NOTABLE CASES

 

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

 

 

 

 

 

 

 

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