Rainey v. Taylor
| Priscilla Rainey |
| Jayceon Terrell Taylor |
| 1:2018mc24802 |
| November 16, 2018 |
| US District Court for the Southern District of Florida |
| Robert N Scola |
| Edwin G Torres |
| Other Statutory Actions |
| None |
Docket Report
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This docket was last retrieved on December 7, 2021. A more recent docket listing may be available from PACER.
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| Filing 42 NOTICE of Attorney Appearance by Francis Elaine Curiel on behalf of Priscilla Rainey. Attorney Francis Elaine Curiel added to party Priscilla Rainey(pty:pla). (Curiel, Francis) |
| Filing 41 NOTICE of Attorney Appearance by Barbara Yesenia Miranda on behalf of Priscilla Rainey. Attorney Barbara Yesenia Miranda added to party Priscilla Rainey(pty:pla). (Miranda, Barbara) |
Filing 40
Order Adopting the Magistrates Report and Recommendations. The Defendant's failure to file a motion to dissolve the garnishment, and his failure to object to the report, the Court affirms and adopts Judge Torres's report and recommendation DE#39 and grants the Plaintiff's motion DE#37 . The Garnishee is directed to pay the Plaintiff in the amount of $2,176.35. Certificate of Appealability: No Ruling. Signed by Judge Robert N. Scola, Jr on 9/2/2021. See attached document for full details. (ebz)
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| Filing 39 REPORT AND RECOMMENDATION re #37 MOTION for Judgment on the Garnishment Pleadings filed by Priscilla Rainey. Recommending that the Motion be GRANTED. Objections to R&R due by 7/28/2021. Signed by Magistrate Judge Edwin G. Torres on 7/23/2021. See attached document for full details. (ahg) |
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Filing 38
ORDER Referring Motion to Magistrate Judge. Motion #37 referred to Judge Edwin G. Torres. Signed by Judge Robert N. Scola, Jr on 6/21/2021. See attached document for full details. (kpe)
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| Filing 37 MOTION for Judgment on the Garnishment Pleadings by Priscilla Rainey. (Attachments: #1 Exhibit A)(Beard, Cristina) |
| Filing 36 CERTIFICATE OF SERVICE by Priscilla Rainey (Attachments: #1 Exhibit A)(Beard, Cristina) |
| Filing 35 ANSWER to Writ of Garnishment Jayceon Terrell Taylor by Square, Inc.. Reply/Objections to Writ Answer due by 5/10/2021. (ebz) |
| Filing 34 CERTIFICATE OF SERVICE by Priscilla Rainey re #30 Plaintiff's MOTION for Writ of Garnishment on Square, Inc , #31 Writ of Garnishment (Beard, Cristina) |
| Filing 33 NOTICE of Striking #32 Certificate of Service filed by Priscilla Rainey by Priscilla Rainey (Beard, Cristina) |
| Filing 32 CERTIFICATE OF SERVICE by Priscilla Rainey re #30 Plaintiff's MOTION for Writ of Garnishment on Square, Inc , #31 Writ of Garnishment (Lacayo, Arnoldo) |
| Filing 31 WRIT OF GARNISHMENT issued as to Garnishee SQUARE, INC. in the amount of $ $7,130,000.00 re: #30 Motion for Writ filed by Priscilla Rainey. (ebz) |
| Filing 30 Plaintiff's MOTION for Writ of Garnishment on Square, Inc by Priscilla Rainey. (Attachments: #1 Exhibit A)(Beard, Cristina) |
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Filing 29
PAPERLESS ORDER granting in part and denying in part #28 Motion for Reconsideration. The motion is Denied to the extent that the motion was rearguing previously litigated that compelled the Court to grant relief on the movant's motions to compel compliance with subpoena. After resolution of such motions, the deposition at issue did finally proceed and the matter appears to have been resolved. Accordingly, the motion is Granted only in so far as the Court vacates any monetary sanctions previously awarded by the Court to compel compliance. The matter remains closed. Signed by Magistrate Judge Edwin G. Torres on 3/31/2020. (EGT)
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| Filing 28 MOTION for Reconsideration re #25 Order on Motion for Contempt, Order on Motion to Compel by Jayceon Terrell Taylor. (Attachments: #1 Exhibit A, #2 Exhibit B)(Williams, Andrew) |
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Filing 27
ORDER granting #26 Motion to Bring Electronic Equipment into the courtroom. Signed by Magistrate Judge Edwin G. Torres on 9/25/2019. See attached document for full details. (abu)
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| Filing 26 MOTION to Bring Electronic Equipment into the courtroom by Priscilla Rainey. Responses due by 10/9/2019 (Attachments: #1 Text of Proposed Order Order Granting Plaintiffs Motion to Permit Use of Court Reporter and Electronic Equipment at September 26, 2019 Deposition of Andrew Williams, Esq..)(Beard, Cristina) |
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Filing 25
ORDER granting in part and denying in part #17 Motion for Contempt and Motion to Compel. Signed by Magistrate Judge Edwin G. Torres on 9/5/2019. See attached document for full details. (abu)
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| Filing 24 SUPPLEMENT to #22 Response in Opposition to Motion, Executed Declaration of Demyana Boshra by Jayceon Terrell Taylor (Williams, Andrew) |
| Filing 23 REPLY to Response to Motion re #17 MOTION for Contempt MOTION to Compel filed by Priscilla Rainey. (Attachments: #1 Exhibit A, #2 Exhibit B)(Beard, Cristina) |
| Filing 22 RESPONSE in Opposition re #17 MOTION for Contempt MOTION to Compel filed by Jayceon Terrell Taylor. Replies due by 7/15/2019. (Attachments: #1 Errata Exhibit A, #2 Exhibit Declaration, #3 Exhibit Declaration)(Williams, Andrew) |
| Reset Deadlines Per DE#21. Responses due by 7/5/2019 (cqs) |
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Filing 21
PAPERLESS ORDER granting in part and denying in part #20 Motion for Extension of Time to File. Response now due July 5, 2019. No further extensions of time will be provided. Signed by Magistrate Judge Edwin G. Torres on 6/28/2019. (abu)
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| Filing 20 MOTION Reset Response Deadline and/or alternatively, MOTION for Extension of Time to File Response/Reply/Answer by Jayceon Terrell Taylor. (Attachments: #1 Exhibit Exhibit A)(Williams, Andrew) |
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Filing 19
Order Referring Motion To Magistrate Judge. Motion #17 referred to Judge Edwin G. Torres. Signed by Judge Robert N. Scola, Jr on 6/21/2019. See attached document for full details. (kpe)
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Filing 18
PAPERLESS ORDER expediting Response to #17 Motion for Contempt/Compel. Upon review of the motion and record, the Court finds good cause to expedite a response to the motion that will show cause why the requested relief should not be granted. Response due by 6/28/2019. Signed by Magistrate Judge Edwin G. Torres on 6/21/2019. (EGT)
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| Reset Deadlines Per DE#18. Responses due by 6/28/2019 (cqs) |
| Filing 17 MOTION for Contempt , MOTION to Compel by Priscilla Rainey. Responses due by 7/8/2019 (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(Beard, Cristina) |
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Filing 16
ORDER granting in part and denying in part #12 Motion to Quash. Signed by Magistrate Judge Edwin G. Torres on 4/30/2019. See attached document for full details. (abu)
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| Filing 15 REPLY to Response to Motion re #12 MOTION to Quash Subpoena filed by Jayceon Terrell Taylor. (Attachments: #1 Exhibit Exhibit A)(Williams, Andrew) |
| Filing 14 RESPONSE to Motion re #12 MOTION to Quash Subpoena filed by Priscilla Rainey. Replies due by 4/18/2019. (Attachments: #1 Exhibit A)(Beard, Cristina) |
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Filing 13
Order Referring Motion To Magistrate Judge. Motion #12 referred to Judge Edwin G. Torres. Signed by Judge Robert N. Scola, Jr on 4/4/2019. See attached document for full details. (kpe)
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| Filing 12 MOTION to Quash Subpoena by Jayceon Terrell Taylor. (Attachments: #1 Exhibit Declaration)(Williams, Andrew) |
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Filing 11
PAPERLESS ORDER granting in part and denying in part #9 Motion for Reconsideration re #8 Order on Motion to Compel. The motion is Granted only in part, with respect to the argument that service of process was lacking as a defense to compliance with the subpoena. Though the supporting record includes an affidavit of service, which is prima facie evidence of service, the Court will grant the respondent an opportunity to defend its jurisdictional position through further briefing. Accordingly a motion to quash the subpoena shall be filed within (7) days that is supported by sworn evidence of any persons with knowledge of the jurisdictional argument. Failure to support the motion with sworn evidence and legal authority may be grounds for denial of the motion.If the jurisdictional argument fails, the Court will proceed with enforcement of the subpoena and find that all objections, except attorney-client privilege, may be deemed waived. A final determination on that issue will be made after the jurisdictional challenge is adjudicated.For now, the Court's Order #8 setting forth the terms of compliance with the subpoena is STAYED.Additionally, the Notice of Hearing #10 filed by the respondent in connection with the motion for reconsideration is STRICKEN. Under this Court's Rules, a hearing on a motion can be set only be the Court upon proper request, and no matters may be unilaterally set for hearing by counsel. If a hearing is required, the Court will set that hearing by separate Order. Signed by Magistrate Judge Edwin G. Torres on 3/27/2019. (EGT)
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| Filing 10 NOTICE of Hearing by ATTORNEY: re #9 MOTION for Reconsideration re #8 Order on Motion to Compel Calendar Call set for 5/7/2019 09:30 AM in Miami Division before Judge Robert N. Scola Jr.. Motion Hearing set for 5/7/2019 09:30 AM in Miami Division before Judge Robert N. Scola Jr.. (Williams, Andrew) |
| Filing 9 MOTION for Reconsideration re #8 Order on Motion to Compel by Jayceon Terrell Taylor. Attorney Andrew Stephen Priestl Williams added to party Jayceon Terrell Taylor(pty:dft). (Attachments: #1 Exhibit Exhibit A)(Williams, Andrew) |
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Filing 8
ORDER granting #6 Motion to Compel to Enforce Subpoena on Non-party. Signed by Magistrate Judge Edwin G. Torres on 3/25/2019. See attached document for full details. (EGT)
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Filing 7
ORDER REFERRING #6 Plaintiff's MOTION to Compel The Williams Law Group P.L.L.C.s Compliance with Subpoena for Deposition Duces Tecum filed by Priscilla Rainey. Motions referred to Judge Edwin G. Torres. Signed by Judge Robert N. Scola, Jr. on 3/20/2019. See attached document for full details. (ls)
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| Filing 6 Plaintiff's MOTION to Compel The Williams Law Group P.L.L.C.s Compliance with Subpoena for Deposition Duces Tecum by Priscilla Rainey. Responses due by 3/12/2019 (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Text of Proposed Order)(Beard, Cristina) |
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Filing 5
ORDER Acknowledging Registration of Judgment. Signed by Judge Robert N. Scola, Jr on 11/19/2018. See attached document for full details. (kpe)
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| Filing 4 AMENDED REGISTRATION of Foreign Judgment against Jayceon Terrell Taylor, filed by Priscilla Rainey. See DE #3 for image. (kpe) |
| Filing 3 NOTICE by Priscilla Rainey of Filing Corrected Registration of Foreign Judgment (Beard, Cristina) |
| Filing 2 Clerks Notice of Judge Assignment to Judge Robert N. Scola, Jr. (kpe) |
| Filing 1 REGISTRATION of Foreign Judgment . Filing fee $47.00 receipt number 113C-11166574, filed by Priscilla Rainey. (Attachments: #1 Civil Cover Sheet, #2 Exhibit Order Granting Motion for Order Authorizing Registration of Judgment Under 28 U.S.C. 1963)(Beard, Cristina) |
| Civil Case Terminated. Closing Case. (kpe) |
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| Plaintiff: Priscilla Rainey | |
| Represented By: | Cristina Vicens Beard |
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| Defendant: Jayceon Terrell Taylor | |
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