Jefferson v. Slaughter et al
Plaintiff: Kajuan Jefferson
Defendant: Faressa R. Slaugher, India A. Britton, Ann Coffin, Victoria P. Siplin, Donovan Richards, Eileen M. Stack and Faressa R. Slaughter
Case Number: 6:2022cv00346
Filed: February 14, 2022
Court: US District Court for the Middle District of Florida
Presiding Judge: Paul G Byron
Referring Judge: Gregory J Kelly
Nature of Suit: Other Fraud
Cause of Action: 28 U.S.C. § 1332 Diversity-Fraud
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on March 9, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
April 14, 2022 Opinion or Order Filing 49 MOTION to Dismiss for Failure to State a Claim by India A. Britton. (Gorenflo, Clifton) Motions referred to Magistrate Judge Gregory J. Kelly.
April 12, 2022 Opinion or Order Filing 48 ORDER denying #44 Request for Entry of Default. Signed by Magistrate Judge Celeste F. Bremer on 4/12/2022. (MB)
April 11, 2022 Opinion or Order Filing 47 NOTICE of a related action per Local Rule 1.07(c) by Donovan Richards. Related case(s): Yes (Cho, Min Kyung)
April 11, 2022 Opinion or Order Filing 46 CERTIFICATE of interested persons and corporate disclosure statement re #3 Order by Donovan Richards. (Cho, Min Kyung)
April 11, 2022 Opinion or Order Filing 45 ENDORSED ORDER discharging #40 Order to show cause as to Eileen Stack. Signed by Judge Paul G. Byron on 4/11/2022. (GNB)
April 8, 2022 Opinion or Order Filing 44 MOTION for Clerk's Default against Victoria P. Siplin by Kajuan Jefferson. (Attachments: #1 Attachment)(RDO) Motion referred to Magistrate Judge Gregory J. Kelly.
April 8, 2022 Opinion or Order Filing 43 RESPONSE TO #40 ORDER TO SHOW CAUSE filed by Eileen M. Stack. (Michael, Vivian) Modified on 4/11/2022 (RDO).
April 8, 2022 Opinion or Order Filing 42 CERTIFICATE of interested persons and corporate disclosure statement re #3 Initial Case Order by Eileen M. Stack. (Michael, Vivian) Modified on 4/11/2022 (RDO).
April 8, 2022 Opinion or Order Filing 41 NOTICE of a related action per Local Rule 1.07(c) by Eileen M. Stack. Related case(s): Yes (Michael, Vivian)
April 7, 2022 Opinion or Order Set/reset deadlines/hearings: for Donovan Richards. Answer due by 5/31/2022. (RDO)
April 6, 2022 Opinion or Order Filing 40 (DISCHARGED BY #45 ENDORSED ORDER) ORDER TO SHOW CAUSE as to Faressa R. Slaughter, Eileen M. Stack. Defendants have failed to comply with the Court's Order #3. Defendants shall SHOW CAUSE and file a response to said Order within fourteen (14) days from the date of this Order. Failure to comply with this Order may result in the imposition of appropriate sanctions. Signed by Judge Paul G. Byron on 4/6/2022. (GNB) Modified on 4/12/2022 (RDO).
April 6, 2022 Opinion or Order Filing 39 ORDER granting #38 UNOPPOSED MOTION FOR EXTENSION OF TIME TO RESPOND TO THE COMPLAINT. Donovan Richards' response is due by 5/31/2022. Signed by Retired Mag Jdg JRS Annuitant Celeste F Bremer on 4/6/2022. (MB)
March 31, 2022 Opinion or Order Filing 38 Unopposed MOTION for Extension of Time to File Response/Reply as to #1 Complaint by Donovan Richards. (Cho, Min Kyung) Motions referred to Magistrate Judge Gregory J. Kelly.
March 30, 2022 Opinion or Order Filing 37 ORDER granting #36 Unopposed Motion for Special Admission, provided counsel shall register for and use the electronic filing system as adopted by the Court. Signed by Magistrate Judge David A. Baker on 3/30/2022. (MB)
March 30, 2022 Opinion or Order PRO HAC VICE FEES paid by attorney Min Kyung Michelle Cho, appearing on behalf of Donovan Richards (Filing fee $150 receipt number OTL102973.) Related document: #36 MOTION for Min Kyung Michelle Cho to appear pro hac vice. (RDO)
March 29, 2022 Opinion or Order PRO HAC VICE FEES paid by attorney Vivian Costandy Michael, appearing on behalf of Eileen M. Stack (Filing fee $150 receipt number ORL102963.) Related document: #20 UNOPPOSED MOTION for Vivian Costandy Michael to appear pro hac vice. (ARJ)
March 28, 2022 Opinion or Order Filing 36 MOTION for Min Kyung Michelle Cho to appear as pro hac vice. (LAB) Motions referred to Magistrate Judge Gregory J. Kelly. Modified on 3/29/2022 (LAB).
March 25, 2022 Opinion or Order Filing 35 CORRECTED CERTIFICATE of interested persons and corporate disclosure statement re #3 Order by India A. Britton. (Gorenflo, Clifton) Modified on 3/25/2022 (RDO).
March 25, 2022 Opinion or Order Set/reset deadlines/hearings: for Eileen M. Stack. Answer due by 5/27/2022. (RDO)
March 25, 2022 Opinion or Order Set/reset deadlines/hearings: for India A. Britton, Ann Coffin. Answer due by 4/15/2022. (RDO)
March 24, 2022 Opinion or Order Filing 34 ORDER granting #14 MOTION for Extension of Time to Complaint. Defendant Ann Coffin's response is due on or before 4/15/2022. Signed by Magistrate Judge David A. Baker on 3/24/2022. (MB) Modified on 3/25/2022 (RDO).
March 24, 2022 Opinion or Order Filing 33 ENDORSED ORDER striking #27 Certificate of Interested Persons and Corporate Disclosure Statement filed by India A. Britton. Defense counsel is directed to refile this document in compliance with Local Rule 3.03(b). Signed by Judge Paul G. Byron on 3/24/2022. (GNB) ctp
March 24, 2022 Opinion or Order Filing 32 ORDER denying for failure to comply with Local Rule 3.01(g) #30 MOTION for Permission to Reply to Defendant Slaughter's Answer. Signed by Magistrate Judge David A. Baker on 3/24/2022. (MB) Modified on 3/25/2022 (RDO).
March 24, 2022 Opinion or Order Filing 31 ORDER granting #24 UNOPPOSED MOTION for Extension of Time for Eileen Stack to Respond to the Complaint; granting #28 MOTION for Extension of Time to Respond to Complaint. Defendant Eileen Stack must file her response to the complaint and submit the notice of pendency of other actions, certificate of interested parties, and corporate disclosure statement on or before May 27, 2022. Defendant India A. Britton must file a response to the complaint on or before April 15, 2022. Signed by Magistrate Judge David A. Baker on 3/24/2022. (MB) Modified on 3/25/2022 (RDO).
March 23, 2022 Opinion or Order Filing 30 MOTION for Leave to File a Reply to #13 Answer by Kajuan Jefferson. (Attachments: #1 Attachments)(RDO) Motions referred to Magistrate Judge Gregory J. Kelly.
March 23, 2022 Opinion or Order Filing 29 SUPPLEMENT re #28 MOTION for Extension of Time to File Response/Reply as to #1 Complaint by India A. Britton. (Gorenflo, Clifton)
March 22, 2022 Opinion or Order Filing 28 MOTION for Extension of Time to File Response/Reply as to #1 Complaint by India A. Britton. (Gorenflo, Clifton) Motion referred to Magistrate Judge Gregory J. Kelly. Modified on 3/23/2022 (RDO).
March 22, 2022 Opinion or Order Filing 27 (STRICKEN BY #33 ENDORSED ORDER) CERTIFICATE of interested persons and corporate disclosure statement re #3 Initial Case Order by India A. Britton. (Gorenflo, Clifton) Modified on 3/23/2022 (RDO). Modified on 3/25/2022 (RDO).
March 22, 2022 Opinion or Order Filing 26 NOTICE of a related action per Local Rule 1.07(c) by India A. Britton. Related case(s): Yes (Gorenflo, Clifton)
March 22, 2022 Opinion or Order Filing 25 NOTICE of Appearance by Clifton H. Gorenflo on behalf of India A. Britton (Gorenflo, Clifton)
March 22, 2022 Opinion or Order Filing 24 MOTION for Extension of Time to Respond to #1 Complaint by Eileen M. Stack. (BD) Motions referred to Magistrate Judge Gregory J. Kelly.
March 21, 2022 Opinion or Order Filing 23 ORDER granting #20 Unopposed Motion for Special Admission, provided counsel shall register for and use the electronic filing system as adopted by the Court. Signed by Magistrate Judge David A. Baker on 3/21/2022. (MB)
March 21, 2022 Opinion or Order Filing 22 ORDER The Order to Show Cause, Doc. No. 5, is DISCHARGED. Signed by Magistrate Judge David A. Baker on 3/21/2022. (MB)
March 18, 2022 Opinion or Order Filing 21 NOTICE to counsel Vivian Costandy Michael of Local Rule 2.01(c), Special Admission of Non-Resident Lawyer - File a Motion to Appear Pro Hac Vice. Co-counsel with filing rights may electronically file the motion on behalf of the non-resident lawyer or the motion may be filed on paper; Pay the Special Admission Fee; (Signed by Deputy Clerk). (BD)
March 18, 2022 Opinion or Order Filing 20 UNOPPOSED MOTION for Vivian Costandy Michael to appear pro hac vice on behalf of Eileen M. Stack. (BD) Motion referred to Magistrate Judge Gregory J. Kelly. Text modified on 3/21/2022 (RDO).
March 16, 2022 Opinion or Order Filing 19 RETURN of service executed on 3/7/2022 by Kajuan Jefferson as to Eileen M. Stack. (RDO)
March 16, 2022 Opinion or Order Filing 18 RETURN of service executed on 2/25/2022 by Kajuan Jefferson as to Donovan Richards. (RDO)
March 16, 2022 Opinion or Order Filing 17 RETURN of service executed on 3/1/2022 by Kajuan Jefferson as to India A. Britton. (RDO)
March 16, 2022 Opinion or Order Filing 16 CERTIFICATE of interested persons and corporate disclosure statement re #3 Order by Kajuan Jefferson. (RDO)
March 16, 2022 Opinion or Order Filing 15 RESPONSE TO #5 ORDER TO SHOW CAUSE filed by Kajuan Jefferson. (RDO)
March 16, 2022 Opinion or Order Filing 14 MOTION for Extension of Time to File Response to #1 Complaint pending the outcome of #12 Order filed by Ann Coffin. (Schwieterman, Jessica) Motions referred to Magistrate Judge Gregory J. Kelly. Modified on 3/17/2022 (RDO).
March 15, 2022 Opinion or Order Filing 13 ANSWER and affirmative defenses to #1 Complaint by Faressa R. Slaughter. (Attachments: #1 Attachments)(RDO)
March 10, 2022 Opinion or Order Filing 12 ORDER On or before March 24, 2022, Plaintiff must file an amended Certificate that follows the form provided as an attachment to the Court's Order at Doc. No. 3 at page 4. Failure to respond in the time provided may result in dismissal of this case without prejudice. Signed by Magistrate Judge David A. Baker on 3/10/2022. (MB)
March 10, 2022 Opinion or Order Filing 11 NOTICE of a related action per Local Rule 1.07(c) by Ann Coffin. Related case(s): Yes (Schwieterman, Jessica)
March 10, 2022 Opinion or Order Filing 10 CERTIFICATE of interested persons and corporate disclosure statement re #3 Order by Ann Coffin. (Schwieterman, Jessica)
March 10, 2022 Opinion or Order Filing 9 NOTICE of Appearance by Jessica Lee Schwieterman on behalf of Ann Coffin (Schwieterman, Jessica)
March 8, 2022 Opinion or Order Filing 8 CERTIFICATE of interested persons and corporate disclosure statement re #3 Order by Kajuan Jefferson. (RDO)
March 8, 2022 Opinion or Order Filing 7 NOTICE of a related action per Local Rule 1.07(c) by Kajuan Jefferson. Related case(s): No (RDO)
March 8, 2022 Opinion or Order Filing 6 RETURN of service executed on 2/25/2022 by Kajuan Jefferson as to Faressa R. Slaughter. (RDO)
March 4, 2022 Opinion or Order Filing 5 ORDER to show cause as to Kajuan Jefferson. On or before March 18, 2022, Plaintiff shall show cause in writing why sanctions, including, but not limited to, dismissing this case without prejudice, should not be imposed for failing to timely file the Notice of Pendency of Other Actions and the Certificate of Interested Persons. Failure to respond in the time provided may result in dismissal of this case without prejudice. Signed by Magistrate Judge David A. Baker on 3/4/2022. (MB)
February 15, 2022 Opinion or Order Filing 4 ORDER REFERRING CASE to Magistrate Judge for Report and Recommendations. Signed by Judge Paul G. Byron on 2/15/2022. (GNB) ctp
February 15, 2022 Opinion or Order Filing 3 INITIAL ORDER re: Case Management and Deadlines. Signed by Judge Paul G. Byron on 2/15/2022. (GNB) ctp
February 14, 2022 Opinion or Order Filing 2 SUMMONS issued as to All Defendants. (RDO)
February 14, 2022 Opinion or Order Filing 1 COMPLAINT against All Defendants with Jury Demand (Filing fee $ 402.00 - receipt number ORL102410 ) filed by Kajuan Jefferson. (Attachments: #1 Civil Cover Sheet)(RDO)

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Plaintiff: Kajuan Jefferson
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Defendant: Faressa R. Slaugher
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Defendant: India A. Britton
Represented By: Clifton H. Gorenflo
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Defendant: Ann Coffin
Represented By: Jessica Lee Schwieterman
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Defendant: Victoria P. Siplin
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Defendant: Donovan Richards
Represented By: Min Kyung Michelle Cho
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Defendant: Eileen M. Stack
Represented By: Vivian Costandy Michael
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Defendant: Faressa R. Slaughter
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