Osprey LLC v POOLWHALE, et al.

Lawsuit / Osprey, LLC v Poolwhale, et al.


CIVIL CASE NO. 20-cv-1253
Osprey, LLC v Poolwhale, et al.

On August 24, 2020, in the United States District Court for the Western District of Pennsylvania, Osprey, LLC filed a Complaint for Damages and Injunctive Relief. The filings and orders in this matter are available to view or download below.


 
NOTICE TO DEFENDANTS

If you fail to respond to this Complaint, judgment by default may be entered against you for the relief demanded in the Complaint. To prevent this from happening you must file a response with the Court Clerk within twenty-one (21) days of the date the Summons and Complaint were served upon you.  Your response must be in the proper form and have proof of service upon the plaintiff’s attorney, Ference & Associates LLC, 409 Broad Street, Pittsburgh, Pennsylvania 15143.

 


Downloads

Complaint for Damages and Injunctive Relief (PDF/6MB)

Civil Cover Sheet (PDF/186kb)

Plaintiff’s Corporate Disclosure Statement (PDF/76kb)

Plaintiff’s Motion to File Under Seal (PDF/214kb)

Proposed Order Granting Plaintiff’s Motion to File Under Seal (PDF/153kb)

Plaintiff’s Ex Parte Application for Entry of a Temporary Restraining Order, Preliminary Injunction, and Order Restraining Transfer of Assets (PDF/134kb)

Proposed Order Granting Plaintiff’s Ex Parte Application (PDF/49kb)

Plaintiff’s Motion to Exceed Page Limit (PDF/133kb)

Proposed Order Granting Motion to Exceed Page Limit (PDF/219kb)

Memorandum in Support of Plaintiff’s Ex Parte Application (PDF/426kb)

Request for Judicial Notice (PDF/4MB)

Mason Declaration in Support of Plaintiff’s Ex Parte Application (PDF/902kb)

Ray Declaration with Composite Exhibit 1 in Support of Plaintiff’s Ex Parte Application (PDF/48MB)

Ference Declaration in Support of Plaintiff’s Ex Parte Application (PDF/2MB)

Malkin Declaration in Support of Plaintiff’s Ex Parte Application (PDF/145kb)

Plaintiff’s Ex Parte Motion to Authorize Alternative Service of Process on Defendants (PDF/551kb)

Proposed Order Granting Plaintiff’s Ex Parte Motion Authorizing Alternative Service of Process (PDF/129kb)

Ference Declaration in Support of Plaintiff’s Ex Parte Motion Authorizing Alternative Service (PDF/1MB)

Order Granting TRO Motion (PDF/6MB)

Alternative Service Order (PDF/231kb)

Discovery (PDF/368kb)

Summons (PDF/936kb)

September 17, 2020 Order of Court (PDF/23kb)

Preliminary Injunction Order (PDF/286kb)

Request for Entry of Default (PDF/195kb)

Attorney Declaration in Support of Default Judgment (PDF/280kb)
Memorandum in Support of Motion for Default Judgment (PDF/400kb)
Motion for Default Judgment (PDF/330kb)
Proposed Default Judgment (PDF/400kb)
Order On Default Judgment Hearing (PDF/166kb) Plaintiff’s Exhibit and Witness List (PDF/291kb) Final Judgment (PDF/1MB)