USA, et al v. Allstate Insur Co., et al
| UNITED STATES OF AMERICA, Ex Rel, STATE OF MICHIGAN, Ex Rel, STATE OF FLORIDA, ex rel, STATE OF OHIO, ex rel, STATE OF ILLINOIS, ex rel, GOVERNMENT OF PUERTO RICO, ex rel, STATE OF CONNECTICUT, ex rel, STATE OF MASSACHUSETTS, ex rel, STATE OF TEXAS, STATE OF RHODE ISLAND, ex rel, STATE OF NEW YORK, ex rel, STATE OF CALIFORNIA, ex rel and STATE OF TEXAS, ex rel |
| MICHAEL ANGELO and MSP WB, LLC |
| ESURANCE INSURANCE COMPANY, ENCOMPASS INSURANCE COMPANY, ALLSTATE INSURANCE COMPANY, ALLSTATE INSURANCE GROUP, ALLSTATE COUNTY MUTUAL INSURANCE COMPANY, ALLSTATE FIRE AND CASUALTY INSURANCE COMPANY, ALLSTATE INDEMNITY COMPANY, ALLSTATE NEW JERSEY INSURANCE COMPANY, ALLSTATE NEW JERSEY PROPERTY & CASUALTY INSURANCE COMPANY, ALLSTATE NORTHBROOK INDEMNITY COMPANY, ALLSTATE PROPERTY & CASUALTY INSURANCE COMPANY, ALLSTATE TEXAS LLOYDS, ALLSTATE VEHICLE AND PROPERTY INSURANCE COMPANY, CASTLE KEY INDEMNITY COMPANY, CASTLE KEY INSURANCE COMPANY, ENCOMPASS HOME AND AUTO INSURANCE COMPANY, ENCOMPASS INDEMNITY COMPANY, ENCOMPASS INDEPENDENT INSURANCE COMPANY, ENCOMPASS INSURANCE COMPANY OF AMERICA, ENCOMPASS INSURANCE COMPANY OF MASSACHUSETTS, ENCOMPASS INSURANCE COMPANY OF NEW JERSEY, ENCOMPASS PROPERTY AND CASUALTY COMPANY, ENCOMPASS PROPERTY & CASUALTY INSURANCE COMPANY OF NEW JERSEY, ESURANCE INSURANCE COMPANY OF NEW JERSEY, ESURANCE PROPERTY & CASUALTY INSURANCE COMPANY, FIRST COLONIAL INSURANCE COMPANY, NORTH LIGHT SPECIALTY INSURANCE COMPANY, ENCOMPASS FLORIDIAN INDEMNITY COMPANY, ENCOMPASS FLORIDIAN INSURANCE COMPANY and INSURANCE SERVICES OFFICE, INCORPORATED |
| 23-1188 |
| March 2, 2023 |
| U.S. Court of Appeals, Sixth Circuit |
| Other Fraud |
Docket Report
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Filing 23
ORDER filed to dismiss as a duplicate appeal of case number 23-1196. 6th Cir. R. 45(a)(8). No mandate to issue.. (RGF) [Entered: 04/06/2023 11:31 AM]
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| Filing 21 APPEARANCE filed for Appellees Allstate County Mutual Insurance Company, Allstate Fire and Casualty Insurance Company, Allstate Indemnity Company, Allstate Insurance Company, Allstate New Jersey Insurance Company, Allstate New Jersey Property & Casualty Insurance Company, Allstate Northbrook Indemnity Company, Allstate Property & Casualty Insurance Company, Allstate Texas Lloyds, Allstate Vehicle and Property Insurance Company, Castle Key Indemnity Company, Castle Key Insurance Company, Encompass Floridian Indemnity Company, Encompass Floridian Insurance Company, Encompass Home and Auto Insurance Company, Encompass Indemnity Company, Encompass Independent Insurance Company, Encompass Insurance Company, Encompass Insurance Company Of America, Encompass Insurance Company of Massachusetts, Encompass Insurance Company of New Jersey, Encompass Property & Casualty Insurance Company of New Jersey, Encompass Property and Casualty Company, Esurance Insurance Company, Esurance Insurance Company of New Jersey, Esurance Property & Casualty Insurance Company, First Colonial Insurance Company and North Light Specialty Insurance Company by Fred K. Herrmann. Certificate of Service: 04/05/2023. [23-1188] (FKH) [Entered: 04/05/2023 11:10 AM] |
| Filing 20 Transcript, [13], has been filed in the District Court on 07/28/2022 ; Court Reporter: Ms. Linda M. Cavanagh ; Actual Number of Pages: 51 ; Actual Number of Volumes: 1 ; [23-1188] (LMC) [Entered: 04/04/2023 11:07 AM] |
| Filing 19 APPEARANCE filed for Appellants MSP WB, LLC and Michael Angelo by Ryan H. Susman. Certificate of Service: 03/31/2023. [23-1188] (RHS) [Entered: 03/31/2023 04:06 PM] |
| Filing 18 LOCKED - INCORRECT FORMAT. COUNSEL KINDLY INSTRUCTED TO REFILE...... APPEARANCE filed for Appellants MSP WB, LLC and Michael Angelo by Ryan H. Susman. Certificate of Service: 03/31/2023. [23-1188] ***The form is in an editable format. This is an indication that the document was not printed to PDF before uploading. After completing the form, select print and print to PDF. This will format the document into a non-modifiable pdf.***--[Edited 03/31/2023 by ASM] (RHS) [Entered: 03/31/2023 10:48 AM] |
| Filing 17 NOTIFICATION: Setting transcript deadline, relating to transcript order, [13] Transcript to be filed in district court by Linda M. Cavanagh by 04/27/2023. (RGF) [Entered: 03/27/2023 04:33 PM] |
| Filing 16 Court Reporter Acknowledgement filed by Ms. Linda M. Cavanagh, for transcript [13] ; Arrangements for payment were made on 03/27/2023 ; Estimated completion date: 04/27/2023 ; Estimated number of pages: 50 . [23-1188] (LMC) [Entered: 03/27/2023 04:02 PM] |
| Filing 15 NOTIFICATION: Setting acknowledgement deadline, relating to transcript order, [13]. Linda M. Cavanagh's acknowledgement is due 03/31/2023. (RGF) [Entered: 03/17/2023 07:43 AM] |
| Filing 14 CORPORATE DISCLOSURE STATEMENT filed by Attorney Mr. Shereef Hadi Akeel for Appellants Michael Angelo and MSP WB, LLC Certificate of Service: 03/16/2023. [23-1188] (SHA) [Entered: 03/16/2023 03:36 PM] |
| Filing 13 TRANSCRIPT ordered from Ms. Linda M. Cavanagh, filed by Mr. Shereef Hadi Akeel for Michael Angelo and MSP WB, LLC. [13] ; ----- This is to order a transcript of the following proceedings and to certify that satisfactory financial arrangements have been completed ----- Transcript ordered on: 03/16/2023 ; District Court Judge/Magistrate: Stephen J. Murphy III/Stephanie Dawkins-Davis ; Hearing Dates: 07/27/2022 - Hearing on Motion to Dismiss and Motion for Judicial Notice ; Method of Payment: Private Funds ; Court reporter acknowledgement is due in 14 days. Certificate of Service: 03/16/2023. [23-1188] (SHA) [Entered: 03/16/2023 02:40 PM] |
| Filing 12 CORPORATE DISCLOSURE STATEMENT filed by Attorney Mr. Shereef Hadi Akeel for Appellants Michael Angelo and MSP WB, LLC Certificate of Service: 03/16/2023. [23-1188] (SHA) [Entered: 03/16/2023 02:28 PM] |
| Filing 11 CIVIL APPEAL STATEMENT OF PARTIES AND ISSUES filed by Attorney Mr. Shereef Hadi Akeel for Appellants Michael Angelo and MSP WB, LLC.. Certificate of Service: 03/16/2023. [23-1188] (SHA) [Entered: 03/16/2023 02:20 PM] |
| Filing 10 APPEARANCE filed for Appellants Michael Angelo and MSP WB, LLC by Samuel R. Simkins. Certificate of Service: 03/16/2023. [23-1188] (SRS) [Entered: 03/16/2023 09:42 AM] |
| Filing 9 APPEARANCE filed for Appellants Michael Angelo and MSP WB, LLC by Adam S. Akeel. Certificate of Service: 03/16/2023. [23-1188] (ASA) [Entered: 03/16/2023 08:08 AM] |
| Filing 8 APPEARANCE filed for Appellants Michael Angelo and MSP WB, LLC by Shereef H. Akeel. Certificate of Service: 03/16/2023. [23-1188] (SHA) [Entered: 03/16/2023 08:06 AM] |
| Filing 7 APPEARANCE filed for Appellants Michael Angelo and MSP WB, LLC by Hayden E. Pendergass. Certificate of Service: 03/15/2023. [23-1188] (HP) [Entered: 03/15/2023 03:47 PM] |
| Filing 6 APPEARANCE filed for Appellants Michael Angelo and MSP WB, LLC by Daniel W. Cermak. Certificate of Service: 03/15/2023. [23-1188] (DWC) [Entered: 03/15/2023 03:44 PM] |
| Filing 5 CORPORATE DISCLOSURE STATEMENT filed by Attorney Mr. Robert C. Folland for Appellee Insurance Services Office, Incorporated Certificate of Service: 03/06/2023. [23-1188] (RCF) [Entered: 03/06/2023 04:10 PM] |
| Filing 4 APPEARANCE filed for Appellee Insurance Services Office, Incorporated by Robert C. Folland. Certificate of Service: 03/06/2023. [23-1188] (RCF) [Entered: 03/06/2023 04:09 PM] |
| Filing 3 Miscellaneous letter sent re: amended official caption (RGF) [Entered: 03/06/2023 11:21 AM] |
| Filing 2 The case manager for this case is: Mr. Roy G. Ford (513) 564-7016 (RGF) [Entered: 03/02/2023 11:54 AM] |
| Filing 1 Civil Case Docketed. Notice filed by Appellants Michael Angelo and MSP WB, LLC. Transcript needed: y. (RGF) [Entered: 03/02/2023 11:47 AM] |
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