MAO-MSO RECOVERY II LLC et al v. USAA Casualty Insurance Company
| MAO-MSO RECOVERY II LLC, MAO-MSO Recovery II, LLC, MSPA Claims 1, LLC, MSP Recovery Claims, Series LLC and MSP Recovery, LLC |
| USAA Casualty Insurance Company |
| 1:2017cv21289 |
| April 5, 2017 |
| US District Court for the Southern District of Florida |
| Miami Office |
| XX US, Outside State |
| Jose E Martinez |
| Edwin G Torres |
| Kathleen M Williams |
| Contract: Recovery Medicare |
| 42 U.S.C. § 1395 |
| Plaintiff |
Docket Report
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This docket was last retrieved on April 19, 2018. A more recent docket listing may be available from PACER.
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Filing 62
ORDER DISMISSING CASE Closing Case. Signed by Judge Kathleen M. Williams on 4/19/2018. (ra) NOTICE: If there are sealed documents in this case, they may be unsealed after 1 year or as directed by Court Order, unless they have been designated to be permanently sealed. See Local Rule 5.4 and Administrative Order 2014-69.
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| Filing 61 NOTICE of Voluntary Dismissal without Prejudice by MAO-MSO Recovery II, LLC, MSP Recovery Claims, Series LLC, MSP Recovery, LLC, MSPA Claims 1, LLC (Quesada, Frank) |
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Filing 60
ORDER granting #31 Motion to Dismiss. Amended Complaint due by 4/18/2018. Signed by Judge Kathleen M. Williams on 3/28/18. (rms1)
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| Filing 59 Notice of Supplemental Authority re #32 Response in Opposition to Motion, by MAO-MSO Recovery II, LLC, MSP Recovery Claims, Series LLC, MSPA Claims 1, LLC (Attachments: #1 Exhibit A-Infinity Order, #2 Exhibit B-Infinity Order Addendum) (Quesada, Frank) |
| Filing 58 Notice of Supplemental Authority re #31 Defendant's MOTION to Dismiss #29 Amended Complaint and Incorporated Memorandum of Law by USAA Casualty Insurance Company (Attachments: #1 Exhibit) (Lamet, Jonathan) |
| Filing 57 Notice of Supplemental Authority re #32 Response in Opposition to Motion, by MAO-MSO Recovery II, LLC, MSP Recovery Claims, Series LLC, MSP Recovery, LLC, MSPA Claims 1, LLC (Attachments: #1 Exhibit A) (Quesada, Frank) |
| Filing 56 Notice of Supplemental Authority re #31 Defendant's MOTION to Dismiss #29 Amended Complaint and Incorporated Memorandum of Law by USAA Casualty Insurance Company (Attachments: #1 Exhibit) (Lamet, Jonathan) |
| Filing 55 Notice of Supplemental Authority re #31 Defendant's MOTION to Dismiss #29 Amended Complaint and Incorporated Memorandum of Law by USAA Casualty Insurance Company (Attachments: #1 Exhibit) (Lamet, Jonathan) |
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Filing 54
ORDER denying #47 Defendant's Motion to Stay Discovery; denying #47 Defendant's Motion for Protective Order. Signed by Magistrate Judge Edwin G. Torres on 12/14/2017. (js02)
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| Filing 53 REPLY to Response to Motion re #47 Defendant's MOTION to Stay MOTION for Protective Order - Defendant's Motion for a Protective Order to Temporarily Stay and Then Phase Discovery and Incorporated Memorandum of Law - filed by USAA Casualty Insurance Company. (Attachments: #1 Exhibit, #2 Exhibit)(Lamet, Jonathan) |
| Filing 52 NOTICE of Striking #48 Amended Complaint filed by MAO-MSO RECOVERY II LLC, MSP Recovery, LLC, MSPA Claims 1, LLC by MAO-MSO RECOVERY II LLC, MSP Recovery Claims, Series LLC, MSP Recovery, LLC, MSPA Claims 1, LLC (Quesada, Frank) |
| Filing 51 RESPONSE in Opposition re #47 Defendant's MOTION to Stay MOTION for Protective Order - Defendant's Motion for a Protective Order to Temporarily Stay and Then Phase Discovery and Incorporated Memorandum of Law - filed by MAO-MSO RECOVERY II LLC, MSP Recovery Claims, Series LLC, MSP Recovery, LLC, MSPA Claims 1, LLC. Attorney Frank Carlos Quesada added to party MSP Recovery Claims, Series LLC(pty:pla). Replies due by 12/4/2017. (Quesada, Frank) |
| Filing 50 Notice of Entry of Parties Listed NOTE: New Filer(s) will appear twice, since they are also a new party in the case. New Filer(s)/Party(s): MSP Recovery Claims, Series LLC. (Quesada, Frank) |
| Filing 49 Clerks Notice to Filer re #48 Amended Complaint. Parties Not Added; ERROR - The Filer failed to add all parties. Filer is instructed to file a Notice of Entry of Parties and add the additional parties (i.e. MSP Recovery Claims, Series LLC). (gp) -Modified text on 11/20/2017 (gp).- |
| Filing 48 STRICKEN Second AMENDED COMPLAINT against USAA Casualty Insurance Company, filed by MAO-MSO RECOVERY II LLC, MSPA Claims 1, LLC, MSP Recovery, LLC.(Quesada, Frank) Modified on 11/28/2017 (rms1). |
| Filing 47 Defendant's MOTION to Stay ( Responses due by 11/27/2017), MOTION for Protective Order - Defendant's Motion for a Protective Order to Temporarily Stay and Then Phase Discovery and Incorporated Memorandum of Law - by USAA Casualty Insurance Company. (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit, #4 Exhibit)(Lamet, Jonathan) |
| Filing 46 Notice of Supplemental Authority re #31 Defendant's MOTION to Dismiss #29 Amended Complaint and Incorporated Memorandum of Law by USAA Casualty Insurance Company (Attachments: #1 Exhibit) (Lamet, Jonathan) |
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Filing 45
ORDER denying #42 Defendant's Motion Challenging Plaintiffs' Confidentiality Designations. Signed by Magistrate Judge Edwin G. Torres on 10/31/2017. (js02)
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| Filing 44 REPLY to Response to Motion re #42 MOTION Challenging Plaintiffs' Confidentiality Designations filed by USAA Casualty Insurance Company. (Rodriguez, Stacy) |
| Filing 43 RESPONSE in Opposition re #42 MOTION Challenging Plaintiffs' Confidentiality Designations filed by MAO-MSO RECOVERY II LLC, MSP Recovery, LLC, MSPA Claims 1, LLC. Replies due by 10/27/2017. (Attachments: #1 Exhibit A)(Quesada, Frank) |
| Filing 42 MOTION Challenging Plaintiffs' Confidentiality Designations by USAA Casualty Insurance Company. (Rodriguez, Stacy) |
| Filing 41 Notice of Supplemental Authority re #31 Defendant's MOTION to Dismiss #29 Amended Complaint and Incorporated Memorandum of Law by USAA Casualty Insurance Company (Attachments: #1 Exhibit A: Complaint in United States v. Wanaque Convalescent Ctr., Case No. Cv 14-6651-SDW-SCM (D.N.J.)) (Greenberg, Valerie) |
| Filing 40 Notice of Supplemental Authority re #32 Response in Opposition to Motion, by MAO-MSO RECOVERY II LLC, MSP Recovery, LLC, MSPA Claims 1, LLC (Attachments: #1 Exhibit A) (Quesada, Frank) |
| Filing 39 REPLY to Response to Motion re #31 Defendant's MOTION to Dismiss #29 Amended Complaint and Incorporated Memorandum of Law filed by USAA Casualty Insurance Company. (Greenberg, Valerie) |
| Set/Reset Deadlines/Hearings as Per DE 38 re #31 Defendant's MOTION to Dismiss #29 Amended Complaint and Incorporated Memorandum of Law. Replies due by 9/22/2017. (lk) |
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Filing 38
PAPERLESS ORDER granting #36 Unopposed Motion for Extension of Time. Defendant shall file its reply to the motion to dismiss on or before September 22, 2017. Signed by Judge Kathleen M. Williams on 9/15/2017. (mty)
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Filing 37
PAPERLESS ORDER denying as moot #28 Motion to Dismiss in light of #29 First Amended Complaint. Signed by Judge Kathleen M. Williams on 9/15/2017. (mty)
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| Filing 36 Unopposed MOTION for Extension of Time to File Response/Reply/Answer to Defendant's Motion to Dismiss (ECF No. 31) by USAA Casualty Insurance Company. (Attachments: #1 Text of Proposed Order)(Rodriguez, Stacy) |
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Filing 35
ORDER granting #33 Defendant's Unopposed Motion for Extension of Time to File a Reply in support of #31 Defendant's Motion to Dismiss for the time period requested. Defendant's reply is now due by September 15, 2017.Docket Order Signed by Magistrate Judge Edwin G. Torres on 8/23/2017. (js02)
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| Filing 34 Clerks Notice to Filer re #33 Unopposed MOTION for Extension of Time to File a Reply in Support of the Motion to Dismiss First Amended Complaint re #31 Defendant's MOTION to Dismiss #29 Amended Complaint and Incorporated Memorandum of Law. Wrong Motion Relief(s) Selected; ERROR - The Filer selected the wrong motion relief(s) when docketing the motion. The correction was made by the Clerk. It is not necessary to refile this document but future motions filed must include applicable reliefs. (ls) |
| Filing 33 Unopposed Motion for Extension of Time to File Response/Reply/Answer as to #31 Defendant's MOTION to Dismiss #29 Amended Complaint and Incorporated Memorandum of Law by USAA Casualty Insurance Company. Responses due by 9/6/2017 (Attachments: #1 Text of Proposed Order)(Lamet, Jonathan) Modified Relief on 8/23/2017 (ls). |
| Filing 32 RESPONSE in Opposition re #31 Defendant's MOTION to Dismiss #29 Amended Complaint and Incorporated Memorandum of Law filed by MAO-MSO RECOVERY II LLC, MSP Recovery, LLC, MSPA Claims 1, LLC. Replies due by 8/29/2017. (Attachments: #1 Exhibit 1, #2 Exhibit 2)(Quesada, Frank) |
| Filing 31 Defendant's MOTION to Dismiss #29 Amended Complaint and Incorporated Memorandum of Law by USAA Casualty Insurance Company. Responses due by 8/22/2017 (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(Greenberg, Valerie) |
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Filing 30
ORDER granting #27 Joint Motion for Stipulated Protective Order. Signed by Magistrate Judge Edwin G. Torres on 7/31/2017. (EGT)
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| Filing 29 First AMENDED COMPLAINT against USAA Casualty Insurance Company, filed by MAO-MSO RECOVERY II LLC, MSPA Claims 1, LLC, MSP Recovery, LLC.(Quesada, Frank) |
| Filing 28 Defendant's MOTION to Dismiss #1 Complaint and Incorporated Memorandum of Law by USAA Casualty Insurance Company. Responses due by 7/27/2017 (Attachments: #1 Exhibit A: Sampling of fill-in-the-blank complaints, #2 Exhibit B: Complaint (1:17-cv-20946), #3 Exhibit C: Order in MSPA Claims 1, LLC v. Security National Ins. Co.)(Greenberg, Valerie) |
| Filing 27 Joint MOTION for Protective Order by USAA Casualty Insurance Company. (Rodriguez, Stacy) |
| Set/Reset Answer Due Deadline as per DE 26 : USAA Casualty Insurance Company response due 7/17/2017. (lk) |
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Filing 26
ORDER granting #25 Motion for Extension of Time. The unopposed motion for extension of time is Granted for good cause shown, for the time period requested: Defendant's Answer/Response to Complaint now due by 7/17/2017.Docket Order Signed by Magistrate Judge Edwin G. Torres on 6/26/2017. (EGT)
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| Filing 25 Unopposed MOTION for Extension of Time To Respond to Complaint re #1 Complaint by USAA Casualty Insurance Company. Attorney Jonathan Dov Lamet added to party USAA Casualty Insurance Company(pty:dft). Responses due by 7/5/2017 (Attachments: #1 Exhibit)(Lamet, Jonathan) |
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Filing 24
ORDER granting #21 Motion for Extension of Time to File Response/Answer Re: #1 Complaint filed by MAO-MSO RECOVERY II LLC, MSP Recovery, LLC, MSPA Claims 1, LLC. Defendant's motion for extension of time is Granted for good cause shown: Answer/Response now due by 6/27/2017.Docket Order Signed by Magistrate Judge Edwin G. Torres on 6/8/2017. (EGT)
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| Filing 23 Notice of Pending, Refiled, Related or Similar Actions by USAA Casualty Insurance Company (Greenberg, Valerie) |
| Filing 22 Corporate Disclosure Statement by USAA Casualty Insurance Company (Greenberg, Valerie) |
| Filing 21 Unopposed MOTION for Extension of Time to File Response/Reply/Answer as to #1 Complaint by USAA Casualty Insurance Company. Attorney Stacy Jaye Rodriguez added to party USAA Casualty Insurance Company(pty:dft). (Attachments: #1 Text of Proposed Order)(Rodriguez, Stacy) |
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Filing 20
ORDER granting #14 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Attorney Tracy L. Turner. The Court finds that the application satisfies the requirements of S.D. Fla. Local Atty. R. 4. Therefore, the Clerk is directed to add Tracy L. Turner, Esq. as counsel of record for Plaintiffs and allow counsel to be noticed electronically on CM/ECF. Docket Order Signed by Magistrate Judge Edwin G. Torres on 5/17/2017. (js02)
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Filing 19
ORDER granting #13 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Attorney Courtney L. Stidham. The Court finds that the application satisfies the requirements of S.D. Fla. Local Atty. R. 4. Therefore, the Clerk is directed to add Courtney L. Stidham, Esq. as counsel of record for Plaintiffs and allow counsel to be noticed electronically on CM/ECF. Docket Order Signed by Magistrate Judge Edwin G. Torres on 5/17/2017. (js02)
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Filing 18
ORDER granting #12 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Attorney Christopher L. Coffin. The Court finds that the application satisfies the requirements of S.D. Fla. Local Atty. R. 4. Therefore, the Clerk is directed to add Christopher L. Coffin, Esq. as counsel of record for Plaintiffs and allow counsel to be noticed electronically on CM/ECF. Docket Order Signed by Magistrate Judge Edwin G. Torres on 5/17/2017. (js02)
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Filing 17
PAPERLESS ORDER OF REFERRAL AND ORDER REGARDING COURT PRACTICES AND PROCEDURES. Pursuant to 28 U.S.C. 636 and the Magistrate Rules of the Local Rules for the Southern District of Florida, all discovery disputes and non-dispositive pretrial motions are REFERRED to Magistrate Judge Edwin G. Torres. It is further ORDERED that the Parties shall adhere to the Federal Rules of Civil Procedure, the Local Rules for the Southern District of Florida, Judge Williams' Court Practices and Procedures and Judge Torres' Standing Order Setting Discovery Procedures. Judge Williams' Court Practices and Procedures and Magistrate Judge Torres' Standing Order Setting Discovery Procedures are available on the Court's website at: http://www.flsd.uscourts.gov/?page_id=13071. Signed by Judge Kathleen M. Williams on 5/12/2017. (vjk)
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| Filing 16 Summons Issued as to USAA Casualty Insurance Company. (lk) |
| Filing 15 NOTICE of Filing Proposed Summons(es) by MAO-MSO RECOVERY II LLC, MSP Recovery, LLC, MSPA Claims 1, LLC (Quesada, Frank) |
| Filing 14 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Tracy L. Turner. Filing Fee $ 75.00 Receipt # 113C-9716386 by MAO-MSO RECOVERY II LLC, MSP Recovery, LLC, MSPA Claims 1, LLC. Responses due by 5/22/2017 (Quesada, Frank) |
| Filing 13 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Courtney L. Stidham. Filing Fee $ 75.00 Receipt # 113C-9716298 by MAO-MSO RECOVERY II LLC, MSP Recovery, LLC, MSPA Claims 1, LLC. Responses due by 5/22/2017 (Quesada, Frank) |
| Filing 12 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Christopher L. Coffin. Filing Fee $ 75.00 Receipt # 113C-9716251 by MAO-MSO RECOVERY II LLC, MSP Recovery, LLC, MSPA Claims 1, LLC. Responses due by 5/22/2017 (Quesada, Frank) |
| Filing 11 NOTICE by MAO-MSO RECOVERY II LLC, MSP Recovery, LLC, MSPA Claims 1, LLC of Amended Civil Cover Sheet (Attachments: #1 Civil Cover Sheet) (Quesada, Frank) |
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Filing 10
ORDER granting #8 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing ; granting #9 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing. Signed by Judge Kathleen M. Williams on 4/24/2017. (lk)
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| Filing 9 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Pedram Esfandiary. Filing Fee $ 75.00 Receipt # 113C-9651082 by MAO-MSO RECOVERY II LLC, MSP Recovery, LLC, MSPA Claims 1, LLC. Responses due by 4/27/2017 (Quesada, Frank) |
| Filing 8 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Robert Brent Wisner. Filing Fee $ 75.00 Receipt # 113C-9651052 by MAO-MSO RECOVERY II LLC, MSP Recovery, LLC, MSPA Claims 1, LLC. Responses due by 4/27/2017 (Quesada, Frank) |
| Filing 7 UPDATED Clerks Notice pursuant to 28 USC 636(c). Parties are hereby notified that the U.S. Magistrate Judge Edwin G. Torres is available to handle any or all proceedings in this case. If agreed, parties should complete and file the attached form. It is not necessary to file a document indicating lack of consent. (vp) |
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Filing 6
ORDER OF RECUSAL. Judge Jose E. Martinez recused. Case reassigned to Judge Kathleen M. Williams for all further proceedings Signed by Judge Jose E. Martinez on 4/10/2017. (vp)
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| Filing 5 Corporate Disclosure Statement by MAO-MSO RECOVERY II LLC, MSP Recovery, LLC, MSPA Claims 1, LLC identifying Corporate Parent MSP Recovery Services, LLC for MSPA Claims 1, LLC; Corporate Parent RD Legal Finance, LLC for MAO-MSO RECOVERY II LLC (Quesada, Frank) |
| Filing 4 Summons Issued as to USAA Casualty Insurance Company. (rms1) (Main Document 4 replaced on 4/7/2017) (rms1). |
| Filing 3 Clerks Notice pursuant to 28 USC 636(c). Parties are hereby notified that the U.S. Magistrate Judge Alicia M. Otazo-Reyes is available to handle any or all proceedings in this case. If agreed, parties should complete and file the attached form. It is not necessary to file a document indicating lack of consent. (rms1) |
| Filing 2 Judge Assignment to Judge Jose E. Martinez (rms1) |
| Filing 1 COMPLAINT against All Defendants. Filing fees $ 400.00 receipt number 113C-9628732, filed by MAO-MSO RECOVERY II LLC, MSPA Claims 1, LLC, MSP Recovery, LLC. (Attachments: #1 Civil Cover Sheet, #2 Summon(s))(Quesada, Frank) |
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