MSP Recovery Claims, Series LLC et al v. Westfield Insurance Company et al
Plaintiff: MSPA Claims 1, LLC and MSP Recovery Claims, Series LLC
Defendant: Westfield Insurance Company and Westfield National Insurance Company
Case Number: 1:2020cv24337
Filed: October 21, 2020
Court: US District Court for the Southern District of Florida
Presiding Judge: Marcia G Cooke
Referring Judge: John J O'Sullivan
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 December 15, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
December 15, 2020 Filing 22 RESPONSE in Opposition re #7 Defendant's MOTION to Dismiss with Prejudice #1 Complaint, and Incorporated Memorandum of Law Corrected Filing filed by MSP Recovery Claims, Series LLC, MSPA Claims 1, LLC. Replies due by 12/22/2020. (Attachments: #1 Exhibit A - Defendants' Bus. Registrations, #2 Exhibit B - Miranda Declaration, #3 Exhibit C - Sec. Nat'l Order)(Zincone, Francesco)
December 15, 2020 Filing 21 RESPONSE in Opposition re #7 Defendant's MOTION to Dismiss with Prejudice #1 Complaint, and Incorporated Memorandum of Law filed by MSP Recovery Claims, Series LLC, MSPA Claims 1, LLC. Replies due by 12/22/2020. (Attachments: #1 Exhibit A - Defendants' Bus. Registrations, #2 Exhibit B - Miranda Declaration, #3 Exhibit C - Sec. Nat'l Order)(Zincone, Francesco)
December 15, 2020 Opinion or Order Filing 20 ORDER OF REFERRAL TO MEDIATION. Mediation Deadline 10/1/2021. Signed by Judge Marcia G. Cooke on 12/15/2020. See attached document for full details. (mee)
December 15, 2020 Opinion or Order Filing 19 ORDER SETTING CIVIL TRIAL DATE AND PRETRIAL DEADLINES: Jury Trial set for 1/18/2022 at 09:30 AM before Judge Marcia G. Cooke. Calendar Call set for 1/12/2022 at 03:00 PM before Judge Marcia G. Cooke. Amended Pleadings due by 1/22/2021. Expert Discovery due by 7/30/2021. Fact Discovery due by 6/18/2021. Joinder of Parties due by 1/22/2021. In Limine Motions due by 12/10/2021. Dispositive Motions due by 8/13/2021. Motions due by 8/13/2021. Pretrial Stipulation due by 12/10/2021. Signed by Judge Marcia G. Cooke on 12/15/2020. See attached document for full details. (mee)
December 11, 2020 Filing 18 CLERK'S NOTICE - Attorney Admissions has not updated address and/or email information for attorney Michael O. Mena re #16 Notice of Change of Address, Email or Law Firm Name. Attorney Michael O. Mena has not followed the required procedures for updating their information with the Court. Attorney is instructed to go to their PACER account, Manage My Account, to complete the process of updating their information. The Court is NOT responsible for updating secondary email addresses. See the Courts website for detailed instructions. #www.flsd.uscourts.gov/updating-your-information (pt)
December 10, 2020 Filing 17 Joint SCHEDULING REPORT - Rule 16.1 by MSP Recovery Claims, Series LLC, MSPA Claims 1, LLC (Attachments: #1 Proposed Scheduling Order)(Ruiz, John)
December 10, 2020 Filing 16 NOTICE of Change of Address, Email or Law Firm Name by Michael O. Mena (Mena, Michael)
December 9, 2020 Opinion or Order Filing 15 ORDER granting #14 Amended Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Attorney John J. Haggerty. Signed by Ch. Magistrate Judge John J. O'Sullivan on 12/9/2020. See attached document for full details. (mkr)
December 9, 2020 Filing 14 Amended MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for John J. Haggerty. Filing Fee $ 200.00 Amended/Corrected Motion to Appear Pro Hac Vice Filed - Filing Fees Previously Paid. See #12 Motion to Appear Pro Hac Vice, by Westfield Insurance Company. Responses due by 12/23/2020 (Attachments: #1 Text of Proposed Order)(Mason, W.)
December 7, 2020 Opinion or Order Filing 13 ORDER denying without prejudice to renew #12 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Attorney John J. Haggerty. Signed by Ch. Magistrate Judge John J. O'Sullivan on 12/7/2020. See attached document for full details. (mkr)
December 2, 2020 Filing 12 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for John J. Haggerty. Filing Fee $ 200.00 Receipt # AFLSDC-13963723 by Westfield Insurance Company. Responses due by 12/16/2020 (Attachments: #1 Text of Proposed Order)(Mason, W.)
November 29, 2020 Opinion or Order Filing 11 ENDORSED ORDER granting #10 Motion for Extension of Time. Plaintiffs may respond to the Motion to Dismiss on or before December 15, 2020. Signed by Judge Marcia G. Cooke on 11/29/2020. (rrt)
November 27, 2020 Filing 10 Unopposed MOTION for Extension of Time TO RESPOND TO DEFENDANTS' MOTION TO DISMISS re #7 Defendant's MOTION to Dismiss with Prejudice #1 Complaint, and Incorporated Memorandum of Law by MSP Recovery Claims, Series LLC, MSPA Claims 1, LLC. Responses due by 12/11/2020 (Zincone, Francesco)
November 16, 2020 Filing 9 Corporate Disclosure Statement by Westfield National Insurance Company identifying Corporate Parent Ohio Farmers Insurance Company for Westfield National Insurance Company (Mason, W.)
November 16, 2020 Filing 8 Corporate Disclosure Statement by Westfield Insurance Company identifying Corporate Parent Ohio Farmers Insurance Company, Corporate Parent Westfield Insurance Company for Westfield Insurance Company (Mason, W.)
November 16, 2020 Filing 7 Defendant's MOTION to Dismiss with Prejudice #1 Complaint, and Incorporated Memorandum of Law by Westfield Insurance Company. Attorney W. Scott Mason added to party Westfield Insurance Company(pty:dft). Responses due by 11/30/2020 (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit)(Mason, W.)
October 29, 2020 Filing 6 SUMMONS (Affidavit) Returned Executed on #1 Complaint, 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. Westfield Insurance Company served on 10/26/2020, answer due 11/16/2020; Westfield National Insurance Company served on 10/26/2020, answer due 11/16/2020. (Ruiz, John)
October 26, 2020 Filing 5 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 23, 2020 Opinion or Order Filing 4 ORDER OF REFERRAL AND ORDER REGARDING COURT PRACTICES AND PROCEDURES. REFERRING CASE to Magistrate Judge John J. O'Sullivan for appropriate resolution of all non-dispositive pretrial matters. Signed by Judge Marcia G. Cooke on 10/23/2020. See attached document for full details. (mee)
October 22, 2020 Filing 3 Summons Issued as to Westfield Insurance Company, Westfield National Insurance Company. (mee)
October 21, 2020 Filing 2 Clerks Notice of Judge Assignment to Judge Marcia G. Cooke. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge John J. O'Sullivan 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. (mee)
October 21, 2020 Filing 1 COMPLAINT (Class Action for Damages) against All Defendants. Filing fees $ 400.00 receipt number AFLSDC-13734556, filed by MSP Recovery Claims, Series LLC, MSPA Claims 1, LLC. (Attachments: #1 Civil Cover Sheet, #2 Exhibit A, #3 Exhibit B, #4 Summon(s) Westfield Insurance Company, #5 Summon(s) Westfield National Insurance Company)(Ruiz, John)

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Plaintiff: MSPA Claims 1, LLC
Represented By: John Hasan Ruiz
Represented By: Jose Alfredo De Armas
Represented By: Michael O. Mena
Represented By: Eduardo Enrique Bertran
Represented By: Francesco Antonio Zincone, III
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Plaintiff: MSP Recovery Claims, Series LLC
Represented By: John Hasan Ruiz
Represented By: Jose Alfredo De Armas
Represented By: Michael O. Mena
Represented By: Eduardo Enrique Bertran
Represented By: Francesco Antonio Zincone, III
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Defendant: Westfield Insurance Company
Represented By: W. Scott Mason
Represented By: John J. Haggerty
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Defendant: Westfield National Insurance Company
Represented By: W. Scott Mason
Represented By: John J. Haggerty
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