O.F.I., Imports, Inc. v. General Electric Capital Corporation, et al.
Plaintiff: O.F.I. Imports Inc
Defendant: General Electric Capital Corporation and Does
Case Number: 1:2015cv07231
Filed: September 14, 2015
Court: US District Court for the Southern District of New York
Office: Foley Square Office
County: XX Out of State
Presiding Judge: Valerie E. Caproni
Nature of Suit: Other Fraud
Cause of Action: 28 U.S.C. ยง 1332
Jury Demanded By: None

Available Case Documents

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Date Filed Document Text
December 29, 2017 Opinion or Order Filing 82 OPINION AND ORDER: re: 74 MOTION to Amend/Correct, filed by O.F.I. Imports Inc. This litigation has reached an end. OFI's motion for leave to amend and file the proposed third amended complaint is DENIED. OFI has not suggest ed that it could craft a fourth proposed amended complaint and the Court finds that any attempt to do so would be futile. Accordingly, this case is DISMISSED WITH PREJUDICE. The Clerk of the Court is directed to enter judgment in favor of GE Capital, and as further set forth in this order. (Signed by Judge Valerie E. Caproni on 12/29/2017) (ap)
July 20, 2017 Opinion or Order Filing 69 OPINION AND ORDER re: 63 MOTION to Amend/Correct . filed by O.F.I. Imports Inc. For the foregoing reasons, Plaintiff's motion for leave to amend is DENIED. The Clerk is respectfully requested to close the open motion at docket entry number 63. Plaintiff's deadline to show good cause why leave to replead its breach of contract claim should be granted is August 4, 2017. (Signed by Judge Valerie E. Caproni on 7/20/2017) (kgo)
September 26, 2016 Opinion or Order Filing 60 OPINION AND ORDER re: 54 MOTION to Dismiss the First Amended Complaint filed by General Electric Capital Corporation. For the foregoing reasons, GE Capital's Motion to Dismiss is GRANTED. The Clerk of Court is respectfully directed to close the open motion at docket number 54. Plaintiff's deadline to show good cause why leave to replead should be granted is October 10, 2016. (As further set forth in this Opinion and Order.) (Signed by Judge Valerie E. Caproni on 9/26/2016) (mro)
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Plaintiff: O.F.I. Imports Inc
Represented By: David L Prince
Represented By: Miles Louis Prince
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Defendant: General Electric Capital Corporation
Represented By: Kenneth K Lee
Represented By: Joseph L Noga
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Defendant: Does
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