MSP Recovery Claims, Series LLC v. Huahai US Inc. et al
Plaintiff: MSP Recovery Claims Series LLC
Defendant: Teva Pharmaceuticals USA, Inc., Prinston Pharmaceutical, Inc., Solco Healthcare U.S., LLC, Zhejiang Huahai Pharmaceutical Co., Ltd., Teva Pharmaceutical Industries, Ltd. and Huahai US, Inc.
Case Number: 1:2018cv25260
Filed: December 14, 2018
Court: US District Court for the Southern District of Florida
Presiding Judge: Cecilia M Altonaga
Nature of Suit: Racketeer/Corrupt Organization
Cause of Action: 18 U.S.C. § 1964
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on February 8, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
February 8, 2019 Opinion or Order Filing 18 ORDER granting #17 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Attorney(s) Christopher L. Coffin. Signed by Judge Cecilia M. Altonaga on 2/8/2019. See attached document for full details. (ps1)
February 8, 2019 Filing 17 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-11379365 by MSP Recovery Claims Series LLC. Responses due by 2/22/2019 (Attachments: #1 Certification of Christopher L. Coffin, #2 Text of Proposed Order)(Rivero, Andres)
January 28, 2019 Filing 16 SUMMONS (Affidavit) Returned Executed on #1 Complaint, with a 21 day response/answer filing deadline by MSP Recovery Claims Series LLC. Teva Pharmaceuticals USA, Inc. served on 12/19/2018, answer due 1/9/2019. (Rivero, Andres)
January 28, 2019 Filing 15 SUMMONS (Affidavit) Returned Executed on #1 Complaint, with a 21 day response/answer filing deadline by MSP Recovery Claims Series LLC. Solco Healthcare U.S., LLC served on 1/3/2019, answer due 1/24/2019. (Rivero, Andres)
January 28, 2019 Filing 14 SUMMONS (Affidavit) Returned Executed on #1 Complaint, with a 21 day response/answer filing deadline by MSP Recovery Claims Series LLC. Prinston Pharmaceutical, Inc. served on 1/3/2019, answer due 1/24/2019. (Rivero, Andres)
January 28, 2019 Filing 13 SUMMONS (Affidavit) Returned Executed on #1 Complaint, with a 21 day response/answer filing deadline by MSP Recovery Claims Series LLC. Huahai US, Inc. served on 1/3/2019, answer due 1/24/2019. (Rivero, Andres)
January 28, 2019 Filing 12 STATUS REPORT Regarding Service on All Defendants by MSP Recovery Claims Series LLC (Rivero, Andres)
January 15, 2019 Filing 11 Clerks Notice to Filer re #9 Notice (Other),. Wrong Event Selected; ERROR - The Filer selected the wrong event. The document was re-docketed by the Clerk, see [de#10]. It is not necessary to refile this document. (lk)
January 14, 2019 Filing 10 NOTICE of Attorney Appearance by Harvey W. Gurland, Jr on behalf of Huahai US, Inc., Prinston Pharmaceutical, Inc., Solco Healthcare U.S., LLC See image at DE #9 (lk)
January 14, 2019 Filing 9 NOTICE by Huahai US, Inc., Prinston Pharmaceutical, Inc., Solco Healthcare U.S., LLC (Notice of Appearance and Non-Waiver of Rights). Attorney Harvey W. Gurland, Jr added to party Huahai US, Inc.(pty:dft), Attorney Harvey W. Gurland, Jr added to party Prinston Pharmaceutical, Inc.(pty:dft), Attorney Harvey W. Gurland, Jr added to party Solco Healthcare U.S., LLC(pty:dft). (Gurland, Harvey)
January 10, 2019 Opinion or Order Filing 8 PAPERLESS ORDER denying #7 without prejudice Motion to Dismiss. This case is administratively closed, pending service of the Complaint on all Defendants, including foreign Defendants. At such time as the case is reopened, Defendants will be given instruction to file a combined response or separate answers. Signed by Judge Cecilia M. Altonaga (CMA)
January 9, 2019 Filing 7 MOTION to Dismiss with Prejudice #1 Complaint, Under Fed. R. Civ. P. 12(b)(1), 12(b)(2), and 12(b)(6), and Incorporated Memorandum of Law by Teva Pharmaceuticals USA, Inc.. Attorney Sabrina R. Gallo added to party Teva Pharmaceuticals USA, Inc.(pty:dft). Responses due by 1/23/2019 (Gallo, Sabrina)
December 28, 2018 Opinion or Order Filing 6 Order Administratively Closing Case. Plaintiff shall file status reports advising the Court of the progress of service on the foreign Defendants, every 60 days beginning January 28, 2019. Signed by Judge Cecilia M. Altonaga on 12/28/2018. See attached document for full details. (wc)
December 28, 2018 Filing 5 PAPERLESS Minute Entry for proceedings held before Judge Cecilia M. Altonaga: Status Conference held on 12/28/2018. Total time in court: 10 minutes. Attorney Appearance(s): David Lee DaPonte, Amanda McGovern. Court Reporter: Jill Felicetti, 305-523-5024 / Jill_Felicetti@flsd.uscourts.gov. (ssi)
December 18, 2018 Filing 4 PAPERLESS NOTICE of Hearing: Telephonic Status Conference set for 12/28/2018 08:30 AM in Miami Division before Judge Cecilia M. Altonaga, re service of process on foreign defendants. The parties may appear by phone and are instructed to call 1-888-684-8852 on the date and time set forth above. The access code is 3156459 and the password is 5510. FOR CLARITY, PLEASE DO NOT USE A CELL PHONE OR A SPEAKER PHONE. (ps1)
December 14, 2018 Filing 3 Summons Issued as to Huahai US, Inc., Prinston Pharmaceutical, Inc., Solco Healthcare U.S., LLC, Teva Pharmaceutical Industries, Ltd., Teva Pharmaceuticals USA, Inc., Zhejiang Huahai Pharmaceutical Co., Ltd. (ar2)
December 14, 2018 Filing 2 Clerks Notice of Judge Assignment to Judge Cecilia M. Altonaga. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Jonathan Goodman 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. Pro se (NON-PRISONER) litigants may receive Notices of Electronic Filings (NEFS) via email after filing a Consent by Pro Se Litigant (NON-PRISONER) to Receive Notices of Electronic Filing. The consent form is available under the forms section of our website. (ar2)
December 14, 2018 Filing 1 COMPLAINT against All Defendants. Filing fees $ 400.00 receipt number 113C-11243506, filed by MSP Recovery Claims Series LLC. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Civil Cover Sheet, #7 Summon(s), #8 Summon(s), #9 Summon(s), #10 Summon(s), #11 Summon(s), #12 Summon(s))(Rivero, Andres)

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Defendant: Teva Pharmaceuticals USA, Inc.
Represented By: Sabrina R. Gallo
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Defendant: Prinston Pharmaceutical, Inc.
Represented By: Harvey W. Gurland, Jr.
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Defendant: Solco Healthcare U.S., LLC
Represented By: Harvey W. Gurland, Jr.
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Defendant: Zhejiang Huahai Pharmaceutical Co., Ltd.
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Defendant: Teva Pharmaceutical Industries, Ltd.
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Defendant: Huahai US, Inc.
Represented By: Harvey W. Gurland, Jr.
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Plaintiff: MSP Recovery Claims Series LLC
Represented By: Charles Edward Whorton
Represented By: David Lee DaPonte
Represented By: Andres Rivero
Represented By: Frank Carlos Quesada
Represented By: Alan H. Rolnick
Represented By: Jorge Alejandro Mestre
Represented By: Christopher L. Coffin
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