Court Documents

• Second Consolidated Amended Commercial Class Action Complaint
  June 29, 2007
• Revised Particularized Statement Describing the Horizontal Conspiracies Alleged in the Second Consolidated Amended Commercial Class Action Complaint
  June 29, 2007
• Third Amended Commercial Insurance Plaintiffs’ Rico Case Statement Pursuant to Local Rule 16.1(B)(4)
  June 29, 2007
• Second Consolidated Amended Employee-Benefit Class Action Complaint
  June 29, 2007
• Revised Particularized Statement Describing the Horizontal Conspiracies Alleged in the Second Consolidated Amended Commercial Class Action Complaint
  June 29, 2007
• Third Amended Employee Benefits Plaintiffs’ RICO Case Statement Pursuant to Local Rule 16.2(B)
  June 29, 2007

ZURICH SETTLEMENT DOCUMENTS

• Stipulation of Settlement - Zurich
  July 28, 2006
  • Exhibit A: Settlement Agreement with the Offices of the Attorney General
  • Exhibit B: Order approving Settlement
  • Exhibit C: Class Counsel
  • Exhibit D: Claim Form
  • Exhibit E: Escrow Agreement for Settlement Payments
  • Exhibit F: Judgment
  • Exhibit G: Notice of Proposed Class Action Settlement, Settlement Hearing and Right to Appear
  • Exhibit H: Assurance of Discontinuance and Voluntary Compliance
  • Exhibit I: Plan of Allocation (To Be Submitted)
  • Exhibit J: Findings and Order Preliminarily Certifying a Class for Settlement Purposes and Preliminarily Approving Proposed Settlement
  • Exhibit K: Regulatory Settlement Agreement
  • Exhibit L: Stipulation and Order of Confidentiality
  • Exhibit M: Court-Ordered Legal Notice
• First Amendment to Stipulation of Settlement - Zurich
  August 8, 2006
  • Exhibit B: Order Approving Settlement
  • Exhibit D: Claim Form
  • Exhibit F: Judgment
  • Exhibit G: Notice of Proposed Class Action Settlement, Settlement Hearing and Right to Appear
  • Exhibit I: Plan of Allocation
  • Exhibit J: Findings and Order Preliminarily Certifying a Class for Settlement Purposes and Preliminarily Approving Proposed settlement
  • Exhibit L: Stipulation and Order of Confidentiality
  • Exhibit M: Court-Ordered Legal Notice
• Findings and Order Preliminarily Certifying a Class for Settlement Purposes and Preliminarily Approving Proposed Settlement
  November 8, 2006

GALLAGHER SETTLEMENT DOCUMENTS

• Settlement Agreement - Gallagher
  December 29, 2006
  • Exhibit A: Class Counsel Listing
  • Exhibit B: Listing of Commercial Broker Defendants
  • Exhibit C: Listing of Commercial Insurer Defendants
  • Exhibit D: Listing of EB Broker Defendants
  • Exhibit E: Listing of EB Insurer Defendants
  • Exhibit F: Final Judgment and Order Approving Settlement
  • Exhibit G: Listing of Gallagher Entities
  • Exhibit H: Mailed Notice
  • Exhibit I: Preliminary Approval Order
  • Exhibit J: Proof of Claim Form
  • Exhibit K: Published Notice
  • Exhibit L: Escrow Agreement
  • Exhibit M: Listing of Newspapers
  • Exhibit N: Confidentiality Order
• First Amendment to Settlement Agreement
  February 28, 2007
• Second Ammendment to Settlement Agreement
  March 20, 2007
• Third Amendment to Settlement Agreement
  May 11, 2007
• Final Judgment
  August 31, 2007
• Final Approval Order
  August 31, 2007
• Final Approval Opinion
  August 31, 2007