INVESTOR RESOURCES: AN ESSENTIAL WEALTH OF SHAREHOLDER RESOURCES: [2025]
LAW OFFICES OF TIMOTHY L. MILES
INVESTOR RESOURCES
TIMOTHY L. MILES
(855) TIM-M-LAW (855-846-6529)
(24/7/365)
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Investor Resources: Securities Filing and Settlement Statistics
(Cornerstone Research)
Investor Resources: Top 25 Largest Securities Class Action Settlements
RANK | COMPANY NAME | COURT | SETTLEMENT YEAR | TOTAL SETTLEMENT ABOUT |
1 | Enron Corp. | S.D. Tex. | 2010 | $7,242,000,000 |
2 | WorldCom, Inc | S.D.N.Y. | 2012 | $6,194,100,714 |
3 | Cendant Corp | D. N.J | 2000 | $3,319,350,000 |
4 | Tyco International, Ltd. | D. N.H. | 2007 | $3,200,000,000 |
5 | Petroleo Brasileiro S.A. – Petrobras | S.D.N.Y. | 2018 | $3,000,000,000 |
6 | AOL Time Warner, Inc | S.D.N.Y. | 2006 | $2,500,000,000 |
7 | Bank of America Corporation | S.D.N.Y. | 2013 | $2,425,000,000 |
8 | Household International, Inc. | N.D. Ill. | 2016 | $1,575,000,000 |
9 | Valeant Pharmaceuticals International, Inc. | D. N.J. | 2021 | $1,210,000,000 |
10 | Nortel Networks Corp | S.D.N.Y. | 2006 | $1,142,775,308 |
11 | Royal Ahold, N.V. | D. Md. | 2006 | $1,100,000,000 |
12 | Nortel Networks Corp. (II) | S.D.N.Y. | 2006 | $1,074,265,298 |
13 | Merck & Co., Inc. | D. N.J. | 2016 | $1,062,000,000 |
14 | McKesson HBOC Inc | N.D. Cal. | 2013 | $1,052,000,000 |
15 | American Realty Capital Properties, Inc. | S.D.N.Y. | 2020 | $1,025,000,000 |
16 | American International Group, Inc. | S.D.N.Y. | 2013 | $1,009,500,000 |
17 | American International Group, Inc. | S.D.N.Y. | 2015 | $970,500,000 |
18 | UnitedHealth Group, Inc | D. Minn. | 2009 | $925,500,000 |
19 | HealthSouth Corp. | N.D. Ala | 2010 | $804,500,000 |
20 | Xerox Corp. | D. Conn. | 2009 | $750,000,000 |
21 | Lehman Brothers Holdings, Inc. | S.D.N.Y. | 2014 | $735,218,000 |
22 | Lehman Brothers Holdings, Inc. | S.D.N.Y. | 2013 | $730,000,000 |
23 | Lucent Technologies, Inc. | D. N.J | 2003 | $667,000,000 |
24 | Wachovia Preferred Securities and Bond/Notes | S.D.N.Y. | 2011 | $627,000,000 |
25 | Countrywide Financial Corp. | C.D. Cal. | 2011 | $624,000,000 |
INVESTOR RESOURCES: FEDERAL LAWS, RULES & REGULATIONS
PRIMARY FEDERAL LAW
OTHER FEDDERAL COURTS AND ORGINIZATIONS
Due diligence refers to the thorough research and evaluation carried out to confirm the accuracy of information and assess any potential risks before committing to a transaction, agreement, or important decision. In the financial world, due diligence requires an examination of financial records before entering into a proposed transaction with another party.
OTHER INVESTOR RESOURCES
INVESTOR REOURCES: CLASS ACTION PROCEDURE
- Manual for Complex Litigation, Fourth
- Settling Securities Class Actions
- Stanford Securities Class Action Clearinghouse
- Class Action: An Overview
- Class-Action Fairness Act
- Federal Rule of Civil Procedure 23
- Resource-Guide-for-Managing-Complex-Litigation.pdf
- Class Actions and Mass Torts Regional – American Bar Association
- Litigation Section – American Bar Association
- Manual for Complex Litigation, Fourth
- Settling Securities Class Actions
- Stanford Securities Class Action Clearinghouse
- Class Action: An Overview
- Class-Action Fairness Act
- Federal Rule of Civil Procedure 23
- Managing Class Action Litigation: A Pocket Guide for Judges (3rd ed.) (Federal Judicial Center, 2010)
- Class Actions 101: A Focus on Class Action Practice (3d ed. 2014) (A. McGuinness & D. Karon), Annual Institute on Class Actions Syllabus
- Class Action Fairness Act of 2005 (CAFA)
- Judges’ Class Action Notice and Claims Process Checklist and Plain Language Guide (FJC 2010)
- ClassActionBlawg (Paul Karlsgodt)