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March 22, 2026

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Financial Investigations January 18, 2023

How Come Officials Won’t Talk About Charles Chrietzberg’s Monterey County Bank?

“How Come….” A Series Episode 1: Large institutions are avoiding discussing a bank with current and past problems. How do we solve issues and systemic problems when everyone is playing…

By – Leah Gillis
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Financial Investigations January 17, 2023
Bad Faith Dispute: Texas Court Rules Against Oil Company in Coverage Suit Against Lloyd’s of London Underwriters

(USA Herald) — A Texas federal court has ruled against an oil and gas producer in their dispute…

By Samuel Lopez
Financial Investigations January 17, 2023
Honeywell’s Bid to Recover Legal Fees in ERISA Case Rejected by Michigan Judge: Could Discourage Future Lawsuits from Retirees

(USA Herald) — A Michigan federal judge has rejected Honeywell International’s bid to force the United Auto Workers…

By Samuel Lopez
Financial Investigations January 16, 2023
Soccer Bribe Scandal Trial to Begin Tomorrow

In an upcoming trial, soccer elites are charged with wire fraud, money laundering, and conspiracy for allegedly making…

By Sierra Rast
Financial Investigations January 16, 2023
California Court Gives Policyholders a Boost: Appellate Panel Publishes Pro-Policyholder COVID-19 Decision

(USA Herald) — This is the case of Shusha Inc. v. Century-National Insurance Co., in the Court of…

By Samuel Lopez
Financial Investigations January 16, 2023
Fidelis Fight for Fairness: Insurer Battles Bad-Faith Allegations in $3.5B Russian Plane Lawsuit

(USA Herald) — This is the case of AerCap Ireland Ltd. v. AIG Europe SA and another, in…

By Samuel Lopez
Financial Investigations January 15, 2023
Hunter Biden asks judge not to allow his daughter to be named Biden 

Hunter Biden asked Independence, Arkansas Circuit Court Judge Holly Meyer to stop his 4-year-old from taking his surname.…

By Jackie Allen
Financial Investigations January 14, 2023
Insurance Bad Faith: The Hidden Cost of Supply Chain Delays

This is the case of Blockheads LLC v. Flexport Inc. et al., in the U.S. District Court for…

By Samuel Lopez
Financial Investigations January 12, 2023
Progressive Insurance hit with Lawsuit for Undervaluing Total-Loss Vehicles

(USA Herald) – This is the case of Holmes et al. v. Progressive Universal Insurance Co. et al.,…

By Samuel Lopez
Financial Investigations January 9, 2023
Google Investors Appeal Rejection of Suit Accusing Company of Violating EU Antitrust Law

(USA Herald) — This is the case of Alphabet Shareholder Derivative Cases, in the Court of Appeal of…

By Samuel Lopez
Financial Investigations January 9, 2023
Judge Denies Trump’s Last Attempt to Throw out Tax Fraud Suit in NY

On Friday, January 6, 2023, a New York state judge denied a request from the former President to…

By Sierra Rast

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