United States of America ex rel Dr. Kent Takemoto v. ACE Ltd. and ESIS, Inc. et al

Justia Dockets & Filings Second Circuit New York Western District United States of America ex rel Dr. Kent Takemoto v. ACE Ltd. and ESIS, Inc. et al

United States of America ex rel Dr. Kent Takemoto v. ACE Ltd. and ESIS, Inc. et al

Plaintiff:	United States of America ex rel Dr. Kent Takemoto
Defendant:	The Hartford Financial Services Group, Inc., Nationwide Mutual Insurance Company, The Progressive Corporation, Inc., Zurich American Insurance Company, Inc., Broadspire Services, Inc., Wal-Mart Stores, Inc., Everest National Insurance Company, Sentry Insurance A Mutual Company, Accident Fund Insurance Company of America, Marriott International, Inc., Crawford and Co., ESIS, Inc., Insurance Company of North America, ACE American Insurance Company, Indemnity Insurance Company of North America, Allstate Insurance Company, American Home Assurance Company, Commerce and Industry Insurance Company, Illinois National Insurance Company, Continental Casualty Company, Columbia Casualty Company, Continental Insurance Company, Hartford Accident & Indemnity Company, Hartford Casualty Insurance Company, Specialty Risk Services, LLC, Liberty Mutual Insurance Company, Progressive Casualty Insurance Company, Progressive Direct Insurance Company, St. Paul Fire & Marine Insurance Company, Travelers Casualty and Surety Company of America, Zurich American Insurance Company, Farmers Insurance Exchange, Farmers New Century Insurance, 21st Century Casualty Company, Maryland Casualty Company, Steadfast Insurance Company, Sedgwick Claims Management Services, Inc. and Zenith Insurance Company
Case Number:	1:2011cv00613
Filed:	July 19, 2011
Court:	US District Court for the Western District of New York
Office:	Buffalo Office
County:	Erie
Presiding Judge:	Jeremiah J. McCarthy
Presiding Judge:	William M. Skretny
Nature of Suit:	Other Statutory Actions
Cause of Action:	31:3729
Jury Demanded By:	Plaintiff

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Date Filed	Document Text
January 20, 2016	Filing 330 DECISION AND ORDER ACCEPTING the 314 Report and Recommendation; DENYING the 318 320 Objections; GRANTING the 260 Motion to Dismiss; DENYING AS MOOT the 261 , 262 , 263 , 264 , 265 , 268 , 272 , 286 Motions to Dismiss; DISMISSING W ITH PREJUDICE the Relator's Amended Complaint as to Relator Takemoto, but without prejudice to the United States; DIRECTING the Clerk of the Court to take the necessary steps to close this case. Signed by William M. Skretny, United States District Judge on 1/20/2016. (MEAL) - CLERK TO FOLLOW UP -

Date Filed

Document Text

January 20, 2016

Filing 330 DECISION AND ORDER ACCEPTING the 314 Report and Recommendation; DENYING the 318 320 Objections; GRANTING the 260 Motion to Dismiss; DENYING AS MOOT the 261 , 262 , 263 , 264 , 265 , 268 , 272 , 286 Motions to Dismiss; DISMISSING W ITH PREJUDICE the Relator's Amended Complaint as to Relator Takemoto, but without prejudice to the United States; DIRECTING the Clerk of the Court to take the necessary steps to close this case. Signed by William M. Skretny, United States District Judge on 1/20/2016. (MEAL) - CLERK TO FOLLOW UP -

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Search for this case: United States of America ex rel Dr. Kent Takemoto v. ACE Ltd. and ESIS, Inc. et al
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Plaintiff: United States of America ex rel Dr. Kent Takemoto
Represented By:	Mary Louise Cohen
Represented By:	Robert L. King
Represented By:	Brian Melber
Represented By:	Noah Smith-Drelich
Represented By:	Gretchen L. Wylegala
Represented By:	George A. Zelcs
Represented By:	Aaron M. Zigler
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Defendant: The Hartford Financial Services Group, Inc.
Represented By:	Jonathan Marc Freiman
Represented By:	Kim E. Rinehart
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Defendant: Nationwide Mutual Insurance Company
Represented By:	Matthew C. Corcoran
Represented By:	Mark C. Davis
Represented By:	Stephen G. Sozio
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Defendant: The Progressive Corporation, Inc.
Represented By:	Terrence M. Connors
Represented By:	Kara E. Fay
Represented By:	Michael K. Loucks
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Defendant: Zurich American Insurance Company, Inc.
Represented By:	Michael J. Willett
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Defendant: Broadspire Services, Inc.
Represented By:	Brian R. Biggie
Represented By:	Jeffrey S. Bucholtz
Represented By:	David J. Farber
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Defendant: Wal-Mart Stores, Inc.
Represented By:	David A. Crichlow
Represented By:	Jared T. Heck
Represented By:	Andrew G. Klevorn
Represented By:	Katherine S. Paulson
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Defendant: Everest National Insurance Company
Represented By:	Christopher Paul Anton
Represented By:	Jeffrey S. Leonard
Represented By:	Joseph J. Schiavone
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Defendant: Sentry Insurance A Mutual Company
Represented By:	Brian R. Biggie
Represented By:	Fallyn Beth Cavalieri
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Defendant: Accident Fund Insurance Company of America
Represented By:	Danielle Theresa Kennedy
Represented By:	Sean J. Kirby
Represented By:	Charles Lawrence Kreindler
Represented By:	Todd L. Padnos
Represented By:	Barbara Elaine Taylor
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Defendant: Marriott International, Inc.
Represented By:	Eric Dranoff
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Defendant: Crawford and Co.
Represented By:	Brian R. Biggie
Represented By:	Jeffrey S. Bucholtz
Represented By:	David J. Farber
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Defendant: ESIS, Inc.
Represented By:	Brian R. Biggie
Represented By:	Brian Boyle
Represented By:	Brian P. Crosby
Represented By:	Timothy J. Graber
Represented By:	Patrick D. McKegney
Represented By:	Melissa M. Morton
Represented By:	Jonathan Rosenberg
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Defendant: Insurance Company of North America
Represented By:	Brian P. Crosby
Represented By:	Timothy J. Graber
Represented By:	Melissa M. Morton
Represented By:	Jonathan Rosenberg
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Defendant: ACE American Insurance Company
Represented By:	Brian P. Crosby
Represented By:	Timothy J. Graber
Represented By:	Melissa M. Morton
Represented By:	Jonathan Rosenberg
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Defendant: Indemnity Insurance Company of North America
Represented By:	Brian P. Crosby
Represented By:	Timothy J. Graber
Represented By:	Melissa M. Morton
Represented By:	Jonathan Rosenberg
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Defendant: Allstate Insurance Company
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Defendant: American Home Assurance Company
Represented By:	Suzanne Jaffe Bloom
Represented By:	Adam Jay Kaiser
Represented By:	Mollie Caryn Richardson
Represented By:	Benjamin Sokoly
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Defendant: Commerce and Industry Insurance Company
Represented By:	Suzanne Jaffe Bloom
Represented By:	Adam Jay Kaiser
Represented By:	Mollie Caryn Richardson
Represented By:	Benjamin Sokoly
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Defendant: Illinois National Insurance Company
Represented By:	Suzanne Jaffe Bloom
Represented By:	Adam Jay Kaiser
Represented By:	Mollie Caryn Richardson
Represented By:	Benjamin Sokoly
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Defendant: Continental Casualty Company
Represented By:	Sharon M. Porcellio
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Defendant: Columbia Casualty Company
Represented By:	Sharon M. Porcellio
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Defendant: Continental Insurance Company
Represented By:	Sharon M. Porcellio
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Defendant: Hartford Accident & Indemnity Company
Represented By:	Jonathan Marc Freiman
Represented By:	Kim E. Rinehart
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Defendant: Hartford Casualty Insurance Company
Represented By:	Jonathan Marc Freiman
Represented By:	Kim E. Rinehart
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Defendant: Specialty Risk Services, LLC
Represented By:	Brian R. Biggie
Represented By:	Jeffrey S. Bucholtz
Represented By:	David J. Farber
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Defendant: Liberty Mutual Insurance Company
Represented By:	Kevin J. Fee
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Defendant: Progressive Casualty Insurance Company
Represented By:	Terrence M. Connors
Represented By:	Kara E. Fay
Represented By:	Michael K. Loucks
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Defendant: Progressive Direct Insurance Company
Represented By:	Terrence M. Connors
Represented By:	Kara E. Fay
Represented By:	Michael K. Loucks
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Defendant: St. Paul Fire & Marine Insurance Company
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Defendant: Travelers Casualty and Surety Company of America
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Defendant: Zurich American Insurance Company
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Defendant: Farmers Insurance Exchange
Represented By:	Paul F. Keneally
Represented By:	John P. Mastando, III
Represented By:	Lori L. Pines
Represented By:	David L. Yohai
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Defendant: Farmers New Century Insurance
Represented By:	Paul F. Keneally
Represented By:	John P. Mastando, III
Represented By:	Lori L. Pines
Represented By:	David L. Yohai
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Defendant: 21st Century Casualty Company
Represented By:	Paul F. Keneally
Represented By:	John P. Mastando, III
Represented By:	Lori L. Pines
Represented By:	David L. Yohai
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Defendant: Maryland Casualty Company
Represented By:	Michael J. Willett
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Defendant: Steadfast Insurance Company
Represented By:	Michael J. Willett
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Defendant: Sedgwick Claims Management Services, Inc.
Represented By:	Brian R. Biggie
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Defendant: Zenith Insurance Company
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