101 McMurray, LLC v. Porter et al
| 101 McMurray, LLC |
| Dane Gerous Brigadier, Wallace & Wallace, Proof of Funds, LLC, Martin Porter, Craig Wallace and Robert Edward Mayes, III |
| 7:2010cv09037 |
| December 3, 2010 |
| US District Court for the Southern District of New York |
| White Plains Office |
| Dutchess |
| Cathy Seibel |
| Racketeer Influenced and Corrupt Organizations |
| 18 U.S.C. ยง 1962 |
| Plaintiff |
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Filing
65
OPINION AND ORDER: the motions of Porter and the POF Defendants are GRANTED as to the RICO and constructive trust claims, and DENIED as to the fraud, conversion, unjust enrichment, and punitive damages claims. The Wallace Defendants' motion i s GRANTED as to the RICO and fraud claims. The Clerk of Court is respectfully directed to terminate the pending motions. (Docs. 33, 37, 43.) The parties are to appear for a status conference on April 23, 2012 at 4:30 p.m. SO ORDERED. (Signed by Judge Cathy Seibel on 3/23/2012) (lnl)
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