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APACE COMMUNICATIONS, LTD. v. BURKE

No. 07-CV-6151L.

105 F.Supp.3d 252 (2015)

APACE COMMUNICATIONS, LTD., Rakesh Aggarwal, Plaintiffs, v. Jeffrey BURKE, David Klein, Michael Benedict, Steven Levine, Lori Levine, Cephas Capital Partners, LP, Jeffrey Holmes, Clint Campbell, Cephire Technologies, Inc., and Timothy Beers, Defendants.

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

Signed April 1, 2015.

Attorney(s) appearing for the Case

Apace Communications, Ltd., Singapore, pro se.

Rakesh Aggarwal, Singapore, pro se.

Steven E. Cole, Leclair Korona Giordano Cole LLP, William G. Bauer, Woods Oviatt Gilman LLP, Paul F. Keneally, Underberg & Kessler LLP, Rochester, NY, for Defendants.

DECISION AND ORDER

INTRODUCTION

This action was commenced in 2007. The complaint alleged that thirteen defendants participated in a plan to fraudulently induce plaintiffs Apace Communications, Inc. and its principal, Rakesh Aggarwal to invest millions of dollars in a company named NetSetGo...

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