TAI Class Action Settlements

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TAI Class-Action 'Official' Court Records

15 March 2007	Deadline to file a claim in the class action lawsuit is March 15, 2007.	Read the letter
31 December 2006	Class Notice: How former TAI members can collect their share of the lawsuit proceeds [ HTML ]	Read PDF File [ 80k ]
21 November 2006	Order Prescribing Notice and Setting Hearing on Application to Approve Distribugtion of Settlement Funds	Read PDF File [ 57k ]
21 November 2006	Notice of Distribution and Claim Proceedure [ IMPORTANT ] [ HTML]	Read PDF File [ 32k ]
21 November 2006	Combined Application to Approve Distribution of Settlement Funds and to Approve Notice [HTML ]	Read PDF File [ 334k ]
21 November 2006	Order Granting Conditional Approval, Prescribing Notice to Class and Setting Final Hearing on Settlement with Cavalry Investments, LLC	Read PDF File
21 November 2006	Joint Motion for Conditional Approval of Settlement with Cavalry Investments, LLC, Conditional Class Certification of Notice to the Class	Read PDF File
21 November 2006	Notice of Proposed Settlement with Cavalry Investments	Read PDF File
25 April 2006	Notice of Proposed Settlement - Western American National Bank, now known as First National Bank Mid-Cities AND consider Class Counsel’s application for attorney fees	Read PDF File
25 April 2006	WANB - Joint Motion for Conditional Approval of Settlement with Western American National Bank, Conditional Class Certification, and Approval of Notice to Class	Read PDF File
25 April 2006	Order Conditionally Approving of Settlement with Western American National Bank, Conditionally Certifying Class and Prescribing Notice to the Class	Read PDF File
28 April 2005	Motion to Approve a Settlement with Northeast National Bank and Northwest National Bank of Arlington	Read PDF File
24 March 2005	Proposed Stipulation for Release and Settlement Northeast National Bank and Northwest National Bank	Read PDF File
24 March 2005	Settlement and Mutual Release Allstate Financial Services, Inc. aka Harbourton Capital Group	Read PDF File
21 February 2005	Allstate Financial Services, Inc. (n/k/a Harbourton Capital Group, Inc.) Exhibit B	Read PDF File
21 February 2005	Class Settlement (Abreviated) Northeast & Nortwest National Banks	Read PDF File
20 May 2004	MOTION FOR APPROVAL TO VOLUNTARILY DISMISS DEFENDANT GEICO FINANCIAL SERVICES, INC.ORDER PRESCRIBING NOTICE AND CONDITIONALLY GRANTING MOTION TO VOLUNTARILY DISMISS GEICO FINANCIAL SERVICES, INC. & CONTINUING HEARING ON GEICO’S MOTION TO DISMISS FOR LACK OF PERSONAL JURISDICTIONDISMISSAL WITHOUT PREJUDICE AGAINST GEICO FINANCIAL SERVICES, INC.NOTICE: THERE IS ON FILE IN THE IOWA DISTRICT COURT A MOTION TO DISMISS GEICO FINANCIAL FROM THE CLASS ACTION LAWSUIT PENDING IN THE IOWA DISTRICT COURT. THE DISMISSAL OF GEICO IS "WITHOUT PREJUDICE" WHICH WILL PERMIT THE CLAIMS TO BE ASSERTED AGAINST GEICO IN ANOTHER FORUM. YOU HAVE 30 DAYS TO OBJECT TO THIS DISMISSAL IF YOU CHOOSE TO DO SO.	Read PDF File
19 December 2003	Judgement Entry Against 900 Capital Services, Inc.	Read HTML File
19 November 2003	MOTION FOR APPROVAL TO VOLUNTARILY DISMISS DEFENDANT FIRST FAMILY FINANCIAL SERVICES ORDER PRESCRIBING NOTICE AND CONDITIONALLY GRANTING MOTION TO DISMISS DISMISSAL WITHOUT PREJUDICE AGAINST FIRST FAMILY FINANCIAL SERVICES	Read PDF File
19 February 2003	NOTICE OF PROPOSED CLASS ACTION SETTLEMENT WITH HELLER FINANCIAL, INC.	Read PDF File
18 February 2003	RULING ON JOINT MOTION FOR CONDITIONAL APPROVAL OF SETTLEMENT WITH HELLER FINANCIAL, INC., CONDITIONAL CLASS CERTIFICATION AND APPROVAL OF NOTICE TO THE CLASS	Read PDF File
7 January 2003	Motion to Voluntarily Dismiss Defendant Receivable Financing Corporation Without Prejudice	Read PDF File
7 January 2003	Order for Hearing and Prescribing Notice on Plaintiffs' Motion to Voluntarily Dismiss Defendant Receivable Financing Corporation Without Prejudice	Read PDF File
10 August 2001	Great Western aka Douglas County Bank Settlement Agreement	Read PDF File
23 April 2001	RENEWED MOTION FOR ORDER APPROVING SETTLEMENT IN COMPROMISE OF CLAIMS BY AND AMONG PRINCETON CAPITAL FINANCE COMPANY, THE TRUSTEE AND MEMBER CLASS [Pending sale of Red River Ranch property].	Read PDF File
1 December 2000	Notice of Settlement (PrinCap)	Read HTML File Read PDF File
30 November 2000	INTERVENERS' STATUS REPORT	Read PDF File

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