Loftin, et al v. Bande, et al
Plaintiff: Peter T. Loftin, Gildardo Michel-Garcia, Nathan kurtz, Ramesh K. Mehan, Alex Kane and James T. McNeely
Defendant: Andres Bande, Edward McCormack, Edward McQuaid, Philip Seskin, Andrew Evans, Stuart Rubin, Abdul Latf Ghurab, Adnan Omar, Daniel Petri, Umberto Silvestri, Jonathan Solomon, Lim Lek Suan, Fumio Uehara, Vilmolvanich Vallobh, Citigroup Global Markets, Inc., Larry Bautista, Verizon Communications, Inc. and Flag Telecom Holdings, Ltd.
Movant: Joseph Coughlin
Case Number: 1:2002cv03400
Filed: August 7, 2009
Court: US District Court for the Southern District of New York
Office: Foley Square Office
Presiding Judge: Paul E. Davison
Presiding Judge: Colleen McMahon
Nature of Suit: Securities/Commodities
Cause of Action: 28 U.S.C. ยง 1331 Fed. Question: Securities Violation

Available Case Documents

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Date Filed Document Text
June 23, 2010 Opinion or Order Filing 247 PRELIMINARY ORDER FOR NOTICE AND HEARING IN CONNECTION WITH SETTLEMENT PROCEEDINGS: Pursuant to Rules 23(a), (b)(3), and (c)(1)(C) ofthe Federal Rules of CivilProcedure, this Court's prior order certifying this action as a class action (which pr ior order was itselfamended by the Second Circuit Order) is amended and this Action is hereby certified as a class action on behalf of all persons or entities who purchased the common stock of FLAG Telecom Holdings Limited, as set forth in this Order. Settlement Conference set for 10/29/2010 at 02:00 PM before Judge Colleen McMahon, as set forth in this Order. (Signed by Judge Colleen McMahon on 6/23/2010) (jpo)
August 7, 2009 Opinion or Order Filing 226 CALENDAR NOTICE: Pretrial Conference set for 9/17/2009 at 11:00 AM before Judge Colleen McMahon, in Courtroom 620, U.S. District Court, 300 Quarropas Street, White Plains, New York 10601. (Signed by Judge Colleen McMahon on 8/6/2009) (jpo)
May 1, 2009 Opinion or Order Filing 220 OPINION AND ORDER denying 190 Motion for Summary Judgment...For the foregoing reasons, defendants' motion for partial summary judgment (Doc. #190) is denied in its entirety. So Ordered. (Document previously filed under seal on 4/3/09). (Signed by Judge William C. Conner on 3/23/09) Copies Mailed By Chambers.(fk)
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Search for this case: Loftin, et al v. Bande, et al
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Defendant: Andres Bande
Represented By: James N. Benedict
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Defendant: Edward McCormack
Represented By: James N. Benedict
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Defendant: Edward McQuaid
Represented By: James N. Benedict
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Defendant: Philip Seskin
Represented By: James N. Benedict
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Defendant: Andrew Evans
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Defendant: Stuart Rubin
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Defendant: Abdul Latf Ghurab
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Defendant: Adnan Omar
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Defendant: Daniel Petri
Represented By: James N. Benedict
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Defendant: Umberto Silvestri
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Defendant: Jonathan Solomon
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Defendant: Lim Lek Suan
Represented By: James N. Benedict
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Defendant: Fumio Uehara
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Defendant: Vilmolvanich Vallobh
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Defendant: Citigroup Global Markets, Inc.
Represented By: James N. Benedict
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Defendant: Larry Bautista
Represented By: James N. Benedict
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Defendant: Verizon Communications, Inc.
Represented By: Joseph Serino, JR.
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Defendant: Flag Telecom Holdings, Ltd.
Represented By: Brad Nelson Friedman
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Plaintiff: Peter T. Loftin
Represented By: Brad Nelson Friedman
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Plaintiff: Gildardo Michel-Garcia
Represented By: Brad Nelson Friedman
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Plaintiff: Nathan kurtz
Represented By: Brad Nelson Friedman
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Plaintiff: Ramesh K. Mehan
Represented By: Brad Nelson Friedman
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Plaintiff: Alex Kane
Represented By: Brad Nelson Friedman
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Plaintiff: James T. McNeely
Represented By: Gustavo Fabian Bruckner
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Movant: Joseph Coughlin
Represented By: Brad Nelson Friedman
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