MSP Recovery Claims Series LLC et al v. National Continental Insurance Company et al
| MAO-MSO Recovery II, LLC, Series PMPI, MSPA Claims 1, LLC and MSP Recovery Claims Series LLC |
| Progressive American Insurance Company, Progressive Express Insurance Company, Progressive Casualty Insurance Company, National Continental Insurance Company, Progressive Select Insurance Company and Progressive Direct Insurance Company |
| 1:2020cv24136 |
| October 8, 2020 |
| US District Court for the Southern District of Florida |
| Chris M McAliley |
| Kathleen M Williams |
| Other Statutory Actions |
| 42 U.S.C. § 1395 |
| Plaintiff |
Docket Report
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This docket was last retrieved on November 25, 2020. A more recent docket listing may be available from PACER.
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Filing 30
ORDER granting #28 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Attorney Shannon A. Shelton. Signed by Magistrate Judge Chris M. McAliley on 11/25/2020. See attached document for full details. (rr00)
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| Filing 29 Certificate of Other Affiliates/Corporate Disclosure Statement by National Continental Insurance Company, Progressive American Insurance Company, Progressive Casualty Insurance Company, Progressive Direct Insurance Company, Progressive Express Insurance Company, Progressive Select Insurance Company identifying Corporate Parent Progressive Direct Holdings, Inc., Corporate Parent The Progressive Corporation for Progressive Direct Insurance Company, Progressive Select Insurance Company; Corporate Parent Progressive Commercial Holdings, Inc., Corporate Parent The Progressive Corporation for National Continental Insurance Company, Progressive Express Insurance Company; Corporate Parent Drive Insurance Holdings, Inc., Corporate Parent The Progressive Corporation for Progressive American Insurance Company, Progressive Casualty Insurance Company (Gerstin, Ari) |
| Filing 28 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Shannon A. Shelton. Filing Fee $ 200.00 Receipt # AFLSDC-13927245 by MAO-MSO Recovery II, LLC, Series PMPI, MSP Recovery Claims Series LLC, MSPA Claims 1, LLC. Responses due by 12/9/2020 (Attachments: #1 Certification Certificate of Good Standing- Louisiana)(Zincone, Francesco) |
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Filing 27
ORDER granting #22 Corrected Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Attorney Emily Shoemaker Newton; denying as moot #17 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Attorney Emily Shoemaker Newton. Signed by Magistrate Judge Chris M. McAliley on 11/18/2020. See attached document for full details. (rr00)
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Filing 26
ORDER granting #21 Corrected Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Attorney Zachary A. McEntyre; denying as moot #16 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Attorney Zachary A. McEntyre. Signed by Magistrate Judge Chris M. McAliley on 11/18/2020. See attached document for full details. (rr00)
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Filing 25
ORDER granting #20 Corrected Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Attorney Timothy H. Lee; denying as moot #15 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Attorney Timothy H. Lee. Signed by Magistrate Judge Chris M. McAliley on 11/18/2020. See attached document for full details. (rr00)
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Filing 24
ORDER granting #19 Corrected Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Attorney David J. Farber; denying as moot #14 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Attorney David J. Farber. Signed by Magistrate Judge Chris M. McAliley on 11/18/2020. See attached document for full details. (rr00)
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Filing 23
ORDER granting #18 Corrected Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Attorney Jeffrey S. Cashdan; denying as moot #13 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Attorney Jeffrey S. Cashdan. Signed by Magistrate Judge Chris M. McAliley on 11/18/2020. See attached document for full details. (rr00)
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| Filing 22 Corrected MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Emily Shoemaker Newton. Filing Fee $ 200.00 Amended/Corrected Motion to Appear Pro Hac Vice Filed - Filing Fees Previously Paid. See #17 Motion to Appear Pro Hac Vice,, by National Continental Insurance Company, Progressive American Insurance Company, Progressive Casualty Insurance Company, Progressive Direct Insurance Company, Progressive Express Insurance Company, Progressive Select Insurance Company. Responses due by 12/1/2020 (Attachments: #1 Certification, #2 Text of Proposed Order)(Greenberg, Valerie) |
| Filing 21 Corrected MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Zachary A. McEntyre. Filing Fee $ 200.00 Amended/Corrected Motion to Appear Pro Hac Vice Filed - Filing Fees Previously Paid. See #16 Motion to Appear Pro Hac Vice,, by National Continental Insurance Company, Progressive American Insurance Company, Progressive Casualty Insurance Company, Progressive Direct Insurance Company, Progressive Express Insurance Company, Progressive Select Insurance Company. Responses due by 12/1/2020 (Attachments: #1 Certification, #2 Text of Proposed Order)(Greenberg, Valerie) |
| Filing 20 Corrected MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Timothy H. Lee. Filing Fee $ 200.00 Amended/Corrected Motion to Appear Pro Hac Vice Filed - Filing Fees Previously Paid. See #15 Motion to Appear Pro Hac Vice,, by National Continental Insurance Company, Progressive American Insurance Company, Progressive Casualty Insurance Company, Progressive Direct Insurance Company, Progressive Express Insurance Company, Progressive Select Insurance Company. Responses due by 12/1/2020 (Attachments: #1 Certification, #2 Text of Proposed Order)(Greenberg, Valerie) |
| Filing 19 Corrected MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for David J. Farber. Filing Fee $ 200.00 Amended/Corrected Motion to Appear Pro Hac Vice Filed - Filing Fees Previously Paid. See #14 Motion to Appear Pro Hac Vice,, by National Continental Insurance Company, Progressive American Insurance Company, Progressive Casualty Insurance Company, Progressive Direct Insurance Company, Progressive Express Insurance Company, Progressive Select Insurance Company. Responses due by 12/1/2020 (Attachments: #1 Certification, #2 Text of Proposed Order)(Greenberg, Valerie) |
| Filing 18 Corrected MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Jeffrey S. Cashdan. Filing Fee $ 200.00 Amended/Corrected Motion to Appear Pro Hac Vice Filed - Filing Fees Previously Paid. See #13 Motion to Appear Pro Hac Vice,, by National Continental Insurance Company, Progressive American Insurance Company, Progressive Casualty Insurance Company, Progressive Direct Insurance Company, Progressive Express Insurance Company, Progressive Select Insurance Company. Responses due by 12/1/2020 (Attachments: #1 Certification, #2 Text of Proposed Order)(Greenberg, Valerie) |
| Filing 17 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Emily Shoemaker Newton. Filing Fee $ 200.00 Receipt # AFLSDC-13874207 by Progressive American Insurance Company, Progressive Casualty Insurance Company, Progressive Direct Insurance Company, Progressive Express Insurance Company, Progressive Select Insurance Company. Responses due by 11/30/2020 (Attachments: #1 Certification, #2 Text of Proposed Order)(Greenberg, Valerie) |
| Filing 16 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Zachary A. McEntyre. Filing Fee $ 200.00 Receipt # AFLSDC-13874164 by Progressive American Insurance Company, Progressive Casualty Insurance Company, Progressive Direct Insurance Company, Progressive Express Insurance Company, Progressive Select Insurance Company. Responses due by 11/30/2020 (Attachments: #1 Certification, #2 Text of Proposed Order)(Greenberg, Valerie) |
| Filing 15 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Timothy H. Lee. Filing Fee $ 200.00 Receipt # AFLSDC-13874126 by Progressive American Insurance Company, Progressive Casualty Insurance Company, Progressive Direct Insurance Company, Progressive Express Insurance Company, Progressive Select Insurance Company. Responses due by 11/30/2020 (Attachments: #1 Certification, #2 Text of Proposed Order)(Greenberg, Valerie) |
| Filing 14 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for David J. Farber. Filing Fee $ 200.00 Receipt # AFLSDC-13874104 by Progressive American Insurance Company, Progressive Casualty Insurance Company, Progressive Direct Insurance Company, Progressive Express Insurance Company, Progressive Select Insurance Company. Responses due by 11/30/2020 (Attachments: #1 Certification, #2 Text of Proposed Order)(Greenberg, Valerie) |
| Filing 13 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Jeffrey S. Cashdan. Filing Fee $ 200.00 Receipt # AFLSDC-13874021 by Progressive American Insurance Company, Progressive Casualty Insurance Company, Progressive Direct Insurance Company, Progressive Express Insurance Company, Progressive Select Insurance Company. Responses due by 11/30/2020 (Attachments: #1 Certification, #2 Text of Proposed Order)(Greenberg, Valerie) |
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Filing 12
PAPERLESS ORDER granting #11 Motion for Extension of Time. Defendants' Responses to Amended Complaint due by 12/21/2020. Signed by Magistrate Judge Chris McAliley on 10/27/2020. (rr00)
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| Filing 11 Unopposed MOTION for Extension of Time to file response to amended complaint re #4 Amended Complaint/Amended Notice of Removal by National Continental Insurance Company, Progressive American Insurance Company, Progressive Casualty Insurance Company, Progressive Direct Insurance Company, Progressive Express Insurance Company, Progressive Select Insurance Company. Responses due by 11/10/2020 (Attachments: #1 Text of Proposed Order)(Gerstin, Ari) |
| Filing 10 NOTICE of Attorney Appearance by Ari Gerstin on behalf of National Continental Insurance Company, Progressive American Insurance Company, Progressive Casualty Insurance Company, Progressive Direct Insurance Company, Progressive Express Insurance Company, Progressive Select Insurance Company. Attorney Ari Gerstin added to party National Continental Insurance Company(pty:dft), Attorney Ari Gerstin added to party Progressive American Insurance Company(pty:dft), Attorney Ari Gerstin added to party Progressive Casualty Insurance Company(pty:dft), Attorney Ari Gerstin added to party Progressive Direct Insurance Company(pty:dft), Attorney Ari Gerstin added to party Progressive Express Insurance Company(pty:dft), Attorney Ari Gerstin added to party Progressive Select Insurance Company(pty:dft). (Gerstin, Ari) |
| Filing 9 NOTICE of Attorney Appearance by Valerie B. Greenberg on behalf of National Continental Insurance Company, Progressive American Insurance Company, Progressive Casualty Insurance Company, Progressive Direct Insurance Company, Progressive Express Insurance Company, Progressive Select Insurance Company. Attorney Valerie B. Greenberg added to party National Continental Insurance Company(pty:dft), Attorney Valerie B. Greenberg added to party Progressive American Insurance Company(pty:dft), Attorney Valerie B. Greenberg added to party Progressive Casualty Insurance Company(pty:dft), Attorney Valerie B. Greenberg added to party Progressive Direct Insurance Company(pty:dft), Attorney Valerie B. Greenberg added to party Progressive Express Insurance Company(pty:dft), Attorney Valerie B. Greenberg added to party Progressive Select Insurance Company(pty:dft). (Greenberg, Valerie) |
| Filing 8 SUMMONS (Affidavit) Returned Executed on #4 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. National Continental Insurance Company served on 10/15/2020, answer due 11/5/2020; Progressive American Insurance Company served on 10/15/2020, answer due 11/5/2020; Progressive Casualty Insurance Company served on 10/15/2020, answer due 11/5/2020; Progressive Direct Insurance Company served on 10/15/2020, answer due 11/5/2020; Progressive Express Insurance Company served on 10/15/2020, answer due 11/5/2020; Progressive Select Insurance Company served on 10/15/2020, answer due 11/5/2020. (Ruiz, John) |
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Filing 7
ORDER OF REFERRAL AND NOTICE OF COURT PRACTICES AND PROCEDURES. ORDER REFERRING CASE to Magistrate Judge Chris M. McAliley for Pretrial Non-Dispositive Matters. Signed by Judge Kathleen M. Williams on 10/19/2020. See attached document for full details. (scn)
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| Filing 6 Clerks Notice to Filer re #5 Certificate of Other Affiliates/Corporate Disclosure Statement,. Other Affiliate Not Entered; ERROR - The Filer failed to enter all Other Affiliates 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 Affiliate. Note - Other Affiliate do not appear on the docket sheet. (ls) |
| Filing 5 Plaintiff's Corporate Disclosure Statement by MAO-MSO Recovery II, LLC, Series PMPI, 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; Other Affiliate RD Legal Finance, LLC for MAO-MSO Recovery II, LLC, Series PMPI (Ruiz, John) |
| Filing 4 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) |
| Filing 3 Summons Issued as to National Continental Insurance Company, Progressive American Insurance Company, Progressive Casualty Insurance Company, Progressive Direct Insurance Company, Progressive Express Insurance Company, Progressive Select Insurance Company. (scn) |
| Filing 2 Clerks Notice of Judge Assignment to Judge Kathleen M. Williams. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Chris M. McAliley 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. (scn) |
| Filing 1 COMPLAINT (Class Action for Damages) against All Defendants. Filing fees $ 400.00 receipt number AFLSDC-13662212, 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, #4 Summon(s) National Continental Insurance Company, #5 Summon(s) Progressive Direct Insurance Company, #6 Summon(s) Progressive Casualty Insurance Company, #7 Summon(s) Progressive American Insurance Company, #8 Summon(s) Progressive Select Insurance Company, #9 Summon(s) Progressive Express Insurance Company)(Ruiz, John) |
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