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CASE PORTFOLIO & COMPLIANCE

Case Pool for Funding

 The Legal Case Fund’s initial portfolio includes six high-profile cases involving nationally recognized corporate defendants. All cases are currently engaged in advanced pre-litigation settlement negotiations, offering strong potential for early resolution and return.


To maintain confidentiality and protect the proprietary legal strategies developed by our partner attorneys, only high-level summaries of the claims are provided below. Each case budget reflects the capital required to support a meaningful and substantial pre-filing settlement process.


In the event that a case does not settle during the pre-litigation phase, it will proceed through traditional litigation channels. Regardless of the path taken, the Legal Case Fund retains entitlement to a share of the claim proceeds—whether through settlement or final judgment.

Cases in the Fund Que

These are cases that have already been legally vetted and are going through our risk compliance before they are listed as funding commitments in the Case Portfolio for funding.


CASES IN QUE:   17


CASE FUNDING AVG:   $110K EACH

Request More Case Info

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Transparent bi-monthly release updates regarding cases in settlement negotiations and newly added cases to the Case Portfolio.

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Case Portfolio for Funding - time sensative

FedX Class Action

FedX Class Action

FedX Class Action

  1. Foundational Legal Claims. Purchasers of FedEx’s expedited delivery services allege that FedEx is currently, and has for many years, engaged in certain conduct within the state of Oregon that violates various provisions of Oregon's Unlawful Trade Practices Act, ORS 646.607 and ORS 646.608 et seq., and that also constitutes breach of contract and unjust enrichment.  
  2. Estimated Value in a Pre-Litigation Context. We’ve been negotiating with FedEx’s corporate counsel since March 2025. Based on the progress of those negotiations, we estimate the FedEx class action will settle pre-litigation for $25 million to $30 million.
  3. Estimated Maximum Value in a Pre-Litigation Context. $100 million. 
  4. Estimated Minimum Value in a Pre-Litigation Context. $10 million. 
  5. Expected Time To Achieve an Informal Resolution. Two to six months. 
  6. Funding Requirement: $200,000. Building cases in multiple states.

UPS Class Action

FedX Class Action

FedX Class Action

  1. Foundational Legal Claims. Purchasers of UPS’s expedited delivery services allege that UPS is currently, and has for many years, engaged in certain conduct that violates various provisions of Oregon's Unlawful Trade Practices Act, ORS 646.607 and ORS 646.608 et seq., and that also constitutes breach of contract and unjust enrichment. We’ve been negotiating with UPS’s corporate counsel since January 2025. 
  2. Estimated Minimum Value in a Pre-Litigation Context. $5.5 million. 
  3. Expected Time To Achieve an Informal Resolution. Six to nine months. 
  4. Funding Commitment: $200,000. Building cases in multiple states. 

Uber Class Action

FedX Class Action

Uber Class Action

  1. Foundational Legal Claims. Drivers for Uber allege that Uber is currently, and has for many years, engaged in certain conduct within the state of California that violates various provisions of California’s Labor Code and Unfair Competition Law. We’ve been negotiating with Uber’s corporate counsel since January 2025. Based on the progress of those negotiations, we estimate the Uber class action will settle pre-litigation for $15 million to $20 million. 
  2. Estimated Maximum Value in a Pre-Litigation Context. $40 million. 
  3. Estimated Minimum Value in a Pre-Litigation Context. $5 million. 
  4. Expected Time To Achieve an Informal Resolution. Four to six months. 
  5. Funding Commitment: $150,000. Building cases in multiple states.

Lyft Class Action

Thomson Reuters Class Action

Uber Class Action

  1. Foundational Legal Claims. Drivers for Lyft allege that Uber is currently, and has for many years, engaged in certain conduct within the state of California that violates various provisions of California’s Labor Code and Unfair Competition Law. 
  2. Estimated Maximum Value in a Pre-Litigation Context. $40 million. 
  3. Estimated Minimum Value in a Pre-Litigation Context. $5 million. 
  4. Expected Time To Achieve an Informal Resolution. Six to nine months. 
  5. Funding Commitment: $150,000. Building cases in multiple states.

Thomson Reuters Class Action

Thomson Reuters Class Action

Thomson Reuters Class Action

  1. Foundational Legal Claims. Purchasers of Thomson Reuters' online legal research services allege that Thomson Reuters is currently, and has for years, engaged in certain conduct within the state of Oregon that violates various provisions of Oregon's Unlawful Trade Practices Act, ORS 646.607 and ORS 646.608 et seq., the Federal Trade Commission Act (15 U.S.C. § 45), and that also constitutes breach of contract, breach of the implied covenant of good faith and fair dealing, and unjust enrichment.  We have been negotiating with Thomson Reuter’s corporate counsel since March 2025. Based on the progress of those negotiations, we estimate this case will settle pre-litigation for $3.5 million to $5.5 million.
  2. Estimated Maximum Value in a Pre-Litigation Context. $10 million. 
  3. Estimated Minimum Value in a Pre-Litigation Context. $1.5 million. 
  4. Expected Time To Achieve an Informal Resolution. Three to six months. 
  5. Funding Commitment: $250,000 

Albertsons Class Action

Thomson Reuters Class Action

Thomson Reuters Class Action

  1. Foundational Legal Claims. Shoppers at Safeway and Albertsons supermarkets in Oregon, Idaho and Texas allege that Albertsons charged customers more than advertised prices on groceries (“Pricing Discrepancies”). Interestingly, Albertsons and its affiliates agreed to pay $3.2 million in civil penalties and nearly $750,000 in legal costs to resolve almost identical claims in October 2024.  We have been negotiating with Albertsons’s corporate counsel since June 2025. Based on the progress of those negotiations, we estimate the Albertsons Class Action will settle pre-litigation for $7.5 million to $9 million. We currently have class representatives for Oregon, Idaho and Texas and are working to identify class representatives for other states. 
  2. Estimated Maximum Value in a Pre-Litigation Context. $25 million. 
  3. Estimated Minimum Value in a Pre-Litigation Context. $2.5 million. 
  4. Expected Time To Achieve an Informal Resolution. Three to six months. 
  5. Funding Commitment: $175,000.

investment structure overview - legal case fund

2X + Principal Recovery:

This means investors are expected to receive twice their investment amount plus the original principal within 6–12 months. The first lien ensures they are prioritized in repayment, and the collateral (legal case pool) provides diversified security. 

Equity Disbursement:

Investors participating in equity are projected to earn an IRR (internal rate of return) annualized returns over 20%.  Annual disbursements are capped at 50% to manage risk and maintain fund sustainability.

First-Year ROI Projection:

A 3X return indicates that for every $1 invested, the projected return is $3 or more within the first year—based on conservative case settlement forecasts and operational efficiency. 

Exit Options:

Investors may exit through share sales at a reassessed market valuation, providing liquidity aligned with fund performance and growth metrics. 

Benefits of Pre-Filing Settlement Negotiations

Cost Savings

Faster Resolution

Faster Resolution

  • Avoids court fees, extensive discovery, and prolonged litigation costs. 

Faster Resolution

Faster Resolution

Faster Resolution

  • Settlements can be reached in weeks or months, compared to years in litigation. 

Greater Control

Faster Resolution

Greater Control

  • Parties have more flexibility to craft mutually agreeable outcomes without court constraints.

Confidentiality

Preservation of Relationships

Greater Control

  • Pre-filing settlements can often be kept confidential, avoiding public scrutiny or reputational damage. 

Preservation of Relationships

Preservation of Relationships

Preservation of Relationships

  • Especially important in consumer-business disputes, early resolution can maintain goodwill. 

Reduced Risk

Preservation of Relationships

Preservation of Relationships

  • Avoids the unpredictability of trial outcomes and judicial rulings. 

Strategic Implication for Law Firms

Efficiency

Efficiency

Efficiency

Firms can allocate resources more effectively and handle more cases. 

Reputation

Efficiency

Efficiency

Successful early settlements can enhance a firm’s reputation for resolving disputes efficiently. 

Client Satisfaction

Financial Recoveries

Financial Recoveries

Clients often prefer quicker, less adversarial resolutions. 

Financial Recoveries

Financial Recoveries

Financial Recoveries

Early settlements generally reward significant margins for the attorney.

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