NOTABLE CASES

 

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

 

 

 

 

 

 

 

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