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ATSI COMMUNICATIONS, INC. v. SHAAR FUND, LTD.

No. 02 Civ. 8726 (LAK).

357 F.Supp.2d 712 (2005)

ATSI COMMUNICATIONS, INC., Plaintiff, v. The SHAAR FUND, LTD., et al., Defendants.

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

February 25, 2005.

Attorney(s) appearing for the Case

Maryann Peronti, Koerner, Silberberg & Weiner, LLP, New York City, Stephen R. Smith, Gary M. Jewell, Christian, Smith & Jewell, Houston, TX, for Plaintiff.

Peggy Kuo, Wilmer, Cutler, Pickering, Hale and Dorr LLP, Washington, DC, for Defendants Rose Glen Capital Management L.P., RGC International Investors, LDC, Wayne Bloch, Gary Kaminsky, and Steven Katznelson.

Jonathan M. Sperling, Covington & Burling, New York City, for Defendants Levinson Capital Management, The Shaar Fund, Ltd., Shaar Advisory Services, N.V., and Samuel Levinson.

Thorn Rosenthal, Janet A. Beer, Cahill, Gordon & Reindel LLP, New York City, for Defendant Trimark Securities, Inc.

Michael J. Dell, Robert A. de By, Kramer, Levin, Naftalis & Frankel LLP, New York City, for Defendants InterCarribean Services, Ltd., Citco Funds Services (Curacao) N.V., Hugo Van Neutegem, W.J. Langeveld, Luc Hollman, and Declan Quilligan.

MEMORANDUM OPINION

KAPLAN, District Judge.

Plaintiff ATSI Communications, Inc. ("ATSI") brings this action for alleged violations of federal securities laws and on various state law theories in connection with its sales of convertible preferred securities to certain defendants. A majority of the defendants move to dismiss.1 They argue, among other things, that the complaint fails...

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