MSP Recovery Claims, Series 44, LLC et al v. USAA Casualty Insurance Company et al
Plaintiff: MSP Recovery Claims, Series 44, LLC, MSP Recovery Claims, Series LLC and MSPA Claims I, LLC
Defendant: USAA Casualty Insurance Company and USAA General Indemnity Company
Case Number: 1:2023cv22775
Filed: July 25, 2023
Court: US District Court for the Southern District of Florida
Presiding Judge: Jonathan Goodman
Referring Judge: Robert N Scola
Nature of Suit: Insurance
Cause of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on November 27, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 22, 2023 Opinion or Order Filing 19 Unopposed MOTION for Extension of Time to File Response/Reply/Answer to Defendants' Motion to Dismiss by MSP Recovery Claims, Series 44, LLC, MSP Recovery Claims, Series LLC, MSPA Claims I, LLC. (Attachments: #1 Proposed Order)(Susman, Ryan)
September 21, 2023 Opinion or Order Filing 18 Defendant's MOTION for Leave to File Brief Sur-Reply by USAA Casualty Insurance Company, USAA General Indemnity Company. (Attachments: #1 Exhibit A, #2 Text of Proposed Order Granting Defendants' Motion for Leave to File Brief Sur-Reply)(Hall, Alexander)
September 21, 2023 Opinion or Order Filing 17 Plaintiff's REPLY IN SUPPORT OF ITS MOTION FOR REMAND by MSP Recovery Claims, Series 44, LLC, MSP Recovery Claims, Series LLC, MSPA Claims I, LLC. (Attachments: #1 Exhibit Exhibit A- Zurich Order, #2 Exhibit Exhibit B -Composite)(Susman, Ryan)
September 14, 2023 Opinion or Order Reset Deadline per DE#16 as to #10 MOTION to Remand to State Court. Replies due by 9/21/2023. (scn)
September 14, 2023 Opinion or Order Filing 16 PAPERLESS ORDER: The Court grants #15 the Plaintiff's unopposed motion for an extension of time to reply in support of its motion for remand. The Plaintiff must file its reply on or before September 21, 2023. Signed by Judge Robert N. Scola, Jr. (kbe)
September 14, 2023 Opinion or Order Filing 15 Plaintiff's MOTION for Extension of Time to File Response/Reply/Answer IN SUPPORT OF REMAND by MSP Recovery Claims, Series 44, LLC, MSP Recovery Claims, Series LLC, MSPA Claims I, LLC. (Attachments: #1 Proposed Order)(Susman, Ryan)
September 12, 2023 Opinion or Order Filing 14 Defendant's MOTION to Dismiss the State Court Complaint contained within the Notice of Removal #1 Notice of Removal (State Court Complaint),, by USAA Casualty Insurance Company, USAA General Indemnity Company. Responses due by 9/26/2023 (Attachments: #1 Exhibit A, #2 Exhibit B)(Hall, Alexander)
September 8, 2023 Opinion or Order Filing 13 Scheduling Order and Order of Referral to Mediation: Jury Trial set for 8/26/2024 in Miami Division before Judge Robert N. Scola Jr. Calendar Call set for 8/20/2024 9:00 AM in Miami Division before Judge Robert N. Scola Jr. Mediation Deadline 5/6/2024. Signed by Judge Robert N. Scola, Jr on 9/8/2023. See attached document for full details. (scn) #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.
September 7, 2023 Opinion or Order Filing 12 RESPONSE in Opposition re #10 MOTION to Remand to State Court filed by USAA Casualty Insurance Company, USAA General Indemnity Company. Replies due by 9/14/2023. (Attachments: #1 Exhibit Exhibit 1, #2 Exhibit Exhibit 2, #3 Exhibit Exhibit 3, #4 Exhibit Exhibit 4, #5 Exhibit Exhibit 5)(Hall, Alexander)
September 5, 2023 Opinion or Order Filing 11 Joint SCHEDULING REPORT - Rule 26(f) by MSP Recovery Claims, Series LLC (Susman, Ryan)
August 24, 2023 Opinion or Order Filing 10 MOTION to Remand to State Court by MSP Recovery Claims, Series 44, LLC, MSP Recovery Claims, Series LLC, MSPA Claims I, LLC. (Susman, Ryan)
August 24, 2023 Opinion or Order Filing 9 NOTICE of Attorney Appearance by Ryan Hy Susman on behalf of MSP Recovery Claims, Series 44, LLC, MSP Recovery Claims, Series LLC, MSPA Claims I, 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 MSPA Claims I, LLC(pty:pla). (Susman, Ryan)
August 11, 2023 Opinion or Order Reset Response/Answer Due Deadline per DE#8: USAA Casualty Insurance Company response/answer due 9/12/2023; USAA General Indemnity Company response/answer due 9/12/2023. (scn)
August 11, 2023 Opinion or Order Filing 8 PAPERLESS ORDER granting #7 the Defendants' unopposed motion for an extension of time to respond to the second amended complaint. The Defendants must file their response on or before September 12, 2023. Signed by Judge Robert N. Scola, Jr. (kbe)
August 11, 2023 Opinion or Order Filing 7 Unopposed MOTION for Extension of Time to File Response/Reply/Answer as to #1 Notice of Removal (State Court Complaint),, by USAA Casualty Insurance Company, USAA General Indemnity Company. (Attachments: #1 Text of Proposed Order)(Greenberg, Valerie)
August 3, 2023 Opinion or Order Filing 6 MAGISTRATE JUDGE GOODMAN'S DISCOVERY PROCEDURES ORDER. Signed by Magistrate Judge Jonathan Goodman on 8/3/2023. See attached document for full details. (fbn)
August 2, 2023 Opinion or Order Filing 5 Order Requiring Discovery and Scheduling Conference and Order Referring Discovery Matters to the Magistrate Judge Jonathan Goodman. Signed by Judge Robert N. Scola, Jr on 8/2/2023. See attached document for full details. (cds)
July 31, 2023 Opinion or Order Filing 4 Defendant's Corporate Disclosure Statement Rule 7.1 by USAA Casualty Insurance Company, USAA General Indemnity Company (Hall, Alexander)
July 27, 2023 Opinion or Order Filing 3 NOTICE of Attorney Appearance by Robert C. Folland on behalf of Insurance Services Office Inc.,. Attorney Robert C. Folland added to party Insurance Services Office Inc.,(pty:ip). (Folland, Robert)
July 25, 2023 Opinion or Order Filing 2 Clerks Notice of Judge Assignment to Judge Robert N. Scola, Jr. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Jonathan Goodman 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. (wce)
July 25, 2023 Opinion or Order Filing 1 NOTICE OF REMOVAL (STATE COURT COMPLAINT - Plaintiff's Second Amended Class Action Complaint) Filing fee $ 402.00 receipt number AFLSDC-16790609, filed by USAA Casualty Insurance Company, USAA General Indemnity Company. (No Answer filed/Motion to Dismiss previously filed and denied) (Attachments: #1 Civil Cover Sheet, #2 Exhibit Exhibit 1, #3 Exhibit Exhibit 2, #4 Exhibit Exhibit 3, #5 Exhibit Exhibit 4, #6 Exhibit State Court Record Part I, #7 Exhibit State Court Record Part II, #8 Exhibit State Court Record Part III)(Hall, Alexander) Modified text on 7/26/2023 (scn).

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 44, LLC et al v. USAA Casualty 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 44, LLC
Represented By: Alexis Fernandez
Represented By: John Hasan Ruiz
Represented By: Jose Alfredo De Armas
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 LLC
Represented By: Alexis Fernandez
Represented By: John Hasan Ruiz
Represented By: Jose Alfredo De Armas
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: MSPA Claims I, LLC
Represented By: Alexis Fernandez
Represented By: John Hasan Ruiz
Represented By: Jose Alfredo De Armas
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: USAA Casualty Insurance Company
Represented By: Alexander Julian Hall
Represented By: Valerie B. Greenberg
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: USAA General Indemnity Company
Represented By: Alexander Julian Hall
Represented By: Valerie B. Greenberg
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?