MSP Recovery Claims Series LLC et al v. The Travelers Indemnity Company of Connecticut et al
Plaintiff: MSPA Claims 1, LLC, SERIES PMPI and MSP Recovery Claims Series LLC
Defendant: Travelers Property Casualty Company of America, The Travelers Indemnity Company of America, Travelers Property Casualty Insurance Company, The Travelers Indemnity Company of Connecticut, The Travelers Indemnity Company, THE TRAVELERS CASUALTY COMPANY and Travelers Casualty and Surety Company
Case Number: 1:2019cv20465
Filed: February 4, 2019
Court: US District Court for the Southern District of Florida
Presiding Judge: Federico A Moreno
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. § 1332
Jury Demanded By: None
Docket Report

This docket was last retrieved on April 26, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
April 2, 2019 Filing 25 REPLY to Response to Motion re #13 MOTION to Dismiss the State Court Complaint contained within the Notice of Removal with Prejudice #1 Notice of Removal (State Court Complaint),,, Motion to Dismiss Plaintiffs' Complaint for Pure Bill of Discovery and Memorandum of Law in filed by THE TRAVELERS CASUALTY COMPANY, The Travelers Indemnity Company, The Travelers Indemnity Company of America, The Travelers Indemnity Company of Connecticut, Travelers Casualty and Surety Company, Travelers Property Casualty Company of America, Travelers Property Casualty Insurance Company. (Besvinick, Laura)
March 30, 2019 Filing 24 Notice of Supplemental Authority re #8 Plaintiff's MOTION to Remand to State Court by MSP Recovery Claims Series LLC, MSPA Claims 1, LLC, SERIES PMPI (Attachments: #1 Exhibit Order Remanding Pure Bill of Discovery Action) (Lugo, Christine)
March 26, 2019 Filing 23 RESPONSE in Opposition re #13 MOTION to Dismiss the State Court Complaint contained within the Notice of Removal with Prejudice #1 Notice of Removal (State Court Complaint),,, Motion to Dismiss Plaintiffs' Complaint for Pure Bill of Discovery and Memorandum of Law in filed by MSP Recovery Claims Series LLC, MSPA Claims 1, LLC, SERIES PMPI. Replies due by 4/2/2019. (Attachments: #1 Exhibit A, Model Contract, #2 Exhibit B, Farmers slip opinion)(Lugo, Christine)
March 18, 2019 Filing 22 Notice of Supplemental Authority re #8 Plaintiff's MOTION to Remand to State Court by MSP Recovery Claims Series LLC, MSPA Claims 1, LLC, SERIES PMPI (Attachments: #1 Exhibit Order Remanding Case) (Lugo, Christine)
March 11, 2019 Opinion or Order Filing 21 Paperless ORDER granting in part #18 Plaintiff's Motion for Extension of Time to File Response to the Motion to Dismiss. Plaintiff may file a response by March 28, 2019. Signed by Judge Federico A. Moreno on 3/11/2019. See attached document for full details. (mmd)
March 7, 2019 Filing 20 Plaintiff's REPLY to #8 Plaintiff's MOTION to Remand to State Court by MSP Recovery Claims Series LLC, MSPA Claims 1, LLC, SERIES PMPI. (Lugo, Christine)
March 6, 2019 Filing 19 Notice of Pending, Refiled, Related or Similar Actions by THE TRAVELERS CASUALTY COMPANY, The Travelers Indemnity Company, The Travelers Indemnity Company of America, The Travelers Indemnity Company of Connecticut, Travelers Casualty and Surety Company, Travelers Property Casualty Company of America, Travelers Property Casualty Insurance Company (Besvinick, Laura)
March 4, 2019 Filing 18 Plaintiff's MOTION for Extension of Time to File Response/Reply/Answer as to #13 MOTION to Dismiss the State Court Complaint contained within the Notice of Removal with Prejudice #1 Notice of Removal (State Court Complaint),,, Motion to Dismiss Plaintiffs' Complaint for Pure Bill of Discovery and Memorandum of Law in by MSP Recovery Claims Series LLC, MSPA Claims 1, LLC, SERIES PMPI. (Attachments: #1 Text of Proposed Order)(Lugo, Christine)
March 1, 2019 Filing 17 RESPONSE in Opposition re #8 Plaintiff's MOTION to Remand to State Court Defendants' Opposition to Plaintiffs' Motion to Remand filed by THE TRAVELERS CASUALTY COMPANY, The Travelers Indemnity Company, The Travelers Indemnity Company of America, The Travelers Indemnity Company of Connecticut, Travelers Casualty and Surety Company, Travelers Property Casualty Company of America, Travelers Property Casualty Insurance Company. Replies due by 3/8/2019. (Besvinick, Laura)
February 28, 2019 Filing 16 Notice of Supplemental Authority re #8 Plaintiff's MOTION to Remand to State Court by MSP Recovery Claims Series LLC, MSPA Claims 1, LLC, SERIES PMPI (Attachments: #1 Exhibit Order Remanding Case) (Lugo, Christine)
February 26, 2019 Filing 15 Corporate Disclosure Statement by THE TRAVELERS CASUALTY COMPANY, The Travelers Indemnity Company, The Travelers Indemnity Company of America, The Travelers Indemnity Company of Connecticut, Travelers Casualty and Surety Company, Travelers Property Casualty Company of America, Travelers Property Casualty Insurance Company identifying Corporate Parent Travelers Insurance Group Holdings, Inc. for The Travelers Indemnity Company, Travelers Casualty and Surety Company; Corporate Parent St. Paul Fire and Marine Insurance Company for THE TRAVELERS CASUALTY COMPANY; Corporate Parent The Phoenix Insurance Company for The Travelers Indemnity Company of America, The Travelers Indemnity Company of Connecticut, Travelers Property Casualty Company of America; Corporate Parent The Standard Fire Insurance Company for Travelers Property Casualty Insurance Company (Besvinick, Laura)
February 26, 2019 Filing 14 Certificate of Other Affiliates/Corporate Disclosure Statement by MSP Recovery Claims Series LLC, MSPA Claims 1, LLC, SERIES PMPI identifying Corporate Parent MSP Recovery, LLC, Corporate Parent RD Legal Finance, LLC for SERIES PMPI; Corporate Parent MSP Recovery Services, LLC for MSPA Claims 1, LLC; Corporate Parent VRM MSP Recovery Partners, LLC, for MSP Recovery Claims Series LLC (Lugo, Christine)
February 25, 2019 Filing 13 MOTION to Dismiss the State Court Complaint contained within the Notice of Removal with Prejudice #1 Notice of Removal (State Court Complaint),,, Motion to Dismiss Plaintiffs' Complaint for Pure Bill of Discovery and Memorandum of Law in Support by THE TRAVELERS CASUALTY COMPANY, The Travelers Indemnity Company, The Travelers Indemnity Company of America, The Travelers Indemnity Company of Connecticut, Travelers Casualty and Surety Company, Travelers Property Casualty Company of America, Travelers Property Casualty Insurance Company. Responses due by 3/11/2019 (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G)(Besvinick, Laura)
February 25, 2019 Filing 12 Notice of NO Pending, Refiled, Related or Similar Actions by MSP Recovery Claims Series LLC, MSPA Claims 1, LLC, SERIES PMPI (Lugo, Christine)
February 22, 2019 Filing 11 Notice of Supplemental Authority re #8 Plaintiff's MOTION to Remand to State Court by MSP Recovery Claims Series LLC, MSPA Claims 1, LLC, SERIES PMPI (Attachments: #1 Exhibit Order Remanding Pure Bill of Discovery Action) (Lugo, Christine)
February 21, 2019 Filing 10 STATUS REPORT Defendants' Removal Status Report by THE TRAVELERS CASUALTY COMPANY, The Travelers Indemnity Company, The Travelers Indemnity Company of America, The Travelers Indemnity Company of Connecticut, Travelers Casualty and Surety Company, Travelers Property Casualty Company of America, Travelers Property Casualty Insurance Company (Attachments: #1 Exhibit A)(Besvinick, Laura)
February 20, 2019 Filing 9 Notice of Supplemental Authority re #8 Plaintiff's MOTION to Remand to State Court by MSP Recovery Claims Series LLC, MSPA Claims 1, LLC, SERIES PMPI (Attachments: #1 Exhibit Order Remanding Pure Bill of Discovery Action) (Lugo, Christine)
February 15, 2019 Filing 8 Plaintiff's MOTION to Remand to State Court by MSP Recovery Claims Series LLC, MSPA Claims 1, LLC, SERIES PMPI. (Lugo, Christine)
February 15, 2019 Filing 7 NOTICE of Attorney Appearance by Christine Marie Lugo on behalf of MSP Recovery Claims Series LLC, MSPA Claims 1, LLC, SERIES PMPI. Attorney Christine Marie Lugo added to party MSP Recovery Claims Series LLC(pty:pla), Attorney Christine Marie Lugo added to party MSPA Claims 1, LLC(pty:pla), Attorney Christine Marie Lugo added to party SERIES PMPI(pty:pla). (Lugo, Christine)
February 11, 2019 Opinion or Order Filing 6 PAPERLESS ORDER granting #4 DEFENDANTS' UNOPPOSED Motion for Extension of Time to File Response to the Complaint. Defendants may file a response to the complaint by no later than February 25, 2019. Signed by Judge Federico A. Moreno on 2/11/2019. (mmd)
February 11, 2019 Filing 5 NOTICE OF COURT PRACTICE IN REMOVAL CASES. Signed by Judge Federico A. Moreno on 2/11/2019. See attached document for full details. (mmd)
February 7, 2019 Filing 4 Unopposed MOTION for Extension of Time to File Response/Reply/Answer to Complaint by THE TRAVELERS CASUALTY COMPANY, The Travelers Indemnity Company, The Travelers Indemnity Company of America, The Travelers Indemnity Company of Connecticut, Travelers Casualty and Surety Company, Travelers Property Casualty Company of America, Travelers Property Casualty Insurance Company. (Attachments: #1 Text of Proposed Order Proposed Order)(Besvinick, Laura)
February 4, 2019 Filing 3 Clerks Notice of Judge Assignment per DE 2 Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Lauren F. Louis 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. (jao)
February 4, 2019 Filing 2 Clerks Notice of Judge Assignment to Judge Federico A. Moreno. Modified on 2/5/2019 to CORRECT Magistrate Judge Pairing (jao).
February 4, 2019 Filing 1 NOTICE OF REMOVAL (STATE COURT COMPLAINT - COMPLAINT FOR PURE BILL OF DISCOVERY) Filing fee $ 400.00 receipt number 113C-11367150, filed by The Travelers Indemnity Company, The Travelers Indemnity Company of America, Travelers Property Casualty Company of America, Travelers Casualty and Surety Company, The Travelers Indemnity Company of Connecticut, Travelers Property Casualty Insurance Company, THE TRAVELERS CASUALTY COMPANY. No Answer and/or Motion to Dismiss Filed.(Attachments: #1 Civil Cover Sheet, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C, #5 Exhibit D, #6 Exhibit E, #7 Exhibit F, #8 Exhibit G, #9 Exhibit H, #10 Exhibit I, #11 Exhibit J, #12 Exhibit K, #13 Exhibit L, #14 Exhibit M, #15 Exhibit N, #16 Exhibit O, #17 Exhibit P, #18 Exhibit Q)(Besvinick, Laura) Modified on 2/5/2019 (jao).

Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the Florida Southern District Court's Electronic Court Filings (ECF) System

Search for this case: MSP Recovery Claims Series LLC et al v. The Travelers Indemnity Company of Connecticut et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Travelers Property Casualty Company of America
Represented By: Laura Besvinick
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: The Travelers Indemnity Company of America
Represented By: Laura Besvinick
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Travelers Property Casualty Insurance Company
Represented By: Laura Besvinick
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: The Travelers Indemnity Company of Connecticut
Represented By: Laura Besvinick
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: The Travelers Indemnity Company
Represented By: Laura Besvinick
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: THE TRAVELERS CASUALTY COMPANY
Represented By: Laura Besvinick
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Travelers Casualty and Surety Company
Represented By: Laura Besvinick
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: MSPA Claims 1, LLC
Represented By: Christine Marie Lugo
Represented By: John Hasan Ruiz
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: SERIES PMPI
Represented By: Christine Marie Lugo
Represented By: John Hasan Ruiz
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: MSP Recovery Claims Series LLC
Represented By: Christine Marie Lugo
Represented By: John Hasan Ruiz
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?