MSP Recovery Claims Series LLC et al v. Auto Club Insurance Company of Florida et al
Plaintiff: MSPA Claims 1, LLC, MSP Recovery Claims Series 44, LLC and MSP Recovery Claims Series LLC
Defendant: Auto Club Group, Auto Club Group Insurance Company, Auto Club Insurance Association and Auto Club Insurance Company of Florida
Case Number: 1:2020cv24911
Filed: December 1, 2020
Court: U.S. District Court for the Southern District of Florida
Presiding Judge: Darrin P Gayles
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 January 28, 2026. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 21, 2021 Set/Reset Deadlines as to #23 Defendant's MOTION TO DISMISS #1 Complaint,, FOR FAILURE TO STATE A CLAIM , #27 MOTION to Dismiss #1 Complaint, #26 MOTION TO DISMISS #1 Complaint,, FOR FAILURE TO STATE A CLAIM , #28 MOTION to Dismiss for Lack of Jurisdiction #1 Complaint. Responses due by 3/4/2021. SEE DE 34 ORDER (ail)
January 21, 2021 Opinion or Order Filing 34 PAPERLESS ORDER granting #32 Motion for Extension of Time. Plaintiffs shall respond to Defendants' Motions to Dismiss the Complaint #23 , #26 , #27 , and #28 , on or before March 4, 2021. Signed by Judge Darrin P. Gayles (hs01)
January 21, 2021 Filing 33 NOTICE OF COURT PRACTICE. Unless otherwise specified by the Court, every motion shall be double-spaced in Times New Roman 12-point typeface. Multiple Plaintiffs or Defendants shall file joint motions with co-parties unless there are clear conflicts of position. If conflicts of position exist, parties shall explain the conflicts in their separate motions. Failure to comply with ANY of these procedures may result in the imposition of appropriate sanctions, including but not limited to, the striking of the motion or dismissal of this action. Signed by Judge Darrin P. Gayles (hs01)
January 21, 2021 Filing 32 Unopposed MOTION for Extension of Time to respond to Defendants' Motions to Dismiss the Complaint re #28 MOTION to Dismiss for Lack of Jurisdiction #1 Complaint,, or to Transfer Under 28 U.S.C. 1404(a), #26 MOTION TO DISMISS #1 Complaint,, FOR FAILURE TO STATE A CLAIM , #27 MOTION to Dismiss #1 Complaint,, for Forum Non Conveniens or to Transfer Under 28 U.S.C. 1404(a), #23 Defendant's MOTION TO DISMISS #1 Complaint,, FOR FAILURE TO STATE A CLAIM by MSP Recovery Claims Series 44, LLC, MSP Recovery Claims Series LLC, MSPA Claims 1, LLC. Responses due by 2/4/2021 (Attachments: #1 Text of Proposed Order)(Zincone, Francesco)
January 20, 2021 Filing 31 Certificate of Other Affiliates/Corporate Disclosure Statement - NONE disclosed by Auto Club Insurance Company of Florida (Rollins, Traci)
January 20, 2021 Filing 30 NOTICE of Striking #24 Notice (Other) filed by Auto Club Insurance Company of Florida by Auto Club Insurance Company of Florida (Rollins, Traci)
January 19, 2021 Filing 29 Certificate of Other Affiliates/Corporate Disclosure Statement by Auto Club Group, Auto Club Group Insurance Company, Auto Club Insurance Association (Shaw, James)
January 19, 2021 Filing 28 MOTION to Dismiss for Lack of Jurisdiction #1 Complaint,, or to Transfer Under 28 U.S.C. 1404(a) by Auto Club Group Insurance Company. Responses due by 2/2/2021 (Attachments: #1 Affidavit of Frank C. White, Jr.)(Shaw, James)
January 19, 2021 Filing 27 MOTION to Dismiss #1 Complaint,, for Forum Non Conveniens or to Transfer Under 28 U.S.C. 1404(a) by Auto Club Insurance Association. Responses due by 2/2/2021 (Attachments: #1 Affidavit of Frank C. White, Jr.)(Shaw, James)
January 19, 2021 Filing 26 MOTION TO DISMISS #1 Complaint,, FOR FAILURE TO STATE A CLAIM by Auto Club Group. Responses due by 2/2/2021 (Shaw, James)
January 19, 2021 Filing 25 Clerks Notice to Filer re #24 Notice (Other). Wrong Event Selected - Document is a Certificate of Other Affiliates/Corporate Disclosure Statement; CORRECTIVE ACTION REQUIRED - The Filer must File a Notice of Striking, then refile the document using the Certificate of Other Affiliates/Corporate Disclosure Statement event and ensure ALL Other Affiliates/Corporate Parents are entered that has been listed a interested parties. Note - Other Affiliates/Corporate Parents do not appear on the docket sheet. (ail)
January 18, 2021 Filing 24 (STRICKEN per DE #30 )NOTICE by Auto Club Insurance Company of Florida of Interested Persons (Rollins, Traci) Text Modified on 1/20/2021 (amb).
January 18, 2021 Filing 23 Defendant's MOTION TO DISMISS #1 Complaint,, FOR FAILURE TO STATE A CLAIM by Auto Club Insurance Company of Florida. Responses due by 2/1/2021 (Attachments: #1 Exhibit Ace Amicus Brief, #2 Exhibit Sample Policy)(Rollins, Traci)
December 19, 2020 Opinion or Order Filing 22 PAPERLESS ORDER granting #21 Motion for Extension of Time. Defendants, Auto Club Group, Auto Club Insurance Association and Auto Club Insurance Company, shall file a response to the Class Action Complaint on or before January 18, 2021. Signed by Judge Darrin P. Gayles (hs01)
December 18, 2020 Filing 21 Unopposed MOTION for Extension of Time to File Response/Reply/Answer as to #1 Complaint,, by Auto Club Group, Auto Club Group Insurance Company, Auto Club Insurance Association. (Attachments: #1 Text of Proposed Order)(Shaw, James)
December 18, 2020 Filing 20 NOTICE of Attorney Appearance by James Michael Shaw, Jr on behalf of Auto Club Group, Auto Club Group Insurance Company, Auto Club Insurance Association. Attorney James Michael Shaw, Jr added to party Auto Club Group(pty:dft), Attorney James Michael Shaw, Jr added to party Auto Club Group Insurance Company(pty:dft), Attorney James Michael Shaw, Jr added to party Auto Club Insurance Association(pty:dft). (Shaw, James)
December 18, 2020 Set/Reset Answer Due Deadline: Auto Club Insurance Company of Florida response due 1/18/2021. SEE DE 19 ORDER (ail)
December 17, 2020 Opinion or Order Filing 19 PAPERLESS ORDER granting #17 Motion for Extension of Time. Defendant Auto Club Insurance Company of Florida shall file a response to the Class Action Complaint on or before January 18, 2021. Signed by Judge Darrin P. Gayles (hs01)
December 17, 2020 Filing 18 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, MSP Recovery Claims Series 44, LLC, MSPA Claims 1, LLC. Auto Club Group served on 12/7/2020, answer due 12/28/2020; Auto Club Group Insurance Company served on 12/7/2020, answer due 12/28/2020. (Ruiz, John)
December 16, 2020 Filing 17 Unopposed MOTION for Extension of Time to File Response/Reply/Answer as to #1 Complaint,, by Auto Club Insurance Company of Florida. (Attachments: #1 Text of Proposed Order)(Rollins, Traci)
December 16, 2020 Filing 16 NOTICE of Attorney Appearance by Traci Hope Rollins on behalf of Auto Club Insurance Company of Florida. Attorney Traci Hope Rollins added to party Auto Club Insurance Company of Florida(pty:dft). (Rollins, Traci)
December 11, 2020 Opinion or Order Filing 15 PAPERLESS ORDER granting #12 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing. Christopher L. Coffin is permitted to appear before this Court on behalf of Plaintiffs for all purposes relating to this action. The clerk is directed to provide Notice of Electronic Filings to Mr. Coffin at [email protected]. Signed by Judge Darrin P. Gayles (hs01)
December 11, 2020 Filing 14 CLERK'S NOTICE - Attorney Admissions has not updated address and/or email information for attorney Michael O. Mena re #13 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 13 NOTICE of Change of Address, Email or Law Firm Name by Michael O. Mena (Mena, Michael)
December 10, 2020 Filing 12 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Christopher L. Coffin. Filing Fee $ 200.00 Amended/Corrected Motion to Appear Pro Hac Vice Filed - Filing Fees Previously Paid. See #10 Motion to Appear Pro Hac Vice,, by MSP Recovery Claims Series 44, LLC, MSP Recovery Claims Series LLC, MSPA Claims 1, LLC. Responses due by 12/28/2020 (Attachments: #1 Certification Christopher L. Coffin Certification, #2 Certificate of Good Standing- GA, #3 Certificate of Good Standing-LA)(Zincone, Francesco)
December 10, 2020 Opinion or Order Filing 11 PAPERLESS ORDER denying without prejudice #10 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Attorney Christopher Coffin as one of the parties listed on the motion (MAO-MSO Recovery II, LLC, Series PMPI) is not a Plaintiff in this action. Signed by Judge Darrin P. Gayles (hs01)
December 9, 2020 Filing 10 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Christopher L. Coffin. Filing Fee $ 200.00 Receipt # AFLSDC-14004996 by MSP Recovery Claims Series 44, LLC, MSP Recovery Claims Series LLC, MSPA Claims 1, LLC. Responses due by 12/23/2020 (Attachments: #1 Certification Christopher L. Coffin Certification, #2 Certificate of Good Standing- GA, #3 Certificate of Good Standing-LA)(Zincone, Francesco)
December 7, 2020 Filing 9 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, MSP Recovery Claims Series 44, LLC, MSPA Claims 1, LLC. Auto Club Insurance Association served on 12/4/2020, answer due 12/28/2020; Auto Club Insurance Company of Florida served on 12/4/2020, answer due 12/28/2020. (Ruiz, John)
December 4, 2020 Filing 8 Plaintiff's Corporate Disclosure Statement and Certificate of Interested Persons by MSP Recovery Claims Series 44, LLC, MSP Recovery Claims Series LLC, MSPA Claims 1, LLC identifying Corporate Parent MSP Recovery Holding Series 01, LLC for MSP Recovery Claims Series 44, LLC; Corporate Parent MSP Recovery Services, LLC for MSPA Claims 1, LLC; Corporate Parent VRM MSP Recovery Partners, LLC, a Delaware limited liability company for MSP Recovery Claims Series LLC (Ruiz, John)
December 1, 2020 Filing 7 Summons Issued as to Auto Club Group Insurance Company. (drz)
December 1, 2020 Filing 6 Summons Issued as to Auto Club Insurance Association. (drz)
December 1, 2020 Filing 5 Summons Issued as to Auto Club Group. (drz)
December 1, 2020 Filing 4 Summons Issued as to Auto Club Insurance Company of Florida. (drz)
December 1, 2020 Filing 3 Clerks Notice to Filer re: Electronic Case. Party(ies) Improperly Formatted. The Filer failed to enter the party name(s) in accordance with the CM/ECF Format for Adding Parties for Attorneys Guide. The correction was made. It is not necessary to re-file the document. (drz)
December 1, 2020 Filing 2 Clerks Notice of Judge Assignment to Judge Darrin P. Gayles. 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. (drz)
December 1, 2020 Filing 1 COMPLAINT (Class Action for Damages) against All Defendants. Filing fees $ 402.00. Pay.gov Agency Tracking ID FLSDC-13955960, payment transferred from : 20CV24907 MSP Recovery, et al. v. Auto Club Insurance Company, et al., filed by MSP Recovery Claims Series LLC, MSP Recovery Claims Series 44, LLC, MSPA Claims 1, LLC. (Attachments: #1 Civil Cover Sheet, #2 Exhibit A, #3 Exhibit B, #4 Summon(s) Auto Club Insurance Company of Florida, #5 Summon(s) Auto Club Group, #6 Summon(s) Auto Club Insurance Association, #7 Summon(s) Auto Club Group Insurance Company)(Ruiz, John)

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Plaintiff: MSPA Claims 1, LLC
Represented By: Eduardo Enrique Bertran
Represented By: Jose Alfredo De Armas
Represented By: Michael O. Mena
Represented By: Francesco Antonio Zincone, III
Represented By: John Hasan Ruiz
Represented By: Christopher L. Coffin
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Plaintiff: MSP Recovery Claims Series 44, LLC
Represented By: Eduardo Enrique Bertran
Represented By: Jose Alfredo De Armas
Represented By: Michael O. Mena
Represented By: Francesco Antonio Zincone, III
Represented By: John Hasan Ruiz
Represented By: Christopher L. Coffin
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Plaintiff: MSP Recovery Claims Series LLC
Represented By: Eduardo Enrique Bertran
Represented By: Jose Alfredo De Armas
Represented By: Michael O. Mena
Represented By: Francesco Antonio Zincone, III
Represented By: John Hasan Ruiz
Represented By: Christopher L. Coffin
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Defendant: Auto Club Group
Represented By: James Michael Shaw, Jr.
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Defendant: Auto Club Group Insurance Company
Represented By: James Michael Shaw, Jr.
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Defendant: Auto Club Insurance Association
Represented By: James Michael Shaw, Jr.
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Defendant: Auto Club Insurance Company of Florida
Represented By: Traci Hope Rollins
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