State Farm Insurance Accused of Billion-Dollar Minority Fraud Scheme
This is the case of TBI Diagnostic Centers of Georgia LLC v. State Farm Mutual Automobile Insurance Co. et al., in the Superior Court...
Court Orders Sanctuary Belize Scam Ringleaders to Pay $120.M to FTC
A federal district court entered a final order approving a huge amount of financial judgment against the Sanctuary Belize scam ringleaders that defrauded U.S....
Peter Jubber, Fidelity’s head of strategy files Form D for new bitcoin fund
On Wednesday, Aug. 26, Peter Jubber, Fidelity’s head of strategy, filed a Form D with the U.S. Securities and Exchange Commission (SEC). The filing...
Shipchain, Founded by John Monarch, Gets Shutdown via SEC Enforcement Action
🚨 Alert 6/15/22🚨 John Monarch's co-defendant has implicated him in an alleged blackmail after Monarch attempted to clear his liability by falsely shifting the...
Former IRB Brazil RE Senior Executive Fernando Passos charged with fraud
The United States government filed fraud charges against Fernando Passos, the former executive vice president of finance and investor relations of IRB Brasil Resseguros...
Electronic Arts class-action suit — are loot boxes gambling or gaming?
The Aug. 13 class-action lawsuit (Kevin Ramirez vs Electronic Arts) reflects the still unanswered questions about online game loot boxes in the U.S. and...
Dragoneer Growth Opportunities raised $600M in IPO
Dragoneer Growth Opportunities, a newly formed SPAC, raised $600 million in its IPO, offering 60 million units at $10. Each unit consists of one share of...
State Farm Faces Another Class Action Lawsuit This Time for Failing to Pay Luxury...
(USA Herald) - State Farm, one of the largest insurance companies in the United States, is facing yet another class action lawsuit for allegedly...
Is it legal to pay ransomware ransoms?
Ransomware attacks have become more sophisticated and widespread, affecting almost everyone from large corporations, small and medium-sized businesses, government agencies, non-profit organizations, hospital systems...
State Farm Insurance Battles for $1.5M in Court: Unraveling the Fallout of a Fatal...
An Unprecedented Legal Standoff Erupts Over a Deadly Garage Collapse
(USA Herald) -- Amid an array of challenges facing the insurance industry, State Farm Insurance...