USA, et al v. Allstate Insur Co.,, et al
Plaintiff: 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
Plaintiff / Appellant: MICHAEL ANGELO and MSP WB, LLC
Defendant / Appellee: 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
Case Number: 23-1196
Filed: March 2, 2023
Court: U.S. Court of Appeals, Sixth Circuit
Nature of Suit: Other Fraud
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Docket Report

This docket was last retrieved on April 6, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
April 6, 2023 Filing 51 Miscellaneous letter sent regarding the amended caption for this appeal. (RGF) [Entered: 04/06/2023 02:47 PM]
April 6, 2023 Filing 50 NOTIFICATION: Setting transcript deadline, relating to transcript order, [44] (RGF) [Entered: 04/06/2023 11:57 AM]
April 6, 2023 Filing 49 BRIEFING LETTER SENT setting briefing schedule: appellant brief due 05/16/2023;. appellee brief due 06/15/2023; (RGF) [Entered: 04/06/2023 11:53 AM]
March 31, 2023 Filing 48 APPEARANCE filed for Appellants MSP WB, LLC and Michael Angelo by Ryan H. Susman. Certificate of Service: 03/31/2023. [23-1196] (RHS) [Entered: 03/31/2023 04:35 PM]
March 31, 2023 Filing 47 LOCKED - INCORRECT FORMAT. COUNSEL KINDLY INSTRUCTED TO REFILE........APPEARANCE filed for Appellants Michael Angelo and MSP WB, LLC by Ryan H. Susman. Certificate of Service: 03/31/2023. [23-1196] ***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 10:50 AM]
March 17, 2023 Filing 46 NOTIFICATION: Setting acknowledgement deadline, relating to transcript order, [44]. Linda M. Cavanagh's acknowledgement is due 03/31/2023. (RGF) [Entered: 03/17/2023 08:21 AM]
March 16, 2023 Filing 45 CORPORATE DISCLOSURE STATEMENT filed by Attorney Mr. Shereef Hadi Akeel for Appellants Michael Angelo and MSP WB, LLC Certificate of Service: 03/16/2023. [23-1196] (SHA) [Entered: 03/16/2023 03:35 PM]
March 16, 2023 Filing 44 TRANSCRIPT ordered from Ms. Linda M. Cavanagh, filed by Mr. Shereef Hadi Akeel for Michael Angelo and MSP WB, LLC. [44] ; ----- 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. [23-1196] (SHA) [Entered: 03/16/2023 02:41 PM]
March 16, 2023 Filing 43 CORPORATE DISCLOSURE STATEMENT filed by Attorney Mr. Shereef Hadi Akeel for Appellants Michael Angelo and MSP WB, LLC Certificate of Service: 03/16/2023. [23-1196] (SHA) [Entered: 03/16/2023 02:27 PM]
March 16, 2023 Filing 42 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. [23-1196] (SHA) [Entered: 03/16/2023 02:22 PM]
March 16, 2023 Filing 41 APPEARANCE filed for Appellants Michael Angelo and MSP WB, LLC by Shereef H. Akeel. Certificate of Service: 03/16/2023. [23-1196] (SHA) [Entered: 03/16/2023 02:05 PM]
March 16, 2023 Filing 40 APPEARANCE filed for Appellants Michael Angelo and MSP WB, LLC by Samuel R. Simkins. Certificate of Service: 03/16/2023. [23-1196] (SRS) [Entered: 03/16/2023 02:04 PM]
March 16, 2023 Filing 39 APPEARANCE filed for Appellants Michael Angelo and MSP WB, LLC by Adam S. Akeel. Certificate of Service: 03/16/2023. [23-1196] (ASA) [Entered: 03/16/2023 02:02 PM]
March 16, 2023 Filing 38 APPEARANCE filed for Appellants Michael Angelo and MSP WB, LLC by Hayden E. Pendergrass. Certificate of Service: 03/16/2023. [23-1196] (HP) [Entered: 03/16/2023 02:01 PM]
March 16, 2023 Filing 37 APPEARANCE filed for Appellants Michael Angelo and MSP WB, LLC by Daniel W. Cermak. Certificate of Service: 03/16/2023. [23-1196] (DWC) [Entered: 03/16/2023 01:59 PM]
March 16, 2023 Filing 36 APPEARANCE filed for Appellants Michael Angelo and MSP WB, LLC by Adam S. Akeel. Certificate of Service: 03/16/2023. [23-1196] (ASA) [Entered: 03/16/2023 01:58 PM]
March 13, 2023 Filing 35 CORPORATE DISCLOSURE STATEMENT filed by Attorney Mr. Fred K. Herrmann 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, Esurance Insurance Company of New Jersey, Esurance Property & Casualty Insurance Company, First Colonial Insurance Company and North Light Specialty Insurance Company Certificate of Service: 03/13/2023. [23-1196] (FKH) [Entered: 03/13/2023 11:23 AM]
March 13, 2023 Filing 34 CORPORATE DISCLOSURE STATEMENT filed by Attorney Mr. Fred K. Herrmann 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, Esurance Insurance Company of New Jersey, Esurance Property & Casualty Insurance Company, First Colonial Insurance Company and North Light Specialty Insurance Company Certificate of Service: 03/13/2023. [23-1196] (FKH) [Entered: 03/13/2023 11:23 AM]
March 13, 2023 Filing 33 CORPORATE DISCLOSURE STATEMENT filed by Attorney Mr. Fred K. Herrmann 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, Esurance Insurance Company of New Jersey, Esurance Property & Casualty Insurance Company, First Colonial Insurance Company and North Light Specialty Insurance Company Certificate of Service: 03/13/2023. [23-1196] (FKH) [Entered: 03/13/2023 11:22 AM]
March 13, 2023 Filing 32 CORPORATE DISCLOSURE STATEMENT filed by Attorney Mr. Fred K. Herrmann 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, Esurance Insurance Company of New Jersey, Esurance Property & Casualty Insurance Company, First Colonial Insurance Company and North Light Specialty Insurance Company Certificate of Service: 03/13/2023. [23-1196] (FKH) [Entered: 03/13/2023 11:21 AM]
March 13, 2023 Filing 31 CORPORATE DISCLOSURE STATEMENT filed by Attorney Mr. Fred K. Herrmann 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, Esurance Insurance Company of New Jersey, Esurance Property & Casualty Insurance Company, First Colonial Insurance Company and North Light Specialty Insurance Company Certificate of Service: 03/13/2023. [23-1196] (FKH) [Entered: 03/13/2023 11:20 AM]
March 13, 2023 Filing 30 CORPORATE DISCLOSURE STATEMENT filed by Attorney Mr. Fred K. Herrmann 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, Esurance Insurance Company of New Jersey, Esurance Property & Casualty Insurance Company, First Colonial Insurance Company and North Light Specialty Insurance Company Certificate of Service: 03/13/2023. [23-1196] (FKH) [Entered: 03/13/2023 11:19 AM]
March 13, 2023 Filing 29 CORPORATE DISCLOSURE STATEMENT filed by Attorney Mr. Fred K. Herrmann 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, Esurance Insurance Company of New Jersey, Esurance Property & Casualty Insurance Company, First Colonial Insurance Company and North Light Specialty Insurance Company Certificate of Service: 03/13/2023. [23-1196] (FKH) [Entered: 03/13/2023 11:19 AM]
March 13, 2023 Filing 28 CORPORATE DISCLOSURE STATEMENT filed by Attorney Mr. Fred K. Herrmann 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, Esurance Insurance Company of New Jersey, Esurance Property & Casualty Insurance Company, First Colonial Insurance Company and North Light Specialty Insurance Company Certificate of Service: 03/13/2023. [23-1196] (FKH) [Entered: 03/13/2023 11:18 AM]
March 13, 2023 Filing 27 CORPORATE DISCLOSURE STATEMENT filed by Attorney Mr. Fred K. Herrmann 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, Esurance Insurance Company of New Jersey, Esurance Property & Casualty Insurance Company, First Colonial Insurance Company and North Light Specialty Insurance Company Certificate of Service: 03/13/2023. [23-1196] (FKH) [Entered: 03/13/2023 11:17 AM]
March 13, 2023 Filing 26 CORPORATE DISCLOSURE STATEMENT filed by Attorney Mr. Fred K. Herrmann 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, Esurance Insurance Company of New Jersey, Esurance Property & Casualty Insurance Company, First Colonial Insurance Company and North Light Specialty Insurance Company Certificate of Service: 03/13/2023. [23-1196] (FKH) [Entered: 03/13/2023 11:16 AM]
March 13, 2023 Filing 25 CORPORATE DISCLOSURE STATEMENT filed by Attorney Mr. Fred K. Herrmann 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, Esurance Insurance Company of New Jersey, Esurance Property & Casualty Insurance Company, First Colonial Insurance Company and North Light Specialty Insurance Company Certificate of Service: 03/13/2023. [23-1196] (FKH) [Entered: 03/13/2023 11:15 AM]
March 13, 2023 Filing 24 CORPORATE DISCLOSURE STATEMENT filed by Attorney Mr. Fred K. Herrmann 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, Esurance Insurance Company of New Jersey, Esurance Property & Casualty Insurance Company, First Colonial Insurance Company and North Light Specialty Insurance Company Certificate of Service: 03/13/2023. [23-1196] (FKH) [Entered: 03/13/2023 11:15 AM]
March 13, 2023 Filing 23 CORPORATE DISCLOSURE STATEMENT filed by Attorney Mr. Fred K. Herrmann 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, Esurance Insurance Company of New Jersey, Esurance Property & Casualty Insurance Company, First Colonial Insurance Company and North Light Specialty Insurance Company Certificate of Service: 03/13/2023. [23-1196] (FKH) [Entered: 03/13/2023 11:14 AM]
March 13, 2023 Filing 22 CORPORATE DISCLOSURE STATEMENT filed by Attorney Mr. Fred K. Herrmann 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, Esurance Insurance Company of New Jersey, Esurance Property & Casualty Insurance Company, First Colonial Insurance Company and North Light Specialty Insurance Company Certificate of Service: 03/13/2023. [23-1196] (FKH) [Entered: 03/13/2023 11:13 AM]
March 13, 2023 Filing 21 CORPORATE DISCLOSURE STATEMENT filed by Attorney Mr. Fred K. Herrmann 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, Esurance Insurance Company of New Jersey, Esurance Property & Casualty Insurance Company, First Colonial Insurance Company and North Light Specialty Insurance Company Certificate of Service: 03/13/2023. [23-1196] (FKH) [Entered: 03/13/2023 11:12 AM]
March 13, 2023 Filing 20 CORPORATE DISCLOSURE STATEMENT filed by Attorney Mr. Fred K. Herrmann 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, Esurance Insurance Company of New Jersey, Esurance Property & Casualty Insurance Company, First Colonial Insurance Company and North Light Specialty Insurance Company Certificate of Service: 03/13/2023. [23-1196] (FKH) [Entered: 03/13/2023 11:11 AM]
March 13, 2023 Filing 19 CORPORATE DISCLOSURE STATEMENT filed by Attorney Mr. Fred K. Herrmann 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, Esurance Insurance Company of New Jersey, Esurance Property & Casualty Insurance Company, First Colonial Insurance Company and North Light Specialty Insurance Company Certificate of Service: 03/13/2023. [23-1196] (FKH) [Entered: 03/13/2023 11:10 AM]
March 13, 2023 Filing 18 CORPORATE DISCLOSURE STATEMENT filed by Attorney Mr. Fred K. Herrmann 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, Esurance Insurance Company of New Jersey, Esurance Property & Casualty Insurance Company, First Colonial Insurance Company and North Light Specialty Insurance Company Certificate of Service: 03/13/2023. [23-1196] (FKH) [Entered: 03/13/2023 11:09 AM]
March 13, 2023 Filing 17 CORPORATE DISCLOSURE STATEMENT filed by Attorney Mr. Fred K. Herrmann 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, Esurance Insurance Company of New Jersey, Esurance Property & Casualty Insurance Company, First Colonial Insurance Company and North Light Specialty Insurance Company Certificate of Service: 03/13/2023. [23-1196] (FKH) [Entered: 03/13/2023 11:08 AM]
March 13, 2023 Filing 16 CORPORATE DISCLOSURE STATEMENT filed by Attorney Mr. Fred K. Herrmann 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, Esurance Insurance Company of New Jersey, Esurance Property & Casualty Insurance Company, First Colonial Insurance Company and North Light Specialty Insurance Company Certificate of Service: 03/13/2023. [23-1196] (FKH) [Entered: 03/13/2023 11:07 AM]
March 13, 2023 Filing 15 CORPORATE DISCLOSURE STATEMENT filed by Attorney Mr. Fred K. Herrmann 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, Esurance Insurance Company of New Jersey, Esurance Property & Casualty Insurance Company, First Colonial Insurance Company and North Light Specialty Insurance Company Certificate of Service: 03/13/2023. [23-1196] (FKH) [Entered: 03/13/2023 11:06 AM]
March 13, 2023 Filing 14 CORPORATE DISCLOSURE STATEMENT filed by Attorney Mr. Fred K. Herrmann 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, Esurance Insurance Company of New Jersey, Esurance Property & Casualty Insurance Company, First Colonial Insurance Company and North Light Specialty Insurance Company Certificate of Service: 03/13/2023. [23-1196] (FKH) [Entered: 03/13/2023 11:05 AM]
March 13, 2023 Filing 13 CORPORATE DISCLOSURE STATEMENT filed by Attorney Mr. Fred K. Herrmann 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, Esurance Insurance Company of New Jersey, Esurance Property & Casualty Insurance Company, First Colonial Insurance Company and North Light Specialty Insurance Company Certificate of Service: 03/13/2023. [23-1196] (FKH) [Entered: 03/13/2023 11:04 AM]
March 13, 2023 Filing 12 CORPORATE DISCLOSURE STATEMENT filed by Attorney Mr. Fred K. Herrmann for Allstate New Jersey Insurance Company. Certificate of Service: 03/13/2023. [23-1196]--[Edited 03/13/2023 by ASM] (FKH) [Entered: 03/13/2023 11:03 AM]
March 13, 2023 Filing 11 CORPORATE DISCLOSURE STATEMENT filed by Attorney Mr. Fred K. Herrmann for Allstate Insurance Company. Certificate of Service: 03/13/2023. [23-1196]--[Edited 03/13/2023 by ASM] (FKH) [Entered: 03/13/2023 11:02 AM]
March 13, 2023 Filing 10 CORPORATE DISCLOSURE STATEMENT filed by Attorney Mr. Fred K. Herrmann Allstate Indemnity Company. Certificate of Service: 03/13/2023. [23-1196]--[Edited 03/13/2023 by ASM] (FKH) [Entered: 03/13/2023 11:01 AM]
March 13, 2023 Filing 9 CORPORATE DISCLOSURE STATEMENT filed by Attorney Mr. Fred K. Herrmann for Appellee Allstate Fire and Casualty Insurance Company. Certificate of Service: 03/13/2023. [23-1196]--[Edited 03/13/2023 by ASM] (FKH) [Entered: 03/13/2023 11:00 AM]
March 13, 2023 Filing 8 CORPORATE DISCLOSURE STATEMENT filed by Attorney Mr. Fred K. Herrmann for Appellee Allstate County Mutual Insurance Company. Certificate of Service: 03/13/2023. [23-1196]--[Edited 03/13/2023 by ASM] (FKH) [Entered: 03/13/2023 10:59 AM]
March 8, 2023 Filing 7 APPEARANCE filed for Appellees Allstate County Mutual Insurance Company, Allstate Fire and Casualty Insurance Company, Allstate Insurance Company, Allstate Insurance Group, 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 Property & Casualty Insurance Company, First Colonial Insurance Company, North Light Specialty Insurance Company and Esurance Insurance Company of New Jersey by Steven M. Levy. Certificate of Service: 03/08/2023. [23-1196] (SL) [Entered: 03/08/2023 04:15 PM]
March 8, 2023 Filing 6 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 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, Esurance Insurance Company, Esurance Insurance Company of New Jersey, Esurance Property & Casualty Insurance Company, First Colonial Insurance Company, North Light Specialty Insurance Company, Encompass Property and Casualty Company and Encompass Indemnity Company by Fred K. Herrmann. Certificate of Service: 03/08/2023. [23-1196] (FKH) [Entered: 03/08/2023 02:04 PM]
March 6, 2023 Filing 5 CORPORATE DISCLOSURE STATEMENT filed by Attorney Mr. Robert C. Folland for Appellee Insurance Services Office, Incorporated Certificate of Service: 03/06/2023. [23-1196] (RCF) [Entered: 03/06/2023 04:13 PM]
March 6, 2023 Filing 4 APPEARANCE filed for Appellee Insurance Services Office, Incorporated by Robert C. Folland. Certificate of Service: 03/06/2023. [23-1196] (RCF) [Entered: 03/06/2023 04:12 PM]
March 6, 2023 Filing 3 Miscellaneous letter sent re: amended official caption (RGF) [Entered: 03/06/2023 11:26 AM]
March 2, 2023 Filing 2 The case manager for this case is: Mr. Roy G. Ford (513) 564-7016 (RGF) [Entered: 03/02/2023 03:08 PM]
March 2, 2023 Filing 1 Civil Case Docketed. Notice filed by Appellants Michael Angelo and MSP WB, LLC. Transcript needed: y. (RGF) [Entered: 03/02/2023 03:07 PM]

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Search for this case: USA, et al v. Allstate Insur Co.,, et al
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Plaintiff: UNITED STATES OF AMERICA, Ex Rel
Represented By: John A. Postulka
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Plaintiff: STATE OF MICHIGAN, Ex Rel
Represented By: Brendan Patrick Maturen
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Plaintiff: STATE OF MASSACHUSETTS, ex rel
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Plaintiff: STATE OF TEXAS
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Plaintiff: STATE OF RHODE ISLAND, ex rel
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Plaintiff: STATE OF NEW YORK, ex rel
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Plaintiff: STATE OF CALIFORNIA, ex rel
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Plaintiff: STATE OF TEXAS, ex rel
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Plaintiff / appellant: MICHAEL ANGELO
Represented By: Shereef Hadi Akeel
Represented By: Adam Shereef Akeel
Represented By: Daniel W. Cermak
Represented By: Hayden Pendergrass
Represented By: Samuel R. Simkins
Represented By: Ryan Hy Susman
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Plaintiff / appellant: MSP WB, LLC
Represented By: Shereef Hadi Akeel
Represented By: Adam Shereef Akeel
Represented By: Daniel W. Cermak
Represented By: Hayden Pendergrass
Represented By: Samuel R. Simkins
Represented By: Ryan Hy Susman
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Defendant / appellee: ESURANCE INSURANCE COMPANY
Represented By: Fred K. Herrmann
Represented By: Steven Levy
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Defendant / appellee: ENCOMPASS INSURANCE COMPANY
Represented By: Fred K. Herrmann
Represented By: Steven Levy
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Defendant / appellee: ALLSTATE INSURANCE COMPANY
Represented By: Fred K. Herrmann
Represented By: Steven Levy
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Defendant / appellee: ALLSTATE INSURANCE GROUP
Represented By: Fred K. Herrmann
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Defendant / appellee: ALLSTATE COUNTY MUTUAL INSURANCE COMPANY
Represented By: Fred K. Herrmann
Represented By: Steven Levy
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Defendant / appellee: ALLSTATE FIRE AND CASUALTY INSURANCE COMPANY
Represented By: Fred K. Herrmann
Represented By: Steven Levy
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Defendant / appellee: ALLSTATE INDEMNITY COMPANY
Represented By: Fred K. Herrmann
Represented By: Steven Levy
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Defendant / appellee: ALLSTATE NEW JERSEY INSURANCE COMPANY
Represented By: Fred K. Herrmann
Represented By: Steven Levy
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Defendant / appellee: ALLSTATE NEW JERSEY PROPERTY & CASUALTY INSURANCE COMPANY
Represented By: Fred K. Herrmann
Represented By: Steven Levy
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Defendant / appellee: ALLSTATE NORTHBROOK INDEMNITY COMPANY
Represented By: Fred K. Herrmann
Represented By: Steven Levy
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Defendant / appellee: ALLSTATE PROPERTY & CASUALTY INSURANCE COMPANY
Represented By: Fred K. Herrmann
Represented By: Steven Levy
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Defendant / appellee: ALLSTATE TEXAS LLOYDS
Represented By: Fred K. Herrmann
Represented By: Steven Levy
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Defendant / appellee: ALLSTATE VEHICLE AND PROPERTY INSURANCE COMPANY
Represented By: Fred K. Herrmann
Represented By: Steven Levy
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Defendant / appellee: CASTLE KEY INDEMNITY COMPANY
Represented By: Fred K. Herrmann
Represented By: Steven Levy
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Defendant / appellee: CASTLE KEY INSURANCE COMPANY
Represented By: Fred K. Herrmann
Represented By: Steven Levy
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Defendant / appellee: ENCOMPASS HOME AND AUTO INSURANCE COMPANY
Represented By: Fred K. Herrmann
Represented By: Steven Levy
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Defendant / appellee: ENCOMPASS INDEMNITY COMPANY
Represented By: Fred K. Herrmann
Represented By: Steven Levy
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Defendant / appellee: ENCOMPASS INDEPENDENT INSURANCE COMPANY
Represented By: Fred K. Herrmann
Represented By: Steven Levy
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Defendant / appellee: ENCOMPASS INSURANCE COMPANY OF AMERICA
Represented By: Fred K. Herrmann
Represented By: Steven Levy
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Defendant / appellee: ENCOMPASS INSURANCE COMPANY OF MASSACHUSETTS
Represented By: Fred K. Herrmann
Represented By: Steven Levy
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Defendant / appellee: ENCOMPASS INSURANCE COMPANY OF NEW JERSEY
Represented By: Fred K. Herrmann
Represented By: Steven Levy
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Defendant / appellee: ENCOMPASS PROPERTY AND CASUALTY COMPANY
Represented By: Fred K. Herrmann
Represented By: Steven Levy
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Defendant / appellee: ENCOMPASS PROPERTY & CASUALTY INSURANCE COMPANY OF NEW JERSEY
Represented By: Fred K. Herrmann
Represented By: Steven Levy
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Defendant / appellee: ESURANCE INSURANCE COMPANY OF NEW JERSEY
Represented By: Fred K. Herrmann
Represented By: Steven Levy
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Defendant / appellee: ESURANCE PROPERTY & CASUALTY INSURANCE COMPANY
Represented By: Fred K. Herrmann
Represented By: Steven Levy
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Defendant / appellee: FIRST COLONIAL INSURANCE COMPANY
Represented By: Fred K. Herrmann
Represented By: Steven Levy
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Defendant / appellee: NORTH LIGHT SPECIALTY INSURANCE COMPANY
Represented By: Fred K. Herrmann
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Defendant / appellee: ENCOMPASS FLORIDIAN INDEMNITY COMPANY
Represented By: Fred K. Herrmann
Represented By: Steven Levy
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Defendant / appellee: ENCOMPASS FLORIDIAN INSURANCE COMPANY
Represented By: Fred K. Herrmann
Represented By: Steven Levy
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Defendant / appellee: INSURANCE SERVICES OFFICE, INCORPORATED
Represented By: Robert C. Folland
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