MSP Recovery Claims Series 44, LLC v. State Farm Mutual Automobile Insurance Company
MSP Recovery Claims Series 44, LLC |
State Farm Mutual Automobile Insurance Company |
1:2023cv20013 |
January 3, 2023 |
US District Court for the Southern District of Florida |
Darrin P Gayles |
Edwin G Torres |
Contract: Recovery Medicare |
42 U.S.C. § 1395 HHS: Adverse Reimbursement Review |
Plaintiff |
Docket Report
This docket was last retrieved on September 15, 2023. A more recent docket listing may be available from PACER.
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Filing 41 STIPULATION of Dismissal with Prejudice by State Farm Mutual Automobile Insurance Company (Attachments: #1 Text of Proposed Order Proposed Order of Dismissal)(Pennekamp, John) |
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Filing 39 Joint NOTICE of Settlement by State Farm Mutual Automobile Insurance Company (Pennekamp, John) Modified Text on 8/17/2023 (ls). |
Filing 38 Defendant's REPLY to Response to Motion re #36 Defendant's MOTION to Dismiss #35 Amended Complaint/Amended Notice of Removal, Count III filed by State Farm Mutual Automobile Insurance Company. (Pennekamp, John) |
Filing 37 RESPONSE in Opposition re #36 Defendant's MOTION to Dismiss #35 Amended Complaint/Amended Notice of Removal, COUNT III OF PLAINTIFF'S AMENDED COMPLAINT filed by MSP Recovery Claims Series 44, LLC. Replies due by 7/7/2023. (Von der Osten, Erimar) |
Filing 36 Defendant's MOTION to Dismiss #35 Amended Complaint/Amended Notice of Removal, COUNT III OF PLAINTIFF'S AMENDED COMPLAINT by State Farm Mutual Automobile Insurance Company. Responses due by 7/3/2023 (Pennekamp, John) |
Filing 35 AMENDED COMPLAINT against State Farm Mutual Automobile Insurance Company filed in response to Order Granting Motion for Leave, filed by MSP Recovery Claims Series 44, LLC. (Attachments: #1 Exhibit A, #2 Exhibit B)(Von der Osten, Erimar) |
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Filing 32 Clerk's Notice to Filer re #31 Stipulation. Wrong Event Selected - Document is a Motion; ERROR - The Filer selected the wrong event. A motion event must always be selected when filing a motion. The correction was made by the Clerk. It is not necessary to refile this document. (ls) |
Filing 31 Joint Stipulation/Motion for Extension of Time to Respond to Subpoena by Health First Health Plans, Inc., State Farm Mutual Automobile Insurance Company (Attachments: #1 Text of Proposed Order)(Stepanova, Julia) Modified to convert document to a motion on 5/10/2023 (ls). |
Filing 30 UNSTIPULATED MOTION for Substitution of Counsel. Substituting Robert Folland, Esq. for Steve I. Silverman, Esq. by Health First Health Plans, Inc.. Attorney Steve I. Silverman added to party Health First Health Plans, Inc. (pty:mov). Responses due by 5/22/2023 (Silverman, Steve) |
Filing 29 Joint NOTICE of Mediator Selection and Hearing. Selected/Added Markel Arrizabalaga as Mediator. Mediation Hearing set for 10/2/2023 at 2:30 p.m.. (Von der Osten, Erimar) |
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Filing 26 MOTION for Leave to File Amended Complaint by MSP Recovery Claims Series 44, LLC. (Attachments: #1 Exhibit A - Amended Complaint)(Von der Osten, Erimar) |
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Filing 24 Clerk's Notice to Filer re #23 Stipulation. Wrong Event Selected - Document is a Motion; ERROR - The Filer selected the wrong event. A motion event must always be selected when filing a motion. The correction was made by the Clerk. It is not necessary to refile this document. (ls) |
Filing 23 Joint Stipulation/Motion for Protective Order by MSP Recovery Claims Series 44, LLC (Attachments: #1 Text of Proposed Order)(McGovern, Amanda) Modified to convert document to a motion on 3/31/2023 (ls). |
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Filing 21 MOTION for Extension of Time TO JOIN ADDITIONAL PARTIES AND AMEND THE PLEADINGS by MSP Recovery Claims Series 44, LLC. Responses due by 4/7/2023 (Attachments: #1 Text of Proposed Order Proposed Order)(Von der Osten, Erimar) |
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Filing 18 REPLY to Response to Motion re #16 Plaintiff's MOTION to Strike #5 ANSWER to Complaint (Notice of Removal) filed by MSP Recovery Claims Series 44, LLC. (Von der Osten, Erimar) |
Filing 17 RESPONSE in Opposition re #16 Plaintiff's MOTION to Strike #5 ANSWER to Complaint (Notice of Removal) filed by State Farm Mutual Automobile Insurance Company. Replies due by 2/21/2023. (Pennekamp, John) |
Filing 16 Plaintiff's MOTION to Strike #5 ANSWER to Complaint (Notice of Removal) by MSP Recovery Claims Series 44, LLC. Responses due by 2/14/2023 (McGovern, Amanda) |
Filing 15 Defendant's Certificate of Other Affiliates/Corporate Disclosure Statement - NONE disclosed by State Farm Mutual Automobile Insurance Company (Pennekamp, John) |
Filing 14 Joint SCHEDULING REPORT - Rule 16.1 by MSP Recovery Claims Series 44, LLC (Attachments: #1 Text of Proposed Order Proposed Scheduling Order)(McGovern, Amanda) |
Filing 13 Certificate of Other Affiliates/Corporate Disclosure Statement by MSP Recovery Claims Series 44, LLC identifying Corporate Parent 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) |
Filing 12 Clerk's Notice to Filer re #11 Certificate of Other Affiliates/Corporate Disclosure Statement. Other Affiliates 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 Affiliates. (ls) |
Filing 11 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) |
Filing 10 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) |
Filing 9 NOTICE by MSP Recovery Claims Series 44, LLC re 8 Clerk's Notice - Attorney Admissions,,,,, Notice of Good Standing (Attachments: #1 Exhibit A-Certificate of Good Standing Mercedes Rodriguez Cristobal) (Cristobal, Mercedes) |
Filing 8 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) |
Filing 7 NOTICE of Change of Address, Email or Law Firm Name by Raquel Alicia Toral (Toral, Raquel) |
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Filing 5 Defendant's ANSWER and Affirmative Defenses to Complaint re the Notice of Removal by State Farm Mutual Automobile Insurance Company. (Pennekamp, John) |
Filing 4 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) |
Filing 3 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) |
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. (aao) |
Filing 1 NOTICE OF REMOVAL (STATE COURT COMPLAINT - Complaint) Filing fee $ 402.00 receipt number AFLSDC-16211005, filed by State Farm Mutual Automobile Insurance Company. (Attachments: #1 Civil Cover Sheet, #2 Exhibit A - State Court Complaint)No Answer/Motion to Dismiss.(Pennekamp, John) Modified attached on 1/4/2023 (aao). |
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