof of Claim form from the Court Documents tab — or call Analytics toll free at 866-562-5857 to have a paper copy mailed to you.
- Pull your brokerage records showing you purchased AIMSI Technologies Inc. common stock between July 1, 2004 and December 14, 2004.
- Calculate (or have your broker confirm) your Recognized Loss under the Plan of Allocation — you must reach at least $10.00 to qualify.
- Complete and sign the Proof of Claim form using your trading records.
- Mail the finished form to: AIMSI Technologies Distribution Fund, c/o Analytics Consulting LLC, P.O. Box 2003, Chanhassen, MN 55317-2003, postmarked no later than 11:59 p.m. on December 8, 2017.
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.
How do I file a claim for this settlement?
This record no longer has an open public claim form — confirm the current status and any next steps on the official source.
- Confirm you are within the eligible group described in the official notice — the settlement administrator determines eligibility.
- Gather any documents the official form asks for — this settlement marks proof as Yes.
- Open the official claim form or settlement website run by Analytics Consulting, LLC.
- Submit accurate information through the official settlement administrator or government source before December 8, 2017.
- Save your confirmation number if one is provided, then watch the payment status for distribution updates.
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How we verified this record
- Claim deadline the official settlement website · Jun 17, 2026
- Payout details the official settlement website · Jun 17, 2026
- Eligibility the official settlement website · Jun 17, 2026
- Proof requirement the official settlement website · Jun 17, 2026
- Administrator the official settlement website · Jun 17, 2026
- Court case the official settlement website · Jun 17, 2026
- Payment status the official settlement website · Jun 17, 2026
- Official claim link queued for re-check
Every published record clears our source-verification bar; remaining fields are checked one by one on our weekly re-verification pass.
Checked fields are matched against a named official source and re-checked on a schedule. We show the authority and the date, never our internal evidence link.
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Claim deadline
December 8, 2017
Verified Jun 17, 2026 · against the official settlement website
Claim forms must be postmarked no later than 11:59 p.m. on December 8, 2017.
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Eligibility summary
Purchased 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
Verified Jun 17, 2026 · against the official settlement website
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Proof requirement
Yes
Verified Jun 17, 2026 · against the official settlement website
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Payment status
Distribution complete
Verified Jun 17, 2026 · against the official settlement website
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
Verified Jun 17, 2026 · against the official settlement website
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Administrator
Analytics Consulting, LLC
Verified Jun 17, 2026 · against the official settlement website
Show all 5 more verified fields
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Class period start
July 1, 2004
Verified Jun 17, 2026 · against the official settlement website
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Class period end
December 14, 2004
Verified Jun 17, 2026 · against the official settlement website
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Court
United States District Court Southern District of New York
Verified Jun 17, 2026 · against the official settlement website
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Court case number
05-CV-04724
Verified Jun 17, 2026 · against the official settlement website
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Case name
SEC v. AIMSI Technologies, Inc., et al.
Verified Jun 17, 2026 · against the official settlement website
Common questions
Is the Aimsi Technologies, Inc., Reginald Hall, Harris Dempsey "Butch" Ballow, Everett Bassie, Winfried Fields and Bruce Charles Pollock settlement legitimate?
Yes — the Aimsi Technologies, Inc., Reginald Hall, Harris Dempsey "Butch" Ballow, Everett Bassie, Winfried Fields and Bruce Charles Pollock settlement is a real claims process that SettleSignal tracks from its official source. It is administered by Analytics Consulting, LLC under case 05-CV-04724 in United States District Court Southern District of New York. File only through the official settlement website (www.aimsitechnologiesdistributionfund.com); a genuine settlement administrator never charges a fee to file. SettleSignal last checked this record against the official source on June 17, 2026. Always confirm the current details on the official site before filing.
Who may qualify for this settlement?
Purchased 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
What is the claim deadline?
The claim deadline is December 8, 2017. Confirm the current deadline on the official settlement source before filing.
Do I need proof to claim?
Proof requirement: Yes. The settlement administrator determines what documentation, if any, is required.
What is the current payment status?
Current payment status: Distribution complete. Payments are issued by the administrator after the court process concludes.
When will Aimsi Technologies, Inc., Reginald Hall, Harris Dempsey "Butch" Ballow, Everett Bassie, Winfried Fields and Bruce Charles Pollock pay out?
Current payment status: Distribution complete. Class-action payouts typically begin only after final approval and any appeals. See our payout timeline guide.
Where is the official Aimsi Technologies, Inc., Reginald Hall, Harris Dempsey "Butch" Ballow, Everett Bassie, Winfried Fields and Bruce Charles Pollock claim form?
No claim form is needed — The claim deadline (Dec 08, 2017) has passed — this settlement is closed to new claims. Listed for reference. Never pay a fee to claim a settlement payment.
Who was eligible for this settlement?
Investors who purchased AIMSI Technologies Inc. common stock between July 1, 2004 and December 14, 2004, and had a Recognized Loss of at least $10.00 per the Plan of Allocation.
How much was available to distribute?
Approximately $1.2 million in disgorgement, prejudgment interest, and civil monetary penalties was available for distribution to eligible claimants.
Was proof required to file a claim?
Yes — claimants had to document their stock purchases and calculated losses during the class period to qualify for a payment.
Can I still file a claim?
No. The claim deadline was December 8, 2017, and the filing window is now closed.
Where to act
When you are ready, you open the official claim form yourself. SettleSignal does not file claims or determine eligibility.
The claim deadline (Dec 08, 2017) has passed — this settlement is closed to new claims. Listed for reference.
Listed on the official settlement website (Analytics Consulting).
Disclaimer
This service summarizes publicly available settlement information and links to official settlement sources. We are not a law firm, do not provide legal advice, do not submit claims on your behalf, and do not determine eligibility or payout approval. Only file a claim if the information you provide is accurate.
Change log
- June 18, 2026 — Settlement published after verification.
- June 17, 2026 — Verified field details updated from an official source.