MSP Recovery Claims, Series LLC et al v. Technology Insurance Company, Inc. et al
| MSP Recovery Claims, Series LLC and Series 16-08-483 |
| AmTrust Financial Service, Inc. and Technology Insurance Company, Inc. |
| 1:2018cv08036 |
| September 4, 2018 |
| US District Court for the Southern District of New York |
| Analisa Torres |
| Contract: Recovery Medicare |
| Plaintiff |
Docket Report
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Filing 23
ORDER granting #21 Letter Motion for Extension of Time to Answer. GRANTED. By November 20, 2018, Defendants shall answer or otherwise respond to the complaint. The initial pretrial conference shall proceed as scheduled. SO ORDERED. AmTrust Financial Service, Inc. answer due 11/20/2018; Technology Insurance Company, Inc. answer due 11/20/2018. (Signed by Judge Analisa Torres on 10/30/2018) (rj)
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| Filing 22 JOINT LETTER addressed to Judge Analisa Torres from Richard D. Meadow and Theodore R. Scarborough dated October 30, 2018 re: re: Description of Case, Contemplated Motions, and Settlement Prospects. Document filed by MSP Recovery Claims, Series LLC, Series 16-08-483.(Meadow, Richard) |
| Filing 21 LETTER MOTION for Extension of Time to File Answer re: #1 Complaint, addressed to Judge Analisa Torres from T. Robert Scarborough dated October 30, 2018. Document filed by AmTrust Financial Service, Inc., Technology Insurance Company, Inc..(Scarborough, Theodore) |
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Filing 20
ORDER denying #19 Letter Motion to Adjourn Conference; denying #19 Letter Motion for Extension of Time: DENIED. (Signed by Judge Analisa Torres on 10/26/2018) (jwh)
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| Filing 19 LETTER MOTION to Adjourn Conference re: #4 initial pretrial conference addressed to Judge Analisa Torres from Richard D. Meadow dated October 26, 2018., LETTER MOTION for Extension of Time re: #4 submit joint letter including proposed case management plan and scheduling order addressed to Judge Analisa Torres from Richard D. Meadow dated October 26, 2018. Document filed by MSP Recovery Claims, Series LLC, Series 16-08-483.(Meadow, Richard) |
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Filing 18
ORDER granting #16 Motion for Christopher M. Assise to Appear Pro Hac Vice (HEREBY ORDERED by Judge Analisa Torres)(Text Only Order) (Pasculli, Victoria)
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Filing 17
ORDER granting #15 Motion for Theodore R. Scarborough to Appear Pro Hac Vice (HEREBY ORDERED by Judge Analisa Torres)(Text Only Order) (Pasculli, Victoria)
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| >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #16 MOTION for Christopher M. Assise to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-15732704. Motion and supporting papers to be reviewed by Clerk's Office staff., #15 MOTION for Theodore R. Scarborough to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-15732592. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (wb) |
| Filing 16 MOTION for Christopher M. Assise to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-15732704. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by AmTrust Financial Service, Inc., Technology Insurance Company, Inc.. (Attachments: #1 Declaration of Christopher M. Assise, #2 Certificate of Good Standing, #3 Text of Proposed Order for Admission Pro Hac Vice)(Assise, Christopher) |
| Filing 15 MOTION for Theodore R. Scarborough to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-15732592. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by AmTrust Financial Service, Inc., Technology Insurance Company, Inc.. (Attachments: #1 Declaration of Theodore R. Scarborough, #2 Certificate of Good Standing, #3 Text of Proposed Order for Admission Pro Hac Vice)(Scarborough, Theodore) |
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Filing 14
ORDER granting #13 Letter Motion for Extension of Time to Answer. GRANTED. By November 5, 2018, Defendants shall answer or otherwise respond to the complaint. Defendants are reminded that, pursuant to Rule I.C of the Court's Individual Practices in Civil Cases, any request for an extension of time must state the original deadline. SO ORDERED. (AmTrust Financial Service, Inc. answer due 11/5/2018; Technology Insurance Company, Inc. answer due 11/5/2018.) (Signed by Judge Analisa Torres on 10/5/2018) (anc)
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| Filing 13 LETTER MOTION for Extension of Time to File Answer re: #1 Complaint, addressed to Judge Analisa Torres from Benjamin R. Nagin dated October 5, 2018. Document filed by AmTrust Financial Service, Inc., Technology Insurance Company, Inc..(Nagin, Benjamin) |
| Filing 12 NOTICE OF APPEARANCE by Benjamin Robert Nagin on behalf of AmTrust Financial Service, Inc., Technology Insurance Company, Inc.. (Nagin, Benjamin) |
| Filing 11 AFFIDAVIT OF SERVICE of Summons and Complaint,. AmTrust Financial Service, Inc. served on 9/14/2018, answer due 10/5/2018. Service was accepted by Lynanne Gares, Managing Agent. Document filed by MSP Recovery Claims, Series LLC; Series 16-08-483. (Meadow, Richard) |
| Filing 10 AFFIDAVIT OF SERVICE of Summons and Complaint,. Technology Insurance Company, Inc. served on 9/14/2018, answer due 10/5/2018. Service was accepted by Lynanne Gares, Managing Agent. Document filed by MSP Recovery Claims, Series LLC; Series 16-08-483. (Meadow, Richard) |
| Filing 9 ELECTRONIC SUMMONS ISSUED as to AmTrust Financial Service, Inc.. (dnh) |
| Filing 8 ELECTRONIC SUMMONS ISSUED as to Technology Insurance Company, Inc.. (dnh) |
| Filing 7 REQUEST FOR ISSUANCE OF SUMMONS as to Amtrust Financial Services, Inc., re: #1 Complaint,. Document filed by MSP Recovery Claims, Series LLC, Series 16-08-483. (Meadow, Richard) |
| Filing 6 REQUEST FOR ISSUANCE OF SUMMONS as to Technology Insurance Company, Inc., re: #1 Complaint,. Document filed by MSP Recovery Claims, Series LLC, Series 16-08-483. (Meadow, Richard) |
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Filing 5
ORDER: That the parties discuss whether they are willing to consent, under 28 U.S.C. 636(c), to conducting all further proceedings before the assigned Magistrate Judge. If all parties consent to proceed before the Magistrate Judge, counsel for Defendants shall, by October 30, 2018, e-mail the Orders and Judgments Clerk (judgments@nysd.uscourts.gov) a fully executed Notice, Consent, and Reference of a Civil Action to a Magistrate Judge form, available at http://nysd.uscourts.gov/file/form/consent-to-proceed-before-us-magistrate-judge, and attached to this order. If any party does not consent to conducting all further proceedings before the assigned Magistrate Judge, the parties must file a joint letter, by October 30, 2018, advising the Court that the parties do not consent, but without disclosing the identity of the party or parties who do not consent. (Signed by Judge Analisa Torres on 9/5/2018) (jca)
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Filing 4
INITIAL PRETRIAL CONFERENCE ORDER: Initial Conference set for 11/6/2018 at 12:20 PM in Courtroom 15D, 500 Pearl Street, New York, NY 10007 before Judge Analisa Torres, and as further set forth in this order. (Signed by Judge Analisa Torres on 9/5/2018) (jca)
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| CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Analisa Torres. 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) |
| Magistrate Judge Barbara C. Moses 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) |
| Case Designated ECF. (pne) |
| 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) |
| Filing 2 CIVIL COVER SHEET filed. (Meadow, Richard) |
| Filing 1 COMPLAINT against AmTrust Financial Service, Inc., Technology Insurance Company, Inc.. (Filing Fee $ 400.00, Receipt Number 0208-15525513)Document filed by MSP Recovery Claims, Series LLC, Series 16-08-483. (Attachments: #1 Exhibit A - Diagnosis Codes, #2 Exhibit B - Defendants Reporting, #3 Exhibit C - Ability Report, #4 Exhibit D - Assignment Agreement, #5 Exhibit E - Assignment, #6 Exhibit F - CMS Directory)(Meadow, Richard) |
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