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HOUSE OF DIAMONDS v. BORGIONI, LLC

No. 08 Civ. 6760(RJS)(RLE).

737 F.Supp.2d 162 (2010)

HOUSE OF DIAMONDS, Plaintiff, v. BORGIONI, LLC, et al., Defendants.

United States District Court, S.D. New York.

August 25, 2010.

Attorney(s) appearing for the Case

Mark J. Eberle, Augustine & Eberle LLP, New York, NY, for Plaintiff.

Joseph Zrelak, Tampa, FL, pro se.

Livada Diamond Corp., Tampa, FL, c/o Rhonda A. Bartolacci, Registered Agent, Tampa, FL, J. Charles and Company, Inc., d/b/a J. Charles Custom Jewelers, Tampa, FL, c/o A1A Registered Agent, Inc., Royal Palm Beach, FL, Jan Charles Chrissafis, Tampa, FL, for Defaulting Defendants.

MEMORANDUM OPINION & ORDER

RONALD L. ELLIS, United States Magistrate Judge:

I. INTRODUCTION

On July 29, 2008, Plaintiff House of Diamonds, Inc. ("House of Diamonds") filed a Complaint against Defendants Borgioni LLC, Rhonda A. Bartolacci, Tiffany A. Bartolacci (collectively, the "Borgioni Defendants"); Livada Diamond Corp. ("Livada"); J. Charles and Company, Inc. d/b/a J. Charles Custom Jewelers ("J. Charles"); Joseph Zrelak; and Jan Charles...

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