MSP Recovery Claims, Series LLC et al v. Markel American Insurance Company et al
| MSP Recovery Claims, Series LLC and MSPA Claims 1, LLC |
| Evanston Insurance Company, United Specialty Insurance Company, Markel American Insurance Company, State National Insurance Company, Inc. and Markel Insurance Company |
| 1:2020cv24063 |
| October 5, 2020 |
| US District Court for the Southern District of Florida |
| Aileen M Cannon |
| Alicia M Otazo-Reyes |
| Other Statutory Actions |
| 42 U.S.C. § 1395 |
| Plaintiff |
Docket Report
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This docket was last retrieved on December 2, 2020. A more recent docket listing may be available from PACER.
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Filing 28
PAPERLESS ORDER REASSIGNING CASE to Magistrate Judge Alicia M. Otazo-Reyes for all further proceedings, Magistrate Judge Edwin G. Torres no longer assigned to case. The undersigned certifies that there are no pending motions referred in the case as of this date. Accordingly, the case is suitable for reassignment pursuant to Admin. Order 2019-33 to the new District Judge's paired Magistrate Judge. Signed by Magistrate Judge Edwin G. Torres on 12/2/2020. (EGT)
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| Calendar Call and Jury Trial terminated. Case reassigned. (ar2) |
| Filing 27 NOTICE of Prior Filing of Corporate Disclosure Statement and Certificate of Interested Parties by MSP Recovery Claims, Series LLC, MSPA Claims 1, LLC re #3 Certificate of Other Affiliates/Corporate Disclosure Statement, (Ruiz, John) |
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Filing 26
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 25
ORDER SETTING TRIAL AND PRE-TRIAL SCHEDULE, REQUIRING MEDIATION, AND REFERRING CERTAIN MATTERS TO MAGISTRATE JUDGE: (Jury Trial set for 10/25/2021 before Judge Cecilia M. Altonaga., Calendar Call set for 10/19/2021 09:00 AM before Judge Cecilia M. Altonaga.), ORDER REFERRING CASE to Mediation. (Mediation Deadline 7/6/2021.), ORDER REFERRING CASE to Magistrate Judge Edwin G. Torres for Discovery Matters. Signed by Judge Cecilia M. Altonaga on 11/23/2020. See attached document for full details. (mc) #Pattern Jury Instruction Builder - To access the latest, up to date changes to the 11th Circuit Pattern Jury Instructions go to https://pji.ca11.uscourts.gov or click here.
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Filing 24
ORDER that Plaintiffs shall comply with the November 13, 2020 Order requiring the parties to file certificates of interested parties and corporate disclosure statements [ECF No. 19] by November 24, 2020, failing which the case will be dismissed without prejudice. Signed by Judge Cecilia M. Altonaga on 11/23/2020. See attached document for full details. (wc)
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| Filing 23 Joint SCHEDULING REPORT - Rule 16.1 by MSP Recovery Claims, Series LLC, MSPA Claims 1, LLC (Attachments: #1 Text of Proposed Order Proposed Order)(Ruiz, John) |
| Filing 22 Certificate of Other Affiliates/Corporate Disclosure Statement by Evanston Insurance Company, Markel American Insurance Company, Markel Insurance Company, State National Insurance Company, Inc., United Specialty Insurance Company identifying Corporate Parent Markel Corporation for Evanston Insurance Company, Markel American Insurance Company, Markel Insurance Company, State National Insurance Company, Inc., United Specialty Insurance Company (Gerstin, Ari) |
| Filing 21 Clerks Notice to Filer re #20 Certificate of Other Affiliates/Corporate Disclosure Statement,. Other Affiliates/Corporate Parents Not Entered; ERROR - The Filer failed to enter all Other Affiliates/Corporate Parents from the Certificate of Other Affiliates/Corporate Disclosure Statement. Filer is instructed to refile their Certificate of Other Affiliates/Corporate Disclosure Statement and enter the missing Other Affiliates/Corp Parents, (State National Companies, Inc., SNC Financial GP, LLC, SNC Financial LP, LLC, T.B.A. Insurance Group, Ltd., ). Note - Other Affiliates/Corporate Parents do not appear on the docket sheet. (jas) |
| Filing 20 Certificate of Other Affiliates/Corporate Disclosure Statement by Evanston Insurance Company, Markel American Insurance Company, Markel Insurance Company, State National Insurance Company, Inc., United Specialty Insurance Company identifying Corporate Parent Markel Corporation for Evanston Insurance Company, Markel American Insurance Company, Markel Insurance Company, State National Insurance Company, Inc., United Specialty Insurance Company (Gerstin, Ari) |
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Filing 19
ORDER. The Clerk is directed to REOPEN the case. The parties are instructed to prepare and file a joint scheduling report, as required by Local Rule 16.1, by November 20, 2020. Defendants shall submit a single, combined response or separate answers by December 9, 2020. (Joint Scheduling Report due by 11/20/2020, Responses due by 12/9/2020) Signed by Judge Cecilia M. Altonaga on 11/12/2020. See attached document for full details. (ebz)
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| Filing 18 NOTICE of Attorney Appearance by Ari Gerstin on behalf of State National Insurance Company, Inc., United Specialty Insurance Company. Attorney Ari Gerstin added to party State National Insurance Company, Inc.(pty:dft), Attorney Ari Gerstin added to party United Specialty Insurance Company(pty:dft). (Gerstin, Ari) |
| Filing 17 NOTICE of Attorney Appearance by Valerie B. Greenberg on behalf of State National Insurance Company, Inc., United Specialty Insurance Company. Attorney Valerie B. Greenberg added to party State National Insurance Company, Inc.(pty:dft), Attorney Valerie B. Greenberg added to party United Specialty Insurance Company(pty:dft). (Greenberg, Valerie) |
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Filing 16
ORDER denying as moot #15 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 15 Unopposed MOTION for Extension of Time to File Response/Reply/Answer as to #8 Amended Complaint/Amended Notice of Removal, by Evanston Insurance Company, Markel American Insurance Company, Markel Insurance Company. (Attachments: #1 Text of Proposed Order)(Greenberg, Valerie) |
| Filing 14 NOTICE of Attorney Appearance by Ari Gerstin on behalf of Evanston Insurance Company, Markel American Insurance Company, Markel Insurance Company. Attorney Ari Gerstin added to party Evanston Insurance Company(pty:dft), Attorney Ari Gerstin added to party Markel American Insurance Company(pty:dft), Attorney Ari Gerstin added to party Markel Insurance Company(pty:dft). (Gerstin, Ari) |
| Filing 13 NOTICE of Attorney Appearance by Valerie B. Greenberg on behalf of Evanston Insurance Company, Markel American Insurance Company, Markel Insurance Company. Attorney Valerie B. Greenberg added to party Evanston Insurance Company(pty:dft), Attorney Valerie B. Greenberg added to party Markel American Insurance Company(pty:dft), Attorney Valerie B. Greenberg added to party Markel Insurance Company(pty:dft). (Greenberg, Valerie) |
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Filing 12
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 11
ORDER that Defendants shall submit a single combined response or separate answers within the time permitted by the rules. Signed by Judge Cecilia M. Altonaga on 10/26/2020. See attached document for full details. (ps1)
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Filing 10
Order Requiring Joint Scheduling Report and Certificates of Interested Parties by 11/24/2020. Signed by Judge Cecilia M. Altonaga on 10/26/2020. See attached document for full details. (ps1)
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| Filing 9 SUMMONS (Affidavit) Returned Executed on #8 Amended Complaint/Amended Notice of Removal, with a response/answer filing deadline pursuant to Fed. R. Civ. P. 15 by MSP Recovery Claims, Series LLC, MSPA Claims 1, LLC. Evanston Insurance Company served on 10/20/2020, answer due 11/10/2020; Markel American Insurance Company served on 10/20/2020, answer due 11/10/2020; Markel Insurance Company served on 10/20/2020, answer due 11/10/2020; State National Insurance Company, Inc. served on 10/20/2020, answer due 11/10/2020; United Specialty Insurance Company served on 10/20/2020, answer due 11/10/2020. |
| Filing 8 First AMENDED COMPLAINT (Class Action for Damages) against Evanston Insurance Company, Markel American Insurance Company, Markel Insurance Company, State National Insurance Company, Inc., United Specialty Insurance Company, filed by MSP Recovery Claims, Series LLC, MSPA Claims 1, LLC. (Attachments: #1 Exhibit A, #2 Exhibit B)(Ruiz, John) |
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Filing 7
ORDER dismissing without prejudice #1 Complaint, filed by MSP Recovery Claims, Series LLC, 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 6
ORDER OF RECUSAL. Senior Judge James Lawrence King recused. Case reassigned to Judge Cecilia M. Altonaga for all further proceedings. Signed by Senior Judge James Lawrence King on 10/7/2020. See attached document for full details. (vjk)
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| Filing 5 Summons Issued as to Evanston Insurance Company, Markel American Insurance Company, Markel Insurance Company, State National Insurance Company, Inc., United Specialty Insurance Company. (jas) |
| 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), #2 Summon(s), #3 Summon(s), #4 Summon(s)) (Ruiz, John) |
| 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) |
| Filing 2 Clerks Notice of Judge Assignment to Senior Judge James Lawrence King. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Jacqueline Becerra 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. (ebz) |
| Filing 1 COMPLAINT (Class Action for Damages) against Evanston Insurance Company, Markel American Insurance Company, Markel Insurance Company, State National Insurance Company, Inc., United Specialty Insurance Company. Filing fees $ 400.00 receipt number AFLSDC-13637569, filed by MSP Recovery Claims, Series LLC, MSPA Claims 1, LLC. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Civil Cover Sheet)(Ruiz, John) |
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