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Case Status:    ONGOING    
On or around 11/29/2017 (Ongoing date of last review)

Filing Date: November 29, 2017

According to the Complaint, this action stems from a proposed transaction announced on July 26, 2017 (the "Proposed Transaction"), pursuant to which USAmeriBancorp, Inc. ("USAmeriBancorp" or the "Company") will be acquired by Valley National Bancorp ("Valley").

The Complaint alleges that Defendants issued materially incomplete disclosures in the Form S-4 Registration Statement filed with the United States Securities and Exchange commission (the "SEC") on September 29, 2017 and amended on October 27, 2017 (as amended, the "Registration Statement") in connection with the Proposed transaction.

COMPANY INFORMATION:

Sector: Financial
Industry: Regional Banks
Headquarters: United States

SECURITIES INFORMATION:

Ticker Symbol: USAB
Company Market: OTC-BB
Market Status: Public (Listed)

About the Company & Securities Data


"Company" information provides the industry and sector classification and headquarters state for the primary company-defendant in the litigation. In general, "Securities" information provides the ticker symbol, market, and market status for the underlying securities at issue in the litigation.

In most cases, the primary company-defendant actually issued the securities that are the subject of the litigation, and the securities information and company information relate to the same entity. In a small subset of cases, however, the primary company-defendant is not the issuer (for example, cases against third party brokers/dealers), and the securities information and company information do not relate to the same entity.
COURT: M.D. Florida
DOCKET #: 17-CV-02863
JUDGE: Hon. Steven D. Merryday
DATE FILED: 11/29/2017
CLASS PERIOD START: 07/26/2017
CLASS PERIOD END: 11/29/2017
PLAINTIFF FIRMS NAMED IN COMPLAINT:
  1. Cullin O'Brien Law, P.A.
    6541 NE 21st Way , Cullin O'Brien Law, P.A. , FL 33308
    561-676-6370 561-320-0285 ·
  2. Rigrodsky & Long, P.A.
    919 N. Market Street, Suite 980, Rigrodsky & Long, P.A., DE 19803
    302.295.5310 302.295.5310 · info@rigrodskylong.com
  3. RM Law, P.C.
    1055 Westlakes Drive, Suite 3112, RM Law, P.C., PA 19312
    (484) 324-6800 ·
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