Skip to main content

Cases by Case Type

Search Cases

There are strict deadlines running for each of the cases listed below. If you wish to participate or would like more information please contact The Shareholders Foundation immediately via phone (858)779-1554, by email mail@shareholdersfoundation.com, or you may fill out this form.

Below are cases tracked by The Shareholders Foundation which were filed in the last 2 months. You may filter cases by case "Deadline to File", by case "Type" or you may search cases by "Date Filed". For a complete listing of all of the cases and companies we are currently tracking you must visit the Company Index.  Use the buttons below to search Cases.

Company Title Type of Case Affected Security Date Filed
Tremont Group Holdings, Inc. Rye Select Broad Market XL Fund Investors Lawsuit Against KPMG And Tremont Group In Relation To Madoff Ponzi Scheme - 02/04/2009 Stockholder Derivative Action
Bernard L. Madoff Investment Securities LLC Beacon Associates LLC I Investors Class Action Lawsuit in relation to Bernard Madoff Ponzi Scheme - 02/02/2009 Shareholder Class Action
Interwoven, Inc. Interwoven Inc (NASDAQ:IWOV) Shareholder Lawsuit Over Acquisition By Autonomy As 'Unfair' Filed - 02/03/2009 Mergers and Acquisition NASDAQ: IWOV
Bank of America Bank of America Corporation (NYSE: BAC) Former And Current Employee 401(k) Plan Participants Class Action Lawsuit Against BoA Filed - 02/03/2009 Mergers and Acquisition NYSE: BAC
Level 3 Communications, Inc. Level 3 Communications Inc (NASDAQ: LVLT) Investor Securities Class Action Lawsuit 02/02/2009 Shareholder Class Action NASDAQ: LVLT
IBSG International, Inc. IBSG International Inc (OTC: IBIN) Investor Securities Class Action Lawsuit 01/30/2009 Shareholder Class Action OTC: IBIN
UBS AG UBS AG (NYSE: UBS) Investor Class Action Lawsuit Over Alleged US Federal Securities Law Violations By UBS - 02/13/2009 Shareholder Class Action NYSE: UBS
Wells Fargo & Company Wells Fargo Mortgage-Backed Securities Class Action Lawsuit 01/29/2009 Shareholder Class Action
Triad Guaranty, Inc. Triad Guaranty Inc (NASDAQ: TGIC) Investor Securities Class Action Lawsuit 01/28/2009 Shareholder Class Action NASDAQ: TGIC
Wyeth Wyeth (NYSE: WYE) Shareholder Lawsuit Over Wyeth Acquisition By Pfizer As ‘Too Low’ Filed - 01/27/2009 Mergers and Acquisition NYSE: WYE
Banco Santander ADR Madoff Victims File Lawsuit against Banco Santander Shareholder Class Action NYSE: STD
Advanced Medical Optics Advanced Medical Optics Inc.(NYSE: EYE) Two Investor Lawsuits Over Proposed Acquisition At An Unfair Price” Filed 01/21/2009 Mergers and Acquisition NYSE: EYE
J.P. Morgan Acceptance Corporation Class Action Lawsuit Involving Mortgage Backed Securities Of JP Morgan Acceptance Corporation Filed 01/21/2009 Shareholder Class Action
Bank of America Bank Of America ( NYSE: BAC) Investor Files Class Action Lawsuit On Behalf Of Certain BAC Investors Over Merrill Lynch Acquisition 01/21/2009 Shareholder Class Action NYSE: BAC
Rackable Systems, Inc. Rackable Systems Inc (NASDAQ: RACK) Investors Securities Class Action Lawsuit 01/16/2009 Shareholder Class Action NASDAQ: RACK
CRE Capital Corp. CRE Capital Corporation Case 01/16/2009 Other
CRE Capital Corp. CRE Capital Corporation Case 01/17/2009 Other
BarrierMed, Inc BarrierMed Case 01/16/2009 Other
Indevus Pharmaceuticals Inc. Indevus Pharmaceuticals Case 01/16/2009 Mergers and Acquisition NASDAQ: IDEV
Metaldyne Corp. Metaldyne Corporation (NYSE: MSX) Investor Securities Class Action Lawsuit 01/14/2009 Shareholder Class Action NYSE: MSX
American Land Lease American Land Lease Case 01/13/2009 Mergers and Acquisition NYSE: ANL
HSBC Holdings Plc. HSBC Holdings Plc. Case 01/12/2009 Shareholder Class Action NYSE: HBC
Thema International Fund Class Action Lawsuit On Behalf Of Investors In the Herald USA Fund - Herald Luxemburg Fund -Primeo Select Funds and the Thema International Fund Filed. 01/12/2009 Shareholder Class Action
Bernard L. Madoff Investment Securities LLC Herald USA Fund Case 01/12/2009 Shareholder Class Action
Bank Austria Creditanstalt Bank Austria Creditanstalt Case 01/12/2009 Shareholder Class Action
Washington Mutual, Inc. WaMu Mortgage Pass-Through Certificates Series 2006 Investor Securities Class Action Lawsuit 01/12/2009 Shareholder Class Action
UniCredit SpA Unicredit S.A. Case 01/12/2009 Shareholder Class Action
Pioneer Alternative Investments Pioneer Alternative Investments Case 01/12/2009 Shareholder Class Action
Ernst & Young L.L.P. Ernst & Young L.L.P. Case 01/12/2009 Shareholder Class Action
Royal Bank of Scotland Group Plc. Royal Bank of Scotland Group Plc (The) (NYSE: RBS) Investor Securities Class Action Lawsuit 01/12/2009 Shareholder Class Action NYSE: RBS
Gen-See Capital Corp. Gen-See Capital Corp. Case 01/08/2009 Other
Satyam Computer Services Ltd. Satyam Computer Services Ltd (NYSE: SAY) Investor Securities Class Action Lawsuit 01/07/2009 Shareholder Class Action NYSE: SAY
PFF Bancorp Inc PFF Bancorp Inc (OTC: PFFB) Investor Securities Class Action Lawsuit 01/05/2009 Shareholder Class Action OTC: PFFB
Bank of America Bank of America Sued by SEC Other NYSE: BAC
Horizon Lines, Inc. Horizon Lines Inc (NYSE: HRZ) Investor Securities Class Action Lawsuit 12/30/2008 Shareholder Class Action NYSE: HRZ
Creative Capital Concepts LLC Creative Capital Concepts Case 12/29/2008 Other
Australia & New Zealand Banking Group Ltd. Australia and New Zealand Banking Group Limited (ADS) (OTC: ANZBY) Investor Securities Class Action Lawsuit 12/29/2008 Shareholder Class Action OTC: ANZBY
FM Low Volatility Fund, L.P. Class Action On Behalf Of FM Low Volatility Fund L.P. Investors Relating To The Bernard Madoff Ponzi Scheme Filed 12/24/2008 Shareholder Class Action
National City Corporation National City Corporation 4.0% Convertible Senior Notes Investor Securities Class Action Lawsuit 12/23/2008 Shareholder Class Action NYSE: NCC
Emcore Corp. Emcore Corporation (NASDAQ: EMKR) Investor Securities Class Action Lawsuit 12/23/2008 Shareholder Class Action NASDAQ: EMKR
Tremont Group Holdings, Inc. Class Action On Behalf Of Investor With Tremont Group Holdings Relating To The Bernard Madoff Ponzi Scheme Filed 12/23/2008 Shareholder Class Action
Fiat S.p.A. Fiat S.p.A. Case 12/22/2008 Other OTC: FIATY
Star Exploration, Inc. Star Exploration Inc. Case 12/22/2008 Other
American Masters Broad Market Prime Fund Class Action Lawsuit On Behalf Of American Masters Broad Market Prime Fund Investors Relating To The Bernard Madoff Ponzi Scheme Filed 12/22/2008 Shareholder Class Action
UnitedHealth Group UnitedHealth Group Inc. Case 12/22/2008 Other NYSE: UNH
Innovative Capital Management, LLC. Innovative Capital Management LLC. Case 12/19/2008 Other
Gabriel Capital L.P. Gabriel Capital L.P. Case 12/17/2008 Shareholder Class Action
Bernard L. Madoff Investment Securities LLC Bernard L. Madoff Investment Securities LLC Case 12/16/2008 Securities Purchaser Class Action
Ascot Partners L.P. Ascot Partners L.P. Case 12/16/2008 Securities Purchaser Class Action
Integral Systems Inc. Integral Systems Inc (NASDAQ: ISYS) Investor Securities Class Action Lawsuit 12/15/2008 Shareholder Class Action NASDAQ: ISYS