Rawlings & Associates, PLLC et al v. Archer Systems, LLC
| Rawlings & Associates, PLLC and Lowey Dannenberg P.C. |
| Archer Systems, LLC |
| MSP Recovery Services, LLC, MSP Recovery, LLC, MSPA Claims 1, LLC, MAO-MSO Recovery II, LLC, MSP Recovery Claims, Series LLC and MSP Recovery Claims Series 44, LLC |
| 3:2023cv00242 |
| May 11, 2023 |
| US District Court for the Western District of Kentucky |
| Regina S Edwards |
| Rebecca Grady Jennings |
| Contract: Other |
| 28 U.S.C. § 1332 Diversity-Breach of Contract |
| None |
Docket Report
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This docket was last retrieved on July 17, 2023. A more recent docket listing may be available from PACER.
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Filing 45
ORDER Signed by Judge Rebecca Grady Jennings on 7/17/2023 granting #37 Motion for Mary E. Frazier to Appear Pro Hac Vice. cc: Counsel (SMJ)
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| Filing 44 Unopposed MOTION for Interpleader Deposit (28 U.S.C. Section 1335) . by Defendant Archer Systems, LLC (Attachments: #1 Proposed Order Granting Interpleader Deposit) (Morgan, Russell) |
| Filing 43 AMENDED COUNTERCLAIM /COMPLAINT FOR INTERPLEADER against Lowey Dannenberg P.C., MAO-MSO Recovery II, LLC, MSP Recovery Claims Series 44, LLC, MSP Recovery Claims, Series LLC, MSP Recovery Services, LLC, MSP Recovery, LLC, MSPA Claims 1, LLC, Rawlings & Associates, PLLC, filed by Archer Systems, LLC. (Attachments: #1 Exhibit Summary of Duplicate Resolved Claims - Exhibit A, #2 Exhibit Duplicate Resolved Claims - Exhibit B) (Morgan, Russell) |
| Filing 42 Joint REPORT of Rule 26(f) Planning Meeting by Lowey Dannenberg P.C., Rawlings & Associates, PLLC. (Abate, Michael) |
| Filing 41 Diversity Case Disclosure Statement (pursuant to Rule 7.1(a)(2)) by MSP Recovery Claims, Series LLC. (Moreno, Gino) |
| Filing 40 Diversity Case Disclosure Statement (pursuant to Rule 7.1(a)(2)) by MSPA Claims 1, LLC. (Moreno, Gino) |
| Filing 39 Corporate Disclosure Statement (pursuant to Rule 7.1(a)(1)) identifying Other Affiliate VRM MSP Recovery Partners, LLC, Other Affiliate Virage Recovery Master LP, Other Affiliate Series MRCS, Other Affiliate Virage Recovery, LLC for MSP Recovery Claims, Series LLC. by MSP Recovery Claims, Series LLC. (Moreno, Gino) |
| Filing 38 Corporate Disclosure Statement (pursuant to Rule 7.1(a)(1)) identifying Corporate Parent Lionheart II Holdings, LLC, Corporate Parent MSP Recovery, Inc., Other Affiliate MSP Recovery Services, LLC, Other Affiliate MSP Recovery, LLC for MSPA Claims 1, LLC. by MSPA Claims 1, LLC. (Moreno, Gino) |
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Filing 36
TEXT ORDER by Magistrate Judge Regina S. Edwards on 7/3/2023. At the request of counsel, the Telephonic Scheduling Conference set for 7/21/2023 is RESCHEDULED to 7/31/2023 at 11:30 AM before Magistrate Judge Regina S. Edwards. To participate in the conference, counsel shall use the following dial in information: 1-888-808-6929, Access Code 2887606. This Notice of Electronic Filing is the Official ORDER for this entry. No document is attached.cc: Counsel (AEH)
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| Filing 37 MOTION for Mary E. Frazier to Appear Pro Hac Vice (filing fee $125, receipt #300004119), by Defendant Archer Systems, LLC. (Attachments: #1 Proposed Order, #2 envelope) (SMJ) |
| Filing 35 ANSWER to #11 Answer to Complaint, Counterclaim by Lowey Dannenberg P.C., Rawlings & Associates, PLLC. (Abate, Michael) |
| Filing 34 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM , OR IN THE ALTERNATIVE, FOR MORE DEFINITE STATEMENT by Interpleader Parties MAO-MSO Recovery II, LLC, MSP Recovery Claims Series 44, LLC, MSP Recovery Claims, Series LLC, MSP Recovery Services, LLC, MSP Recovery, LLC, MSPA Claims 1, LLC (Moreno, Gino) |
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Filing 33
ORDER GRANTING LEAVE TO APPEAR PRO HAC VICE signed by Judge Rebecca Grady Jennings on 6/21/2023 granting #32 Motion for Gino Moreno to Appear Pro Hac Vice. cc: Counsel, Gino Moreno w/ ECF packet (SRH)
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| Filing 32 MOTION for Gino Moreno to Appear Pro Hac Vice by Interpleader Parties MAO-MSO Recovery II, LLC, MSP Recovery Claims Series 44, LLC, MSP Recovery Claims, Series LLC, MSP Recovery Services, LLC, MSP Recovery, LLC, and MSPA Claims 1, LLC. Filing fee $125, receipt # 300004020. (Attachments: #1 Exhibit A - Interpleader Claimants list, #2 Certificate of Good Standing, #3 Cover letter, #4 Proposed Order) (SRH) |
| Filing 31 RESPONSE TO ORDER TO SHOW CAUSE re #19 Order filed by Archer Systems, LLC. (Attachments: #1 Exhibit Corporate Representative Deposition Transcript, #2 Exhibit Florida Secretary of State Records relating to MSP Recovery, LLC, #3 Exhibit Exhibit Excerpts from PeopleMap Search, with redactions for personal information) (Morgan, Russell) Modified on 6/20/2023 to link to show cause order (DLW). |
| Filing 30 MOTION to Dismiss for Lack of Jurisdiction by Defendant Archer Systems, LLC (Attachments: #1 Exhibit Corporate Representative Deposition Transcript, #2 Exhibit Florida Secretary of State Records relating to MSP Recovery, LLC, #3 Exhibit Excerpts from PeopleMap Search, with redactions for personal information) (Morgan, Russell) |
| Filing 29 Diversity Case Disclosure Statement (pursuant to Rule 7.1(a)(2)) by Archer Systems, LLC. (Morgan, Russell) |
| Filing 28 Corporate Disclosure Statement (pursuant to Rule 7.1(a)(1)) by Archer Systems, LLC. (Morgan, Russell) |
| Filing 27 SUMMONS Returned Executed by Archer Systems, LLC. MAO-MSO Recovery II, LLC served on 6/5/2023, answer due 6/26/2023. (Morgan, Russell) |
| Filing 26 SUMMONS Returned Executed by MSP Recovery, LLC. MSP Recovery, LLC served on 6/6/2023, answer due 6/27/2023. (Morgan, Russell) |
| Filing 25 SUMMONS Returned Executed by MSP Recovery Services, LLC. MSP Recovery Services, LLC served on 6/6/2023, answer due 6/27/2023. (Morgan, Russell) |
| Filing 24 SUMMONS Returned Executed by Archer Systems, LLC. MSP Recovery Claims, Series LLC served on 6/6/2023, answer due 6/27/2023. (Morgan, Russell) |
| Filing 23 SUMMONS Returned Executed by Archer Systems, LLC. MSPA Claims 1, LLC served on 6/6/2023, answer due 6/27/2023. (Morgan, Russell) |
| Filing 22 SUMMONS Returned Executed by Archer Systems, LLC. MSP Recovery Claims Series 44, LLC served on 6/6/2023, answer due 6/27/2023. (Morgan, Russell) |
| Filing 21 RESPONSE TO ORDER TO SHOW CAUSE filed by Lowey Dannenberg P.C., Rawlings & Associates, PLLC. (Attachments: #1 Affidavit Abate Decl.) (Abate, Michael) |
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Filing 20
AGREED ORDER OF EXTENSION Signed by Judge Rebecca Grady Jennings on 6/13/2023 granting #18 Proposed Agreed Order. Plaintiffs' answer to the interpleader counterclaim is not due until 6/26/2023. cc: Counsel (SMJ)
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Filing 19
ORDER by Judge Rebecca Grady Jennings on 6/8/2023. Plaintiff and Defendant shall make suitable curative filings, see 28 U.S.C. 1653, or show cause as to why this case should not be dismissed for lack of subject matter jurisdiction, within ten (10) days from the date of entry of this order. cc: counsel (JM)
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| Filing 18 Proposed Agreed Order extending time to respond to interpleader complaint by Lowey Dannenberg P.C., Rawlings & Associates, PLLC. (Abate, Michael) |
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Filing 17
ORDER FOR MEETING AND REPORT (EBOC) by Magistrate Judge Regina S. Edwards on 6/5/2023. Telephonic Rule 16 Case-Management Conference set for 7/21/2023 at 11:30 AM before Magistrate Judge Regina S. Edwards. To participate in the conference, counsel shall use the following dial in information: 1-888-808-6929, Access Code 2887606. cc: Counsel (SMJ)
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Filing 16
TEXT ORDER by Judge Rebecca Grady Jennings on 6/5/2023; pursuant to 28 U.S.C. 636(b)(1)(A), this matter is REFERRED to U.S. Magistrate Judge Regina S. Edwards for resolution of all litigation planning issues, a scheduling conference, entry of scheduling orders, consideration of amendments thereto, and resolution of all non-dispositive matters, including discovery issues. Magistrate Judge Edwards is further authorized to conduct a settlement conference in this matter at any time. A separate order scheduling the Rule 16 Conference will be issued by the Chambers of United States Magistrate Judge Edwards.Pursuant to 28 U.S.C. Section 636(c), and in accordance with Rule 73(b)(1) of the Federal Rules of Civil Procedure and Local Rule 73.1, the parties are notified that a United States magistrate judge of this court is available to conduct all proceedings in this civil action including a (jury or nonjury) trial and to order the entry of a final judgment. You may consent to have your case referred to a magistrate judge, or you may withhold your consent without adverse consequences. Should all parties consent to having a United States magistrate judge conduct all proceedings in this case, please complete the Notice, Consent, and Reference of a Civil Action to a Magistrate Judge (https://www.kywd.uscourts.gov/sites/kywd/files/forms/ao085-1-Notice-Consent.pdf) and send a copy of this document to the clerks office via regular mail or email at intake-kywECF@kywd.uscourts.gov. This Notice of Electronic Filing is the Official ORDER for this entry. No document is attached.cc:counsel,CM-RSE. (ARM)
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| Filing 15 NOTICE of Deficiency re #11 Answer to Complaint, Counterclaim. Reason for Deficiency: no corporate disclosure statement. Failure to comply will be brought to the attention of the Court. Response due by 6/19/2023. (SMJ) |
| Filing 14 Summonses Issued as to MAO-MSO Recovery II, LLC, MSP Recovery Claims Series 44, LLC, MSP Recovery Claims, Series LLC, MSP Recovery Services, LLC, MSP Recovery, LLC, MSPA Claims 1, LLC. Counsel for Defendant is responsible for printing and serving the attached issued summons(es). (Attachments: #1 Summons - MAO-MSO, #2 Summons - MSP Recovery, #3 Summons - MSP Recovery Claims Series, #4 Summons - MSP Recovery Services, #5 Summons - MSPA Claims) (SMJ) |
| Filing 13 SUMMONS Returned Executed by Rawlings & Associates, PLLC. Archer Systems, LLC served on 5/12/2023, answer due 6/2/2023. (Adams, William) |
| Filing 12 NOTICE of Filing Summons for Petition in Interpleader by Archer Systems, LLC re #11 Answer to Complaint, Counterclaim (Morgan, Russell) |
| Filing 11 ANSWER to #1 Complaint , COUNTERCLAIM against Lowey Dannenberg P.C., Rawlings & Associates, PLLC by Archer Systems, LLC. (Morgan, Russell) |
| Filing 10 Corporate Disclosure Statement (pursuant to Rule 7.1(a)(1)) by Lowey Dannenberg P.C.. (Abate, Michael) |
| Filing 9 Corporate Disclosure Statement (pursuant to Rule 7.1(a)(1)) by Rawlings & Associates, PLLC. (Abate, Michael) |
| Filing 8 Corporate Disclosure Statement (pursuant to Rule 7.1(a)(1)) by Rawlings & Associates, PLLC. (Abate, Michael) |
| Filing 7 Corporate Disclosure Statement (pursuant to Rule 7.1(a)(1)) by Lowey Dannenberg P.C.. (Abate, Michael) |
| Filing 6 NOTICE of Deficiency re #1 Complaint to Michael P. Abate, attorney for plaintiffs. Reason for Deficiency: Missing 7.1 (a)(1) Corporate Disclosure Statement for Rawlings & Associates and Lowey Dannenberg P.C. Failure to comply will be brought to the attention of the Court. Response due by 5/18/2023. (CDL) |
| Filing 5 Summons Issued as to Archer Systems, LLC. Counsel for Plaintiff is responsible for printing and serving the attached issued summons(es). (CDL) |
| Filing 4 Case Assignment (Random Selection): Case Assigned to Judge Rebecca Grady Jennings. (CDL) |
| Filing 3 Diversity Case Disclosure Statement (pursuant to Rule 7.1(a)(2)) by Rawlings & Associates, PLLC. (CDL) |
| Filing 2 Diversity Case Disclosure Statement (pursuant to Rule 7.1(a)(2)) by Lowey Dannenberg P.C. (CDL) |
| Filing 1 COMPLAINT against Archer Systems, LLC, (Filing fee $402, receipt number BKYWDC-3805792), filed by Rawlings & Associates, PLLC, Lowey Dannenberg P.C. (Attachments: #1 Cover Sheet, #2 Summons Tendered) (CDL) |
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