LOFTIN et al v. BANDE et al
Petitioner: PETER T LOFTIN, NORMAN H. HUNTER and JOSEPH F. COUGHLIN
Respondent: ANDRES BANDE, EDWARD MCCORMACK, LARRY BAUTISTA, DANIEL PETRI, EDWARD MCQUAID, PHILIP SESKIN, LIM LEK SUAN and CITIGROUP GLOBAL MARKETS INC.
Case Number: 1:2008mc00487
Filed: July 24, 2008
Court: US District Court for the District of Columbia
Office: Other Statutory Actions Office
County: 11001
Presiding Judge: Henry H. Kennedy
Presiding Judge: Alan Kay
Nature of Suit: None
Cause of Action: U.S. Government Plaintiff
Jury Demanded By: Motion to Compel

Available Case Documents

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

Date Filed Document Text
June 16, 2009 Opinion or Order Filing 18 MEMORANDUM OPINION. Signed by Judge John D. Bates on 6/16/09. (lcjdb1)
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Petitioner: PETER T LOFTIN
Represented By: Stan M. Doerrer
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Petitioner: NORMAN H. HUNTER
Represented By: Stan M. Doerrer
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Petitioner: JOSEPH F. COUGHLIN
Represented By: Stan M. Doerrer
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Respondent: ANDRES BANDE
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Respondent: EDWARD MCCORMACK
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Respondent: LARRY BAUTISTA
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Respondent: DANIEL PETRI
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Respondent: EDWARD MCQUAID
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Respondent: PHILIP SESKIN
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Respondent: LIM LEK SUAN
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Respondent: CITIGROUP GLOBAL MARKETS INC.
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