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Financial Investigations

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America ı By Samuel Lopez - February 5, 2023

USA Herald

Ninth Circuit Ruling: GoDaddy Cleared of Bad Faith in Domain Registry Dispute

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America ı By Samuel Lopez - February 5, 2023

USA Herald

Bad Faith Conduct Costs Investors $500 Million: Wells Fargo Securities LLC under Fire

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Darknet murder-for-hire
America ı By Jackie Allen - February 5, 2023

USA Herald

New Jersey man pleads guilty in Darknet murder-for-hire scheme 

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420 case
America ı By Jackie Allen - February 3, 2023

USA Herald

420 Trial: Musk “not liable,” only guilty of a “bad tweet”

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America ı By Samuel Lopez - February 1, 2023

USA Herald

Erie Insurance Co. vs Businesses: The Battle Over COVID-19 Coverage Takes a Break

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Thomas Gayner Appointed CEO of Markel Corp Amidst Bad Faith...
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Financial Investigations January 30, 2023

Breaking News: Delaware Court Shakes Up Corporate World with New...

(USA Herald) – In a historic ruling, the Delaware Court of Chancery…

By Samuel Lopez With over 20 years of experience in the legal and insurance sectors, Samuel applies his profound legal acumen to investigate and accurately report on the facts.
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Financial Investigations January 27, 2023

Walmart Negligence Exposed in Amputation Lawsuit as Judge Rules Company...

(USA Herald) – In a recent ruling, a Florida federal judge has…

By Samuel Lopez With over 20 years of experience in the legal and insurance sectors, Samuel applies his profound legal acumen to investigate and accurately report on the facts.
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Financial Investigations January 26, 2023

Insurance Giant Prudential Secures Victory Against Chinese Cybersquatter

(USA Herald) – Insurance company Prudential has won a legal battle against…

By Samuel Lopez With over 20 years of experience in the legal and insurance sectors, Samuel applies his profound legal acumen to investigate and accurately report on the facts.
Tesla CEO

Financial Investigations January 24, 2023

Tesla Trial Continues; Musk Testifies

On January 23, 2023, Elon Musk officially spoke regarding his federal securities…

By Sierra Rast
car accident
America January 24, 2023
MetroMile Accused of Bad Faith Conduct...

(USA Herald) – An auto insurance company, MetroMile, is facing accusations of…

By Samuel Lopez With over 20 years of experience in the legal and insurance sectors, Samuel applies his profound legal acumen to investigate and accurately report on the facts.
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America January 21, 2023
Nationwide Denies Coverage to Policyholder: Company’s...

(USA Herald) – A recent court ruling has exposed the bad faith…

By Samuel Lopez With over 20 years of experience in the legal and insurance sectors, Samuel applies his profound legal acumen to investigate and accurately report on the facts.
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America January 20, 2023
Insurers Duty to Defend in Trade...

(USA Herald) – The duty of a liability insurer to defend a…

By Samuel Lopez With over 20 years of experience in the legal and insurance sectors, Samuel applies his profound legal acumen to investigate and accurately report on the facts.
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America January 20, 2023
Real Estate Company Takes Legal Action...

(USA Herald) – This is the case of Eagle Property Capital Investments…

By Samuel Lopez With over 20 years of experience in the legal and insurance sectors, Samuel applies his profound legal acumen to investigate and accurately report on the facts.
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America January 19, 2023
Insurance Bad Faith: The Consequences of...

(USA Herald) – When a policyholder suffers a loss and makes a…

By Samuel Lopez With over 20 years of experience in the legal and insurance sectors, Samuel applies his profound legal acumen to investigate and accurately report on the facts.
Charles Chrietzberg Monetery County Bank
California News January 18, 2023
How Come Officials Won’t Talk About...

“How Come….” A Series Episode 1: Large institutions are avoiding discussing a…

By Leah Gillis Leah Gillis is a journalist. Having worked at places from NBC Network News in New York to covering the Los Angeles Police Department for local print news, she knows the best stories make people's lives better and strives to do that. She is a graduate of Wesleyan University, speaks three languages (working on a fourth), and loves pizza. Send tips via contact method below or for Signal.
Insurer Cant Duck $2M Nursing Home Judgment
Financial Investigations January 24, 2024

Insurer Can’t Duck $2M Nursing Home Judgment

In a legal showdown reminiscent of a high-stakes chess match, Ironshore Specialty Insurance Company finds itself entangled in a web of legal complexities, unable to sidestep a formidable $2.1 million…

By Rihem Akkouche Rihem Akkouche is a passionate journalist dedicated to shedding light on compelling stories, sparking conversations, and fostering a more informed world.
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Financial Investigations January 24, 2024
Oil Pipes Evaded Duties On China

In a riveting decision, the U.S. Court of International Trade upheld the U.S. Department of Commerce’s determination that…

By Rihem Akkouche Rihem Akkouche is a passionate journalist dedicated to shedding light on compelling stories, sparking conversations, and fostering a more informed world.
Financial Investigations January 23, 2024
Colorado Pastor Accused of Pocketing $1.3M in Crypto Scheme, Claims Divine Guidance

Colorado pastor, Eli Regalado, and his wife are facing accusations of pocketing $1.3 million through a cryptocurrency fraud…

By Jackie Allen Jackie is a freelance journalist and technology geek. She worked as a telecom project director for AT&T and BellSouth. Before joining the USA Herald she has written books, articles, blogs and whitepapers. Her clients include Samsung and other technology companies.
Financial Investigations January 23, 2024
Mount Franklin Wants $5M Recall Coverage Suit Tossed

In a legal duel as tantalizing as a suspenseful candy thriller, Mount Franklin Foods LLC (MFF), a Texas-based…

By Rihem Akkouche Rihem Akkouche is a passionate journalist dedicated to shedding light on compelling stories, sparking conversations, and fostering a more informed world.
Financial Investigations January 23, 2024
9th Circ. Revives Nurse’s Disability Benefits Suit

In a stunning turn of events, a divided Ninth Circuit panel has resurrected nurse Kayle Flores’ legal saga,…

By Rihem Akkouche Rihem Akkouche is a passionate journalist dedicated to shedding light on compelling stories, sparking conversations, and fostering a more informed world.
Financial Investigations January 23, 2024
BlackRock acquired 20% in Recurrent Energy

Private equity behemoth BlackRock has made a seismic move into the renewable energy sector by acquiring a substantial…

By Rihem Akkouche Rihem Akkouche is a passionate journalist dedicated to shedding light on compelling stories, sparking conversations, and fostering a more informed world.
Financial Investigations January 23, 2024
DOL Finalizes ERISA Prohibited Transaction Exemptions Rule

In a bold move, the U.S. Department of Labor (DOL) has unleashed a game-changing final rule that promises…

By Rihem Akkouche Rihem Akkouche is a passionate journalist dedicated to shedding light on compelling stories, sparking conversations, and fostering a more informed world.
Financial Investigations January 23, 2024
Walmart Workers Seek OK Of Revised $2.25M OT Deal

In a compelling legal saga, more than 1,700 Walmart workers have fervently urged a California federal judge to…

By Rihem Akkouche Rihem Akkouche is a passionate journalist dedicated to shedding light on compelling stories, sparking conversations, and fostering a more informed world.
Financial Investigations January 23, 2024
Apple $1B App Maker Charges Case

Tech giant Apple is urging the UK’s antitrust tribunal to dismiss a proposed £785 million ($996 million) class…

By Rihem Akkouche Rihem Akkouche is a passionate journalist dedicated to shedding light on compelling stories, sparking conversations, and fostering a more informed world.
Financial Investigations January 23, 2024
Careismatic Brands Files For Bankruptcy : Financial Turmoil

California-based medical scrubs distributor, Careismatic Brands LLC, and its 21 affiliates have initiated Chapter 11 bankruptcy proceedings in…

By Rihem Akkouche Rihem Akkouche is a passionate journalist dedicated to shedding light on compelling stories, sparking conversations, and fostering a more informed world.
Financial Investigations January 23, 2024
Intrum $785M Portfolio Sale to Cerberus Unleashes Financial Storm

In a strategic move to carve its path through financial tempests, Swedish credit management powerhouse, Intrum AB, has…

By Rihem Akkouche Rihem Akkouche is a passionate journalist dedicated to shedding light on compelling stories, sparking conversations, and fostering a more informed world.
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Financial Investigations November 10, 2026
FBI Investigates Nvidia CEO Jensen Huang’s Affair With Suspected Chinese Spy As National Security Fears Mount
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Financial Investigations November 10, 2026
OpenAI Hit With Racketeering Lawsuit Over Secret $20 Billion Georgia Data Center Deal
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Financial Investigations November 9, 2026
Nvidia Probes Alleged Spy Operation Targeting Jensen Huang
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Yella Beezy’s $40,000 Murder-For-Hire Trial Takes Dramatic Turn As Defense Challenges Evidence
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Financial Investigations November 7, 2026
KPMG Settles – Agrees To Pay $224.5 Million To SVB After Court Details Serious Audit Red Flags

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