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


Case NameFund SizeDeadline
JBS SA$5,466,600July 8, 2019
FIAT CHRYSLER AUTOMOBILES N.V.$14,750,000July 10, 2019
K12, INC.$3,500,000July 13, 2019
APOLLO EDUCATION GROUP, INC.$7,400,000July 19, 2019


Case NameFund SizeSettled
PETROBRAS SECURITIES$3,000,000,000January 3, 2018
FOREIGN EXCHANGE BENCHMARK$2,310,275,000January 25, 2015
FORTIS, INC$1,484,578,302April 13, 2018
ALLERGAN, INC.$250,000,000January 26, 2018
ALIBABA HOLDING GROUP LTD.$250,000,000April 26, 2019
WILMINGTON TRUST CORP.$200,000,000May 25, 2018
NOVASTAR MORTGAGE INC_MBS$165,000,000March 8, 2017
FIAT CHRYSLER AUTOMOBILES N.V.$110,000,000April 5, 2019
J.C. PENNEY COMPANY, INC.$97,500,000May 5, 2017
AMGEN INC$95,000,000July 20, 2016
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
COMMODITY EXCHANGE: GOLD$60,000,000December 2, 2016
TERRAFORM GLOBAL, INC.$57,000,000December 14, 2017
MANULIFE FINANCIAL CORP$52,164,000January 31, 2017
OPPENHEIMER MUNI BOND$50,750,000July 10, 2017
3D SYSTEMS CORP.$50,000,000February 14, 2018

Recent Trends in Securities Class Action Litigation

Nearly $6 billion dollars have settled across the foreign exchange antitrust manipulation cases, derivatives cases, and the Petrobras American Depository Shares (ADS) litigation. With billions in additional settlements expected in a number of pending antitrust cases, an unprecedented amount of settlement monies are and will continue to be available for distribution to eligible claimants.

The total value of securities class action settlements for 2018

far surpassed the total for all of 2017

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

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leaving $1.05 billion on the table per year.” - A.C. Pritchard