INVESTOR SETTLEMENT RECOVERY RESOURCES

Delivering Everything Institutional Investors Need To Perfect Their Securities & Antitrust Class Action Claims

CLAIMS FILING DEADLINES WITHIN 10 BUSINESS DAYS

Case NameFund SizeDeadline
AMP LTD.TBDJuly 7, 2020
BORAL LIMITEDTBDJuly 10, 2020
FORTERRA, INC.$5,500,000July 10, 2020
VALE S.A.$25,000,000July 14, 2020
LIFELOCK, INC.$20,000,000July 16, 2020
SEAWORLD ENTERTAINMENT, INC.$65,000,000July 16, 2020

SETTLEMENT FUNDS NOT YET DISTRIBUTED

Case NameFund SizeSettled
FOREIGN EXCHANGE BENCHMARK$2,310,275,000January 25, 2015
VALEANT PHARMACEUTICALS INTERNATIONAL$1,210,000,000December 16, 2019
AMERICAN REALTY CAPITAL PROPERTIES INC$1,025,000,000September 30, 2019
OTC USD LIBOR SETTLEMENT$590,000,000February 27, 2018
WELLS FARGO & CO (FAIR FUND)$500,000,000February 21, 2020
EURIBOR SETTLEMENT$491,500,000October 7, 2015
WELLS FARGO & CO$480,000,000July 30, 2018
GSE BONDS ANTITRUST SETTLEMENT$387,000,000December 17, 2019
FIRST SOLAR, INC.$350,000,000January 6, 2020
EUROYEN SETTLEMENT$307,250,000August 11, 2015
SIGNET JEWELERS LIMITED$240,000,000March 16, 2020
WILMINGTON TRUST CORP.$200,000,000May 25, 2018
SCANA CORP$192,500,000December 19, 2019
SNAP, INC.$187,500,000February 4, 2020
EXCHANGE BASED USD LIBOR SETTLEMENT$181,875,000March 8, 2014
NOVASTAR MORTGAGE INC. MBS$165,000,000March 8, 2017
EQUIFAX, INC.$149,000,000February 13, 2020
FIAT CHRYSLER AUTOMOBILES N.V.$110,000,000April 5, 2019
CANADIAN FX PRICE FIXING SETTLEMENT$106,800,000 CDNNovember 10, 2016
SSA BONDS SETTLEMENT$95,500,000August 17, 2017
AMGEN INC.$95,000,000July 20, 2016
PETROBRAS FAIR FUND$85,320,000September 27, 2018
METLIFE, INC.$84,000,000June 8, 2020
SAC CAPITAL - ELAN CORP SELLER$81,777,060November 30, 2016
YAHOO, INC.$80,000,000March 2, 2018
LENDINGCLUB CORP$80,000,000February 21, 2018
JP MORGAN STABLE VALUE FUND$75,000,000November 3, 2017
RAYONIER, INC.$73,000,000March 13, 2017
CHINACAST EDUCATION CORP.$65,800,000November 8, 2016
SEAWORLD ENTERTAINMENT, INC.$65,000,000February 10, 2020
COMMODITY EXCHANGE: GOLD$60,000,000December 2, 2016
TERRAFORM GLOBAL, INC.$57,000,000December 14, 2017
SUNEDISON INC_SECURITIES ACT SUBCLASS (PFD ONLY)$54,500,000November 27, 2019
COMMUNITY HEALTH SYSTEM$53,000,000January 7, 2020
MANULIFE FINANCIAL CORP$52,164,000January 31, 2017
OPPENHEIMER MUNI BOND$50,750,000July 10, 2017
3D SYSTEMS CORP.$50,000,000February 14, 2018
ENDO INTERNATIONAL PLC$50,000,000June 27, 2019
HD SUPPLY HOLDINGS, INC.$50,000,000January 30, 2020
ZIMMER BIOMET HOLDINGS, INC.$50,000,000April 14, 2020

Recent Trends in Securities Class Action Litigation

There has been incredible growth in securities and antitrust class action litigations and settlements, particularly as they have unfolded in 2017, 2018, and 2019. 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, there are still several billions expected to settle in cases currently in litigation. We are actively monitoring the Interest Rate Swaps Antitrust Litigation (Spread Manipulation), GSE Bonds Antitrust Litigation, and on the equity side of the horizon, American Realty Capital Properties and Valeant Pharmaceuticals International (which include settlement funds of $1.025 billion and $1.210 billion, respectively).


In 2020 and 2021, 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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leaving $1.05 billion on the table per year.” - A.C. Pritchard