MSP Recovery Claims, Series LLC et al v. Grange Insurance Company
Plaintiff: Series 16-11-509 LLC and MSP Recovery Claims, Series LLC
Defendant: Grange Insurance Company and Grange Mutual Casualty Company
Case Number: 5:2019cv00219
Filed: January 28, 2019
Court: US District Court for the Northern District of Ohio
Presiding Judge: John R Adams
Referring Judge: Pamela A Barker
Nature of Suit: Other Statutory Actions
Cause of Action: 42 U.S.C. § 1395 HHS: Adverse Reimbursement Review
Jury Demanded By: Both
Docket Report

This docket was last retrieved on February 28, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
February 28, 2023 Opinion or Order Filing 51 Order of Case Dismissal with prejudice. Judge Pamela A. Barker on 2/28/2023. (P,K)
February 27, 2023 Opinion or Order Filing 50 Joint Proposed Stipulation of Dismissal filed by MSP Recovery Claims, Series LLC, Series 16-11-509 LLC. (Attachments: #1 Proposed Order)(Zincone, Francesco)
February 1, 2023 Opinion or Order Order [non-document] Counsel and the parties are hereby advised that this Court will not accept ex parte telephone calls to Chambers regarding substantive issues in pending cases. The Court speaks through its docket. While it may be appropriate to call Chambers regarding routine, non-substantive matters (such as requests for the dial in information for an upcoming status conference, etc.), it is not appropriate under any circumstances for counsel to call Chambers ex parte for "guidance" or "clarification" regarding substantive matters, including matters relating to existing case management deadlines, requests to file briefing, and/or inquiries regarding the "status" of pending motions. All questions regarding substantive matters in pending cases must be filed as a motion on the public docket, with the following exception. If a dispute arises during a deposition that requires this Court's immediate assistance, the parties may call Chambers for assistance, but must do so jointly (and not on an ex parte basis). Judge Pamela A. Barker on 2/1/2023. (P,K)
January 11, 2023 Opinion or Order Order [non-document] The Court has been advised by the parties that they have settled this matter. Therefore, all future scheduled dates are cancelled, including the status conference set for January 13, 2023. The parties are ordered to file a joint entry of dismissal within forty-five (45) days of the date of this Order or the Court will issue an order dismissing the case. Judge Pamela A. Barker on 1/11/2023. (P,K)
January 10, 2023 Opinion or Order Filing 49 Joint Status Report advising of Settlement in Principle filed by MSP Recovery Claims, Series LLC, Series 16-11-509 LLC. (Zincone, Francesco)
January 3, 2023 Opinion or Order Minutes of proceedings[non-document] before Judge Pamela A. Barker. The Court conducted a status conference with counsel. Participating on behalf of Plaintiff was Attorney Francesco Zincone. Participating on behalf of Defendant were Attorneys Mark Johnson and Ali Haque. Counsel for the parties indicated that they are close to reaching a settlement and requested an additional week to continue negotiations. The Court agreed and directed the parties to file a Joint Status Report regarding the status of their settlement negotiations by no later than January 10, 2023. If the parties reach an agreement, they should indicate in their Status Report when they expect to submit a Dismissal Entry. If the parties do not reach an agreement, the Court will conduct a telephonic status conference with counsel at 1:30 p.m. on January 13, 2023. Counsel shall use the previously provided dial-in information Time: 10 minutes. (P,K)
December 27, 2022 Opinion or Order Filing 48 Joint Status Report filed by Grange Insurance Company. (Haque, Ali)
November 9, 2022 Opinion or Order Order [non-document] granting Motion for appearance pro hac vice by attorney Charles E. Whorton for MSP Recovery Claims, Series LLC. Local Rule 5.1(c) requires that attorneys register for NextGen CM/ECF and file and receive all documents electronically. NextGen CM/ECF registration can be done online at www.pacer.gov. Login with your PACER credentials, go to the Maintenance tab, click Attorney Admissions/E-File Registration, select Ohio Northern District Court and then select Pro Hac Vice. If you were previously granted pro hac vice status and are already registered to file electronically, it is not necessary to register again. (Related Doc #47 ). Judge Pamela A. Barker on 11/9/2022.(P,K)
November 7, 2022 Opinion or Order Filing 47 Motion for attorney Charles E. Whorton to Appear Pro Hac Vice. Filing fee $ 120.00, receipt number 14660141861, filed by Plaintiff MSP Recovery Claims, Series LLC. (Attachments: #1 Declaration of Charles E. Whorton in Support of Motion for Pro Hac Vice Admission, #2 Cover Letter). (H,Ch)
November 4, 2022 Opinion or Order Filing 46 Notice of Manual filing of Charles E. Whortons Motion for Admission Pro Hac Vice filed by MSP Recovery Claims, Series LLC. (Attachments: #1 Exhibit A- Motion for PHV)(Silvey, Mark)
November 3, 2022 Opinion or Order Minutes of proceedings[non-document] before Judge Pamela A. Barker. The Court conducted an in-person settlement conference. Participating on behalf of Plaintiff MSP Recovery Claims, Series LLC were attorneys Francesco Zincone, Mark Silvey, and Charlie Whorton, and party representative Christopher Miranda. Participating on behalf of Defendant Grange Insurance Company was attorney Mark Johnson and party representatives Jean Showalter and Andrew Kielkopf. After extensive negotiations, the parties were unable to reach an agreement. A telephonic status conference is set for January 3, 2023 at 1:30 p.m. EST. Dial in information shall be provided via separate email. Prior to the conference, the parties shall meet and confer regarding appropriate case management deadlines, including deadlines relating to fact discovery (if any), expert discovery, briefing relating to any potential motion to amend the class complaint, class certification briefing, and dispositive motions. By no later than December 27, 2022, the parties shall file a Joint Status Report setting forth their proposed deadlines. Lastly, during the conference, the Court addressed the fact that Plaintiff's attorney Charlie Whorton is not listed on the docket as an attorney on this case. Mr. Whorton confirmed that he had not filed a Notice of Appearance or Motion to appear Pro Hac Vice prior to the conference and was not, in fact, admitted to practice in the Northern District of Ohio. Defendant did not object to Mr. Whorton's participation in the settlement conference. The Court directed Mr. Whorton to file a Notice of Appearance and Motion to appear Pro Hac Vice on the docket as soon as possible. The Court hereby orders Mr. Whorton to do so by no later than Friday, November 4, 2022. Time: 6.5 hours. (P,K)
September 28, 2022 Opinion or Order Minutes of proceedings[non-document] before Judge Pamela A. Barker. The Court conducted a telephonic status conference with counsel on September 27, 2022. Participating on behalf of Plaintiffs were attorneys Francesco Zincone, Mark Silvey, and Charles Whorton. Participating on behalf of Defendant were attorneys Mark Johnson and Ali Haque. For the reasons discussed during the conference, the in-person Settlement Conference set for September 30, 2022 is CANCELLED and RESET for November 2, 2022 beginning at 9:00 a.m. EST. Time: 10 minutes. (P,K)
September 27, 2022 Opinion or Order IMPORTANT: Notice [non-document] The Court will conduct a telephonic status conference with counsel on September 27, 2022 at 3:30 p.m. EST to discuss the upcoming Settlement Conference. Dial in information will be provided via separate email. (P,K)
August 30, 2022 Opinion or Order Order [non-document] The parties have jointly requested that the Court set a deadline for the submission of updated confidential settlement statements prior to the September 30, 2022 settlement conference. The Court grants the parties' request. The parties may submit updated confidential settlement statements to Chambers by no later than September 20, 2022. The updated statements shall be emailed to Chambers at Barker_Chambers@ohnd.uscourts.gov. Judge Pamela A. Barker on 8/30/2022. (P,K)
July 20, 2022 Opinion or Order Filing 45 Attorney Appearance by Ali I. Haque filed by on behalf of Grange Insurance Company. (Haque, Ali)
July 19, 2022 Opinion or Order Order [non-document]granting Plaintiff's Motion for appearance pro hac vice by attorney Mark E. Silvey for MSP Recovery Claims, Series LLC. Local Rule 5.1(c) requires that attorneys register for NextGen CM/ECF and file and receive all documents electronically. NextGen CM/ECF registration can be done online at www.pacer.gov. Login with your PACER credentials, go to the Maintenance tab, click Attorney Admissions/E-File Registration, select Ohio Northern District Court and then select Pro Hac Vice. If you were previously granted pro hac vice status and are already registered to file electronically, it is not necessary to register again. (Related Doc #44 ). Judge Pamela A. Barker on 7/19/2022.(P,K)
July 11, 2022 Opinion or Order Filing 44 Motion for attorney Mark E. Silvey to Appear Pro Hac Vice. Filing fee $ 120.00, receipt number 14660139671, filed by Plaintiff MSP Recovery Claims, Series LLC. (Attachments: #1 Affidavit of Mark E. Silvey, #2 Cover Letter, #3 FedEx shipping label). (H,Ch)
July 8, 2022 Opinion or Order Order [non-document] Due to recent changes in the Court's criminal trial schedule, the Court is no longer able to proceed with the Settlement Conference set in this matter for July 20, 2022. The in-person Settlement Conference set for July 20, 2022 is, therefore, CANCELLED and RESET for September 30, 2022 at 10:00 a.m. If the parties prefer to conduct mediation proceedings sooner, they may either engage in private mediation or request a referral to mediation before the Magistrate Judge. Parties shall promptly advise the Court of their preference. Judge Pamela A. Barker on 7/8/2022. (P,K)
May 31, 2022 Opinion or Order Filing 43 Order IMPORTANT: The parties are advised to carefully read this Order and to familiarize themselves with the deadlines imposed as not all deadlines are contained in the text of this docket entry Settlement Conference set for 7/20/2022 at 09:00 AM in Chambers 16A. Each party shall submit a confidential settlement statement to Chambers by no later than July 6, 2022. Judge Pamela A. Barker on 5/31/2022. (P,K)
May 27, 2022 Opinion or Order Minutes of proceedings [non-document] before Judge Pamela A. Barker. The Court conducted a telephonic status conference with counsel on May 27, 2022. Participating on behalf of Plaintiff was Attorney Francesco Zincone. Participating on behalf of Defendant was Attorney Mark Johnson. Counsel for both parties requested that the undersigned conduct a settlement conference regarding the remaining areas of disagreement between the parties. The Court shall, therefore, conduct an in-person settlement conference with lead counsel and parties in Chambers 16A on July 20, 2022. Confidential settlement statements shall be submitted to Chambers at Barker_Chambers@ohnd.uscourts.gov by no later than July 6, 2022. An Order Setting Settlement Conference shall be issued separately, setting forth the Courts specific requirements for settlement proceedings. All case management deadlines shall be stayed pending the outcome of the upcoming settlement conference. Time: 15 minutes. (P,K)
May 24, 2022 Opinion or Order Filing 42 Joint Status Report filed by Grange Insurance Company. (Johnson, Mark)
February 23, 2022 Opinion or Order Order [non-document] : The Court has reviewed the parties' Joint Status Report that includes a request to continue the stay of this matter and have the parties submit another status report in 90 days (Doc. No. #41 ). The parties' request to continue the stay is granted and the parties are ordered to file another Joint Status Report by May 24, 2022. In addition, the Court will conduct a telephonic status conference with lead counsel at 1:30 p.m. on May 27, 2022. Dial in information will be provided via separate email. Judge Pamela A. Barker on 2/23/2022. (P,K)
February 22, 2022 Opinion or Order Filing 41 Joint Status Report filed by Grange Insurance Company. (Johnson, Mark)
November 23, 2021 Opinion or Order Filing 40 Joint Status Report filed by Grange Insurance Company. (Johnson, Mark)
November 23, 2021 Opinion or Order Order [non-document] The Court has reviewed the parties' Joint Status Report that includes a request to continue the stay of this matter and have the parties submit another status report in 90 days (Doc. No. #40 ). The parties' request to continue the stay is granted and the parties are ordered to file another Joint Status Report by February 21, 2022. Judge Pamela A. Barker on 11/23/2021. (P,K)
August 25, 2021 Opinion or Order Order [non-document]. The Court has reviewed the parties' Joint Status Report and Motion to Stay. (Doc. No. #39 .) In light of the parties' representations that they are working diligently towards a potential settlement, the Motion to Stay is granted and the current case management deadlines are vacated. The parties shall file a status report by no later than November 23, 2021. Judge Pamela A. Barker on 8/25/2021. (W,CM)
August 24, 2021 Opinion or Order Filing 39 Joint Status Report and Motion to Stay filed by Grange Insurance Company. Related document(s) #33 , #38 .(Johnson, Mark)
May 25, 2021 Opinion or Order Order [non-document] The Court has reviewed the parties' Joint Status Report and Second Motion to Modify Case Management Order (Doc. No. #38 .) The Motion to Modify Case Management Order is granted. All pending case management deadlines are hereby extended by 120 days. The parties shall file another Joint Status Report on August 25, 2021. Judge Pamela A. Barker on 5/25/2021.(P,K)
May 24, 2021 Opinion or Order Filing 38 Status Report and Second Motion to Modify Case Management Order filed by Grange Insurance Company. Related document(s) #33 .(Johnson, Mark) Modified text on 5/25/2021 (S,SR).
April 15, 2021 Opinion or Order Order [non-document] The Court has reviewed the parties' Joint Status Report (Doc. No. #37 ), filed April 14, 2021. The parties shall file another Joint Status Report on May 24, 2021. Entered by Judge Pamela A. Barker on 4/15/2021. (L,Ja)
April 14, 2021 Opinion or Order Filing 37 Joint Status Report filed by Grange Insurance Company. (Johnson, Mark)
December 17, 2020 Opinion or Order Order [non-document]granting #36 Joint Motion to modify Case Management Deadlines by 120 days. Entered by Judge Pamela A. Barker on 12/17/2020.(L,Ja)
December 16, 2020 Opinion or Order Filing 36 Joint Motion to modify Case Management Deadlines by 120 days filed by MSP Recovery Claims, Series LLC, Series 16-11-509 LLC. Related document(s) #33 . (Zincone, Francesco)
July 29, 2020 Opinion or Order Filing 35 Protective Order regarding confidential documents. Entered by Judge Pamela A. Barker on 7/29/2020. (L,Ja)
July 29, 2020 Opinion or Order Filing 34 Joint Motion for protective order Stipulated HIPAA Qualified Protective Order filed by Defendant Grange Insurance Company. (Attachments: #1 Proposed Order Stipulated HIPAA Qualified Protective Order)(Johnson, Mark)
February 4, 2020 Opinion or Order LAST NOTICE: Prepare now and avoid delays logging in later. The U.S. District Court for the Northern District of Ohio [OHND] will be upgrading CM/ECF to the Next Generation of CM/ECF [NextGen] on February 10, 2020. In order to complete our final transition to NextGen, CM/ECF will be offline starting at 12:00 noon on Friday, February 7, 2020, through 11:59 p.m. Sunday, February 9, 2020. Pursuant to General Order 2020-02, we have established an email box, nextgenfilings@ohnd.uscourts.gov, for submitting documents to be filed during this period.Preparing for NextGen is a two-step process. Step one was to obtain or upgrade your PACER account. Each attorney should have their own individual upgraded PACER account at this time. Step two will be to link your upgraded PACER account to your OHND e-filing account in the NextGen CM/ECF system on or after February 10, 2020. # Linking Instructions. You will be unable to e-file until the accounts are linked. If you have any additional questions, please call the Clerk's Office Help Desk at 1-800-355-8498. (SL) (ADI)
January 30, 2020 Opinion or Order Filing 33 Case Management Conference Order. Exchange of pre-discovery disclosures to be complete by February 29, 2020. The pleadings shall be amended without leave of Court and new parties shall be joined on or before April 29, 2020. Non-Expert, Class Certification Discovery Cut-Off Date January 30, 2021. Plaintiffs' Motion for Class Certification, Proposed Class-wide Trial Plan, and Expert Disclosures due March 30, 2021. Deposition of Plaintiffs' Class Certification Expert(s) due within 30 days of service of Motion for Class Certification. Defendant's Opposition to Motion for Class Certification, Response to Trial Plan, and ExpertDisclosures due within 60 days of service of Motion for Class Certification. Deposition of Defendants' Class Certification Expert(s) due within 30 days of service of Defendants Opposition to Motion for Class Certification. Plaintiffs' Reply in Support of Class due 45 days after service of Opposition to Motion for Class Certification. Plaintiffs' Merits Expert Reports due 60 days after class certification Decision. Defendant's Merits Expert Reports due 45 days after service of Plaintiffs' Merits Expert Reports. Non-Expert and Expert Merits Discovery Cutoff Date, 120 days after class certification decision. Dispositive Motion Deadline due 150 days after class certification decision. Recommended Settlement Conference Date, 30 days after determination of class certification. Entered by Judge Pamela A. Barker on 1/30/2020. (L,Ja)
January 30, 2020 Opinion or Order Filing 32 Minutes of proceedings before Judge Pamela A. Barker. Case Management Conference held on 1/30/2020. Case is assigned to the complex track. Separate Case Management Conference Order to be issued. (Court Reporter: None.)Time: 20 mins. (L,Ja)
January 24, 2020 Opinion or Order Filing 31 Answer to #1 Complaint with Jury Demand filed by Grange Insurance Company. (Johnson, Mark)
January 23, 2020 Opinion or Order Filing 30 Report of Parties' Planning Meeting Under Federal Rule of Civil Procedure 26(f) and Local Rule 16.3(b)(3) - parties do not consent to this case being assigned to the magistrate judge, filed by Grange Insurance Company. (Johnson, Mark)
January 10, 2020 Opinion or Order IMPORTANT: Prepare now and avoid delays logging in later. The U.S. District Court for the Northern District of Ohio [OHND] will be upgrading CM/ECF to the Next Generation of CM/ECF [NextGen] on February 10, 2020. Information regarding NextGen can be found # on the court's website.Preparing for NextGen CM/ECF is a multi-step process. Step one is to obtain or upgrade your PACER account. Currently, attorneys within a firm may share a PACER account. This will not be allowed with NextGen. Each attorney must have their own upgraded PACER account. If you are using a shared PACER account, register for a new PACER account by clicking # here.If you have an upgraded PACER account for another NextGen court or your PACER account was created after August 10, 2014, no further action is required at this time. If neither applies, you must upgrade your legacy PACER account. If this is not done, you will be unable to e-file after February 10, 2020. Instructions for linking your PACER account to your CM/ECF account will be sent in February. If you still have questions, please contact the PACER Service Center at 800-676-6854 or the Clerk's Office Help Desk at 1-800-355-8498. (SL) (ADI)
December 19, 2019 Opinion or Order Filing 29 Stipulated Motion for extension of time until 1/27/2020 to answer Plaintiffs' Complaint filed by Defendant Grange Insurance Company. Related document(s) #1 . (Attachments: #1 Proposed Order Granting Extension)(Johnson, Mark)
December 19, 2019 Opinion or Order Order [non-document] granting #29 Stipulated Motion for Extension of Time to Answer. Defendant Grange Insurance Company's answer due 1/27/2020. Entered by Judge Pamela A. Barker on 1/27/2019.(L,Ja)
December 12, 2019 Opinion or Order Filing 28 Case Management Conference Scheduling Order with case management conference to be held on 1/30/2020 at 02:30 PM at Chambers 16A. Entered by Judge Pamela A. Barker on 12/12/2019. (Attachments: #1 Report of Parties' Planning Meeting)(L,Ja)
December 12, 2019 Opinion or Order Filing 27 Magistrate Consent Package Issued by Courtroom Deputy. (L,Ja)
December 12, 2019 Opinion or Order Filing 26 Memorandum Opinion and Order For reasons set forth in this order, Defendant's Motion to Dismiss (Doc. No. #12 ) is GRANTED IN PART and DENIED IN PART, as follows. The Court grants Defendant's Motion to Dismiss to the extent Count I is based on claims that had not yet vested as of the effective date of the May 2017 Recovery Agreement. In all other respects, Defendant's Motion is denied. Entered by Judge Pamela A. Barker on 12/12/2019. (L,Ja)
October 15, 2019 Opinion or Order Filing 25 Defendant Grange Insurance Company's Notice of Supplemental Authorities in Support of Motion to Dismiss and Response to Plaintiff's Notice of Supplemental Authority (Related Docs. #12 , #21 ) filed by Grange Insurance Company. (Johnson, Mark)
October 2, 2019 Opinion or Order Filing 24 Notice of Supplemental Authority in Opposition to Defendant's Motion to Dismiss filed by MSP Recovery Claims, Series LLC, Series 16-11-509 LLC. (Attachments: #1 Exhibit A - Progressive Order, #2 Exhibit B - Allstate Order, #3 Exhibit C - AIX Order)Related document(s) #12 , #17 .(Zincone, Francesco)
September 20, 2019 Opinion or Order Filing 23 Order Agreed Motion (Related Doc #22 ) to transfer venue is DENIED. Entered by Judge Pamela A. Barker on 9/20/2019.(L,Ja)
September 17, 2019 Opinion or Order Filing 22 Agreed Motion to transfer case to Judge Christopher A. Boyko and memorandum in support filed by MSP Recovery Claims, Series LLC, Series 16-11-509 LLC. (Attachments: #1 Exhibit A - Complaint filed in Progressive Lawsuit)(Zincone, Francesco)
July 10, 2019 Opinion or Order Order [non-document] entered by Judge Pamela A. Barker on 7/10/19. For purposes of clarification, the parties are advised that the Courts Order dated 7/1/19 was intended to terminate any upcoming telephonic and/or in-person conferences and hearings set by the previously assigned district judge. All other case management deadlines (including pleading amendment, discovery, expert, briefing, and dispositive motions deadlines) remain in effect. In addition, any referrals to the assigned Magistrate Judge (including for mediation and/or settlement conferences) remain in effect. Any status, final pre-trial and trial dates set to take place before the previously assigned district judge will be reset at a later date. (D,MA)
July 1, 2019 Opinion or Order Order [non-document] entered by Judge Pamela A. Barker on 7/1/19. All deadlines and hearings set by the previous District Judge are terminated and will be reset forthwith. (D,MA)
June 28, 2019 Opinion or Order Case reassigned to Judge Pamela A. Barker pursuant to General Order 2019-13. (B,R)
June 3, 2019 Opinion or Order Filing 21 Reply in support of #12 Motion to dismiss for failure to state a claim filed by Grange Insurance Company. (Johnson, Mark)
May 22, 2019 Opinion or Order Filing 20 Order of Recusal. The case is returned to the Clerk of Court for the random reassignment of a Magistrate Judge in the event of a consent or referral of the case. Signed by Magistrate Judge Jonathan D. Greenberg on 5/22/2019. (S,S)
May 22, 2019 Opinion or Order Random reassignment of Magistrate Judge pursuant to Local Rule 3.1. In the event of a referral, case will be assigned to Magistrate Judge William H. Baughman, Jr. (Y,A)
May 15, 2019 Opinion or Order Filing 19 Unopposed Motion for extension of time until June 3, 2019 to file response/reply to #12 Motion to dismiss for failure to state a claim filed by Defendant Grange Insurance Company. Related document(s) #12 . (Peirsol, Marissa)
May 15, 2019 Opinion or Order Order [non-document] granting Defendant's #19 Motion for extension of time until 6/3/2019 to file reply in support of Motion to dismiss. Judge Christopher A. Boyko on 5/15/2019.(H,CM)
May 7, 2019 Opinion or Order Filing 18 Order of Reassignment. This case is returned to the Clerk for reassignment to Judge Christopher A. Boyko for all further proceedings. Motions terminated: #14 Consent Motion to transfer case to Judge Christopher A. Boyko filed by Series 16-11-509 LLC, MSP Recovery Claims, Series LLC. Judge John R. Adams on 5/7/19. (K,C)
May 7, 2019 Opinion or Order Judge Christopher A. Boyko assigned to case, Judge John R. Adams terminated. (M,TL)
May 7, 2019 Opinion or Order Random Re-Assignment of Magistrate Judge pursuant to Local Rule 3.1. In the event of a referral, case will be assigned to Magistrate Judge Jonathan D. Greenberg. Related document(s) #18 . (M,TL)
May 6, 2019 Opinion or Order Filing 17 Memorandum in Opposition to Defendant's #12 Motion to dismiss for failure to state a claim filed by MSP Recovery Claims, Series LLC, Series 16-11-509 LLC. (Zincone, Francesco)
May 1, 2019 Opinion or Order Filing 16 Marginal Entry Order denying as moot Plaintiffs' Motion to attend the case management conference by telephone (Related Doc #15 ). The case management conference in this matter is continued pending resolution of the motion to transfer and/or the motion to dismiss. Judge John R. Adams on 5/1/19.(K,C)
April 30, 2019 Opinion or Order Filing 15 Unopposed Motion to attend Case Management Conference by telephone filed by MSP Recovery Claims, Series LLC, Series 16-11-509 LLC. Related document(s) #11 . (Zincone, Francesco)
April 24, 2019 Opinion or Order Filing 14 Consent Motion to transfer case to Judge Christopher A. Boyko and Memorandum in Support filed by MSP Recovery Claims, Series LLC, Series 16-11-509 LLC. (Attachments: #1 Exhibit A - Complaint filed in Progressive Lawsuit)(Zincone, Francesco)
April 22, 2019 Opinion or Order Filing 13 Attorney Appearance by Marissa A. Peirsol filed on behalf of Grange Insurance Company. (Peirsol, Marissa)
April 4, 2019 Opinion or Order Filing 12 Motion to dismiss for failure to state a claim filed by Defendant Grange Insurance Company. Related document(s) #1 . (Attachments: #1 Memorandum in Support of Motion to Dismiss, #2 Exhibit Declaration of Dominic Moscato)(Johnson, Mark)
March 21, 2019 Opinion or Order Filing 11 Marginal Entry Order granting Defendant's Motion to continue the case management conference (Related Doc #10 ). The case management conference is continued to 5/6/2019 at 11:00 AM at Courtroom 575 before Judge John R. Adams. Judge John R. Adams on 3/21/19.(K,C)
March 19, 2019 Opinion or Order Filing 10 Stipulated Motion to continue Case Management Conference scheduled for April 11, 2019 filed by Defendant Grange Insurance Company. Related document(s) #8 . (Attachments: #1 Proposed Order)(Johnson, Mark)
March 12, 2019 Opinion or Order Filing 9 Attorney Appearance by Tracy L. Turner filed on behalf of MSP Recovery Claims, Series LLC, Series 16-11-509 LLC. (Turner, Tracy)
March 5, 2019 Opinion or Order Filing 8 Case Management Conference Scheduling Order with case management conference to be held on 4/11/2019 at 02:00 PM in Courtroom 575 before Judge John R. Adams. Lead counsel and party representatives to attend. Judge John R. Adams on 3/5/19. (Attachments: #1 Report of Parties, #2 Rule 30.1, #3 Consent to Magistrate Judge, #4 Budget, #5 Policy and Procedure Manual)(K,C)
February 26, 2019 Opinion or Order Filing 7 Corporate Disclosure Statement identifying Corporate Parent Grange Mutual Holding Company, Corporate Parent Grange Holdings, Inc., Other Affiliate Grange Indemnity Insurance Company, Other Affiliate Northview Insurance Agency, Inc., Other Affiliate GrangeAmerica Corporation, Other Affiliate Integrity Insurance Co., Other Affiliate Integrity P&C Insurance Co., Other Affiliate Integrity Select Insurance Co., Other Affiliate Grange Property & Casualty Insurance Company, Other Affiliate Grange Insurance Company of Michigan, Other Affiliate Trustgard Insurance Co. for Grange Insurance Company filed by Grange Insurance Company. (Johnson, Mark)
February 25, 2019 Opinion or Order Filing 6 Marginal Entry Order granting #5 Defendant's Motion for Extension of Time to Answer. Grange Insurance Company answer due 4/4/2019. Judge John R. Adams on 2/25/19.(L,J)
February 25, 2019 Opinion or Order Filing 5 Stipulated Motion for extension of time until April 4, 2019 to answer filed by Defendant Grange Insurance Company. Related document(s) #1 . (Attachments: #1 Proposed Order)(Johnson, Mark)
February 22, 2019 Opinion or Order Filing 4 Attorney Appearance by Mark Alan Johnson and Rodger L. Eckelberry filed on behalf of Grange Insurance Company. (Johnson, Mark)
January 29, 2019 Opinion or Order Filing 3 Original Summons and Magistrate Consent Form issued for service upon Grange Insurance Company. (Attachments: #1 Magistrate Consent Form) (M,TL)
January 29, 2019 Opinion or Order Judge John R. Adams assigned to case. (M,TL)
January 29, 2019 Opinion or Order Random Assignment of Magistrate Judge pursuant to Local Rule 3.1. In the event of a referral, case will be assigned to Magistrate Judge George J. Limbert. (M,TL)
January 28, 2019 Opinion or Order Filing 2 Corporate Disclosure Statement filed by MSP Recovery Claims, Series LLC, Series 16-11-509 LLC. (Zincone, Francesco)
January 28, 2019 Opinion or Order Filing 1 Class Complaint for damages with jury demand against Grange Insurance Company. Filing fee paid $ 400, receipt number 0647-9116511, filed by MSP Recovery Claims, Series LLC, Series 16-11-509 LLC. (Attachments: #1 Exhibit A - Diagnosis Codes for E.C, #2 Exhibit B - Def.'s Settlement Reporting to CMS, #3 Exhibit C - CMS Report for E.C., #4 Exhibit D - Letter to Defendant, #5 Exhibit E - SummaCare Assignment, #6 Exhibit F - Series Assignment, #7 Exhibit G - SummaCare Approval, #8 Exhibit H - Diagnosis Codes for M.K, #9 Exhibit I - CMS Report for M.K, #10 Exhibit J - Diagnosis Codes for D.W., #11 Exhibit K - CMS Report for D.W., #12 Civil Cover Sheet, #13 Summons) (Zincone, Francesco)

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Search for this case: MSP Recovery Claims, Series LLC et al v. Grange Insurance Company
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Plaintiff: Series 16-11-509 LLC
Represented By: Francesco A. Zincone, III
Represented By: Eduardo E. Bertran
Represented By: Tracy L. Turner
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Plaintiff: MSP Recovery Claims, Series LLC
Represented By: Francesco A. Zincone, III
Represented By: Eduardo E. Bertran
Represented By: Tracy L. Turner
Represented By: Mark E. Silvey
Represented By: Charles E. Whorton
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Defendant: Grange Insurance Company
Represented By: Rodger L. Eckelberry
Represented By: Mark Alan Johnson
Represented By: Marissa A. Peirsol
Represented By: Ali I. Haque
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Defendant: Grange Mutual Casualty Company
Represented By: Rodger L. Eckelberry
Represented By: Mark Alan Johnson
Represented By: Marissa A. Peirsol
Represented By: Ali I. Haque
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