MSP Recovery Claims, Series LLC et al v. Zurich American Insurance Company et al
Plaintiff: MSP Recovery Claims, Series LLC, MSPCA Claims 1, LLC, MSP Recovery Claims Series 44, LLC and SERIES PMPI, a designated series of MAO-MSO RECOVERY II LLC,
Defendant: Zurich American Insurance Company, Zurich American Insurance Company of Illinois and American Zurich Insurance Company
Case Number: 1:2023cv22450
Filed: June 30, 2023
Court: US District Court for the Southern District of Florida
Presiding Judge: Cecilia M Altonaga
Nature of Suit: Insurance
Cause of Action: 28 U.S.C. § 1441 Notice of Removal-Declaratory Judgment
Jury Demanded By: Both
Docket Report

This docket was last retrieved on August 11, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
August 11, 2023 Opinion or Order Filing 21 ORDER granting #19 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Attorney Rachel E. Canna; granting #20 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Attorney Rachel E. Canna. Signed by Chief Judge Cecilia M. Altonaga on 8/11/2023. See attached document for full details. (ps1)
August 10, 2023 Filing 20 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Rachel E. Canna. Filing Fee $ 200.00 Receipt # AFLSDC-16833847 by American Zurich Insurance Company, Zurich American Insurance Company, Zurich American Insurance Company of Illinois. Responses due by 8/24/2023 (Attachments: #1 Certification of Rachel E. Canna, #2 Exhibit A - Certificate of Good Standing, #3 Text of Proposed Order)(Hiaasen, Scott)
August 10, 2023 Filing 19 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Michael Menapace. Filing Fee $ 200.00 Receipt # AFLSDC-16833835 by American Zurich Insurance Company, Zurich American Insurance Company, Zurich American Insurance Company of Illinois. Responses due by 8/24/2023 (Attachments: #1 Certification of Michael Menapace, #2 Exhibit A - Certificate of Good Standing, #3 Text of Proposed Order)(Hiaasen, Scott)
August 9, 2023 Filing 18 RESPONSE in Opposition re #17 Plaintiff's MOTION to Remand to State Court filed by American Zurich Insurance Company, Zurich American Insurance Company, Zurich American Insurance Company of Illinois. Replies due by 8/16/2023. (Hiaasen, Scott)
July 27, 2023 Filing 17 Plaintiff's MOTION to Remand to State Court by MSP Recovery Claims Series 44, LLC, MSP Recovery Claims, Series LLC, MSPCA Claims 1, LLC, SERIES PMPI, a designated series of MAO-MSO RECOVERY II LLC,. (Susman, Ryan)
July 14, 2023 Filing 16 Joint SCHEDULING REPORT - Rule 26(f) by MSP Recovery Claims Series 44, LLC, MSP Recovery Claims, Series LLC, MSPCA Claims 1, LLC (Susman, Ryan)
July 12, 2023 Filing 15 Certificate of Other Affiliates by American Zurich Insurance Company, Zurich American Insurance Company, Zurich American Insurance Company of Illinois (Coffey, Kendall)
July 12, 2023 Filing 14 STATUS REPORT ON REMOVAL by American Zurich Insurance Company, Zurich American Insurance Company, Zurich American Insurance Company of Illinois (Coffey, Kendall)
July 11, 2023 Filing 13 Plaintiff's Certificate of Other Affiliates Interested Persons by MSP Recovery Claims Series 44, LLC, MSP Recovery Claims, Series LLC, MSPCA Claims 1, LLC, SERIES PMPI, a designated series of MAO-MSO RECOVERY II LLC, (Susman, Ryan)
July 11, 2023 Filing 12 Plaintiff's Corporate Disclosure Statement by MSP Recovery Claims Series 44, LLC, MSP Recovery Claims, Series LLC, MSPCA Claims 1, LLC, SERIES PMPI, a designated series of MAO-MSO RECOVERY II LLC, (Susman, Ryan)
July 11, 2023 Filing 11 NOTICE of Attorney Appearance by Ryan Hy Susman on behalf of MSP Recovery Claims Series 44, LLC, MSP Recovery Claims, Series LLC, MSPCA Claims 1, LLC, SERIES PMPI, a designated series of MAO-MSO RECOVERY II LLC,. Attorney Ryan Hy Susman added to party MSP Recovery Claims Series 44, LLC(pty:pla), Attorney Ryan Hy Susman added to party MSP Recovery Claims, Series LLC(pty:pla), Attorney Ryan Hy Susman added to party MSPCA Claims 1, LLC(pty:pla), Attorney Ryan Hy Susman added to party SERIES PMPI, a designated series of MAO-MSO RECOVERY II LLC,(pty:pla). (Susman, Ryan)
July 10, 2023 Filing 10 NOTICE of Compliance with Order for CM/ECF training mandated by Administrative Order 2006-24 by MSP Recovery Claims Series 44, LLC, MSP Recovery Claims, Series LLC, MSPCA Claims 1, LLC, SERIES PMPI, a designated series of MAO-MSO RECOVERY II LLC, re #4 Order,, Set/Reset Deadlines, (Fernandez, Alexis)
July 7, 2023 Filing 9 NOTICE of Compliance by American Zurich Insurance Company, Zurich American Insurance Company, Zurich American Insurance Company of Illinois re #7 Order to Show Cause, (Attachments: #1 Exhibit Exhibit A) (Coffey, Kendall)
July 6, 2023 Filing 8 NOTICE of Compliance with Court Order by American Zurich Insurance Company, Zurich American Insurance Company, Zurich American Insurance Company of Illinois re #4 Order,, Set/Reset Deadlines, (Attachments: #1 Exhibit) (Coffey, Kendall)
July 6, 2023 Opinion or Order Filing 7 ORDER re #1 Notice of Removal (State Court Complaint); Defendants shall file a notice correcting the deficiencies outlined in the Order by July 10, 2023. Failure to do so will result in remand of the action without further notice. Show Cause Response due by 7/10/2023. Signed by Chief Judge Cecilia M. Altonaga on 7/6/2023. See attached document for full details. (ps1)
July 5, 2023 Opinion or Order Filing 6 Order Requiring Joint Scheduling Report and Certificates of Interested Parties by 7/14/2023. Signed by Chief Judge Cecilia M. Altonaga on 7/5/2023. See attached document for full details. (ps1)
July 5, 2023 Opinion or Order Filing 5 ORDER Requiring a Removal Status Report by 7/14/2023. Signed by Chief Judge Cecilia M. Altonaga on 7/5/2023. See attached document for full details. (ps1)
July 5, 2023 Opinion or Order Filing 4 ORDER that Alexis Fernandez shall file a notice indicating he has completed the necessary procedures to satisfy the CM/ECF training requirement on or before 7/11/2023. Defendants shall serve a copy on counsel for Plaintiffs forthwith and file a notice of compliance with this Order by July 6, 2023. Signed by Chief Judge Cecilia M. Altonaga on 7/5/2023. See attached document for full details. (ps1)
July 3, 2023 Filing 3 Corporate Disclosure Statement by American Zurich Insurance Company, Zurich American Insurance Company, Zurich American Insurance Company of Illinois (Coffey, Kendall)
June 30, 2023 Filing 2 Clerks Notice of Judge Assignment to Chief Judge Cecilia M. Altonaga. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Melissa Damian 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. (kpe)
June 30, 2023 Filing 1 NOTICE OF REMOVAL (STATE COURT COMPLAINT - Plaintiffs' Class Action Complaint) Filing fee $ 402.00 receipt number AFLSDC-16734431, filed by Zurich American Insurance Company of Illinois, American Zurich Insurance Company, Zurich American Insurance Company. (Attachments: #1 Civil Cover Sheet, #2 Exhibit A (State Court Complaint, #3 Exhibit B, #4 Exhibit C - State Docket No. 01, #5 Exhibit D - State Docket No. 02, #6 Exhibit E - State Docket No. 05, #7 Exhibit F - State Docket No. 06, #8 Exhibit G - State Docket No. 07, #9 Exhibit H - State Docket No. 09, #10 Exhibit I - State Docket No. 10, #11 Exhibit J - State Docket No. 11, #12 Exhibit K - State Docket No. 12, #13 Exhibit L - State Docket No. 13, #14 Exhibit M - State Docket No. 14, #15 Exhibit N - State Docket No. 15, #16 Exhibit O - State Docket No. 16, #17 Exhibit P - State Docket No. 17)(Coffey, Kendall) No Answer/Motion to Dismiss filed. Modified text on 6/30/2023 (kpe).

Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the Florida Southern District Court's Electronic Court Filings (ECF) System

Search for this case: MSP Recovery Claims, Series LLC et al v. Zurich American Insurance Company et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: MSP Recovery Claims, Series LLC
Represented By: Alexis Fernandez
Represented By: Ryan Hy Susman
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: MSPCA Claims 1, LLC
Represented By: Alexis Fernandez
Represented By: Ryan Hy Susman
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: MSP Recovery Claims Series 44, LLC
Represented By: Alexis Fernandez
Represented By: Ryan Hy Susman
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: SERIES PMPI, a designated series of MAO-MSO RECOVERY II LLC,
Represented By: Alexis Fernandez
Represented By: Ryan Hy Susman
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Zurich American Insurance Company
Represented By: Scott Andrew Hiaasen
Represented By: Kendall Brindley Coffey
Represented By: Michael Menapace
Represented By: Rachel E. Canna
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Zurich American Insurance Company of Illinois
Represented By: Scott Andrew Hiaasen
Represented By: Kendall Brindley Coffey
Represented By: Rachel E. Canna
Represented By: Michael Menapace
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: American Zurich Insurance Company
Represented By: Scott Andrew Hiaasen
Represented By: Kendall Brindley Coffey
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?