Beazley USA Services, Inc. et al v. Vieira
Filing
56
ORDER granting in part and denying in part 55 Motion to Quash. Signed by Magistrate Judge Lisette M. Reid on 1/27/2025. See attached document for full details. (ari)
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NO. 24-cv-22374-CMA-LMR
BEAZLEY USA SERVICES, INC.,
Plaintiff,
v.
STEPHAN VIEIRA,
Defendant.
/
ORDER ON NON-PARTY MOXIE CONSULTING LLC’S MOTION
TO QUASH SUBPOENA TO RAYMOND JAMES
THIS MATTER came before the Court on Non-Party Moxie Consulting LLC’s (“Moxie”)
Motion to quash a subpoena Plaintiff Beazley USA Services, Inc. served to Raymond James
Financial Services Inc. (“Raymond James”) dated December 3, 2024 (the “Raymond James
Subpoena”), that seeks Moxie’s bank records. It is hereby
ORDERED AND ADJUDGED as follows:
1.
Moxie’s Motion to quash the Raymond James Subpoena is DENIED with respect
to Request no. 1 in the Raymond James Subpoena. Plaintiff has demonstrated a substantial need
for the documents and Moxie has not established a sufficient burden to preclude production.
2.
Moxie’s Motion to quash the Raymond James Subpoena is GRANTED only with
respect to Request no. 2 in the Raymond James Subpoena.
3.
An Amended Protective Order has been entered. Moxie may designate the
documents Raymond James produces in response to the Raymond James Subpoena “Attorneys
Eyes Only” pursuant to the Amended Protective Order. This designation can only be amended by
agreement of the parties or by Court order.
4.
Beazley shall edit the subpoena in accordance with this Court’s order to include
only Request no. 1 as well as any other limits imposed by the Court at the January 15, 2025,
Discovery Hearing. Beazley shall serve the amended subpoena and the instant Discovery Order on
Raymond James. Moxie shall cooperate as needed with Beazley and Raymond James to facilitate
compliance with the subpoena.
DONE AND ORDERED in Miami, Florida, this 27th day of January, 2025.
LISETTE M. REID
UNITED STATES MAGISTRATE JUDGE
cc:
Chief U.S. District Judge Cecilia M. Altonaga; and
All Counsel of Record
Stephen Vieira
711 Crandon Blvd., Apt. 202
Key Biscayne, FL 33149
Pro Se
-2.
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