Apace Communications, Ltd. et al v. Burke et al
Plaintiff: Apace Communications, Ltd. and Rakesh Aggarwal
Defendant: Jeffrey Burke, David Klein, Michael Benedict, Steven Hyde, David Grainger, Empire Beef Co., Inc., Steven Levine, Lori Levine, Cephas Capital Partners, LP, Jeffrey Holmes, Clint Campbell, Cephire Technologies and Timothy Beers
Case Number: 6:2007cv06151
Filed: March 16, 2007
Court: US District Court for the Western District of New York
Office: Rochester Office
County: Monroe
Presiding Judge: David G. Larimer
Nature of Suit: Fraud or Truth-In-Lending
Cause of Action: 28 U.S.C. ยง 1332 Diversity-Fraud
Jury Demanded By: Both

Available Case Documents

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

Date Filed Document Text
April 1, 2015 Opinion or Order Filing 276 ORDER granting motions for summary judgment filed by defendants Timothy Beers 258 and Michael Benedict 259 , and the motions to dismiss for lack of prosecution filed by defendants Jeffrey Burke 267 and Cephire Technologies 272 , and the complai nt is dismissed. Plaintiffs' motion for an extension of time 270 is denied. At this time, the Court defers deciding Cephire Technologies' motion for an order directing the turnover of certain funds 272 . Any party wishing to respond to that motion must do so within 20 days after the date of issuance of this Decision and Order. The Clerk of the Court is directed not to close this case, pending a decision by the Court with respect to that motion, or unless otherwise directed by the Court. Signed by Hon. David G. Larimer on 4/1/15. (EMA)
April 28, 2014 Opinion or Order Filing 256 ORDER granting the motions for summary judgment filed by defendants Lori and Steven Levine 168 and Clint Campbell, Cephas Capital Partners, LP and Jeffrey Holmes 173 , and the claims against those defendants are dismissed. Signed by Hon. David G. Larimer on 4/28/14. (EMA)
December 21, 2012 Opinion or Order Filing 231 DECISION & ORDER denying 225 Motion for Leave to Depose. Signed by Hon. Marian W. Payson on 12/21/2012. (KAH)
January 10, 2012 Opinion or Order Filing 190 ORDER granting Plaintiffs' motion 188 to extend time to respond to the summary judgment motion filed by Cephas Capital Partners, et al. The Cephas defendants' motion for a protective order 189 is denied. The following schedule is estab lished: Plaintiffs must respond to the summary judgment motion of Lori Levine and Steven Levine 168 and the motion for summary judgment 173 filed by the Cephas Capital Partner, et al., on or before 3/30/12. Defendants' reply, if any, must be filed by 4/16/12. Signed by Hon. David G. Larimer on 1/10/12. (EMA)
December 14, 2011 Opinion or Order Filing 184 ORDER granting 180 plaintiff's Motion to Stay the briefing and argument of the Levines' summary judgment motion 168 . Once the discovery schedule has been concluded, this Court will revisit the briefing and schedule argument, if necessary, of the Levine cross-motion for summary judgment. Signed by Hon. David G. Larimer on 12/14/11. (EMA)
June 22, 2010 Opinion or Order Filing 149 ORDER re 136 Order to Show Cause. Because plaintiff's counsel has responded 140 147 to the Order to Show Cause, the Court declines to dismiss the action at this time, but will continue to monitor the case. Signed by Hon. David G. Larimer on 6/22/10. (EMA)
June 19, 2009 Opinion or Order Filing 135 ORDER granting defendant Klein's 106 Motion to Dismiss for Lack of Jurisdiction and dismissing the complaint against Klein. Signed by Hon. David G. Larimer on 6/19/09. (EMA)
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Search for this case: Apace Communications, Ltd. et al v. Burke et al
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Plaintiff: Apace Communications, Ltd.
Represented By: Peter J. Weishaar
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Plaintiff: Rakesh Aggarwal
Represented By: Peter J. Weishaar
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Defendant: Jeffrey Burke
Represented By: Laurie A. Giordano
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Defendant: David Klein
Represented By: Russell I. Zuckerman
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Defendant: Michael Benedict
Represented By: William G. Bauer
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Defendant: Steven Hyde
Represented By: Charles E. Graney
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Defendant: David Grainger
Represented By: Ronald M. Davids
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Defendant: Empire Beef Co., Inc.
Represented By: William H. Bristol
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Defendant: Steven Levine
Represented By: Richard Glen Curtis
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Defendant: Lori Levine
Represented By: Richard Glen Curtis
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Defendant: Cephas Capital Partners, LP
Represented By: Philip G. Spellane
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Defendant: Jeffrey Holmes
Represented By: Philip G. Spellane
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Defendant: Clint Campbell
Represented By: Philip G. Spellane
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Defendant: Cephire Technologies
Represented By: Paul F. Keneally
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Defendant: Timothy Beers
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