CLAIMS FILING DEADLINES WITHIN 10 BUSINESS DAYS
| Case Name | Fund Size | Deadline |
|---|---|---|
| AMNEAL PHARMACEUTICALS, INC. | $25,000,000 | September 26, 2022 |
| CPI AEROSTRUCTURES INC (Securities Act) | $2,700,000 | September 26, 2022 |
| CPI AEROSTRUCTURES INC (Exchange Act) | $900,000 | September 26, 2022 |
| MINDBODY INC. (CLASS A) | $9,750,000 | September 27, 2022 |
| JP MORGAN CHASE & CO., DEFERRED PROSECUTION AGREEMENT (DOJ) | $311,737,008 | September 29, 2022 |
| GOGO, INC. | $17,300,000 | September 29, 2022 |
| KINGSPAN GROUP PLC | TBD | September 29, 2022 |
| SUNDIAL GROWERS | $7,000,000 | October 5, 2022 |
| BANK OZK | $45,000,000 | October 6, 2022 |
| ABN AMRO BANK N.V. | TBD | October 6, 2022 |
| AKAZOO S.A_CROWE SETTLEMENT (Section 11) | $1,334,172 | October 7, 2022 |
| AKAZOO S.A_Crowe Settlement (10b Claims) | $135,828 | October 7, 2022 |
SETTLEMENT FUNDS NOT YET DISTRIBUTED
| Case Name | Fund Size | Settled |
|---|---|---|
| FOREIGN EXCHANGE BENCHMARK | $2,310,275,000 | January 25, 2015 |
| VALEANT PHARMACEUTICALS INTERNATIONAL | $1,210,000,000 | December 16, 2019 |
| WELLS FARGO & CO (FAIR FUND) | $500,000,000 | February 21, 2020 |
| EURIBOR SETTLEMENT | $491,500,000 | October 7, 2015 |
| TEVA PHARMACEUTICAL INDUSTRIES LIMITED | $420,000,000 | January 18, 2022 |
| JP MORGAN CHASE & CO., U.S. DOJ DEFERRED PROSECUTION AGREEMENT | $311,737,008 | September 29, 2020 |
| EUROYEN SETTLEMENT | $307,250,000 | August 11, 2015 |
| MORGAN STANLEY MBS FAIR FUND | $275,000,000 | July 24, 2014 |
| SIGNET JEWELERS LIMITED | $240,000,000 | March 16, 2020 |
| WILMINGTON TRUST CORP. | $200,000,000 | May 25, 2018 |
| SCANA CORP | $192,500,000 | December 19, 2019 |
| SNAP INC. | $187,500,000 | February 4, 2020 |
| EXCHANGE BASED USD LIBOR SETTLEMENT | $181,875,000 | March 8, 2014 |
| NOVASTAR MORTGAGE INC. MBS | $165,000,000 | March 8, 2017 |
| DAVITA INC. | $135,000,000 | September 18, 2020 |
| GRANITE CONSTRUCTION | $129,000,000 | April 29, 2021 |
| CANADIAN FX PRICE FIXING SETTLEMENT | $106,800,000 CDN | November 10, 2016 |
| GOLD FUTURES & OPTIONS TRADING LITIGATION | $102,000,000 | August 24, 2016 |
| TABLEAU SOFTWARE, INC. | $95,000,000 | April 16, 2021 |
| SSA BONDS SETTLEMENT | $95,500,000 | August 17, 2017 |
| VALEANT PHARMACEUTICALS INTERNATIONAL, INC. | $95,000,000 CDN | August 4, 2020 |
| AMGEN INC. | $95,000,000 | July 20, 2016 |
| COGNIZANT TECHNOLOGY SOLUTIONS CORP. | $95,000,000 | September 2, 2021 |
| WILLIS TOWERS WATSON | $90,000,000 | February 16, 2021 |
| THE SOUTHERN COMPANY | $87,500,000 | September 8, 2020 |
| METLIFE INC. | $84,000,000 | June 8, 2020 |
| SAC CAPITAL - ELAN CORP SELLER | $81,777,060 | November 30, 2016 |
| YAHOO INC. | $80,000,000 | March 2, 2018 |
| LENDINGCLUB CORP | $80,000,000 | February 21, 2018 |
| WILLIS TOWERS WATSON PLC | $75,000,000 | January 15, 2021 |
| JP MORGAN STABLE VALUE FUND | $75,000,000 | November 3, 2017 |
| RAYONIER INC. | $73,000,000 | March 13, 2017 |
| CHINACAST EDUCATION CORP. | $65,800,000 | November 8, 2016 |
| SEAWORLD ENTERTAINMENT, INC. | $65,000,000 | February 10, 2020 |
| SQM CHEMICAL & MINING CO. | $62,500,000 | December 18, 2020 |
| COMMODITY EXCHANGE: GOLD | $60,000,000 | December 2, 2016 |
| TERRAFORM GLOBAL INC. | $57,000,000 | December 14, 2017 |
| CORECIVIC CORRECTIONS CORPORATION OF AMERICA | $56,000,000 | April 15, 2021 |
| CENTURYLINK INC. | $55,000,000 | December 31, 2019 |
| SUNEDISON INC_SECURITIES ACT SUBCLASS (PFD ONLY) | $54,500,000 | November 27, 2019 |
| COMMUNITY HEALTH SYSTEM | $53,000,000 | January 7, 2020 |
| MANULIFE FINANCIAL CORP | $52,164,000 | January 31, 2017 |
| OPPENHEIMER MUNI BOND | $50,750,000 | July 10, 2017 |
| 3D SYSTEMS CORP. | $50,000,000 | February 14, 2018 |
| ENDO INTERNATIONAL PLC | $50,000,000 | June 27, 2019 |
| HD SUPPLY HOLDINGS, INC. | $50,000,000 | January 30, 2020 |
| ZIMMER BIOMET HOLDINGS, INC. | $50,000,000 | April 14, 2020 |
Recent Trends in Securities Class Action Litigation
There has been incredible growth in securities and antitrust class action litigations and settlements. The number of new cases and new settlements from traditional securities litigation to antitrust rate rigging, spread inflation and other forms of collusion are at an all-time high and shows no signs of slowing down.
While billions of dollars have already settled in the Foreign Exchange Benchmark Antitrust manipulation case, and have distributed in the Petrobras U.S. ADR settlement, OTC USD Dollar LIBOR, GSE Bonds, and various Fair Funds, there are still several billions expected to settle in cases currently in litigation.
In 2022, we are going to see historical amounts of monies paid out to investors
that traded in the domestic and international foreign exchange and derivatives markets.
However, these settlements, and the securities and financial products that are eligible to participate, are extremely complex and many claimants will struggle asserting their claims. Those who file successful claims stand to receive significant or even outsized recovery awards. Due to the complexity associated with determining the transactions that are eligible to participate in these multiple settlements, and the large recovery amounts available to eligible claimants, we are requesting that you provide all of your relevant transaction data to Battea for a no-cost analysis.
The time to act is now!
Battea will provide a comprehensive analysis of your transaction history to ensure that your filings in all of these settlements are complete, and in many instances, the same transactions may be eligible to be filed in more than one settlement, and therefore eligible to receive multiple settlement distributions. Battea has been consulted as experts by multiple law firms in the US and Europe concerning how best to retrieve trade settlement history, locate data, and identify derivatives and FX transactions to effectuate the development of plans of allocation and investor data on-boarding and processing.
For any questions, comments, or to learn more about our investor resources, contact Battea Customer Service at info@battea.com.
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