CLAIMS FILING DEADLINES WITHIN 10 BUSINESS DAYS
| Case Name | Fund Size | Deadline |
|---|---|---|
| JP MORGAN ADR FX | $9,500,000 | September 19, 2019 |
| TORONTO DOMINION BANK (TD) | $13,250,000 | September 19, 2019 |
| DIPLOMAT PHARMACY, INC. | $14,100,000 | September 23, 2019 |
| SWEDBANK AB | TBD | September 23, 2019 |
SETTLEMENT FUNDS NOT YET DISTRIBUTED
| Case Name | Fund Size | Settled |
|---|---|---|
| PETROBRAS SECURITIES | $3,000,000,000 | January 3, 2018 |
| FOREIGN EXCHANGE BENCHMARK | $2,310,275,000 | January 25, 2015 |
| FORTIS, INC | $1,484,578,302 | April 13, 2018 |
| OTC USD LIBOR SETTLEMENT | $590,000,000 | February 27, 2018 |
| EURIBOR SETTLEMENT | $491,500,000 | October 7, 2015 |
| ALLERGAN, INC. | $250,000,000 | January 26, 2018 |
| EUROYEN SETTLEMENT | $236,000,000 | August 11, 2015 |
| WILMINGTON TRUST CORP. | $200,000,000 | May 25, 2018 |
| EXCHANGE BASED USD LIBOR SETTLEMENT | $181,875,000 | March 8, 2014 |
| NOVASTAR MORTGAGE INC. MBS | $165,000,000 | March 8, 2017 |
| FIAT CHRYSLER AUTOMOBILES N.V. | $110,000,000 | April 5, 2019 |
| CANADIAN FX PRICE FIXING SETTLEMENT | $106,800,000 CDN | November 10, 2016 |
| J.C. PENNEY COMPANY, INC. | $97,500,000 | May 5, 2017 |
| SSA BONDS SETTLEMENT | $95,500,000 | August 17, 2017 |
| AMGEN INC. | $95,000,000 | July 20, 2016 |
| 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 |
| 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 |
| COMMODITY EXCHANGE: GOLD | $60,000,000 | December 2, 2016 |
| TERRAFORM GLOBAL, INC. | $57,000,000 | December 14, 2017 |
| 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 |
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 info@battea.com.
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