Plaintiff:	UNITED STATES OF AMERICA, ex rel., STATE OF MICHIGAN, ex rel., STATE OF CALIFORNIA, ex rel., STATE OF CONNECTICUT, ex rel., STATE OF FLORIDA, ex rel., STATE OF ILLINOIS, ex rel., STATE OF MASSACHUSETTS, ex rel., STATE OF NEW YORK, ex rel., STATE OF RHODE ISLAND, ex rel., STATE OF TEXAS, ex rel., GOVERNMENT OF PUERTO RICO, ex rel., MICHAEL ANGELO and MSP WB, LLC
Defendant:	STATE FARM MUTUAL AUTOMOBILE INSURANCE COMPANY, AUTO CLUB ENTERPRISES INSURANCE GROUP, AUTO CLUB COUNTY MUTUAL INSURANCE COMPANY, AUTO CLUB FAMILY INSURANCE COMPANY, AUTO CLUB INDEMNITY COMPANY, AUTOMOBILE CLUB INTER-INSURANCE EXCHANGE, INTERINSURANCE EXCHANGE OF THE AUTO CLUB, MOTOR CLUB INSURANCE COMPANY, AUTO-OWNERS INSURANCE GROUP, ATLANTIC CASUALTY INSURANCE COMPANY, AUTO-OWNERS INSURANCE COMPANY, CALIFORNIA CAPITAL INSURANCE COMPANY, CONCORD GENERAL MUTUAL INSURANCE COMPANY, EAGLE WEST INSURANCE COMPANY, GREEN MOUNTAIN INSURANCE COMPANY, INC., HOME-OWNERS INSURANCE COMPANY, MONTEREY INSURANCE COMPANY, NEVADA CAPITAL INSURANCE COMPANY, OWNERS INSURANCE COMPANY, PROPERTY-OWNERS INSURANCE COMPANY, SOUTHERN-OWNERS INSURANCE COMPANY, STATE MUTUAL INSURANCE COMPANY, SUNAPEE MUTUAL FIRE INSURANCE COMPANY, VERMONT ACCIDENT INSURANCE COMPANY, INC., BERKSHIRE HATHAWAY GROUP, GEICO CHOICE INSURANCE COMPANY, GEICO GENERAL INSURANCE COMPANY, GEICO INDEMNITY COMPANY, GEICO MARINE INSURANCE COMPANY, GEICO SECURE INSURANCE COMPANY, GENERAL REINSURANCE CORPORATION, GENERAL STAR INDEMNITY COMPANY, GENERAL STAR NATIONAL INSURANCE COMPANY, GENESIS INSURANCE COMPANY, GOVERNMENT EMPLOYEES INSURANCE COMPANY, MEDICAL PROTECTIVE COMPANY, MEDPRO RRG RISK RETENTION GROUP, MLMIC INSURANCE COMPANY, MOUNT VERNON FIRE INSURANCE COMPANY, MOUNT VERNON SPECIALTY INSURANCE COMPANY, NATIONAL FIRE & MARINE INSURANCE, NATIONAL INDEMNITY COMPANY, NATIONAL INDEMNITY COMPANY OF MID-AMERICA, NATIONAL INDEMNITY COMPANY OF THE SOUTH, NATIONAL LIABILITY & FIRE INSURANCE COMPANY, NORGUARD INSURANCE COMPANY, OAK RIVER INSURANCE COMPANY, OLD UNITED CASUALTY COMPANY, PLICO, INC., PRINCETON INSURANCE COMPANY, RANDOR SPECIALITY INSURANCE COMPANY, REDWOOD FIRE & CASUALTY INSURANCE COMPANY, UNITED STATES LIABILITY INSURANCE GROUP, U.S. UNDERWRITERS INSURANCE COMPANY, WELLFLEET INSURANCE COMPANY, WELLFLEET NEW YORK INSURANCE COMPANY, WESTGUARD INSURANCE COMPANY, GEICO COUNTY MUTUAL INSURANCE COMPANY, CSAA INSURANCE GROUP, CSAA AFFINITY INSURANCE COMPANY, CSAA FIRE & CASUALTY INSURANCE COMPANY, CSAA GENERAL INSURANCE COMPANY, CSAA INSURANCE EXCHANGE, CSAA MID-ATLANTIC INSURANCE COMPANY OF NEW JERSEY, MOBILITAS GENERAL INSURANCE COMPANY, ERIE INSURANCE GROUP, ERIE INSURANCE COMPANY, UNITRIN DIRECT PROPERTY & CASUALTY COMPANY, UNITRIN PREFERRED INSURANCE COMPANY, UNITRIN SAFEGUARD INSURANCE COMPANY, VALLEY PROPERTY & CASUALTY INSURANCE COMPANY, INFINITY PREFERRED INSURANCE COMPANY, INFINITY SECURITY INSURANCE COMPANY, KEMPER FINANCIAL INDEMNITY COMPANY, RESPONSE WORLDWIDE DIRECT AUTO INSURANCE COMPANY, RESPONSE WORLDWIDE INSURANCE COMPANY, UNITRIN ADVANTAGE INSURANCE COMPANY, WARNER INSURANCE COMPANY, LIBERTY MUTUAL GROUP, INC., LIBERTY SURPLUS INSURANCE CORPORATION, LM GENERAL INSURANCE COMPANY, LM INSURANCE CORPORATION, MIDWESTERN INDEMNITY COMPANY, MONTGOMERY MUTUAL INSURANCE COMPANY, NETHERLANDS INSURANCE COMPANY, OHIO CASUALTY INSURANCE COMPANY, OHIO SECURITY INSURANCE COMPANY, ERIE INSURANCE COMPANY OF NEW YORK, ERIE INSURANCE EXCHANGE, ERIE INSURANCE PROPERTY & CASUALTY COMPANY, FLAGSHIP CITY INSURANCE COMPANY, FARMERS INSURANCE GROUP, 21ST CENTURY ASSURANCE COMPANY, 21ST CENTURY CENTENNIAL INSURANCE COMPANY, 21ST CENTURY INSURANCE COMPANY, 21ST CENTURY PREMIER INSURANCE COMPANY, BRISTOL WEST CASUALTY INSURANCE COMPANY, BRISTOL WEST INSURANCE COMPANY, BRISTOL WEST PREFERRED INSURANCE COMPANY, CIVIC PROPERTY AND CASUALTY COMPANY, COAST NATIONAL INSURANCE COMPANY, EXACT PROPERTY AND CASUALTY COMPANY, FARMERS INSURANCE COMPANIES, FARMERS INSURANCE COMPANY OF ARIZONA, FARMERS INSURANCE COMPANY OF IDAHO, FARMERS INSURANCE COMPANY OF OREGON, FARMERS INSURANCE COMPANY OF WASHINGTON, FARMERS INSURANCE EXCHANGE, FARMERS INSURANCE HAWAII, INC., FARMERS INSURANCE OF COLUMBUS, INC., FARMERS NEW CENTURY INSURANCE COMPANY, FARMERS SPECIALTY INSURANCE COMPANY, FARMERS TEXAS COUNTY MUTUAL INSURANCE COMPANY, FIRE INSURANCE EXCHANGE, FOREMOST COUNTY MUTUAL INSURANCE COMPANY, FOREMOST INSURANCE COMPANY GRAND RAPIDS, MICHIGAN, FOREMOST LLOYDS OF TEXAS, FOREMOST PROPERTY AND CASUALTY INSURANCE COMPANY, FOREMOST SIGNATURE INSURANCE COMPANY, ILLINOIS FARMERS INSURANCE COMPANY, MID-CENTURY INSURANCE COMPANY, MID-CENTURY INSURANCE COMPANY OF TEXAS, NEIGHBORHOOD SPIRIT PROPERTY AND CASUALTY COMPANY, SECURITY NATIONAL INSURANCE COMPANY, TEXAS FARMERS INSURANCE COMPANY, TRUCK INSURANCE EXCHANGE, 21ST CENTURY ADVANTAGE INSURANCE COMPANY, 21ST CENTURY CASUALTY COMPANY, 21ST CENTURY INDEMNITY INSURANCE COMPANY, 21ST CENTURY NORTH AMERICAN INSURANCE COMPANY, 21ST CENTURY PACIFIC INSURANCE COMPANY, 21ST CENTURY PINNACLE INSURANCE COMPANY, AMERICAN PACIFIC INSURANCE COMPANY, INC., KEMPER CORPORATION GROUP, ALLIANCE UNITED INSURANCE COMPANY, ALPHA PROPERTY & CASUALTY INSURANCE COMPANY, CAPITOL COUNTY MUTUAL FIRE INSURANCE COMPANY, CHARTER INDEMNITY COMPANY, FINANCIAL INDEMNITY COMPANY, INFINITY ASSURANCE INSURANCE COMPANY, INFINITY AUTO INSURANCE COMPANY, INFINITY CASUALTY INSURANCE COMPANY, INFINITY COUNTY MUTUAL INSURANCE COMPANY, INFINITY INDEMNITY INSURANCE COMPANY, INFINITY INSURANCE COMPANY, INFINITY SAFEGUARD INSURANCE COMPANY, INFINITY SELECT INSURANCE COMPANY, INFINITY STANDARD INSURANCE COMPANY, KEMPER INDEPENDENCE INSURANCE COMPANY, MERASTAR INSURANCE COMPANY, MUTUAL SAVINGS FIRE INSURANCE COMPANY, OLD RELIABLE CASUALTY COMPANY, TRINITY UNIVERSAL INSURANCE COMPANIES, UNION NATIONAL FIRE INSURANCE COMPANY, UNITED CASUALTY INSURANCE COMPANY OF AMERICA, UNITRIN AUTO AND HOME INSURANCE COMPANY, UNITRIN COUNTY MUTUAL INSURANCE COMPANY, UNITRIN DIRECT INSURANCE COMPANY, ISO, USAA GENERAL INDEMNITY COMPANY, USAA COUNTY MUTUAL INSURANCE COMPANY, USAA CASUALTY INSURANCE COMPANY, UNITED SERVICES AUTOMOBILE ASSOCIATION, GARRISON PROPERTY AND CASUALTY INSURANCE COMPANY, SELECT INSURANCE COMPANY, GULF UNDERWRITERS INSURANCE COMPANY, AMERICAN EQUITY INSURANCE COMPANY, UNITED STATES FIDELITY & GUARANTY COMPANY, TRAVELERS PROPERTY CASUALTY INSURANCE COMPANY, TRAVELERS PROPERTY CASUALTY COMPANY OF AMERICA, TRAVELERS PERSONAL SECURITY INSURANCE COMPANY, TRAVELERS PERSONAL INSURANCE COMPANY, TRAVELERS LLOYDS OF TEXAS INSURANCE COMPANY, TRAVELERS LLOYDS INSURANCE COMPANY, TRAVELERS INDEMNITY OF CONNECTICUT, OREGON AUTOMOBILE INSURANCE COMPANY, PEERLESS INDEMNITY INSURANCE COMPANY, PEERLESS INSURANCE COMPANY, SAFECO INSURANCE COMPANY OF AMERICA, SAFECO INSURANCE COMPANY OF ILLINOIS, SAFECO INSURANCE COMPANY OF INDIANA, SAFECO INSURANCE COMPANY OF OREGON, SAFECO LLOYDS INSURANCE COMPANY, SAFECO NATIONAL INSURANCE COMPANY, WAUSAU BUSINESS INSURANCE COMPANY, WAUSAU GENERAL INSURANCE COMPANY, WAUSAU UNDERWRITERS INSURANCE COMPANY, WEST AMERICAN INSURANCE COMPANY, LM PROPERTY & CASUALTY INSURANCE COMPANY, MID-AMERICAN FIRE & CASUALTY COMPANY, NATIONAL INSURANCE ASSOCIATION, SAFECO SURPLUS LINES INSURANCE COMPANY, NATIONAL GENERAL GROUP, ADIRONDACK INSURANCE EXCHANGE, AGENT ALLIANCE INSURANCE COMPANY, CENTURY NATIONAL INSURANCE COMPANY, DIRECT GENERAL INSURANCE COMPANY, DIRECT GENERAL INSURANCE COMPANY OF MISSISSIPPI, DIRECT INSURANCE COMPANY, DIRECT NATIONAL INSURANCE COMPANY, IMPERIAL FIRE & CASUALTY INSURANCE COMPANY, INTEGON GENERAL INSURANCE CORPORATION, INTEGON CASUALTY INSURANCE COMPANY, INTEGON INDEMNITY CORPORATION, INTEGON NATIONAL INSURANCE COMPANY, INTEGON PREFERRED INSURANCE COMPANY, MIC GENERAL INSURANCE CORPORATION, MOUNTAIN VALLEY INDEMNITY COMPANY, NATIONAL FARMERS UNION PROPERTY & CASUALTY COMPANY, NATIONAL GENERAL ASSURANCE COMPANY, NATIONAL GENERAL INSURANCE COMPANY, NATIONAL GENERAL PREMIER INSURANCE COMPANY, NATIONAL GENERAL INSURANCE ONLINE, INC., NEW JERSEY SKYLANDS INSURANCE ASSOCIATION, NEW SOUTH INSURANCE COMPANY, STANDARD PROPERTY & CASUALTY INSURANCE COMPANY, ALLIED INSURANCE COMPANY OF AMERICA, ALLIED PROPERTY AND CASUALTY INSURANCE COMPANY, AMCO INSURANCE COMPANY, COLONIAL COUNTY MUTUAL INSURANCE COMPANY, CRESTBROOK INSURANCE COMPANY, DEPOSITORS INSURANCE COMPANY, FREEDOM SPECIALTY INSURANCE COMPANY, HARLEYSVILLE INSURANCE COMPANY, HARLEYSVILLE INSURANCE COMPANY OF NEW JERSEY, HARLEYSVILLE INSURANCE COMPANY OF NEW YORK, HARLEYSVILLE LAKE STATES INSURANCE COMPANY, HARLEYSVILLE PREFERRED INSURANCE COMPANY, HARLEYSVILLE WORCESTER INSURANCE COMPANY, TRAVELERS INDEMNITY COMPANY OF AMERICA, TRAVELERS INDEMNITY COMPANY, TRAVELERS HOME & MARINE INSURANCE COMPANY, TRAVELERS EXCESS AND SURPLUS LINES COMPANY, TRAVELERS CONSTITUTION STATE INSURANCE COMPANY, TRAVELERS COMMERCIAL INSURANCE COMPANY, TRAVELERS COMMERCIAL CASUALTY COMPANY, TRAVELERS CASUALTY INSURANCE COMPANY OF AMERICA, TRAVELERS CASUALTY COMPANY OF CONNECTICUT, TRAVELERS CASUALTY AND SURETY COMPANY OF AMERICA, TRAVELERS CASUALTY & SURETY COMPANY, TRAVCO INSURANCE COMPANY, TRAVELERS CASUALTY COMPANY, STANDARD FIRE INSURANCE COMPANY, ST. PAUL SURPLUS LINES INSURANCE COMPANY, ST. PAUL PROTECTIVE INSURANCE COMPANY, ST. PAUL MERCURY INSURANCE COMPANY, ST. PAUL GUARDIAN INSURANCE COMPANY, ST. PAUL FIRE AND MARINE INSURANCE COMPANY, PHOENIX INSURANCE COMPANY, NORTHLAND INSURANCE COMPANY, NORTHLAND CASUALTY COMPANY, NORTHFIELD INSURANCE COMPANY, FIRST FLORIDIAN AUTO AND HOME INSURANCE COMPANY, FIDELITY & GUARANTY INSURANCE UNDERWRITERS, INC., FIDELITY AND GUARANTY INSURANCE COMPANY, NATIONAL CASUALTY COMPANY, NATIONAL AFFINITY INSURANCE COMPANY OF AMERICA, NATIONWIDE AGRIBUSINESS INSURANCE COMPANY, NATIONWIDE ASSURANCE COMPANY, NATIONWIDE GENERAL INSURANCE COMPANY, NATIONWIDE INSURANCE COMPANY OF AMERICA, NATIONWIDE INSURANCE COMPANY OF FLORIDA, NATIONWIDE LLOYDS, NATIONWIDE MUTUAL FIRE INSURANCE COMPANY, NATIONWIDE MUTUAL INSURANCE COMPANY, NATIONWIDE PROPERTY & CASUALTY INSURANCE COMPANY, SCOTTSDALE INDEMNITY COMPANY, SCOTTSDALE INSURANCE COMPANY, SCOTTSDALE SURPLUS LINES INSURANCE COMPANY, TITAN INSURANCE COMPANY, VICTORIA FIRE AND CASUALTY COMPANY, VICTORIA SELECT INSURANCE COMPANY, PROGRESSIVE GROUP, ASI LLOYDS, ASI PREFERRED INSURANCE CORPORATION, ASI SELECT INSURANCE CORPORATION, BLUE HILL SPECIALITY INSURANCE COMPANY, DRIVE NEW JERSEY INSURANCE COMPANY, MOUNTAIN LAUREL ASSURANCE COMPANY, NATIONAL CONTINENTAL INSURANCE COMPANY, PROGRESSIVE ADVANCED INSURANCE COMPANY, PROGRESSIVE AMERICAN INSURANCE COMPANY, PROGRESSIVE BAYSIDE INSURANCE COMPANY, PROGRESSIVE CASUALTY INSURANCE COMPANY, PROGRESSIVE CLASSIC INSURANCE COMPANY, PROGRESSIVE COUNTY MUTUAL INSURANCE COMPANY, FARMINGTON CASUALTY COMPANY, DISCOVER SPECIALTY INSURANCE COMPANY, DISCOVER PROPERTY & CASUALTY INSURANCE COMPANY, CHARTER OAK FIRE INSURANCE COMPANY, AUTOMOBILE INSURANCE COMPANY OF HARTFORD, CT, AMERICAN EQUITY SPECIALTY INSURANCE COMPANY, TRAVELERS GROUP, STATE FARM LLOYDS, STATE FARM INDEMNITY COMPANY, STATE FARM GUARANTY INSURANCE COMPANY, STATE FARM GENERAL INSURANCE COMPANY, N STATE FARM FLORIDA INSURANCE COMPANY, STATE FARM FIRE & CASUALTY COMPANY, PROGRESSIVE DIRECT INSURANCE COMPANY, PROGRESSIVE EXPRESS INSURANCE COMPANY, PROGRESSIVE GARDEN STATE INSURANCE COMPANY, PROGRESSIVE GULF INSURANCE COMPANY, PROGRESSIVE HAWAII INSURANCE COMPANY, PROGRESSIVE MARATHON INSURANCE COMPANY, PROGRESSIVE MAX INSURANCE COMPANY, PROGRESSIVE MICHIGAN INSURANCE COMPANY, PROGRESSIVE MOUNTAIN INSURANCE COMPANY, PROGRESSIVE NORTHERN INSURANCE COMPANY, PROGRESSIVE NORTHWESTERN INSURANCE COMPANY, PROGRESSIVE PALOVERDE INSURANCE COMPANY, PROGRESSIVE PREFERRED INSURANCE COMPANY, PROGRESSIVE PREMIER INSURANCE COMPANY OF ILLINOIS, PROGRESSIVE PROPERTY INSURANCE COMPANY, PROGRESSIVE SECURITY INSURANCE COMPANY, PROGRESSIVE SELECT INSURANCE COMPANY, PROGRESSIVE SOUTHEASTERN INSURANCE COMPANY, PROGRESSIVE SPECIALTY INSURANCE COMPANY, PROGRESSIVE UNIVERSAL INSURANCE COMPANY, PROGRESSIVE WEST INSURANCE COMPANY, UNITED FINANCIAL CASUALTY COMPANY, ASI HOME INSURANCE CORPORATION, ASI SELECT AUTO INSURANCE COMPANY, DOVER BAY SPECIALTY INSURANCE COMPANY, HIROAD ASSURANCE COMPANY, STATE FARM COUNTY MUTUAL INSURANCE COMPANY OF TEXAS, NATIONAL FIRE & MARINE INSURANCE COMPANY, RADNOR SPECIALTY INSURANCE COMPANY, INSURANCE SERVICES OFFICE, INC. and RESPONSE INSURANCE COMPANY
Case Number:	24-1379
Filed:	May 1, 2024
Court:	U.S. Court of Appeals, Sixth Circuit
Nature of Suit:	Other Fraud

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