MSP Recovery Claims, Series LLC v. Travelers Casualty Company
Plaintiff: MSP Recovery Claims, Series LLC and MSP Recovery Claims, Series 44, LLC
Defendant: The Travelers Casualty Company and Travelers Casualty Company
Case Number: 3:2022cv00948
Filed: July 27, 2022
Court: US District Court for the District of Connecticut
Presiding Judge: Janet C Hall
Nature of Suit: Contract: Other
Cause of Action: 42 U.S.C. § 1395 HHS: Adverse Reimbursement Review
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on September 23, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 23, 2022 Opinion or Order Filing 22 ORDER granting #19 Motion to Transfer/Disqualify/Recuse Judge. This case has been transferred to the undersigned. SO ORDERED by Judge Janet C. Hall on 9/23/2022. (DeRubeis, B.)
September 19, 2022 Filing 21 NOTICE OF E-FILED CALENDAR: THIS IS THE ONLY NOTICE COUNSEL/THE PARTIES WILL RECEIVE. ALL PERSONS ENTERING THE COURTHOUSE MUST PRESENT PHOTO IDENTIFICATION. Status Conference in civil case numbers 22cv938, 22cv947, 22cv948, 22cv963, 22cv964, and 22cv1012 set for 10/25/2022 01:30 PM in Courtroom One, 141 Church St., New Haven, CT before Judge Janet C. Hall. (DeRubeis, B.)
September 12, 2022 Opinion or Order Filing 20 ORDER OF TRANSFER. Case reassigned to Judge Janet C. Hall for all further proceedings. Signed by Judge Sarala V. Nagala on 9/12/2022.(Bozek, M.)
September 12, 2022 Set Deadlines/Hearings: Rule 26 Meeting Report due by 10/10/2022 (Lewis, D)
September 9, 2022 Filing 19 MOTION to Transfer/Disqualify/Recuse Judge (Motion for TRANSFER within this District in Accordance with Local Rule of Civil Procedure 40(b)(1)(1) Due to Relatedness of Cases by Travelers Casualty Company. (Scully, Joseph)
September 7, 2022 Filing 18 AFFIDAVIT of Service for Complaint and Summons served on Travelers Casualty Company on 08/29/2022, filed by MSP Recovery Claims, Series 44, LLC. (Dumain, Sanford)
August 29, 2022 Answer deadline updated for Travelers Casualty Company to 10/13/2022. See 16 order. (Bozek, M.)
August 29, 2022 Opinion or Order Filing 17 ORDER. By September 9, 2022, Defendant shall explain the nature of the relation between this case and the cases listed in the Notice of Related Cases, ECF No. #14 . Additionally, if any party seeks transfer of this case pursuant to Local Rule 40(b)(1)a, such party shall file a motion for transfer on or before September 9, 2022. Signed by Judge Sarala V. Nagala on 8/29/22. (Marks, Joshua)
August 29, 2022 Opinion or Order Filing 16 ORDER granting Defendant's Motion for Extension of Time. (ECF No. #15 ) Defendant shall file an answer, or otherwise respond to the complaint, no later than October 13, 2022. Signed by Judge Sarala V. Nagala on 8/29/22. (Marks, Joshua)
August 26, 2022 Filing 15 MOTION for Extension of Time until October 13, 2022 to file a Response to the Complaint by Travelers Casualty Company. (Scully, Joseph)
August 26, 2022 Filing 14 NOTICE of Related Case by Travelers Casualty Company (Scully, Joseph)
August 26, 2022 Filing 13 Corporate Disclosure Statement by Travelers Casualty Company identifying Corporate Parent The Travelers Companies, Inc. for Travelers Casualty Company. (Scully, Joseph)
August 25, 2022 Filing 12 NOTICE of Appearance by Joseph Kevin Scully on behalf of Travelers Casualty Company (Scully, Joseph)
August 25, 2022 Filing 11 NOTICE of Appearance by Kathleen D. Monnes on behalf of Travelers Casualty Company (Monnes, Kathleen)
August 3, 2022 Opinion or Order Filing 10 ORDER granting Plaintiff's Motion to Substitute Party. MSP Recovery Claims, Series LLC, is dropped from the action. MSP Recovery Claims, Series 44, LLC, is added to this action as the Plaintiff. The Clerk of Court is directed to update the docket accordingly. Signed by Judge Sarala V. Nagala on 8/3/22. (Marks, Joshua)
August 2, 2022 Filing 9 MOTION to Substitute Party to Add a Plaintiff and Drop a Plaintiff per FRCP 21 by MSP Recovery Claims, Series LLC. (Dumain, Sanford)
August 1, 2022 Filing 8 ELECTRONIC SUMMONS ISSUED in accordance with Fed. R. Civ. P. 4 and LR 4 as to *Travelers Casualty Company* with answer to complaint due within *21* days. Attorney *Sanford P. Dumain* *Milberg LLP* *One Pennsylvania Plaza* *New York, NY 10119-0165*. (Mendez, D)
August 1, 2022 Filing 7 NOTICE TO COUNSEL/SELF-REPRESENTED PARTIES: Counsel or self-represented parties initiating or removing this action are responsible for serving all parties with attached documents and copies of #1 Complaint, filed by MSP Recovery Claims, Series LLC, #6 Protective Order, 2 Order,, #4 Order on Pretrial Deadlines, #5 Electronic Filing Order, #3 Corporate Disclosure Statement filed by MSP Recovery Claims, Series LLC. Signed by Clerk on 8/1/2022. (Mendez, D)
July 28, 2022 Filing 3 Corporate Disclosure Statement by MSP Recovery Claims, Series LLC. (Dumain, Sanford)
July 28, 2022 Opinion or Order Filing 2 ORDER. Pursuant to Federal Rule of Civil Procedure 7.1 and Local Rule 7.1, any nongovernmental corporate party must electronically file a disclosure statement that identifies any parent corporation and any publicly held corporation owning 10% or more of its stock or states that there is no such corporation. Such disclosure statement must be filed with a party's first appearance, pleading, petition, motion, response, or other request addressed to the Court and must be supplemented if any required information changes during the case. Signed by Judge Sarala V. Nagala on 7/28/2022.(Bozek, M.)
July 27, 2022 Opinion or Order Filing 6 STANDING PROTECTIVE ORDER. Signed by Judge Sarala V. Nagala on 7/27/2022. (Mendez, D)
July 27, 2022 Opinion or Order Filing 5 ELECTRONIC FILING ORDER FOR COUNSEL - PLEASE ENSURE COMPLIANCE WITH COURTESY COPY REQUIREMENTS IN THIS ORDER. Signed by Judge Sarala V. Nagala on 7/27/2022. (Mendez, D)
July 27, 2022 Opinion or Order Filing 4 Order on Pretrial Deadlines: Amended Pleadings due by 9/25/2022. Discovery due by 1/26/2023. Dispositive Motions due by 3/2/2023. Signed by Clerk on 7/27/2022. (Mendez, D)
July 27, 2022 Judge Sarala V. Nagala added. (Oliver, T.)
July 27, 2022 Filing 1 COMPLAINT against Travelers Casualty Company ( Filing fee $402 receipt number ACTDC-7013632.), filed by MSP Recovery Claims, Series LLC. (Attachments: #1 Errata A, #2 Exhibit B, #3 Exhibit C, #4 Civil Cover Sheet)(Dumain, Sanford) Modified on 7/28/2022 to correct party (Hushin, Z.).
July 27, 2022 Request for Clerk to issue summons as to Travelers Casualty Company. (Dumain, Sanford) Modified on 7/28/2022 to correct party (Hushin, Z.).

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Plaintiff: MSP Recovery Claims, Series LLC
Represented By: Sanford P. Dumain
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Plaintiff: MSP Recovery Claims, Series 44, LLC
Represented By: Sanford P. Dumain
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Defendant: The Travelers Casualty Company
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Defendant: Travelers Casualty Company
Represented By: Joseph Kevin Scully
Represented By: Kathleen D. Monnes
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