Chechele v. Elsztain et al
Plaintiff: Donna Ann Gabriele Chechele
Defendant: Consultores Assets Management S.A., Consultores Venture Capital Uruguay S.A., Agroinvestment S.A., Consultores Venture Capital Limited, IFIS Limited, Inversiones Financieras Del Sur S.A., Cresud Sociedad Anonima Comercial, Inmobiliaria, Financiera Y Agropecuaria, Agrology S.A., IRSA Inversiones Y Representaciones Sociedad Anonima, Tyrus S.A., JIWIN S.A., Idalgir S.A., Real Estate Investment Group L.P., Real Estate Investment Group II L.P., Real Estate Investment Group III L.P. and Eduardo S. Elsztain
Case Number: 1:2011cv03320
Filed: May 16, 2011
Court: US District Court for the Southern District of New York
Office: Foley Square Office
County: XX Out of State
Presiding Judge: Shira A. Scheindlin
Nature of Suit: Securities/Commodities/Exchanges
Cause of Action: 15 U.S.C. ยง 78
Jury Demanded By: Plaintiff

Available Case Documents

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Date Filed Document Text
February 24, 2012 Opinion or Order Filing 19 OPINION AND ORDER: Because Chechele's complaint plausibly states a claim upon which relief can be granted, defendants' motion to dismiss is denied. The Clerk of the Court is ordered to close this motion [Docket No. 12]. A conference is scheduled for March 5, 2012 at 4:00 p.m. (Signed by Judge Shira A. Scheindlin on 2/24/2012) (ft)
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Defendant: Consultores Assets Management S.A.
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Defendant: Consultores Venture Capital Uruguay S.A.
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Defendant: Agroinvestment S.A.
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Defendant: Consultores Venture Capital Limited
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Defendant: IFIS Limited
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Defendant: Inversiones Financieras Del Sur S.A.
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Defendant: Cresud Sociedad Anonima Comercial, Inmobiliaria, Financiera Y Agropecuaria
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Defendant: Agrology S.A.
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Defendant: IRSA Inversiones Y Representaciones Sociedad Anonima
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Defendant: Tyrus S.A.
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Defendant: JIWIN S.A.
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Defendant: Idalgir S.A.
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Defendant: Real Estate Investment Group L.P.
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Defendant: Real Estate Investment Group II L.P.
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Defendant: Real Estate Investment Group III L.P.
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Defendant: Eduardo S. Elsztain
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Plaintiff: Donna Ann Gabriele Chechele
Represented By: James Austen Hunter
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