MSP Recovery Claims Series LLC et al v. Natl Gen Assur Co. et al
| MAO-MSO Recovery II LLC, Series PMPI, MSPA Claims 1, LLC and MSP Recovery Claims Series LLC |
| Natl Gen Assur Co., Integon Gen Ins. Corp., Natl Gen Ins Online, Inc, Integon Natl Ins. Co., Integon Preferred Insurance Company, Natl Gen Ins. Co., National General Insurance Online, Inc, National General Assurance Company, Integon National Insurance Company, National General Insurance Company, Integon Preferred Ins Co. and Integon General Insurance Corporation |
| 1:2020cv24051 |
| October 2, 2020 |
| US District Court for the Southern District of Florida |
| Aileen M Cannon |
| Other Statutory Actions |
| 42 U.S.C. § 1395 |
| Plaintiff |
Docket Report
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This docket was last retrieved on November 23, 2020. A more recent docket listing may be available from PACER.
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Filing 23
ORDER OF REASSIGNMENT to District Judge Aileen M Cannon for all further proceedings, Judge Cecilia M. Altonaga no longer assigned to case. Signed by Judge Cecilia M. Altonaga on 11/23/2020. See attached document for full details. (yar)
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| Filing 22 SCHEDULING REPORT - Rule 26(f) by MAO-MSO Recovery II LLC, Series PMPI, MSP Recovery Claims Series LLC, MSPA Claims 1, LLC (Zincone, Francesco) |
| Filing 21 Certificate of Other Affiliates/Corporate Disclosure Statement by Integon Gen Ins. Corp., Integon General Insurance Corporation, Integon National Insurance Company, Integon Natl Ins. Co., Integon Preferred Ins Co., Integon Preferred Insurance Company, National General Assurance Company, National General Insurance Company, National General Insurance Online, Inc, Natl Gen Assur Co., Natl Gen Ins Online, Inc, Natl Gen Ins. Co. identifying Corporate Parent National General Holdings Corp. for Integon Gen Ins. Corp., Integon General Insurance Corporation, Integon National Insurance Company, Integon Natl Ins. Co., Integon Preferred Ins Co., Integon Preferred Insurance Company, National General Assurance Company, National General Insurance Company, National General Insurance Online, Inc, Natl Gen Assur Co., Natl Gen Ins Online, Inc, Natl Gen Ins. Co. (Gerstin, Ari) |
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Filing 20
ORDER granting #19 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Attorney Courtney L. Stidham. Signed by Judge Cecilia M. Altonaga on 11/20/2020. See attached document for full details. (wc)
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| Filing 19 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Courtney Stidham. Filing Fee $ 200.00 Receipt # AFLSDC-13901183 by MAO-MSO Recovery II LLC, Series PMPI, MSP Recovery Claims Series LLC. Responses due by 12/4/2020 (Attachments: #1 Certificate of Good Standing- Alabama, #2 Certificate of Good Standing- Louisiana)(Zincone, Francesco) |
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Filing 18
ORDER REOPENING CASE, Order Requiring Joint Scheduling Report by 11/20/2020. Defendants shall submit a single, combined response or separate answers by December 9, 2020. Signed by Judge Cecilia M. Altonaga on 11/12/2020. See attached document for full details. (ps1)
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Filing 17
ORDER denying as moot #16 Motion for Extension of Time to File Response/Reply/Answer. Signed by Judge Cecilia M. Altonaga on 10/29/2020. See attached document for full details. (ps1)
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| Filing 16 Unopposed MOTION for Extension of Time to File Response/Reply/Answer as to #7 Amended Complaint/Amended Notice of Removal by Integon General Insurance Corporation, Integon National Insurance Company, Integon Preferred Insurance Company, National General Assurance Company, National General Insurance Company, National General Insurance Online, Inc. (Attachments: #1 Text of Proposed Order)(Greenberg, Valerie) |
| Filing 15 NOTICE of Attorney Appearance by Ari Gerstin on behalf of Integon Gen Ins. Corp., Integon General Insurance Corporation, Integon National Insurance Company, Integon Natl Ins. Co., Integon Preferred Ins Co., Integon Preferred Insurance Company, National General Assurance Company, National General Insurance Company, National General Insurance Online, Inc, Natl Gen Assur Co., Natl Gen Ins Online, Inc, Natl Gen Ins. Co.. Attorney Ari Gerstin added to party Integon Gen Ins. Corp.(pty:dft), Attorney Ari Gerstin added to party Integon General Insurance Corporation(pty:dft), Attorney Ari Gerstin added to party Integon National Insurance Company(pty:dft), Attorney Ari Gerstin added to party Integon Natl Ins. Co.(pty:dft), Attorney Ari Gerstin added to party Integon Preferred Ins Co.(pty:dft), Attorney Ari Gerstin added to party Integon Preferred Insurance Company(pty:dft), Attorney Ari Gerstin added to party National General Assurance Company(pty:dft), Attorney Ari Gerstin added to party National General Insurance Company(pty:dft), Attorney Ari Gerstin added to party National General Insurance Online, Inc(pty:dft), Attorney Ari Gerstin added to party Natl Gen Assur Co.(pty:dft), Attorney Ari Gerstin added to party Natl Gen Ins Online, Inc(pty:dft), Attorney Ari Gerstin added to party Natl Gen Ins. Co.(pty:dft). (Gerstin, Ari) |
| Filing 14 NOTICE of Attorney Appearance by Valerie B. Greenberg on behalf of Integon General Insurance Corporation, Integon National Insurance Company, Integon Preferred Insurance Company, National General Assurance Company, National General Insurance Company, National General Insurance Online, Inc. Attorney Valerie B. Greenberg added to party Integon General Insurance Corporation(pty:dft), Attorney Valerie B. Greenberg added to party Integon National Insurance Company(pty:dft), Attorney Valerie B. Greenberg added to party Integon Preferred Insurance Company(pty:dft), Attorney Valerie B. Greenberg added to party National General Assurance Company(pty:dft), Attorney Valerie B. Greenberg added to party National General Insurance Company(pty:dft), Attorney Valerie B. Greenberg added to party National General Insurance Online, Inc(pty:dft). (Greenberg, Valerie) |
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Filing 13
Administrative Order Closing Case. Signed by Judge Cecilia M. Altonaga on 10/29/2020. See attached document for full details. (ps1)
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Filing 12
ORDER that Defendants shall submit a single, combined response or separate answers by November 9, 2020. Signed by Judge Cecilia M. Altonaga on 10/20/2020. See attached document for full details. (wc)
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Filing 11
ORDER REQUIRING SCHEDULING REPORT AND CERTIFICATES OF INTERESTED PARTIES. Joint Scheduling Report and Certificates of Interested Parties due by 11/20/2020. Signed by Judge Cecilia M. Altonaga on 10/20/2020. See attached document for full details. (wc)
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| Filing 10 SUMMONS (Affidavit) Returned Executed on #7 Amended Complaint/Amended Notice of Removal with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by MAO-MSO Recovery II LLC, Series PMPI, MSPA Claims 1, LLC, MSP Recovery Claims Series LLC. Integon General Insurance Corporation served on 10/19/2020, answer due 11/9/2020; Integon National Insurance Company served on 10/19/2020, answer due 11/9/2020; Integon Preferred Insurance Company served on 10/19/2020, answer due 11/9/2020; National General Assurance Company served on 10/19/2020, answer due 11/9/2020; National General Insurance Company served on 10/19/2020, answer due 11/9/2020; National General Insurance Online, Inc served on 10/19/2020, answer due 11/9/2020. (Ruiz, John) |
| Filing 9 Notice of Entry of Parties Listed on #8 Notice of Entry of Parties Listed into CM/ECF, into CM/ECF. (Ruiz, John) |
| Filing 8 Notice of Entry of Parties Listed on #7 Amended Complaint/Amended Notice of Removal 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): National General Assurance Company, Integon National Insurance Company, National General Insurance Company, Integon Preferred Insurance Company, National General Insurance Online, Inc and Integon General Insurance Corporation. (Ruiz, John) |
| Filing 7 First AMENDED COMPLAINT (Class Action for Damages) against All Defendants, filed by MAO-MSO Recovery II LLC, Series PMPI, MSPA Claims 1, LLC, MSP Recovery Claims Series LLC. (Attachments: #1 Exhibit A, #2 Exhibit B)(Ruiz, John) |
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Filing 6
ORDER dismissing without prejudice #1 Complaint, filed by MSP Recovery Claims Series LLC, MAO-MSO Recovery II LLC, Series PMPI, MSPA Claims 1, LLC. Plaintiffs have until October 22, 2020 to submit an amended complaint addressing the foregoing deficiencies. Signed by Judge Cecilia M. Altonaga on 10/8/2020. See attached document for full details. (wc)
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| Filing 5 Summons Issued as to Integon Gen Ins. Corp., Integon Natl Ins. Co., Integon Preferred Ins Co., Natl Gen Assur Co., Natl Gen Ins Online, Inc, Natl Gen Ins. Co.. (ail) |
| Filing 4 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) |
| Filing 3 Plaintiff's Corporate Disclosure Statement by MAO-MSO Recovery II LLC, Series PMPI, MSP Recovery Claims Series LLC, MSPA Claims 1, LLC (Ruiz, John) |
| 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 Edwin G. Torres 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. (amb) |
| Filing 1 COMPLAINT against All Defendants. Filing fees $ 400.00 receipt number AFLSDC-13628027, filed by MAO-MSO Recovery II LLC, Series PMPI, MSPA Claims 1, LLC, MSP Recovery Claims Series LLC. (Attachments: #1 Civil Cover Sheet, #2 Exhibit A, #3 Exhibit B)(Ruiz, John) |
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