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NOTABLE CASES
#
| Settling Defendent
| Settlement Amount
| Settlement Date
| Matter In Re:
| Judge
| | 56 | Maxim Integrated Products | 173,000,000 | May, 2010 | Maxim Integrated Products | Judge Patricia V. Trumbull | | 55 | Connetics | 12,750,000 | May, 2009 | Connetics | Judge Susan Illston | | 54 | Accredited Home Lenders Holding Company | 22,000,000 | April, 2009 | Accredited Home Lenders Holding Company | Judge Marilyn L. Huff | | 53 | Basin Water | 7,000,000 | February, 2009 | Basin Water | Judge George H. Wu | | 52 | King Pharmaceuticals (derivative) | 13,500,000 | August, 2008 | King Pharmaceuticals (derivative) | Honorable John S. McLellan, III | | 51 | UnitedHealth Group | 895,000,000 | July, 2008 | UnitedHealth Group | Judge James Rosenbaum | | 50 | William McGuire | 30,000,000 | July, 2008 | UnitedHealth Group | Judge James Rosenbaum | | 49 | David Lubben | 500,000 | July, 2008 | UnitedHealth Group | Judge James Rosenbaum | | 48 | Vitesse Semiconductor (derivative) | 10,200,000 | October, 2007 | Vitesse Semiconductor (derivative) | Judge Manuel L. Real | | 47 | Louis Tomasetta | 4,000,000 | October, 2007 | Vitesse Semiconductor (derivative) | Judge Manuel L. Real | | 46 | Eugene Hovanic | 50,000 | October, 2007 | Vitesse Semiconductor (derivative) | Judge Manuel L. Real | | 45 | Cambrex | 3,150,000 | September, 2007 | Cambrex | Judge Peter G. Sheridan | | 44 | VeriSign | 80,000,000 | December, 2006 | VeriSign | Judge James Ware | | 43 | Hanover Compressor | 2,000,000 | December, 2006 | Hanover Compressor | Judge Vanessa D. Gilmore | | 42 | Newmont Mining | 15,000,000 | October, 2006 | Newmont Mining | Judge Marcia S. Krieger | | 41 | Lattice Semiconductor | 3,500,000 | June, 2006 | Lattice Semiconductor | Judge Ann L. Aiken | | 40 | Stellent | 12,000,000 | August, 2005 | Stellent | Judge Richard H. Kyle | | 39 | Vans | 4,600,000 | June, 2005 | Vans | Judge A. Howard Matz | | 38 | Dynegy | 468,000,000 | April, 2005 | Dynegy | Judge Sim Lake | | 37 | Citicorp | 5,000,000 | April, 2005 | Dynegy | Judge Sim Lake | | 36 | Arthur Andersen | 1,050,000 | April, 2005 | Dynegy | Judge Sim Lake | | 35 | Daisytek International | 6,000,000 | October, 2005 | Daisytek International | Judge Paul Brown | | 34 | Honeywell | 100,000,000 | June, 2004 | Honeywell | Judge Dickinson R. Debevoise | | 33 | TALX | 5,750,000 | May, 2004 | TALX | Judge Henry Autrey | | 32 | Sonic Innovations | 7,000,000 | February, 2004 | Sonic Innovations | Judge Paul Cassell | | 31 | Auditor (confidential) | 10,500,000 | 2003 | confidential | | | 30 | Northpoint Communications Group | 20,000,000 | August, 2003 | Northpoint Communications Group | Judge William Alsup | | 29 | SmarTalk Teleservices | 11,100,000 | July, 2003 | SmarTalk Teleservices | Judge Edmund Sargus, Jr. | | 28 | CompUSA | 6,100,000 | July, 2003 | CompUSA | Judge Mary Lou Robinson | | 27 | KPMG | 600,000 | January, 2003 | Hastings Entertainment | Judge Mary Lou Robinson | | 26 | Coopers & Lybrand | 2,000,000 | 2002 | Chantal Pharmaceuticals | Judge William Rea | | 25 | Auditor (confidential) | 17,000,000 | 2002 | confidential | | | 24 | Hastings Entertainment | 5,750,000 | December, 2002 | Hastings Entertainment | Judge Mary Lou Robinson | | 23 | Advanced Lighting Technologies | 8,400,000 | November, 2002 | Advanced Lighting Technologies | Judge Donald Nugent | | 22 | KPMG | 3,400,000 | August, 2002 | VisionAmerica | Judge Campbell | | 21 | PwC (in re: Hybrid) | 4,250,000 | June, 2002 | Hybrid Networks | Judge Ronald Whyte | | 20 | Dollar General | 162,000,000 | April, 2002 | Dollar General | Judge Thomas A. Wiseman Jr. | | 19 | PhyCor & KPMG | 10,095,000 | April, 2002 | PhyCor | Judge Todd Campbell | | 18 | VisionAmerica | 2,575,000 | February, 2002 | VisionAmerica | Judge Campbell | | 17 | SIII (n/n/a SonicBlu) | 11,000,000 | February, 2002 | SIII (n/n/a SonicBlu) | | | 16 | Deloitte & Touche | 250,000 | February, 2002 | SIII (n/n/a SonicBlu) | Judge Vaughn Walker | | 15 | Donaldson, Lufkin & Jenrette | 1,000,000 | November, 2001 | Donaldson, Lufkin & Jenrette | Judge Edmund Sargus, Jr. | | 14 | Salomon Smith Barney | 0 | November, 2001 | Salomon Smith Barney | | | 13 | PricewaterhouseCoopers | 15,000,000 | November, 2001 | PricewaterhouseCoopers | Judge Edmund Sargus, Jr. | | 12 | P-Com | 16,000,000 | November, 2001 | P-Com | Judge William Elfving | | 11 | Vesta Insurance Group | 61,000,000 | October, 2001 | Vesta Insurance Group | Judge William A. Acker | | 10 | Heartland Wireless Communications & KPMG | 5,050,000 | October, 2001 | Heartland Wireless Communications | Judge J. Manuel Banales | | 9 | Chantal Burnison | 40,000 | July, 2001 | Chantal Pharmaceutical | Judge William Rea | | 8 | Mitcham Industries | 2,700,000 | June, 2001 | Mitcham Industries | Judge Vanessa D. Gilmore | | 7 | PricewaterhouseCoopers | 9,750,000 | January, 2001 | Transcrypt International | Judge Robert Hippe | | 6 | Learning Tree | 10,500,000 | July, 2000 | Learning Tree | Judge Audrey B. Collins | | 5 | Transcrypt International | 33,145,000 | January, 2000 | Transcrypt International | Judge Warren Urborn | | 4 | Altris Software | 4,250,000 | July, 1999 | Altris Software | Judge Thomas J. Whelan | | 3 | Hybrid Networks | 23,800,000 | March, 1999 | Hybrid Networks | Judge Ronald Whyte | | 2 | Deloitte & Touche | 11,000,000 | December, 1998 | Merisel | | | 1 | Ernst & Young | 12,000,000 | October, 1998 | Community Pyschiatric Services | | | 57 | | $2.36 billion | 1998-2010 | | |
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