Legal Opinion
Apace Communications, Ltd. v. Burke
District Court, W.D. New York
Decided November 16, 2007No. 6:07-cr-06151PublishedCited by 14 opinions
1Opinion of the Court
DECISION AND ORDER
DAVID G. LARIMER, District Judge.
Plaintiffs Apace Communications, Ltd. (“Apace”) and Rakesh Aggarwal have commenced this action against thirteen defendants, alleging that they were fraudulently induced to invest in a company named NetSetGo (sometimes referred to in the complaint as “the Company”). Plaintiffs allege that as a result of defendants’ misrepresentations concerning Net-SetGo’s financial health, Apace lost millions of dollars that it had invested in NetSetGo. Jurisdiction is premised on diversity of citizenship under 28 U.S.C. § 1332. 1
Nine defendants have moved to…
2Cases cited61 opinions
- Bell Atlantic Corp. v. TwomblySupreme Court of the United States · 2007
- Conley v. GibsonSupreme Court of the United States · 1957
- ATSI Communications, Inc. v. Shaar Fund, Ltd.Court of Appeals for the Second Circuit · 2007
- Sarah B. Shields, Individually and as Representative of All Others Similarly Situated v. Citytrust Bancorp, Inc., George F. Taylor and Irwin EngelmanCourt of Appeals for the Second Circuit · 1994
- Theodore C. Swartz v. Kpmg Llp, and Presidio Advisory Services Inc. Deutsche Bank Ag Deutsche Bank Securities, Inc.Court of Appeals for the Ninth Circuit · 2007
56 more not listed; retrieve them via the Exa API.
3Cited by14 opinions
- In Re Refco Inc. Securities LitigationDistrict Court, S.D. New York · 2011
- Marino v. Grupo Mundial Tenedora, S.A.District Court, S.D. New York · 2011
- Forman v. Salzano (In Re Norvergence, Inc.)United States Bankruptcy Court, D. New Jersey · 2009
- Amos ex rel. Estate of Amos v. Biogen Idec Inc.District Court, W.D. New York · 2014
- Jones v. City of New YorkDistrict Court, E.D. New York · 2013
9 more not listed; retrieve them via the Exa API.