Credit Suisse, Lloyds and Barclays (yep, them again) have already settled, paying fines totalling $1.2bn for failures in money laundering controls.
Papers documenting 39 miners' subsequent civil claims for assault, false arrest and malicious prosecution, which the force settled, paying £425,000 in damages, are also held.
The men filed a civil rights complaint, and the Odgaards settled, paying a penalty because it is illegal to discriminate on the basis of sexual orientation.
The five publishers who were accused by the government of participating in the alleged conspiracy - MacMillan, Simons & Schuster, Hachette, HarperCollins and Penguin - have already settled, paying out a total of $164m.
Richard Strong Strong Capital Management founder settled, paying $60 million fine and accepting lifetime ban from securities industry, 2004.
Allied Riser's insurers settled, paying Cogent $5 million from its directors' and officers' insurance policy.
BMW eventually settled, paying $1.6 million and agreeing to find work opportunities for black former employees who were fired after the company instituted a criminal background check policy.
Goldman Sachs was charged alongside Mr. Tourre but opted to settle, paying a record $550 million without admitting or denying guilt.
Goldman was charged alongside Mr. Tourre, but chose to settle, paying what was at the time a record $550 million penalty, without admitting or denying guilt.
The people it sues tend to settle, paying the industry a few thousand dollars rather than risking a potentially ruinous judgment by fighting in court.
