UNITED STATES v. ALLSTATE INS. CO.

Case No. 2:19-cv-11615.

620 F.Supp.3d 674 (2022)

UNITED STATES of America and State of Michigan, Plaintiffs, ex rel. Michael Angelo and MSP WB, LLC, Plaintiffs/Relators, v. ALLSTATE INSURANCE CO., et al., Defendants.

United States District Court, E.D. Michigan, Southern Division.

Signed August 9, 2022.


Attorney(s) appearing for the Case

John A. Postulka , United States Attorney's Office, Detroit, MI, Shereef H. Akeel , Akeel & Valentine, PLC, Troy, MI, for Plaintiff United States of America.

Brendan Patrick Maturen , State of Michigan Department of Attorney General, East Lansing, MI, Jason R. Evans , MI Dept. of Attorney General, Health Care Fraud Division, Lansing, MI, for Plaintiff State of Michigan.

Adam Shereef Akeel , Samuel R. Simkins , Shereef H. Akeel , Akeel & Valentine, PLC, Troy, MI, for Plaintiffs/Relators.

Andrew H. DeNinno , Jacquelyn McEttrick , Nathan Tilden , King, Tilden, McEttrick & Brink, P.C., Braintree, MA, Fred K. Herrmann , Kerr, Russell, Detroit, MI, Steven Levy , Dentons US LLP, Chicago, IL, for Defendants Esurance Insurance Co., Encompass Insurance Co., Allstate Insurance Co.

Fred K. Herrmann , Kerr, Russell, Detroit, MI, for Defendant Allstate Insurance Group.

Fred K. Herrmann , Kathleen Westfall , Kerr, Russell & Weber PLC, Detroit, MI, Steven Levy , Dentons US LLP, Chicago, IL, for Defendants Allstate Cnty Mut. Ins. Co., Allstate Fire & Cas. Ins. Co., Allstate Ind. Co., Allstate Ins. Co., Allstate NJ Ins. Co., Allstate NJ Prop. & Cas. Ins. Co., Allstate Northbrook Ind. Co., Allstate Prop. & Cas. Ins. Co., Allstate TX Lloyds, Allstate Vehicle & Prop. Ins. Co., Castle Key Ind. Co., Castle Key Ins. Co., Encompass Home & Auto Ins. Co., Encompass Ind. Co., Encompass Independent Ins. Co., Encompass Ins. Co. of Amer., Encompass Ins. Co., Encompass Ins. Co. of MA, Encompass Ins. Co. of NJ, Encompass Prop. & Cas. Co., Encompass Prop. & Cas. Ins. Co. of NJ, Esurance Ins. Co., Esurance Ins. Co. of NJ, Esurance Prop. & Cas. Ins. Co., First Colonial Ins. Co., North Light Specialty Ins. Co., Encompass Floridian Ind. Co., Encompass Floridian Ins. Co.

Robert C. Folland , Barnes & Thornburg LLP, Columbus, OH, for Defendant ISO.


OPINION AND ORDER GRANTING IN PART MOTION TO DISMISS [77] AND GRANTING IN PART MOTION FOR JUDICIAL NOTICE [78]

Relator Michael Angelo brought the present False Claims Act ("FCA") action against three insurance companies on behalf of the United States and Michigan...

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