United States of America v. Allstate Insurance Company

Justia Dockets & Filings Second Circuit U.S. Court of Appeals, Second Circuit United States of America v. Allstate Insurance Company

United States of America v. Allstate Insurance Company

Defendant:	Allstate Corporation, CastlePoint National Insurance Company, Specialty Underwriters Alliance, Inc., Tower Group Companies, Maiden Holding LTD, Kemper Corporation, Medical Liability Mutual Insurance Company, Nationwide Corporation, New York State Insurance Reciprocal, The Prudential Insurance Company of America, Prudential Financial, Inc., Heartland Express, Incorporated, Nationwide, Farmers Insurance Group Companies, Farmers Underwriters Association, AIG, Berkshire Hathaway Inc., Nationwide Mutual Insurance Intercompany Pool, Nationwide, Zurich Financial Services AG and Zurich Insurance Group AG
Plaintiff - Appellant:	United States of America, ex rel. J. Michael Hayes
Defendant - Appellee:	Allstate Insurance Company, Daimler Chrysler Insurance Company, Erie Insurance Company of New York, Erie Insurance Exchange, Inc., Erie Indemnity Company, Farmers Insurance Exchange, Truck Insurance Exchange, Fire Insurance Exchange, Foremost Insurance Group, Geico, Insurance, GMAC Insurance, Kemper Independence Insurance Company, Liberty Mutual Insurance Company, Liberty Mutual Group, Liberty Mutual Holding Company, Inc., Metropolitan Group Property and Casualty Insurance Company, Metropolitan Property and Casualty Insurance Company, Nationwide General Insurance Company, Nationwide Financial Services Incorporated, Nationwide Mutual Insurance Company, New York Central Mutual Fire Insurance Company, Preferred Mutual Insurance Company, Progressive Insurance Company, The Progressive Corporation, Inc., Republic - Franklin Insurance Company, Utica Mutual Insurance Company, Graphics Arts Mutual Insurance Company, Utica National Insurance Company of Texas, Utica National Insurance Company of Ohio, Utica National Assurance Company, Utica Lloyd's of Texas, Utica Specialty Risk Insurance Company, Founders Insurance Company, Founders Insurance Company of Michigan, Utica National Insurance Group, State Farm Mutual Autumobile Insurance Company, Hartford Financial Services Group, Inc., Travelers Insurance Group Holding, Inc., Travelers Property Casualty Corporation, The Travelers Companies, Inc., Zurich North America, Fedex Corporation, Fedex Express, Fedex Ground, Fedex Freight, Fedex Office, Fedex Custom Critical, Fedex Trade Networks, Fedex Supply Chain Solutions, Fedex Services, J.B. Hunt Transport Services, Incorporated, U-Haul International and The Erie Insurance Company
Case Number:	16-705
Filed:	March 7, 2016
Court:	U.S. Court of Appeals, Second Circuit
Nature of Suit:	STATUTES-Other

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Date Filed	Document Text
April 4, 2017	Filing 205380859 OPINION, affirming the judgment of the district court, per curiam RAK, RSP, GEL, FILED.[2003477] [16-705]

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Search for this case: United States of America v. Allstate Insurance Company
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Plaintiff - appellant: United States of America, ex rel. J. Michael Hayes
Represented By:	Peter M. Jasen
Represented By:	Joseph J. Karaszewski
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Defendant - appellee: Allstate Insurance Company
Represented By:	Sharon Angelino
Represented By:	Steven Levy
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Defendant - appellee: Daimler Chrysler Insurance Company
Represented By:	Susan Lynn Swatski
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Defendant - appellee: Erie Insurance Company of New York
Represented By:	Heath J. Szymczak
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Defendant - appellee: Erie Insurance Exchange, Inc.
Represented By:	Heath J. Szymczak
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Defendant - appellee: Erie Indemnity Company
Represented By:	Heath J. Szymczak
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Defendant - appellee: Farmers Insurance Exchange
Represented By:	David L. Yohai
Represented By:	John P. Mastando
Represented By:	Lori Luxenberg Pines
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Defendant - appellee: Truck Insurance Exchange
Represented By:	David L. Yohai
Represented By:	John P. Mastando
Represented By:	Lori Luxenberg Pines
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Defendant - appellee: Fire Insurance Exchange
Represented By:	David L. Yohai
Represented By:	John P. Mastando
Represented By:	Lori Luxenberg Pines
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Defendant - appellee: Foremost Insurance Group
Represented By:	David L. Yohai
Represented By:	John P. Mastando
Represented By:	Lori Luxenberg Pines
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Defendant - appellee: Geico, Insurance
Represented By:	Barry I. Levy
Represented By:	Brian Laurence Bank
Represented By:	Cheryl F. Korman
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Defendant - appellee: GMAC Insurance
Represented By:	Jeffrey Frank Baase
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Defendant - appellee: Kemper Independence Insurance Company
Represented By:	Sharon Angelino
Represented By:	Alan Gilbert
Represented By:	Steven Levy
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Defendant - appellee: Liberty Mutual Insurance Company
Represented By:	Kevin J. Fee
Represented By:	Amy Christine Gross
Represented By:	Dennis R. McCoy
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Defendant - appellee: Liberty Mutual Group
Represented By:	Kevin J. Fee
Represented By:	Amy Christine Gross
Represented By:	Dennis R. McCoy
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Defendant - appellee: Liberty Mutual Holding Company, Inc.
Represented By:	Kevin J. Fee
Represented By:	Amy Christine Gross
Represented By:	Dennis R. McCoy
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Defendant - appellee: Metropolitan Group Property and Casualty Insurance Company
Represented By:	Sharon Angelino
Represented By:	Alan Gilbert
Represented By:	Steven Levy
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Defendant - appellee: Metropolitan Property and Casualty Insurance Company
Represented By:	Sharon Angelino
Represented By:	Alan Gilbert
Represented By:	Steven Levy
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Defendant - appellee: Nationwide General Insurance Company
Represented By:	Mark Davis
Represented By:	Matthew Corcoran
Represented By:	Stephen G. Sozio
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Defendant - appellee: Nationwide Financial Services Incorporated
Represented By:	Mark Davis
Represented By:	Matthew Corcoran
Represented By:	Stephen G. Sozio
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Defendant - appellee: Nationwide Mutual Insurance Company
Represented By:	Mark Davis
Represented By:	Matthew Corcoran
Represented By:	Stephen G. Sozio
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Defendant - appellee: New York Central Mutual Fire Insurance Company
Represented By:	Eric Dranoff
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Defendant - appellee: Preferred Mutual Insurance Company
Represented By:	Suzanne O. Galbato
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Defendant - appellee: Progressive Insurance Company
Represented By:	Terrence M. Connors
Represented By:	Michael Loucks
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Defendant - appellee: The Progressive Corporation, Inc.
Represented By:	Terrence M. Connors
Represented By:	Michael Loucks
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Defendant - appellee: Republic - Franklin Insurance Company
Represented By:	Sharon Angelino
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Defendant - appellee: Utica Mutual Insurance Company
Represented By:	Sharon Angelino
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Defendant - appellee: Graphics Arts Mutual Insurance Company
Represented By:	Sharon Angelino
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Defendant - appellee: Utica National Insurance Company of Texas
Represented By:	Sharon Angelino
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Defendant - appellee: Utica National Insurance Company of Ohio
Represented By:	Sharon Angelino
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Defendant - appellee: Utica National Assurance Company
Represented By:	Sharon Angelino
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Defendant - appellee: Utica Lloyd's of Texas
Represented By:	Sharon Angelino
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Defendant - appellee: Utica Specialty Risk Insurance Company
Represented By:	Sharon Angelino
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Defendant - appellee: Founders Insurance Company
Represented By:	Sharon Angelino
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Defendant - appellee: Founders Insurance Company of Michigan
Represented By:	Sharon Angelino
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Defendant - appellee: Utica National Insurance Group
Represented By:	Sharon Angelino
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Defendant - appellee: State Farm Mutual Autumobile Insurance Company
Represented By:	Dan David Kohane
Represented By:	Douglas W. Baruch
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Defendant - appellee: Hartford Financial Services Group, Inc.
Represented By:	Jonathan Freiman
Represented By:	Kim Elizabeth Rinehart
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Defendant - appellee: Travelers Insurance Group Holding, Inc.
Represented By:	Bryce L. Friedman
Represented By:	Deborah L. Stein
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Defendant - appellee: Travelers Property Casualty Corporation
Represented By:	Bryce L. Friedman
Represented By:	Deborah L. Stein
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Defendant - appellee: The Travelers Companies, Inc.
Represented By:	Bryce L. Friedman
Represented By:	Deborah L. Stein
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Defendant - appellee: Zurich North America
Represented By:	Michael J. Willett
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Defendant - appellee: Fedex Corporation
Represented By:	Susan C. Roney
Represented By:	John Campbell
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Defendant - appellee: Fedex Express
Represented By:	Susan C. Roney
Represented By:	John Campbell
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Defendant - appellee: Fedex Ground
Represented By:	Susan C. Roney
Represented By:	John Campbell
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Defendant - appellee: Fedex Freight
Represented By:	Susan C. Roney
Represented By:	John Campbell
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Defendant - appellee: Fedex Office
Represented By:	Susan C. Roney
Represented By:	John Campbell
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Defendant - appellee: Fedex Custom Critical
Represented By:	Susan C. Roney
Represented By:	John Campbell
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Defendant - appellee: Fedex Trade Networks
Represented By:	Susan C. Roney
Represented By:	John Campbell
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Defendant - appellee: Fedex Supply Chain Solutions
Represented By:	Susan C. Roney
Represented By:	John Campbell
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Defendant - appellee: Fedex Services
Represented By:	Susan C. Roney
Represented By:	John Campbell
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Defendant - appellee: J.B. Hunt Transport Services, Incorporated
Represented By:	Sharon Angelino
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Defendant - appellee: U-Haul International
Represented By:	Kevin M. Hogan
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Defendant - appellee: The Erie Insurance Company
Represented By:	Heath J. Szymczak
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Defendant: Allstate Corporation
Represented By:
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Defendant: CastlePoint National Insurance Company
Represented By:
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Defendant: Specialty Underwriters Alliance, Inc.
Represented By:
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Defendant: Tower Group Companies
Represented By:
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Defendant: Maiden Holding LTD
Represented By:
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Defendant: Kemper Corporation
Represented By:
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Defendant: Medical Liability Mutual Insurance Company
Represented By:
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Defendant: Nationwide Corporation
Represented By:
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Defendant: New York State Insurance Reciprocal
Represented By:
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Defendant: The Prudential Insurance Company of America
Represented By:
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Defendant: Prudential Financial, Inc.
Represented By:
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Defendant: Heartland Express, Incorporated
Represented By:
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Defendant: Nationwide
Represented By:
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Defendant: Farmers Insurance Group Companies
Represented By:
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Defendant: Farmers Underwriters Association
Represented By:
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Defendant: AIG
Represented By:
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Defendant: Berkshire Hathaway Inc.
Represented By:
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Defendant: Nationwide Mutual Insurance Intercompany Pool, Nationwide
Represented By:
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Defendant: Zurich Financial Services AG
Represented By:
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Defendant: Zurich Insurance Group AG
Represented By:
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