MSP Recovery Claims Series 44, LLC v. State Farm Mutual Automobile Insurance Company
Plaintiff: MSP Recovery Claims Series 44, LLC
Defendant: State Farm Mutual Automobile Insurance Company
Case Number: 1:2022cv24157
Filed: December 21, 2022
Court: US District Court for the Southern District of Florida
Presiding Judge: Darrin P Gayles
Referring Judge: Edwin G Torres
Nature of Suit: Contract: Recovery Medicare
Cause of Action: 42 U.S.C. § 1395 HHS: Adverse Reimbursement Review
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on February 17, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
February 17, 2023 Filing 19 Witness List by MSP Recovery Claims Series 44, LLC.. (McGovern, Amanda)
February 17, 2023 Filing 18 Witness List by State Farm Mutual Automobile Insurance Company.. (Pennekamp, John)
February 16, 2023 Filing 17 Unopposed MOTION for Extension of Time to Join Parties and to file Motions to Amend the Complaint by MSP Recovery Claims Series 44, LLC. Responses due by 3/2/2023 (Attachments: #1 Text of Proposed Order)(McGovern, Amanda)
February 16, 2023 Filing 16 Unopposed MOTION for Extension of Time to File Witness List by MSP Recovery Claims Series 44, LLC. Responses due by 3/2/2023 (Attachments: #1 Text of Proposed Order Proposed Order)(McGovern, Amanda)
February 15, 2023 Filing 15 STIPULATION JOINT STIPULATION FOR ENTRY OF PROTECTIVE ORDER by MSP Recovery Claims Series 44, LLC (Attachments: #1 Text of Proposed Order Protective Order)(McGovern, Amanda)
January 17, 2023 Opinion or Order Filing 14 SCHEDULING ORDER SETTING CIVIL TRIAL DATE AND PRETRIAL SCHEDULE, REQUIRING MEDIATION, AND REFERRING CERTAIN MOTIONS TO MAGISTRATE JUDGE: ( Jury Trial set for 11/20/2023 before Judge Darrin P. Gayles., Calendar Call set for 11/15/2023 09:30 AM before Judge Darrin P. Gayles., Status Conference set for 8/30/2023 10:00 AM before Judge Darrin P. Gayles.), ORDER REFERRING CASE to Ch. Magistrate Judge Edwin G. Torres for Discovery Matters. Signed by Judge Darrin P. Gayles on 1/17/2023. See attached document for full details. (pcs) #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.
January 17, 2023 Filing 13 CLERK'S NOTICE - Attorney Mercedes Rodriguez Cristobal has provided this Court with a current Certificate of Good Standing from The Florida Bar, and her bar member status with The Florida Bar is now eligible to practice law in Florida, Member in Good Standing. Therefore, Attorney Mercedes Rodriguez Cristobal's status in this Court's Bar is now in good standing. (pt)
January 13, 2023 Filing 12 NOTICE by MSP Recovery Claims Series 44, LLC re 6 Clerk's Notice - Attorney Admissions,,,,, Notice of Good Standing (Attachments: #1 Exhibit A-Certificate of Good Standing Mercedes Rodriguez Cristobal) (Cristobal, Mercedes)
January 13, 2023 Filing 11 Joint SCHEDULING REPORT - Rule 16.1 by MSP Recovery Claims Series 44, LLC (Attachments: #1 Exhibit A Joint Proposed Scheduling Order)(McGovern, Amanda)
January 13, 2023 Filing 10 Certificate of Other Affiliates/Corporate Disclosure Statement by MSP Recovery Claims Series 44, LLC identifying Corporate Parent MSP Recovery Claims Series 44, LLC, Other Affiliate MSP Recovery Holding Series 01, LLC, Other Affiliate Hazel Holdings I LLC, Other Affiliate Hazel Partners Holdings LLC for MSP Recovery Claims Series 44, LLC (McGovern, Amanda)
January 13, 2023 Filing 9 Defendant's Certificate of Other Affiliates/Corporate Disclosure Statement - NONE disclosed by State Farm Mutual Automobile Insurance Company (Pennekamp, John)
January 13, 2023 Filing 8 NOTICE of Attorney Appearance by Joseph William Donato, III on behalf of MSP Recovery Claims Series 44, LLC. Attorney Joseph William Donato, III added to party MSP Recovery Claims Series 44, LLC(pty:pla). (Donato, Joseph)
January 13, 2023 Filing 7 NOTICE of Attorney Appearance by Ana C Malave on behalf of MSP Recovery Claims Series 44, LLC. Attorney Ana C Malave added to party MSP Recovery Claims Series 44, LLC(pty:pla). (Malave, Ana)
January 12, 2023 Filing 6 CLERK'S NOTICE to Attorney Mercedes Rodriguez Cristobal, Florida Bar Number 492345. Please note that your member status on The Florida Bar website indicates your status is: Delinquent Fees Not Eligible to Practice Law in Florida. Pursuant to Rule 3 of the Rules Governing the Admission, Practice, Peer Review, and Discipline of Attorneys, Local Rules of the United States District Court for the Southern District of Florida, [t]o remain an attorney in good standing of the bar of this Court, each member must remain an active attorney in good standing of The Florida Bar. Additionally, Rule 9(c) requires you to notify this Court within thirty (30) days of your inactive status with The Florida Bar. Rule 9(c) further dictates that [u]pon receipt of notice of such action, the attorneys ability to practice before this Court shall be administratively suspended and the attorney may not resume practice before this Court until they certify that they are an active attorney in good standing with The Florida Bar. Therefore your status with this Courts Bar will be changed to suspended as [t]here is no inactive status other than for government attorneys in this Court. A Clerk's Notice has been docketed in all of your open cases. (cw)
December 27, 2022 Opinion or Order Filing 5 PAPERLESS ORDER REQUIRING JOINT SCHEDULING REPORT AND PROPOSED SCHEDULING ORDER. Pursuant to S.D. Fla. Local Rule 16.1, on or before January 13, 2023, the parties shall prepare and file a Joint Scheduling Report, as well as Certificates of Interested Parties and Corporate Disclosure Statements.The parties shall also file a Proposed Scheduling Order, adhering to the format and guidance of the attached form. If the parties deviate in any way from that format and guidance, they shall contemporaneously submit a written explanation, which provides their purported justification for each and every deviation. If the parties fail to submit such written explanation, the Court may enter a Scheduling Order that does not take into account the parties' proposed dates.Failure to comply with this Order shall be grounds for dismissal without prejudice and without further notice. Signed by Judge Darrin P. Gayles (bhy)
December 27, 2022 Filing 4 Defendant's ANSWER and Affirmative Defenses to Complaint re the Notice of Removal by State Farm Mutual Automobile Insurance Company. (Pennekamp, John)
December 27, 2022 Filing 3 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 (bhy)
December 21, 2022 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. (mab)
December 21, 2022 Filing 1 NOTICE OF REMOVAL (STATE COURT COMPLAINT - Complaint) Filing fee $ 402.00 receipt number AFLSDC-16191225, filed by State Farm Mutual Automobile Insurance Company. No Answer Filed/ No Motion to Dismiss filed in State Court.(Attachments: #1 Civil Cover Sheet, #2 Exhibit A - State Court Record)(Pennekamp, John) (Additional attachment(s) added on 12/22/2022: #3 State Court Complaint) (mab). Modified text on 12/22/2022 (mab).

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Plaintiff: MSP Recovery Claims Series 44, LLC
Represented By: Joseph William Donato, III
Represented By: Mercedes Rodriguez Cristobal
Represented By: Ana C Malave
Represented By: Amanda Marie McGovern
Represented By: Natalie Marie Rico
Represented By: Sylmarie Trujillo
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Defendant: State Farm Mutual Automobile Insurance Company
Represented By: John Michael Pennekamp
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