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ALLEN EX REL. ALLEN v. DEVINE

No. 09-cv-668 (ADS).

726 F.Supp.2d 240 (2010)

C. Robert ALLEN, III, by Luke ALLEN, as Guardian for the Property Management of C. Robert Allen III, Plaintiff, v. Christopher DEVINE, Bruce Buzil, Lakeshore Media, LLC, Milcreek Broadcasting LLC, College Creek Media LLC, Marathon Media Group, LLC, 3 Point Media-Salt Lake City, LLC, 3 Point Media Delta, LLC, 3 Point Media-Utah, LLC, 3 Point Media-Franklin, LLC, 3 Point Media-Prescott Valley, LLC, 3 Point Media-Coalville, LLC, 3 Point Media-Arizona, LLC, 3 Point Media-Florida, LLC, 3 Point Media-Kansas, LLC, 3 Point Media-Ogden, LLC, 3 Point Media-San Francisco, LLC, Midvalley Radio Partners, LLC, D & B Towers LLC, Superior Broadcasting of Nevada, LLC, Superior Broadcasting of Denver, LLC, Wackenburg Associates, LLC, Portland Broadcasting LLC, Desert Sky Media LLC, Sky Media LLC, Devine Racing Management, LLC, ACB Consulting Co., Richard Davis, Excelsior Capital, LLC, Superior Broadcasting Co., and John Does 1-50, Defendants.

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

July 24, 2010.

Attorney(s) appearing for the Case

Cohen & Gresser LLP, by Lawrence T. Gresser, Esq ., Alexandra Sarah Wald, Esq ., Nathaniel P.T. Read, Esq ., Alexis Gena Stone, Esq ., Harvey B. Silikovitz, Esq ., of Counsel, New York, NY, for plaintiffs.

Peckar & Abramson, P.C., by Daniel E. Budorick, Esq ., David Scriven-Young, Esq ., Edward Pacer, Esq ., Kevin Joseph O'Connor, Esq ., Thomas Jerome Curran, Esq ., of Counsel, New York, NY, for all defendants, except defendants Superior Broadcasting Co., D & B Towers LLC, Richard Davis, and Excelsior Capital, LLC.

Allyn & Fortuna, LLP, by Nicholas J. Fortuna, Esq ., of Counsel, New York, NY, for defendant D & B Towers LLC.

Callister Nebeker & McCullough, P.C., by Mark L Callister, Esq ., of Counsel, Salt Lake City, UT, for defendant D & B Towers LLC.

Judd Burstein, P.C., by Judd Burstein, Esq ., of Counsel, New York, NY, for defendants Richard Davis and Excelsior Capital, LLC.

No Appearance, for Defendant Superior Broadcasting, Co.

MEMORANDUM OF DECISION AND ORDER

SPATT, District Judge.

Plaintiff C. Robert Allen, III, by and through his Guardian for Property Management, Luke Allen, alleges in this case that the defendants defrauded him out of tens of millions of dollars over several years. Presently before the Court are four motions:

1) a motion to dismiss for failure to state a claim by defendants Lakeshore Media, LLC, College...

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