NOTABLE CASES

 

#
 
Settling Defendent
 
Settlement Amount
 
Settlement Date
 
Matter In Re:
 
Judge
 
31Auditor (confidential)10,500,0002003confidential
25Auditor (confidential)17,000,0002002confidential
17SIII (n/n/a SonicBlu)11,000,000February, 2002SIII (n/n/a SonicBlu)
14Salomon Smith Barney0November, 2001Salomon Smith Barney
2Deloitte & Touche11,000,000December, 1998Merisel
1Ernst & Young12,000,000October, 1998Community Pyschiatric Services
52King Pharmaceuticals (derivative)13,500,000August, 2008King Pharmaceuticals (derivative)Honorable John S. McLellan, III
39Vans4,600,000June, 2005VansJudge A. Howard Matz
41Lattice Semiconductor3,500,000June, 2006Lattice SemiconductorJudge Ann L. Aiken
6Learning Tree10,500,000July, 2000Learning TreeJudge Audrey B. Collins
22KPMG3,400,000August, 2002VisionAmericaJudge Campbell
18VisionAmerica2,575,000February, 2002VisionAmericaJudge Campbell
34Honeywell 100,000,000June, 2004Honeywell Judge Dickinson R. Debevoise
23Advanced Lighting Technologies8,400,000November, 2002Advanced Lighting TechnologiesJudge Donald Nugent
29SmarTalk Teleservices11,100,000July, 2003SmarTalk TeleservicesJudge Edmund Sargus, Jr.
15Donaldson, Lufkin & Jenrette1,000,000November, 2001Donaldson, Lufkin & JenretteJudge Edmund Sargus, Jr.
13PricewaterhouseCoopers15,000,000November, 2001PricewaterhouseCoopersJudge Edmund Sargus, Jr.
53Basin Water7,000,000February, 2009Basin WaterJudge George H. Wu
33TALX5,750,000May, 2004TALXJudge Henry Autrey
10Heartland Wireless Communications & KPMG5,050,000October, 2001Heartland Wireless CommunicationsJudge J. Manuel Banales
51UnitedHealth Group895,000,000July, 2008UnitedHealth GroupJudge James Rosenbaum
50William McGuire30,000,000July, 2008UnitedHealth GroupJudge James Rosenbaum
49David Lubben500,000July, 2008UnitedHealth GroupJudge James Rosenbaum
44VeriSign80,000,000December, 2006VeriSignJudge James Ware
48Vitesse Semiconductor (derivative)10,200,000October, 2007Vitesse Semiconductor (derivative)Judge Manuel L. Real
47Louis Tomasetta4,000,000October, 2007Vitesse Semiconductor (derivative)Judge Manuel L. Real
46Eugene Hovanic50,000October, 2007Vitesse Semiconductor (derivative)Judge Manuel L. Real
42Newmont Mining15,000,000October, 2006Newmont MiningJudge Marcia S. Krieger
54Accredited Home Lenders Holding Company22,000,000April, 2009Accredited Home Lenders Holding CompanyJudge Marilyn L. Huff
28CompUSA6,100,000July, 2003CompUSAJudge Mary Lou Robinson
27KPMG600,000January, 2003Hastings EntertainmentJudge Mary Lou Robinson
24Hastings Entertainment5,750,000December, 2002Hastings EntertainmentJudge Mary Lou Robinson
56Maxim Integrated Products173,000,000May, 2010Maxim Integrated ProductsJudge Patricia V. Trumbull
35Daisytek International6,000,000October, 2005Daisytek InternationalJudge Paul Brown
32Sonic Innovations7,000,000February, 2004Sonic InnovationsJudge Paul Cassell
45Cambrex3,150,000September, 2007CambrexJudge Peter G. Sheridan
40Stellent12,000,000August, 2005StellentJudge Richard H. Kyle
7PricewaterhouseCoopers9,750,000January, 2001Transcrypt InternationalJudge Robert Hippe
21PwC (in re: Hybrid)4,250,000June, 2002Hybrid NetworksJudge Ronald Whyte
3Hybrid Networks23,800,000March, 1999Hybrid NetworksJudge Ronald Whyte
38Dynegy468,000,000April, 2005DynegyJudge Sim Lake
37Citicorp5,000,000April, 2005DynegyJudge Sim Lake
36Arthur Andersen1,050,000April, 2005DynegyJudge Sim Lake
55Connetics12,750,000May, 2009ConneticsJudge Susan Illston
20Dollar General162,000,000April, 2002Dollar GeneralJudge Thomas A. Wiseman Jr.
4Altris Software4,250,000July, 1999Altris SoftwareJudge Thomas J. Whelan
19PhyCor & KPMG10,095,000April, 2002PhyCorJudge Todd Campbell
43Hanover Compressor2,000,000December, 2006Hanover CompressorJudge Vanessa D. Gilmore
8Mitcham Industries2,700,000June, 2001Mitcham IndustriesJudge Vanessa D. Gilmore
16Deloitte & Touche250,000February, 2002SIII (n/n/a SonicBlu)Judge Vaughn Walker
5Transcrypt International33,145,000January, 2000Transcrypt InternationalJudge Warren Urborn
11Vesta Insurance Group61,000,000October, 2001Vesta Insurance GroupJudge William A. Acker
30Northpoint Communications Group20,000,000August, 2003Northpoint Communications GroupJudge William Alsup
12P-Com16,000,000November, 2001P-ComJudge William Elfving
26Coopers & Lybrand2,000,0002002Chantal PharmaceuticalsJudge William Rea
9Chantal Burnison40,000July, 2001Chantal PharmaceuticalJudge William Rea
57 $2.36 billion1998-2010  

 

 

 

 

 

 

 

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