Progressive Casualty Insurance Company v. Laffey et al
| Progressive Casualty Insurance Company |
| United States Centers for Medicare and Medicaid Services, Blue Cross and Blue Shield of Massachusetts, Parallon Business Solutions, LLC, Robert J. Ameen and Mary J. Laffey |
| 1:2018cv00443 |
| August 14, 2018 |
| US District Court for the District of Rhode Island |
| Providence Office |
| Providence |
| Lincoln D Almond |
| John J McConnell |
| Motor Vehicle |
| 28 U.S.C. § 1446 |
| None |
Docket Report
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This docket was last retrieved on June 21, 2019. A more recent docket listing may be available from PACER.
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Filing 77
ORDER directing that accrued interest held in escrow in the Court Registry shall be distributed to Mary J. Laffey- So Ordered by District Judge John J. McConnell, Jr. on 6/21/2019. (Barletta, Barbara)
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| Filing 76 Letter to Judge McConnell dated 6/14/19 from Mary J. Laffey (Attachments: #1 Envelope) (Barletta, Barbara) |
| Filing 75 JUDGMENT in favor of Progressive Casualty Insurance Company against Mary J. Laffey discharging liability as to settlement funds(Barletta, Barbara) |
| Filing 74 JUDGMENT in favor of Mary J. Laffey against Progressive Casualty Insurance Company(Barletta, Barbara) |
| Filing 73 JUDGMENT in favor of Blue Cross and Blue Shield of Massachusetts in the amount of $9,763.58 (Barletta, Barbara) |
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Filing 72
ORDER granting #45 Motion for Summary Judgment- So Ordered by District Judge John J. McConnell, Jr. on 6/12/2019. (Barletta, Barbara)
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TEXT ORDER: Progressive Casualty Insurance Company's liability to the defendants in connection with the settlement funds deposited with the Court Registry has been fully discharged and further claims against it in connection with those funds is hereby barred - So Ordered by District Judge John J. McConnell, Jr. on 6/12/2019. (Barletta, Barbara)
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| Filing 71 JUDGMENT in favor of Robert J. Ameen in the amount of $17,658.33 (Barletta, Barbara) |
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Filing 70
ORDER granting #42 MOTION for Summary Judgment filed by Robert J. Ameen in the amount of $17,658.33 which amount shall be taken out of the interpleader funds on deposit with the Court and returned to Robert J. Ameen- So Ordered by District Judge John J. McConnell, Jr. on 6/11/2019. (Barletta, Barbara)
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| Filing 69 NOTICE of Appearance by Andrew R. Bilodeau on behalf of Blue Cross and Blue Shield of Massachusetts (Bilodeau, Andrew) |
| Filing 68 Letter from CMS Dated 5/31/2019. (McGuire, Vickie) |
| Minute Entry for proceedings held before District Judge John J. McConnell, Jr.: Motion Hearing held on 6/7/2019 re #42 MOTION for Summary Judgment filed by Robert J. Ameen. Patricia Buckley for Plaintiff. Robert Ameen & Leslie Kane for Defendant's. Defendants Mary Laffey & BCBS not present. Court addresses Counsel. For reasons stated in today's hearing, The Court grants ECF#42 Motion for Summary Judgment re Robert Ameen in the amount of $17658.33. Patricia Buckley addresses Court: Leslie Kane addresses the Court; Clerk to docket CMS discharge letter; In light of the CMS discharge letter, the Court reconsiders the Motion to Dismiss and dismisses the United States Government from this case with prejudice. Court defers on BCBS ECF#45; Court adjourned. (Court Reporter Karen Wischnowsky in Courtroom 1 at 10:10 am.) (McGuire, Vickie) |
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TEXT ORDER: In light of the Government voluntarily abandoning its claim, the Government's Motion to Dismiss is Granted. - So Ordered by District Judge John J. McConnell, Jr. on 6/7/2019. (McGuire, Vickie)
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TEXT ORDER: For reasons stated in today's hearing, the Court grants #42 Motion for Summary Judgment in the amount of $17658.33. - So Ordered by District Judge John J. McConnell, Jr. on 6/7/2019. (McGuire, Vickie)
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| Filing 67 Letter from Mary Laffey (Attachments: #1 Exhibit, #2 Envelope) (McGuire, Vickie) |
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TEXT ORDER granting #66 Motion to Withdraw as Attorney. Attorney J. Scott Kilpatrick terminated - So Ordered by District Judge John J. McConnell, Jr. on 6/4/2019. (Barletta, Barbara)
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| Filing 66 MOTION to Withdraw as Attorney filed by Mary J. Laffey. Responses due by 6/17/2019. (Attachments: #1 Exhibit March 22, 2019 Letter, #2 Exhibit April 3, 2019 Letter, #3 Exhibit Returned March 22, 2019 Letter, #4 Exhibit April 24, 2019 Letter, #5 Exhibit Returned April 3, 2019 Letter)(Kilpatrick, J.) |
| Filing 65 NOTICE of Appearance by Ryanna T. Capalbo on behalf of Blue Cross and Blue Shield of Massachusetts (Capalbo, Ryanna) |
| Filing 64 Letter from Mary Laffey. (McGuire, Vickie) |
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TEXT ORDER denying #53 Motion to Dismiss for Lack of Jurisdiction- So Ordered by District Judge John J. McConnell, Jr. on 4/22/2019. (Barletta, Barbara)
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| NOTICE of Hearing on Motion: #45 MOTION for Summary Judgment , #42 MOTION for Summary Judgment : Motions Hearing set for Friday, 6/7/2019 at 10:00 AM in Courtroom 1 before District Judge John J. McConnell, Jr. (Barletta, Barbara) |
| Filing 63 Letter from Mary Laffey. (McGuire, Vickie) |
| Filing 62 Letter from Mary Laffey. (McGuire, Vickie) |
| Filing 61 Letter from Mary J. Laffey (Attachments: #1 Envelope) (Potter, Carrie) |
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Filing 60
ORDER appointing J. Scott Kilpatrick as pro bono counsel for defendant Mary M. Laffey - So Ordered by District Judge John J. McConnell, Jr. on 3/11/2019. (Barletta, Barbara)
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| Filing 59 REPLY to Response re #57 Response to Motion, In Support of Motion To Dismiss filed by United States Centers for Medicare and Medicaid Services. (Kane, Leslie) |
| Filing 58 RESPONSE by Mary J. Laffey re Order of January 14, 2019. (Potter, Carrie) |
| Filing 57 RESPONSE In Opposition to #53 First MOTION to Dismiss for Lack of Jurisdiction filed by Blue Cross and Blue Shield of Massachusetts. Replies due by 2/21/2019. (Attachments: #1 Supporting Memorandum)(Schultheis, Alexander) |
| Filing 56 REPLY MEMORANDUM re #53 First MOTION to Dismiss for Lack of Jurisdiction , #55 Response to Motion, #54 Response to Motion, Plaintiff's Sur-Reply to Defendant, Centers for Medicare and Medicaid Services' Motion to Dismiss. (Levesque, Scott) |
| Filing 55 REPLY In Support to #53 First MOTION to Dismiss for Lack of Jurisdiction filed by United States Centers for Medicare and Medicaid Services (Attachments: #1 Exhibit A)(Kane, Leslie) Modified on 2/8/2019 to correct event (Barletta, Barbara). |
| Filing 54 RESPONSE In Opposition to #53 First MOTION to Dismiss for Lack of Jurisdiction filed by Progressive Casualty Insurance Company. Replies due by 2/14/2019. (Attachments: #1 Supporting Memorandum)(Levesque, Scott) |
| Filing 53 First MOTION to Dismiss for Lack of Jurisdiction filed by United States Centers for Medicare and Medicaid Services. Responses due by 2/15/2019. (Kane, Leslie) |
| Filing 52 REPLY to Response re #51 Response to Motion filed by Robert J. Ameen. (Attachments: #1 Letter & Envelope)(McGuire, Vickie) |
| Filing 51 RESPONSE In Opposition to #45 MOTION for Summary Judgment , #42 MOTION for Summary Judgment filed by Mary J. Laffey. Replies due by 1/25/2019. (Simoncelli, Michael) |
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TEXT ORDER: Ms. Laffey, you have until February 15, 2019 (per order of this Court) to file a Motion for Summary Judgment and to oppose any other motions filed. The Court, after receiving all motions and any objections, shall make a decision based on these papers on how the $50,000 in the Court's account from Progressive Insurance should be disbursed- So Ordered by District Judge John J. McConnell, Jr. on 1/14/2019. (Barletta, Barbara)
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| Filing 50 Letter from Mary Laffey. (McGuire, Vickie) |
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TEXT ORDER granting in part and denying in part #48 Motion for Extension of Time; Defendant Laffey shall have until 2/15/19 to file her motion; responses shall be filed by 2/22/19 - So Ordered by District Judge John J. McConnell, Jr. on 1/8/2019. (Barletta, Barbara)
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| Filing 49 Letter Mary Laffey. (McGuire, Vickie) |
| Filing 48 MOTION for an Extension of Time filed by Mary J. Laffey. Responses due by 1/18/2019. (McGuire, Vickie) |
| Filing 47 Letter from Mary Laffey. Docket sheet mailed. (McGuire, Vickie) |
| Filing 46 STATEMENT OF UNDISPUTED FACTS by Blue Cross and Blue Shield of Massachusetts re #45 MOTION for Summary Judgment . (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(Schultheis, Alexander) |
| Filing 45 MOTION for Summary Judgment filed by Blue Cross and Blue Shield of Massachusetts. Responses due by 1/18/2019. (Attachments: #1 Supporting Memorandum of Law, #2 Affidavit of Blue Cross Blue Shield of Massachusetts, Inc., #3 Exhibit A, #4 Exhibit B, #5 Exhibit C)(Schultheis, Alexander) |
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TEXT ORDER granting #44 MOTION for an Extension of Time To File Dispositive Motion On Behalf Of The Centers For Medicare And Medicaid Services until 5 days after appropriation is enacted- So Ordered by District Judge John J. McConnell, Jr. on 1/2/2019. (Barletta, Barbara)
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| Filing 44 MOTION for an Extension of Time To File Dispositive Motion On Behalf Of The Centers For Medicare And Medicaid Services filed by United States Centers for Medicare and Medicaid Services. Responses due by 1/14/2019. (Kane, Leslie) |
| Filing 43 STATEMENT OF UNDISPUTED FACTS by Robert J. Ameen re #42 MOTION for Summary Judgment . (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D)(Simoncelli, Michael) |
| Filing 42 MOTION for Summary Judgment filed by Robert J. Ameen. Responses due by 1/9/2019. (Attachments: #1 Affidavit, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C, #5 Exhibit D)(Simoncelli, Michael) |
| Filing 41 Letter from Mary Laffey. (McGuire, Vickie) |
| Filing 40 Letter from Mary J. Laffey (Attachments: #1 Envelope) (Simoncelli, Michael) |
| Filing 38 Letter to Mary J. Laffey regarding motion due date (Barletta, Barbara) (Barletta, Barbara). |
| Set Deadlines: Motions for Summary Judgment as to claims to the interpleader funds due by 1/4/2019; Objections to the motions shall be filed by 1/11/19 (Barletta, Barbara) |
| Filing 36 Letter from Judge McConnell to Mary Laffey (Barletta, Barbara) |
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Filing 34
ORDER directing parties to submit Motions for Summary Judgment as to their claims for the interpleader funds on or before 1/4/2019; any party objecting to another's claim must file the objection on ro before
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| DOCKET NOTE: A copy of the Text Order dated 11/14/18 was mailed to defendants Robert Ameen at 390 Newport Avenue, Pawtucket, RI and Mary Laffey at 70 Eaton Street, Pawtucket, RI by regular mail, postage prepaid (Barletta, Barbara) |
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TEXT ORDER: All parties, and their attorneys (except Progressive Casualty Insurance Company) are hereby ordered to attend a status conference with the Court on Monday, 12/3/18 at 9:30 a.m. in the Historic Library, 3rd Floor. The Court ADR administrator is also ordered to be present, and he is to invite any other interested parties - So Ordered by Judge John J. McConnell, Jr. (Barletta, Barbara)
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| Filing 33 Letter from Mary Laffey. CLERKS NOTE: Remote electronic access to the document has been restricted by the Clerks Office as it contains one or more personal identifiers. Filer is directed to submit a redacted version. (Attachments: #1 Medical Form, #2 Envelope) (Potter, Carrie) |
| Minute Entry for scheduled Mediation proceedings before Court-Appointed Mediator. Mediation convened as scheduled, but was terminated due to Defendant/Cross-Defendant, Mary J. Laffey's failure to appear at the mediation as ordered by the Court. (Mitchell, Berry) |
| Filing 32 Letter from Mary Laffey (Attachments: #1 Previously Received Letters, #2 Envelope) (Potter, Carrie) |
| Filing 31 Letter from Mary Laffey (Attachments: #1 Envelope) (Potter, Carrie) |
| Filing 30 Letter from Mary Laffey (Attachments: #1 Envelope) (Potter, Carrie) |
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TEXT ORDER re #29 Letter: This Court has received the letter from Mary J. Laffey. The court-ordered non-binding mediation shall take place and all parties will fully cooperate with the scheduling and conducting of the mediation. So Ordered by District Judge John J. McConnell, Jr. on 11/5/2018. (Simoncelli, Michael)
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| Filing 29 Letter from Mary Laffey. (Simoncelli, Michael) |
| Filing 28 NOTICE OF HEARING: Court ordered Mediation set for 11/8/2018 at 03:00 PM in Room 521 with Court-Appointed Mediator. (Mitchell, Berry) |
| Filing 27 NOTICE OF HEARING: Court ordered Mediation set for 11/8/2018 at 3:00 PM in Room 521 with Court-Appointed Mediator. Attachments(Mitchell, Berry) |
| Filing 26 TRANSCRIPT of Telephone Conference held on September 21, 2018, before Judge John J. McConnell, Jr. Court Reporter Karen Wischnowsky, Telephone number (401) 752-7045. Transcript may be viewed at the court public terminal or purchased through the Court Reporter before the deadline for Release of Transcript Restriction. After that date it may be obtained through the Court Reporter or PACER. NOTICE TO COUNSEL: Redaction Requests must be filed for personal identifiers only. All other redactions must be requested by motion. For local policy and sample redaction request visit our website at www.rid.uscourts.gov and select Transcripts under the Case Information menu option. Redaction Request due 10/24/2018. Redacted Transcript Deadline set for 11/5/2018. Release of Transcript Restriction set for 1/2/2019. (Wischnowsky, Karen) |
| Filing 25 TRANSCRIPT ORDER ACKNOWLEDGMENT Entered re: #24 Transcript Order. Court Reporter/Transcriber: Karen Wischnowsky. Transcript due by 10/1/2018. (Dias, Jennifer) |
| Filing 24 TRANSCRIPT ORDER for proceedings held on 9/21/2018 before Judge Judge McConnell. 3-Day Transcript Selected. Transcript to be delivered within 3 calendar days.. (Potter, Carrie) |
| Filing 23 Interpleader Deposit (28 U.S.C. Section 1335) Received from Progressive Casualty Insurance Company in the amount of $50,000.00. (Potter, Carrie) |
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Filing 22
ORDER granting Oral Motion for Interpleader Deposit (28 U.S.C. Section 1335); Authorized deposit in the amount of $50,000.00 - So Ordered by District Judge John J. McConnell, Jr. on 9/24/2018 (Barletta, Barbara)
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Filing 21
ORDER entered referring case to Mediation pursuant to this Court's Alternative Dispute Resolution Plan. Information about the Plan can be found by clicking #here - So Ordered by District Judge John J. McConnell, Jr. on 9/21/2018. (Barletta, Barbara)
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TEXT ORDER denying #13 MOTION to transfer case to District of Massachusett ; denying #18 MOTION for written documentation - So Ordered by District Judge John J. McConnell, Jr. on 9/21/2018. (Barletta, Barbara)
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TEXT ORDER: This case is stayed pending mediation and no further filings shall be made until further Order of this Court - - So Ordered by District Judge John J. McConnell, Jr. on 9/21/2018 (Barletta, Barbara)
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| Oral MOTION for Interpleader Deposit (28 U.S.C. Section 1335) filed by Progressive Casualty Insurance Company. (Barletta, Barbara) |
| Minute Entry for proceedings held before District Judge John J. McConnell, Jr.: Telephone Conference held on 9/21/2018; Patricia A. Buckley, Mary J. Laffey, Robert J. Ameen, Leslie J. Kane and Alexander D. Schultheis participated (Court Reporter Karen Wischnowsky.) (Barletta, Barbara) |
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TEXT ORDER: Progressive Casualty and Insurance Company is hereby excused from the mediation process - So Ordered by District Judge John J. McConnell, Jr. on 9/21/2018 (Barletta, Barbara)
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| Filing 20 REPLY to Response re #15 Response to Motion, filed by Mary J. Laffey. (Farrell Pletcher, Paula) |
| Filing 19 REPLY to Response re #14 Response to Motion filed by Mary J. Laffey. (Farrell Pletcher, Paula) (Main Document 19 replaced on 9/20/2018) (Smith, Rana). (Main Document 19 replaced on 9/20/2018) (Farrell Pletcher, Paula). |
| Filing 18 Motion for Written Documentation from Mary J. Laffey (Smith, Rana) |
| Filing 17 AFFIDAVIT of Service, filed by Progressive Casualty Insurance Company Mary J. Laffey served on 8/23/2018, answer due 11/1/2018. (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit)(Levesque, Scott) |
| Filing 16 Letter forwarded to Mary Laffey, pro se requesting contact information (Barletta, Barbara) |
| NOTICE of Hearing: Telephone Conference set for Friday, 9/21/2018 at 02:00 PM before District Judge John J. McConnell, Jr.; Court to initiate call. Kindly provide clerk at 401-752-7202 with telephone contact information if it differs from the docket sheet(Barletta, Barbara) |
| Filing 15 RESPONSE In Opposition to #13 MOTION filed by Progressive Casualty Insurance Company. Replies due by 9/20/2018. (Attachments: #1 Exhibit Exhibit 1 to Objection to Motion to Dismiss and Transfer)(Levesque, Scott) |
| Filing 14 RESPONSE In Opposition to #12 MOTION for an Extension of Time filed by Progressive Casualty Insurance Company. Replies due by 9/20/2018. (Levesque, Scott) |
| Filing 13 MOTION to transfer to District of Massachusetts filed by Mary J. Laffey. Responses due by 9/27/2018. (Attachments: #1 Exhibit)(McGuire, Vickie) Modified on 9/21/2018 (McGuire, Vickie). |
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TEXT ORDER granting #12 Motion for Extension of Time to obtain counsel and file answer; Reset Deadlines: Mary J. Laffey answer due 11/1/2018 - So Ordered by District Judge John J. McConnell, Jr. on 9/12/2018. (Barletta, Barbara)
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| Filing 12 MOTION for an Extension of Time filed by Mary J. Laffey. Responses due by 9/25/2018. (Potter, Carrie) |
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TEXT ORDER granting #11 Motion for Extension of Time to Answer; United States Centers for Medicare and Medicaid Services answer due 9/25/2018 - So Ordered by District Judge John J. McConnell, Jr. on 9/4/2018. (Urizandi, Nisshy)
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| Filing 11 Assented MOTION for an Extension of Time to File Answer to the Complaint filed by United States Centers for Medicare and Medicaid Services. Responses due by 9/14/2018. (Kane, Leslie) |
| Filing 10 Defendant, Blue Cross and Blue Shield of Massachusetts, Inc.'s ANSWER to Complaint of Plaintiff, Progressive Casualty Insurance Company, CROSSCLAIM of Blue Cross and Blue Shield of Massachusetts, Inc. against Mary J. Laffey by Blue Cross and Blue Shield of Massachusetts.(Schultheis, Alexander) |
| Filing 9 NOTICE of Appearance by Alexander D. Schultheis on behalf of Blue Cross and Blue Shield of Massachusetts (Schultheis, Alexander) |
| Filing 8 Mail Returned: Mail sent to Mary J. Laffey returned as undeliverable. (Attachments: #1 Returned Documents) (Potter, Carrie) |
| DOCKET NOTE: Regarding: #8 Mail Returned. Previously returned documents mailed on 8/24/2018 to 70 Eaton Street, Pawtucket, RI 02861. (Potter, Carrie) |
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TEXT ORDER granting #7 MOTION for Alternative Service- So Ordered by District Judge John J. McConnell, Jr. on 8/20/2018 (Barletta, Barbara)
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| Filing 7 MOTION for Alternative Service on Mary J. Laffey tack on, regular mail and certified mail filed by Progressive Casualty Insurance Company. Responses due by 8/31/2018. (Attachments: #1 Exhibit Constable Affidavit)(Levesque, Scott) |
| Filing 6 NOTICE of Appearance by Scott D. Levesque on behalf of Progressive Casualty Insurance Company (Levesque, Scott) |
| Filing 5 ANSWER to Complaint and CROSSCLAIM against Mary J. Laffey filed by Robert J. Ameen.(Potter, Carrie) |
| Filing 4 STATE COURT RECORD received electronically from the State of Rhode Island. (Attachments: #1 2 of 3, #2 3 of 3)(Potter, Carrie) |
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TEXT ORDER granting #3 Motion for Extension of Time to Answer; Reset Deadlines: United States Centers for Medicare and Medicaid Services answer due 9/4/2018 - So Ordered by District Judge John J. McConnell, Jr. on 8/17/2018 (Barletta, Barbara)
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| Filing 3 Assented MOTION for an Extension of Time to File Answer filed by United States Centers for Medicare and Medicaid Services. Responses due by 8/30/2018. (Kane, Leslie) |
| Filing 2 CASE OPENING NOTICE ISSUED (Potter, Carrie) |
| Filing 1 NEW CASE/NOTICE OF REMOVAL from Providence County Superior Court, Case Number PC-2018-5021. (No fee paid, USA, Waived by Statute,or IFP.), filed by United States Centers for Medicare and Medicaid Services. (Attachments: #1 Exhibit A - Complaint filed in Providence County Superior Court, #2 Notice of Filing of Removal, #3 Civil Cover Sheet)(Kane, Leslie) |
| Case assigned to District Judge John J. McConnell, Jr. and Magistrate Judge Lincoln D. Almond. (Potter, Carrie) |
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