Angelo et al v STATE FARM MUTUAL AUTOMOBILE INSURANCE COMPANY et al
| Michael Angelo, United States of America, THE STATE OF MICHIGAN, State of California, State of Connecticut, State of Florida, State of Illinois, State of Massachusetts, State of Michigan, State of New York, State of Rhode Island, State of Texas, GOVERNMENT OF PUERTO RICO, ex rel. and MSP WB, LLC |
| STATE FARM MUTUAL AUTOMOBILE INSURANCE COMPANY, Auto Club Enterprises Insurance Group, Auto Club Cnty Mut. Ins. Co., Auto Club Family Ins. Co., Auto Club Ind. Co., Automobile Club Interins Exch, Interins Exch of the Automobile Club, Motor Club Ins. Co., Auto Owners Group, Atlantic Cas. Ins. Co., Auto Owners Ins. Co., California Capital Ins. Co., Concord Gen. Mut. Ins. Co., Eagle W. Ins. Co., Green Mountain Ins. Co. Inc., Home Owners Ins. Co., Monterey Ins. Co., Nevada Capital Ins. Co., Owners Ins. Co., Property Owners Ins. Co., Southern Owners Ins. Co., State Mut. Ins. Co., Sunapee Mut. Fire Ins. Co., Vermont Accident Ins. Co. Inc., 50.Berkshire Hathaway Group, GEICO Choice Ins. Co., GEICO Gen. Ins. Co., GEICO Ind. Co., GEICO Marine Ins. Co., GEICO Secure Ins. Co., General Reins Corp., General Star Ind. Co., General Star Natl Ins. Co., Genesis Ins. Co., Government Employees Ins. Co., Medical Protective Co., MedPro RRG, MLMIC Ins. Co., Mount Vernon Fire Ins. Co., Mount Vernon Specialty Ins. Co., National Fire & Marine Ins. Co., National Ind. Co., National Ind. Co. of Mid Amer., National Ind. Co. of the South, National Liab & Fire Ins. Co., Norguard Ins. Co., Oak River Ins. Co., Old United Cas. Co., Plico Inc., Princeton Ins. Co., Radnor Specialty Ins. Co., Redwood Fire & Cas. Ins. Co., United States Liab Ins. Co., US Underwriters Ins. Co., Wellfleet Ins. Co., Wellfleet NY Ins. Co., Westguard Ins. Co., GEICO Cnty Mut. Ins. Co., CSAA Insurance Group, Csaa Affinity Ins. Co., Csaa Fire & Cas. Ins. Co., Csaa Gen. Ins. Co., Csaa Ins. Exch, Csaa Mid-Atlantic Ins. Co. of NJ, Mobilitas Gen. Ins. Co., Erie Insurance Group, Erie Ins. Co., Unitrin Direct Prop. & Cas. Co., Unitrin Preferred Ins. Co., Unitrin Safeguard Ins. Co., Valley Prop. & Cas. Ins. Co., Infinity Preferred Ins. Co., Infinity Security Ins. Co., Kemper Financial Ind. Co., Response Worldwide Direct Auto Ins. C, Response Worldwide Ins. Co., Unitrin Advantage Ins. Co., Warner Ins. Co., Liberty Mutual Group, Liberty Surplus Ins. Corp., LM Gen. Ins. Co., LM Ins. Corp., Midwestern Ind. Co., Montgomery Mut. Ins. Co., Netherlands Ins. Co., North Pacific Ins. Co., Ohio Cas. Ins. Co., Ohio Security Ins. Co., Erie Ins. Co. of NY, Erie Ins. Exch, Erie Ins. Prop. & Cas. Co., Flagship City Ins. Co., Farmers Insurance Group, 21st Century Assur. Co., 21st Century Centennial Ins. Co., 21st Century Ins. Co., 21st Century Premier Ins. Co., Bristol W. Cas. Ins. Co., Bristol W. Ins. Co., Bristol W. Preferred Ins. Co., Civic Prop. & Cas. Co., Coast Natl Ins. Co., Exact Prop. & Cas. Co. Inc., Farmers Ins. Co. Inc., Farmers Ins. Co. of Az, Farmers Ins. Co. of Id, Farmers Ins. Co. of Or, Farmers Ins. Co. of Wa, Farmers Ins. Exch, Farmers Ins. Hi Inc., Farmers Ins. of Columbus Inc., Farmers New Century Ins. Co., Farmers Specialty Ins. Co., Farmers TX Cnty Mut. Ins. Co., Fire Ins. Exch, Foremost Cnty Mut. Ins. Co., Foremost Ins. Co. Grand Rapids Mi, Foremost Lloyds of TX, Foremost Prop. & Cas. Ins. Co., Foremost Signature Ins. Co., Illinois Farmers Ins. Co., Mid Century Ins. Co., Mid Century Ins. Co. of TX, Neighborhood Spirit Prop. & Cas. Co., Security Natl Ins. Co., Texas Farmers Ins. Co., Truck Ins. Exch, 21st Century Advantage Ins. Co., 21st Century Cas. Co., 21st Century Ind. Ins. Co., 21st Century N Amer. Ins. Co., 21st Century Pacific Ins. Co., 21st Century Pinnacle Ins. Co., American Pacific Ins. Co. Inc., Kemper Corporation Group, Alliance United Ins. Co., Alpha Prop. & Cas. Ins. Co., Capitol Cnty Mut. Fire Ins. Co., Charter Ind. Co., Financial Ind. Co., Infinity Assur. Ins. Co., Infinity Auto Ins. Co., Infinity Cas. Ins. Co., Infinity Cnty Mut. Ins. Co., Infinity Ind. Ins. Co., Infinity Ins. Co., Infinity Safeguard Ins. Co., Infinity Select Ins. Co., Infinity Standard Ins. Co., Kemper Independence Ins. Co., Merastar Ins. Co., Mutual Savings Fire Ins. Co., Old Reliable Cas. Co., Response Ins. Co., Trinity Universal Ins. Co., Union Natl Fire Ins. Co., United Cas. Ins. Co. of Amer., Unitrin Auto & Home Ins. Co., Unitrin Cnty Mut. Ins. Co., Unitrin Direct Ins. Co., ISO, USAA Gen. Ind. Co., USAA Cnty Mut. Ins. Co., USAA Cas. Ins. Co., United Serv Automobile Assn, Garrison Prop. & Cas. Ins. Co., United Services Automobile Association Group, Select Ins. Co., Gulf Underwriters Ins. Co., American Equity Ins. Co., United States Fidelity & Guar. Co., Travelers Prop. Cas. Ins. Co., Travelers Prop. Cas. Co. of Amer., Travelers Personal Security Ins. Co., Travelers Personal Ins. Co., Travelers Lloyds of TX Ins. Co., Travelers Lloyds Ins. Co., Travelers Ind. Co. of Ct, Oregon Automobile Ins. Co., Peerless Ind. Ins. Co., Peerless Ins. Co., Safeco Ins. Co. of Amer., Safeco Ins. Co. of IL, Safeco Ins. Co. of In, Safeco Ins. Co. of Or, Safeco Lloyds Ins. Co., Safeco Natl Ins. Co., Wausau Business Ins. Co., Wausau Gen. Ins. Co., Wausau Underwriters Ins. Co., West Amer. Ins. Co., LM Prop. & Cas. Ins. Co., Mid Amer. Fire & Cas. Co., National Ins. Assn, Safeco Surplus Lines Ins. Co., National General Group, Adirondack Ins. Exch, Agent Alliance Ins. Co., Century Natl Ins. Co., Direct Gen. Ins. Co., Direct Gen. Ins. Co. of MS, Direct Ins. Co., Direct Natl Ins. Co., Imperial Fire & Cas. Ins. Co., Integon Cas. Ins. Co., Integon Gen. Ins. Corp., Integon Ind. Corp., Integon Natl Ins. Co., Integon Preferred Ins. Co., MIC Gen. Ins. Corp., Mountain Valley Ind. Co., National Farmers Union Prop. & Cas., National Gen. Assur. Co., National Gen. Ins. Co., National Gen. Premier Ins. Co., National General Ins. Online Inc., New Jersey Skylands Ins. Assn, New South Ins. Co., Standard Prop. & Cas. Ins. Co., Nationwide Corporation Group, Allied Ins. Co. of Amer., Allied Prop. & Cas. Ins. Co., Amco Ins. Co., Colonial Cnty Mut. Ins. Co., Crestbrook Ins. Co., Depositors Ins. Co., Freedom Specialty Ins. Co., Harleysville Ins. Co., Harleysville Ins. Co. of NJ, Harleysville Ins. Co. of NY, Harleysville Lake States Ins. Co., Harleysville Preferred Ins. Co., Harleysville Worcester Ins. Co., Travelers Ind. Co. of Amer., Travelers Ind. Co., Travelers Home & Marine Ins. Co., Travelers Excess & Surplus Lines Co., Travelers Constitution State Ins. Co., Travelers Commercial Ins. Co., Travelers Commercial Cas. Co., Travelers Cas. Ins. Co. of Amer., Travelers Cas. Co. of Ct, Travelers Cas. & Surety Co. of Amer., Travelers Cas. & Surety Co., Travco Ins. Co., Travelers Cas. Co., Standard Fire Ins. Co., St. Paul Surplus Lines Ins. Co., St. Paul Protective Ins. Co., St. Paul Mercury Ins. Co., St. Paul Guardian Ins. Co., St. Paul Fire & Marine Ins. Co., Phoenix Ins. Co., Northland Ins. Co., Northland Cas. Co., Northfield Ins. Co., First Floridian Auto & Home Ins. Co., Fidelity & Guar. Ins. Underwriters Inc., Fidelity & Guar. Ins. Co., National Cas. Co., Nationwide Affinity Co. of Amer., Nationwide Agribusiness Ins. Co., Nationwide Assur. Co., Nationwide Gen. Ins. Co., Nationwide Ins. Co. of Amer., Nationwide Ins. Co. of FL, Nationwide Lloyds, Nationwide Mut. Fire Ins. Co., Nationwide Mut. Ins. Co., Nationwide Prop. & Cas. Ins. Co., Scottsdale Ind. Co., Scottsdale Ins. Co., Scottsdale Surplus Lines Ins. Co., Titan Ins. Co., Victoria Fire & Cas. Co., Victoria Select Ins. Co., Progressive Group, ASI Lloyds, ASI Preferred Ins. Corp., ASI Select Ins. Corp., Blue Hill Specialty Ins. Co. Inc., Drive NJ Ins. Co., Mountain Laurel Assur. Co., National Continental Ins. Co., Progressive Advanced Ins. Co., Progressive Amer. Ins. Co., Progressive Bayside Ins. Co., Progressive Cas. Ins. Co., Progressive Classic Ins. Co., Progressive Cnty Mut. Ins. Co., Farmington Cas. Co., Discover Specialty Ins. Co., Discover Prop. & Cas. Ins. Co., Charter Oak Fire Ins. Co., Automobile Ins. Co. of Hartford Ct, American Equity Specialty Ins. Co., Travelers Group, State Farm Mut. Auto Ins. Co., State Farm Lloyds, State Farm Ind. Co., State Farm Guar. Ins. Co., State Farm Gen. Ins. Co., State Farm FL Ins. Co., State Farm Fire & Cas. Co., Progressive Direct Ins. Co., Progressive Express Ins. Co., Progressive Garden State Ins. Co., Progressive Gulf Ins. Co., Progressive HI Ins. Corp., Progressive Marathon Ins. Co., Progressive Max Ins. Co., Progressive Mi Ins. Co., Progressive Mountain Ins. Co., Progressive Northern Ins. Co., Progressive Northwestern Ins. Co., Progressive Paloverde Ins. Co., Progressive Preferred Ins. Co., Progressive Premier Ins. Co. of IL, Progressive Prop. Ins. Co., Progressive Security Ins. Co., Progressive Select Ins. Co., Progressive Southeastern Ins. Co., Progressive Specialty Ins. Co., Progressive Universal Ins. Co., Progressive West Ins. Co., United Financial Cas. Co., ASI Home Ins. Corp., ASI Select Auto Ins. Corp., State Farm Group, Dover Bay Specialty Ins. Co., Hiroad Assur. Co. and State Farm Cnty Mut. Ins. Co. of TX |
| 2:2019cv12165 |
| July 24, 2019 |
| US District Court for the Eastern District of Michigan |
| Stephanie Dawkins Davis |
| Denise Page Hood |
| Anthony P Patti |
| Other Statutes: False Claims Act |
| 31 U.S.C. § 3729 False Claims Act |
| Plaintiff |
Docket Report
RSS Track this Docket
This docket was last retrieved on March 26, 2024. A more recent docket listing may be available from PACER.
| Document Text |
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Filing 486
REPLY to Response re #484 MOTION for Sanctions AGAINST DEFENDANT STATE FARM filed by MSP WB, LLC, Michael Angelo. (Simkins, Samuel)
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Filing 485
RESPONSE to #484 MOTION for Sanctions AGAINST DEFENDANT STATE FARM filed by Dover Bay Specialty Ins. Co., Hiroad Assur. Co., State Farm Cnty Mut. Ins. Co. of TX, State Farm FL Ins. Co., State Farm Fire & Cas. Co., State Farm Gen. Ins. Co., State Farm Guar. Ins. Co., State Farm Ind. Co., State Farm Lloyds, State Farm Mut. Auto Ins. Co.. (Kennison, Matthew)
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Filing 484
MOTION for Sanctions AGAINST DEFENDANT STATE FARM by MSP WB, LLC, Michael Angelo. (Attachments: #1 Exhibit A - Preliminary Notice, #2 Exhibit B - Safe Harbor Letter, #3 Exhibit C - State Farm Response) (Akeel, Adam)
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Filing 483
NOTICE of Appearance by Emad Rashed Hamadeh on behalf of Michael Angelo. (Hamadeh, Emad)
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Filing 482
STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by Progressive West Ins. Co. (Farber, David)
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Filing 481
REPLY to Response re #473 MOTION for Order Dismissing Federal FCA Qui Tam Claims, #475 Second MOTION for Order of Dismissal filed by Dover Bay Specialty Ins. Co., Hiroad Assur. Co., State Farm Cnty Mut. Ins. Co. of TX, State Farm FL Ins. Co., State Farm Fire & Cas. Co., State Farm Gen. Ins. Co., State Farm Guar. Ins. Co., State Farm Ind. Co., State Farm Lloyds, State Farm Mut. Auto Ins. Co.. (Kennison, Matthew)
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Filing 480
STATEMENT of Interest re: ECF No. 473 by United States of America (Postulka, John)
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Filing 479
RESPONSE to #473 MOTION for Order Dismissing Federal FCA Qui Tam Claims, #475 Second MOTION for Order of Dismissal filed by MSP WB, LLC. (Akeel, Shereef)
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Filing 478
MOTION for Leave to File Defendants' Response to Relator MSP WB, LLC's Notice of Supplemental Authority by American Equity Ins. Co., American Equity Specialty Ins. Co., Automobile Ins. Co. of Hartford Ct, Charter Oak Fire Ins. Co., Discover Prop. & Cas. Ins. Co., Discover Specialty Ins. Co., Farmington Cas. Co., Fidelity & Guar. Ins. Co., Fidelity & Guar. Ins. Underwriters Inc., First Floridian Auto & Home Ins. Co., Gulf Underwriters Ins. Co., Northfield Ins. Co., Northland Cas. Co., Northland Ins. Co., Phoenix Ins. Co., Select Ins. Co., St. Paul Fire & Marine Ins. Co., St. Paul Guardian Ins. Co., St. Paul Mercury Ins. Co., St. Paul Protective Ins. Co., St. Paul Surplus Lines Ins. Co., Standard Fire Ins. Co., Travco Ins. Co., Travelers Cas. & Surety Co., Travelers Cas. & Surety Co. of Amer., Travelers Cas. Co., Travelers Cas. Co. of Ct, Travelers Cas. Ins. Co. of Amer., Travelers Commercial Cas. Co., Travelers Commercial Ins. Co., Travelers Constitution State Ins. Co., Travelers Excess & Surplus Lines Co., Travelers Group, Travelers Home & Marine Ins. Co., Travelers Ind. Co., Travelers Ind. Co. of Amer., Travelers Ind. Co. of Ct, Travelers Lloyds Ins. Co., Travelers Lloyds of TX Ins. Co., Travelers Personal Ins. Co., Travelers Personal Security Ins. Co., Travelers Prop. Cas. Co. of Amer., Travelers Prop. Cas. Ins. Co., United States Fidelity & Guar. Co.. (Attachments: #1 Exhibit A - Defendants' Response to Relator MSP WB, LLC's Notice of Supplemental Authority) (Browning, Charles)
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Filing 477
NOTICE by MSP WB, LLC of Supplemental Authority (Attachments: #1 Exhibit US ex rel Schutte v SuperValu) (Simkins, Samuel)
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Filing 476
STIPULATED ORDER to Extend Briefing Schedule for State Farm Defendants' Motion for Entry of Order Dismissing Federal FCA Qui Tam Claims, Set Motion and R&R Deadlines/Hearings as to #473 MOTION for Order Dismissing Federal FCA Qui Tam Claims :( Response due by 6/16/2023, Reply due by 6/28/2023). Signed by District Judge Denise Page Hood. (LSau)
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Filing 475
Second MOTION for Order of Dismissal by Dover Bay Specialty Ins. Co., Hiroad Assur. Co., State Farm Cnty Mut. Ins. Co. of TX, State Farm FL Ins. Co., State Farm Fire & Cas. Co., State Farm Gen. Ins. Co., State Farm Guar. Ins. Co., State Farm Ind. Co., State Farm Lloyds, State Farm Mut. Auto Ins. Co.. (Kennison, Matthew)
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Filing 474
NOTICE by State of Michigan (Maturen, Brendan)[CONSENT TO PARTIAL DISMISSAL] Modified on 6/1/2023 (KBro).
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Filing 473
MOTION for Order Dismissing Federal FCA Qui Tam Claims by Dover Bay Specialty Ins. Co., Hiroad Assur. Co., State Farm Cnty Mut. Ins. Co. of TX, State Farm FL Ins. Co., State Farm Fire & Cas. Co., State Farm Gen. Ins. Co., State Farm Guar. Ins. Co., State Farm Ind. Co., State Farm Lloyds, State Farm Mut. Auto Ins. Co.. (Kennison, Matthew)
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Filing 472
RESPONSE to #470 MOTION to Strike #460 Memorandum,,,, filed by Dover Bay Specialty Ins. Co., Hiroad Assur. Co., State Farm Cnty Mut. Ins. Co. of TX, State Farm FL Ins. Co., State Farm Fire & Cas. Co., State Farm Gen. Ins. Co., State Farm Guar. Ins. Co., State Farm Ind. Co., State Farm Lloyds, State Farm Mut. Auto Ins. Co.. (Kennison, Matthew)
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Filing 471
AMENDED by Michael Angelo Amended Notice of Partial Dismissal (Simkins, Samuel)
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Filing 470
MOTION to Strike #460 Memorandum,,,, by MSP WB, LLC. (Pendergrass, Hayden)
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Filing 469
NOTICE by Michael Angelo of Partial Dismissal (Simkins, Samuel)
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Filing 468
NOTICE by United States of America of Consent to Partial Dismissal (Postulka, John)
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Filing 467
NOTICE of Change of Address/Contact Information by Hayden Pendergrass on behalf of MSP WB, LLC, Michael Angelo. (Pendergrass, Hayden)
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Filing 466
NOTICE of Change of Address/Contact Information by Adam Shereef Akeel on behalf of MSP WB, LLC, Michael Angelo. (Akeel, Adam)
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Filing 465
NOTICE of Change of Address/Contact Information by Samuel R. Simkins on behalf of MSP WB, LLC, Michael Angelo. (Simkins, Samuel)
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Filing 464
NOTICE of Change of Address/Contact Information by Samuel R. Simkins on behalf of MSP WB, LLC. (Simkins, Samuel)
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Filing 463
NOTICE of Change of Address/Contact Information by Daniel W. Cermak on behalf of MSP WB, LLC. (Cermak, Daniel)
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Filing 462
NOTICE of Change of Address/Contact Information by Shereef H. Akeel on behalf of MSP WB, LLC. (Akeel, Shereef)
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Filing 461
[DOCUMENT TITLED: RELATORS RESPONSE TO DEFENDANTS NOTICE OF SUPPLEMENTAL AUTHORITY] NOTICE by MSP WB, LLC Responding to Defendants' Notice of Supplemental Authority #458 (Simkins, Samuel) Modified on 5/1/2023 (LGra).
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Filing 460
[DOCUMENT TITLED: STATE FARM DEFENDANTS RESPONSE TO RELATOR MSP WBS OBJECTIONS TO CO-RELATOR MICHAEL ANGELOS NOTICE (ECF 457) AND TO RELATOR ANGELOS NOTICE OF ORDER IN RELATED CASE (ECF 456)] MEMORANDUM re #456 Notice (Other), #457 Notice (Other) Response to Relator MSP WBs Objections to Co-Relator Michael Angelos Notice (ECF 457) and to Relator Angelos Notice of Order in Related Case (ECF 456) by Dover Bay Specialty Ins. Co., Hiroad Assur. Co., State Farm Cnty Mut. Ins. Co. of TX, State Farm FL Ins. Co., State Farm Fire & Cas. Co., State Farm Gen. Ins. Co., State Farm Guar. Ins. Co., State Farm Ind. Co., State Farm Lloyds, State Farm Mut. Auto Ins. Co. (Attachments: #1 Exhibit Ex. A - 6th Circuit Order, #2 Exhibit Ex. B - Lionheart Proxy Statement Excerpt, #3 Exhibit Ex. C - MSP Recovery 8-K, #4 Exhibit Ex. D - MSP WB Delaware Incorporation, #5 Exhibit Ex. E - Lionheart S-4 Excerpt) (Kennison, Matthew) Modified on 5/1/2023 (LGra). Modified on 5/1/2023 (LGra).
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Filing 459
NOTICE by Dover Bay Specialty Ins. Co., Hiroad Assur. Co., State Farm Cnty Mut. Ins. Co. of TX, State Farm FL Ins. Co., State Farm Fire & Cas. Co., State Farm Gen. Ins. Co., State Farm Guar. Ins. Co., State Farm Ind. Co., State Farm Lloyds, State Farm Mut. Auto Ins. Co. re #456 Notice (Other), #457 Notice (Other) Upcoming Filing (Kennison, Matthew)
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Filing 458
NOTICE by American Equity Ins. Co., American Equity Specialty Ins. Co., Automobile Ins. Co. of Hartford Ct, Charter Oak Fire Ins. Co., Discover Prop. & Cas. Ins. Co., Discover Specialty Ins. Co., Farmington Cas. Co., Fidelity & Guar. Ins. Co., Fidelity & Guar. Ins. Underwriters Inc., First Floridian Auto & Home Ins. Co., Gulf Underwriters Ins. Co., Northfield Ins. Co., Northland Cas. Co., Northland Ins. Co., Phoenix Ins. Co., Select Ins. Co., St. Paul Fire & Marine Ins. Co., St. Paul Guardian Ins. Co., St. Paul Mercury Ins. Co., St. Paul Protective Ins. Co., St. Paul Surplus Lines Ins. Co., Standard Fire Ins. Co., Travco Ins. Co., Travelers Cas. & Surety Co., Travelers Cas. & Surety Co. of Amer., Travelers Cas. Co., Travelers Cas. Co. of Ct, Travelers Cas. Ins. Co. of Amer., Travelers Commercial Cas. Co., Travelers Commercial Ins. Co., Travelers Constitution State Ins. Co., Travelers Excess & Surplus Lines Co., Travelers Group, Travelers Home & Marine Ins. Co., Travelers Ind. Co., Travelers Ind. Co. of Amer., Travelers Ind. Co. of Ct, Travelers Lloyds Ins. Co., Travelers Lloyds of TX Ins. Co., Travelers Personal Ins. Co., Travelers Personal Security Ins. Co., Travelers Prop. Cas. Co. of Amer., Travelers Prop. Cas. Ins. Co., United States Fidelity & Guar. Co. DEFENDANTS' NOTICE OF SUPPLEMENTAL AUTHORITY (Attachments: #1 Exhibit A - Opinion) (Browning, Charles)
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Filing 457
NOTICE by MSP WB, LLC re #455 Notice (Other) Objections to Co-Relator Michael Angelo's Notice (Attachments: #1 Exhibit A - Assignment of Relator Fees) (Ruiz, John)
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Filing 456
NOTICE by Michael Angelo re #455 Notice (Other) OF ORDER IN RELATED CASE (Akeel, Adam)
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Filing 455
NOTICE by Michael Angelo Request for Consent to Dismiss State Farm Mutual Automobile Insurance Company and Affiliate Defendants Only (Akeel, Adam)
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Filing 454
NOTICE by MSP WB, LLC Of Sixth Circuit's Stay of Judge Cleland's April 14, 2023 Order (Attachments: #1 Exhibit A - Order of Administrative Stay) (Akeel, Adam)
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Filing 453
NOTICE by Dover Bay Specialty Ins. Co., Hiroad Assur. Co., State Farm Cnty Mut. Ins. Co. of TX, State Farm FL Ins. Co., State Farm Fire & Cas. Co., State Farm Gen. Ins. Co., State Farm Guar. Ins. Co., State Farm Ind. Co., State Farm Lloyds, State Farm Mut. Auto Ins. Co. Order in Related Case (Attachments: #1 Exhibit Cleland Order) (Curtner, Gregory)
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Filing 452
NOTICE by MSP WB, LLC of Order in Related Case (Attachments: #1 Exhibit Order Granting Mtn to Stay April 3, 2023 Order, #2 Exhibit Motion for Reconsideration) (Simkins, Samuel)
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Filing 451
NOTICE by Dover Bay Specialty Ins. Co., Hiroad Assur. Co., State Farm Cnty Mut. Ins. Co. of TX, State Farm FL Ins. Co., State Farm Fire & Cas. Co., State Farm Gen. Ins. Co., State Farm Guar. Ins. Co., State Farm Ind. Co., State Farm Lloyds, State Farm Mut. Auto Ins. Co. re #444 Notice (Other) Order in Related Case (Attachments: #1 Exhibit Cleland Order) (Kennison, Matthew)
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Filing 450
ORDER Granting Motions for Leave #379 , #397 , #398 . Signed by District Judge Denise Page Hood. (LSau)
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Filing 449
NOTICE of Change of Address/Contact Information by Jordan S. Bolton on behalf of Auto Club Cnty Mut. Ins. Co., Auto Club Enterprises Insurance Group, Auto Club Family Ins. Co., Auto Club Ind. Co., Automobile Club Interins Exch, Drive NJ Ins. Co., Interins Exch of the Automobile Club, Motor Club Ins. Co., Mountain Laurel Assur. Co., National Continental Ins. Co., Progressive Advanced Ins. Co., Progressive Amer. Ins. Co., Progressive Bayside Ins. Co., Progressive Cas. Ins. Co., Progressive Classic Ins. Co., Progressive Cnty Mut. Ins. Co., Progressive Express Ins. Co., Progressive Garden State Ins. Co., Progressive Group, Progressive Gulf Ins. Co., Progressive HI Ins. Corp., Progressive Marathon Ins. Co., Progressive Max Ins. Co., Progressive Mi Ins. Co., Progressive Mountain Ins. Co., Progressive Northern Ins. Co., Progressive Northwestern Ins. Co., Progressive Paloverde Ins. Co., Progressive Preferred Ins. Co., Progressive Premier Ins. Co. of IL, Progressive Prop. Ins. Co., Progressive Security Ins. Co., Progressive Select Ins. Co., Progressive Southeastern Ins. Co., Progressive Specialty Ins. Co., Progressive Universal Ins. Co., Progressive West Ins. Co., United Financial Cas. Co.. (Bolton, Jordan)
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Filing 448
NOTICE of Correction #447 Transcript, (filed on the wrong case) (LWag)
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Filing 447
[STRICKEN, PLACED ON THE INCORRECT DOCKET] TRANSCRIPT of Motion Hearing held on 3/21/2023. (Court Reporter/Transcriber: Christin E. Russell) (Number of Pages: 61) The parties have 21 days to file with the court and Court Reporter/Transcriber a Redaction Request of this transcript. If no request is filed, the transcript may be made remotely electronically available to the public without redaction after 90 days. Redaction Request due 4/12/2023. Redacted Transcript Deadline set for 4/24/2023. Release of Transcript Restriction set for 6/20/2023. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date, the transcript is publicly available. (Russell, C.) Modified on 3/22/2023 (LWag).
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Filing 446
NOTICE by MSP WB, LLC re #443 Order, #445 Response (Free) Amended Relators' Response to Order #443 (Attachments: #1 Exhibit Exhibit A - List of Differences Between FAC and SAC, #2 Exhibit Exhibit B - SAC Redline) (Simkins, Samuel) Modified on 3/21/2023 (TTho). [DOCUMENT IS AN AMENDED RESPONSE TO 443 ORDER]
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Filing 445
RESPONSE to #443 Order by MSP WB, LLC, Michael Angelo. (Attachments: #1 Index of Exhibits, #2 Exhibit A, #3 Exhibit B) (Akeel, Shereef)
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Filing 444
NOTICE by MSP WB, LLC Supplemental Authority re Declaration of Shereef Akeel (Attachments: #1 Exhibit Exhibit A - Declaration of Shereef Akeel) (Simkins, Samuel)
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Filing 443
ORDER to Plaintiffs Re: Proposed Second Amended Complaint. Signed by District Judge Denise Page Hood. (LSau)
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Filing 442
ORDER Granting #441 Motion for Withdrawal as Attorney Kathryn P. Wheelock. Signed by District Judge Denise Page Hood. (LSau)
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TEXT-ONLY NOTICE: Motion Hearing on March 8, 2023 is Cancelled re #430 Notice of Hearing on Motion. (LSau)
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Filing 441
MOTION for Withdrawal of Attorney Kathryn P. Wheelock by American Equity Ins. Co., American Equity Specialty Ins. Co., Automobile Ins. Co. of Hartford Ct, Charter Oak Fire Ins. Co., Discover Prop. & Cas. Ins. Co., Discover Specialty Ins. Co., Farmington Cas. Co., Fidelity & Guar. Ins. Co., Fidelity & Guar. Ins. Underwriters Inc., First Floridian Auto & Home Ins. Co., Gulf Underwriters Ins. Co., Northfield Ins. Co., Northland Cas. Co., Northland Ins. Co., Phoenix Ins. Co., Select Ins. Co., St. Paul Fire & Marine Ins. Co., St. Paul Guardian Ins. Co., St. Paul Mercury Ins. Co., St. Paul Protective Ins. Co., St. Paul Surplus Lines Ins. Co., Standard Fire Ins. Co., Travco Ins. Co., Travelers Cas. & Surety Co., Travelers Cas. & Surety Co. of Amer., Travelers Cas. Co., Travelers Cas. Co. of Ct, Travelers Cas. Ins. Co. of Amer., Travelers Commercial Cas. Co., Travelers Commercial Ins. Co., Travelers Constitution State Ins. Co., Travelers Excess & Surplus Lines Co., Travelers Group, Travelers Home & Marine Ins. Co., Travelers Ind. Co., Travelers Ind. Co. of Amer., Travelers Ind. Co. of Ct, Travelers Lloyds Ins. Co., Travelers Lloyds of TX Ins. Co., Travelers Personal Ins. Co., Travelers Personal Security Ins. Co., Travelers Prop. Cas. Co. of Amer., Travelers Prop. Cas. Ins. Co., United States Fidelity & Guar. Co.. (Attachments: #1 Exhibit A - List of Travelers Defendants) (Browning, Charles)
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Filing 440
NOTICE by MSP WB, LLC re #439 Notice (Other),,,,, Responding to Defendants' Notice of Supplemental Authority (Attachments: #1 Exhibit Ex. A - Relators Mtn to Alter or Amend Judgment, #2 Exhibit Ex. B - Notice of Appeal) (Simkins, Samuel)
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Filing 439
NOTICE by American Equity Ins. Co., American Equity Specialty Ins. Co., Automobile Ins. Co. of Hartford Ct, Charter Oak Fire Ins. Co., Discover Prop. & Cas. Ins. Co., Discover Specialty Ins. Co., Farmington Cas. Co., Fidelity & Guar. Ins. Co., Fidelity & Guar. Ins. Underwriters Inc., First Floridian Auto & Home Ins. Co., Gulf Underwriters Ins. Co., Northfield Ins. Co., Northland Cas. Co., Northland Ins. Co., Phoenix Ins. Co., Select Ins. Co., St. Paul Fire & Marine Ins. Co., St. Paul Guardian Ins. Co., St. Paul Mercury Ins. Co., St. Paul Protective Ins. Co., St. Paul Surplus Lines Ins. Co., Standard Fire Ins. Co., Travco Ins. Co., Travelers Cas. & Surety Co., Travelers Cas. & Surety Co. of Amer., Travelers Cas. Co., Travelers Cas. Co. of Ct, Travelers Cas. Ins. Co. of Amer., Travelers Commercial Cas. Co., Travelers Commercial Ins. Co., Travelers Constitution State Ins. Co., Travelers Excess & Surplus Lines Co., Travelers Home & Marine Ins. Co., Travelers Ind. Co., Travelers Ind. Co. of Amer., Travelers Ind. Co. of Ct, Travelers Lloyds Ins. Co., Travelers Lloyds of TX Ins. Co., Travelers Personal Ins. Co., Travelers Personal Security Ins. Co., Travelers Prop. Cas. Co. of Amer., Travelers Prop. Cas. Ins. Co., United States Fidelity & Guar. Co. DEFENDANTS' NOTICE OF SUPPLEMENTAL AUTHORITY (Attachments: #1 Exhibit A - Opinion) (Browning, Charles)
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Filing 438
NOTICE of Appearance by Daniel W. Cermak on behalf of Michael Angelo. (Cermak, Daniel)
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Filing 437
NOTICE of Appearance by Hayden Pendergrass on behalf of Michael Angelo. (Pendergrass, Hayden)
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Filing 436
REPLY to Response re #426 Amended MOTION for Leave to File Second Amended Complaint replying to Defendants' Omnibus Response #433 filed by MSP WB, LLC. (Simkins, Samuel)
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Filing 435
REPLY to Response re #426 Amended MOTION for Leave to File Second Amended Complaint replying to State Farm Supplemental Response filed by MSP WB, LLC. (Attachments: #1 Exhibit Exhibit A - Declaration and Email Exchange with Government) (Simkins, Samuel)
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Filing 434
DECLARATION by Alicia N. Washington re #433 Response to Motion,,,,,, filed by American Equity Ins. Co., American Equity Specialty Ins. Co., Automobile Ins. Co. of Hartford Ct, Charter Oak Fire Ins. Co., Discover Prop. & Cas. Ins. Co., Discover Specialty Ins. Co., Farmington Cas. Co., Fidelity & Guar. Ins. Co., Fidelity & Guar. Ins. Underwriters Inc., First Floridian Auto & Home Ins. Co., Gulf Underwriters Ins. Co., Northfield Ins. Co., Northland Cas. Co., Northland Ins. Co., Phoenix Ins. Co., Select Ins. Co., St. Paul Fire & Marine Ins. Co., St. Paul Guardian Ins. Co., St. Paul Mercury Ins. Co., St. Paul Protective Ins. Co., St. Paul Surplus Lines Ins. Co., Standard Fire Ins. Co., Travco Ins. Co., Travelers Cas. & Surety Co., Travelers Cas. & Surety Co. of Amer., Travelers Cas. Co., Travelers Cas. Co. of Ct, Travelers Cas. Ins. Co. of Amer., Travelers Commercial Cas. Co., Travelers Commercial Ins. Co., Travelers Constitution State Ins. Co., Travelers Excess & Surplus Lines Co., Travelers Group, Travelers Home & Marine Ins. Co., Travelers Ind. Co., Travelers Ind. Co. of Amer., Travelers Ind. Co. of Ct, Travelers Lloyds Ins. Co., Travelers Lloyds of TX Ins. Co., Travelers Personal Ins. Co., Travelers Personal Security Ins. Co., Travelers Prop. Cas. Co. of Amer., Travelers Prop. Cas. Ins. Co., United States Fidelity & Guar. Co. (Attachments: #1 Exhibit A - E-mail exchanged January 27, 2022 through February 1, 2022) (Browning, Charles)
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Filing 433
RESPONSE to #426 Amended MOTION for Leave to File Second Amended Complaint DEFENDANTS' OPPOSITION TO RELATOR MSP WB, LLC'S AMENDED MOTION FOR LEAVE TO FILE SECOND AMENDED COMPLAINT filed by American Equity Ins. Co., American Equity Specialty Ins. Co., Automobile Ins. Co. of Hartford Ct, Charter Oak Fire Ins. Co., Discover Prop. & Cas. Ins. Co., Discover Specialty Ins. Co., Farmington Cas. Co., Fidelity & Guar. Ins. Co., Fidelity & Guar. Ins. Underwriters Inc., First Floridian Auto & Home Ins. Co., Gulf Underwriters Ins. Co., Northfield Ins. Co., Northland Cas. Co., Northland Ins. Co., Phoenix Ins. Co., Select Ins. Co., St. Paul Fire & Marine Ins. Co., St. Paul Guardian Ins. Co., St. Paul Mercury Ins. Co., St. Paul Protective Ins. Co., St. Paul Surplus Lines Ins. Co., Standard Fire Ins. Co., Travco Ins. Co., Travelers Cas. & Surety Co., Travelers Cas. & Surety Co. of Amer., Travelers Cas. Co., Travelers Cas. Co. of Ct, Travelers Cas. Ins. Co. of Amer., Travelers Commercial Cas. Co., Travelers Commercial Ins. Co., Travelers Constitution State Ins. Co., Travelers Excess & Surplus Lines Co., Travelers Group, Travelers Home & Marine Ins. Co., Travelers Ind. Co., Travelers Ind. Co. of Amer., Travelers Ind. Co. of Ct, Travelers Lloyds Ins. Co., Travelers Lloyds of TX Ins. Co., Travelers Personal Ins. Co., Travelers Personal Security Ins. Co., Travelers Prop. Cas. Co. of Amer., Travelers Prop. Cas. Ins. Co., United States Fidelity & Guar. Co.. (Browning, Charles)
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Filing 432
SUPPLEMENTAL BRIEF re #426 Amended MOTION for Leave to File Second Amended Complaint filed by Dover Bay Specialty Ins. Co., Hiroad Assur. Co., STATE FARM MUTUAL AUTOMOBILE INSURANCE COMPANY, State Farm Cnty Mut. Ins. Co. of TX, State Farm FL Ins. Co., State Farm Fire & Cas. Co., State Farm Gen. Ins. Co., State Farm Guar. Ins. Co., State Farm Ind. Co., State Farm Lloyds. (Kennison, Matthew)
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Filing 431
NOTICE by American Equity Ins. Co., American Equity Specialty Ins. Co., Automobile Ins. Co. of Hartford Ct, Charter Oak Fire Ins. Co., Discover Prop. & Cas. Ins. Co., Discover Specialty Ins. Co., Farmington Cas. Co., Fidelity & Guar. Ins. Co., Fidelity & Guar. Ins. Underwriters Inc., First Floridian Auto & Home Ins. Co., Gulf Underwriters Ins. Co., Northfield Ins. Co., Northland Cas. Co., Northland Ins. Co., Phoenix Ins. Co., Select Ins. Co., St. Paul Fire & Marine Ins. Co., St. Paul Guardian Ins. Co., St. Paul Mercury Ins. Co., St. Paul Protective Ins. Co., St. Paul Surplus Lines Ins. Co., Standard Fire Ins. Co., Travco Ins. Co., Travelers Cas. & Surety Co., Travelers Cas. & Surety Co. of Amer., Travelers Cas. Co., Travelers Cas. Co. of Ct, Travelers Cas. Ins. Co. of Amer., Travelers Commercial Cas. Co., Travelers Commercial Ins. Co., Travelers Constitution State Ins. Co., Travelers Excess & Surplus Lines Co., Travelers Group, Travelers Home & Marine Ins. Co., Travelers Ind. Co., Travelers Ind. Co. of Amer., Travelers Ind. Co. of Ct, Travelers Lloyds Ins. Co., Travelers Lloyds of TX Ins. Co., Travelers Personal Ins. Co., Travelers Personal Security Ins. Co., Travelers Prop. Cas. Co. of Amer., Travelers Prop. Cas. Ins. Co., United States Fidelity & Guar. Co. DEFENDANTS' NOTICE OF SUPPLEMENTAL AUTHORITY (Attachments: #1 Exhibit A - Opinion) (Browning, Charles)
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Filing 430
NOTICE OF IN PERSON HEARING on #426 Amended MOTION for Leave to File Second Amended Complaint. Motion Hearing set for 3/8/2023 04:00 PM before District Judge Denise Page Hood (LSau)
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Filing 429
ORDER Mooting Motions. Signed by District Judge Denise Page Hood. (LSau)
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Filing 428
STIPULATED ORDER to Extend Defendants' Time to Respond to Relator MSP WB's Amended Motion for Leave to File Second Amended Complaint #426 :( Response due by 1/26/2023). Signed by District Judge Denise Page Hood. (LSau)
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Filing 427
STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by Progressive West Ins. Co. identifying Corporate Parent The Progressive Corporation for Progressive West Ins. Co.. (Bolton, Jordan)
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Filing 426
Amended MOTION for Leave to File Second Amended Complaint by MSP WB, LLC. (Attachments: #1 Exhibit Exhibit 1 - Proposed SAC and Exhibits A-Y) (Simkins, Samuel)
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Filing 425
MOTION for Leave to File Second Amended Complaint by MSP WB, LLC. (Attachments: #1 Exhibit Exhibit 1) (Akeel, Shereef)
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Filing 424
MOTION for Leave to File Second Amended Complaint by MSP WB, LLC. (Attachments: #1 Exhibit Exhibit 1 - Proposed SAC and Exhibits A-Y) (Simkins, Samuel)
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Filing 423
TRANSCRIPT of Motion Hearing held on 12/07/2022. (Court Reporter/Transcriber: Shacara V. Mapp) (Number of Pages: 96) The parties have 21 days to file with the court and Court Reporter/Transcriber a Redaction Request of this transcript. If no request is filed, the transcript may be made remotely electronically available to the public without redaction after 90 days. Redaction Request due 1/6/2023. Redacted Transcript Deadline set for 1/17/2023. Release of Transcript Restriction set for 3/16/2023. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date, the transcript is publicly available. (Mapp, Shacara)
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Minute Entry for in-person proceedings before District Judge Denise Page Hood: Motion Hearing held on 12/7/2022 re #329 , #330 , #331 , #332 , #333 , #334 , #335 , #338 , #339 , #340 , #379 , #396 , #397 , #398 .Disposition: Motion taken under advisement (Court Reporter: Shacara Mapp) (LSau)
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Filing 422
NOTICE of Appearance by Stephanie M. Brochert on behalf of American Equity Ins. Co., American Equity Specialty Ins. Co., Automobile Ins. Co. of Hartford Ct, Charter Oak Fire Ins. Co., Discover Prop. & Cas. Ins. Co., Discover Specialty Ins. Co., Farmington Cas. Co., Fidelity & Guar. Ins. Co., Fidelity & Guar. Ins. Underwriters Inc., First Floridian Auto & Home Ins. Co., Gulf Underwriters Ins. Co., Northfield Ins. Co., Northland Cas. Co., Northland Ins. Co., Phoenix Ins. Co., Select Ins. Co., St. Paul Fire & Marine Ins. Co., St. Paul Guardian Ins. Co., St. Paul Mercury Ins. Co., St. Paul Protective Ins. Co., St. Paul Surplus Lines Ins. Co., Standard Fire Ins. Co., Travco Ins. Co., Travelers Cas. & Surety Co., Travelers Cas. & Surety Co. of Amer., Travelers Cas. Co., Travelers Cas. Co. of Ct, Travelers Cas. Ins. Co. of Amer., Travelers Commercial Cas. Co., Travelers Commercial Ins. Co., Travelers Constitution State Ins. Co., Travelers Excess & Surplus Lines Co., Travelers Group, Travelers Home & Marine Ins. Co., Travelers Ind. Co., Travelers Ind. Co. of Amer., Travelers Ind. Co. of Ct, Travelers Lloyds Ins. Co., Travelers Lloyds of TX Ins. Co., Travelers Personal Ins. Co., Travelers Personal Security Ins. Co., Travelers Prop. Cas. Co. of Amer., Travelers Prop. Cas. Ins. Co., United States Fidelity & Guar. Co.. (Brochert, Stephanie)
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Filing 421
NOTICE of Appearance by Kathryn Wheelock on behalf of American Equity Ins. Co., American Equity Specialty Ins. Co., Automobile Ins. Co. of Hartford Ct, Charter Oak Fire Ins. Co., Discover Prop. & Cas. Ins. Co., Discover Specialty Ins. Co., Farmington Cas. Co., Fidelity & Guar. Ins. Co., Fidelity & Guar. Ins. Underwriters Inc., First Floridian Auto & Home Ins. Co., Gulf Underwriters Ins. Co., Northfield Ins. Co., Northland Cas. Co., Northland Ins. Co., Phoenix Ins. Co., Select Ins. Co., St. Paul Fire & Marine Ins. Co., St. Paul Guardian Ins. Co., St. Paul Mercury Ins. Co., St. Paul Protective Ins. Co., St. Paul Surplus Lines Ins. Co., Standard Fire Ins. Co., Travco Ins. Co., Travelers Cas. & Surety Co., Travelers Cas. & Surety Co. of Amer., Travelers Cas. Co., Travelers Cas. Co. of Ct, Travelers Cas. Ins. Co. of Amer., Travelers Commercial Cas. Co., Travelers Commercial Ins. Co., Travelers Constitution State Ins. Co., Travelers Excess & Surplus Lines Co., Travelers Group, Travelers Home & Marine Ins. Co., Travelers Ind. Co., Travelers Ind. Co. of Amer., Travelers Ind. Co. of Ct, Travelers Lloyds Ins. Co., Travelers Lloyds of TX Ins. Co., Travelers Personal Ins. Co., Travelers Personal Security Ins. Co., Travelers Prop. Cas. Co. of Amer., Travelers Prop. Cas. Ins. Co., United States Fidelity & Guar. Co.. (Wheelock, Kathryn)
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Filing 420
NOTICE by MSP WB, LLC re #418 Notice (Other),,,,, Notice in Response to Defendants' Supplemental Authority (Attachments: #1 Exhibit Exhibit A - List of Named Defendants Not Previously Named In Any Public Disclosure Source) (Simkins, Samuel) Modified on 12/6/2022 (SKra).[WRONG EVENT USED-RESPONSE TO DEFENDANT'S NOTICE OF SUPPLEMENTAL AUTHORITY]
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Filing 419
NOTICE by MSP WB, LLC of Supplemental Authority (Attachments: #1 Exhibit) (Akeel, Shereef)
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Filing 418
NOTICE by American Equity Ins. Co., American Equity Specialty Ins. Co., Automobile Ins. Co. of Hartford Ct, Charter Oak Fire Ins. Co., Discover Prop. & Cas. Ins. Co., Discover Specialty Ins. Co., Farmington Cas. Co., Fidelity & Guar. Ins. Co., Fidelity & Guar. Ins. Underwriters Inc., First Floridian Auto & Home Ins. Co., Gulf Underwriters Ins. Co., Northfield Ins. Co., Northland Cas. Co., Northland Ins. Co., Phoenix Ins. Co., Select Ins. Co., St. Paul Fire & Marine Ins. Co., St. Paul Guardian Ins. Co., St. Paul Mercury Ins. Co., St. Paul Protective Ins. Co., St. Paul Surplus Lines Ins. Co., Standard Fire Ins. Co., Travco Ins. Co., Travelers Cas. & Surety Co., Travelers Cas. & Surety Co. of Amer., Travelers Cas. Co., Travelers Cas. Co. of Ct, Travelers Cas. Ins. Co. of Amer., Travelers Commercial Cas. Co., Travelers Commercial Ins. Co., Travelers Constitution State Ins. Co., Travelers Excess & Surplus Lines Co., Travelers Group, Travelers Home & Marine Ins. Co., Travelers Ind. Co., Travelers Ind. Co. of Amer., Travelers Ind. Co. of Ct, Travelers Lloyds Ins. Co., Travelers Lloyds of TX Ins. Co., Travelers Personal Ins. Co., Travelers Personal Security Ins. Co., Travelers Prop. Cas. Co. of Amer., Travelers Prop. Cas. Ins. Co., United States Fidelity & Guar. Co. DEFENDANTS' NOTICE OF SUPPLEMENTAL AUTHORITY (Attachments: #1 Exhibit A - Opinion and Order) (Browning, Charles)
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Filing 417
NOTICE of Appearance by Jose Alfredo Armas on behalf of All Plaintiffs. (Armas, Jose)
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Filing 416
ORDER to produce Hard Copies of Motions and Briefs. Signed by District Judge Denise Page Hood. (LSau)
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Filing 415
ORDER Granting #414 Motion to Remove Joshua Kahn as Counsel. Signed by District Judge Denise Page Hood. (LSau)
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Filing 414
MOTION Motion to Remove Joshua Kahn as Counsel , MOTION for Withdrawal of Attorney Joshua Kahn by GEICO Choice Ins. Co., GEICO Cnty Mut. Ins. Co., GEICO Gen. Ins. Co., GEICO Ind. Co., GEICO Marine Ins. Co., GEICO Secure Ins. Co.. (Chinsky, Joshua)
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Set/Reset Deadlines as to #332 MOTION to Dismiss (Farmers Defendants' Supplemental Brief in Support of Motion to Dismiss the Amended Complaint), #340 MOTION to Dismiss THE TRAVELERS INDEMNITY COMPANY'S SUPPLEMENTAL MEMORANDUM OF LAW IN SUPPORT OF DEFENDANTS' MOTION TO DISMISS THE AMENDED COMPLAINT, #338 MOTION to Dismiss DEFENDANTS' MOTION TO DISMISS THE AMENDED COMPLAINT, #396 MOTION to Strike #390 Reply to Response to Motion,,,,,, #389 Reply to Response to Motion,,,,,,, #383 Reply to Response to Motion,,,,, #384 Reply to Response to Motion, OR DISREGARD NEW ARGUMENTS RAISED IN REPLY, #331 MOTION to Dismiss (CSAA Defendants Supplemental Brief in Support of Motion to Dismiss the Amended Complaint), #329 MOTION to Dismiss , #330 MOTION to Dismiss, #334 MOTION to Dismiss Supplemental Memorandum of Law in Support of Motion to Dismiss Amended Complaint, #333 MOTION to Dismiss (Kemper Defendants' Supplemental Brief in Support of Motion to Dismiss the Amended Complaint), #379 MOTION for Leave to File Supplemental Material in Support of Plaintiffs' Response to Defendants' Motion to Dismiss and Request for Judicial Notice, #335 MOTION to Dismiss (ISO's Supplemental Brief in Support of Motion to Dismiss the Amended Complaint), #398 MOTION for Leave to File TO FILE SUR-REPLY TO ISO'S REPLY, #397 MOTION for Leave to File Sur-Reply to State Farm Reply, #339 MOTION JUDICIAL NOTICE OF EXHIBIT 1-47 re #338 MOTION to Dismiss DEFENDANTS' MOTION TO DISMISS THE AMENDED COMPLAINT . Motion Hearing set for 12/7/2022 02:00 PM before District Judge Denise Page Hood (LSau)
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Filing 413
NOTICE of Appearance by Jennifer M. Wollenberg on behalf of Dover Bay Specialty Ins. Co., Hiroad Assur. Co., State Farm Cnty Mut. Ins. Co. of TX, State Farm FL Ins. Co., State Farm Fire & Cas. Co., State Farm Gen. Ins. Co., State Farm Guar. Ins. Co., State Farm Ind. Co., State Farm Lloyds, State Farm Mut. Auto Ins. Co.. (Wollenberg, Jennifer)
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Filing 412
NOTICE of Appearance by Douglas W. Baruch on behalf of Dover Bay Specialty Ins. Co., Hiroad Assur. Co., State Farm Cnty Mut. Ins. Co. of TX, State Farm FL Ins. Co., State Farm Fire & Cas. Co., State Farm Gen. Ins. Co., State Farm Guar. Ins. Co., State Farm Ind. Co., State Farm Lloyds, State Farm Mut. Auto Ins. Co.. (Baruch, Douglas)
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Set/Reset Deadlines as to #332 MOTION to Dismiss (Farmers Defendants' Supplemental Brief in Support of Motion to Dismiss the Amended Complaint), #340 MOTION to Dismiss THE TRAVELERS INDEMNITY COMPANY'S SUPPLEMENTAL MEMORANDUM OF LAW IN SUPPORT OF DEFENDANTS' MOTION TO DISMISS THE AMENDED COMPLAINT, #338 MOTION to Dismiss DEFENDANTS' MOTION TO DISMISS THE AMENDED COMPLAINT, #396 MOTION to Strike #390 Reply to Response to Motion,,,,,, #389 Reply to Response to Motion,,,,,,, #383 Reply to Response to Motion,,,,, #384 Reply to Response to Motion, OR DISREGARD NEW ARGUMENTS RAISED IN REPLY, #331 MOTION to Dismiss (CSAA Defendants Supplemental Brief in Support of Motion to Dismiss the Amended Complaint), #329 MOTION to Dismiss , #330 MOTION to Dismiss, #334 MOTION to Dismiss Supplemental Memorandum of Law in Support of Motion to Dismiss Amended Complaint, #333 MOTION to Dismiss (Kemper Defendants' Supplemental Brief in Support of Motion to Dismiss the Amended Complaint), #379 MOTION for Leave to File Supplemental Material in Support of Plaintiffs' Response to Defendants' Motion to Dismiss and Request for Judicial Notice, #335 MOTION to Dismiss (ISO's Supplemental Brief in Support of Motion to Dismiss the Amended Complaint), #398 MOTION for Leave to File TO FILE SUR-REPLY TO ISO'S REPLY, #397 MOTION for Leave to File Sur-Reply to State Farm Reply, #339 MOTION JUDICIAL NOTICE OF EXHIBIT 1-47 re #338 MOTION to Dismiss DEFENDANTS' MOTION TO DISMISS THE AMENDED COMPLAINT . Motion Hearing set for 10/26/2022 02:00 PM before District Judge Denise Page Hood (LSau)
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Filing 411
NOTICE OF IN PERSON HEARING on #332 MOTION to Dismiss (Farmers Defendants' Supplemental Brief in Support of Motion to Dismiss the Amended Complaint), #340 MOTION to Dismiss THE TRAVELERS INDEMNITY COMPANY'S SUPPLEMENTAL MEMORANDUM OF LAW IN SUPPORT OF DEFENDANTS' MOTION TO DISMISS THE AMENDED COMPLAINT, #338 MOTION to Dismiss DEFENDANTS' MOTION TO DISMISS THE AMENDED COMPLAINT, #396 MOTION to Strike #390 Reply to Response to Motion, #389 Reply to Response to Motion, #383 Reply to Response to Motion, #384 Reply to Response to Motion, OR DISREGARD NEW ARGUMENTS RAISED IN REPLY, #331 MOTION to Dismiss (CSAA Defendants Supplemental Brief in Support of Motion to Dismiss the Amended Complaint), #329 MOTION to Dismiss , #330 MOTION to Dismiss, #333 MOTION to Dismiss (Kemper Defendants' Supplemental Brief in Support of Motion to Dismiss the Amended Complaint), #379 MOTION for Leave to File Supplemental Material in Support of Plaintiffs' Response to Defendants' Motion to Dismiss and Request for Judicial Notice, #334 MOTION to Dismiss Supplemental Memorandum of Law in Support of Motion to Dismiss Amended Complaint, #335 MOTION to Dismiss (ISO's Supplemental Brief in Support of Motion to Dismiss the Amended Complaint), #398 MOTION for Leave to File TO FILE SUR-REPLY TO ISO'S REPLY, #397 MOTION for Leave to File Sur-Reply to State Farm Reply. Motion Hearing set for 8/26/2022 10:00 AM before District Judge Denise Page Hood (LSau)
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Filing 410
ORDER of RECUSAL and REASSIGNING CASE from District Judge David M. Lawson to District Judge Denise Page Hood. (SSch)
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Filing 409
ORDER of RECUSAL and REASSIGNING CASE from District Judge Nancy G. Edmunds to District Judge David M. Lawson. (SSch)
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Text-Only Order of reassignment from District Judge Stephanie Dawkins Davis to District Judge Nancy G. Edmunds pursuant to Administrative Order 22-AO-036. (SSch)
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Filing 408
ATTORNEY APPEARANCE: Brendan Patrick Maturen appearing on behalf of State of Michigan (Maturen, Brendan) Modified on 5/16/2022 (SSch). [DOCUMENT IS A SUBSTITUTION OF COUNSEL]
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Filing 407
REPLY to Response re #397 MOTION for Leave to File Sur-Reply to State Farm Reply filed by MSP WB, LLC. (Akeel, Adam)
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Filing 406
REPLY to Response re #396 MOTION to Strike #390 Reply to Response to Motion,,,,,, #389 Reply to Response to Motion,,,,,,, #383 Reply to Response to Motion,,,,, #384 Reply to Response to Motion, OR DISREGARD NEW ARGUMENTS RAISED IN REPLY filed by MSP WB, LLC. (Akeel, Adam)
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Filing 405
REPLY to Response re #398 MOTION for Leave to File TO FILE SUR-REPLY TO ISO'S REPLY filed by MSP WB, LLC. (Akeel, Adam)
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Filing 404
STIPULATION AND ORDER to Extend Time for Relator MSP WB, LLC's Reply Briefs, as to #398 MOTION for Leave to File TO FILE SUR-REPLY TO ISO'S REPLY, #397 MOTION for Leave to File Sur-Reply to State Farm Reply, #396 MOTION to Strike. (Reply due by 5/6/2022). Signed by District Judge Stephanie Dawkins Davis. (RLou)
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Filing 403
RESPONSE to #397 MOTION for Leave to File Sur-Reply to State Farm Reply filed by Dover Bay Specialty Ins. Co., Hiroad Assur. Co., State Farm Cnty Mut. Ins. Co. of TX, State Farm FL Ins. Co., State Farm Fire & Cas. Co., State Farm Gen. Ins. Co., State Farm Guar. Ins. Co., State Farm Ind. Co., State Farm Lloyds, State Farm Mut. Auto Ins. Co.. (Attachments: #1 Exhibit, #2 Exhibit) (Kennison, Matthew)
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Filing 402
RESPONSE to #398 MOTION for Leave to File TO FILE SUR-REPLY TO ISO'S REPLY filed by ISO. (Folland, Robert)
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Filing 401
RESPONSE to #396 MOTION to Strike #390 Reply to Response to Motion,,,,,, #389 Reply to Response to Motion,,,,,,, #383 Reply to Response to Motion,,,,, #384 Reply to Response to Motion, OR DISREGARD NEW ARGUMENTS RAISED IN REPLY (DEFENDANTS' RESPONSE IN OPPOSITION TO RELATOR MSP WB'S MOTION TO STRIKE OR DISREGARD NEW ARGUMENTS) filed by American Equity Ins. Co., American Equity Specialty Ins. Co., Automobile Ins. Co. of Hartford Ct, Charter Oak Fire Ins. Co., Discover Prop. & Cas. Ins. Co., Discover Specialty Ins. Co., Farmington Cas. Co., Fidelity & Guar. Ins. Co., Fidelity & Guar. Ins. Underwriters Inc., First Floridian Auto & Home Ins. Co., Gulf Underwriters Ins. Co., Northfield Ins. Co., Northland Cas. Co., Northland Ins. Co., Phoenix Ins. Co., Select Ins. Co., St. Paul Fire & Marine Ins. Co., St. Paul Guardian Ins. Co., St. Paul Mercury Ins. Co., St. Paul Protective Ins. Co., St. Paul Surplus Lines Ins. Co., Standard Fire Ins. Co., Travco Ins. Co., Travelers Cas. & Surety Co., Travelers Cas. & Surety Co. of Amer., Travelers Cas. Co., Travelers Cas. Co. of Ct, Travelers Cas. Ins. Co. of Amer., Travelers Commercial Cas. Co., Travelers Commercial Ins. Co., Travelers Constitution State Ins. Co., Travelers Excess & Surplus Lines Co., Travelers Group, Travelers Home & Marine Ins. Co., Travelers Ind. Co., Travelers Ind. Co. of Amer., Travelers Ind. Co. of Ct, Travelers Lloyds Ins. Co., Travelers Lloyds of TX Ins. Co., Travelers Personal Ins. Co., Travelers Personal Security Ins. Co., Travelers Prop. Cas. Co. of Amer., Travelers Prop. Cas. Ins. Co., United States Fidelity & Guar. Co.. (Browning, Charles)
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Filing 400
RESPONSE to #396 MOTION to Strike #390 Reply to Response to Motion,,,,,, #389 Reply to Response to Motion,,,,,,, #383 Reply to Response to Motion,,,,, #384 Reply to Response to Motion, OR DISREGARD NEW ARGUMENTS RAISED IN REPLY filed by Alliance United Ins. Co., Alpha Prop. & Cas. Ins. Co., Capitol Cnty Mut. Fire Ins. Co., Charter Ind. Co., Financial Ind. Co., Infinity Assur. Ins. Co., Infinity Auto Ins. Co., Infinity Cas. Ins. Co., Infinity Cnty Mut. Ins. Co., Infinity Ind. Ins. Co., Infinity Ins. Co., Infinity Preferred Ins. Co., Infinity Safeguard Ins. Co., Infinity Security Ins. Co., Infinity Select Ins. Co., Infinity Standard Ins. Co., Kemper Corporation Group, Kemper Financial Ind. Co., Kemper Independence Ins. Co., Merastar Ins. Co., Mutual Savings Fire Ins. Co., Old Reliable Cas. Co., Response Ins. Co., Response Worldwide Direct Auto Ins. C, Response Worldwide Ins. Co., Trinity Universal Ins. Co., Union Natl Fire Ins. Co., United Cas. Ins. Co. of Amer., Unitrin Advantage Ins. Co., Unitrin Auto & Home Ins. Co., Unitrin Cnty Mut. Ins. Co., Unitrin Direct Ins. Co., Unitrin Direct Prop. & Cas. Co., Unitrin Preferred Ins. Co., Unitrin Safeguard Ins. Co., Valley Prop. & Cas. Ins. Co., Warner Ins. Co.. (Levy, Steven)
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Filing 399
RESPONSE to #396 MOTION to Strike #390 Reply to Response to Motion,,,,,, #389 Reply to Response to Motion,,,,,,, #383 Reply to Response to Motion,,,,, #384 Reply to Response to Motion, OR DISREGARD NEW ARGUMENTS RAISED IN REPLY filed by Erie Ins. Co., Erie Ins. Co. of NY, Erie Ins. Exch, Erie Ins. Prop. & Cas. Co., Erie Insurance Group, Flagship City Ins. Co.. (McAllister, Lori)
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Filing 398
MOTION for Leave to File TO FILE SUR-REPLY TO ISO'S REPLY by MSP WB, LLC. (Attachments: #1 Exhibit A - MSP Sur-Reply to ISO Reply) (Akeel, Adam)
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Filing 397
MOTION for Leave to File Sur-Reply to State Farm Reply by MSP WB, LLC. (Attachments: #1 Exhibit A - MSP Sur-Reply to State Farm Reply, #2 Exhibit B - Angelo Motion to Amend/Reconsider, #3 Exhibit C - Angelo Motion to Stay, #4 Exhibit D - Angelo Reply Re Motion to Amend, #5 Exhibit E - Angelo Reply Re Motion to Stay) (Akeel, Adam)
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Filing 396
MOTION to Strike #390 Reply to Response to Motion,,,,,, #389 Reply to Response to Motion,,,,,,, #383 Reply to Response to Motion,,,,, #384 Reply to Response to Motion, OR DISREGARD NEW ARGUMENTS RAISED IN REPLY by MSP WB, LLC. (Akeel, Adam)
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Filing 395
REPLY to Response re #379 MOTION for Leave to File Supplemental Material in Support of Plaintiffs' Response to Defendants' Motion to Dismiss and Request for Judicial Notice filed by MSP WB, LLC, Michael Angelo. (Attachments: #1 Exhibit A - Additional Disclosures Provided to the Government) (Akeel, Adam)
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Filing 394
STIPULATION AND ORDER to Extend Plaintiffs' Time to File Responses to Defendants' Motion to Dismiss, Supplemental Briefs and Request for Judicial Notice and Defendants' Time to File Reply in Support of the Motions. Signed by District Judge Stephanie Dawkins Davis. (RLou)
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Filing 393
RESPONSE to #379 MOTION for Leave to File Supplemental Material in Support of Plaintiffs' Response to Defendants' Motion to Dismiss and Request for Judicial Notice DEFENDANTS' RESPONSE IN OPPOSITION TO RELATOR MSP WB'S MOTION FOR LEAVE TO SUPPLEMENT THE RECORD filed by American Equity Ins. Co., American Equity Specialty Ins. Co., Automobile Ins. Co. of Hartford Ct, Charter Oak Fire Ins. Co., Discover Prop. & Cas. Ins. Co., Discover Specialty Ins. Co., Farmington Cas. Co., Fidelity & Guar. Ins. Co., Fidelity & Guar. Ins. Underwriters Inc., First Floridian Auto & Home Ins. Co., Gulf Underwriters Ins. Co., Northfield Ins. Co., Northland Cas. Co., Northland Ins. Co., Phoenix Ins. Co., Select Ins. Co., St. Paul Fire & Marine Ins. Co., St. Paul Guardian Ins. Co., St. Paul Mercury Ins. Co., St. Paul Protective Ins. Co., St. Paul Surplus Lines Ins. Co., Standard Fire Ins. Co., Travco Ins. Co., Travelers Cas. & Surety Co., Travelers Cas. & Surety Co. of Amer., Travelers Cas. Co., Travelers Cas. Co. of Ct, Travelers Cas. Ins. Co. of Amer., Travelers Commercial Cas. Co., Travelers Commercial Ins. Co., Travelers Constitution State Ins. Co., Travelers Excess & Surplus Lines Co., Travelers Group, Travelers Home & Marine Ins. Co., Travelers Ind. Co., Travelers Ind. Co. of Amer., Travelers Ind. Co. of Ct, Travelers Lloyds Ins. Co., Travelers Lloyds of TX Ins. Co., Travelers Personal Ins. Co., Travelers Personal Security Ins. Co., Travelers Prop. Cas. Co. of Amer., Travelers Prop. Cas. Ins. Co., United States Fidelity & Guar. Co.. (Browning, Charles)
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Filing 392
REPLY to Response re #338 MOTION to Dismiss DEFENDANTS' MOTION TO DISMISS THE AMENDED COMPLAINT filed by Dover Bay Specialty Ins. Co., Hiroad Assur. Co., State Farm Cnty Mut. Ins. Co. of TX, State Farm FL Ins. Co., State Farm Fire & Cas. Co., State Farm Gen. Ins. Co., State Farm Guar. Ins. Co., State Farm Ind. Co., State Farm Lloyds, State Farm Mut. Auto Ins. Co.. (Kennison, Matthew)
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Filing 391
REPLY to Response re #340 MOTION to Dismiss THE TRAVELERS INDEMNITY COMPANY'S SUPPLEMENTAL MEMORANDUM OF LAW IN SUPPORT OF DEFENDANTS' MOTION TO DISMISS THE AMENDED COMPLAINT filed by American Equity Ins. Co., American Equity Specialty Ins. Co., Automobile Ins. Co. of Hartford Ct, Charter Oak Fire Ins. Co., Discover Prop. & Cas. Ins. Co., Discover Specialty Ins. Co., Farmington Cas. Co., Fidelity & Guar. Ins. Co., Fidelity & Guar. Ins. Underwriters Inc., First Floridian Auto & Home Ins. Co., Gulf Underwriters Ins. Co., Northfield Ins. Co., Northland Cas. Co., Northland Ins. Co., Phoenix Ins. Co., Select Ins. Co., St. Paul Fire & Marine Ins. Co., St. Paul Guardian Ins. Co., St. Paul Mercury Ins. Co., St. Paul Protective Ins. Co., St. Paul Surplus Lines Ins. Co., Standard Fire Ins. Co., Travco Ins. Co., Travelers Cas. & Surety Co., Travelers Cas. & Surety Co. of Amer., Travelers Cas. Co., Travelers Cas. Co. of Ct, Travelers Cas. Ins. Co. of Amer., Travelers Commercial Cas. Co., Travelers Commercial Ins. Co., Travelers Constitution State Ins. Co., Travelers Excess & Surplus Lines Co., Travelers Group, Travelers Home & Marine Ins. Co., Travelers Ind. Co., Travelers Ind. Co. of Amer., Travelers Ind. Co. of Ct, Travelers Lloyds Ins. Co., Travelers Lloyds of TX Ins. Co., Travelers Personal Ins. Co., Travelers Personal Security Ins. Co., Travelers Prop. Cas. Co. of Amer., Travelers Prop. Cas. Ins. Co., United States Fidelity & Guar. Co.. (Browning, Charles)
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Filing 390
REPLY to Response re #338 MOTION to Dismiss DEFENDANTS' MOTION TO DISMISS THE AMENDED COMPLAINT DEFENDANTS' REPLY MEMORANDUM OF LAW IN FURTHER SUPPORT OF THEIR MOTION TO DISMISS THE AMENDED COMPLAINT filed by American Equity Ins. Co., American Equity Specialty Ins. Co., Automobile Ins. Co. of Hartford Ct, Charter Oak Fire Ins. Co., Discover Prop. & Cas. Ins. Co., Discover Specialty Ins. Co., Farmington Cas. Co., Fidelity & Guar. Ins. Co., Fidelity & Guar. Ins. Underwriters Inc., First Floridian Auto & Home Ins. Co., Gulf Underwriters Ins. Co., Northfield Ins. Co., Northland Cas. Co., Northland Ins. Co., Phoenix Ins. Co., Select Ins. Co., St. Paul Fire & Marine Ins. Co., St. Paul Guardian Ins. Co., St. Paul Mercury Ins. Co., St. Paul Protective Ins. Co., St. Paul Surplus Lines Ins. Co., Standard Fire Ins. Co., Travco Ins. Co., Travelers Cas. & Surety Co., Travelers Cas. & Surety Co. of Amer., Travelers Cas. Co., Travelers Cas. Co. of Ct, Travelers Cas. Ins. Co. of Amer., Travelers Commercial Cas. Co., Travelers Commercial Ins. Co., Travelers Constitution State Ins. Co., Travelers Excess & Surplus Lines Co., Travelers Group, Travelers Home & Marine Ins. Co., Travelers Ind. Co., Travelers Ind. Co. of Amer., Travelers Ind. Co. of Ct, Travelers Lloyds Ins. Co., Travelers Lloyds of TX Ins. Co., Travelers Personal Ins. Co., Travelers Personal Security Ins. Co., Travelers Prop. Cas. Co. of Amer., Travelers Prop. Cas. Ins. Co., United States Fidelity & Guar. Co.. (Browning, Charles)
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Filing 389
REPLY to Response re #339 MOTION JUDICIAL NOTICE OF EXHIBIT 1-47 re #338 MOTION to Dismiss DEFENDANTS' MOTION TO DISMISS THE AMENDED COMPLAINT DEFENDANTS' REPLY MEMORANDUM OF LAW IN FURTHER SUPPORT OF DEFENDANTS' MOTION REQUESTING JUDICIAL NOTICE IN SUPPORT OF DEFENDANTS' MOTION TO DISMISS filed by American Equity Ins. Co., American Equity Specialty Ins. Co., Automobile Ins. Co. of Hartford Ct, Charter Oak Fire Ins. Co., Discover Prop. & Cas. Ins. Co., Discover Specialty Ins. Co., Farmington Cas. Co., Fidelity & Guar. Ins. Co., Fidelity & Guar. Ins. Underwriters Inc., First Floridian Auto & Home Ins. Co., Gulf Underwriters Ins. Co., Northfield Ins. Co., Northland Cas. Co., Northland Ins. Co., Phoenix Ins. Co., Select Ins. Co., St. Paul Fire & Marine Ins. Co., St. Paul Guardian Ins. Co., St. Paul Mercury Ins. Co., St. Paul Protective Ins. Co., St. Paul Surplus Lines Ins. Co., Standard Fire Ins. Co., Travco Ins. Co., Travelers Cas. & Surety Co., Travelers Cas. & Surety Co. of Amer., Travelers Cas. Co., Travelers Cas. Co. of Ct, Travelers Cas. Ins. Co. of Amer., Travelers Commercial Cas. Co., Travelers Commercial Ins. Co., Travelers Constitution State Ins. Co., Travelers Excess & Surplus Lines Co., Travelers Group, Travelers Home & Marine Ins. Co., Travelers Ind. Co., Travelers Ind. Co. of Amer., Travelers Ind. Co. of Ct, Travelers Lloyds Ins. Co., Travelers Lloyds of TX Ins. Co., Travelers Personal Ins. Co., Travelers Personal Security Ins. Co., Travelers Prop. Cas. Co. of Amer., Travelers Prop. Cas. Ins. Co., United States Fidelity & Guar. Co.. (Attachments: #1 Exhibit 10.2 - Carolina Bolado 11th Circ. OKs Medicare Providers Suits Against Insurers, #2 Exhibit 22.2 - Gary Herschman et al. Medicare Secondary Payer Compliance - Payer FCA Litigation) (Browning, Charles)
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Filing 388
REPLY to Response re #335 MOTION to Dismiss (ISO's Supplemental Brief in Support of Motion to Dismiss the Amended Complaint) filed by ISO. (Attachments: #1 Exhibit 1- Contract with ISO) (Folland, Robert)
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Filing 387
NOTICE of Appearance by Taylor M Davis on behalf of Erie Ins. Co., Erie Ins. Co. of NY, Erie Ins. Exch, Erie Ins. Prop. & Cas. Co., Erie Insurance Group, Flagship City Ins. Co.. (Davis, Taylor)
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Filing 386
NOTICE of Appearance by Lyle Washowich on behalf of Erie Ins. Co., Erie Ins. Co. of NY, Erie Ins. Exch, Erie Ins. Prop. & Cas. Co., Erie Insurance Group, Flagship City Ins. Co.. (Washowich, Lyle)
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Filing 385
SUPPLEMENTAL BRIEF re #330 Supplemental Brief, filed by GEICO Choice Ins. Co., GEICO Cnty Mut. Ins. Co., GEICO Gen. Ins. Co., GEICO Ind. Co., GEICO Marine Ins. Co., GEICO Secure Ins. Co., Government Employees Ins. Co.. (Chinsky, Joshua) Modified on 3/17/2022 (SKra).[WRONG EVENT USED-SUPPLEMENTAL REPLY MEMORANDUM IN SUPPORT OF MOTION TO DISMISS (DE#330)] Modified on 3/17/2022 (SKra).
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Filing 384
REPLY to Response re #334 MOTION to Dismiss Supplemental Memorandum of Law in Support of Motion to Dismiss Amended Complaint filed by Erie Ins. Co., Erie Ins. Co. of NY, Erie Ins. Exch, Erie Ins. Prop. & Cas. Co., Erie Insurance Group. (McAllister, Lori) Modified on 3/18/2022 (TTho). [PER ATTORNEY PHONE CALL, REPLY TO RESPONSE SHOULD ALSO INCLUDE FLAGSHIP CITY INS. CO.]
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Filing 383
REPLY to Response re #333 MOTION to Dismiss (Kemper Defendants' Supplemental Brief in Support of Motion to Dismiss the Amended Complaint) Kemper Defendants' Reply Brief in Further Support of Supplemental Motion to Dismiss the Amended Complaint filed by Alliance United Ins. Co., Alpha Prop. & Cas. Ins. Co., Capitol Cnty Mut. Fire Ins. Co., Charter Ind. Co., Financial Ind. Co., Infinity Assur. Ins. Co., Infinity Auto Ins. Co., Infinity Cas. Ins. Co., Infinity Cnty Mut. Ins. Co., Infinity Ind. Ins. Co., Infinity Ins. Co., Infinity Preferred Ins. Co., Infinity Safeguard Ins. Co., Infinity Security Ins. Co., Infinity Select Ins. Co., Infinity Standard Ins. Co., Kemper Corporation Group, Kemper Financial Ind. Co., Kemper Independence Ins. Co., Merastar Ins. Co., Mutual Savings Fire Ins. Co., Old Reliable Cas. Co., Response Ins. Co., Response Worldwide Direct Auto Ins. C, Response Worldwide Ins. Co., Trinity Universal Ins. Co., Union Natl Fire Ins. Co., United Cas. Ins. Co. of Amer., Unitrin Advantage Ins. Co., Unitrin Auto & Home Ins. Co., Unitrin Cnty Mut. Ins. Co., Unitrin Direct Ins. Co., Unitrin Direct Prop. & Cas. Co., Unitrin Preferred Ins. Co., Unitrin Safeguard Ins. Co., Valley Prop. & Cas. Ins. Co., Warner Ins. Co.. (Levy, Steven)
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Filing 382
REPLY to Response re #332 MOTION to Dismiss (Farmers Defendants' Supplemental Brief in Support of Motion to Dismiss the Amended Complaint) Farmers Defendants' Reply Brief in Further Support of Supplemental Motion to Dismiss the Amended Complaint filed by 21st Century Advantage Ins. Co., 21st Century Assur. Co., 21st Century Cas. Co., 21st Century Centennial Ins. Co., 21st Century Ind. Ins. Co., 21st Century Ins. Co., 21st Century N Amer. Ins. Co., 21st Century Pacific Ins. Co., 21st Century Pinnacle Ins. Co., 21st Century Premier Ins. Co., American Pacific Ins. Co. Inc., Bristol W. Cas. Ins. Co., Bristol W. Ins. Co., Bristol W. Preferred Ins. Co., Civic Prop. & Cas. Co., Coast Natl Ins. Co., Exact Prop. & Cas. Co. Inc., Farmers Ins. Co. Inc., Farmers Ins. Co. of Az, Farmers Ins. Co. of Id, Farmers Ins. Co. of Or, Farmers Ins. Co. of Wa, Farmers Ins. Exch, Farmers Ins. Hi Inc., Farmers Ins. of Columbus Inc., Farmers Insurance Group, Farmers New Century Ins. Co., Farmers Specialty Ins. Co., Farmers TX Cnty Mut. Ins. Co., Fire Ins. Exch, Foremost Cnty Mut. Ins. Co., Foremost Ins. Co. Grand Rapids Mi, Foremost Lloyds of TX, Foremost Prop. & Cas. Ins. Co., Foremost Signature Ins. Co., Illinois Farmers Ins. Co., Mid Century Ins. Co., Mid Century Ins. Co. of TX, Neighborhood Spirit Prop. & Cas. Co., Security Natl Ins. Co., Texas Farmers Ins. Co., Truck Ins. Exch. (Levy, Steven)
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Filing 381
REPLY to Response re #331 MOTION to Dismiss (CSAA Defendants Supplemental Brief in Support of Motion to Dismiss the Amended Complaint) CSAA Defendants' Reply Brief in Further Support of Supplemental Motion to Dismiss the Amended Complaint filed by Csaa Affinity Ins. Co., Csaa Fire & Cas. Ins. Co., Csaa Gen. Ins. Co., Csaa Ins. Exch, Csaa Mid-Atlantic Ins. Co. of NJ, Mobilitas Gen. Ins. Co.. (Levy, Steven)
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Filing 380
REPLY to Response re #329 MOTION to Dismiss filed by ASI Home Ins. Corp., ASI Lloyds, ASI Preferred Ins. Corp., ASI Select Auto Ins. Corp., ASI Select Ins. Corp., Blue Hill Specialty Ins. Co. Inc., Drive NJ Ins. Co., Mountain Laurel Assur. Co., National Continental Ins. Co., Progressive Advanced Ins. Co., Progressive Amer. Ins. Co., Progressive Bayside Ins. Co., Progressive Cas. Ins. Co., Progressive Classic Ins. Co., Progressive Cnty Mut. Ins. Co., Progressive Express Ins. Co., Progressive Garden State Ins. Co., Progressive Gulf Ins. Co., Progressive HI Ins. Corp., Progressive Marathon Ins. Co., Progressive Max Ins. Co., Progressive Mi Ins. Co., Progressive Mountain Ins. Co., Progressive Northern Ins. Co., Progressive Northwestern Ins. Co., Progressive Paloverde Ins. Co., Progressive Preferred Ins. Co., Progressive Premier Ins. Co. of IL, Progressive Prop. Ins. Co., Progressive Security Ins. Co., Progressive Select Ins. Co., Progressive Southeastern Ins. Co., Progressive Specialty Ins. Co., Progressive Universal Ins. Co., Progressive West Ins. Co., United Financial Cas. Co.. (Bolton, Jordan)
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Filing 379
MOTION for Leave to File Supplemental Material in Support of Plaintiffs' Response to Defendants' Motion to Dismiss and Request for Judicial Notice by MSP WB, LLC, Michael Angelo. (Attachments: #1 Exhibit A - Declaration of Shereef Akeel, #2 Exhibit B - Evidence Response Memorandum, #3 Exhibit C - Disclosure Statement, #4 Exhibit D - Email to Government) (Akeel, Adam)
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Filing 378
NOTICE of Appearance by Emily Shandruk on behalf of GEICO Choice Ins. Co., GEICO Cnty Mut. Ins. Co., GEICO Gen. Ins. Co., GEICO Ind. Co., GEICO Marine Ins. Co., GEICO Secure Ins. Co., Government Employees Ins. Co.. (Shandruk, Emily)
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Filing 377
NOTICE of Appearance by Susan DuMont on behalf of GEICO Choice Ins. Co., GEICO Cnty Mut. Ins. Co., GEICO Gen. Ins. Co., GEICO Ind. Co., GEICO Marine Ins. Co., GEICO Secure Ins. Co., Government Employees Ins. Co.. (DuMont, Susan)
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Filing 376
RESPONSE to #338 MOTION to Dismiss DEFENDANTS' MOTION TO DISMISS THE AMENDED COMPLAINT filed by MSP WB, LLC, Michael Angelo. (Attachments: #1 Exhibit A - Unpublished Cases) (Akeel, Adam)
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Filing 375
RESPONSE to #339 MOTION JUDICIAL NOTICE OF EXHIBIT 1-47 re #338 MOTION to Dismiss DEFENDANTS' MOTION TO DISMISS THE AMENDED COMPLAINT filed by MSP WB, LLC, Michael Angelo. (Attachments: #1 Exhibit A - Unpublished Cases) (Akeel, Adam)
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Filing 374
RESPONSE to #340 MOTION to Dismiss THE TRAVELERS INDEMNITY COMPANY'S SUPPLEMENTAL MEMORANDUM OF LAW IN SUPPORT OF DEFENDANTS' MOTION TO DISMISS THE AMENDED COMPLAINT filed by MSP WB, LLC, Michael Angelo. (Attachments: #1 Exhibit A - Unpublished Cases) (Akeel, Adam)
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Filing 373
RESPONSE to #329 MOTION to Dismiss by Progressive Defendants filed by MSP WB, LLC, Michael Angelo. (Attachments: #1 Exhibit A - Unpublished Cases) (Akeel, Adam)
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Filing 372
RESPONSE to #333 MOTION to Dismiss (Kemper Defendants' Supplemental Brief in Support of Motion to Dismiss the Amended Complaint) filed by MSP WB, LLC, Michael Angelo. (Attachments: #1 Exhibit A - Unpublished Cases) (Akeel, Adam)
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Filing 371
SUPPLEMENTAL BRIEF re #330 Supplemental Brief, by GEICO Defendants filed by MSP WB, LLC, Michael Angelo. (Attachments: #1 Exhibit A - Class Action Complaints Against GEICO, #2 Exhibit B - Unpublished Cases) (Akeel, Adam)
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Filing 370
RESPONSE to #332 MOTION to Dismiss (Farmers Defendants' Supplemental Brief in Support of Motion to Dismiss the Amended Complaint) filed by MSP WB, LLC, Michael Angelo. (Attachments: #1 Exhibit A - Unpublished Cases) (Akeel, Adam)
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Filing 369
RESPONSE to #334 MOTION to Dismiss Supplemental Memorandum of Law in Support of Motion to Dismiss Amended Complaint by Erie Defendants filed by MSP WB, LLC, Michael Angelo. (Attachments: #1 Exhibit A - Service of Erie Defendants, #2 Exhibit B - Unpublished Cases) (Akeel, Adam)
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Filing 368
SUPPLEMENTAL BRIEF re #341 Supplemental Brief, of State Farm Defendants filed by MSP WB, LLC, Michael Angelo. (Attachments: #1 Exhibit A - Unpublished Cases) (Akeel, Adam)
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Filing 367
RESPONSE to #331 MOTION to Dismiss (CSAA Defendants Supplemental Brief in Support of Motion to Dismiss the Amended Complaint) filed by MSP WB, LLC, Michael Angelo. (Attachments: #1 Exhibit A - Unpublished Cases) (Akeel, Adam)
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Filing 366
RESPONSE to #335 MOTION to Dismiss (ISO's Supplemental Brief in Support of Motion to Dismiss the Amended Complaint) filed by MSP WB, LLC, Michael Angelo. (Attachments: #1 Exhibit A - Unpublished Cases) (Akeel, Adam)
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Filing 365
NOTICE of Change of Address/Contact Information by Aneca E. Lasley on behalf of Freedom Specialty Ins. Co., National Cas. Co., Nationwide Affinity Co. of Amer., Scottsdale Ind. Co., Scottsdale Ins. Co., Scottsdale Surplus Lines Ins. Co.. (Lasley, Aneca)
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Filing 364
STIPULATION AND ORDER Extending Plaintiffs' Time to File Responses to Defendants' Motion to Dismiss, Supplemental Briefs and Request for Judicial Notice and Defendants' Time to File Reply in Support of Motions. Signed by District Judge Stephanie Dawkins Davis. (THal)
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Filing 363
NOTICE of Appearance by Francis Horatio Brown, III on behalf of Garrison Prop. & Cas. Ins. Co., USAA Cas. Ins. Co., USAA Cnty Mut. Ins. Co., USAA Gen. Ind. Co., United Serv Automobile Assn. (Brown, Francis)
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Filing 362
STIPULATION AND ORDER To Extend Plaintiffs' Page Limits and Time to File Response to Defendants' Motion to Dismiss and Defendants' Page Limit and Time to File Reply in Support of the Motion. Signed by District Judge Stephanie Dawkins Davis. (THal)
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Filing 361
NOTICE of Appearance by Joshua Kahn on behalf of GEICO Choice Ins. Co., GEICO Cnty Mut. Ins. Co., GEICO Gen. Ins. Co., GEICO Ind. Co., GEICO Marine Ins. Co., GEICO Secure Ins. Co., Government Employees Ins. Co.. (Kahn, Joshua)
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Filing 360
NOTICE of Appearance by Joseph Beavers on behalf of GEICO Choice Ins. Co., GEICO Cnty Mut. Ins. Co., GEICO Gen. Ins. Co., GEICO Ind. Co., GEICO Marine Ins. Co., GEICO Secure Ins. Co., Government Employees Ins. Co.. (Beavers, Joseph)
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Filing 359
NOTICE of Appearance by Laura Cellucci on behalf of GEICO Choice Ins. Co., GEICO Cnty Mut. Ins. Co., GEICO Gen. Ins. Co., GEICO Ind. Co., GEICO Marine Ins. Co., GEICO Secure Ins. Co., Government Employees Ins. Co.. (Cellucci, Laura)
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Filing 358
NOTICE of Appearance by Thomas E Zeno on behalf of GEICO Choice Ins. Co., GEICO Cnty Mut. Ins. Co., GEICO Gen. Ins. Co., GEICO Ind. Co., GEICO Marine Ins. Co., GEICO Secure Ins. Co., Government Employees Ins. Co.. (Zeno, Thomas)
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Filing 357
STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by GEICO Gen. Ins. Co. identifying Corporate Parent Geico General Insurance Company for GEICO Gen. Ins. Co.. (Chinsky, Joshua)
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Filing 356
STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by GEICO Cnty Mut. Ins. Co. identifying Corporate Parent GEICO County Mutual Insurance Company for GEICO Cnty Mut. Ins. Co.. (Chinsky, Joshua)
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Filing 355
STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by GEICO Choice Ins. Co. identifying Corporate Parent GEICO Choice Insurance Company for GEICO Choice Ins. Co.. (Chinsky, Joshua)
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Filing 354
STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by Government Employees Ins. Co. identifying Corporate Parent Government Employees Insurance Company for Government Employees Ins. Co.. (Chinsky, Joshua)
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Filing 353
STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by GEICO Secure Ins. Co. identifying Corporate Parent GEICO Secure Insurance Company for GEICO Secure Ins. Co.. (Chinsky, Joshua)
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Filing 352
STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by GEICO Marine Ins. Co. identifying Corporate Parent GEICO Marine Ins. Co. for GEICO Marine Ins. Co.. (Chinsky, Joshua)
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Filing 351
STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by GEICO Ind. Co. identifying Corporate Parent GEICO Indemnity Co. for GEICO Ind. Co.. (Chinsky, Joshua)
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Filing 350
NOTICE of Appearance by Matthew Lavisky on behalf of LM Gen. Ins. Co., LM Ins. Corp., LM Prop. & Cas. Ins. Co., Liberty Mutual Group, Liberty Surplus Ins. Corp., Mid Amer. Fire & Cas. Co., Midwestern Ind. Co., Montgomery Mut. Ins. Co., National Ins. Assn, Netherlands Ins. Co., North Pacific Ins. Co., Ohio Cas. Ins. Co., Ohio Security Ins. Co., Oregon Automobile Ins. Co., Peerless Ind. Ins. Co., Peerless Ins. Co., Safeco Ins. Co. of Amer., Safeco Ins. Co. of IL, Safeco Ins. Co. of In, Safeco Ins. Co. of Or, Safeco Lloyds Ins. Co., Safeco Natl Ins. Co., Safeco Surplus Lines Ins. Co., Wausau Business Ins. Co., Wausau Gen. Ins. Co., Wausau Underwriters Ins. Co., West Amer. Ins. Co.. (Lavisky, Matthew)
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Filing 349
STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by USAA Cnty Mut. Ins. Co. (Plunkett, Daniel)
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Filing 348
STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by Unitrin Cnty Mut. Ins. Co. (Plunkett, Daniel)
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Filing 347
STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by USAA Gen. Ind. Co. (Plunkett, Daniel)
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Filing 346
STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by USAA Cas. Ins. Co. (Plunkett, Daniel)
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Filing 345
STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by United Serv Automobile Assn (Plunkett, Daniel)
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Filing 344
STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by Garrison Prop. & Cas. Ins. Co. (Plunkett, Daniel)
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Filing 343
NOTICE of Appearance by Daniel T Plunkett on behalf of Garrison Prop. & Cas. Ins. Co., USAA Cas. Ins. Co., USAA Cnty Mut. Ins. Co., USAA Gen. Ind. Co., United Serv Automobile Assn. (Plunkett, Daniel)
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Filing 342
ORDER of RECUSAL and REASSIGNING CASE from District Judge Laurie J. Michelson in Detroit to District Judge Stephanie Dawkins Davis in Flint. (SSch)
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Filing 341
SUPPLEMENTAL BRIEF re #338 MOTION to Dismiss DEFENDANTS' MOTION TO DISMISS THE AMENDED COMPLAINT filed by Dover Bay Specialty Ins. Co., Hiroad Assur. Co., State Farm Cnty Mut. Ins. Co. of TX, State Farm FL Ins. Co., State Farm Fire & Cas. Co., State Farm Gen. Ins. Co., State Farm Guar. Ins. Co., State Farm Ind. Co., State Farm Lloyds, State Farm Mut. Auto Ins. Co.. (Kennison, Matthew)
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Filing 340
MOTION to Dismiss THE TRAVELERS INDEMNITY COMPANY'S SUPPLEMENTAL MEMORANDUM OF LAW IN SUPPORT OF DEFENDANTS' MOTION TO DISMISS THE AMENDED COMPLAINT by Travelers Ind. Co.. (Browning, Charles)
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Filing 339
MOTION JUDICIAL NOTICE OF EXHIBIT 1-47 re #338 MOTION to Dismiss DEFENDANTS' MOTION TO DISMISS THE AMENDED COMPLAINT by American Equity Ins. Co., American Equity Specialty Ins. Co., Automobile Ins. Co. of Hartford Ct, Charter Oak Fire Ins. Co., Discover Prop. & Cas. Ins. Co., Discover Specialty Ins. Co., Farmington Cas. Co., Fidelity & Guar. Ins. Co., Fidelity & Guar. Ins. Underwriters Inc., First Floridian Auto & Home Ins. Co., Gulf Underwriters Ins. Co., Northfield Ins. Co., Northland Cas. Co., Northland Ins. Co., Phoenix Ins. Co., Select Ins. Co., St. Paul Fire & Marine Ins. Co., St. Paul Guardian Ins. Co., St. Paul Mercury Ins. Co., St. Paul Protective Ins. Co., St. Paul Surplus Lines Ins. Co., Standard Fire Ins. Co., Travco Ins. Co., Travelers Cas. & Surety Co., Travelers Cas. & Surety Co. of Amer., Travelers Cas. Co., Travelers Cas. Co. of Ct, Travelers Cas. Ins. Co. of Amer., Travelers Commercial Cas. Co., Travelers Commercial Ins. Co., Travelers Constitution State Ins. Co., Travelers Excess & Surplus Lines Co., Travelers Group, Travelers Home & Marine Ins. Co., Travelers Ind. Co., Travelers Ind. Co. of Amer., Travelers Ind. Co. of Ct, Travelers Lloyds Ins. Co., Travelers Lloyds of TX Ins. Co., Travelers Personal Ins. Co., Travelers Personal Security Ins. Co., Travelers Prop. Cas. Co. of Amer., Travelers Prop. Cas. Ins. Co., United States Fidelity & Guar. Co.. (Attachments: #1 Exhibit 1 - Celeste Bott, 7th Circ. Wont Pull Criticism From State Farm Suit Ruling, LAW 360 (May 25, 2021), #2 Exhibit 2 - Celeste Bott, Debt Cos. Say 7th Circ.s State Farm Suit Ruling Is 'Unfair', LAW 360 (May 5, 2021), #3 Exhibit 3 - Celeste Bott, 7th Circ. Dings Sue First Tactic Of State Farm Medicare Suit, LAW 360 (April 20, 2021), #4 Exhibit 4 - Carolina Bolado, USAA Slams Akerman DQ Bid In Medicare Repayment Row, LAW 360 (March 3, 2021), #5 Exhibit 5 - Physicians and Other Providers Can Now Sue Insurers for Double Damages Under the Medicare Secondary Payer Law, NATIONAL LAW REVIEW (Feb. 25, 2021), #6 Exhibit 6 - Celeste Bott, 7th Circ. Urged To Revive State Farm Medicare Suit, LAW360 (Nov. 5, 2020), #7 Exhibit 7 - Kevin Stawicki, 11th Circ. Urged To Undo Medicare Secondary Payer Ruling, LAW 360 (Oct. 28, 2020), #8 Exhibit 8 - Kathryn Tucker, Medical Providers Score Billion-Dollar Win in Insurance Recovery Claims Case, BENEFITS PRO (Sept. 17, 2020), #9 Exhibit 9 - Jim Sams, Appellate Court Revives Medicare Secondary Payer Act Suits by Collection Agents, CLAIMS JOURNAL (Sept. 9, 2020), #10 Exhibit 10 - Carolina Bolado, 11th Circ. OKs Medicare Providers Suits Against Insurers, LAW360 (Sept. 4, 2020), #11 Exhibit 11 - Angela Childers, Insurers could face stiff Medicare secondary payer penalties, BUSINESS INSURANCE (Feb. 26, 2020), #12 Exhibit 12 - Carolina Bolada, Medicare Plans Try To Revive Suits Against Primary Insurers, LAW 360 (Dec. 13, 2019), #13 Exhibit 13 - Recent Settlements Warn Of Consequences For Failure To Reimburse Medicare, JD SUPRA (Nov. 27, 2019), #14 Exhibit 14 - Lauraann Wood, Enough Is Enough In State Farm Medicare Suit, Judge Says, LAW 360 (Nov. 26, 2019), #15 Exhibit 15 - Celeste Bott, 7th Circ. Nixes Sanctions In Medicare Reimbursement Suit, LAW 360 (Aug. 16, 2019), #16 Exhibit 16 - Celeste Bott, State Farm Slams Cert. Bid In Medicare Reimbursement Suit, LAW 360 (Jul. 25, 2019), #17 Exhibit 17 - Carolina Bolado, Hanover Unit Cant Dodge Medicare Reimbursement Suit, LAW 360 (May 23, 2019), #18 Exhibit 18 - MSP Recovery Gets Caught in the Tangled Web of the Medicare Secondary Payer Act, GR MEDICARE (Mar. 21, 2019), #19 Exhibit 19 - Ocean Harbor: Fla. App. Flips Class Certification in MSPA Suit, 2018 WLNR 34083572, CLASS ACTION PROSPECTOR (Nov. 2, 2018), #20 Exhibit 20 - Laura Besvinick & Julie Nevins, The State Of Medicare Secondary Payer Act Litigation, LAW 360 (July 27, 2018), #21 Exhibit 21 - Lawrence Hamilton II & Michael Gropper, Ruling: Medical Providers Not Subject to Double Damages Under Medicare Secondary Payer Act, HOLLAND & KNIGHT (Mar. 8, 2018), #22 Exhibit 22 - Gary Herschman et al., Medicare Secondary Payer Compliance: Payer FCA Litigation (Part VII), HEALTH LAW ADVISOR (Mar. 8, 2018), #23 Exhibit 23 - Andrew Kuder, Medicare Secondary Payer Compliance: Non-Group Health Plans (NGHPs) (Part IV), NATIONAL LAW REVIEW (Feb. 27, 2018), #24 Exhibit 24 - John Kennedy, Medicare Advantage Groups Push To Keep State Farm Suit, LAW360 (Aug. 4, 2017), #25 Exhibit 25 - MSP Recovery Wins First-Ever Certifications for Class-Action Lawsuits, BUSINESS WIRE (May 9, 2017), #26 Exhibit 26 - Second Circuit Affirms Dismissal of FCA Cases, JD SUPRA (Apr. 11, 2017), #27 Exhibit 27 - Second Circuit Affirms Dismissal of False Claims Act Medicare Secondary Payer Cases, JONES DAY (Apr. 2017), #28 Exhibit 28 - Celia Ampel, How a Miami Law Firm Plans to Recover Billions for Medicare, LAW.COM (Apr. 7, 2017), #29 Exhibit 29 - Dani Kass, 2nd Circuit Upholds Sanctions Against NY Atty In FCA Suit, LAW 360 (Apr. 4, 2017), #30 Exhibit 30 - Emma Cueto, Auto Insurer Owes for Medicare Patient Injuries, Suit Says, LAW 360 (Mar. 30, 2017), #31 Exhibit 31 - Medicare Secondary Payer A Lot Less Boring Now, DRUG AND DEVICE LAW BLOG (Jan. 16, 2017), #32 Exhibit 32 - Vera Gruessner, How the SMART Act Resolved Medicare Secondary Payer Issues, HEALTH PAYER INTELLIGENCE (May 18, 2016), #33 Exhibit 33 - Michelle Andrews, Payment Can Be Elusive For Medicare Beneficiaries In Personal Injury Cases, NPR (Jan. 29, 2013), #34 Exhibit 34 - New Medicare Reporting Rules Loom Over Defendants, Insurers 32 No. 25 WESTLAW JOURNAL ASBESTOS 4 (Oct. 1, 2010), #35 Exhibit 35 - Amended Complaint, U.S. v. Stricker, ECF No. 1 (N.D. Ala. Dec. 2, 2009) (No. CV-09-PT-2423-E), #36 Exhibit 36 - Amended Complaint, U.S. ex rel. Takemoto v. The Hartford Fin. Servs. Grp., ECF No. 170 (W.D.N.Y. Oct. 31, 2014) (No. 1:11-cv-00613-WMS-JJM), #37 Exhibit 37 - Amended Complaint, U.S. ex rel. Hayes v. Allstate Ins. Co., ECF No. 21 (W.D.N.Y. Apr. 22, 2014) (No. 1:12-cv-01015-WMS-JJM), #38 Exhibit 38 - Docket, J.B. v. King Jamaican & Am. Restaurant (Sup. Ct. Bronx Cnty. 2017) (No. 20278/17E), #39 Exhibit 39 - Complaint, Dkt., J.B. v. King Jamaican & Am. Restaurant LLC, Dkt. No. 1 (Sup. Ct. Bronx Cnty. Apr. 30, 2018) (No. 20278/17E), #40 Exhibit 40 - Settlement Agreement, State Farm Mut. Auto. Ins. Co. v. Angelo, ECF No. 118-2 (E.D. Mich. Apr. 4, 2021) (No. 3:19-cv-10669), #41 Exhibit 41 - First Amended Complaint, MSP Recovery Claims, Series LLC v. The Travelers Indem. Co., ECF No. 32 (S.D. Fla. Feb. 9, 2021) (No. 1:20-cv-24176), #42 Exhibit 42 - Deposition of Jorge Lopez, MSP Recovery Claims, Series LLC v. United Auto. Ins. Co., ECF No. 145-2 (S.D. Fla. April 14, 2021) (No. 1:20-cv-20887-CMA), #43 Exhibit 43 - Deposition of Christopher Miranda, MSP Recovery Claims, Series LLC v. United Auto. Ins. Co., ECF No. 145-4 (S.D. Fla. April 14, 2021) (No. 1:20-20887-CMA), #44 Exhibit 44 - Second Amended Complaint, MSP Recovery Claims, Series LLC v. The Travelers Indemnity Co., et al., ECF No. 95 (S.D. Fla. Aug. 11, 2021) (No. 1:20-cv-24176), #45 Exhibit 45 - First Amended Complaint, MSP Recovery Claims, Series LLC v. AIG Prop. Cas. Co., ECF No. 55 (S.D.N.Y. Oct. 13, 2020) (No. 1:20-cv-2102), #46 Exhibit 46 - Del. Dept of State: Division of Corporations, MSP WB, LLC, #47 Exhibit 47 - MSP Cases Chart) (Browning, Charles)
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Filing 338
MOTION to Dismiss DEFENDANTS' MOTION TO DISMISS THE AMENDED COMPLAINT by American Equity Ins. Co., American Equity Specialty Ins. Co., Automobile Ins. Co. of Hartford Ct, Charter Oak Fire Ins. Co., Discover Prop. & Cas. Ins. Co., Discover Specialty Ins. Co., Farmington Cas. Co., Fidelity & Guar. Ins. Co., Fidelity & Guar. Ins. Underwriters Inc., First Floridian Auto & Home Ins. Co., Gulf Underwriters Ins. Co., Northfield Ins. Co., Northland Cas. Co., Northland Ins. Co., Phoenix Ins. Co., Select Ins. Co., St. Paul Fire & Marine Ins. Co., St. Paul Guardian Ins. Co., St. Paul Mercury Ins. Co., St. Paul Protective Ins. Co., St. Paul Surplus Lines Ins. Co., Standard Fire Ins. Co., Travco Ins. Co., Travelers Cas. & Surety Co., Travelers Cas. & Surety Co. of Amer., Travelers Cas. Co., Travelers Cas. Co. of Ct, Travelers Cas. Ins. Co. of Amer., Travelers Commercial Cas. Co., Travelers Commercial Ins. Co., Travelers Constitution State Ins. Co., Travelers Excess & Surplus Lines Co., Travelers Group, Travelers Home & Marine Ins. Co., Travelers Ind. Co., Travelers Ind. Co. of Amer., Travelers Ind. Co. of Ct, Travelers Lloyds Ins. Co., Travelers Lloyds of TX Ins. Co., Travelers Personal Ins. Co., Travelers Personal Security Ins. Co., Travelers Prop. Cas. Co. of Amer., Travelers Prop. Cas. Ins. Co., United States Fidelity & Guar. Co.. (Browning, Charles)
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Filing 337
ATTORNEY APPEARANCE: Alicia Washington appearing on behalf of General Reins Corp., General Star Ind. Co., General Star Natl Ins. Co., Genesis Ins. Co., MLMIC Ins. Co., MedPro RRG, Medical Protective Co., Mount Vernon Fire Ins. Co., Mount Vernon Specialty Ins. Co., National Fire & Marine Ins. Co., National Ind. Co., National Ind. Co. of Mid Amer., National Ind. Co. of the South, National Liab & Fire Ins. Co., Norguard Ins. Co., Oak River Ins. Co., Old United Cas. Co., Plico Inc., Princeton Ins. Co., Radnor Specialty Ins. Co., Redwood Fire & Cas. Ins. Co., US Underwriters Ins. Co., United States Liab Ins. Co., Wellfleet Ins. Co., Wellfleet NY Ins. Co., Westguard Ins. Co. (Washington, Alicia)
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Filing 336
ATTORNEY APPEARANCE: Michael Garvey appearing on behalf of General Reins Corp., General Star Ind. Co., General Star Natl Ins. Co., Genesis Ins. Co., MLMIC Ins. Co., MedPro RRG, Medical Protective Co., Mount Vernon Fire Ins. Co., Mount Vernon Specialty Ins. Co., National Fire & Marine Ins. Co., National Ind. Co., National Ind. Co. of Mid Amer., National Ind. Co. of the South, National Liab & Fire Ins. Co., Norguard Ins. Co., Oak River Ins. Co., Old United Cas. Co., Plico Inc., Princeton Ins. Co., Radnor Specialty Ins. Co., Redwood Fire & Cas. Ins. Co., US Underwriters Ins. Co., United States Liab Ins. Co., Wellfleet Ins. Co., Wellfleet NY Ins. Co., Westguard Ins. Co. (Garvey, Michael)
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Filing 335
MOTION to Dismiss (ISO's Supplemental Brief in Support of Motion to Dismiss the Amended Complaint) by ISO. (Folland, Robert)
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Filing 334
MOTION to Dismiss Supplemental Memorandum of Law in Support of Motion to Dismiss Amended Complaint by Erie Ins. Co., Erie Ins. Co. of NY, Erie Ins. Exch, Erie Ins. Prop. & Cas. Co., Erie Insurance Group, Flagship City Ins. Co.. (McAllister, Lori)
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Filing 333
MOTION to Dismiss (Kemper Defendants' Supplemental Brief in Support of Motion to Dismiss the Amended Complaint) by Alliance United Ins. Co., Alpha Prop. & Cas. Ins. Co., Capitol Cnty Mut. Fire Ins. Co., Charter Ind. Co., Financial Ind. Co., Infinity Assur. Ins. Co., Infinity Auto Ins. Co., Infinity Cas. Ins. Co., Infinity Cnty Mut. Ins. Co., Infinity Ind. Ins. Co., Infinity Ins. Co., Infinity Preferred Ins. Co., Infinity Safeguard Ins. Co., Infinity Security Ins. Co., Infinity Select Ins. Co., Infinity Standard Ins. Co., Kemper Financial Ind. Co., Kemper Independence Ins. Co., Merastar Ins. Co., Mutual Savings Fire Ins. Co., Old Reliable Cas. Co., Response Ins. Co., Response Worldwide Direct Auto Ins. C, Response Worldwide Ins. Co., Trinity Universal Ins. Co., Union Natl Fire Ins. Co., United Cas. Ins. Co. of Amer., Unitrin Advantage Ins. Co., Unitrin Auto & Home Ins. Co., Unitrin Cnty Mut. Ins. Co., Unitrin Direct Ins. Co., Unitrin Direct Prop. & Cas. Co., Unitrin Preferred Ins. Co., Unitrin Safeguard Ins. Co., Valley Prop. & Cas. Ins. Co., Warner Ins. Co.. (Attachments: #1 Exhibit Declaration of Matthew Varagona in Support of Kemper Defendants' Supplemental Dismissal Brief) (Levy, Steven)
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Filing 332
MOTION to Dismiss (Farmers Defendants' Supplemental Brief in Support of Motion to Dismiss the Amended Complaint) by 21st Century Advantage Ins. Co., 21st Century Assur. Co., 21st Century Cas. Co., 21st Century Centennial Ins. Co., 21st Century Ind. Ins. Co., 21st Century Ins. Co., 21st Century N Amer. Ins. Co., 21st Century Pacific Ins. Co., 21st Century Pinnacle Ins. Co., 21st Century Premier Ins. Co., American Pacific Ins. Co. Inc., Bristol W. Cas. Ins. Co., Bristol W. Ins. Co., Bristol W. Preferred Ins. Co., Civic Prop. & Cas. Co., Coast Natl Ins. Co., Exact Prop. & Cas. Co. Inc., Farmers Ins. Co. Inc., Farmers Ins. Co. of Az, Farmers Ins. Co. of Id, Farmers Ins. Co. of Or, Farmers Ins. Co. of Wa, Farmers Ins. Exch, Farmers Ins. Hi Inc., Farmers Ins. of Columbus Inc., Farmers New Century Ins. Co., Farmers Specialty Ins. Co., Farmers TX Cnty Mut. Ins. Co., Fire Ins. Exch, Foremost Cnty Mut. Ins. Co., Foremost Ins. Co. Grand Rapids Mi, Foremost Lloyds of TX, Foremost Prop. & Cas. Ins. Co., Foremost Signature Ins. Co., Illinois Farmers Ins. Co., Mid Century Ins. Co., Mid Century Ins. Co. of TX, Neighborhood Spirit Prop. & Cas. Co., Security Natl Ins. Co., Texas Farmers Ins. Co., Truck Ins. Exch. (Attachments: #1 Exhibit Declaration of Gretchen Barnes in Support of Farmers Defendants' Supplemental Dismissal Brief) (Levy, Steven)
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Filing 331
MOTION to Dismiss (CSAA Defendants Supplemental Brief in Support of Motion to Dismiss the Amended Complaint) by Csaa Affinity Ins. Co., Csaa Fire & Cas. Ins. Co., Csaa Gen. Ins. Co., Csaa Ins. Exch, Csaa Mid-Atlantic Ins. Co. of NJ, Mobilitas Gen. Ins. Co.. (Levy, Steven)
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Filing 330
SUPPLEMENTAL BRIEF re #329 MOTION to Dismiss filed by GEICO Choice Ins. Co., GEICO Cnty Mut. Ins. Co., GEICO Gen. Ins. Co., GEICO Ind. Co., GEICO Marine Ins. Co., GEICO Secure Ins. Co., Government Employees Ins. Co.. (Attachments: #1 Exhibit 1. Second Amended Complaint 17-cv-00711) (Chinsky, Joshua) Modified on 12/16/2021 (EPar). [MODIFIED - BRIEF SHOULD BE LINKED TO #338 PER CALL FROM CNSL]
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Filing 329
MOTION to Dismiss by ASI Home Ins. Corp., ASI Lloyds, ASI Preferred Ins. Corp., ASI Select Auto Ins. Corp., ASI Select Ins. Corp., Blue Hill Specialty Ins. Co. Inc., Drive NJ Ins. Co., Mountain Laurel Assur. Co., National Continental Ins. Co., Progressive Advanced Ins. Co., Progressive Amer. Ins. Co., Progressive Bayside Ins. Co., Progressive Cas. Ins. Co., Progressive Classic Ins. Co., Progressive Cnty Mut. Ins. Co., Progressive Express Ins. Co., Progressive Garden State Ins. Co., Progressive Group, Progressive Gulf Ins. Co., Progressive HI Ins. Corp., Progressive Marathon Ins. Co., Progressive Max Ins. Co., Progressive Mi Ins. Co., Progressive Mountain Ins. Co., Progressive Northern Ins. Co., Progressive Northwestern Ins. Co., Progressive Paloverde Ins. Co., Progressive Preferred Ins. Co., Progressive Premier Ins. Co. of IL, Progressive Prop. Ins. Co., Progressive Security Ins. Co., Progressive Select Ins. Co., Progressive Southeastern Ins. Co., Progressive Specialty Ins. Co., Progressive Universal Ins. Co., Progressive West Ins. Co., United Financial Cas. Co.. (Attachments: #1 Document Continuation Request for Judicial Notice) (Bolton, Jordan)
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Filing 328
NOTICE of Appearance by Richard J. Joppich on behalf of LM Gen. Ins. Co., LM Ins. Corp., LM Prop. & Cas. Ins. Co., Liberty Surplus Ins. Corp., Mid Amer. Fire & Cas. Co., Midwestern Ind. Co., Montgomery Mut. Ins. Co., National Ins. Assn, Netherlands Ins. Co., North Pacific Ins. Co., Ohio Cas. Ins. Co., Ohio Security Ins. Co., Oregon Automobile Ins. Co., Peerless Ind. Ins. Co., Peerless Ins. Co., Safeco Ins. Co. of Amer., Safeco Ins. Co. of IL, Safeco Ins. Co. of In, Safeco Ins. Co. of Or, Safeco Lloyds Ins. Co., Safeco Natl Ins. Co., Safeco Surplus Lines Ins. Co., Wausau Business Ins. Co., Wausau Gen. Ins. Co., Wausau Underwriters Ins. Co., West Amer. Ins. Co.. (Joppich, Richard)
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Filing 327
STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by Flagship City Ins. Co. identifying Corporate Parent Erie Indemnity Company for Flagship City Ins. Co.. (McAllister, Lori)
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Filing 326
STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by Erie Insurance Group (McAllister, Lori)
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Filing 325
STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by Erie Ins. Co. of NY identifying Corporate Parent Erie Indemnity Company for Erie Ins. Co. of NY. (McAllister, Lori)
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Filing 324
STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by Erie Ins. Co. identifying Corporate Parent Erie Indemnity Company for Erie Ins. Co.. (McAllister, Lori)
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Filing 323
STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by Erie Ins. Prop. & Cas. Co. identifying Corporate Parent Erie Indemnity Company for Erie Ins. Prop. & Cas. Co.. (McAllister, Lori)
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Filing 322
STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by Erie Ins. Exch identifying Corporate Parent Erie Indemnity Companny for Erie Ins. Exch. (McAllister, Lori)
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Filing 321
NOTICE of Appearance by Lori M. McAllister on behalf of Erie Ins. Co., Erie Ins. Co. of NY, Erie Ins. Exch, Erie Ins. Prop. & Cas. Co., Erie Insurance Group, Flagship City Ins. Co.. (McAllister, Lori)
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Filing 320
ATTORNEY APPEARANCE: Adam Shereef Abu-Akeel appearing on behalf of MSP WB, LLC, Michael Angelo (Abu-Akeel, Adam)
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Filing 319
NOTICE of Appearance by Joshua J. Chinsky on behalf of GEICO Choice Ins. Co., GEICO Cnty Mut. Ins. Co., GEICO Gen. Ins. Co., GEICO Ind. Co., GEICO Marine Ins. Co., GEICO Secure Ins. Co., Government Employees Ins. Co.. (Chinsky, Joshua)
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Filing 318
NOTICE of Appearance by John M. Sier on behalf of LM Gen. Ins. Co., LM Ins. Corp., LM Prop. & Cas. Ins. Co., Liberty Surplus Ins. Corp., Mid Amer. Fire & Cas. Co., Midwestern Ind. Co., Montgomery Mut. Ins. Co., National Ins. Assn, Netherlands Ins. Co., North Pacific Ins. Co., Ohio Cas. Ins. Co., Ohio Security Ins. Co., Oregon Automobile Ins. Co., Peerless Ind. Ins. Co., Peerless Ins. Co., Safeco Ins. Co. of Amer., Safeco Ins. Co. of IL, Safeco Ins. Co. of In, Safeco Ins. Co. of Or, Safeco Lloyds Ins. Co., Safeco Natl Ins. Co., Safeco Surplus Lines Ins. Co., Wausau Business Ins. Co., Wausau Gen. Ins. Co., Wausau Underwriters Ins. Co., West Amer. Ins. Co.. (Sier, John)
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Filing 317
ATTORNEY APPEARANCE: Samuel W. Simkins appearing on behalf of MSP WB, LLC, Michael Angelo (Simkins, Samuel)
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Filing 316
STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by West Amer. Ins. Co. (Popp, Jason)
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Filing 315
STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by Wausau Underwriters Ins. Co. (Popp, Jason)
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Filing 314
STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by Wausau Gen. Ins. Co. (Popp, Jason)
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Filing 313
STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by Wausau Business Ins. Co. (Popp, Jason)
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Filing 312
STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by Safeco Surplus Lines Ins. Co. (Popp, Jason)
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Filing 311
STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by Safeco Natl Ins. Co. (Popp, Jason)
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Filing 310
STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by Safeco Lloyds Ins. Co. (Popp, Jason)
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Filing 309
STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by Safeco Ins. Co. of Or (Popp, Jason)
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Filing 308
STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by Safeco Ins. Co. of In (Popp, Jason)
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Filing 307
STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by Safeco Ins. Co. of IL (Popp, Jason)
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Filing 306
STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by Safeco Ins. Co. of Amer. (Popp, Jason)
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Filing 305
STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by Peerless Ins. Co. (Popp, Jason)
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Filing 304
STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by Peerless Ind. Ins. Co. (Popp, Jason)
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Filing 303
STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by Oregon Automobile Ins. Co. (Popp, Jason)
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Filing 302
STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by Ohio Security Ins. Co. (Popp, Jason)
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Filing 301
STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by Ohio Cas. Ins. Co. (Popp, Jason)
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Filing 300
STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by North Pacific Ins. Co. (Popp, Jason)
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Filing 299
STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by Netherlands Ins. Co. (Popp, Jason)
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Filing 298
STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by National Ins. Assn (Popp, Jason)
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Filing 297
STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by Montgomery Mut. Ins. Co. (Popp, Jason)
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Filing 296
STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by Midwestern Ind. Co. (Popp, Jason)
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Filing 295
STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by Mid Amer. Fire & Cas. Co. (Popp, Jason)
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Filing 294
STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by LM Prop. & Cas. Ins. Co. (Popp, Jason)
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Filing 293
STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by LM Ins. Corp. (Popp, Jason)
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Filing 292
STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by LM Gen. Ins. Co. (Popp, Jason)
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Filing 291
STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by Liberty Surplus Ins. Corp. (Popp, Jason)
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Filing 290
NOTICE of Appearance by Andrew Liebler on behalf of LM Gen. Ins. Co., LM Ins. Corp., LM Prop. & Cas. Ins. Co., Liberty Mutual Group, Liberty Surplus Ins. Corp., Mid Amer. Fire & Cas. Co., Midwestern Ind. Co., Montgomery Mut. Ins. Co., National Ins. Assn, Netherlands Ins. Co., North Pacific Ins. Co., Ohio Cas. Ins. Co., Ohio Security Ins. Co., Oregon Automobile Ins. Co., Peerless Ind. Ins. Co., Peerless Ins. Co., Safeco Ins. Co. of Amer., Safeco Ins. Co. of IL, Safeco Ins. Co. of In, Safeco Ins. Co. of Or, Safeco Lloyds Ins. Co., Safeco Natl Ins. Co., Safeco Surplus Lines Ins. Co., Wausau Business Ins. Co., Wausau Gen. Ins. Co., Wausau Underwriters Ins. Co., West Amer. Ins. Co.. (Liebler, Andrew)
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Filing 289
NOTICE of Appearance by Jason Popp on behalf of LM Gen. Ins. Co., LM Ins. Corp., LM Prop. & Cas. Ins. Co., Liberty Mutual Group, Liberty Surplus Ins. Corp., Mid Amer. Fire & Cas. Co., Midwestern Ind. Co., Montgomery Mut. Ins. Co., National Ins. Assn, Netherlands Ins. Co., North Pacific Ins. Co., Ohio Cas. Ins. Co., Ohio Security Ins. Co., Oregon Automobile Ins. Co., Peerless Ind. Ins. Co., Peerless Ins. Co., Safeco Ins. Co. of Amer., Safeco Ins. Co. of IL, Safeco Ins. Co. of In, Safeco Ins. Co. of Or, Safeco Lloyds Ins. Co., Safeco Natl Ins. Co., Safeco Surplus Lines Ins. Co., Wausau Business Ins. Co., Wausau Gen. Ins. Co., Wausau Underwriters Ins. Co., West Amer. Ins. Co.. (Popp, Jason)
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Filing 288
CERTIFICATE of Service/Summons Returned Executed. Allied Prop. & Cas. Ins. Co. served on 9/7/2021, answer due 9/28/2021; Amco Ins. Co. served on 9/7/2021, answer due 9/28/2021; Depositors Ins. Co. served on 9/7/2021, answer due 9/28/2021; National Ind. Co. of Mid Amer. served on 9/7/2021, answer due 9/28/2021; National Ind. Co. of the South served on 9/7/2021, answer due 9/28/2021; Nationwide Agribusiness Ins. Co. served on 9/7/2021, answer due 9/28/2021; Nationwide Ins. Co. of FL served on 9/7/2021, answer due 9/28/2021; Northfield Ins. Co. served on 9/7/2021, answer due 9/28/2021. (Simkins, Samuel)
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Filing 287
STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by General Reins Corp., General Star Ind. Co., General Star Natl Ins. Co., Genesis Ins. Co., MLMIC Ins. Co., MedPro RRG, Medical Protective Co., Mount Vernon Fire Ins. Co., Mount Vernon Specialty Ins. Co., National Fire & Marine Ins. Co., National Ind. Co., National Ind. Co. of Mid Amer., National Ind. Co. of the South, National Liab & Fire Ins. Co., Norguard Ins. Co., Oak River Ins. Co., Old United Cas. Co., Plico Inc., Princeton Ins. Co., Radnor Specialty Ins. Co., Redwood Fire & Cas. Ins. Co., US Underwriters Ins. Co., United States Liab Ins. Co., Wellfleet Ins. Co., Wellfleet NY Ins. Co., Westguard Ins. Co. (Schehr, Thomas)
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Filing 286
ATTORNEY APPEARANCE: Thomas M. Schehr appearing on behalf of General Reins Corp., General Star Ind. Co., General Star Natl Ins. Co., Genesis Ins. Co., MLMIC Ins. Co., MedPro RRG, Medical Protective Co., Mount Vernon Fire Ins. Co., Mount Vernon Specialty Ins. Co., National Fire & Marine Ins. Co., National Ind. Co., National Ind. Co. of Mid Amer., National Ind. Co. of the South, National Liab & Fire Ins. Co., Norguard Ins. Co., Oak River Ins. Co., Old United Cas. Co., Plico Inc., Princeton Ins. Co., Radnor Specialty Ins. Co., Redwood Fire & Cas. Ins. Co., US Underwriters Ins. Co., United States Liab Ins. Co., Wellfleet Ins. Co., Wellfleet NY Ins. Co., Westguard Ins. Co. (Schehr, Thomas)
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Filing 285
ATTORNEY APPEARANCE: Suzanne Jaffe Bloom appearing on behalf of Adirondack Ins. Exch, Agent Alliance Ins. Co., Century Natl Ins. Co., Direct Gen. Ins. Co., Direct Gen. Ins. Co. of MS, Direct Ins. Co., Direct Natl Ins. Co., Imperial Fire & Cas. Ins. Co., Integon Cas. Ins. Co., Integon Gen. Ins. Corp., Integon Ind. Corp., Integon Natl Ins. Co., Integon Preferred Ins. Co., MIC Gen. Ins. Corp., Mountain Valley Ind. Co., National Farmers Union Prop. & Cas., National Gen. Assur. Co., National Gen. Ins. Co., National Gen. Premier Ins. Co., National General Ins. Online Inc., New Jersey Skylands Ins. Assn, New South Ins. Co., Standard Prop. & Cas. Ins. Co. (Bloom, Suzanne)
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Filing 284
STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by Truck Ins. Exch (Levy, Steven)
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Filing 283
STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by Foremost Ins. Co. Grand Rapids Mi (Levy, Steven)
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Filing 282
STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by Foremost Lloyds of TX (Levy, Steven)
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Filing 281
STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by Foremost Prop. & Cas. Ins. Co. (Levy, Steven)
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Filing 280
STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by Foremost Signature Ins. Co. (Levy, Steven)
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Filing 279
STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by Illinois Farmers Ins. Co. (Levy, Steven)
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Filing 278
STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by Mid Century Ins. Co. (Levy, Steven)
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Filing 277
STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by Mid Century Ins. Co. of TX (Levy, Steven)
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Filing 276
STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by Neighborhood Spirit Prop. & Cas. Co. (Levy, Steven)
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Filing 275
STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by Security Natl Ins. Co. (Levy, Steven)
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Filing 274
STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by Texas Farmers Ins. Co. (Levy, Steven)
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Filing 273
STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by Foremost Cnty Mut. Ins. Co. (Levy, Steven)
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Filing 272
STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by Farmers Ins. of Columbus Inc. (Levy, Steven)
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Filing 271
STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by Farmers New Century Ins. Co. (Levy, Steven)
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Filing 270
STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by Farmers Specialty Ins. Co. (Levy, Steven)
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Filing 269
STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by Fire Ins. Exch (Levy, Steven)
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Filing 268
STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by Farmers TX Cnty Mut. Ins. Co. (Levy, Steven)
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Filing 267
STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by Farmers Ins. Co. of Or (Levy, Steven)
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Filing 266
STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by Farmers Ins. Co. of Id (Levy, Steven)
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Filing 265
STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by Farmers Ins. Hi Inc. (Levy, Steven)
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Filing 264
STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by Farmers Ins. Exch (Levy, Steven)
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Filing 263
STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by Farmers Ins. Co. of Wa (Levy, Steven)
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Filing 262
STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by American Pacific Ins. Co. Inc. (Levy, Steven)
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Filing 261
STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by Motor Club Ins. Co. (Farber, David)
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Filing 260
STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by Bristol W. Ins. Co. (Levy, Steven)
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Filing 259
STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by Interins Exch of the Automobile Club (Farber, David)
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Filing 258
STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by Bristol W. Preferred Ins. Co. (Levy, Steven)
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Filing 257
STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by Automobile Club Interins Exch (Farber, David)
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Filing 256
STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by Civic Prop. & Cas. Co. (Levy, Steven)
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Filing 255
STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by Auto Club Ind. Co. (Farber, David)
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Filing 254
STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by Auto Club Family Ins. Co. (Farber, David)
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Filing 253
STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by Coast Natl Ins. Co. (Levy, Steven)
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Filing 252
STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by Exact Prop. & Cas. Co. Inc. (Levy, Steven)
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Filing 251
STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by Auto Club Cnty Mut. Ins. Co. (Farber, David)
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Filing 250
NOTICE of Appearance by Emily Newton on behalf of Auto Club Cnty Mut. Ins. Co., Auto Club Family Ins. Co., Auto Club Ind. Co., Automobile Club Interins Exch, Interins Exch of the Automobile Club, Motor Club Ins. Co.. (Newton, Emily)
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Filing 249
NOTICE of Appearance by Zachary McEntyre on behalf of Auto Club Cnty Mut. Ins. Co., Auto Club Family Ins. Co., Auto Club Ind. Co., Automobile Club Interins Exch, Interins Exch of the Automobile Club, Motor Club Ins. Co.. (McEntyre, Zachary)
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Filing 248
NOTICE of Appearance by Timothy Lee on behalf of Auto Club Cnty Mut. Ins. Co., Auto Club Family Ins. Co., Auto Club Ind. Co., Automobile Club Interins Exch, Interins Exch of the Automobile Club, Motor Club Ins. Co.. (Lee, Timothy)
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Filing 247
STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by Farmers Ins. Co. Inc. (Levy, Steven)
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Filing 246
STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by Farmers Ins. Co. of Az (Levy, Steven)
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Filing 245
NOTICE of Appearance by David Farber on behalf of Auto Club Cnty Mut. Ins. Co., Auto Club Family Ins. Co., Auto Club Ind. Co., Automobile Club Interins Exch, Interins Exch of the Automobile Club, Motor Club Ins. Co.. (Farber, David)
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Filing 244
STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by Bristol W. Cas. Ins. Co. (Levy, Steven)
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Filing 243
ATTORNEY APPEARANCE: Jeffrey Cashdan appearing on behalf of Auto Club Cnty Mut. Ins. Co., Auto Club Family Ins. Co., Auto Club Ind. Co., Automobile Club Interins Exch, Interins Exch of the Automobile Club, Motor Club Ins. Co. (Cashdan, Jeffrey)
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Filing 242
STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by 21st Century Advantage Ins. Co. (Levy, Steven)
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Filing 241
STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by 21st Century Pinnacle Ins. Co. (Levy, Steven)
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Filing 240
STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by 21st Century Pacific Ins. Co. (Levy, Steven)
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Filing 239
STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by 21st Century N Amer. Ins. Co. (Levy, Steven)
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Filing 238
STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by 21st Century Premier Ins. Co. (Levy, Steven)
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Filing 237
STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by 21st Century Cas. Co. (Levy, Steven)
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Filing 236
STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by 21st Century Ind. Ins. Co. (Levy, Steven)
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Filing 235
STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by 21st Century Ins. Co. (Levy, Steven)
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Filing 234
STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by 21st Century Assur. Co. (Levy, Steven)
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Filing 233
STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by 21st Century Centennial Ins. Co. (Levy, Steven)
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Filing 232
STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by Freedom Specialty Ins. Co., National Cas. Co., Nationwide Affinity Co. of Amer., Scottsdale Ind. Co., Scottsdale Ins. Co., Scottsdale Surplus Lines Ins. Co. (Lasley, Aneca)
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Filing 231
NOTICE of Appearance by Aneca E. Lasley on behalf of Freedom Specialty Ins. Co., National Cas. Co., Nationwide Affinity Co. of Amer., Scottsdale Ind. Co., Scottsdale Ins. Co., Scottsdale Surplus Lines Ins. Co.. (Lasley, Aneca)
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Filing 230
STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by United States Fidelity & Guar. Co. identifying Corporate Parent The Travelers Companies, Inc. for United States Fidelity & Guar. Co.. (Browning, Charles)
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Filing 229
STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by Travelers Prop. Cas. Ins. Co. identifying Corporate Parent The Travelers Companies, Inc. for Travelers Prop. Cas. Ins. Co.. (Browning, Charles)
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Filing 228
STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by Travelers Prop. Cas. Co. of Amer. identifying Corporate Parent The Travelers Companies, Inc. for Travelers Prop. Cas. Co. of Amer.. (Browning, Charles)
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Filing 227
STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by Travelers Personal Security Ins. Co. identifying Corporate Parent The Travelers Companies, Inc. for Travelers Personal Security Ins. Co.. (Browning, Charles)
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Filing 226
STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by Travelers Personal Ins. Co. identifying Corporate Parent The Travelers Companies, Inc. for Travelers Personal Ins. Co.. (Browning, Charles)
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Filing 225
STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by Travelers Lloyds of TX Ins. Co. identifying Corporate Parent The Travelers Companies, Inc. for Travelers Lloyds of TX Ins. Co.. (Browning, Charles)
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Filing 224
STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by Travelers Lloyds Ins. Co. identifying Corporate Parent The Travelers Companies, Inc. for Travelers Lloyds Ins. Co.. (Browning, Charles)
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Filing 223
STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by Travelers Ind. Co. of Ct identifying Corporate Parent The Travelers Companies, Inc. for Travelers Ind. Co. of Ct. (Browning, Charles)
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Filing 222
STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by Travelers Ind. Co. of Amer. identifying Corporate Parent The Travelers Companies, Inc. for Travelers Ind. Co. of Amer.. (Browning, Charles)
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Filing 221
STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by Travelers Ind. Co. identifying Corporate Parent The Travelers Companies, Inc. for Travelers Ind. Co.. (Browning, Charles)
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Filing 220
STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by Travelers Home & Marine Ins. Co. identifying Corporate Parent The Travelers Companies, Inc. for Travelers Home & Marine Ins. Co.. (Browning, Charles)
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Filing 219
STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by Travelers Excess & Surplus Lines Co. identifying Corporate Parent The Travelers Companies, Inc. for Travelers Excess & Surplus Lines Co.. (Browning, Charles)
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Filing 218
STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by Travelers Constitution State Ins. Co. identifying Corporate Parent The Travelers Companies, Inc. for Travelers Constitution State Ins. Co.. (Browning, Charles)
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Filing 217
STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by Travelers Commercial Ins. Co. identifying Corporate Parent The Travelers Companies, Inc. for Travelers Commercial Ins. Co.. (Browning, Charles)
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Filing 216
STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by Travelers Commercial Cas. Co. identifying Corporate Parent The Travelers Companies, Inc. for Travelers Commercial Cas. Co.. (Browning, Charles)
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Filing 215
STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by Travelers Cas. Ins. Co. of Amer. identifying Corporate Parent The Travelers Companies, Inc. for Travelers Cas. Ins. Co. of Amer.. (Browning, Charles)
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Filing 214
STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by Travelers Cas. Co. of Ct identifying Corporate Parent The Travelers Companies, Inc. for Travelers Cas. Co. of Ct. (Browning, Charles)
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Filing 213
STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by Travelers Cas. & Surety Co. of Amer. identifying Corporate Parent The Travelers Companies, Inc. for Travelers Cas. & Surety Co. of Amer.. (Browning, Charles)
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Filing 212
STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by Travelers Cas. & Surety Co. identifying Corporate Parent The Travelers Companies, Inc. for Travelers Cas. & Surety Co.. (Browning, Charles)
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Filing 211
STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by Travco Ins. Co. identifying Corporate Parent The Travelers Companies, Inc. for Travco Ins. Co.. (Browning, Charles)
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Filing 210
STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by Travelers Cas. Co. identifying Corporate Parent The Travelers Companies, Inc. for Travelers Cas. Co.. (Browning, Charles)
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Filing 209
STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by Standard Fire Ins. Co. identifying Corporate Parent The Travelers Companies, Inc. for Standard Fire Ins. Co.. (Browning, Charles)
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Filing 208
STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by St. Paul Surplus Lines Ins. Co. identifying Corporate Parent The Travelers Companies, Inc. for St. Paul Surplus Lines Ins. Co.. (Browning, Charles)
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Filing 207
STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by St. Paul Protective Ins. Co. identifying Corporate Parent The Travelers Companies, Inc. for St. Paul Protective Ins. Co.. (Browning, Charles)
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Filing 206
STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by St. Paul Mercury Ins. Co. identifying Corporate Parent The Travelers Companies, Inc. for St. Paul Mercury Ins. Co.. (Browning, Charles)
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Filing 205
STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by St. Paul Guardian Ins. Co. identifying Corporate Parent The Travelers Companies, Inc. for St. Paul Guardian Ins. Co.. (Browning, Charles)
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Filing 204
STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by St. Paul Fire & Marine Ins. Co. identifying Corporate Parent The Travelers Companies, Inc. for St. Paul Fire & Marine Ins. Co.. (Browning, Charles)
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Filing 203
STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by Select Ins. Co. identifying Corporate Parent The Travelers Companies, Inc. for Select Ins. Co.. (Browning, Charles)
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Filing 202
STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by Phoenix Ins. Co. identifying Corporate Parent The Travelers Companies, Inc. for Phoenix Ins. Co.. (Browning, Charles)
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Filing 201
STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by Northland Ins. Co. identifying Corporate Parent The Travelers Companies, Inc. for Northland Ins. Co.. (Browning, Charles)
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Filing 200
STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by Northfield Ins. Co. identifying Corporate Parent The Travelers Companies, Inc. for Northfield Ins. Co.. (Browning, Charles)
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Filing 199
STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by Northland Cas. Co. identifying Corporate Parent The Travelers Companies, Inc. for Northland Cas. Co.. (Browning, Charles)
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Filing 198
STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by Gulf Underwriters Ins. Co. identifying Corporate Parent The Travelers Companies, Inc. for Gulf Underwriters Ins. Co.. (Browning, Charles)
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Filing 197
STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by First Floridian Auto & Home Ins. Co. identifying Corporate Parent The Travelers Companies, Inc. for First Floridian Auto & Home Ins. Co.. (Browning, Charles)
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Filing 196
STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by Fidelity & Guar. Ins. Underwriters Inc. identifying Corporate Parent The Travelers Companies, Inc. for Fidelity & Guar. Ins. Underwriters Inc.. (Browning, Charles)
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Filing 195
STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by Fidelity & Guar. Ins. Co. identifying Corporate Parent The Travelers Companies, Inc. for Fidelity & Guar. Ins. Co.. (Browning, Charles)
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Filing 194
STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by Farmington Cas. Co. identifying Corporate Parent The Travelers Companies, Inc. for Farmington Cas. Co.. (Browning, Charles)
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Filing 193
STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by Discover Specialty Ins. Co. identifying Corporate Parent The Travelers Companies, Inc. for Discover Specialty Ins. Co.. (Browning, Charles)
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Filing 192
STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by Discover Prop. & Cas. Ins. Co. identifying Corporate Parent The Travelers Companies, Inc. for Discover Prop. & Cas. Ins. Co.. (Browning, Charles)
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Filing 191
STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by Charter Oak Fire Ins. Co. identifying Corporate Parent The Travelers Companies, Inc. for Charter Oak Fire Ins. Co.. (Browning, Charles)
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Filing 190
STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by Automobile Ins. Co. of Hartford Ct identifying Corporate Parent The Travelers Companies, Inc. for Automobile Ins. Co. of Hartford Ct. (Browning, Charles)
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Filing 189
STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by American Equity Ins. Co. identifying Corporate Parent The Travelers Companies, Inc. for American Equity Ins. Co.. (Browning, Charles)
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Filing 188
STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by American Equity Specialty Ins. Co. identifying Corporate Parent The Travelers Companies, Inc. for American Equity Specialty Ins. Co.. (Browning, Charles)
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Filing 187
NOTICE of Appearance by Matthew A. Kairis on behalf of Allied Ins. Co. of Amer., Allied Prop. & Cas. Ins. Co., Amco Ins. Co., Colonial Cnty Mut. Ins. Co., Crestbrook Ins. Co., Depositors Ins. Co., Harleysville Ins. Co., Harleysville Ins. Co. of NJ, Harleysville Ins. Co. of NY, Harleysville Lake States Ins. Co., Harleysville Preferred Ins. Co., Harleysville Worcester Ins. Co., Nationwide Agribusiness Ins. Co., Nationwide Assur. Co., Nationwide Gen. Ins. Co., Nationwide Ins. Co. of Amer., Nationwide Ins. Co. of FL, Nationwide Lloyds, Nationwide Mut. Fire Ins. Co., Nationwide Mut. Ins. Co., Nationwide Prop. & Cas. Ins. Co., Titan Ins. Co., Victoria Fire & Cas. Co., Victoria Select Ins. Co.. (Kairis, Matthew)
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Filing 186
NOTICE of Appearance by Louis P. Gabel on behalf of Allied Ins. Co. of Amer., Allied Prop. & Cas. Ins. Co., Amco Ins. Co., Colonial Cnty Mut. Ins. Co., Crestbrook Ins. Co., Depositors Ins. Co., Harleysville Ins. Co., Harleysville Ins. Co. of NJ, Harleysville Ins. Co. of NY, Harleysville Lake States Ins. Co., Harleysville Preferred Ins. Co., Harleysville Worcester Ins. Co., Nationwide Agribusiness Ins. Co., Nationwide Assur. Co., Nationwide Gen. Ins. Co., Nationwide Ins. Co. of Amer., Nationwide Ins. Co. of FL, Nationwide Lloyds, Nationwide Mut. Fire Ins. Co., Nationwide Mut. Ins. Co., Nationwide Prop. & Cas. Ins. Co., Titan Ins. Co., Victoria Fire & Cas. Co., Victoria Select Ins. Co.. (Gabel, Louis)
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Filing 185
STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by Allied Ins. Co. of Amer., Allied Prop. & Cas. Ins. Co., Amco Ins. Co., Colonial Cnty Mut. Ins. Co., Crestbrook Ins. Co., Depositors Ins. Co., Harleysville Ins. Co., Harleysville Ins. Co. of NJ, Harleysville Ins. Co. of NY, Harleysville Lake States Ins. Co., Harleysville Preferred Ins. Co., Harleysville Worcester Ins. Co., Nationwide Agribusiness Ins. Co., Nationwide Assur. Co., Nationwide Gen. Ins. Co., Nationwide Ins. Co. of Amer., Nationwide Ins. Co. of FL, Nationwide Lloyds, Nationwide Mut. Fire Ins. Co., Nationwide Mut. Ins. Co., Nationwide Prop. & Cas. Ins. Co., Titan Ins. Co., Victoria Fire & Cas. Co., Victoria Select Ins. Co. (Corcoran, Matthew)
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Filing 184
NOTICE of Appearance by Matthew Corcoran on behalf of Allied Ins. Co. of Amer., Allied Prop. & Cas. Ins. Co., Amco Ins. Co., Colonial Cnty Mut. Ins. Co., Crestbrook Ins. Co., Depositors Ins. Co., Harleysville Ins. Co., Harleysville Ins. Co. of NJ, Harleysville Ins. Co. of NY, Harleysville Lake States Ins. Co., Harleysville Preferred Ins. Co., Harleysville Worcester Ins. Co., Nationwide Agribusiness Ins. Co., Nationwide Assur. Co., Nationwide Gen. Ins. Co., Nationwide Ins. Co. of Amer., Nationwide Ins. Co. of FL, Nationwide Lloyds, Nationwide Mut. Fire Ins. Co., Nationwide Mut. Ins. Co., Nationwide Prop. & Cas. Ins. Co., Titan Ins. Co., Victoria Fire & Cas. Co., Victoria Select Ins. Co.. (Corcoran, Matthew)
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Filing 183
STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by Vermont Accident Ins. Co. Inc. (McAllister, Lori)
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Filing 182
STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by Sunapee Mut. Fire Ins. Co. (McAllister, Lori)
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Filing 181
STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by State Mut. Ins. Co. (McAllister, Lori)
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Filing 180
STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by Southern Owners Ins. Co. (McAllister, Lori)
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Filing 179
STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by Property Owners Ins. Co. (McAllister, Lori)
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Filing 178
STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by Owners Ins. Co. (McAllister, Lori)
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Filing 177
STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by Nevada Capital Ins. Co. (McAllister, Lori)
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Filing 176
STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by Monterey Ins. Co. (McAllister, Lori)
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Filing 175
STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by Home Owners Ins. Co. (McAllister, Lori)
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Filing 174
STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by Green Mountain Ins. Co. Inc. (McAllister, Lori)
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Filing 173
STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by Eagle W. Ins. Co. (McAllister, Lori)
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Filing 172
STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by Concord Gen. Mut. Ins. Co. (McAllister, Lori)
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Filing 171
STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by California Capital Ins. Co. (McAllister, Lori)
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Filing 170
STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by Auto Owners Ins. Co. (McAllister, Lori)
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Filing 169
STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by Atlantic Cas. Ins. Co. (McAllister, Lori)
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Filing 168
STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by Csaa Fire & Cas. Ins. Co. (Levy, Steven)
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Filing 167
STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by Csaa Affinity Ins. Co. (Levy, Steven)
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Filing 166
STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by Charter Ind. Co. identifying Corporate Parent Kemper Corporation for Charter Ind. Co.. (Levy, Steven)
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Filing 165
STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by Infinity Ind. Ins. Co. identifying Corporate Parent Kemper Corporation for Infinity Ind. Ins. Co.. (Levy, Steven)
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Filing 164
STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by Infinity Cnty Mut. Ins. Co. identifying Corporate Parent Kemper Corporation for Infinity Cnty Mut. Ins. Co.. (Levy, Steven)
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Filing 163
NOTICE of Appearance by Lori M. McAllister on behalf of Atlantic Cas. Ins. Co.. (McAllister, Lori)
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Filing 162
STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by Infinity Cas. Ins. Co. identifying Corporate Parent Kemper Corporation for Infinity Cas. Ins. Co.. (Levy, Steven)
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Filing 161
STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by Infinity Auto Ins. Co. identifying Corporate Parent Kemper Corporation for Infinity Auto Ins. Co.. (Levy, Steven)
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Filing 160
STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by Infinity Assur. Ins. Co. identifying Corporate Parent Kemper Corporation for Infinity Assur. Ins. Co.. (Levy, Steven)
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Filing 159
STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by Csaa Gen. Ins. Co. (Levy, Steven)
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Filing 158
STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by Mobilitas Gen. Ins. Co. (Levy, Steven)
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Filing 157
STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by Csaa Ins. Exch (Levy, Steven)
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Filing 156
STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by Infinity Select Ins. Co. identifying Corporate Parent Kemper Corporation for Infinity Select Ins. Co.. (Levy, Steven)
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Filing 155
STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by Financial Ind. Co. identifying Corporate Parent Kemper Corporation for Financial Ind. Co.. (Levy, Steven)
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Filing 154
STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by Csaa Mid-Atlantic Ins. Co. of NJ (Levy, Steven)
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Filing 153
STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by Merastar Ins. Co. identifying Corporate Parent Kemper Corporation for Merastar Ins. Co.. (Levy, Steven)
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Filing 152
STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by Kemper Independence Ins. Co. identifying Corporate Parent Kemper Corporation for Kemper Independence Ins. Co.. (Levy, Steven)
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Filing 151
STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by Infinity Standard Ins. Co. identifying Corporate Parent Kemper Corporation for Infinity Standard Ins. Co.. (Levy, Steven)
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Filing 150
STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by Kemper Financial Ind. Co. identifying Corporate Parent Kemper Corporation for Kemper Financial Ind. Co.. (Levy, Steven)
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Filing 149
STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by Infinity Security Ins. Co. identifying Corporate Parent Kemper Corporation for Infinity Security Ins. Co.. (Levy, Steven)
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Filing 148
STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by Infinity Safeguard Ins. Co. identifying Corporate Parent Kemper Corporation for Infinity Safeguard Ins. Co.. (Levy, Steven)
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Filing 147
STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by Infinity Preferred Ins. Co. identifying Corporate Parent Kemper Corporation for Infinity Preferred Ins. Co.. (Levy, Steven)
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Filing 146
STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by Infinity Ins. Co. identifying Corporate Parent Kemper Corporation for Infinity Ins. Co.. (Levy, Steven)
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Filing 145
STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by Unitrin Auto & Home Ins. Co. identifying Corporate Parent Kemper Corporation for Unitrin Auto & Home Ins. Co.. (Levy, Steven)
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Filing 144
STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by Unitrin Advantage Ins. Co. identifying Corporate Parent Kemper Corporation for Unitrin Advantage Ins. Co.. (Levy, Steven)
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Filing 143
STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by United Cas. Ins. Co. of Amer. identifying Corporate Parent Kemper Corporation for United Cas. Ins. Co. of Amer.. (Levy, Steven)
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Filing 142
STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by Union Natl Fire Ins. Co. identifying Corporate Parent Kemper Corporation for Union Natl Fire Ins. Co.. (Levy, Steven)
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Filing 141
STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by Trinity Universal Ins. Co. identifying Corporate Parent Kemper Corporation for Trinity Universal Ins. Co.. (Levy, Steven)
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Filing 140
STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by Response Worldwide Ins. Co. identifying Corporate Parent Kemper Corporation for Response Worldwide Ins. Co.. (Levy, Steven)
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Filing 139
STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by Response Worldwide Direct Auto Ins. C identifying Corporate Parent Kemper Corporation for Response Worldwide Direct Auto Ins. C. (Levy, Steven)
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Filing 138
STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by Response Ins. Co. identifying Corporate Parent Kemper Corporation for Response Ins. Co.. (Levy, Steven)
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Filing 137
STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by Old Reliable Cas. Co. identifying Other Affiliate Kemper Corporation for Old Reliable Cas. Co.. (Levy, Steven)
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Filing 136
STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by Mutual Savings Fire Ins. Co. identifying Corporate Parent Kemper Corporation for Mutual Savings Fire Ins. Co.. (Levy, Steven)
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Filing 135
STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by Warner Ins. Co. identifying Corporate Parent Kemper Corporation for Warner Ins. Co.. (Levy, Steven)
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Filing 134
STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by Valley Prop. & Cas. Ins. Co. identifying Corporate Parent Kemper Corporation for Valley Prop. & Cas. Ins. Co.. (Levy, Steven)
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Filing 133
STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by Unitrin Safeguard Ins. Co. identifying Corporate Parent Kemper Corporation for Unitrin Safeguard Ins. Co.. (Levy, Steven)
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Filing 132
STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by Unitrin Preferred Ins. Co. identifying Corporate Parent Kemper Corporation for Unitrin Preferred Ins. Co.. (Levy, Steven)
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Filing 131
STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by Unitrin Direct Ins. Co. identifying Corporate Parent Kemper Corporation for Unitrin Direct Ins. Co.. (Levy, Steven)
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Filing 130
STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by Unitrin Direct Prop. & Cas. Co. identifying Corporate Parent Kemper Corporation for Unitrin Direct Prop. & Cas. Co.. (Levy, Steven)
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Filing 129
STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by Unitrin Cnty Mut. Ins. Co. identifying Other Affiliate Kemper Corporation for Unitrin Cnty Mut. Ins. Co.. (Levy, Steven)
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Filing 128
STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by Capitol Cnty Mut. Fire Ins. Co. identifying Other Affiliate Kemper Corporation for Capitol Cnty Mut. Fire Ins. Co.. (Levy, Steven)
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Filing 127
STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by Alpha Prop. & Cas. Ins. Co. identifying Corporate Parent Kemper Corporation for Alpha Prop. & Cas. Ins. Co.. (Levy, Steven)
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Filing 126
STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by Alliance United Ins. Co. identifying Corporate Parent Kemper Corporation for Alliance United Ins. Co.. (Levy, Steven)
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Filing 125
NOTICE of Appearance by Zachary McEntyre on behalf of Progressive Direct Ins. Co., ASI Home Ins. Corp., ASI Lloyds, ASI Preferred Ins. Corp., ASI Select Auto Ins. Corp., ASI Select Ins. Corp., Blue Hill Specialty Ins. Co. Inc., Drive NJ Ins. Co., Mountain Laurel Assur. Co., National Continental Ins. Co., Progressive Advanced Ins. Co., Progressive Amer. Ins. Co., Progressive Bayside Ins. Co., Progressive Cas. Ins. Co., Progressive Classic Ins. Co., Progressive Cnty Mut. Ins. Co., Progressive Express Ins. Co., Progressive Garden State Ins. Co., Progressive Group, Progressive Gulf Ins. Co., Progressive HI Ins. Corp., Progressive Marathon Ins. Co., Progressive Max Ins. Co., Progressive Mi Ins. Co., Progressive Mountain Ins. Co., Progressive Northern Ins. Co., Progressive Northwestern Ins. Co., Progressive Paloverde Ins. Co., Progressive Preferred Ins. Co., Progressive Premier Ins. Co. of IL, Progressive Prop. Ins. Co., Progressive Security Ins. Co., Progressive Select Ins. Co., Progressive Southeastern Ins. Co., Progressive Specialty Ins. Co., Progressive Universal Ins. Co., Progressive West Ins. Co., United Financial Cas. Co.. (McEntyre, Zachary)
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Filing 124
STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by United Financial Cas. Co. identifying Corporate Parent The Progressive Corporation for United Financial Cas. Co.. (Farber, David)
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Filing 123
STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by Progressive West Ins. Co. identifying Corporate Parent The Progressive Corporation for Progressive West Ins. Co.. (Farber, David)
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Filing 122
STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by Progressive Universal Ins. Co. identifying Corporate Parent The Progressive Corporation for Progressive Universal Ins. Co.. (Farber, David)
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Filing 121
STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by Progressive Specialty Ins. Co. identifying Corporate Parent The Progressive Corporation for Progressive Specialty Ins. Co.. (Farber, David)
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Filing 120
STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by Progressive Southeastern Ins. Co. identifying Corporate Parent The Progressive Corporation for Progressive Southeastern Ins. Co.. (Farber, David)
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Filing 119
STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by Progressive Select Ins. Co. identifying Corporate Parent The Progressive Corporation for Progressive Select Ins. Co.. (Farber, David)
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Filing 118
STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by Progressive Security Ins. Co. identifying Corporate Parent The Progressive Corporation for Progressive Security Ins. Co.. (Farber, David)
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Filing 117
STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by Progressive Prop. Ins. Co. identifying Corporate Parent The Progressive Corporation for Progressive Prop. Ins. Co.. (Farber, David)
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Filing 116
STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by Progressive Premier Ins. Co. of IL identifying Corporate Parent The Progressive Corporation for Progressive Premier Ins. Co. of IL. (Farber, David)
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Filing 115
STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by Progressive Preferred Ins. Co. identifying Corporate Parent The Progressive Corporation for Progressive Preferred Ins. Co.. (Farber, David)
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Filing 114
STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by Progressive Paloverde Ins. Co. identifying Corporate Parent The Progressive Corporation for Progressive Paloverde Ins. Co.. (Farber, David)
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Filing 113
STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by Progressive Northwestern Ins. Co. identifying Corporate Parent The Progressive Corporation, Corporate Parent The Progressive Corporation for Progressive Northwestern Ins. Co.. (Farber, David)
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Filing 112
STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by Progressive Northern Ins. Co. identifying Corporate Parent The Progressive Corporation for Progressive Northern Ins. Co.. (Farber, David)
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Filing 111
STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by Progressive Mountain Ins. Co. identifying Corporate Parent The Progressive Corporation for Progressive Mountain Ins. Co.. (Farber, David)
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Filing 110
STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by Progressive Mi Ins. Co. identifying Corporate Parent The Progressive Corporation for Progressive Mi Ins. Co.. (Farber, David)
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Filing 109
STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by Progressive Max Ins. Co. identifying Corporate Parent The Progressive Corporation for Progressive Max Ins. Co.. (Farber, David)
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Filing 108
STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by Progressive Marathon Ins. Co. identifying Corporate Parent The Progressive Corporation for Progressive Marathon Ins. Co.. (Farber, David)
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Filing 107
STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by Progressive HI Ins. Corp. identifying Corporate Parent The Progressive Corporation for Progressive HI Ins. Corp.. (Farber, David)
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Filing 106
STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by Progressive Gulf Ins. Co. identifying Corporate Parent The Progressive Corporation for Progressive Gulf Ins. Co.. (Farber, David)
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Filing 105
STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by Progressive Garden State Ins. Co. identifying Corporate Parent The Progressive Corporation for Progressive Garden State Ins. Co.. (Farber, David)
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Filing 104
STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by Progressive Express Ins. Co. identifying Corporate Parent The Progressive Corporation for Progressive Express Ins. Co.. (Farber, David)
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Filing 103
STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by Progressive Advanced Ins. Co. identifying Corporate Parent The Progressive Corporation for Progressive Advanced Ins. Co.. (Farber, David) Modified on 11/18/2021 (SKra).[DUPLICATE DOCKET ENTRY]
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Filing 102
STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by National Continental Ins. Co. identifying Corporate Parent The Progressive Corporation for National Continental Ins. Co.. (Farber, David) Modified on 11/18/2021 (SKra).[DUPLICATE DOCKET ENTRY]
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Filing 101
STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by Mountain Laurel Assur. Co. identifying Corporate Parent The Progressive Corporation for Mountain Laurel Assur. Co.. (Farber, David) Modified on 11/18/2021 (SKra).[DUPLICATE DOCKET ENTRY]
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Filing 100
STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by Drive NJ Ins. Co. identifying Corporate Parent The Progressive Corporation for Drive NJ Ins. Co.. (Farber, David)
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Filing 99
STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by Progressive Direct Ins. Co. identifying Corporate Parent The Progressive Corporation for Progressive Direct Ins. Co.. (Farber, David)
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Filing 98
STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by Progressive Cnty Mut. Ins. Co. identifying Corporate Parent The Progressive Corporation for Progressive Cnty Mut. Ins. Co.. (Farber, David)
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Filing 97
STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by Progressive Classic Ins. Co. identifying Corporate Parent The Progressive Corporation for Progressive Classic Ins. Co.. (Farber, David)
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Filing 96
STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by Progressive Cas. Ins. Co. identifying Corporate Parent The Progressive Corporation for Progressive Cas. Ins. Co.. (Farber, David)
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Filing 95
STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by Progressive Bayside Ins. Co. identifying Corporate Parent The Progressive Corporation for Progressive Bayside Ins. Co.. (Farber, David)
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Filing 94
STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by ASI Select Auto Ins. Corp. identifying Corporate Parent The Progressive Corporation for ASI Select Auto Ins. Corp.. (Farber, David)
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Filing 93
STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by Progressive Amer. Ins. Co. identifying Corporate Parent The Progressive Corporation for Progressive Amer. Ins. Co.. (Farber, David)
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Filing 92
STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by Progressive Advanced Ins. Co. identifying Corporate Parent The Progressive Corporation for Progressive Advanced Ins. Co.. (Farber, David)
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Filing 91
STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by National Continental Ins. Co. identifying Corporate Parent The Progressive Corporation for National Continental Ins. Co.. (Farber, David)
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Filing 90
STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by Mountain Laurel Assur. Co. identifying Corporate Parent The Progressive Corporation for Mountain Laurel Assur. Co.. (Farber, David)
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Filing 89
STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by Blue Hill Specialty Ins. Co. Inc. identifying Corporate Parent The Progressive Corporation for Blue Hill Specialty Ins. Co. Inc.. (Farber, David)
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Filing 88
STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by ASI Select Auto Ins. Corp. identifying Corporate Parent The Progressive Corporation for ASI Select Auto Ins. Corp.. (Farber, David)
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Filing 87
STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by ASI Preferred Ins. Corp. identifying Corporate Parent The Progressive Corporation for ASI Preferred Ins. Corp.. (Farber, David)
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Filing 86
STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by ASI Lloyds identifying Corporate Parent The Progressive Corporation for ASI Lloyds. (Farber, David)
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Filing 85
STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by ASI Home Ins. Corp. identifying Corporate Parent The Progressive Corporation for ASI Home Ins. Corp.. (Farber, David)
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Filing 84
NOTICE of Appearance by Timothy Lee on behalf of Progressive Direct Ins. Co., ASI Home Ins. Corp., ASI Lloyds, ASI Preferred Ins. Corp., ASI Select Auto Ins. Corp., ASI Select Ins. Corp., Blue Hill Specialty Ins. Co. Inc., Drive NJ Ins. Co., Mountain Laurel Assur. Co., National Continental Ins. Co., Progressive Advanced Ins. Co., Progressive Amer. Ins. Co., Progressive Bayside Ins. Co., Progressive Cas. Ins. Co., Progressive Classic Ins. Co., Progressive Cnty Mut. Ins. Co., Progressive Express Ins. Co., Progressive Garden State Ins. Co., Progressive Group, Progressive Gulf Ins. Co., Progressive HI Ins. Corp., Progressive Marathon Ins. Co., Progressive Max Ins. Co., Progressive Mi Ins. Co., Progressive Mountain Ins. Co., Progressive Northern Ins. Co., Progressive Northwestern Ins. Co., Progressive Paloverde Ins. Co., Progressive Preferred Ins. Co., Progressive Premier Ins. Co. of IL, Progressive Prop. Ins. Co., Progressive Security Ins. Co., Progressive Select Ins. Co., Progressive Southeastern Ins. Co., Progressive Specialty Ins. Co., Progressive Universal Ins. Co., Progressive West Ins. Co., United Financial Cas. Co.. (Lee, Timothy)
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Filing 83
NOTICE of Appearance by Emily Newton on behalf of Progressive Direct Ins. Co., ASI Home Ins. Corp., ASI Lloyds, ASI Preferred Ins. Corp., ASI Select Auto Ins. Corp., ASI Select Ins. Corp., Blue Hill Specialty Ins. Co. Inc., Drive NJ Ins. Co., Mountain Laurel Assur. Co., National Continental Ins. Co., Progressive Advanced Ins. Co., Progressive Amer. Ins. Co., Progressive Bayside Ins. Co., Progressive Cas. Ins. Co., Progressive Classic Ins. Co., Progressive Cnty Mut. Ins. Co., Progressive Express Ins. Co., Progressive Garden State Ins. Co., Progressive Group, Progressive Gulf Ins. Co., Progressive HI Ins. Corp., Progressive Marathon Ins. Co., Progressive Max Ins. Co., Progressive Mi Ins. Co., Progressive Mountain Ins. Co., Progressive Northern Ins. Co., Progressive Northwestern Ins. Co., Progressive Paloverde Ins. Co., Progressive Preferred Ins. Co., Progressive Premier Ins. Co. of IL, Progressive Prop. Ins. Co., Progressive Security Ins. Co., Progressive Select Ins. Co., Progressive Southeastern Ins. Co., Progressive Specialty Ins. Co., Progressive Universal Ins. Co., Progressive West Ins. Co., United Financial Cas. Co.. (Newton, Emily)
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Filing 82
NOTICE of Appearance by Jeffrey Cashdan on behalf of Progressive Direct Ins. Co., ASI Home Ins. Corp., ASI Lloyds, ASI Preferred Ins. Corp., ASI Select Auto Ins. Corp., ASI Select Ins. Corp., Blue Hill Specialty Ins. Co. Inc., Drive NJ Ins. Co., Mountain Laurel Assur. Co., National Continental Ins. Co., Progressive Advanced Ins. Co., Progressive Amer. Ins. Co., Progressive Bayside Ins. Co., Progressive Cas. Ins. Co., Progressive Classic Ins. Co., Progressive Cnty Mut. Ins. Co., Progressive Express Ins. Co., Progressive Garden State Ins. Co., Progressive Group, Progressive Gulf Ins. Co., Progressive HI Ins. Corp., Progressive Marathon Ins. Co., Progressive Max Ins. Co., Progressive Mi Ins. Co., Progressive Mountain Ins. Co., Progressive Northern Ins. Co., Progressive Northwestern Ins. Co., Progressive Paloverde Ins. Co., Progressive Preferred Ins. Co., Progressive Premier Ins. Co. of IL, Progressive Prop. Ins. Co., Progressive Security Ins. Co., Progressive Select Ins. Co., Progressive Southeastern Ins. Co., Progressive Specialty Ins. Co., Progressive Universal Ins. Co., Progressive West Ins. Co., United Financial Cas. Co.. (Cashdan, Jeffrey)
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Filing 81
NOTICE of Appearance by David Farber on behalf of Progressive Direct Ins. Co., ASI Home Ins. Corp., ASI Lloyds, ASI Preferred Ins. Corp., ASI Select Auto Ins. Corp., ASI Select Ins. Corp., Blue Hill Specialty Ins. Co. Inc., Drive NJ Ins. Co., Mountain Laurel Assur. Co., National Continental Ins. Co., Progressive Advanced Ins. Co., Progressive Amer. Ins. Co., Progressive Bayside Ins. Co., Progressive Cas. Ins. Co., Progressive Classic Ins. Co., Progressive Cnty Mut. Ins. Co., Progressive Express Ins. Co., Progressive Garden State Ins. Co., Progressive Gulf Ins. Co., Progressive HI Ins. Corp., Progressive Marathon Ins. Co., Progressive Max Ins. Co., Progressive Mi Ins. Co., Progressive Mountain Ins. Co., Progressive Northern Ins. Co., Progressive Northwestern Ins. Co., Progressive Paloverde Ins. Co., Progressive Preferred Ins. Co., Progressive Premier Ins. Co. of IL, Progressive Prop. Ins. Co., Progressive Security Ins. Co., Progressive Select Ins. Co., Progressive Southeastern Ins. Co., Progressive Specialty Ins. Co., Progressive Universal Ins. Co., Progressive West Ins. Co., United Financial Cas. Co.. (Farber, David)
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Filing 80
NOTICE of Appearance by Lori M. McAllister on behalf of Auto Owners Group, Auto Owners Ins. Co., California Capital Ins. Co., Concord Gen. Mut. Ins. Co., Eagle W. Ins. Co., Green Mountain Ins. Co. Inc., Home Owners Ins. Co., Monterey Ins. Co., Nevada Capital Ins. Co., Owners Ins. Co., Property Owners Ins. Co., Southern Owners Ins. Co., State Mut. Ins. Co., Sunapee Mut. Fire Ins. Co., Vermont Accident Ins. Co. Inc.. (McAllister, Lori)
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Filing 79
STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by Standard Prop. & Cas. Ins. Co. identifying Corporate Parent The Allstate Corporation for Standard Prop. & Cas. Ins. Co.. (Amato, Jeffrey)
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Filing 78
STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by New South Ins. Co. identifying Corporate Parent The Allstate Corporation for New South Ins. Co.. (Amato, Jeffrey)
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Filing 77
STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by New Jersey Skylands Ins. Assn identifying Other Affiliate The Allstate Corporation for New Jersey Skylands Ins. Assn. (Amato, Jeffrey)
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Filing 76
STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by National Gen. Premier Ins. Co. identifying Corporate Parent The Allstate Corporation for National Gen. Premier Ins. Co.. (Amato, Jeffrey)
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Filing 75
STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by National General Ins. Online Inc. identifying Corporate Parent The Allstate Corporation for National General Ins. Online Inc.. (Amato, Jeffrey)
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Filing 74
STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by National Gen. Ins. Co. identifying Corporate Parent The Allstate Corporation for National Gen. Ins. Co.. (Amato, Jeffrey)
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Filing 73
STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by National Gen. Assur. Co. identifying Corporate Parent The Allstate Corporation for National Gen. Assur. Co.. (Amato, Jeffrey)
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Filing 72
STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by National Farmers Union Prop. & Cas. identifying Corporate Parent The Allstate Corporation for National Farmers Union Prop. & Cas.. (Amato, Jeffrey)
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Filing 71
STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by Mountain Valley Ind. Co. identifying Corporate Parent The Allstate Corporation for Mountain Valley Ind. Co.. (Amato, Jeffrey)
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Filing 70
STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by MIC Gen. Ins. Corp. identifying Corporate Parent The Allstate Corporation for MIC Gen. Ins. Corp.. (Amato, Jeffrey)
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Filing 69
STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by Integon Preferred Ins. Co. identifying Corporate Parent The Allstate Corporation for Integon Preferred Ins. Co.. (Amato, Jeffrey)
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Filing 68
STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by Integon Natl Ins. Co. identifying Corporate Parent The Allstate Corporation for Integon Natl Ins. Co.. (Amato, Jeffrey)
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Filing 67
STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by Integon Ind. Corp. identifying Corporate Parent The Allstate Corporation for Integon Ind. Corp.. (Amato, Jeffrey)
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Filing 66
STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by Integon Gen. Ins. Corp. identifying Corporate Parent The Allstate Corporation for Integon Gen. Ins. Corp.. (Amato, Jeffrey)
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Filing 65
STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by Integon Cas. Ins. Co. identifying Corporate Parent The Allstate Corporation for Integon Cas. Ins. Co.. (Amato, Jeffrey)
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Filing 64
STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by Imperial Fire & Cas. Ins. Co. identifying Corporate Parent The Allstate Corporation for Imperial Fire & Cas. Ins. Co.. (Amato, Jeffrey)
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Filing 63
STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by Direct Natl Ins. Co. identifying Corporate Parent The Allstate Corporation for Direct Natl Ins. Co.. (Amato, Jeffrey)
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Filing 62
STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by Direct Ins. Co. identifying Corporate Parent The Allstate Corporation for Direct Ins. Co.. (Amato, Jeffrey)
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Filing 61
STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by Direct Gen. Ins. Co. identifying Corporate Parent The Allstate Corporation for Direct Gen. Ins. Co.. (Amato, Jeffrey)
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Filing 60
STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by Direct Gen. Ins. Co. of MS identifying Corporate Parent The Allstate Corporation for Direct Gen. Ins. Co. of MS. (Amato, Jeffrey)
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Filing 59
STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by Century Natl Ins. Co. identifying Corporate Parent The Allstate Corporation for Century Natl Ins. Co.. (Amato, Jeffrey)
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Filing 58
STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by Agent Alliance Ins. Co. identifying Corporate Parent The Allstate Corporation for Agent Alliance Ins. Co.. (Amato, Jeffrey)
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Filing 57
STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by Adirondack Ins. Exch identifying Other Affiliate The Allstate Corporation for Adirondack Ins. Exch. (Amato, Jeffrey)
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Filing 56
ORDER of RECUSAL and REASSIGNING CASE from District Judge Gershwin A. Drain to District Judge Laurie J. Michelson. (SSch)
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Filing 55
STIPULATION AND ORDER to Enlarge Auto Club Defendants' Time and Extend Page Limits to Respond to Plaintiff's Amended #20 Qui Tam Complaint (False Claims Act), Signed by District Judge Gershwin A. Drain. (TMcg)
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Filing 54
NOTICE of Appearance by Mark William Steiner on behalf of 21st Century Advantage Ins. Co., 21st Century Assur. Co., 21st Century Cas. Co., 21st Century Centennial Ins. Co., 21st Century Ind. Ins. Co., 21st Century Ins. Co., 21st Century N Amer. Ins. Co., 21st Century Pacific Ins. Co., 21st Century Pinnacle Ins. Co., 21st Century Premier Ins. Co., Alliance United Ins. Co., Alpha Prop. & Cas. Ins. Co., American Pacific Ins. Co. Inc., Bristol W. Cas. Ins. Co., Bristol W. Ins. Co., Bristol W. Preferred Ins. Co., Capitol Cnty Mut. Fire Ins. Co., Charter Ind. Co., Civic Prop. & Cas. Co., Coast Natl Ins. Co., Csaa Affinity Ins. Co., Csaa Fire & Cas. Ins. Co., Csaa Gen. Ins. Co., Csaa Ins. Exch, Csaa Mid-Atlantic Ins. Co. of NJ, Exact Prop. & Cas. Co. Inc., Farmers Ins. Co. Inc., Farmers Ins. Co. of Az, Farmers Ins. Co. of Id, Farmers Ins. Co. of Or, Farmers Ins. Co. of Wa, Farmers Ins. Exch, Farmers Ins. Hi Inc., Farmers Ins. of Columbus Inc., Farmers New Century Ins. Co., Farmers Specialty Ins. Co., Farmers TX Cnty Mut. Ins. Co., Financial Ind. Co., Fire Ins. Exch, Foremost Cnty Mut. Ins. Co., Foremost Ins. Co. Grand Rapids Mi, Foremost Lloyds of TX, Foremost Prop. & Cas. Ins. Co., Foremost Signature Ins. Co., Illinois Farmers Ins. Co., Infinity Assur. Ins. Co., Infinity Auto Ins. Co., Infinity Cas. Ins. Co., Infinity Cnty Mut. Ins. Co., Infinity Ind. Ins. Co., Infinity Ins. Co., Infinity Preferred Ins. Co., Infinity Safeguard Ins. Co., Infinity Security Ins. Co., Infinity Select Ins. Co., Infinity Standard Ins. Co., Kemper Financial Ind. Co., Kemper Independence Ins. Co., Merastar Ins. Co., Mid Century Ins. Co., Mid Century Ins. Co. of TX, Mobilitas Gen. Ins. Co., Mutual Savings Fire Ins. Co., Neighborhood Spirit Prop. & Cas. Co., Old Reliable Cas. Co., Response Ins. Co., Response Worldwide Direct Auto Ins. C, Response Worldwide Ins. Co., Security Natl Ins. Co., Texas Farmers Ins. Co., Trinity Universal Ins. Co., Truck Ins. Exch, Union Natl Fire Ins. Co., United Cas. Ins. Co. of Amer., Unitrin Advantage Ins. Co., Unitrin Auto & Home Ins. Co., Unitrin Cnty Mut. Ins. Co., Unitrin Direct Ins. Co., Unitrin Direct Prop. & Cas. Co., Unitrin Preferred Ins. Co., Unitrin Safeguard Ins. Co., Valley Prop. & Cas. Ins. Co., Warner Ins. Co.. (Steiner, Mark)
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TEXT-ONLY ORDER Striking re #46 Stipulation, for Violation of R11 of ECF Efiling Polices and Procedures. Signed by District Judge Gershwin A. Drain. (TMcg)
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Filing 53
NOTICE of Appearance by John E. Benko on behalf of 21st Century Advantage Ins. Co., 21st Century Assur. Co., 21st Century Cas. Co., 21st Century Centennial Ins. Co., 21st Century Ind. Ins. Co., 21st Century Ins. Co., 21st Century N Amer. Ins. Co., 21st Century Pacific Ins. Co., 21st Century Pinnacle Ins. Co., 21st Century Premier Ins. Co., Alliance United Ins. Co., Alpha Prop. & Cas. Ins. Co., American Pacific Ins. Co. Inc., Bristol W. Cas. Ins. Co., Bristol W. Ins. Co., Bristol W. Preferred Ins. Co., Capitol Cnty Mut. Fire Ins. Co., Charter Ind. Co., Civic Prop. & Cas. Co., Coast Natl Ins. Co., Csaa Affinity Ins. Co., Csaa Fire & Cas. Ins. Co., Csaa Gen. Ins. Co., Csaa Ins. Exch, Csaa Mid-Atlantic Ins. Co. of NJ, Exact Prop. & Cas. Co. Inc., Farmers Ins. Co. Inc., Farmers Ins. Co. of Az, Farmers Ins. Co. of Id, Farmers Ins. Co. of Or, Farmers Ins. Co. of Wa, Farmers Ins. Exch, Farmers Ins. Hi Inc., Farmers Ins. of Columbus Inc., Farmers New Century Ins. Co., Farmers Specialty Ins. Co., Farmers TX Cnty Mut. Ins. Co., Financial Ind. Co., Fire Ins. Exch, Foremost Cnty Mut. Ins. Co., Foremost Ins. Co. Grand Rapids Mi, Foremost Lloyds of TX, Foremost Prop. & Cas. Ins. Co., Foremost Signature Ins. Co., Illinois Farmers Ins. Co., Infinity Assur. Ins. Co., Infinity Auto Ins. Co., Infinity Cas. Ins. Co., Infinity Cnty Mut. Ins. Co., Infinity Ind. Ins. Co., Infinity Ins. Co., Infinity Preferred Ins. Co., Infinity Safeguard Ins. Co., Infinity Security Ins. Co., Infinity Select Ins. Co., Infinity Standard Ins. Co., Kemper Financial Ind. Co., Kemper Independence Ins. Co., Merastar Ins. Co., Mid Century Ins. Co., Mid Century Ins. Co. of TX, Mobilitas Gen. Ins. Co., Mutual Savings Fire Ins. Co., Neighborhood Spirit Prop. & Cas. Co., Old Reliable Cas. Co., Response Ins. Co., Response Worldwide Direct Auto Ins. C, Response Worldwide Ins. Co., Security Natl Ins. Co., Texas Farmers Ins. Co., Trinity Universal Ins. Co., Truck Ins. Exch, Union Natl Fire Ins. Co., United Cas. Ins. Co. of Amer., Unitrin Advantage Ins. Co., Unitrin Auto & Home Ins. Co., Unitrin Cnty Mut. Ins. Co., Unitrin Direct Ins. Co., Unitrin Direct Prop. & Cas. Co., Unitrin Preferred Ins. Co., Unitrin Safeguard Ins. Co., Valley Prop. & Cas. Ins. Co., Warner Ins. Co.. (Benko, John)
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Filing 52
NOTICE of Appearance by Mark William Steiner on behalf of CSAA Insurance Group, Csaa Affinity Ins. Co., Csaa Fire & Cas. Ins. Co., Csaa Gen. Ins. Co., Csaa Ins. Exch, Csaa Mid-Atlantic Ins. Co. of NJ, Farmers Ins. Co. Inc., Farmers Ins. Co. of Az, Farmers Ins. Co. of Id, Farmers Ins. Co. of Or, Farmers Ins. Co. of Wa, Farmers Ins. Exch, Farmers Ins. Hi Inc., Farmers Ins. of Columbus Inc., Farmers Insurance Group, Farmers New Century Ins. Co., Farmers Specialty Ins. Co., Farmers TX Cnty Mut. Ins. Co., Kemper Corporation Group, Kemper Financial Ind. Co., Kemper Independence Ins. Co., Unitrin Advantage Ins. Co., Unitrin Auto & Home Ins. Co., Unitrin Cnty Mut. Ins. Co., Unitrin Direct Ins. Co., Unitrin Direct Prop. & Cas. Co., Unitrin Preferred Ins. Co., Unitrin Safeguard Ins. Co.. (Steiner, Mark)
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Filing 51
NOTICE of Appearance by John E. Benko on behalf of Csaa Affinity Ins. Co., Csaa Fire & Cas. Ins. Co., Csaa Gen. Ins. Co., Csaa Ins. Exch, Csaa Mid-Atlantic Ins. Co. of NJ, Farmers Ins. Co. Inc., Farmers Ins. Co. of Az, Farmers Ins. Co. of Id, Farmers Ins. Co. of Or, Farmers Ins. Co. of Wa, Farmers Ins. Exch, Farmers Ins. Hi Inc., Farmers Ins. of Columbus Inc., Farmers Insurance Group, Farmers New Century Ins. Co., Farmers Specialty Ins. Co., Farmers TX Cnty Mut. Ins. Co., Kemper Corporation Group, Kemper Financial Ind. Co., Kemper Independence Ins. Co., Unitrin Advantage Ins. Co., Unitrin Auto & Home Ins. Co., Unitrin Cnty Mut. Ins. Co., Unitrin Direct Ins. Co., Unitrin Direct Prop. & Cas. Co., Unitrin Preferred Ins. Co., Unitrin Safeguard Ins. Co.. (Benko, John) Modified on 11/4/2021 (TTho). [PER PHONE CALL WITH ATTORNEY, CSAA INSURANCE GROUP IS ALSO REPRESENTED BY JOHN BENKO - ATTORNEY DID NOT SELECT PARTY WHEN ENTERING APPEARANCE]
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Filing 50
ATTORNEY APPEARANCE: Kathleen Westfall appearing on behalf of Adirondack Ins. Exch, Agent Alliance Ins. Co., Century Natl Ins. Co., Direct Gen. Ins. Co., Direct Gen. Ins. Co. of MS, Direct Ins. Co., Direct Natl Ins. Co., Imperial Fire & Cas. Ins. Co., Integon Cas. Ins. Co., Integon Gen. Ins. Corp., Integon Ind. Corp., Integon Natl Ins. Co., Integon Preferred Ins. Co., MIC Gen. Ins. Corp., Mountain Valley Ind. Co., National Farmers Union Prop. & Cas., National Gen. Assur. Co., National Gen. Ins. Co., National Gen. Premier Ins. Co., National General Ins. Online Inc., New Jersey Skylands Ins. Assn, New South Ins. Co., Standard Prop. & Cas. Ins. Co. (Westfall, Kathleen)
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Filing 49
ATTORNEY APPEARANCE: Fred K. Herrmann appearing on behalf of Adirondack Ins. Exch, Agent Alliance Ins. Co., Century Natl Ins. Co., Direct Gen. Ins. Co., Direct Gen. Ins. Co. of MS, Direct Ins. Co., Direct Natl Ins. Co., Imperial Fire & Cas. Ins. Co., Integon Cas. Ins. Co., Integon Gen. Ins. Corp., Integon Ind. Corp., Integon Natl Ins. Co., Integon Preferred Ins. Co., MIC Gen. Ins. Corp., Mountain Valley Ind. Co., National Farmers Union Prop. & Cas., National Gen. Assur. Co., National Gen. Ins. Co., National Gen. Premier Ins. Co., National General Ins. Online Inc., New Jersey Skylands Ins. Assn, New South Ins. Co., Standard Prop. & Cas. Ins. Co. (Herrmann, Fred)
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Filing 48
NOTICE of Appearance by Bryce L. Friedman on behalf of American Equity Ins. Co., American Equity Specialty Ins. Co., Automobile Ins. Co. of Hartford Ct, Charter Oak Fire Ins. Co., Discover Prop. & Cas. Ins. Co., Discover Specialty Ins. Co., Farmington Cas. Co., Fidelity & Guar. Ins. Co., Fidelity & Guar. Ins. Underwriters Inc., First Floridian Auto & Home Ins. Co., Gulf Underwriters Ins. Co., Norguard Ins. Co., Northland Cas. Co., Northland Ins. Co., Phoenix Ins. Co., Select Ins. Co., St. Paul Fire & Marine Ins. Co., St. Paul Guardian Ins. Co., St. Paul Mercury Ins. Co., St. Paul Protective Ins. Co., St. Paul Surplus Lines Ins. Co., Standard Fire Ins. Co., Travco Ins. Co., Travelers Cas. & Surety Co., Travelers Cas. & Surety Co. of Amer., Travelers Cas. Co., Travelers Cas. Co. of Ct, Travelers Cas. Ins. Co. of Amer., Travelers Commercial Cas. Co., Travelers Commercial Ins. Co., Travelers Constitution State Ins. Co., Travelers Excess & Surplus Lines Co., Travelers Home & Marine Ins. Co., Travelers Ind. Co., Travelers Ind. Co. of Amer., Travelers Ind. Co. of Ct, Travelers Lloyds Ins. Co., Travelers Lloyds of TX Ins. Co., Travelers Personal Ins. Co., Travelers Personal Security Ins. Co., Travelers Prop. Cas. Co. of Amer., Travelers Prop. Cas. Ins. Co., United States Fidelity & Guar. Co.. (Friedman, Bryce)
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Filing 47
ATTORNEY APPEARANCE: Steven Levy appearing on behalf of 21st Century Advantage Ins. Co., 21st Century Assur. Co., 21st Century Cas. Co., 21st Century Centennial Ins. Co., 21st Century Ind. Ins. Co., 21st Century Ins. Co., 21st Century N Amer. Ins. Co., 21st Century Pacific Ins. Co., 21st Century Pinnacle Ins. Co., 21st Century Premier Ins. Co., Alliance United Ins. Co., Alpha Prop. & Cas. Ins. Co., American Pacific Ins. Co. Inc., Bristol W. Cas. Ins. Co., Bristol W. Ins. Co., Bristol W. Preferred Ins. Co., CSAA Insurance Group, Capitol Cnty Mut. Fire Ins. Co., Charter Ind. Co., Civic Prop. & Cas. Co., Coast Natl Ins. Co., Csaa Affinity Ins. Co., Csaa Fire & Cas. Ins. Co., Csaa Gen. Ins. Co., Csaa Ins. Exch, Csaa Mid-Atlantic Ins. Co. of NJ, Exact Prop. & Cas. Co. Inc., Farmers Ins. Co. Inc., Farmers Ins. Co. of Az, Farmers Ins. Co. of Id, Farmers Ins. Co. of Or, Farmers Ins. Co. of Wa, Farmers Ins. Exch, Farmers Ins. Hi Inc., Farmers Ins. of Columbus Inc., Farmers Insurance Group, Farmers New Century Ins. Co., Farmers Specialty Ins. Co., Farmers TX Cnty Mut. Ins. Co., Financial Ind. Co., Fire Ins. Exch, Foremost Cnty Mut. Ins. Co., Foremost Ins. Co. Grand Rapids Mi, Foremost Lloyds of TX, Foremost Prop. & Cas. Ins. Co., Foremost Signature Ins. Co., Illinois Farmers Ins. Co., Infinity Assur. Ins. Co., Infinity Auto Ins. Co., Infinity Cas. Ins. Co., Infinity Cnty Mut. Ins. Co., Infinity Ind. Ins. Co., Infinity Ins. Co., Infinity Preferred Ins. Co., Infinity Safeguard Ins. Co., Infinity Security Ins. Co., Infinity Select Ins. Co., Infinity Standard Ins. Co., Kemper Financial Ind. Co., Kemper Independence Ins. Co., Merastar Ins. Co., Mid Century Ins. Co., Mid Century Ins. Co. of TX, Mobilitas Gen. Ins. Co., Mutual Savings Fire Ins. Co., Neighborhood Spirit Prop. & Cas. Co., Old Reliable Cas. Co., Response Ins. Co., Response Worldwide Direct Auto Ins. C, Response Worldwide Ins. Co., Security Natl Ins. Co., Texas Farmers Ins. Co., Trinity Universal Ins. Co., Truck Ins. Exch, Union Natl Fire Ins. Co., United Cas. Ins. Co. of Amer., Unitrin Advantage Ins. Co., Unitrin Auto & Home Ins. Co., Unitrin Cnty Mut. Ins. Co., Unitrin Direct Ins. Co., Unitrin Direct Prop. & Cas. Co., Unitrin Preferred Ins. Co., Unitrin Safeguard Ins. Co., Valley Prop. & Cas. Ins. Co., Warner Ins. Co. (Levy, Steven)
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Filing 46
[STRICKEN] STIPULATION to Enlarge Auto Club Defendants' Time and Extend Page Limits to Respond to Plaintiffs' Amended Qui Tam Complaint by Auto Club Cnty Mut. Ins. Co., Auto Club Family Ins. Co., Auto Club Ind. Co., Automobile Club Interins Exch, Interins Exch of the Automobile Club, Motor Club Ins. Co. (Bolton, Jordan) Modified on 11/5/2021 (TMcg).
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Filing 45
NOTICE of Appearance by Jordan S. Bolton on behalf of Auto Club Cnty Mut. Ins. Co., Auto Club Family Ins. Co., Auto Club Ind. Co., Automobile Club Interins Exch, Interins Exch of the Automobile Club, Motor Club Ins. Co.. (Bolton, Jordan)
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Filing 44
NOTICE of Appearance by Jordan S. Bolton on behalf of ASI Home Ins. Corp., ASI Lloyds, ASI Preferred Ins. Corp., ASI Select Auto Ins. Corp., ASI Select Ins. Corp., Blue Hill Specialty Ins. Co. Inc., Drive NJ Ins. Co., Mountain Laurel Assur. Co., National Continental Ins. Co., Progressive Advanced Ins. Co., Progressive Amer. Ins. Co., Progressive Bayside Ins. Co., Progressive Cas. Ins. Co., Progressive Classic Ins. Co., Progressive Cnty Mut. Ins. Co., Progressive Express Ins. Co., Progressive Garden State Ins. Co., Progressive Group, Progressive Gulf Ins. Co., Progressive HI Ins. Corp., Progressive Marathon Ins. Co., Progressive Max Ins. Co., Progressive Mi Ins. Co., Progressive Mountain Ins. Co., Progressive Northern Ins. Co., Progressive Northwestern Ins. Co., Progressive Paloverde Ins. Co., Progressive Preferred Ins. Co., Progressive Premier Ins. Co. of IL, Progressive Prop. Ins. Co., Progressive Security Ins. Co., Progressive Select Ins. Co., Progressive Southeastern Ins. Co., Progressive Specialty Ins. Co., Progressive Universal Ins. Co., Progressive West Ins. Co., United Financial Cas. Co.. (Bolton, Jordan)
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Filing 43
STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by State Farm Mut. Auto Ins. Co. (Kennison, Matthew)
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Filing 42
STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by State Farm Lloyds (Kennison, Matthew)
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Filing 41
STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by State Farm Ind. Co. (Kennison, Matthew)
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Filing 40
STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by State Farm Guar. Ins. Co. (Kennison, Matthew)
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Filing 39
STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by State Farm Gen. Ins. Co. (Kennison, Matthew)
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Filing 38
STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by State Farm FL Ins. Co. (Kennison, Matthew)
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Filing 37
STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by State Farm Fire & Cas. Co. (Kennison, Matthew)
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Filing 36
STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by State Farm Cnty Mut. Ins. Co. of TX (Kennison, Matthew)
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Filing 35
STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by Hiroad Assur. Co. (Kennison, Matthew)
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Filing 34
STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by Dover Bay Specialty Ins. Co. (Kennison, Matthew)
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Filing 33
NOTICE of Appearance by Matthew P. Kennison on behalf of Dover Bay Specialty Ins. Co., Hiroad Assur. Co., State Farm Cnty Mut. Ins. Co. of TX, State Farm FL Ins. Co., State Farm Fire & Cas. Co., State Farm Gen. Ins. Co., State Farm Guar. Ins. Co., State Farm Ind. Co., State Farm Lloyds, State Farm Mut. Auto Ins. Co.. (Kennison, Matthew)
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Filing 32
NOTICE of Appearance by Gregory L. Curtner on behalf of Dover Bay Specialty Ins. Co., Hiroad Assur. Co., State Farm Cnty Mut. Ins. Co. of TX, State Farm FL Ins. Co., State Farm Fire & Cas. Co., State Farm Gen. Ins. Co., State Farm Guar. Ins. Co., State Farm Ind. Co., State Farm Lloyds, State Farm Mut. Auto Ins. Co.. (Curtner, Gregory)
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Filing 31
ATTORNEY APPEARANCE: Jeffrey J. Amato appearing on behalf of Adirondack Ins. Exch, Agent Alliance Ins. Co., Century Natl Ins. Co., Direct Gen. Ins. Co., Direct Gen. Ins. Co. of MS, Direct Ins. Co., Direct Natl Ins. Co., Imperial Fire & Cas. Ins. Co., Integon Cas. Ins. Co., Integon Gen. Ins. Corp., Integon Ind. Corp., Integon Natl Ins. Co., Integon Preferred Ins. Co., MIC Gen. Ins. Corp., Mountain Valley Ind. Co., National Farmers Union Prop. & Cas., National Gen. Assur. Co., National Gen. Ins. Co., National Gen. Premier Ins. Co., National General Ins. Online Inc., New Jersey Skylands Ins. Assn, New South Ins. Co., Standard Prop. & Cas. Ins. Co. (Amato, Jeffrey)
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TEXT-ONLY ORDER Granting #30 MOTION for Extension of Time to File Answer re #20 Sealed Document - Other, DEFENDANTS' UNOPPOSED MOTION FOR ENLARGEMENT OF TIME AND EXTENSION OF PAGE LIMITS TO RESPOND TO PLAINTIFFS' AMENDED QUI TAM COMPLAINT filed by Travelers Ind. Co. of Amer., Travelers Cas. Ins. Co. of Amer., Fidelity & Guar. Ins. Underwriters Inc., Travelers Constitution State Ins. Co., Travelers Commercial Cas. Co., Automobile Ins. Co. of Hartford Ct, Travelers Personal Security Ins. Co., Travelers Group, Standard Fire Ins. Co., St. Paul Protective Ins. Co., St. Paul Fire & Marine Ins. Co., Travelers Commercial Ins. Co., Charter Oak Fire Ins. Co., Travelers Cas. Co. of Ct, St. Paul Mercury Ins. Co., First Floridian Auto & Home Ins. Co., Travelers Excess & Surplus Lines Co., Travelers Home & Marine Ins. Co., Northfield Ins. Co., Gulf Underwriters Ins. Co., Northland Cas. Co., Travelers Prop. Cas. Co. of Amer., Travelers Ind. Co., American Equity Specialty Ins. Co., Discover Specialty Ins. Co., Fidelity & Guar. Ins. Co., Travelers Lloyds of TX Ins. Co., Travelers Lloyds Ins. Co., St. Paul Surplus Lines Ins. Co., American Equity Ins. Co., Travelers Ind. Co. of Ct, Travelers Personal Ins. Co., Travelers Cas. Co., Travelers Cas. & Surety Co. of Amer., St. Paul Guardian Ins. Co., Travco Ins. Co., Farmington Cas. Co., Select Ins. Co., United States Fidelity & Guar. Co., Northland Ins. Co., Travelers Prop. Cas. Ins. Co., Discover Prop. & Cas. Ins. Co., Phoenix Ins. Co., Travelers Cas. & Surety Co.. Signed by District Judge Gershwin A. Drain. (TMcg)
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Filing 30
MOTION for Extension of Time to File Answer re #20 Sealed Document - Other, DEFENDANTS' UNOPPOSED MOTION FOR ENLARGEMENT OF TIME AND EXTENSION OF PAGE LIMITS TO RESPOND TO PLAINTIFFS' AMENDED QUI TAM COMPLAINT by American Equity Ins. Co., American Equity Specialty Ins. Co., Automobile Ins. Co. of Hartford Ct, Charter Oak Fire Ins. Co., Discover Prop. & Cas. Ins. Co., Discover Specialty Ins. Co., Farmington Cas. Co., Fidelity & Guar. Ins. Co., Fidelity & Guar. Ins. Underwriters Inc., First Floridian Auto & Home Ins. Co., Gulf Underwriters Ins. Co., Northfield Ins. Co., Northland Cas. Co., Northland Ins. Co., Phoenix Ins. Co., Select Ins. Co., St. Paul Fire & Marine Ins. Co., St. Paul Guardian Ins. Co., St. Paul Mercury Ins. Co., St. Paul Protective Ins. Co., St. Paul Surplus Lines Ins. Co., Standard Fire Ins. Co., Travco Ins. Co., Travelers Cas. & Surety Co., Travelers Cas. & Surety Co. of Amer., Travelers Cas. Co., Travelers Cas. Co. of Ct, Travelers Cas. Ins. Co. of Amer., Travelers Commercial Cas. Co., Travelers Commercial Ins. Co., Travelers Constitution State Ins. Co., Travelers Excess & Surplus Lines Co., Travelers Group, Travelers Home & Marine Ins. Co., Travelers Ind. Co., Travelers Ind. Co. of Amer., Travelers Ind. Co. of Ct, Travelers Lloyds Ins. Co., Travelers Lloyds of TX Ins. Co., Travelers Personal Ins. Co., Travelers Personal Security Ins. Co., Travelers Prop. Cas. Co. of Amer., Travelers Prop. Cas. Ins. Co., United States Fidelity & Guar. Co.. (Attachments: #1 Exhibit A - Moving Defendants) (Browning, Charles)
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Filing 29
NOTICE of Appearance by Charles W. Browning on behalf of American Equity Ins. Co., American Equity Specialty Ins. Co., Automobile Ins. Co. of Hartford Ct, Charter Oak Fire Ins. Co., Discover Prop. & Cas. Ins. Co., Discover Specialty Ins. Co., Farmington Cas. Co., Fidelity & Guar. Ins. Co., Fidelity & Guar. Ins. Underwriters Inc., First Floridian Auto & Home Ins. Co., Gulf Underwriters Ins. Co., Northfield Ins. Co., Northland Cas. Co., Northland Ins. Co., Phoenix Ins. Co., Select Ins. Co., St. Paul Fire & Marine Ins. Co., St. Paul Guardian Ins. Co., St. Paul Mercury Ins. Co., St. Paul Protective Ins. Co., St. Paul Surplus Lines Ins. Co., Standard Fire Ins. Co., Travco Ins. Co., Travelers Cas. & Surety Co., Travelers Cas. & Surety Co. of Amer., Travelers Cas. Co., Travelers Cas. Co. of Ct, Travelers Cas. Ins. Co. of Amer., Travelers Commercial Cas. Co., Travelers Commercial Ins. Co., Travelers Constitution State Ins. Co., Travelers Excess & Surplus Lines Co., Travelers Group, Travelers Home & Marine Ins. Co., Travelers Ind. Co., Travelers Ind. Co. of Amer., Travelers Ind. Co. of Ct, Travelers Lloyds Ins. Co., Travelers Lloyds of TX Ins. Co., Travelers Personal Ins. Co., Travelers Personal Security Ins. Co., Travelers Prop. Cas. Co. of Amer., Travelers Prop. Cas. Ins. Co., United States Fidelity & Guar. Co.. (Browning, Charles)
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REQUEST for SUMMONS for All Defendants. (Akeel, Shereef)
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Filing 28
STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by ISO (Folland, Robert)
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Filing 27
ATTORNEY APPEARANCE: Robert C. Folland appearing on behalf of ISO (Folland, Robert)
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Filing 26
NOTICE by THE STATE OF MICHIGAN (Evans, Jason)[NOTICE OF ELECTION TO DECLINE INTERVENTION] Modified on 8/23/2021 (DPer).
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Filing 25
SUMMONS Issued for * All Defendants * (Attachments: #1 Document Continuation, #2 Document Continuation, #3 Document Continuation, #4 Document Continuation, #5 Document Continuation, #6 Document Continuation) (DPer)
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REQUEST for SUMMONS for All Defendants. (Kaakarli, Hasan)
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Addition of Parties to CM/ECF: Defendants Erie Ins. Co. of NY, Erie Ins. Exch, Erie Ins. Prop. & Cas. Co., Flagship City Ins. Co., Farmers Insurance Group, 21st Century Assur. Co., 21st Century Centennial Ins. Co., 21st Century Ins. Co., 21st Century Premier Ins. Co., Bristol W. Cas. Ins. Co., Bristol W. Ins. Co., Bristol W. Preferred Ins. Co., Civic Prop. & Cas. Co., Coast Natl Ins. Co., Exact Prop. & Cas. Co. Inc.. Reason: The party was not added to CM/ECF (Kaakarli, Hasan)
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Addition of Parties to CM/ECF: Plaintiffs State of California, State of Connecticut, State of Florida, State of Illinois, State of Massachusetts, State of Michigan, State of New York, State of Rhode Island, State of Texas, GOVERNMENT OF PUERTO RICO, ex rel., MSP WB, LLC. Reason: The party was not added to CM/ECF (Akeel, Shereef)
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Addition of Parties to CM/ECF: Defendants Farmers Specialty Ins. Co., Farmers TX Cnty Mut. Ins. Co., Fire Ins. Exch, Foremost Cnty Mut. Ins. Co., Foremost Ins. Co. Grand Rapids Mi, Foremost Lloyds of TX, Foremost Prop. & Cas. Ins. Co., Foremost Signature Ins. Co., Illinois Farmers Ins. Co., Mid Century Ins. Co., Mid Century Ins. Co. of TX, Neighborhood Spirit Prop. & Cas. Co., Security Natl Ins. Co., Texas Farmers Ins. Co., Truck Ins. Exch, 21st Century Advantage Ins. Co.. Reason: The party was not added to CM/ECF (Kaakarli, Hasan)
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Addition of Parties to CM/ECF: Defendants Unitrin Direct Prop. & Cas. Co., Unitrin Preferred Ins. Co., Unitrin Safeguard Ins. Co., Valley Prop. & Cas. Ins. Co., Infinity Preferred Ins. Co., Infinity Security Ins. Co., Kemper Financial Ind. Co., Response Worldwide Direct Auto Ins. C, Response Worldwide Ins. Co., Unitrin Advantage Ins. Co., Warner Ins. Co., Liberty Mutual Group, Liberty Surplus Ins. Corp., LM Gen. Ins. Co., LM Ins. Corp., Midwestern Ind. Co., Montgomery Mut. Ins. Co., Netherlands Ins. Co., North Pacific Ins. Co., Ohio Cas. Ins. Co., Ohio Security Ins. Co.. Reason: The party was not added to CM/ECF (Akeel, Shereef)
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Addition of Parties to CM/ECF: Plaintiff THE STATE OF MICHIGAN, Defendants Farmers Ins. Co. Inc., Farmers Ins. Co. of Az, Farmers Ins. Co. of Id, Farmers Ins. Co. of Or, Farmers Ins. Co. of Wa, Farmers Ins. Exch, Farmers Ins. Hi Inc., Farmers Ins. of Columbus Inc., Farmers New Century Ins. Co.. Reason: The party was not added to CM/ECF (Kaakarli, Hasan)
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Addition of Parties to CM/ECF: Defendants Redwood Fire & Cas. Ins. Co., United States Liab Ins. Co., US Underwriters Ins. Co., Wellfleet Ins. Co., Wellfleet NY Ins. Co., Westguard Ins. Co., GEICO Cnty Mut. Ins. Co., CSAA Insurance Group, Csaa Affinity Ins. Co., Csaa Fire & Cas. Ins. Co., Csaa Gen. Ins. Co., Csaa Ins. Exch, Csaa Mid-Atlantic Ins. Co. of NJ, Mobilitas Gen. Ins. Co., Erie Insurance Group, Erie Ins. Co.. Reason: The party was not added to CM/ECF (Kaakarli, Hasan)
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Addition of Parties to CM/ECF: Defendants Auto Club Enterprises Insurance Group, Auto Club Cnty Mut. Ins. Co., Auto Club Family Ins. Co., Auto Club Ind. Co., Automobile Club Interins Exch, Interins Exch of the Automobile Club, Motor Club Ins. Co., Auto Owners Group, Atlantic Cas. Ins. Co., Auto Owners Ins. Co., California Capital Ins. Co., Concord Gen. Mut. Ins. Co., Eagle W. Ins. Co., Green Mountain Ins. Co. Inc., Home Owners Ins. Co., Monterey Ins. Co., Nevada Capital Ins. Co.. Reason: The party was not added to CM/ECF (Kaakarli, Hasan)
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Addition of Parties to CM/ECF: Defendants Owners Ins. Co., Property Owners Ins. Co., Southern Owners Ins. Co., State Mut. Ins. Co., Sunapee Mut. Fire Ins. Co., Vermont Accident Ins. Co. Inc., 50.Berkshire Hathaway Group, GEICO Choice Ins. Co., GEICO Gen. Ins. Co., GEICO Ind. Co., GEICO Marine Ins. Co., GEICO Secure Ins. Co., General Reins Corp., General Star Ind. Co., General Star Natl Ins. Co., Genesis Ins. Co., Government Employees Ins. Co., Medical Protective Co.. Reason: The party was not added to CM/ECF (Kaakarli, Hasan)
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Addition of Parties to CM/ECF: Defendants MedPro RRG, MLMIC Ins. Co., Mount Vernon Fire Ins. Co., Mount Vernon Specialty Ins. Co., National Fire & Marine Ins. Co., National Ind. Co., National Ind. Co. of Mid Amer., National Ind. Co. of the South, National Liab & Fire Ins. Co., Norguard Ins. Co., Oak River Ins. Co., Old United Cas. Co., Plico Inc., Princeton Ins. Co., Radnor Specialty Ins. Co.. Reason: The party was not added to CM/ECF (Kaakarli, Hasan)
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Addition of Parties to CM/ECF: Plaintiffs MSP WB, LLC, GOVERNMENT OF PUERTO RICO, ex rel., State of California, State of Connecticut, State of Florida, State of Illinois, State of Massachusetts, State of Michigan, State of New York, State of Rhode Island, State of Texas, THE STATE OF MICHIGAN, United States of America, Defendants 21st Century Cas. Co., 21st Century Ind. Ins. Co., 21st Century N Amer. Ins. Co., 21st Century Pacific Ins. Co., 21st Century Pinnacle Ins. Co., American Pacific Ins. Co. Inc., Kemper Corporation Group, Alliance United Ins. Co., Alpha Prop. & Cas. Ins. Co., Capitol Cnty Mut. Fire Ins. Co., Charter Ind. Co., Financial Ind. Co., Infinity Assur. Ins. Co., Infinity Auto Ins. Co., Infinity Cas. Ins. Co., Infinity Cnty Mut. Ins. Co., Infinity Ind. Ins. Co., Infinity Ins. Co.. Reason: The party was not added to CM/ECF (Kaakarli, Hasan)
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Addition of Parties to CM/ECF: Defendants Farmington Cas. Co., Discover Specialty Ins. Co., Discover Prop. & Cas. Ins. Co., Charter Oak Fire Ins. Co., Automobile Ins. Co. of Hartford Ct, American Equity Specialty Ins. Co., Travelers Group, State Farm Mut. Auto Ins. Co., State Farm Lloyds, State Farm Ind. Co., State Farm Guar. Ins. Co., State Farm Gen. Ins. Co., State Farm FL Ins. Co., State Farm Fire & Cas. Co.. Reason: The party was not added to CM/ECF (Kaakarli, Hasan)
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Addition of Parties to CM/ECF: Defendants National Cas. Co., Nationwide Affinity Co. of Amer., Nationwide Agribusiness Ins. Co., Nationwide Assur. Co., Nationwide Gen. Ins. Co., Nationwide Ins. Co. of Amer., Nationwide Ins. Co. of FL, Nationwide Lloyds, Nationwide Mut. Fire Ins. Co., Nationwide Mut. Ins. Co., Nationwide Prop. & Cas. Ins. Co., Scottsdale Ind. Co., Scottsdale Ins. Co., Scottsdale Surplus Lines Ins. Co., Titan Ins. Co., Victoria Fire & Cas. Co., Victoria Select Ins. Co., Progressive Group, ASI Lloyds, ASI Preferred Ins. Corp., ASI Select Ins. Corp., Blue Hill Specialty Ins. Co. Inc., Drive NJ Ins. Co., Mountain Laurel Assur. Co., National Continental Ins. Co., Progressive Advanced Ins. Co., Progressive Amer. Ins. Co., Progressive Bayside Ins. Co., Progressive Cas. Ins. Co., Progressive Classic Ins. Co., Progressive Cnty Mut. Ins. Co.. Reason: The party was not added to CM/ECF (Akeel, Shereef)
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Addition of Parties to CM/ECF: Plaintiffs MSP WB, LLC, GOVERNMENT OF PUERTO RICO, ex rel., State of California, State of Connecticut, State of Florida, State of Illinois, State of Massachusetts, State of Michigan, State of New York, State of Rhode Island, State of Texas, THE STATE OF MICHIGAN, United States of America, Defendants Infinity Safeguard Ins. Co., Infinity Select Ins. Co., Infinity Standard Ins. Co., Kemper Independence Ins. Co., Merastar Ins. Co., Mutual Savings Fire Ins. Co., Old Reliable Cas. Co., Response Ins. Co., Trinity Universal Ins. Co., Union Natl Fire Ins. Co., United Cas. Ins. Co. of Amer., Unitrin Auto & Home Ins. Co., Unitrin Cnty Mut. Ins. Co., Unitrin Direct Ins. Co.. Reason: The party was not added to CM/ECF (Kaakarli, Hasan)
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Addition of Parties to CM/ECF: Defendants Progressive Direct Ins. Co., Progressive Express Ins. Co., Progressive Garden State Ins. Co., Progressive Gulf Ins. Co., Progressive HI Ins. Corp., Progressive Marathon Ins. Co., Progressive Max Ins. Co., Progressive Mi Ins. Co., Progressive Mountain Ins. Co., Progressive Northern Ins. Co., Progressive Northwestern Ins. Co., Progressive Paloverde Ins. Co., Progressive Preferred Ins. Co., Progressive Premier Ins. Co. of IL, Progressive Prop. Ins. Co., Progressive Security Ins. Co., Progressive Select Ins. Co., Progressive Southeastern Ins. Co., Progressive Specialty Ins. Co., Progressive Universal Ins. Co., Progressive West Ins. Co., United Financial Cas. Co., ASI Home Ins. Corp., ASI Select Auto Ins. Corp., State Farm Group, Dover Bay Specialty Ins. Co., Hiroad Assur. Co., State Farm Cnty Mut. Ins. Co. of TX, State Farm Fire & Cas. Co.. Reason: The party was not added to CM/ECF (Akeel, Shereef)
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Addition of Parties to CM/ECF: Defendants Travelers Cas. & Surety Co., Travco Ins. Co., Travelers Cas. Co., Standard Fire Ins. Co., St. Paul Surplus Lines Ins. Co., St. Paul Protective Ins. Co., St. Paul Mercury Ins. Co., St. Paul Guardian Ins. Co., St. Paul Guardian Ins. Co., St. Paul Fire & Marine Ins. Co., Phoenix Ins. Co., Northland Ins. Co., Northland Cas. Co., Northfield Ins. Co., First Floridian Auto & Home Ins. Co., Fidelity & Guar. Ins. Underwriters Inc., Fidelity & Guar. Ins. Co.. Reason: The party was not added to CM/ECF (Kaakarli, Hasan)
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Addition of Parties to CM/ECF: Defendants Travelers Ind. Co. of Amer., Travelers Ind. Co., Travelers Home & Marine Ins. Co., Travelers Excess & Surplus Lines Co., Travelers Constitution State Ins. Co., Travelers Commercial Ins. Co., Travelers Commercial Cas. Co., Travelers Cas. Ins. Co. of Amer., Travelers Cas. Co. of Ct, Travelers Cas. & Surety Co. of Amer.. Reason: The party was not added to CM/ECF (Kaakarli, Hasan)
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Addition of Parties to CM/ECF: Defendants ISO, USAA Gen. Ind. Co., USAA Cnty Mut. Ins. Co., USAA Cas. Ins. Co., United Serv Automobile Assn, Garrison Prop. & Cas. Ins. Co., United Services Automobile Association Group, Select Ins. Co., Gulf Underwriters Ins. Co., American Equity Ins. Co., United States Fidelity & Guar. Co., Travelers Prop. Cas. Ins. Co., Travelers Prop. Cas. Co. of Amer., Travelers Personal Security Ins. Co., Travelers Personal Ins. Co., Travelers Lloyds of TX Ins. Co., Travelers Lloyds Ins. Co., Travelers Ind. Co. of Ct. Reason: The party was not added to CM/ECF (Kaakarli, Hasan)
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Addition of Parties to CM/ECF: Defendants Oregon Automobile Ins. Co., Peerless Ind. Ins. Co., Peerless Ins. Co., Safeco Ins. Co. of Amer., Safeco Ins. Co. of IL, Safeco Ins. Co. of In, Safeco Ins. Co. of Or, Safeco Lloyds Ins. Co., Safeco Natl Ins. Co., Wausau Business Ins. Co., Wausau Gen. Ins. Co., Wausau Underwriters Ins. Co., West Amer. Ins. Co., LM Prop. & Cas. Ins. Co., Mid Amer. Fire & Cas. Co., National Ins. Assn, Safeco Surplus Lines Ins. Co., National General Group, Adirondack Ins. Exch, Agent Alliance Ins. Co., Century Natl Ins. Co., Direct Gen. Ins. Co., Direct Gen. Ins. Co. of MS, Direct Ins. Co., Direct Natl Ins. Co., Imperial Fire & Cas. Ins. Co.. Reason: The party was not added to CM/ECF (Akeel, Shereef)
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Addition of Parties to CM/ECF: Defendants Integon Cas. Ins. Co., Integon Gen. Ins. Corp., Integon Ind. Corp., Integon Natl Ins. Co., Integon Preferred Ins. Co., MIC Gen. Ins. Corp., Mountain Valley Ind. Co., National Farmers Union Prop. & Cas., National Gen. Assur. Co., National Gen. Ins. Co., National Gen. Premier Ins. Co., National General Ins. Online Inc., New Jersey Skylands Ins. Assn, New South Ins. Co., Standard Prop. & Cas. Ins. Co., Nationwide Corporation Group, Allied Ins. Co. of Amer., Allied Prop. & Cas. Ins. Co., Amco Ins. Co., Colonial Cnty Mut. Ins. Co., Crestbrook Ins. Co., Depositors Ins. Co., Freedom Specialty Ins. Co., Harleysville Ins. Co., Harleysville Ins. Co. of NJ, Harleysville Ins. Co. of NY, Harleysville Lake States Ins. Co., Harleysville Preferred Ins. Co., Harleysville Worcester Ins. Co.. Reason: The party was not added to CM/ECF (Akeel, Shereef)
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NOTICE of error directed to Shereef H. Akeel re #20 Amended complaint. Parties (additional plaintiffs/relators and defendants 1-317) listed on the amended complaint were omitted. The filing attorney must use the docket event Addition of Parties to correct the error. Plaintiff must then request summons for summons to be issued. [No Image Associated with this docket entry] (DPer)
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Filing 24
ORDER unsealing #20 Amended complaint and #22 Joint notice of election to decline intervention. Signed by District Judge Gershwin A. Drain. (DPer)
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Text-Only Order of reassignment from Magistrate Judge R. Steven Whalen to Magistrate Judge Anthony P. Patti pursuant to Administrative Order 21-AO-013. (SSch)
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Filing 23
ORDER of DISQUALIFICATION and REASSIGNING CASE from District Judge Arthur J. Tarnow to District Judge Gershwin A. Drain. (SSch)
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Filing 22
[UNSEALED PURSUANT TO 08/11/21 AMENDED ORDER] Amended Joint Notice Of Election To Decline Intervention filed by United States of America. This entry is viewable by chambers and the filing attorney ONLY. (Postulka, John) Modified on 8/12/2021 (DPer).
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Filing 20
[UNSEALED PURSUANT TO 08/11/21 AMENDED ORDER] AMENDED COMPLAINT by Michael Angelo, United States of America. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H, #9 Exhibit I, #10 Exhibit J, #11 Exhibit K, #12 Exhibit L, #13 Exhibit M, #14 Exhibit N) (Akeel, Shereef) Modified on 8/12/2021 (DPer).
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Filing 19
NOTICE of Appearance by John H Ruiz on behalf of Michael Angelo. (Ruiz, John)
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Filing 18
ORDER re #17 Notice of Election to Decline Intervention by United States of America. Signed by District Judge Arthur J. Tarnow. (MLan)
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Filing 17
The Government's Notice Of Election To Decline Intervention filed by United States of America. (Postulka, John) Modified on 4/6/2021 (MLan).
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Filing 16
NOTICE of Appearance by John William Cleary, Jr on behalf of Michael Angelo. (Cleary, John)
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Filing 15
NOTICE of Appearance by Ryan Hy Susman on behalf of Michael Angelo. (Susman, Ryan)
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Filing 14
NOTICE of Appearance by Eduardo Bertran on behalf of Michael Angelo. (Bertran, Eduardo)
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Filing 13
NOTICE of Appearance by Robert Strongarone, I on behalf of Michael Angelo. (Strongarone, Robert)
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Filing 12
NOTICE of Appearance by Francesco Antonio Zincone on behalf of Michael Angelo. (Zincone, Francesco)
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Filing 2
ATTORNEY APPEARANCE: Jason R. Evans appearing on behalf of THE STATE OF MICHIGAN (Evans, Jason)
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Filing 1
QUI TAM COMPLAINT AND JURY DEMAND filed by Michael Angelo, United States of America, THE STATE OF MICHIGAN against STATE FARM MUTUAL AUTOMOBILE INSURANCE COMPANY with Jury Demand Receipt No: 0645-7336144 - Fee: $ 400. County of 1st Plaintiff: OAKLAND - County Where Action Arose: OAKLAND - County of 1st Defendant: OAKLAND. [Previously dismissed case: No] [Possible companion case(s): None] (Attachments: #1 Index of Exhibits, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C, #5 Exhibit D, #6 Exhibit E, #7 Exhibit F, #8 Exhibit G, #9 Exhibit H, #10 Exhibit I, #11 Exhibit J, #12 Exhibit K, #13 Exhibit L, #14 Exhibit M, #15 Exhibit N, #16 Exhibit O, #17 Exhibit P, #18 Exhibit Q, #19 Exhibit R, #20 Exhibit S, #21 Exhibit T, #22 Exhibit U, #23 Exhibit V, #24 Exhibit W) (Akeel, Shereef)
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