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National General Holdings Corp.

Case Summary

National General Holdings Corp. Securities Litigation

Case Summary

Case Status:    ONGOING    
On or around 07/01/2020 (Date of last review)

Filing Date: July 25, 2019

According to the Complaint, National General is a specialty lines insurance holding company.

The Complaint alleges that during the Class Period, Defendants made false and misleading statements and/or failed to disclose adverse information regarding National General’s business and operations. Specifically, the Complaint alleges that Defendants failed to disclose that National General, together with banking giant Wells Fargo, had engaged in a massive insurance scheme to bilk Wells Fargo customers out of millions of dollars.

On October 21, 2019, the Court issued an Order appointing Lead Plaintiff and Counsel. On November 19, the Court issued an Order granting the Motion to transfer the case. The case was transferred to the Southern District of New York under Docket 19-CV-10825 on November 22.

On January 14, 2020, Lead Plaintiff filed an amended Complaint.

Company & Securities Information

Defendant: National General Holdings Corp.

COMPANY INFORMATION:

Sector: Financial
Industry: Insurance (Prop. & Casualty)
Headquarters: United States

SECURITIES INFORMATION:

Ticker Symbol: NGHC
Company Market: NASDAQ
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.

First Identified Complaint

City of North Miami Beach Police Officers' and Firefighters' Retirement Plan, et al. v. National General Holdings Corp., et al.

COURT: C.D. California
DOCKET #: 19-CV-06468
JUDGE: Hon. Cormac J. Carney
DATE FILED: 07/25/2019
CLASS PERIOD START: 08/06/2015
CLASS PERIOD END: 08/09/2017
PLAINTIFF FIRMS NAMED IN COMPLAINT:
  1. Robbins Geller Rudman & Dowd LLP (San Diego)
  2. Sugarman & Susskind
First Identified Complaint (FIC) Filings:
No Document Title Filing Date
1 Class Action Complaint for Violation of the Federal Securities Laws 07/25/2019
2 [In Chambers] Order Regarding Motion for Appointment of Lead Plaintiff and Approval of Lead Counsel (Dkt. No. 24) 10/21/2019
3 U.S. District Court Civil Docket 11/19/2019

Reference Complaint

Town of Davie Police Officers Retirement System, et al. v. National General Holdings Corp., et al.

COURT: S.D. New York
DOCKET #: 19-CV-10825
JUDGE: Hon. Cormac J. Carney
DATE FILED: 01/14/2020
CLASS PERIOD START: 07/15/2015
CLASS PERIOD END: 08/09/2017
PLAINTIFF FIRMS NAMED IN COMPLAINT:
  1. Corrente Law Corp
  2. Klausner Kaufman Jensen & Levinson
  3. Robbins Geller Rudman & Dowd LLP (San Diego)
Reference Complaint (REF) Filings:
No Document Title Filing Date
1 [In Chambers] Order Regarding Motion to Transfer (Dkt. No. 20) 11/19/2019
2 Amended Complaint for Violation of the Federal Securities Laws 01/14/2020
3 U.S. District Court Civil Docket 01/30/2020
4 U.S. District Court Civil Docket 11/09/2020

Related District Court Filings

—Related District Court Filings Data is not available
 
 

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