Investor Resources: An Essential Wealth of Shareholder Resources: [2025]

 

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INVESTOR RESOURCES

TIMOTHY L. MILES

(855) TIM-M-LAW (855-846-6529)

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Investor Resources: Securities Filing and Settlement Statistics
(Cornerstone Research)

Stock growth graph background, financial technology, exchange market and economic data, investment, analysis. Used in Different Types of Fraud


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




RULES OF PROCEDURE



PANEL RULES



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



INVESTOR RESOURCES: WHISTLEBLOWER LAWS, AGENCIES, HANDBOOKS, VIDEOS AND MORE

whistle blowing in white on red background in jig saw puzzle used in investor resources
The Whistleblower Protection Act is a US federal law that protects federal employees and applicants from retaliation for disclosing certain types of wrongdoing within the government.

WHISTLEBLOWER LAWS

 

WHISTELBLOWER FEDERAL AGENCIES

 

HANDBOOKS

 

VIDEOS

 

OTHER

SUBMIT YOUR INFORMATION

INVESTOR RESOUCES

LAW OFFICES OF TIMOTHY L. MILES

TIMOTHY L. MILES

(855) TIM-M-LAW (855-846-659)

(24/7/365)