Osprey Special Risks Ltd. et al v. Ocean Insurance Management, Inc. et al
Osprey Special Risks Ltd. and Great Lakes Reinsurance (U.K.) PLC |
Ocean Insurance Management, Inc., Barry A. Rowland and Mark Rowland |
8:2010cv00862 |
April 13, 2010 |
US District Court for the Middle District of Florida |
Tampa Office |
Hillsborough |
Anthony E. Porcelli |
James S. Moody |
Fraud or Truth-In-Lending |
28 U.S.C. ยง 1332 Diversity-Fraud |
Plaintiff |
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Filing 110 ORDER AND FINAL JUDGMENT: The CLERK is directed to enter FINAL JUDGMENT in favor of Plaintiffs and against Defendants Ocean Insurance Management, Inc. and Barry A. Rowland, jointly and severally, in the total amount of $174,071.63 which is comp rised of $139,071.63 in damages and $35,000.00 in attorneys' fees. The total amount shall accrue interest at the federal statutory rate from this date forward. The CLERK is directed to close this case and terminate any pending motions as moot. Signed by Judge James S. Moody, Jr on 6/19/2012. (LN) |
Filing 88 ORDER: The Court reserves ruling on the Report and Recommendation 86 . Defendant Barry Rowland shall call Plaintiff's counsel by the close of business on 9-30-11, and provide him with a date and time for Mr. Rowland's deposition, which shall occur no later than 10-31-11. Mr. Rowland shall pay Plaintiff's counsel by the date of the deposition $1,000 as sanctions. Signed by Judge James S. Moody, Jr on 9/29/2011. (LN) |
Filing 72 ORDER: Plaintiffs' Amended Motion for Default Judgment against Ocean Insurance Management, Inc. and Barry A. Rowland 64 is GRANTED IN PART. Plaintiffs' Third Motion for Contempt 69 is GRANTED to the extent that Plaintiffs are entitled to a judgment in the amount of $11,110.00 in attorneys' fees as sanctions against Defendants for failing to comply with previous Orders of the Court. The CLERK is directed to enter FINAL JUDGMENT in favor of Plaintiffs and against Defenda nts Ocean Insurance Management, Inc. and Barry A. Rowland, jointly and severally, in the total amount of $465,690.22. The CLERK is directed to close this cae and terminate any pending motions as moot. Signed by Judge James S. Moody, Jr on 3/22/2011. (LN) |
Filing 61 ORDER: Plaintiffs' Motion for Final Judgment 60 against Defendants Ocean Insurance Management, Inc. and Barry Rowland is denied. This denial is without prejudice to Plaintiffs to renew the motion within 14 days to correct the deficiencies discussed herein. If Plaintiffs do not renew the motion within that time, the Court will dismiss the claims against Ocean Insurance Management, Inc. and Barry Rowland. Signed by Judge James S. Moody, Jr on 1/5/2011. (LN) |
Filing 57 ORDER: The Report and Recommendation (Dkt. #56) of the Magistrate Judge is adopted. Plaintiffs' Second Motion for Sanctions (Dkt. #55) is GRANTED. Defendant Barry A. Rowland and Defendant Ocean Insurance Management, Inc. shall bear the Plainti ffs' costs and attorneys' fees related to the filing of the Plaintiffs' First Motion for Sanctions (Dkt. #44) and Second Motion for Sanctions (Dkt. #55). The Clerk shall enter a clerk's default against Defendant Barry A. Rowland and Defendant Ocean Insurance Management, Inc. for their failure to respond to the Plaintiffs' discovery requests and failure to comply with the Court's Orders. Signed by Judge James S. Moody, Jr. on 11/12/2010. (SMB) |
Filing 56 REPORT AND RECOMMENDATION recommending that 55 Second MOTION for sanctions , Second Motion for Default Judgment, and Second Motion for Civil Contempt for Defendants' Failure to Obtain Corporate Counsel and Defendants' Failure to Produce an Accounting of all Funds Received and Disbursed filed by Osprey Special Risks Ltd., Great Lakes Reinsurance (U.K.) PLC be GRANTED. Signed by Magistrate Judge Anthony E. Porcelli on 10/25/2010. (MH) |
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