MSP Recovery Claims Series, LLC. et al v. Arbella Mutual Insurance Company et al
Plaintiff: MSPA Claims 1, LLC and MSP Recovery Claims Series, LLC.
Defendant: Arbella Insurance Group and Arbella Mutual Insurance Company
Case Number: 1:2020cv24062
Filed: October 5, 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 25, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 25, 2020 Filing 21 NOTICE by MSP Recovery Claims Series, LLC., MSPA Claims 1, LLC re #5 Order,, Set/Reset Deadlines/Hearings, OF FILING PROPOSED STIPULATED HIPAA QUALIFIED PROTECTIVE ORDER AND PLAN AND PROTOCOL RE: DISCOVERY OF ELECTRONICALLY STORED INFORMATION (Attachments: #1 STIPULATED HIPAA QUALIFIED PROTECTIVE ORDER, #2 PLAN AND PROTOCOL RE: DISCOVERY OF ELECTRONICALLY STORED INFORMATION) (Zincone, Francesco)
November 25, 2020 Filing 20 NOTICE of Attorney Appearance by Francesco Antonio Zincone, III on behalf of MSP Recovery Claims Series, LLC., MSPA Claims 1, LLC. Attorney Francesco Antonio Zincone, III added to party MSP Recovery Claims Series, LLC.(pty:pla), Attorney Francesco Antonio Zincone, III added to party MSPA Claims 1, LLC(pty:pla). (Zincone, Francesco)
November 23, 2020 Opinion or Order Filing 19 ORDER granting #18 Joint Motion for Extension of Time to File Stipulated HIPAA Qualified Protective Order and Stipulated Order. Signed by Judge Ursula Ungaro on 11/23/2020. See attached document for full details. (kpe)
November 20, 2020 Filing 18 Joint MOTION for Extension of Time an Order extending the deadline for filing the HIPAA Protective Order and the ESI Order to November 25, 2020, and for such other relief as the Court deems just and proper. re #5 Order,, Set/Reset Deadlines/Hearings, by MSP Recovery Claims Series, LLC., MSPA Claims 1, LLC. Responses due by 12/4/2020 (Ruiz, John)
November 20, 2020 Filing 17 Joint SCHEDULING REPORT - Rule 26(f) by MSP Recovery Claims Series, LLC., MSPA Claims 1, LLC (Attachments: #1 Text of Proposed Order)(Ruiz, John)
November 12, 2020 Filing 16 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., MSPA Claims 1, LLC. All Defendants. (Ruiz, John)
November 10, 2020 Opinion or Order Filing 15 ORDER granting in part #14 Unopposed Motion for Extension of Time to Respond to First Amended Complaint. (Answer due 12/4/2020; Initial Planning and Scheduling Conference Reset for 12/18/2020 10:00 AM before Judge Ursula Ungaro.) Signed by Judge Ursula Ungaro on 11/10/2020. See attached document for full details. (kpe)
November 9, 2020 Filing 14 Unopposed MOTION for Extension of Time to File Response/Reply/Answer as to #8 Amended Complaint/Amended Notice of Removal, by Arbella Insurance Group, Arbella Mutual Insurance Company. Attorney Scott Andrew Hiaasen added to party Arbella Insurance Group(pty:dft), Attorney Scott Andrew Hiaasen added to party Arbella Mutual Insurance Company(pty:dft). (Attachments: #1 Text of Proposed Order)(Hiaasen, Scott)
October 16, 2020 Filing 13 Summons Issued as to Arbella Mutual Insurance Company. (nc)
October 15, 2020 Filing 12 NOTICE of Filing Proposed Summons(es) by MSP Recovery Claims Series, LLC., MSPA Claims 1, LLC re #1 Complaint, filed by MSP Recovery Claims Series, LLC., MSPA Claims 1, LLC (Ruiz, John)
October 15, 2020 Filing 11 Clerks Notice to Filer re: Summons(es) cannot be issued as to Arbella Mutual Insurance Company The party(ies) on the summons(es) does not match the initiating documents (nc)
October 15, 2020 Filing 10 Summons Issued as to Arbella Insurance Group. (nc)
October 14, 2020 Filing 9 NOTICE of Filing Proposed Summons(es) by MSP Recovery Claims Series, LLC., MSPA Claims 1, LLC re #1 Complaint, filed by MSP Recovery Claims Series, LLC., MSPA Claims 1, LLC (Attachments: #1 Summon(s)) (Ruiz, John)
October 9, 2020 Filing 8 First AMENDED COMPLAINT (Class Action for Damages) against Arbella Insurance Group, Arbella Mutual Insurance Company, filed by MSP Recovery Claims Series, LLC., MSPA Claims 1, LLC. (Attachments: #1 Exhibit A, #2 Exhibit B)(Ruiz, John)
October 7, 2020 Filing 7 Summons Issued as to Arbella Insurance Group, Arbella Mutual Insurance Company. (nc)
October 7, 2020 Opinion or Order Filing 6 Standing Order on Zoom and Other Video-Conference Hearings. Signed by Judge Ursula Ungaro on 10/7/2020. See attached document for full details. (kpe)
October 7, 2020 Opinion or Order Filing 5 ORDER Setting Initial Planning and Scheduling Conference, ( Joint Planning and Scheduling Report due by 11/20/2020, Initial Planning and Scheduling Conference set for 12/4/2020 10:00 AM in Miami Division before Judge Ursula Ungaro.) Signed by Judge Ursula Ungaro on 10/7/2020. See attached document for full details. (kpe)
October 7, 2020 Filing 4 NOTICE of Filing Proposed Summons(es) by MSP Recovery Claims Series, LLC., MSPA Claims 1, LLC re #1 Complaint, filed by MSP Recovery Claims Series, LLC., MSPA Claims 1, LLC (Attachments: #1 Summon(s)) (Ruiz, John)
October 6, 2020 Filing 3 Plaintiff's Corporate Disclosure Statement by MSP Recovery Claims Series, LLC., MSPA Claims 1, LLC identifying Other Affiliate MSP Recovery Services, LLC for MSPA Claims 1, LLC; Other Affiliate VRM MSP Recovery Partners, LLC, a Delaware limited liability company for MSP Recovery Claims Series, LLC. (Ruiz, John)
October 6, 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. (kpe)
October 5, 2020 Filing 1 COMPLAINT (Class Action for Damages) against Arbella Insurance Group, Arbella Mutual Insurance Company. Filing fees $ 400.00 receipt number AFLSDC-13637463, filed by MSP Recovery Claims Series, LLC., MSPA Claims 1, LLC. (Attachments: #1 Civil Cover Sheet, #2 Exhibit A, #3 Exhibit B)(Ruiz, John)

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Defendant: Arbella Insurance Group
Represented By: Scott Andrew Hiaasen
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Defendant: Arbella Mutual Insurance Company
Represented By: Scott Andrew Hiaasen
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Plaintiff: MSPA Claims 1, LLC
Represented By: John Hasan Ruiz
Represented By: Francesco Antonio Zincone, III
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Plaintiff: MSP Recovery Claims Series, LLC.
Represented By: John Hasan Ruiz
Represented By: Francesco Antonio Zincone, III
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