Cases filed in the Second Circuit Courts
Allstate Insurance Company et al v. Ameritox, Ltd. et al
as 1:2016cv00939
Defendant: A. Scott Walton, Ameritox, Ltd., Ancelmo E. Lopes and others
Plaintiff: Allstate Fire and Casualty Insurance Company f/k/a Forestview Mortgage Insurance Company, Allstate Indemnity Company, Allstate Insurance Company and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Allstate Insurance Company et al v. Millennium Health, LLC et al
as 1:2015cv06391
Plaintiff: Allstate Fire & Casualty Insurance Company f/k/a Forestview Mortgage Insurance Company, Allstate Indemnity Company, Allstate Insurance Company and others
Defendant: Howard J. Appel, William B. Hardaway, Millennium Health, LLC and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act

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