MSP RECOVERY CLAIMS, SERIES LLC, a Delaware series LLC et al v. Alere Inc. et al
Plaintiff: Series PMPI, a designated series of MAO-MSO RECOVERY II, LLC, MSPA CLAIMS 1, LLC, a Florida limited liability and MSP RECOVERY CLAIMS, SERIES LLC, a Delaware series LLC
Defendant: Alere Home Monitoring, Inc., Alere Inc. and Alere San Diego, Inc.
Case Number: 1:2018cv24703
Filed: November 9, 2018
Court: US District Court for the Southern District of Florida
Presiding Judge: Ursula Ungaro
Nature of Suit: Other Statutory Actions
Cause of Action: 28 U.S.C. § 2345
Jury Demanded By: None
Docket Report

This docket was last retrieved on January 4, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 4, 2019 Filing 26 RESPONSE in Opposition re #20 MOTION TO DISMISS #13 Amended Complaint, FOR FAILURE TO STATE A CLAIM with Prejudice filed by MSP RECOVERY CLAIMS, SERIES LLC, a Delaware series LLC, MSPA CLAIMS 1, LLC, a Florida limited liability, Series PMPI, a designated series of MAO-MSO RECOVERY II, LLC. Replies due by 1/11/2019. (Attachments: #1 Exhibit A: FDA Recall, #2 Exhibit B: Order in Farmers)(Moreno, Gino)
January 3, 2019 Filing 25 MOTION to Remand to State Court by MSP RECOVERY CLAIMS, SERIES LLC, a Delaware series LLC, MSPA CLAIMS 1, LLC, a Florida limited liability, Series PMPI, a designated series of MAO-MSO RECOVERY II, LLC. (Ruiz, John)
December 21, 2018 Filing 24 Joint SCHEDULING REPORT - Rule 16.1 by Alere Home Monitoring, Inc., Alere Inc., Alere San Diego, Inc. (Attachments: #1 Text of Proposed Order)(Trask, Gregory)
December 20, 2018 Opinion or Order Filing 23 ORDER ON EXTENSION OF TIME; granting #21 Motion for Extension of Time to File Response to Motion, Re: #20 MOTION TO DISMISS #13 Amended Complaint. Responses to Motion due by 1/4/2018. Scheduling Conference reset for 1/18/2019 10:30 AM in Miami Division before Judge Ursula Ungaro. Signed by Judge Ursula Ungaro on 12/20/2018. See attached document for full details. (jas)
December 20, 2018 Filing 22 NOTICE by MSP RECOVERY CLAIMS, SERIES LLC, a Delaware series LLC, MSPA CLAIMS 1, LLC, a Florida limited liability, Series PMPI, a designated series of MAO-MSO RECOVERY II, LLC re #9 Scheduling Order, Objections to Initial Disclosure (Ruiz, John)
December 19, 2018 Filing 21 Unopposed MOTION for Extension of Time to File Response/Reply/Answer as to #20 MOTION TO DISMISS #13 Amended Complaint, FOR FAILURE TO STATE A CLAIM with Prejudice by MSP RECOVERY CLAIMS, SERIES LLC, a Delaware series LLC, MSPA CLAIMS 1, LLC, a Florida limited liability, Series PMPI, a designated series of MAO-MSO RECOVERY II, LLC. (Attachments: #1 Exhibit A)(Moreno, Gino)
December 14, 2018 Filing 20 MOTION TO DISMISS #13 Amended Complaint, FOR FAILURE TO STATE A CLAIM with Prejudice by Alere Home Monitoring, Inc., Alere Inc., Alere San Diego, Inc.. Responses due by 12/28/2018 (Attachments: #1 Appendix Appendix 1, #2 Appendix Appendix 2)(Trask, Gregory)
December 14, 2018 Filing 19 NOTICE by MSP RECOVERY CLAIMS, SERIES LLC, a Delaware series LLC, MSPA CLAIMS 1, LLC, a Florida limited liability, Series PMPI, a designated series of MAO-MSO RECOVERY II, LLC re #13 Amended Complaint, #15 Notice (Other),,, #18 Order on Motion for Leave to File, (Attachments: #1 Exhibit A - Redacted Exhibit S to Second Amended Complaint) (Moreno, Gino)
December 13, 2018 Opinion or Order Filing 18 ORDER granting #16 Motion for Leave to File Redacted Version of Exhibit S. Clerks Notice: Filer must separately re-file the amended pleading pursuant to Local Rule 15.1, unless otherwise ordered by the Judge. Signed by Judge Ursula Ungaro on 12/13/2018. See attached document for full details. (jas)
December 5, 2018 Filing 16 Unopposed MOTION for Leave to File Redacted Version of Exhibit S to Plaintiffs' Second Amended Complaint by MSP RECOVERY CLAIMS, SERIES LLC, a Delaware series LLC, MSPA CLAIMS 1, LLC, a Florida limited liability, Series PMPI, a designated series of MAO-MSO RECOVERY II, LLC. (Attachments: #1 Text of Proposed Order)(Moreno, Gino)
December 5, 2018 SYSTEM ENTRY - Docket Entry 17 [misc] restricted/sealed until further notice. (1480642)
December 4, 2018 Filing 15 NOTICE by MSP RECOVERY CLAIMS, SERIES LLC, a Delaware series LLC, MSPA CLAIMS 1, LLC, a Florida limited liability, Series PMPI, a designated series of MAO-MSO RECOVERY II, LLC re #13 Amended Complaint, #12 Order on Motion for Leave to File, . Attorney Gino Moreno added to party MSP RECOVERY CLAIMS, SERIES LLC, a Delaware series LLC(pty:pla), Attorney Gino Moreno added to party MSPA CLAIMS 1, LLC, a Florida limited liability(pty:pla), Attorney Gino Moreno added to party Series PMPI, a designated series of MAO-MSO RECOVERY II, LLC(pty:pla). (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H, #9 Exhibit I, #10 Exhibit J, #11 Exhibit K, #12 Exhibit L, #13 Exhibit M, #14 Exhibit N, #15 Exhibit O, #16 Exhibit P, #17 Exhibit Q, #18 Exhibit R, #19 Exhibit S) (Moreno, Gino)
December 3, 2018 Filing 14 NOTICE of Attorney Appearance by John Hasan Ruiz on behalf of MSP RECOVERY CLAIMS, SERIES LLC, a Delaware series LLC, MSPA CLAIMS 1, LLC, a Florida limited liability, Series PMPI, a designated series of MAO-MSO RECOVERY II, LLC (Ruiz, John)
November 30, 2018 Filing 13 SECOND AMENDED COMPLAINT against Alere Home Monitoring, Inc., Alere Inc., Alere San Diego, Inc. filed in response to Order Granting Motion for Leave, filed by MSP RECOVERY CLAIMS, SERIES LLC, a Delaware series LLC, Series PMPI, a designated series of MAO-MSO RECOVERY II, LLC, MSPA CLAIMS 1, LLC, a Florida limited liability.(jas)
November 30, 2018 Opinion or Order Filing 12 ORDER granting #10 Motion for Leave to File. Clerks Notice: Filer must separately re-file the amended pleading pursuant to Local Rule 15.1, unless otherwise ordered by the Judge. Signed by Judge Ursula Ungaro on 11/30/2018. See attached document for full details. (jas)
November 30, 2018 Filing 11 NOTICE by MSP RECOVERY CLAIMS, SERIES LLC, a Delaware series LLC, MSPA CLAIMS 1, LLC, a Florida limited liability, Series PMPI, a designated series of MAO-MSO RECOVERY II, LLC re #10 Plaintiff's MOTION for Leave to File Second Amended Complaint Updated Certificate of Good Faith Conference (Ruiz, John)
November 29, 2018 Filing 10 Plaintiff's MOTION for Leave to File Second Amended Complaint by MSP RECOVERY CLAIMS, SERIES LLC, a Delaware series LLC, MSPA CLAIMS 1, LLC, a Florida limited liability, Series PMPI, a designated series of MAO-MSO RECOVERY II, LLC. (Attachments: #1 Exhibit A - Proposed Second Amended Complaint, #2 Text of Proposed Order)(Ruiz, John)
November 28, 2018 Opinion or Order Filing 9 ORDER SETTING INITIAL PLANNING AND SCHEDULING CONFERENCE: Scheduling Conference set for 1/4/2019 10:30 AM before Judge Ursula Ungaro. Joint Planning and Scheduling Report due by 12/21/2018. Signed by Judge Ursula Ungaro on 11/27/2018. See attached document for full details. (jas)
November 20, 2018 Filing 8 Notice of Entry of Parties Listed on 7 Clerks Notice of Docket Correction and Instruction to Filer - Attorney, into CM/ECF. NOTE: New Filer(s) will appear twice, since they are also a new party in the case. New Filer(s)/Party(s): Abbott Laboratories and Alere US Holdings, LLC. (Trask, Gregory)
November 16, 2018 Filing 7 Clerks Notice to Filer re #6 Certificate of Interested Parties/Corporate Disclosure Statement. 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. (jas)
November 16, 2018 Filing 6 Corporate Disclosure Statement by Alere Home Monitoring, Inc., Alere Inc., Alere San Diego, Inc. (Trask, Gregory)
November 16, 2018 Filing 5 MOTION TO DISMISS #1 Notice of Removal (State Court Complaint),, FOR FAILURE TO STATE A CLAIM With Prejudice and Supporting Memorandum of Law by Alere Home Monitoring, Inc., Alere Inc., Alere San Diego, Inc.. Responses due by 11/30/2018 (Attachments: #1 Appendix Appendix 1, #2 Appendix Appendix 2)(Trask, Gregory)
November 16, 2018 Filing 4 NOTICE of Compliance by MSP RECOVERY CLAIMS, SERIES LLC, a Delaware series LLC, MSPA CLAIMS 1, LLC, a Florida limited liability, Series PMPI, a designated series of MAO-MSO RECOVERY II, LLC re #3 Order,, Set Answer Due Deadline, (Attachments: #1 Errata A) (Ruiz, John)
November 14, 2018 Opinion or Order Filing 3 ORDER Requiring Response to Complaint, Alere Home Monitoring, Inc. response due 11/16/2018; Alere Inc. response due 11/16/2018; Alere San Diego, Inc. response due 11/16/2018. Signed by Judge Ursula Ungaro on 11/13/2018. See attached document for full details. (jas)
November 9, 2018 Filing 2 Clerks Notice of Judge Assignment to Judge Ursula Ungaro. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge John J. O'Sullivan is available to handle any or all proceedings in this case. If agreed, parties should complete and file the Consent form found on our website. It is not necessary to file a document indicating lack of consent. (amb)
November 9, 2018 Filing 1 NOTICE OF REMOVAL (STATE COURT COMPLAINT - Amended Complaint for Pure Bill of Discovery) Filing fee $ 400.00 receipt number 113C-11149798, filed by Alere Home Monitoring, Inc., Alere Inc., Alere San Diego, Inc.. (Attachments: #1 Civil Cover Sheet Civil Cover Sheet, #2 Amended Complaint, #3 Exhibit A, #4 Exhibit B, #5 Exhibit C, #6 Exhibit D, #7 Exhibit E, #8 Exhibit F, #9 Exhibit G, #10 Exhibit H, #11 Exhibit I, #12 Exhibit J, #13 Exhibit K, #14 Exhibit L, #15 Exhibit M, #16 Exhibit N, #17 Exhibit O, #18 Exhibit P, #19 Exhibit Q, #20 Exhibit R)(Trask, Gregory)

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Plaintiff: Series PMPI, a designated series of MAO-MSO RECOVERY II, LLC
Represented By: John Hasan Ruiz
Represented By: Gino Moreno
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Plaintiff: MSPA CLAIMS 1, LLC, a Florida limited liability
Represented By: John Hasan Ruiz
Represented By: Gino Moreno
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Plaintiff: MSP RECOVERY CLAIMS, SERIES LLC, a Delaware series LLC
Represented By: John Hasan Ruiz
Represented By: Gino Moreno
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Defendant: Alere Home Monitoring, Inc.
Represented By: Peter W. Homer
Represented By: Gregory J. Trask
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Defendant: Alere Inc.
Represented By: Peter W. Homer
Represented By: Gregory J. Trask
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Defendant: Alere San Diego, Inc.
Represented By: Peter W. Homer
Represented By: Gregory J. Trask
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