Financial Investigations

USA Herald

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

USA Herald

Bad Faith Dispute: Texas Court Rules Against Oil Company in Coverage Suit Against Lloyd’s of London Underwriters

USA Herald

Honeywell’s Bid to Recover Legal Fees in ERISA Case Rejected by Michigan Judge: Could Discourage Future Lawsuits from Retirees

USA Herald

Soccer Bribe Scandal Trial to Begin Tomorrow

USA Herald

California Court Gives Policyholders a Boost: Appellate Panel Publishes Pro-Policyholder COVID-19 Decision

Fidelis Fight for Fairness: Insurer Battles Bad-Faith Allegations in $3.5B Russian Plane Lawsuit
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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…

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 the Middle…

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., in the…

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 the State…

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

America January 5, 2023

Trial Date Set for October 2023 after Bankman-Fried Denies Fraud Charges

On January 3, 2023, it was reported to the public that former FTX founder and CEO, Sam Bankman-Fried pled not guilty to leading a cryptocurrency…

By – Sierra Rast