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In re COLONIAL BANCGROUP, INC. SECURITIES LITIGATION
Case Number:
2:09-cv-00104
Court:
Nature of Suit:
Multi Party Litigation:
Class Action
Judge:
Firms
- Ball Ball
- Battle & Winn
- Bressler Amery
- Chimicles Schwartz
- Christian & Small
- Copeland Franco
- Eyster Key
- Faruqi & Faruqi
- Finkelstein Thompson
- Gardner Firm PC
- Gardy & Notis
- Gray Langford
- Guin Stokes
- Holzer & Holzer
- Kaplan Fox
- King & Spalding
- Lightfoot Franklin
- Lowenstein Sandler
- Means Gillis
- Pittman Dutton
- Price Armstrong
- Robbins Geller
- White Arnold & Dowd
Companies
- Citigroup Inc.
- City Securities Corp.
- Credit Suisse Group AG
- DA Davidson Cos.
- Davenport & Co. LLC
- Deutsche Bank AG
- Hilliard Lyons
- H&R Block Inc.
- Janney Montgomery Scott LLC
- KBW, Inc.
- Lehman Brothers Holdings Inc.
- Mesirow Financial Holdings Inc.
- Morgan Stanley
- Oppenheimer Holdings Inc.
- Pershing Group LLC
- Raymond James Financial Inc.
- Robert W. Baird & Co. Inc.
- Southeastern Pennsylvania Transportation Authority
- The Charles Schwab Corp.
- Truist Financial Corp.
- Wells Fargo & Co.
- William Blair & Co. LLC
Sectors & Industries:
-
March 27, 2014
PwC Escapes Securities Fraud Claim Over Bank's Downfall
An Alabama federal judge on Thursday threw out a putative class of Colonial BancGroup Inc. shareholders' securities fraud claim against PricewaterhouseCoopers LLP alleging the professional services firm played a role in the massive fraud that brought down Colonial Bank and drove its holding company parent to bankruptcy.
-
August 12, 2011
Colonial Execs, Investors Settle Fraud Suit For $10.5M
Colonial BancGroup Inc. shareholders reached a $10.5 million settlement in a putative class action Friday in Alabama to resolve claims the company's executives engineered a multipart fraud that gutted investors and drove the company into bankruptcy.
-
August 02, 2011
Financial Firms, PwC Fight Claims Over Colonial Fraud
A bevy of Wall Street firms that sold Colonial BancGroup Inc. securities and its former auditor PricewaterhouseCoopers LLP tried to snuff a putative class action in Alabama on Monday alleging they had a role in a massive fraud that toppled Colonial.