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In Re: National Century Financial Enterprises Inc Investment Litigation
Case Number:
2:03-md-01565
Court:
Nature of Suit:
Racketeer/Corrupt Organization
Multi Party Litigation:
Multi-district Litigation
Judge:
Firms
- Akerman LLP
- Arnold & Clifford
- Bailey Cavalieri
- Baker & Hostetler
- Bartlit Beck
- Bingham McCutchen
- Brennan Manna
- Calfee Halter
- Carpenter Lipps
- Cleary Gottlieb
- Cooley LLP
- Covington & Burling
- Crehan & Thumann
- Davis Polk
- DLA Piper
- Fellig Schwartz
- Fried Frank
- Gallagher Kavinsky
- Gibbs & Bruns
- Hahn Loeser
- Hughes Hubbard
- Ice Miller
- Isaac Wiles
- Kaplan Fox
- Kasowitz Benson
- Kegler Brown
- Kelley Drye
- Kenny Nachwalter
- King & Spalding
- Kopech & O'Grady
- Lieff Cabraser
- McCarter & English
- McGuireWoods
- Morgan Lewis
- Murray Murphy
- Paul Hastings
- Paul Weiss
- Quinn Emanuel
- Rendigs Fry
- Roetzel & Andress
- Satterlee Stephens
- Shumaker Loop
- Simpson Thacher
- Squire Patton
- Taft Stettinius
- Thompson Hine
- Vianale & Vianale
- Vorys
- Williams & Connolly
- Zacks Law Group
Companies
- Amedisys Inc.
- Credit Suisse Group AG
- Deloitte Touche Tohmatsu Ltd.
- HSBC Holdings PLC
- ING Groep NV
- JPMorgan Chase & Co.
- Lloyds Bank PLC
- PricewaterhouseCoopers LLP
Sectors & Industries:
-
April 09, 2013
Nat'l Century Investors Drop $3B Fraud Suits Against Ex-CEO
National Century Financial Enterprises Inc. bondholders on Monday dropped their litigation against co-founder and former CEO Lance Poulsen over the health care finance company's nearly $3 billion securities fraud scheme, saying in light of his presumed insolvency, pursuing the cases against him isn't worth it.
-
March 14, 2013
Credit Suisse To Pay $400M To End Nat'l Century Fraud Suits
Credit Suisse Group AG on Thursday agreed to pay $400 million to settle multidistrict and other litigation brought by National Century Financial Enterprises Inc. bondholders, ending claims over its alleged role in the bankrupt health care finance company's $3 billion fraud scheme.
-
October 29, 2012
Credit Suisse Dodges PE Firm's Suit Over $12M Investment
An Ohio federal judge on Friday determined that broker-dealer Credit Suisse Securities LLC was not to blame for the $12 million private equity firm Pharos Capital Partners LP sank into securities of bankrupt health care finance provider New Century Financial Enterprises Inc.
-
March 02, 2012
Credit Suisse Gets Claims Slashed From New Century MDL
An Ohio federal judge on Friday trimmed investor claims in multidistrict litigation against Credit Suisse Securities USA LLC over its role in the nearly $3 billion fraud that drove health care finance provider New Century Financial Enterprises Inc. into bankruptcy.
-
May 16, 2011
ING Drops $500M Suit Against Ex-New Century CEO
ING Bank NV on Monday dropped a suit in Ohio against the incarcerated former CEO of New Century Financial Enterprises Inc. over $500 million the bank lost in the massive securities fraud that felled the health care lender.