MSP Recovery Claims, Series LLC et al v. Merchants Mutual Insurance Company et al
Plaintiff: MSP Recovery Claims, Series LLC and Series 16-08-483
Defendant: Merchants National Insurance Company, Merchants Preferred Insurance Company and Merchants Mutual Insurance Company
Case Number: 1:2018cv08030
Filed: September 4, 2018
Court: US District Court for the Southern District of New York
Presiding Judge: Louis L Stanton
Nature of Suit: Contract: Recovery Medicare
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on October 31, 2018. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 31, 2018 Filing 4 WAIVER OF SERVICE RETURNED EXECUTED. Merchants Mutual Insurance Company waiver sent on 9/18/2018, answer due 11/19/2018; Merchants National Insurance Company waiver sent on 9/18/2018, answer due 11/19/2018; Merchants Preferred Insurance Company waiver sent on 9/18/2018, answer due 11/19/2018. Document filed by Series 16-08-483; MSP Recovery Claims, Series LLC. (Meadow, Richard)
September 25, 2018 NOTICE OF CASE REASSIGNMENT to Judge Louis L. Stanton. Judge Katherine B. Forrest is no longer assigned to the case. (sjo)
September 5, 2018 Case Designated ECF. (pne)
September 5, 2018 Magistrate Judge Ona T. Wang is so designated. Pursuant to 28 U.S.C. Section 636(c) and Fed. R. Civ. P. 73(b)(1) parties are notified that they may consent to proceed before a United States Magistrate Judge. Parties who wish to consent may access the necessary form at the following link: #http://nysd.uscourts.gov/forms.php. (pne)
September 5, 2018 CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Katherine B. Forrest. Please download and review the Individual Practices of the assigned District Judge, located at #http://nysd.uscourts.gov/judges/District. Attorneys are responsible for providing courtesy copies to judges where their Individual Practices require such. Please download and review the ECF Rules and Instructions, located at #http://nysd.uscourts.gov/ecf_filing.php. (pne)
September 4, 2018 Filing 3 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Other Affiliate VRM MSP Recovery Partners, LLC, for MSP Recovery Claims, Series LLC, Series 16-08-483. Document filed by MSP Recovery Claims, Series LLC, Series 16-08-483.(Meadow, Richard)
September 4, 2018 Filing 2 CIVIL COVER SHEET filed. (Meadow, Richard)
September 4, 2018 Filing 1 COMPLAINT against Merchants Mutual Insurance Company, Merchants National Insurance Company, Merchants Preferred Insurance Company. (Filing Fee $ 400.00, Receipt Number 0208-15525080)Document filed by Series 16-08-483, MSP Recovery Claims, Series LLC. (Attachments: #1 Exhibit A - Diagnosis Codes, #2 Exhibit A1 - Diagnosis Codes, #3 Exhibit B - Defendants Reporting, #4 Exhibit C - Ability Report, #5 Exhibit C1- Ability Report, #6 Exhibit D - Assignment Agreeement, #7 Exhibit E - Assignment, #8 Exhibit F - CMS Directory)(Meadow, Richard)

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Defendant: Merchants National Insurance Company
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Defendant: Merchants Preferred Insurance Company
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Defendant: Merchants Mutual Insurance Company
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Plaintiff: MSP Recovery Claims, Series LLC
Represented By: Richard Daniel Meadow
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Plaintiff: Series 16-08-483
Represented By: Richard Daniel Meadow
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