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March 17, 2026

5th Circuit Bar Refund Suit

USA Herald

Couple Appeals to 5th Circuit for Tax Refund Suit

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William McCann sentenced 3.5 Years for money laundering

USA Herald

William McCann Sentenced to 3.5 Years for Money Laundering

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DC Circuit Wont Block EPA Methane Rule

USA Herald

DC Circuit Won’t Block EPA Methane Rule

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Marc Schessel COVID Test Kit Fraud Case

USA Herald

Marc Schessel COVID Test Kit Fraud Case

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CFPB Plan To Streamline Mortgage Servicing Rules

USA Herald

CFPB Plan To Streamline Mortgage Servicing Rules

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Illinois medical Officer Tax Fraud

Industry News July 9, 2024

Illinois Medical Officer Sentenced for Tax Fraud

The former office manager of an Illinois medical practice, Aaron J. Rossi, has been sentenced to five years in federal…

By Rihem Akkouche

Chancery OKs $22M Golden Nugget Deal

Industry News July 9, 2024

Chancery OKs $22M Golden Nugget Deal

Former stockholders of Golden Nugget Online Gaming Inc. received approval Tuesday to settle their Delaware Chancery Court class action for…

By Rihem Akkouche

Argo Group US Sues MSC

Industry News July 9, 2024

Argo Group US Sues MSC for $1.7 Million Over Damaged Concert Gear

A U.S. insurer is seeking to recover over $1.7 million in damages after concert equipment was damaged while being shipped…

By Rihem Akkouche

NRA ex-CFO 10-year NY nonprofit ban

Industry News July 9, 2024

NRA Ex-CFO 10-year NY Nonprofit Ban

A former chief financial officer of the National Rifle Association has agreed to a 10-year ban from serving as a…

By Rihem Akkouche

America July 9, 2024
Ryan and Altus $513M Tax Deal Expands Footprint in Multiple Markets

Dallas-based tax services and software provider Ryan announced Tuesday a definitive agreement to acquire the property tax business of Altus Group Ltd. for CA$700 million…

By – Rihem Akkouche
America July 9, 2024
Avesi Partners $1.35B Fund II Close, Surpassing Initial Target

Avesi Partners, a private equity firm specializing in healthcare and business services, announced Tuesday the close of its Avesi Partners Fund II LP at $1.35…

By – Rihem Akkouche
America July 9, 2024
Dismissal of Malpractice Claims Against Tara Parker

A previously incarcerated man has dismissed malpractice claims he filed in Michigan federal court against attorney Tara Parker, alleging she skimmed money he received from…

By – Rihem Akkouche
America July 9, 2024
BP to dismiss a $300M suit Over TA Franchise

A BP subsidiary has requested the dismissal of a $300 million lawsuit filed by three companies over a terminated truck stop franchise agreement. BP’s unit,…

By – Rihem Akkouche
America July 9, 2024
Newman Loses Suit Over Medical Tests Suspension

A District of Columbia federal judge dismissed the lawsuit Federal Circuit Judge Pauline Newman filed against her colleagues over her suspension for refusing to undergo…

By – Rihem Akkouche
America July 8, 2024
Trump Allies Push For Fani Willis DQ In Election Case

A pro-Donald Trump think tank has thrown its support behind the former president’s bid at the Georgia Court of Appeals to have Fulton County District…

By – Rihem Akkouche
Industry News November 23, 2024

Busted Doc: California Physician Pleads Guilty to $1.4 Million Medicare Fraud Scheme

Case Details Baltaian, a 61-year-old physician from Porter Ranch, falsely certified patients for home health care between January 2012 and July 2018 Her fraudulent actions involved: ·       Pre-signing blank, undated…

By – Samuel Lopez
Latest news
Industry News November 22, 2024
War Profits or Essential Coverage? Aon’s Political Risk Insurance for Ukraine Sparks Debate

Key Program Components Insurance Facility Breakdown: $50 million dedicated to a specialized reinsurance facility for war risk policies.…

By Samuel Lopez
Industry News November 22, 2024
Citigroup Accuses Ex-Employees of Client Poaching and Trade Secret Violations

Key Legal Allegations The lawsuit, filed in California federal court, centers on several critical claims: Mitchell and Carr…

By Samuel Lopez
Industry News November 21, 2024
Massachusetts Driver Denied Collision Coverage Sues Progressive in Class Action Lawsuit

Key Legal Allegations The lawsuit, filed on November 4 in Suffolk County Superior Court, claims that Progressive: 1.    …

By Samuel Lopez
Industry News November 20, 2024
A $1.5M Victory for Free Speech: Colorado Pays Web Designer After Supreme Court Win

 Insights from the Bench A Big Win for First Amendment Advocates: Lorie Smith’s case against Colorado sets a critical…

By Samuel Lopez
Industry News November 20, 2024
Theo Ai Raises $2.2M For Startup Using AI to Predict Legal Case Outcomes

Startup Details ·      Founders: Alex Alben (co-CEO, UCLA Law professor) and Patrick Ip (co-CEO, former Google employee) ·     …

By Samuel Lopez
Industry News November 19, 2024
Presidential Power and UFO Disclosure: What Congress Must Demand Answers To Next?

Three Legal Questions That Shape This Debate: Presidential Prerogative or National Security Risk? The power of a U.S. president…

By Samuel Lopez
Industry News November 19, 2024
World War III: How It Could Reshape Law and Order in America

Legal Crossroads in the Face of Conflict Redefining National Security Laws: How a global war could rewrite the…

By Samuel Lopez
Industry News November 18, 2024
World War III: Potential Impacts on Insurance, Legal, and Judiciary Sectors Amid Russia’s Escalating Tensions with the West

Early Insights on Legal Ramifications Insurance Repercussions Looming: From travel to property, the insurance landscape could face a storm…

By Samuel Lopez
Industry News November 18, 2024
Supreme Court Declines to Hear Coverage Dispute Over Wood Treatment Chemical Exposure

The U.S. Supreme Court on Monday declined to review an insurer’s challenge to a ruling that requires it…

By Rihem Akkouche
Industry News November 18, 2024
Invitation Homes Forms $200M Joint Venture

Invitation Homes, advised by Latham & Watkins LLP, announced Monday the formation of a $200 million joint venture…

By Rihem Akkouche

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