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: 1:2022cv24165
Filed: December 21, 2022
Court: US District Court for the Southern District of Florida
Presiding Judge: Joan A Lenard
Referring Judge: Lauren Fleischer Louis
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 8, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
February 8, 2023 Filing 24 NOTICE of Mediator Selection and Hearing. Selected/Added Markel Arrizabalaga as Mediator. Mediation Hearing set for July 10, 2023 at 9:30 a.m.. (Arrizabalaga, Markel)
February 8, 2023 Opinion or Order Filing 23 ORDER Scheduling Mediation before Markel Arrizabalaga. Mediation Deadline 12/8/2023. Mediation Hearing set for 7/10/2023 at 9:30 AM. Signed by Judge Joan A. Lenard on 2/8/2023. See attached document for full details. (gie)
February 7, 2023 Filing 22 NOTICE of Mediator Selection. Selected/Added MSP Recovery Claims Series 44, LLC, Markel Arrizabalaga as Mediator. (Attachments: #1 Exhibit A - Proposed Scheduling Order)(McGovern, Amanda)
January 27, 2023 Opinion or Order Filing 21 Order of Reference of Certain Matters to Magistrate Judge. Signed by Judge Joan A. Lenard on 1/27/2023. See attached document for full details. (gie)
January 27, 2023 Filing 20 Joint Notice and Consent to Jurisdiction US Magistrate Judge signed by all parties . Filed by MSP Recovery Claims Series 44, LLC (McGovern, Amanda)
January 27, 2023 Opinion or Order Filing 19 PAPERLESS ORDER TO SHOW CAUSE. On December 27, 2022, this Court issued an Order directing the parties to file, inter alia, a completed form indicating whether the parties agree to have a U.S. Magistrate Judge decide certain issues, within thirty (30) days of the date of such Order #3 . To date, however, the parties have not filed a Consent to Jurisdiction Form. Accordingly, it is ORDERED and ADJUDGED that, on or before January 31, 2023, the parties shall jointly file a Consent to Jurisdiction form indicating consent or non-consent to issues before a U.S. Magistrate Judge and otherwise comply with the Court's Order. It is further ORDERED and ADJUDGED that failure to comply with this Order or to submit notice of good cause for failure to comply may result in dismissal of this action. This entry constitutes the PAPERLESS ORDER in its entirety. Signed by Judge Joan A. Lenard on 1/27/2023. (gie)
January 26, 2023 Set Hearing per DE #18 : Calendar Call set for 4/3/2024 11:00 AM in Miami Division before Judge Joan A. Lenard. (pes)
January 26, 2023 Opinion or Order Filing 18 AMENDED Order Adopting Joint Scheduling Report, Setting Pretrial Conference and Trial, Establishing Pretrial Deadlines, and Establishing Pretrial and Trial Procedures. Jury Trial set for 4/8/2024 at 9:00 AM in Miami Division before Judge Joan A. Lenard., Calendar Call set for 4/3/2024 at 11:00 AM in Miami Division before Judge Joan A. Lenard., Pretrial Conference set for 3/25/2024 at 11:00 AM in Miami Division before Judge Joan A. Lenard. Signed by Judge Joan A. Lenard on 1/26/2023. See attached document for full details. (gie)
January 25, 2023 Opinion or Order Filing 17 ORDER of Referral to Mediation and Directing Plaintiff's Counsel to Submit (Within Fourteen Days) Proposed Order Scheduling Mediation. Mediation Deadline 12/8/2023. Signed by Judge Joan A. Lenard on 1/25/2023. See attached document for full details. (Attachments: #1 Appendix) (gie)
January 25, 2023 Opinion or Order Filing 16 Order Adopting Joint Scheduling Report, Setting Pretrial Conference and Trial, Establishing Pretrial Deadlines, and Establishing Pretrial and Trial Procedures. Jury Trial set for 4/8/2024 at 9:00 AM in Miami Division before Judge Joan A. Lenard. Calendar Call set for 4/3/2024 at 11:00 AM in Miami Division before Judge Joan A. Lenard. Pretrial Conference set for 3/25/2024 at 11:00 AM in Miami Division before Judge Joan A. Lenard. Signed by Judge Joan A. Lenard on 1/25/2023. See attached document for full details. (gie)
January 25, 2023 Filing 15 Joint SCHEDULING REPORT - Rule 16.1 by MSP Recovery Claims Series 44, LLC (Attachments: #1 Text of Proposed Order Joint Scheduling Form)(McGovern, Amanda)
January 17, 2023 Filing 14 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 13 NOTICE by MSP Recovery Claims Series 44, LLC re 12 Clerk's Notice - Attorney Admissions,,,,, Notice of Good Standing (Attachments: #1 Exhibit A-Certificate of Good Standing Mercedes Rodriguez Cristobal) (Cristobal, Mercedes)
January 12, 2023 Filing 12 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)
January 11, 2023 Filing 11 NOTICE by State Farm Mutual Automobile Insurance Company re #3 Order Referring Case to Magistrate Judge,, NOTICE OF FILING COPY OF STATE COURT DOCKET SHEET AND PLEADINGS (Attachments: #1 Docket Sheet State Court, #2 Exhibit State Court Civil Cover Sheet, #3 Exhibit State Court Complaint, #4 Exhibit State Court Uniform Case Management Order, #5 Exhibit State Court Proposed Summons, #6 Exhibit State Court Summons Issued, #7 Exhibit State Court Notice of Service of Process, #8 Exhibit State Court Notice of Filing Notice of Removal) (Pennekamp, John)
January 11, 2023 Filing 10 STATUS REPORT Regarding Removal by State Farm Mutual Automobile Insurance Company (Pennekamp, John)
January 11, 2023 Filing 9 Defendant's Certificate of Other Affiliates/Corporate Disclosure Statement - NONE disclosed by State Farm Mutual Automobile Insurance Company (Pennekamp, John)
January 11, 2023 Filing 8 Certificate of Other Affiliates/Corporate Disclosure Statement by MSP Recovery Claims Series 44, LLC identifying Corporate Parent MSP Recovery Holding Series 01, LLC for MSP Recovery Claims Series 44, LLC (McGovern, Amanda)
January 10, 2023 Filing 7 NOTICE of Change of Address, Email or Law Firm Name by Raquel Alicia Toral (Toral, Raquel)
January 4, 2023 Filing 6 NOTICE of Attorney Appearance by Raquel Alicia Toral on behalf of MSP Recovery Claims Series 44, LLC. Attorney Raquel Alicia Toral added to party MSP Recovery Claims Series 44, LLC(pty:pla). (Toral, Raquel)
December 27, 2022 Filing 5 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 Opinion or Order Filing 4 Order Setting Forth the Court's Policy on Motions for Extension or Stay of the Scheduling Order Deadlines. Signed by Judge Joan A. Lenard on 12/27/2022. See attached document for full details. (dp)
December 27, 2022 Opinion or Order Filing 3 Order Referring Discovery Disputes and Certain Pretrial Motions to Magistrate Judge Lauren F. Louis; Directing Parties to File Certificates of Interested Parties; Directing Parties to File a Notice of Refiling And/or of Related Cases; Requiring Completion of Form Consenting to Jurisdiction by Magistrate Judge; Notice of Court Practice in Removal Actions; and Directing Parties to File a Joint Scheduling Report and Form. Signed by Judge Joan A. Lenard on 12/27/2022. See attached document for full details. (Attachments: #1 Appendix, #2 Appendix) (dp)
December 21, 2022 Filing 2 Clerks Notice of Judge Assignment to Judge Joan A. Lenard. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Lauren F. Louis 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. Pro se (NON-PRISONER) litigants may receive Notices of Electronic Filings (NEFS) via email after filing a Consent by Pro Se Litigant (NON-PRISONER) to Receive Notices of Electronic Filing. The consent form is available under the forms section of our website. (bb)
December 21, 2022 Filing 1 NOTICE OF REMOVAL (STATE COURT COMPLAINT - Complaint) Filing fee $ 402.00 receipt number AFLSDC-16191467, filed by State Farm Mutual Automobile Insurance Company. (Attachments: #1 Civil Cover Sheet, #2 Exhibit A - State Court Record)(Pennekamp, John)

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Plaintiff: MSP Recovery Claims Series 44, LLC
Represented By: David Lee DaPonte
Represented By: Mercedes Rodriguez Cristobal
Represented By: Raquel Alicia Toral
Represented By: Amanda Marie McGovern
Represented By: Natalie Marie Rico
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Defendant: State Farm Mutual Automobile Insurance Company
Represented By: John Michael Pennekamp
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