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 the High…
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USA Herald
How Come Officials Won’t Talk About Charles Chrietzberg’s Monterey County Bank?
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USA Herald
Bad Faith Dispute: Texas Court Rules Against Oil Company in Coverage Suit Against Lloyd’s of London Underwriters
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USA Herald
Honeywell’s Bid to Recover Legal Fees in ERISA Case Rejected by Michigan Judge: Could Discourage Future Lawsuits from Retirees
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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. In a…
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 the Middle…
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., in the…
America
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 the State of California, Sixth Appellate District.…
By – Samuel Lopez
America
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 throw out the $250 million tax fraud…
By – Sierra Rast
America
January 8, 2023
Insurer Argues Turkey Vulture Infestation Excludes Coverage for Roof Damage in Maryland Strip Mall Dispute
(USA Herald) — This is the case of Mitchellville Plaza Bar LP v. The Hanover American Insurance Co., in the U.S. Court of Appeals for…
By – Samuel Lopez
America
January 6, 2023
Be on the Watch for These Illinois Cases in 2023
Drug Companies New Liability Determinations Abbott Laboratories sits in limbo with their pending suit over allegedly insufficient warnings on their products. However after a panel…
By – Sierra Rast
America
January 5, 2023
Chrisley’s Request for Prison Sentence Delay is Denied by Judge
Former Reality T.V. stars Todd and Julie Chrisley, who are currently facing sentencing of 12 years and 7 years respectively, requested a judge to delay…
By – Sierra Rast
America
January 5, 2023
Top NY Cases of 2023
This year, New York will be facing a large volume of high-profile court cases. From Wall Street collapsing, to cryptocurrency scams, to Former President’s tax…
By – Sierra Rast
Financial Investigations
December 12, 2023
Jury Awards OSU Dentist $900K in Retaliation Case
In a dramatic conclusion to a legal battle reminiscent of a David vs. Goliath showdown, a federal jury awarded a whopping $900,000 to Tiffany Kessling, a former maxillofacial prosthodontist at…
By – Rihem AkkoucheLatest news
Financial Investigations
December 12, 2023
Florida Attorney $300K COVID Fraud
In a dramatic turn of events, a federal jury in Georgia has delivered a guilty verdict to a…
By Rihem Akkouche
Financial Investigations
December 12, 2023
Finnish Asset Manager $283M North American PE Fund
In a financial world often dominated by American and Asian giants, a Finnish asset manager, eQ Asset Management,…
By Rihem Akkouche
Financial Investigations
December 12, 2023
KuCoin To Pay $22M : A Tale of Regulatory Compliance and Investor Protection
In an unprecedented turn of events reminiscent of a modern-day financial odyssey, the cryptocurrency exchange KuCoin has consented…
By Rihem Akkouche
Financial Investigations
December 12, 2023
SiriusXM To Merge With Liberty Media : A Symphony of Integration
In an exhilarating turn of events, Sirius XM Holdings Inc. has orchestrated a masterstroke, aligning with its majority…
By Rihem Akkouche
Financial Investigations
December 12, 2023
AstraZeneca To Buy Icosavax : Acquiring Icosavax in a Billion-Dollar Gamble
In a strategic chess move reminiscent of a grandmaster’s play, Anglo-Swedish pharmaceutical titan AstraZeneca has declared its intention…
By Rihem Akkouche
Financial Investigations
December 12, 2023
Changpeng ‘CZ’ Zhao Faces Travel Restrictions in the U.S. Amid Legal Battles
Binance founder Changpeng “CZ” Zhao, a billionaire in the world of cryptocurrencies, has found himself ensnared in legal…
By Jackie Allen
Financial Investigations
December 8, 2023
Hunter Biden Hit With Tax Charges
In a striking turn of events, a Los Angeles federal grand jury delivered a potent blow to Hunter…
By Rihem Akkouche
Financial Investigations
December 7, 2023
The Apple Insider Trading Saga: Gene Levoff’s Legal Labyrinth
In a stunning turn of events reminiscent of a Shakespearean tragedy, Gene Levoff, once a revered director of…
By Rihem Akkouche
Financial Investigations
December 7, 2023
Yamanaka Mello Charged With $100M Fraud Scheme
In a tale reminiscent of a modern-day Robin Hood turned rogue, Janet Yamanaka Mello, 66, finds herself at…
By Rihem Akkouche
Financial Investigations
December 7, 2023
Ex-Philly Labor Leader Convicted Of Embezzlement
In a high-stakes courtroom drama echoing the intricate plot of a legal thriller, John Dougherty, the once towering…
By Rihem AkkouchePopular News
Financial Investigations
March 14, 2026
Ancient Astronomers Warned That Strange Skies Precede Global Upheaval—Why Their Writings Are Being Revisited Today
Financial Investigations
March 14, 2026
Oil, War, and the Insurance Shockwave Already Hitting America
Financial Investigations
March 14, 2026
War Insurance Reality Americans Face Even When the Battlefield Is Overseas
Financial Investigations
March 12, 2026
Beyond Gas Prices The Strait of Hormuz Crisis Could Hit Fertilizer, Plastics, Aluminum And Global Supply Chains
Financial Investigations
February 28, 2026