AMERICAN INTERNATIONAL GROUP, INC. v. WILLIAM MCCLURE, et al.
Case No. 3:25-cv-1164-MMH-LLL
UNITED STATES DISTRICT COURT MIDDLE DISTRICT OF FLORIDA JACKSONVILLE DIVISION
October 24, 2025
PageID 5155
THIS CAUSE is before the Court on the Motion for Preliminary Injunction (Doc. 2; “Motion“) filed by Plaintiff American International Group, Inc. (“AIG“) against Defendants William McClure (“McClure“), Benefit Logistics Captive Insurance Company (“BLCIC“), Benefit Logistics, Inc. (“Benefit Logistics“), Benefit Risk Advisors Inc. (“Benefit Risk“), and McClure Benefit Administrators, Inc. d/b/a MBA TPA (“MBA TPA,” and collectively “Defendants“).
On October 22, 2025, AIG filed a Notice of Filing Proposed Agreed Order Granting Plaintiff‘s Motion for Preliminary Injunction (Doc. 42; “Notice“). AIG attaches to the Notice a proposed order granting the Motion which is signed by counsel for all parties. See Proposed Agreed Order Granting Plaintiff‘s Motion for Preliminary Injunction (Doc. 42-1; “Proposed Order“). The parties include in their
ORDERED:
- Plaintiff‘s Motion for Preliminary Injunction and Supporting Memorandum of Law (Doc. 2) is GRANTED to the extent set forth in this Agreed Order. The preliminary injunction hearing set for October 29, 2025, is CANCELED.
- Defendants, their agents, employees, officers, attorneys, servants, successors, assigns, affiliates, and all persons who are in privity or in active concert or participation with any of them, who receive actual notice of this Order, are hereby RESTRAINED, ENJOINED, and PROHIBITED FROM:
- Representing to anyone that AIG or any AIG-affiliated insurance company issued or authorized the issuance of any Unauthorized Insurance Policies and/or Unauthorized COIs1 with respect to, or is responsible for any loss with respect to, the Ragnar Insurance Program2 or the Landmark Insurance Program3;
Issuing any additional insurance policies and/or certificates of insurance bearing the name of AIG or any AIG-affiliated insurance company or the AIG Marks4 in any form; and - Using in any manner the AIG Marks or any confusingly similar marks or names in offering for sale, selling, distributing, or advertising all goods or services, including, but not limited to, all insurance products, insurance policies, certificates of insurance,
insurance forms, reinsurance agreements, or any other documents purporting to evidence any form of insurance.
- Within ten (10) calendar days of the date of this Order, Defendants SHALL:
- Provide AIG a list of all individuals or entities known to Defendants that received or may have received any Unauthorized Insurance Policies and/or Unauthorized COIs from any person or entity (including without limitation all persons and entities affiliated or associated with the Ragnar Insurance Program or the Landmark Insurance Program), with recipients’ available contact information (including physical addresses, email addresses, and phone numbers), and copies of the Unauthorized Insurance Policies and/or Unauthorized COIs the individuals or entities received from Defendants or anyone else;
- Send a notice via certified mail that is agreeable to the parties to all individuals or entities known to Defendants that received or may have received the Unauthorized Insurance Policies and/or Unauthorized COIs or any other insurance policies and/or COIs bearing the AIG Marks in any form that those policies and/or COIs are not genuine and the recipients do not have insurance under those
policies and/or COIs with AIG or any of its affiliates, subsidiaries, or related companies; and - Identify all insurance programs in which the Defendants were in any way involved as a reinsurance intermediary, captive manager, broker, agent, producer, or otherwise in which at any time AIG or any AIG-affiliated insurance company was or is identified as an insurer or reinsurer on such insurance programs.
- Defendants dispute the material allegations of the Complaint (Doc. 1) and do not waive any defenses by their consent to the relief in this Order. This Order provides preliminary relief only and nothing in this Order is intended to be or will be construed as a finding or admission by Defendants of wrongdoing, malfeasance or liability.
- This Order remains in effect until the earlier of a) further agreement of the parties, b) further Order of the Court, or c) the entry of final judgment in this case.
DONE AND ORDERED in Jacksonville, Florida this 24th day of October, 2025.
MARCIA MORALES HOWARD
United States District Judge
October 22, 2025
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/s/ Thomas E. Bishop Thomas E. Bishop BISHOP & PAGE PLLC Thomas E. Bishop Alexander T. Briggs Alison Blake 510 North Julia Street Jacksonville, Florida 32202 (904)598-0034 tbishop@bishoppage.com abriggs@bishoppage.com ablake@bishoppage.com service@bishoppage.com ALSTON & BIRD LLP Adam J. Kaiser (pro hac vice) 90 Park Avenue New York, NY 10016 (212) 210-9400 adam.kaiser@alston.com Michael R. Hoernlein (pro hac vice) 1120 South Tryon Street, Suite 300 Charlotte, NC 28203 (704) 444-1000 michael.hoernlein@alston.com Daniel F. Diffley (pro hac vice) David J. Stewart (pro hac vice) |
/s/ Peter E. Nicandri Peter E. Nicandri MILAM HOWARD NICANDRI & GILLAM, P.A. Peter E. Nicandri W. Braxton Gillam, IV Pierce N. Giboney 14 East Bay Street Jacksonville, Florida 32202 (904) 357-3660 pnicandri@milamhoward.com sjames@milamhoward.com bgillam@milanhoward.com sphipps@milamhoward.com pgiboney@milamhoward.com hdurham@milamhoward.com Counsel for Defendants |
1201 W. Peachtree Street, Suite 4900
Atlanta, GA 30309
(404) 881-7000
dan.diffley@alston.com
david.stewart@alston.com
jyoti.kottamasu@alston.com
Counsel for Plaintiff American International Group, Inc.