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Company Class Period Settlement Amount Court Documents Deadline
American Italian Pasta Co. 1/23/02 to 8/17/05 $25,000,000 Notice/Proof of Claim 3/10/08
Applica, Inc. 11/4/04 to 4/28/05 $2,000,000 Notice/Proof of Claim 2/15/08
Atlas Air Worldwide Holdings, Inc. 4/18/00 to 10/15/02 $5,950,000 Notice/Proof of Claim 12/21/07
Avista Corp. 11/23/99 to 8/13/02 $9,500,000 Notice/Proof of Claim 1/30/08
AXT, Inc. 2/6/01 to 4/27/04 $2,575,000 Notice/Proof of Claim 3/28/08
Banc of America Securities, LLC (SEC) 11/9/99 to 10/24/00 $26,000,000 Notice/Proof of Claim 12/31/07
Banc One Corp. 8/6/98 to 10/1/98 $28,000,000 Notice/Proof of Claim 1/15/08
Brantley Capital Corp. 8/1/02 to 10/24/05 $3,750,000 Notice/Proof of Claim 2/4/08
Carrier Access Corp. 10/21/03 to 5/20/05 $7,400,000 Notice/Proof of Claim 2/18/08
Concorde America, Inc.; Absolute Health, Inc.(SEC) 6/8/04 to 12/14/04 $1,954,057 Notice/Proof of Claim 4/6/08
Cornerstone Propane Partners, L.P. 7/29/98 to 2/11/03 $13,500,000 Notice/Proof of Claim 12/24/07
Daou Systems, Inc. 2/13/97 to 10/28/98 $4,000,000 Notice/Proof of Claim 1/28/08
Delphi Corp. 3/7/00 to 3/3/05 $295,100,000 Notice/Proof of Claim 1/15/08
DVI, Inc. 8/10/99 to 8/13/03 $3,250,000 Notice/Proof of Claim 12/14/07
Entropin, Inc. 7/1/99 to 5/15/01 $4,500,000 Notice/Proof of Claim 2/26/08
First Bancorp 4/16/01 to 12/13/05 $74,250,000 Notice/Proof of Claim 12/18/07
Genta, Inc. 12/14/00 to 5/3/04 $18,000,000 Notice/Proof of Claim 2/2/08
GlobeTel Communications Corp. 12/30/05 to 8/24/06 $2,300,000 Notice/Proof of Claim 5/5/08
HealthSouth Corp. 4/24/97 to 3/18/03 $445,000,000 Notice/Proof of Claim 2/28/08
HealthSouth Corp. (SEC) 8/14/96 to 3/19/03 $100,000,000 Notice/Proof of Claim 2/28/08
Host America Corp. 7/12/05 to 7/22/05 $2,450,000 Notice/Proof of Claim 2/20/08
KVH Industries, Inc. 10/1/03 to 7/2/04 $5,000,000 Notice/Proof of Claim 12/31/07
McKesson HBOC Inc. 1/20/97 to 4/27/99 $10,000,000 Notice/Proof of Claim 1/11/08
Meade Instruments, Inc. 9/27/01 to 8/29/06 $2,950,000 Notice/Proof of Claim 1/14/08
Navarre Corp. (2005) 1/21/04 to 9/19/05 $4,000,000 Notice/Proof of Claim 2/27/08
Newmont Mining Corp. 11/1/03 to 3/23/06 $15,000,000 Notice/Proof of Claim 2/7/08
Pharmos Corp. 2/10/00 to 12/17/04 $7,000,000 Notice/Proof of Claim 2/11/08
PMA Capital Corp. 5/5/99 to 11/6/03 $15,000,000 Notice/Proof of Claim 1/10/08
POZEN, Inc. 10/8/02 to 5/28/04 $11,205,000 Notice/Proof of Claim 2/9/08
RenaissanceRe Holdings, Ltd. 4/22/03 to 7/25/05 $13,500,000 Notice/Proof of Claim 1/4/08
Rent-A-Center, Inc. 4/25/01 to 10/8/01 $3,600,000 Notice/Proof of Claim 3/7/08
Repsol YPF, S.A. 2/22/05 to 1/27/06 $8,000,000 Notice/Proof of Claim 1/8/08
Royal Group Technologies, Ltd. 2/24/00 to 10/18/04 $9,000,000 Notice/Proof of Claim 1/31/08
Royal Group Technologies, Ltd. (CAN) 2/26/98 to 10/18/04 $9,000,000 Notice/Proof of Claim 1/31/08
Sprint PCS Group 11/23/98 to 4/23/04 $57,500,000 Notice/Proof of Claim 2/14/08
SSA Global Technologies, Inc. 7/14/06 (1day) $5,000,000 Notice/Proof of Claim 12/27/07
Stillwater Mining Co. 4/20/01 to 4/1/02 $2,550,000 Notice/Proof of Claim 1/17/08
Talman Home Federal Savings and Loan Assoc. of Ill 9/6/91 to TBD $11,173,290 Notice/Proof of Claim 1/31/08
TVIA, Inc. 2/2/05 to 1/30/07 $2,850,000 Notice/Proof of Claim 1/30/08
Tyco International, Ltd. 12/13/99 to 6/7/02 $3,200,000,000 Notice/Proof of Claim 12/28/07
Tyco International, Ltd. (Merrill Lynch Analyst) 1/22/02 to 6/6/02 $4,900,000 Notice/Proof of Claim 12/31/07
UICI 2/7/02 to 7/21/03 $6,900,000 Notice/Proof of Claim 1/24/08
Viisage Technology, Inc. 5/12/04 to 3/2/05 $2,300,000 Notice/Proof of Claim 12/21/07
Wells Fargo Mutual Funds 11/4/00 to 6/8/05 $1,098,500 Notice/Proof of Claim 3/31/08