Top 10 Settlements in New York in 2017
We are pleased to present to you the list of top 10 settlements obtained in New York in the year 2017. The list is comprised of various case types that were filed either in state or federal courts.
For firms that have made the list and would like to signify their achievement on their website or in other marketing materials, TopVerdict.com has issued a special electronic badge that is available for purchase here.
If you are an attorney who obtained one of the 10 settlements on this list, you can display a separate, personalized badge on your bio page to showcase your high professional achievement and potentially generate more business for your firm. You can buy your personalized attorney badge here. You can also obtain a personalized plaque to display in your office.
Note: If you have made this list (Top 10 Settlements in New York in 2017) you have also made the list of Top 20 Settlements in New York in 2017.
Important: While we strive to achieve maximum accuracy and completeness of our lists, we cannot guarantee either at 100%. If you believe another settlement should be on this list, please contact us today.
| 1 | |
| Amount: | $7,200,000,000.00 |
| Attorneys: | William J. Baer of U.S. Department of Justice |
| Case: | USA v. Deutsche Bank |
| Type: | Securities Fraud |
| 2 | |
| Amount: | $165,000,000.00 |
| Attorneys: | Joel P. Laitman, Christopher Lometti, Michael Eisenkraft of Cohen, Milstein, Sellers & Toll PLLC |
| Case: | NJ Carpenters Health Fund, et al. v. Novastar Mortgage Inc. |
| Type: | Class Action, Securities Fraud |
| 3 | |
| Amount: | $141,000,000.00 |
| Attorneys: | Vincent Briganti, Raymond P. Girnys, Geoffrey M Horn, Peter D. St. Phillip of Lowey Dannenberg, PC |
| Case: | Laydon v. Mizuho Bank Ltd., et al. |
| Type: | Class Action, Securities Fraud |
| 4 | |
| Amount: | $95,000,000.00 |
| Attorneys: | William Yalen, Christine S. Poscablo, Natasha Waglow Teleanu, Anthony J. Sun, Ellen M. London of Office of the Attorney General, NY |
| Case: | USA v. Deutsche Bank A.G., et al. |
| Type: | Fraudulent Conveyance, Tax Fraud |
| 5 | |
| Amount: | $74,000,000.00 |
| Attorneys: | J. Nelson Thomas of Thomas & Solomon LLP |
| Case: | US v. PHH Corp. |
| Type: | False Claims Act, Qui Tam |
| 6 | |
| Amount: | $56,500,000.00 |
| Attorneys: | Gerald M. Cohen, Joshua P. Fitch of Cohen & Fitch LLP; Stephen Neuwirth, Elinor C. Sutton of Quinn Emanuel Urquhart & Sullivan, LLP; Jon L. Norinsberg of Norinsberg Law |
| Case: | Stinson v. City Of New York |
| Type: | Civil Rights Violation, Class Action, Conspiracy, Fraud, Police Misconduct, Unreasonable Search and Seizure |
| 7 | |
| Amount: | $54,000,000.00 |
| Attorneys: | Joon H. Kim, Arastu K. Chaudhury of U.S. Department of Justice |
| Case: | U.S. v. Carecore National LLC, et al. |
| Type: | False Claims Act, Qui Tam |
| 8 | |
| Amount: | $43,350,000.00 |
| Attorneys: | Henry Gradstein, Maryann R. Marzano of Gradstein & Marzano, P.C.; Stephen E. Morrissey, Steven G. Sklaver, Krysta K. Pachman of Susman Godfrey LLP |
| Case: | Ferrick, et al. v. Spotify USA Inc. |
| Type: | Class Action, Copyright Infringement, Intellectual Property Infringement |
| 9 | |
| Amount: | $35,000,000.00 |
| Attorneys: | Grant C. Jaquith of U.S. Attorney's Office |
| Case: | USA v. Mallinckrodt LLC |
| Type: | Product Liability, CSA Violation |
| 10 | |
| Amount: | $31,000,000.00 |
| Attorneys: | Joel H. Bernstein, Ira A. Schochet, Eric D. Gottlieb of Labaton Sucharow LLP |
| Case: | Weston v. RCS Capital Corp. |
| Type: | Class Action, Securities Fraud |