MSP Recovery Claims Series LLC et al v. Wesco Insurance Company et al
Plaintiff: MAO-MSO Recovery II LLC, Series PMPI, MSPA Claims 1, LLC and MSP Recovery Claims Series LLC
Defendant: Wesco Insurance Company, Security National Insurance Company, First Nonprofit Insurance Company, Amtrust Insurance Company, Associated Industries Insurance Company, Inc., Technology Insurance Company, Technology Insurance Company, Inc. and Associated Industries Insurance Co., Inc.
Case Number: 1:2020cv24048
Filed: October 2, 2020
Court: US District Court for the Southern District of Florida
Presiding Judge: Ursula Ungaro
Nature of Suit: Other Statutory Actions
Cause of Action: 42 U.S.C. § 1395
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on November 20, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 20, 2020 Filing 18 SCHEDULING REPORT - Rule 26(f) by MAO-MSO Recovery II LLC, Series PMPI, MSP Recovery Claims Series LLC, MSPA Claims 1, LLC (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit)(Ruiz, John)
November 12, 2020 Filing 17 SUMMONS (Affidavit) Returned Executed on #8 Amended Complaint/Amended Notice of Removal, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by MSP Recovery Claims Series LLC, MAO-MSO Recovery II LLC, Series PMPI, MSPA Claims 1, LLC. Amtrust Insurance Company served on 11/2/2020, answer due 11/23/2020. (Ruiz, John)
November 3, 2020 Opinion or Order Filing 16 ORDER granting #15 Motion for Extension of Time to File Response/Answer to a Complaint or Other Case Initiating Document Associated Industries Insurance Co., Inc.. Answer due 12/4/2020; First Nonprofit Insurance Company. Answer due 12/4/2020; Security National Insurance Company. Answer due 12/4/2020; Technology Insurance Company, Inc.. Answer due 12/4/2020; Wesco Insurance Company. Answer due 12/4/2020. Re: #8 Amended Complaint/Amended Notice of Removal, filed by MSP Recovery Claims Series LLC, MAO-MSO Recovery II LLC, Series PMPI, MSPA Claims 1, LLC. Scheduling Conference reset for 12/11/2020 09:30 AM before Judge Ursula Ungaro. Signed by Judge Ursula Ungaro on 11/3/2020. See attached document for full details. (pcs)
October 30, 2020 Filing 15 Unopposed MOTION for Extension of Time to File Response/Reply/Answer as to #1 Complaint, by Associated Industries Insurance Co., Inc., First Nonprofit Insurance Company, Security National Insurance Company, Technology Insurance Company, Inc., Wesco Insurance Company. Attorney Joshua D. Lerner added to party Associated Industries Insurance Co., Inc.(pty:dft). (Attachments: #1 Text of Proposed Order)(Lerner, Joshua)
October 30, 2020 Filing 14 NOTICE of Attorney Appearance by Joshua D. Lerner on behalf of Amtrust Insurance Company, First Nonprofit Insurance Company, Security National Insurance Company, Technology Insurance Company, Inc., Wesco Insurance Company. Attorney Joshua D. Lerner added to party Amtrust Insurance Company(pty:dft), Attorney Joshua D. Lerner added to party First Nonprofit Insurance Company(pty:dft), Attorney Joshua D. Lerner added to party Security National Insurance Company(pty:dft), Attorney Joshua D. Lerner added to party Technology Insurance Company, Inc.(pty:dft), Attorney Joshua D. Lerner added to party Wesco Insurance Company(pty:dft). (Lerner, Joshua)
October 28, 2020 Filing 13 NOTICE by MAO-MSO Recovery II LLC, Series PMPI, MSP Recovery Claims Series LLC, MSPA Claims 1, LLC re #12 Summons Returned Executed, to Court (Ruiz, John)
October 26, 2020 Filing 12 SUMMONS (Affidavit) Returned Executed on #8 Amended Complaint/Amended Notice of Removal, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by MSP Recovery Claims Series LLC, MAO-MSO Recovery II LLC, Series PMPI, MSPA Claims 1, LLC. Security National Insurance Company served on 10/26/2020, answer due 11/16/2020. (Ruiz, John)
October 19, 2020 Filing 11 SUMMONS (Affidavit) Returned Executed on #8 Amended Complaint/Amended Notice of Removal, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by MSP Recovery Claims Series LLC, MAO-MSO Recovery II LLC, Series PMPI, MSPA Claims 1, LLC. Associated Industries Insurance Co., Inc. served on 10/15/2020, answer due 11/5/2020; First Nonprofit Insurance Company served on 10/15/2020, answer due 11/5/2020; Security National Insurance Company served on 10/15/2020, answer due 11/5/2020; Technology Insurance Company, Inc. served on 10/15/2020, answer due 11/5/2020; Wesco Insurance Company served on 10/15/2020, answer due 11/5/2020. (Ruiz, John)
October 15, 2020 Filing 10 Summons Issued as to Amtrust Insurance Company. (lbc)
October 14, 2020 Filing 9 NOTICE of Filing Proposed Summons(es) by MAO-MSO Recovery II LLC, Series PMPI, MSP Recovery Claims Series LLC, MSPA Claims 1, LLC re #1 Complaint, filed by MSP Recovery Claims Series LLC, MAO-MSO Recovery II LLC, Series PMPI, MSPA Claims 1, LLC (Ruiz, John)
October 9, 2020 Filing 8 First AMENDED COMPLAINT (Class Action for Damages) against Amtrust Insurance Company, Associated Industries Insurance Co., Inc., First Nonprofit Insurance Company, Security National Insurance Company, Technology Insurance Company, Inc., Wesco Insurance Company, filed by MSP Recovery Claims Series LLC, MAO-MSO Recovery II LLC, Series PMPI, MSPA Claims 1, LLC. (Attachments: #1 Exhibit A, #2 Exhibit B)(Ruiz, John)
October 7, 2020 Filing 7 Summons Issued as to Amtrust Insurance Company, Associated Industries Insurance Co., Inc., First Nonprofit Insurance Company, Security National Insurance Company, Technology Insurance Company, Inc., Wesco Insurance Company. (Attachments: #1 Summon(s), #2 Summon(s), #3 Summon(s), #4 Summon(s), #5 Summon(s))(lbc)
October 7, 2020 Filing 6 NOTICE of Filing Proposed Summons(es) by MAO-MSO Recovery II LLC, Series PMPI, MSP Recovery Claims Series LLC, MSPA Claims 1, LLC re #1 Complaint, filed by MSP Recovery Claims Series LLC, MAO-MSO Recovery II LLC, Series PMPI, MSPA Claims 1, LLC (Attachments: #1 Summon(s), #2 Summon(s), #3 Summon(s), #4 Summon(s), #5 Summon(s)) (Ruiz, John)
October 5, 2020 Filing 5 Plaintiff's Corporate Disclosure Statement by MAO-MSO Recovery II LLC, Series PMPI, MSP Recovery Claims Series LLC, MSPA Claims 1, LLC (Ruiz, John)
October 5, 2020 Opinion or Order Filing 4 STANDING ORDER ON ZOOM AND OTHER VIDEO-CONFERENCE HEARINGS Signed by Judge Ursula Ungaro on 10/5/2020. See attached document for full details. (pcs)
October 5, 2020 Opinion or Order Filing 3 ORDER SETTING INITIAL PLANNING AND SCHEDULING CONFERENCE (Scheduling Conference set for 12/4/2020 09:30 AM in Miami Division before Judge Ursula Ungaro, Joint Scheduling Report due by 11/20/2020) Signed by Judge Ursula Ungaro on 10/5/2020. See attached document for full details. (pcs)
October 2, 2020 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 Lisette M. Reid 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. (pcs)
October 2, 2020 Filing 1 COMPLAINT (Class Action for Damages) against All Defendants. Filing fees $ 400.00 receipt number AFLSDC-13627794, filed by MSP Recovery Claims Series LLC, MAO-MSO Recovery II LLC, Series PMPI, MSPA Claims 1, LLC. (Attachments: #1 Civil Cover Sheet, #2 Exhibit A, #3 Exhibit B)(Ruiz, John)

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. Wesco Insurance Company 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: Wesco Insurance Company
Represented By: Joshua D. Lerner
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: Security National Insurance Company
Represented By: Joshua D. Lerner
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: First Nonprofit Insurance Company
Represented By: Joshua D. Lerner
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: Amtrust Insurance Company
Represented By: Joshua D. Lerner
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: Associated Industries Insurance Company, Inc.
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: Technology Insurance Company
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: Technology Insurance Company, Inc.
Represented By: Joshua D. Lerner
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: Associated Industries Insurance Co., Inc.
Represented By: Joshua D. Lerner
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: MAO-MSO Recovery II LLC, Series PMPI
Represented By: John Hasan Ruiz
Represented By: Francesco Antonio Zincone, III
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: John Hasan Ruiz
Represented By: Francesco Antonio Zincone, III
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: John Hasan Ruiz
Represented By: Francesco Antonio Zincone, III
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?