MSP Recovery Claims, Series LLC et al v. ACE Property and Casualty Insurance Company et al
| MSP Recovery Claims, Series LLC and MSP Recovery Claims Series 44, LLC |
| ACE Property and Casualty Insurance Company, ACE Insurance Company of the Midwest, ACE FIRE UNDERWRITERS INSURANCE COMPANY and ACE American Insurance Company |
| 1:2023cv23018 |
| August 10, 2023 |
| US District Court for the Southern District of Florida |
| Beth Bloom |
| Alicia M Otazo-Reyes |
| Contract: Recovery Medicare |
| 28 U.S.C. § 1441 Notice of Removal |
| None |
Docket Report
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This docket was last retrieved on December 1, 2023. A more recent docket listing may be available from PACER.
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Filing 23
PAPERLESS ORDER Setting In-Person Hearing on #13 Plaintiff's MOTION to Remand for 10/24/2023 at 10:30 AM in Miami Division before Magistrate Judge Alicia M. Otazo-Reyes. Signed by Magistrate Judge Alicia M. Otazo-Reyes on 10/4/2023. (aa00)
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Filing 22
ORDER REFERRING #13 MOTION TO MAGISTRATE JUDGE FOR A REPORT AND RECOMMENDATIONS. Motions referred to Judge Alicia M. Otazo-Reyes. Signed by Judge Beth Bloom on 10/3/2023. See attached document for full details. (nwn)
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| Filing 21 Plaintiff's REPLY to #13 Plaintiff's MOTION to Remand to State Court and Attorney's Fees by MSP Recovery Claims Series 44, LLC, MSP Recovery Claims, Series LLC. (Attachments: #1 Exhibit Zurich Complaint)(Susman, Ryan) |
| Filing 20 RESPONSE in Opposition re #13 Plaintiff's MOTION to Remand to State Court filed by ACE American Insurance Company, ACE FIRE UNDERWRITERS INSURANCE COMPANY, ACE Insurance Company of the Midwest, ACE Property and Casualty Insurance Company. Replies due by 10/2/2023. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4)(Hall, Alexander) |
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Filing 19
PAPERLESS ORDER granting #18 Motion for Extension of Time to File Response to #14 Motion to Dismiss. Response due by 10/12/2023. Signed by Judge Beth Bloom (jg01)
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| Filing 18 Unopposed MOTION for Extension of Time to File Response/Reply/Answer Defendant's Motion to Dismiss by MSP Recovery Claims Series 44, LLC, MSP Recovery Claims, Series LLC. (Attachments: #1 Proposed Order)(Susman, Ryan) |
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Filing 17
ORDER Scheduling Mediation before Harry R. Schafer. Mediation Hearing set for 5/29/2024 11:00 AM. Signed by Judge Beth Bloom on 9/21/2023. See attached document for full details. (nwn)
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| Filing 16 Clerk's Notice to Filer re #15 Notice of Mediator Selection and/or Hearing,. Mediator Not Added; ERROR - The Filer failed to add all parties from the complaint/petition/removal, etc. or the mediator. Filer is instructed to file a Notice of Entry of Parties Listed into CM/ECF and add the mediator. (cds) |
| Filing 15 Plaintiff's NOTICE of Mediator Selection. Mediator, Harry R. Schafer Selected/Added MSP Recovery Claims Series 44, LLC, MSP Recovery Claims, Series LLC as Mediator. (Attachments: #1 Exhibit Order Scheduling Mediation)(Susman, Ryan) |
| 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 ACE American Insurance Company, ACE FIRE UNDERWRITERS INSURANCE COMPANY, ACE Insurance Company of the Midwest, ACE Property and Casualty Insurance Company. Responses due by 9/28/2023 (Attachments: #1 Exhibit A, #2 Exhibit B)(Hall, Alexander) |
| Filing 13 Plaintiff's MOTION to Remand to State Court by MSP Recovery Claims Series 44, LLC, MSP Recovery Claims, Series LLC. (Attachments: #1 Exhibit Exhibit A- Zurich Order)(Susman, Ryan) |
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Filing 12
ORDER SETTING TRIAL AND PRE-TRIAL SCHEDULE, REQUIRING MEDIATION, AND REFERRING CERTAIN MATTERS TO MAGISTRATE JUDGE: ( Amended Pleadings due by 10/30/2023., Discovery due by 5/28/2024., Expert Discovery due by 5/28/2024., Joinder of Parties due by 10/30/2023., Mediation Deadline 6/11/2024., In Limine Motions due by 9/9/2024., Dispositive Motions due by 6/18/2024., Motions due by 6/18/2024., Pretrial Stipulation due by 9/9/2024., Jury Trial set for 9/23/2024 09:00 AM in Miami Division before Judge Beth Bloom., Calendar Call set for 9/17/2024 01:45 PM in Miami Division before Judge Beth Bloom.), ORDER REFERRING CASE to Mediation. ( Mediation Deadline 6/11/2024.), ORDER REFERRING CASE to Magistrate Judge Alicia M. Otazo-Reyes for Discovery Matters. Signed by Judge Beth Bloom on 8/31/2023. See attached document for full details. (nwn) #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.
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| Filing 11 Plaintiff's Certificate of Other Affiliates Interested Persons by MSP Recovery Claims Series 44, LLC, MSP Recovery Claims, Series LLC identifying Corporate Parent MSP Recovery Claims, Series, LLC, a Delaware series limited liability company, Other Affiliate VRM MSP Recovery Partners, LLC, a Delaware limited liability company, Other Affiliate Virage Recovery Master, LLP, a Delaware Limited Partner and Series MRCS, a designated series of MDA Series, LLC, a series limited liability company, Other Affiliate Virage Recovery, LLC, a Texas limited liability for MSP Recovery Claims, Series LLC; Corporate Parent MSP Recovery Claims Series 44, LLC, a Delaware series limited liability company, Other Affiliate Hazel Holdings I LLC, a Delaware limited liability company, is the sole member of MSP Recovery Claims Series 44, LLC, Other Affiliate Hazel Partners Holdings, LLC, a Delaware limited liability company for MSP Recovery Claims Series 44, LLC (Susman, Ryan) |
| Filing 10 Initial Disclosure(s) by MSP Recovery Claims Series 44, LLC, MSP Recovery Claims, Series LLC (Susman, Ryan) |
| Filing 9 Joint SCHEDULING REPORT - Rule 16.1 by MSP Recovery Claims Series 44, LLC, MSP Recovery Claims, Series LLC (Attachments: #1 Proposed Order)(Susman, Ryan) |
| Filing 8 NOTICE of Attorney Appearance by Ryan Hy Susman on behalf of MSP Recovery Claims Series 44, LLC, MSP Recovery Claims, Series 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). (Susman, Ryan) |
| Filing 7 Defendant's Corporate Disclosure Statement by ACE American Insurance Company, ACE FIRE UNDERWRITERS INSURANCE COMPANY, ACE Insurance Company of the Midwest, ACE Property and Casualty Insurance Company (Greenberg, Valerie) |
| Filing 6 NOTICE of Compliance Filing State Court Action Docket Sheet by ACE American Insurance Company, ACE FIRE UNDERWRITERS INSURANCE COMPANY, ACE Insurance Company of the Midwest, ACE Property and Casualty Insurance Company re #4 Order Requiring Joint Scheduling Report,,, Set Response/Answer Due Deadline,, (Attachments: #1 Exhibit 1: State Court Action Docket Sheet) (Greenberg, Valerie) |
| Set/Reset Response/Answer Due Deadline: ACE American Insurance Company response/answer due 9/14/2023; ACE FIRE UNDERWRITERS INSURANCE COMPANY response/answer due 9/14/2023; ACE Insurance Company of the Midwest response/answer due 9/14/2023; ACE Property and Casualty Insurance Company response/answer due 9/14/2023. PER DE#5 (cds) |
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Filing 5
PAPERLESS ORDER granting #3 Motion for Extension of Time to File. Defendant have through and including September 14, 2023, to respond to the Second Amended Class Action Complaint. Signed by Judge Beth Bloom (jg01)
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Filing 4
ORDER ON POST-REMOVAL PROCEDURES, AND REQUIRING SCHEDULING REPORT AND CERTIFICATES OF INTERESTED PARTIES ( Joint Scheduling Report due by 8/31/2023), ACE American Insurance Company response/answer due 8/17/2023; ACE FIRE UNDERWRITERS INSURANCE COMPANY response/answer due 8/17/2023; ACE Insurance Company of the Midwest response/answer due 8/17/2023; ACE Property and Casualty Insurance Company response/answer due 8/17/2023. Signed by Judge Beth Bloom on 8/10/2023. See attached document for full details. (nwn)
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| Filing 3 Unopposed MOTION for Extension of Time to File Response/Reply/Answer as to #1 Notice of Removal (State Court Complaint),, by ACE American Insurance Company, ACE FIRE UNDERWRITERS INSURANCE COMPANY, ACE Insurance Company of the Midwest, ACE Property and Casualty Insurance Company. (Attachments: #1 Text of Proposed Order)(Greenberg, Valerie) |
| Filing 2 Clerks Notice of Judge Assignment to Judge Beth Bloom. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Alicia M. Otazo-Reyes 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. (nwn) |
| Filing 1 NOTICE OF REMOVAL (STATE COURT COMPLAINT - Plaintiffs' Second Amended Class Action Complaint) Filing fee $ 402.00 receipt number AFLSDC-16832359, filed by ACE American Insurance Company, ACE Insurance Company of the Midwest, ACE Property and Casualty Insurance Company, Ace Fire Underwriters Insurance Company. (Attachments: #1 Civil Cover Sheet, #2 State Court Second Amended Complaint, #3 State Court Complaint, #4 State Court Amended Complaint, #5 Exhibit 4, #6 Exhibit State Court Record Part 1 of 2, #7 Exhibit State Court Record Part 2 of 2)(Greenberg, Valerie) No Answer/Motion to Dismiss Filed. Modified text & attachment description on 8/10/2023 (nwn). |
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