D'Orazio v. OSL Holdings, Inc.

D'Orazio v. OSL Holdings, Inc.

Plaintiff:	Thomas D'Orazio
Defendant:	OSL Holdings, Inc.
Case Number:	5:2016cv00011
Filed:	January 8, 2016
Court:	US District Court for the Eastern District of North Carolina
Office:	Western Division Office
County:	WAKE
Presiding Judge:	James C. Dever
Nature of Suit:	Other Contract
Cause of Action:	28 U.S.C. § 1441
Jury Demanded By:	None

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Date Filed	Document Text
June 9, 2017	Filing 48 JUDGMENT: IT IS ORDERED, ADJUDGED, AND DECREED that plaintiffs motion for sanctions [D.E. 42] is GRANTED, the counterclaim of defendant/counterclaim plaintiff OSL Holdings, Inc., is DISMISSED with prejudice, and judgment is entered against OSL Holdin gs, Inc., in the amount of $151,830.06 plus post-judgment interest at the legal rate. IT IS FURTHERED ORDERED that Defendant Robert H. Rothenberg was voluntarily dismissed by Plaintiff on 11/3/2016 at [D.E. 34]. Signed by Peter A. Moore, Jr., Clerk of Court on 6/9/2017. (Briggeman, N.)
March 6, 2017	Filing 41 ORDER granting 37 Motion to Compel. OSL shall provide its full and complete Rule 26 disclosures and full and complete responses to Plaintiffs First Requests for Production of Documents by no later March 31, 2017. OSL is specifically warned that fa ilure by OSL to fully comply with this order will result in the imposition of dispositive sanctions under Federal Rule of Civil Procedure 37(b)(2). Specifically, the Court will dismiss OSLs Counterclaim and will enter default judgment in favor of Pla intiff against OSL. The Court denies Plaintiffs alternative Motion to Dismiss pursuant to Rule 41 at this time, without prejudice to re-file said motion in the future. OSL is again warned that the failure to comply with this order can and will be con sidered as abandonment of its Counterclaim. The dispositive motion deadline is extended to May 31, 2017. Signed by United States Magistrate Judge Robert T. Numbers, II on 3/6/2017. Sent to OSL Holdings, Inc. c/o CSC Services of Nevada, Inc., Registered Agent 2215-B Renaissance Drive Las Vegas, NV 89119 via United States Mail. (Briggeman, N.)

Date Filed

Document Text

June 9, 2017

Filing 48 JUDGMENT: IT IS ORDERED, ADJUDGED, AND DECREED that plaintiffs motion for sanctions [D.E. 42] is GRANTED, the counterclaim of defendant/counterclaim plaintiff OSL Holdings, Inc., is DISMISSED with prejudice, and judgment is entered against OSL Holdin gs, Inc., in the amount of $151,830.06 plus post-judgment interest at the legal rate. IT IS FURTHERED ORDERED that Defendant Robert H. Rothenberg was voluntarily dismissed by Plaintiff on 11/3/2016 at [D.E. 34]. Signed by Peter A. Moore, Jr., Clerk of Court on 6/9/2017. (Briggeman, N.)

March 6, 2017

Filing 41 ORDER granting 37 Motion to Compel. OSL shall provide its full and complete Rule 26 disclosures and full and complete responses to Plaintiffs First Requests for Production of Documents by no later March 31, 2017. OSL is specifically warned that fa ilure by OSL to fully comply with this order will result in the imposition of dispositive sanctions under Federal Rule of Civil Procedure 37(b)(2). Specifically, the Court will dismiss OSLs Counterclaim and will enter default judgment in favor of Pla intiff against OSL. The Court denies Plaintiffs alternative Motion to Dismiss pursuant to Rule 41 at this time, without prejudice to re-file said motion in the future. OSL is again warned that the failure to comply with this order can and will be con sidered as abandonment of its Counterclaim. The dispositive motion deadline is extended to May 31, 2017. Signed by United States Magistrate Judge Robert T. Numbers, II on 3/6/2017. Sent to OSL Holdings, Inc. c/o CSC Services of Nevada, Inc., Registered Agent 2215-B Renaissance Drive Las Vegas, NV 89119 via United States Mail. (Briggeman, N.)

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Plaintiff: Thomas D'Orazio
Represented By:	Lori Peoples Jones
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Defendant: OSL Holdings, Inc.
Represented By:	Guy Milhalter
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