Other Fraud Cases
Michael Angelo, et al v. State Farm Mutl Automobile Ins Co, et al
as 24-1379
Plaintiff: UNITED STATES OF AMERICA, ex rel., STATE OF MICHIGAN, ex rel., STATE OF CALIFORNIA, ex rel. and others
Defendant: STATE FARM MUTUAL AUTOMOBILE INSURANCE COMPANY, AUTO CLUB ENTERPRISES INSURANCE GROUP, AUTO CLUB COUNTY MUTUAL INSURANCE COMPANY and others
USA, et al v. Allstate Insur Co., et al
as 23-1188
Plaintiff: UNITED STATES OF AMERICA, Ex Rel, STATE OF MICHIGAN, Ex Rel, STATE OF FLORIDA, ex rel and others
Plaintiff / Appellant: MICHAEL ANGELO and MSP WB, LLC
Defendant / Appellee: ESURANCE INSURANCE COMPANY, ENCOMPASS INSURANCE COMPANY, ALLSTATE INSURANCE COMPANY and others
USA, et al v. Allstate Insur Co.,, et al
as 23-1196
Plaintiff: UNITED STATES OF AMERICA, Ex Rel, STATE OF MICHIGAN, Ex Rel, STATE OF FLORIDA, ex rel and others
Plaintiff / Appellant: MICHAEL ANGELO and MSP WB, LLC
Defendant / Appellee: ESURANCE INSURANCE COMPANY, ENCOMPASS INSURANCE COMPANY, ALLSTATE INSURANCE COMPANY and others
LM INSURANCE CORPORATION v. WB CONTRACTING CORP. et al
as 2:2019cv18364
Defendant: VASILIKI APOSTOLOPOULOS, VANA APOSTOPOLIS, VANA APOSTOLOPOULOS and others
Plaintiff: LM INSURANCE CORPORATION
Cause Of Action: 28 U.S.C. § 1332
Meagher v. Kovac et al
as 4:2008cv00618
Plaintiff: Todd A Meagher
Defendant: Allen Kovac, Kovac Media Group, Inc., 11-7 Recording Corporation and others
Cause Of Action: Diversity
ROLL v. SINGH et al We have downloadable decisions or orders for this case
as 3:2007cv04136
Plaintiff: MARCEL ROLL
Defendant: VIJAY SINGH and WB TECH LLC
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act

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