The Technology Opportunity Group, Ltd. v. Burns et al
Plaintiff: The Technology Opportunity Group, Ltd.
Defendant: Kathleen Burns, Richard M. Boudria, The Georges Group of New Jersey, Inc., BCN Telecom, Inc., John Does Nos. 1-10 and Jane Does, Nos. 1-10
Case Number: 7:2016cv09576
Filed: December 12, 2016
Court: US District Court for the Southern District of New York
Office: White Plains Office
County: Rockland
Presiding Judge: Kenneth M. Karas
Nature of Suit: Racketeer Influenced and Corrupt Organizations
Cause of Action: 18 U.S.C. ยง 1961
Jury Demanded By: Plaintiff

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed Document Text
September 25, 2019 Opinion or Order Filing 109 OPINION AND ORDER: For the reasons stated herein, Defendants' Motion to Dismiss is granted in part and denied in part. The Court dismisses Plaintiff's RICO claims with prejudice as time-barred, but denies the Motion with respect to Plain tiff's state law claims. The Clerk of Court is respectfully requested to terminate the pending Motion. (Dkt. No. 86.) The Court will hold a conference on November 7, 2019 at 2:30 p.m. SO ORDERED. (Signed by Judge Kenneth M. Karas on 9/23/2019) (jca)
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Defendant: Kathleen Burns
Represented By: Aaron Henry Gould
Represented By: Brendan Judge
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Defendant: Richard M. Boudria
Represented By: Aaron Henry Gould
Represented By: Brendan Judge
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Defendant: The Georges Group of New Jersey, Inc.
Represented By: Aaron Henry Gould
Represented By: Brendan Judge
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Defendant: BCN Telecom, Inc.
Represented By: Jeffrey Lance Nagel
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Defendant: John Does Nos. 1-10
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Defendant: Jane Does, Nos. 1-10
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Plaintiff: The Technology Opportunity Group, Ltd.
Represented By: Jonathan Scott Bodner
Represented By: Paul Thomas Gentile
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