Name Court Status

Advocate Health Care Network

United States District Court for the Northern District of Illinois

Active

Affordable Care Act Litigation

Investigation

AIG II

United States District Court for the Southern District of New York

Settled

Anthem, Inc.

Settled

Antioch ESOP

United States District Court for the Northern District of Illinois

Active

Ascension Health and Ascension Health Alliance

United States District Court for the Eastern District of Michigan

Active

Bakery & Confectionary Union & Industry Int’l Pension Fund Pension Plan

United States District Court for the Southern District of New York

Closed

Bank of America Potential Violations of the Federal Servicemembers Civil Relief Act

Investigation

Bank of New York Mellon – Foreign Currency

United States District Court for the Southern District of New York

Active

Bartell Drugs

Settled

Bear Stearns Companies Inc.

Settled

Beazer Homes USA

Settled

Blue Cross Blue Shield of Michigan Hidden Fees

Investigation

Boeing Pension ERISA Litigation

United States District Court for the Western District of Washington at Seattle

Active

Catholic Health East (“CHE”)

United States District Court for the Eastern District of Pennsylvania

Active

Catholic Health Initiatives (“CHI”)

United States District Court for the District of Colorado

Investigation

Citigroup Inc. II

United States District Court for the Southern District of New York

Investigation

Colonial BancGroup Inc.

Settled

ConvergEx

United States District Court for Southern District of New York

Active

Countrywide Financial Corp.

Settled




Clear