Other Fraud Cases
Cases 1 - 10 of 12
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
Allstate Insurance Company et al v. Gutierrez et al
as 1:2017cv01139
Defendant: Alleviation Medical Services, P.C., John Doe and Jaime Gutierrez, M.D.
Plaintiff: Allstate Fire & Casualty Insurance Company, Allstate Indemnity Company, Allstate Insurance Company and others
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgement
Allstate Insurance Company et al v. Obteen N. Nassiri, et al We have downloadable decisions or orders for this case
as 2:2015cv01434
Defendant: 181 Rusty Plank, LLC, 2111 S. Maryland, LLC, Adroon, LLC and others
Plaintiff: Allstate Indemnity Company, Allstate Insurance Company and Allstate Property & Casualty Insurance Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Jose Santos Marmolejo v. The Allstate Corporation et al
as 2:2014cv08309
Defendant: Allstate Indemnity Company, Does, Paragon Subrogation Services and others
Plaintiff: Jose Santos Marmolejo
Marmolejo v. The Allstate Corporation et al
as 2:2014cv08304
Defendant: Allstate Indemnity Company, Paragon Subrogation Services and The Allstate Corporation
Plaintiff: Jose Santos Marmolejo
Allstate Insurance Company, et al v. Community Health Center, Inc, et al We have downloadable decisions or orders for this case
as 14-30506
Plaintiff - Appellant: ALLSTATE INSURANCE COMPANY, ALLSTATE INDEMNITY COMPANY, ALLSTATE PROPERTY AND CASUALTY COMPANY and others
Defendant - Appellee: COMMUNITY HEALTH CENTER, INCORPORATED, COMMUNITY HEALTH & REHABILITATION CENTER, INCORPORATED, KATHY HAMPTON and others
Allstate Insurance Company et al v. Donovan et al We have downloadable decisions or orders for this case
as 4:2012cv00432
Plaintiff: Allstate Insurance Company , Allstate Indemnity Company , Allstate Property & Casualty Insurance Company and others
Defendant: William F. Donovan , Lorenzo Farolan, Omar Vidal and others
Cause Of Action: 18 U.S.C. § 1962
Allstate Insurance Company et al v. Hagerbrant et al
as 1:2010cv04825
Plaintiff: Allstate Indemnity Company, Allstate Insurance Company, Allstate New Jersey Insurance Company and others
Defendant: Eric Hagerbrant, Imaging Arts Billing Services, Inc., Imaging Management Services of America, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Allstate Insurance Company et al v. Community Health Center, Inc. et al We have downloadable decisions or orders for this case
as 3:2008cv00810
Plaintiff: Allstate Insurance Company, Allstate Indemnity Company, Allstate Property and Casualty Company and others
Defendant: Community Health Center, Inc., Community Health & Rehabilitation Center, Inc., Kathy Hampton and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?