NOTABLE CASES

 

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

 

 

 

 

 

 

 

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