Tennessee's Insurance Commissioner, Paula Flowers, has filed suit in the U.S. District Court for the Western District of Tennessee, on behalf of American National Lawyers Insurance Reciprocal ("ANLIR") and others against the Reciprocal of America and others, seeking recovery for alleged "racketeering, fraud, unjust enrichment, misappropriation of funds and negligence," according to this report. Here is the Insurance Commissioner's press release. Here is the complaint.
Earlier, the receiver of ROA filed suit against many of these same persons and institutions, in the E.D. Va.