Insurance Fraud

Case centered on allegations of a staged vehicle accident to collect insurance payouts.

1. Allstate Insurance v. Rounsavall

2. Jurisdiction: United States (2024-08-23)
3. Original Case: Allstate Property and Casualty Insurance Company v. Rounsavall et al
4. Victims<![CDATA[Allstate Property and Casualty Insurance Company]]>Defendants<![CDATA[Mark Rounsavall]]><![CDATA[Jennifer Rounsavall]]><![CDATA[John Does 1-10]]>Plaintiffs<![CDATA[Allstate Property and Casualty Insurance Company]]>Investigators<![CDATA[无]]>Prosecutors<![CDATA[无]]>Defense Attorneys<![CDATA[无]]>Plaintiff Attorneys<![CDATA[无]]>Judges<![CDATA[无]]>Institutions<![CDATA[United States District Court for the Western District of Washington]]>
5. Case Tags: Insurance Fraud;RICO Act;Declaratory Judgment;Staged Accident

1. New York Life Insurance Company v. Sutton et al

2. Jurisdiction: United States (September 9, 2024)
3. Victims<![CDATA[无]]>Defendants<![CDATA[Sutton]]>Plaintiffs<![CDATA[New York Life Insurance Company]]>Investigators<![CDATA[无]]>Prosecutors<![CDATA[无]]>Defense Attorneys<![CDATA[无]]>Plaintiff Attorneys<![CDATA[无]]>Judges<![CDATA[无]]>Institutions<![CDATA[United States District Court]]>
4. Case Tags: Insurance Fraud;Beneficiary Dispute;Material Misrepresentation;Federal Court

1. Progressive Specialty Insurance Company v. Willie Richardson

2. Jurisdiction: United States (2025-02-05)
3. DefendantsWillie RichardsonPlaintiffsProgressive Specialty Insurance CompanyInstitutionsUnited States District Court for the Northern District of Alabama
4. Case Tags: Insurance Fraud;Declaratory Judgment;RICO;Civil Litigation