In re Lifetrade Litigation
| Luis Ramiro Aviles, Gullermo Benelli, Alejandro Berger, Hector Ruben Bircz, Ricardo Osvaldo Bluthgen, Jose Maria Cabrera, Gustavo Canil, Hugo Leonardo Carlini, Pablo Codevilla, Matias Luis Coll, Maria Teresa Del Carmen Correa Avila, Moises Luis Cotler, Marcello Luis De Leo, Diego Di Maggio, Jorge Daniel Diz, Silvio Roberto Donato, Cristian Horacio Ernst, Carlos Adrian Ferreti, Jorge Alberto Forlano, Fundacion Fiorenzo, Jose Antonio Garcia, Sebastian Gil Gilgarro, Luis Miguel Girardotti, Francisco Javier Gomez Ronco, Jose Antonio Gonzalez, Maria Elena Gonzalez, Fernando Enrique Granda, Manuel Herrera, Tomas Victoriano Herrero, Monica Huisman, Ana Maria Krieger, KP Ventures S.A., Graciela Stella Maris Magliano, Maria Beatriz Marquinez, Alberto Martinez, Fernando Matarazzo, Rafael Mendoza de la Torre, Mariano Jorge Miranda, Martin Miranda, Carlos Gabriel Miyagi, Silvana Montefiore, Jose Luis Patrignani, Enrique Horacio Picado, Lucilla Elena Paillard Polero, Pablo Gabriel Potokski, Victor Roberto Poggi, Prenton Industry Ltd, Ricardo Pujals, Diego Luis Rios, Norberto Vicente Rodriguez, Pablo Rodriguez Falcon, Gonzalo Sanchez Puppulo, Graciela Silva Siguenza, Marcelo Sugier, Hugo A Untersander, Ulan Bator Project Ltd, Christine A Verse, Juan Antonio Virag, Carlos Alberto Wehbi, Cesar R Zucchino, Daniel Alberto Aramburu, Miguel Barton, Alberto Armoni, Juan Carlos Affif, Diana Irene Alvarez, Roberto Teobaldo Biagioni, Sonia Benvenuto, Josue Maximiliano Bauerberg, Miguel Carlos Blanco, Eduardo Dario Avruj, Alicia Bonastro, Maria Cecilia Brigante, Elizabeth Boote, Diego Rodolfo Angelo Pape, Lucila Atucha, Hugo Omar Barca, Jalid Alberto Del Azar, Santos Di Giambattista, Pablo Caride, Mariano Pablo Caillot Bois, Juan Martin De la Serna, Carlos Alberto Brignone, Diego Cuesta Silva, Conaiss Holding S.A., Guillermo Castillo, Roxana Catalano, Miguel Angel Calgaro, Gerardo Collardin, Marta Graciela Cecati, DAniel Oscar De Giorgio, Eduardo Escudero, Vanina Laura Coluccio, Gabriel Alejandro Del Campo, Jorge Alfredo Elias, Don Satur Srl, Benjamin Alberto Bystrowicz, Guido Emilio Degano, Manuel Cuesta Silva, Distribuidora De Productos Quimicos S.A., Gabriel Manuel Fernandez, Tomas Del Carril, Ferdenas Holding LTD., Martin Rodolfo Castro, Susana Carmen Carniglia, Gabriel Erkekdjian, Maria Alicia Delfa Craviotto, Oscar Alberto Frei, Claudio Doller, Jorge Anselmo Fernandez, Miguel Fernandez Moores, Giselle Erkekdjian, Fafal Corp., Eugenia Agustina Cerda, Rodolfo Centeno, Caja Municipal De Jubilaciones Y Pensiones De Nogoya, Juan Horacio Busanello, Guillermo Jose Campos, Silvio Roberto Damian Donato, Horacio Daniel HOLCMAN, Victor Miguel Jamui, Juan Jesus Gil Juncal, Sergio Lucero, Raul Alberto Genchi, Susana INees Herrera, Fernando R. Freixas Pintos, Magdalena Guzman, Carlos Gurmendi, Carlos Alberto Gimenez Huttorn, Daniel Gomez Cusco, Maria Paola Geranio, Jorge Goyes, Jose Elias Gondolo, Enrique Matias Hayzus, Alberto Lamm, Tomas Guiraldes, Cristian Iturralde, Alejandro Saul Kordon, Ricardo Manuel Gutierrez, Blanca Beatrice Maria Kinbaum, Fernando Antonio Garabato, Luciano Herrera Grazioli, Marta Alicia Happar, Carlos Alberto Nicolas Johanson, Marcelo Herman Loffreda, Frontosa Limited, Walter Alfredo Jakob, Luis Leborgne, Natalia LOYATO, Diego Salvadore Di Maggio, Mario Luis Gimenez, Moises Luis Kotler and Hortensia Dominga Teresa Gutierrez Posse |
| 1:2017cv02987 |
| April 24, 2017 |
| U.S. District Court for the Southern District of New York |
| Foley Square Office |
| J Paul Oetken |
| Katharine H Parker |
| Other Fraud |
| 28 U.S.C. § 1332 Diversity Action |
| Both |
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Filing 534
MOTION to Substitute Party. Old Party: Fraida Kahan, New Party: Horacio Grinberg . Document filed by Ramon Hector Abrigador, Horacio Nestor Acebedo, Juan Jose Acoglani, Juan Carlos Affif, Jorge Aidar Bestene, Susana Mariel Alonso, Diana Irene Alvarez, Frederico Alvarez, Sabino Javier Alvarez, Sabino Alvarez Salgueiro, Fabian Eduardo Angelilli, Diego Rodolfo Angelo Pape, Daniel Alberto Aramburu, Hector Jorge Areco, Rafael Argul, Alberto Armoni, Silvano Luis Arnaldi, Dario Osmar Ascune, Adrien Vicente Aspromonte, Vincenzo Aspromonte, Lucila Atucha, Luis Ramiro Aviles, Eduardo Dario Avruj, Nancy Carlota Bain, Veronica Balbiani, Maria Balsano, Hugo Baquerin, Sonia Maricel Baravalle, Veronica Micaela Barbera, Hugo Omar Barca, Osvaldo J. Barrionuevo, Claudio Bruno Bartoli, Miguel Barton, Basic Fly Ltd., Hugo Basilotta, Torcuato Luis Battaglia, Josue Maximiliano Bauerberg, Vera Dorotea Baylon, Magdalena Maria Becu, Humberto Nebar Bellocchio, Carlos Jose Benassi, Fernando Raul Benedetto, Guillermo Walter Benelli, Gullermo Benelli, Sonia Benvenuto, Alejandro Berger, Alejandro Enrique Julio Berger, Eva M.V. Berkes de Kolb, Federico Bersaiz, Aldo Bertolozzi, Roberto Teobaldo Biagioni, Erika Bienek, Hector Ruben Bircz, Blambus Group Inc., Miguel Carlos Blanco, Gonzalo Blaquier, Ricardo Osvaldo Bluthgen, Alicia Bonastro, Patricia Boorman De Solari Loudet, Elizabeth Boote, Maria Teresa Borrell Fortuny, Alejandra Maria Bossetti, Maria Ines Ernestina Bossisio Verdaguer, Nicolas Eduardo Bowen, Maria Cecilia Brigante, Carlos Alberto Brignone, Bryant Line Corp., Juan Horacio Busanello, Benjamin Alberto Bystrowicz, CBM Agente de Valores S.A.,, Jose Maria Cabrera, Gustavo Cachiarelli, Delmo Francisco Cadario, Marta Susana Cadario, Mariano Pablo Caillot Bois, Caja Municipal De Jubilaciones Y Pensiones De Nogoya, Miguel Angel Calgaro, Maximiliano Calp, Carlos Jorge Campioni, Guillermo Jose Campos, Gustavo Canil, Adriana Cappone, Pablo Caride, Hugo Leonardo Carlini, Martin Arturo Carmona, Susana Carmen Carniglia, Graciela Cassutti, Guillermo Castillo, Martin Rodolfo Castro, Roxana Catalano, Marta Graciela Cecati, Rodolfo Centeno, Eugenia Agustina Cerda, Diego Esteban Chami, Pedro Charquia Aguirre, Paz Veronica Chartier Campagne, Emiliano Chaud, Norma Beatriz Cianciarulo, Miguel Angel Cirio, Pablo Codevilla, Matias Luis Coll, Gerardo Collardin, Vanina Laura Coluccio, Juan Jose Comerio, Conaiss Holding S.A., Congrats Networking Corp., Maria Teresa Del Carmen Correa Avila, Enrique Pedro Coscia, Maximiliano Costa, Moises Luis Cotler, Maria Alicia Delfa Craviotto, Diego Cuesta Silva, Manuel Cuesta Silva, Maria Candela D'Angelo, Kim Dai San, Sergio Daniel Fermani, Marcelo Mario De Angelis, Alfredo M. De Baisio, Daniel Enrique De Cabo, Mario Rafael De Dona, Lucas Gustavo De Feo, DAniel Oscar De Giorgio, Maria De La Caridad Gurnbaum, Beatriz Edith De La Torre, Rafael Leonardo De La Torre Mendoza, Marcello Luis De Leo, Marcelo De Leo, Maria DeMiguel, Guido Emilio Degano, Jalid Alberto Del Azar, Gabriel Alejandro Del Campo, Tomas Del Carril, Silvia Del Rosal, Eduardo Maximo Del Torto, Patricia Noemi Delistovich, Patricio Devoto, Victor Angel Di Buccio, Santos Di Giambattista, Vicente Di Loreto, Diego Salvadore Di Maggio, Diego Di Maggio, Francisco Alberto Di Maio, Distribuidora De Productos Quimicos S.A., Jorge Daniel Diz, Claudio Doller, Silvio Roberto Donato, Silvio Roberto Damian Donato, Carlos Armando Donino, Aldo Pedro Duscher, E-Sense Ltd., Estela Susana Elena, Jorge Alfredo Elias, Elsa Maria Elvira Zarlenga, Gabriel Erkekdjian, Giselle Erkekdjian, Cristian Horacio Ernst, Dora N. Escribano, Eduardo Escudero, Alfonso Eduardo Espino Paz, Jorge Esteves, Juan Jose Etala, Maria Cristina Fabricant, Fafal Corp., Ferdenas Holding LTD., Norberto Fermani, Romina Fermani, Fernando Juan Fernandez, Gabriel Manuel Fernandez, Jorge Anselmo Fernandez, Raul Daniel Fernandez, Ernesto Fernandez LLorente, Raul Oscar Ferrari, Carlos Adrian Ferreti, Gustavo Armando Figuerola, Felipe Fiorellino, Flint Consultant Ltd., Flowyard Overseas Ltd., Daniel Floreal Fognini, Jorge Alberto Forlano, Foxtom Assets Inc., Miriam Beatriz Fratini, Oscar Alberto Frei, Fernando R. Freixas Pintos, Eva Friedman, Maria Cristina Frova, Enrique Alberto Fuertes, Fundacion Fiorenzo, Martin Furlong, Monica Gallegos, Martina Galli, Luis Maria Games, Carlos Daniel Gandulfo, Fernando Antonio Garabato, Ricardo Juan Garbarino, Jose Antonio Garcia, Julio Garcia Garcia, Jorge Norberto Garcia Cozzi, Mirta Garcia De La Fuente, Jose Antonio Garcia Garcia, Fernando Lucas Luis Garcia Urrutia, Sebastian Gil Garro, Raul Alberto Genchi, Ricardo Luis Gentile, Maria Paola Geranio, Jorge Luis Germino, Jose Luis Ghiggia, Mauro Giacometti, Juan Jesus Gil Juncal, Jorge Enrique Gilardi, Sebastian Gil Gilgarro, Mario Luis Gimenez, Carlos Alberto Gimenez Hutton, Carlos Alberto Gimenez Huttorn, Ana Ester Giordani, Luis Miguel Girardotti, Claudio Javier Glazman, Eduardo Jorge Gnecco, San Goal, Enrique Jose Goldaracena, Arnaldo Manuel Gomez, Pablo Fabian Gomez, Daniel Gomez Cusco, Francisco Javier Gomez Ronco, Jose Elias Gondolo, Hector Jorge Gonzalez, Jose Luis Gonzalez, Jose Antonio Gonzalez, Maria Irma Gonzalez, Maria Elena Gonzalez, Alejo Gonzalez Garano, Jorge Goyes, GracielaSiguenza, Fernando Enrique Granda, Concepcion Marta Grillo, Carlos Alfredo Grimaldi, Diego Grimaldi, Juan Carlos Guaita, Beatriz Gladys Gualdoni, Tomas Guiraldes, Carlos Gurmendi, Ricardo Manuel Gutierrez, Hortensia Dominga Teresa Gutierrez Posse, Magdalena Guzman, Horacio Daniel HOLCMAN, Marta Alicia Happar, Enrique Matias Hayzus, Paula Radizzani Helguera, Ricardo Jose Hermida, Manuel Herrera, Susana Ines Herrera, Susana INees Herrera, Luciano Herrera Grazioli, Manuel Juan Herrera Grazioli, Tomas Victoriano Herrero, Alan Jose Horwitz, David Fabian Huberman, Monica Huisman, Claudio Daniel Husain, IJECT, INC., Cecilia Inchausti, Leonardo Juan Ionfrida, Guilermo Omar Iribarren, Cristian Iturralde, Manual Atilio Iturralde, Ines Maria Iturraldo, Walter Alfredo Jakob, Victor Miguel Jamui, Maria Isabel Jankowski de Sym Smith, Jelifl Corp., Carlos Alberto Nicolas Johanson, Daniel Nicolas Juansaras, KP Ventures S.A., Fraida Kahan, Blanca Beatrice Maria Kinbaum, Edmundo Humberto Kindsvater, Alejandro Saul Kordon, Moises Luis Kotler, Ana Maria Krieger, Ana Maria Nora Krieger, Martin Juan LANG, Felix Luis LEBORGNE,, LENTAUN S.A., Edgardo Alfredo LOMBI, Natalia LOYATO, Maria Rosa LaPlacette, Alehandro Jose Laborde, Alejandro Jose Laborde, Rut Veronica Ladanyi, Ruth Naomi Ladner, Maria Clotilde Josefi Lami Hernandez, Alberto Lamm, Luis Leborgne, Elsa Beatrice Ledesma, Dante Leone, Lucas Matias Licht, Frontosa Limited, Marcelo Herman Loffreda, Marcelo Hernan Loffreda, Mirta Edit Longhini, Miguel Angel Lopez, Luis Felipe Lopez Blanco, Maria Rita Lopez Provera, Sergio Lucero, Jurge Luis Fernandez, Estaban Alberto MATERIA, Pablo Maccarone, Jorge Carlos Macellaro, Graciela Stella Maris Magliano, Jose Julio Mansilla Lami, Maria Concepcion Teresa Muller, Maria Lucila Rodriguea Carniglia, Gabriel Marino, Maria Beatriz Marquinez, Juan Martin De la Serna, Alberto Martinez, Clide Esther Martinez, Julian Ariel Martinez, Julio Ariel Martinez, Emilio Enrique Martinez Granados, Joaquin Martinez Tenreiro, Elena Celina Rosa Marun, Milda Beatriz Maseras, Fernando Matarazzo, Adrian Roberto Materia, Aldo Antonio Materia, Ana Cecilia Materia, Diana Materia, Esteban Alberto Materia, Gustavo Materia, Maria Rosa Irma Materia, Renato Salvador Materia, Roberto Jose Materia, Adrian Marcelo Materia, Domingo Mazzitelli, Estaban Mazzuco, Esteban Mazzuco, Beatriz Julia Megy, Melburne S.A., Matias Sebastian Mena, Romulo Bernadino Mena, Rafael Leonardo Mendoza De La Torre, Rafael Mendoza de la Torre, Matias Juan Mendy, Carlos A. Menendez, Jose Mesropian, Matias Rodolfo Meyer, Rodrigo Hernan Meyer, Francisco Miguel, Maria Victoria Miranda, Mariano Jorge Miranda, Martin Miranda, Martin Ricardo Miranda, Enrique Horacio Mirkin, Carlos Gabriel Miyagi, Luis Sebastian Mogno, Alejandro Molina Carranza, Silvana Montefiore, Miguel Fernandez Moores, Monica Patricia Morena, Sergio Roman Morgenstern, Teresa Moschini, Jorge A. Moyana, Olga Ines Muro de Nadal, Florencia Maria Murray, Narja Investments Corp., Alicia S. Negreira, Enrique Gualterio Negus, Adriana Mabel Nieto, Anna Maria Jorgelina Noguerol, Maria Elba Oleaga, Carlos Alfredo Oliva, Roque Manuel Oliver, Enrique Hector Pagliettini, Lucila Elena Paillard Polero, Lucilla Elena Paillard Polero, Marco Alberto Panettieri, Daniel Alberto Passaro, Camilo Patrignani, Jose Luis Patrignani, Alejandra Graciela Paturau, Alejandro Graciela Paturau, Jose Maria Pena Fernandez, Guillermo Ariel Pereyra, Celia Maria Perez, Silvana Perez, Juan Pablo Perez Candreva, Jorge Perez Jureidini, Antonio Emilio Pergomet, Enrique Horacio Picado, Domingo Pittaluga, Gustavo Pittalugu, Cecelia Elsa Pizzini, Plaza Asset Management Co., LTD, Victor Roberto Poggi, Alberto M. Pomato, Pablo Gabriel Potokski, Prenton Industry Ltd, Ricardo Pujals, Ricardo Roberto Eduardo Pujals, Gonzalo Sanchez Puppulo, Ramon Enrique REQUESENS PAZ,, Emiliano RODRIGUEZ, Anibel Ratibel, Saul Raznoszczyk, Marcelo Redlich, Roberto Omar Ricci, Diego Luis Rios, Jose Rispau Vinas, Juan Enrique Roberts, Raquel Iris Robustelli, Alfredo Gregorio Rodriguez, Carlos Adrian Rodriguez, Eduardo Rodriguez, Leonardo Rodriguez, Maria Cristina Rodriguez, Norberto Vicente Rodriguez, Maria Lucila Rodriguez Carniglia, Pablo Rodriguez Falcon, Pablo Jose Rodriguez Falcon, Zulema Noemi Ramona Romano, Bernardo Romeo, Daniela Iris Rossen, Alfredo Federico Rossi, Francisco Alberto Ruete, Juan Carlos SACCO, Pablo Leonardo Sacco, Martin Saenz Valiente, Juan Sebastian Salaber, Maria Elisa Salerno, Haisan Samman, Nora San Juan, Miguel Sanchez De Bustamante, Roberto Raul Sanjuro, Don Satur Srl, Maria Pia Saure, Osvaldo H. Scandola, Guillermo Schleicher, Norberto Rene Serenelli, Fernando Nicolas Serra Rojas, Diana Ana Maria Severin, Graciela Silva Siguenza, Javier Jorge Oscar Silva, Eduardo Sogno, Juan Carlos Soldano, Southern Services Company Corp., Jorge Luis Speroni, Mario Alejandro Speroni, Alex Adolfo Sraier, Ana Maria Steinnekker, Maria Steinnekker, Lilia
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Filing 533
DECLARATION of Steven Phillips, Esq. in Support re: #531 MOTION to Substitute Party. Old Party: Saul Raznoszczyk, New Party: Raquel Silvia Zaifrani .. Document filed by Ramon Hector Abrigador, Horacio Nestor Acebedo, Juan Jose Acoglani, Juan Carlos Affif, Jorge Aidar Bestene, Susana Mariel Alonso, Diana Irene Alvarez, Frederico Alvarez, Sabino Javier Alvarez, Sabino Alvarez Salgueiro, Fabian Eduardo Angelilli, Diego Rodolfo Angelo Pape, Daniel Alberto Aramburu, Hector Jorge Areco, Rafael Argul, Alberto Armoni, Silvano Luis Arnaldi, Dario Osmar Ascune, Adrien Vicente Aspromonte, Vincenzo Aspromonte, Lucila Atucha, Luis Ramiro Aviles, Eduardo Dario Avruj, Nancy Carlota Bain, Veronica Balbiani, Maria Balsano, Hugo Baquerin, Sonia Maricel Baravalle, Veronica Micaela Barbera, Hugo Omar Barca, Osvaldo J. Barrionuevo, Claudio Bruno Bartoli, Miguel Barton, Basic Fly Ltd., Hugo Basilotta, Torcuato Luis Battaglia, Josue Maximiliano Bauerberg, Vera Dorotea Baylon, Magdalena Maria Becu, Humberto Nebar Bellocchio, Carlos Jose Benassi, Fernando Raul Benedetto, Guillermo Walter Benelli, Gullermo Benelli, Sonia Benvenuto, Alejandro Berger, Alejandro Enrique Julio Berger, Eva M.V. Berkes de Kolb, Federico Bersaiz, Aldo Bertolozzi, Roberto Teobaldo Biagioni, Erika Bienek, Hector Ruben Bircz, Blambus Group Inc., Miguel Carlos Blanco, Gonzalo Blaquier, Ricardo Osvaldo Bluthgen, Alicia Bonastro, Patricia Boorman De Solari Loudet, Elizabeth Boote, Maria Teresa Borrell Fortuny, Alejandra Maria Bossetti, Maria Ines Ernestina Bossisio Verdaguer, Nicolas Eduardo Bowen, Maria Cecilia Brigante, Carlos Alberto Brignone, Bryant Line Corp., Juan Horacio Busanello, Benjamin Alberto Bystrowicz, CBM Agente de Valores S.A.,, Jose Maria Cabrera, Gustavo Cachiarelli, Delmo Francisco Cadario, Marta Susana Cadario, Mariano Pablo Caillot Bois, Caja Municipal De Jubilaciones Y Pensiones De Nogoya, Miguel Angel Calgaro, Maximiliano Calp, Carlos Jorge Campioni, Guillermo Jose Campos, Gustavo Canil, Adriana Cappone, Pablo Caride, Hugo Leonardo Carlini, Martin Arturo Carmona, Susana Carmen Carniglia, Graciela Cassutti, Guillermo Castillo, Martin Rodolfo Castro, Roxana Catalano, Marta Graciela Cecati, Rodolfo Centeno, Eugenia Agustina Cerda, Diego Esteban Chami, Pedro Charquia Aguirre, Paz Veronica Chartier Campagne, Emiliano Chaud, Norma Beatriz Cianciarulo, Miguel Angel Cirio, Pablo Codevilla, Matias Luis Coll, Gerardo Collardin, Vanina Laura Coluccio, Juan Jose Comerio, Conaiss Holding S.A., Congrats Networking Corp., Maria Teresa Del Carmen Correa Avila, Enrique Pedro Coscia, Maximiliano Costa, Moises Luis Cotler, Maria Alicia Delfa Craviotto, Diego Cuesta Silva, Manuel Cuesta Silva, Maria Candela D'Angelo, Kim Dai San, Sergio Daniel Fermani, Marcelo Mario De Angelis, Alfredo M. De Baisio, Daniel Enrique De Cabo, Mario Rafael De Dona, Lucas Gustavo De Feo, DAniel Oscar De Giorgio, Maria De La Caridad Gurnbaum, Beatriz Edith De La Torre, Rafael Leonardo De La Torre Mendoza, Marcello Luis De Leo, Marcelo De Leo, Maria DeMiguel, Guido Emilio Degano, Jalid Alberto Del Azar, Gabriel Alejandro Del Campo, Tomas Del Carril, Silvia Del Rosal, Eduardo Maximo Del Torto, Patricia Noemi Delistovich, Patricio Devoto, Victor Angel Di Buccio, Santos Di Giambattista, Vicente Di Loreto, Diego Salvadore Di Maggio, Diego Di Maggio, Francisco Alberto Di Maio, Distribuidora De Productos Quimicos S.A., Jorge Daniel Diz, Claudio Doller, Silvio Roberto Donato, Silvio Roberto Damian Donato, Carlos Armando Donino, Aldo Pedro Duscher, E-Sense Ltd., Estela Susana Elena, Jorge Alfredo Elias, Elsa Maria Elvira Zarlenga, Gabriel Erkekdjian, Giselle Erkekdjian, Cristian Horacio Ernst, Dora N. Escribano, Eduardo Escudero, Alfonso Eduardo Espino Paz, Jorge Esteves, Juan Jose Etala, Maria Cristina Fabricant, Fafal Corp., Ferdenas Holding LTD., Norberto Fermani, Romina Fermani, Fernando Juan Fernandez, Gabriel Manuel Fernandez, Jorge Anselmo Fernandez, Raul Daniel Fernandez, Ernesto Fernandez LLorente, Raul Oscar Ferrari, Carlos Adrian Ferreti, Gustavo Armando Figuerola, Felipe Fiorellino, Flint Consultant Ltd., Flowyard Overseas Ltd., Daniel Floreal Fognini, Jorge Alberto Forlano, Foxtom Assets Inc., Miriam Beatriz Fratini, Oscar Alberto Frei, Fernando R. Freixas Pintos, Eva Friedman, Maria Cristina Frova, Enrique Alberto Fuertes, Fundacion Fiorenzo, Martin Furlong, Monica Gallegos, Martina Galli, Luis Maria Games, Carlos Daniel Gandulfo, Fernando Antonio Garabato, Ricardo Juan Garbarino, Jose Antonio Garcia, Julio Garcia Garcia, Jorge Norberto Garcia Cozzi, Mirta Garcia De La Fuente, Jose Antonio Garcia Garcia, Fernando Lucas Luis Garcia Urrutia, Sebastian Gil Garro, Raul Alberto Genchi, Ricardo Luis Gentile, Maria Paola Geranio, Jorge Luis Germino, Jose Luis Ghiggia, Mauro Giacometti, Juan Jesus Gil Juncal, Jorge Enrique Gilardi, Sebastian Gil Gilgarro, Mario Luis Gimenez, Carlos Alberto Gimenez Hutton, Carlos Alberto Gimenez Huttorn, Ana Ester Giordani, Luis Miguel Girardotti, Claudio Javier Glazman, Eduardo Jorge Gnecco, San Goal, Enrique Jose Goldaracena, Arnaldo Manuel Gomez, Pablo Fabian Gomez, Daniel Gomez Cusco, Francisco Javier Gomez Ronco, Jose Elias Gondolo, Hector Jorge Gonzalez, Jose Luis Gonzalez, Jose Antonio Gonzalez, Maria Irma Gonzalez, Maria Elena Gonzalez, Alejo Gonzalez Garano, Jorge Goyes, GracielaSiguenza, Fernando Enrique Granda, Concepcion Marta Grillo, Carlos Alfredo Grimaldi, Diego Grimaldi, Juan Carlos Guaita, Beatriz Gladys Gualdoni, Tomas Guiraldes, Carlos Gurmendi, Ricardo Manuel Gutierrez, Hortensia Dominga Teresa Gutierrez Posse, Magdalena Guzman, Horacio Daniel HOLCMAN, Marta Alicia Happar, Enrique Matias Hayzus, Paula Radizzani Helguera, Ricardo Jose Hermida, Manuel Herrera, Susana Ines Herrera, Susana INees Herrera, Luciano Herrera Grazioli, Manuel Juan Herrera Grazioli, Tomas Victoriano Herrero, Alan Jose Horwitz, David Fabian Huberman, Monica Huisman, Claudio Daniel Husain, IJECT, INC., Cecilia Inchausti, Leonardo Juan Ionfrida, Guilermo Omar Iribarren, Cristian Iturralde, Manual Atilio Iturralde, Ines Maria Iturraldo, Walter Alfredo Jakob, Victor Miguel Jamui, Maria Isabel Jankowski de Sym Smith, Jelifl Corp., Carlos Alberto Nicolas Johanson, Daniel Nicolas Juansaras, KP Ventures S.A., Fraida Kahan, Blanca Beatrice Maria Kinbaum, Edmundo Humberto Kindsvater, Alejandro Saul Kordon, Moises Luis Kotler, Ana Maria Krieger, Ana Maria Nora Krieger, Martin Juan LANG, Felix Luis LEBORGNE,, LENTAUN S.A., Edgardo Alfredo LOMBI, Natalia LOYATO, Maria Rosa LaPlacette, Alehandro Jose Laborde, Alejandro Jose Laborde, Rut Veronica Ladanyi, Ruth Naomi Ladner, Maria Clotilde Josefi Lami Hernandez, Alberto Lamm, Luis Leborgne, Elsa Beatrice Ledesma, Dante Leone, Lucas Matias Licht, Frontosa Limited, Marcelo Herman Loffreda, Marcelo Hernan Loffreda, Mirta Edit Longhini, Miguel Angel Lopez, Luis Felipe Lopez Blanco, Maria Rita Lopez Provera, Sergio Lucero, Jurge Luis Fernandez, Estaban Alberto MATERIA, Pablo Maccarone, Jorge Carlos Macellaro, Graciela Stella Maris Magliano, Jose Julio Mansilla Lami, Maria Concepcion Teresa Muller, Maria Lucila Rodriguea Carniglia, Gabriel Marino, Maria Beatriz Marquinez, Juan Martin De la Serna, Alberto Martinez, Clide Esther Martinez, Julian Ariel Martinez, Julio Ariel Martinez, Emilio Enrique Martinez Granados, Joaquin Martinez Tenreiro, Elena Celina Rosa Marun, Milda Beatriz Maseras, Fernando Matarazzo, Adrian Roberto Materia, Aldo Antonio Materia, Ana Cecilia Materia, Diana Materia, Esteban Alberto Materia, Gustavo Materia, Maria Rosa Irma Materia, Renato Salvador Materia, Roberto Jose Materia, Adrian Marcelo Materia, Domingo Mazzitelli, Estaban Mazzuco, Esteban Mazzuco, Beatriz Julia Megy, Melburne S.A., Matias Sebastian Mena, Romulo Bernadino Mena, Rafael Leonardo Mendoza De La Torre, Rafael Mendoza de la Torre, Matias Juan Mendy, Carlos A. Menendez, Jose Mesropian, Matias Rodolfo Meyer, Rodrigo Hernan Meyer, Francisco Miguel, Maria Victoria Miranda, Mariano Jorge Miranda, Martin Miranda, Martin Ricardo Miranda, Enrique Horacio Mirkin, Carlos Gabriel Miyagi, Luis Sebastian Mogno, Alejandro Molina Carranza, Silvana Montefiore, Miguel Fernandez Moores, Monica Patricia Morena, Sergio Roman Morgenstern, Teresa Moschini, Jorge A. Moyana, Olga Ines Muro de Nadal, Florencia Maria Murray, Narja Investments Corp., Alicia S. Negreira, Enrique Gualterio Negus, Adriana Mabel Nieto, Anna Maria Jorgelina Noguerol, Maria Elba Oleaga, Carlos Alfredo Oliva, Roque Manuel Oliver, Enrique Hector Pagliettini, Lucila Elena Paillard Polero, Lucilla Elena Paillard Polero, Marco Alberto Panettieri, Daniel Alberto Passaro, Camilo Patrignani, Jose Luis Patrignani, Alejandra Graciela Paturau, Alejandro Graciela Paturau, Jose Maria Pena Fernandez, Guillermo Ariel Pereyra, Celia Maria Perez, Silvana Perez, Juan Pablo Perez Candreva, Jorge Perez Jureidini, Antonio Emilio Pergomet, Enrique Horacio Picado, Domingo Pittaluga, Gustavo Pittalugu, Cecelia Elsa Pizzini, Plaza Asset Management Co., LTD, Victor Roberto Poggi, Alberto M. Pomato, Pablo Gabriel Potokski, Prenton Industry Ltd, Ricardo Pujals, Ricardo Roberto Eduardo Pujals, Gonzalo Sanchez Puppulo, Ramon Enrique REQUESENS PAZ,, Emiliano RODRIGUEZ, Anibel Ratibel, Saul Raznoszczyk, Marcelo Redlich, Roberto Omar Ricci, Diego Luis Rios, Jose Rispau Vinas, Juan Enrique Roberts, Raquel Iris Robustelli, Alfredo Gregorio Rodriguez, Carlos Adrian Rodriguez, Eduardo Rodriguez, Leonardo Rodriguez, Maria Cristina Rodriguez, Norberto Vicente Rodriguez, Maria Lucila Rodriguez Carniglia, Pablo Rodriguez Falcon, Pablo Jose Rodriguez Falcon, Zulema Noemi Ramona Romano, Bernardo Romeo, Daniela Iris Rossen, Alfredo Federico Rossi, Francisco Alberto Ruete, Juan Carlos SACCO, Pablo Leonardo Sacco, Martin Saenz Valiente, Juan Sebastian Salaber, Maria Elisa Salerno, Haisan Samman, Nora San Juan, Miguel Sanchez De Bustamante, Roberto Raul Sanjuro, Don Satur Srl, Maria Pia Saure, Osvaldo H. Scandola, Guillermo Schleicher, Norberto Rene Serenelli, Fernando Nicolas Serra Rojas, Diana Ana Maria Severin, Graciela Silva Siguenza, Javier Jorge Oscar Silva, Eduardo Sogno, Juan Carlos Soldano, Southern Services Company Corp., Jorge Luis Speroni, Mario Alejandro Speroni,
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Filing 532
MEMORANDUM OF LAW in Support re: #531 MOTION to Substitute Party. Old Party: Saul Raznoszczyk, New Party: Raquel Silvia Zaifrani . . Document filed by Ramon Hector Abrigador, Horacio Nestor Acebedo, Juan Jose Acoglani, Juan Carlos Affif, Jorge Aidar Bestene, Susana Mariel Alonso, Diana Irene Alvarez, Frederico Alvarez, Sabino Javier Alvarez, Sabino Alvarez Salgueiro, Fabian Eduardo Angelilli, Diego Rodolfo Angelo Pape, Daniel Alberto Aramburu, Hector Jorge Areco, Rafael Argul, Alberto Armoni, Silvano Luis Arnaldi, Dario Osmar Ascune, Adrien Vicente Aspromonte, Vincenzo Aspromonte, Lucila Atucha, Luis Ramiro Aviles, Eduardo Dario Avruj, Nancy Carlota Bain, Veronica Balbiani, Maria Balsano, Hugo Baquerin, Sonia Maricel Baravalle, Veronica Micaela Barbera, Hugo Omar Barca, Osvaldo J. Barrionuevo, Claudio Bruno Bartoli, Miguel Barton, Basic Fly Ltd., Hugo Basilotta, Torcuato Luis Battaglia, Josue Maximiliano Bauerberg, Vera Dorotea Baylon, Magdalena Maria Becu, Humberto Nebar Bellocchio, Carlos Jose Benassi, Fernando Raul Benedetto, Guillermo Walter Benelli, Gullermo Benelli, Sonia Benvenuto, Alejandro Berger, Alejandro Enrique Julio Berger, Eva M.V. Berkes de Kolb, Federico Bersaiz, Aldo Bertolozzi, Roberto Teobaldo Biagioni, Erika Bienek, Hector Ruben Bircz, Blambus Group Inc., Miguel Carlos Blanco, Gonzalo Blaquier, Ricardo Osvaldo Bluthgen, Alicia Bonastro, Patricia Boorman De Solari Loudet, Elizabeth Boote, Maria Teresa Borrell Fortuny, Alejandra Maria Bossetti, Maria Ines Ernestina Bossisio Verdaguer, Nicolas Eduardo Bowen, Maria Cecilia Brigante, Carlos Alberto Brignone, Bryant Line Corp., Juan Horacio Busanello, Benjamin Alberto Bystrowicz, CBM Agente de Valores S.A.,, Jose Maria Cabrera, Gustavo Cachiarelli, Delmo Francisco Cadario, Marta Susana Cadario, Mariano Pablo Caillot Bois, Caja Municipal De Jubilaciones Y Pensiones De Nogoya, Miguel Angel Calgaro, Maximiliano Calp, Carlos Jorge Campioni, Guillermo Jose Campos, Gustavo Canil, Adriana Cappone, Pablo Caride, Hugo Leonardo Carlini, Martin Arturo Carmona, Susana Carmen Carniglia, Graciela Cassutti, Guillermo Castillo, Martin Rodolfo Castro, Roxana Catalano, Marta Graciela Cecati, Rodolfo Centeno, Eugenia Agustina Cerda, Diego Esteban Chami, Pedro Charquia Aguirre, Paz Veronica Chartier Campagne, Emiliano Chaud, Norma Beatriz Cianciarulo, Miguel Angel Cirio, Pablo Codevilla, Matias Luis Coll, Gerardo Collardin, Vanina Laura Coluccio, Juan Jose Comerio, Conaiss Holding S.A., Congrats Networking Corp., Maria Teresa Del Carmen Correa Avila, Enrique Pedro Coscia, Maximiliano Costa, Moises Luis Cotler, Maria Alicia Delfa Craviotto, Diego Cuesta Silva, Manuel Cuesta Silva, Maria Candela D'Angelo, Kim Dai San, Sergio Daniel Fermani, Marcelo Mario De Angelis, Alfredo M. De Baisio, Daniel Enrique De Cabo, Mario Rafael De Dona, Lucas Gustavo De Feo, DAniel Oscar De Giorgio, Maria De La Caridad Gurnbaum, Beatriz Edith De La Torre, Rafael Leonardo De La Torre Mendoza, Marcello Luis De Leo, Marcelo De Leo, Maria DeMiguel, Guido Emilio Degano, Jalid Alberto Del Azar, Gabriel Alejandro Del Campo, Tomas Del Carril, Silvia Del Rosal, Eduardo Maximo Del Torto, Patricia Noemi Delistovich, Patricio Devoto, Victor Angel Di Buccio, Santos Di Giambattista, Vicente Di Loreto, Diego Salvadore Di Maggio, Diego Di Maggio, Francisco Alberto Di Maio, Distribuidora De Productos Quimicos S.A., Jorge Daniel Diz, Claudio Doller, Silvio Roberto Donato, Silvio Roberto Damian Donato, Carlos Armando Donino, Aldo Pedro Duscher, E-Sense Ltd., Estela Susana Elena, Jorge Alfredo Elias, Elsa Maria Elvira Zarlenga, Gabriel Erkekdjian, Giselle Erkekdjian, Cristian Horacio Ernst, Dora N. Escribano, Eduardo Escudero, Alfonso Eduardo Espino Paz, Jorge Esteves, Juan Jose Etala, Maria Cristina Fabricant, Fafal Corp., Ferdenas Holding LTD., Norberto Fermani, Romina Fermani, Fernando Juan Fernandez, Gabriel Manuel Fernandez, Jorge Anselmo Fernandez, Raul Daniel Fernandez, Ernesto Fernandez LLorente, Raul Oscar Ferrari, Carlos Adrian Ferreti, Gustavo Armando Figuerola, Felipe Fiorellino, Flint Consultant Ltd., Flowyard Overseas Ltd., Daniel Floreal Fognini, Jorge Alberto Forlano, Foxtom Assets Inc., Miriam Beatriz Fratini, Oscar Alberto Frei, Fernando R. Freixas Pintos, Eva Friedman, Maria Cristina Frova, Enrique Alberto Fuertes, Fundacion Fiorenzo, Martin Furlong, Monica Gallegos, Martina Galli, Luis Maria Games, Carlos Daniel Gandulfo, Fernando Antonio Garabato, Ricardo Juan Garbarino, Jose Antonio Garcia, Julio Garcia Garcia, Jorge Norberto Garcia Cozzi, Mirta Garcia De La Fuente, Jose Antonio Garcia Garcia, Fernando Lucas Luis Garcia Urrutia, Sebastian Gil Garro, Raul Alberto Genchi, Ricardo Luis Gentile, Maria Paola Geranio, Jorge Luis Germino, Jose Luis Ghiggia, Mauro Giacometti, Juan Jesus Gil Juncal, Jorge Enrique Gilardi, Sebastian Gil Gilgarro, Mario Luis Gimenez, Carlos Alberto Gimenez Hutton, Carlos Alberto Gimenez Huttorn, Ana Ester Giordani, Luis Miguel Girardotti, Claudio Javier Glazman, Eduardo Jorge Gnecco, San Goal, Enrique Jose Goldaracena, Arnaldo Manuel Gomez, Pablo Fabian Gomez, Daniel Gomez Cusco, Francisco Javier Gomez Ronco, Jose Elias Gondolo, Hector Jorge Gonzalez, Jose Luis Gonzalez, Jose Antonio Gonzalez, Maria Irma Gonzalez, Maria Elena Gonzalez, Alejo Gonzalez Garano, Jorge Goyes, GracielaSiguenza, Fernando Enrique Granda, Concepcion Marta Grillo, Carlos Alfredo Grimaldi, Diego Grimaldi, Juan Carlos Guaita, Beatriz Gladys Gualdoni, Tomas Guiraldes, Carlos Gurmendi, Ricardo Manuel Gutierrez, Hortensia Dominga Teresa Gutierrez Posse, Magdalena Guzman, Horacio Daniel HOLCMAN, Marta Alicia Happar, Enrique Matias Hayzus, Paula Radizzani Helguera, Ricardo Jose Hermida, Manuel Herrera, Susana Ines Herrera, Susana INees Herrera, Luciano Herrera Grazioli, Manuel Juan Herrera Grazioli, Tomas Victoriano Herrero, Alan Jose Horwitz, David Fabian Huberman, Monica Huisman, Claudio Daniel Husain, IJECT, INC., Cecilia Inchausti, Leonardo Juan Ionfrida, Guilermo Omar Iribarren, Cristian Iturralde, Manual Atilio Iturralde, Ines Maria Iturraldo, Walter Alfredo Jakob, Victor Miguel Jamui, Maria Isabel Jankowski de Sym Smith, Jelifl Corp., Carlos Alberto Nicolas Johanson, Daniel Nicolas Juansaras, KP Ventures S.A., Fraida Kahan, Blanca Beatrice Maria Kinbaum, Edmundo Humberto Kindsvater, Alejandro Saul Kordon, Moises Luis Kotler, Ana Maria Krieger, Ana Maria Nora Krieger, Martin Juan LANG, Felix Luis LEBORGNE,, LENTAUN S.A., Edgardo Alfredo LOMBI, Natalia LOYATO, Maria Rosa LaPlacette, Alehandro Jose Laborde, Alejandro Jose Laborde, Rut Veronica Ladanyi, Ruth Naomi Ladner, Maria Clotilde Josefi Lami Hernandez, Alberto Lamm, Luis Leborgne, Elsa Beatrice Ledesma, Dante Leone, Lucas Matias Licht, Frontosa Limited, Marcelo Herman Loffreda, Marcelo Hernan Loffreda, Mirta Edit Longhini, Miguel Angel Lopez, Luis Felipe Lopez Blanco, Maria Rita Lopez Provera, Sergio Lucero, Jurge Luis Fernandez, Estaban Alberto MATERIA, Pablo Maccarone, Jorge Carlos Macellaro, Graciela Stella Maris Magliano, Jose Julio Mansilla Lami, Maria Concepcion Teresa Muller, Maria Lucila Rodriguea Carniglia, Gabriel Marino, Maria Beatriz Marquinez, Juan Martin De la Serna, Alberto Martinez, Clide Esther Martinez, Julian Ariel Martinez, Julio Ariel Martinez, Emilio Enrique Martinez Granados, Joaquin Martinez Tenreiro, Elena Celina Rosa Marun, Milda Beatriz Maseras, Fernando Matarazzo, Adrian Roberto Materia, Aldo Antonio Materia, Ana Cecilia Materia, Diana Materia, Esteban Alberto Materia, Gustavo Materia, Maria Rosa Irma Materia, Renato Salvador Materia, Roberto Jose Materia, Adrian Marcelo Materia, Domingo Mazzitelli, Estaban Mazzuco, Esteban Mazzuco, Beatriz Julia Megy, Melburne S.A., Matias Sebastian Mena, Romulo Bernadino Mena, Rafael Leonardo Mendoza De La Torre, Rafael Mendoza de la Torre, Matias Juan Mendy, Carlos A. Menendez, Jose Mesropian, Matias Rodolfo Meyer, Rodrigo Hernan Meyer, Francisco Miguel, Maria Victoria Miranda, Mariano Jorge Miranda, Martin Miranda, Martin Ricardo Miranda, Enrique Horacio Mirkin, Carlos Gabriel Miyagi, Luis Sebastian Mogno, Alejandro Molina Carranza, Silvana Montefiore, Miguel Fernandez Moores, Monica Patricia Morena, Sergio Roman Morgenstern, Teresa Moschini, Jorge A. Moyana, Olga Ines Muro de Nadal, Florencia Maria Murray, Narja Investments Corp., Alicia S. Negreira, Enrique Gualterio Negus, Adriana Mabel Nieto, Anna Maria Jorgelina Noguerol, Maria Elba Oleaga, Carlos Alfredo Oliva, Roque Manuel Oliver, Enrique Hector Pagliettini, Lucila Elena Paillard Polero, Lucilla Elena Paillard Polero, Marco Alberto Panettieri, Daniel Alberto Passaro, Camilo Patrignani, Jose Luis Patrignani, Alejandra Graciela Paturau, Alejandro Graciela Paturau, Jose Maria Pena Fernandez, Guillermo Ariel Pereyra, Celia Maria Perez, Silvana Perez, Juan Pablo Perez Candreva, Jorge Perez Jureidini, Antonio Emilio Pergomet, Enrique Horacio Picado, Domingo Pittaluga, Gustavo Pittalugu, Cecelia Elsa Pizzini, Plaza Asset Management Co., LTD, Victor Roberto Poggi, Alberto M. Pomato, Pablo Gabriel Potokski, Prenton Industry Ltd, Ricardo Pujals, Ricardo Roberto Eduardo Pujals, Gonzalo Sanchez Puppulo, Ramon Enrique REQUESENS PAZ,, Emiliano RODRIGUEZ, Anibel Ratibel, Saul Raznoszczyk, Marcelo Redlich, Roberto Omar Ricci, Diego Luis Rios, Jose Rispau Vinas, Juan Enrique Roberts, Raquel Iris Robustelli, Alfredo Gregorio Rodriguez, Carlos Adrian Rodriguez, Eduardo Rodriguez, Leonardo Rodriguez, Maria Cristina Rodriguez, Norberto Vicente Rodriguez, Maria Lucila Rodriguez Carniglia, Pablo Rodriguez Falcon, Pablo Jose Rodriguez Falcon, Zulema Noemi Ramona Romano, Bernardo Romeo, Daniela Iris Rossen, Alfredo Federico Rossi, Francisco Alberto Ruete, Juan Carlos SACCO, Pablo Leonardo Sacco, Martin Saenz Valiente, Juan Sebastian Salaber, Maria Elisa Salerno, Haisan Samman, Nora San Juan, Miguel Sanchez De Bustamante, Roberto Raul Sanjuro, Don Satur Srl, Maria Pia Saure, Osvaldo H. Scandola, Guillermo Schleicher, Norberto Rene Serenelli, Fernando Nicolas Serra Rojas, Diana Ana Maria Severin, Graciela Silva Siguenza, Javier Jorge Oscar Silva, Eduardo Sogno, Juan Carlos Soldano, Southern Services Company Corp., Jorge Luis Speroni, Mario Alejandro Speroni, Alex Adolfo Sraie
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Filing 531
MOTION to Substitute Party. Old Party: Saul Raznoszczyk, New Party: Raquel Silvia Zaifrani . Document filed by Ramon Hector Abrigador, Horacio Nestor Acebedo, Juan Jose Acoglani, Juan Carlos Affif, Jorge Aidar Bestene, Susana Mariel Alonso, Diana Irene Alvarez, Frederico Alvarez, Sabino Javier Alvarez, Sabino Alvarez Salgueiro, Fabian Eduardo Angelilli, Diego Rodolfo Angelo Pape, Daniel Alberto Aramburu, Hector Jorge Areco, Rafael Argul, Alberto Armoni, Silvano Luis Arnaldi, Dario Osmar Ascune, Adrien Vicente Aspromonte, Vincenzo Aspromonte, Lucila Atucha, Luis Ramiro Aviles, Eduardo Dario Avruj, Nancy Carlota Bain, Veronica Balbiani, Maria Balsano, Hugo Baquerin, Sonia Maricel Baravalle, Veronica Micaela Barbera, Hugo Omar Barca, Osvaldo J. Barrionuevo, Claudio Bruno Bartoli, Miguel Barton, Basic Fly Ltd., Hugo Basilotta, Torcuato Luis Battaglia, Josue Maximiliano Bauerberg, Vera Dorotea Baylon, Magdalena Maria Becu, Humberto Nebar Bellocchio, Carlos Jose Benassi, Fernando Raul Benedetto, Guillermo Walter Benelli, Gullermo Benelli, Sonia Benvenuto, Alejandro Berger, Alejandro Enrique Julio Berger, Eva M.V. Berkes de Kolb, Federico Bersaiz, Aldo Bertolozzi, Roberto Teobaldo Biagioni, Erika Bienek, Hector Ruben Bircz, Blambus Group Inc., Miguel Carlos Blanco, Gonzalo Blaquier, Ricardo Osvaldo Bluthgen, Alicia Bonastro, Patricia Boorman De Solari Loudet, Elizabeth Boote, Maria Teresa Borrell Fortuny, Alejandra Maria Bossetti, Maria Ines Ernestina Bossisio Verdaguer, Nicolas Eduardo Bowen, Maria Cecilia Brigante, Carlos Alberto Brignone, Bryant Line Corp., Juan Horacio Busanello, Benjamin Alberto Bystrowicz, CBM Agente de Valores S.A.,, Jose Maria Cabrera, Gustavo Cachiarelli, Delmo Francisco Cadario, Marta Susana Cadario, Mariano Pablo Caillot Bois, Caja Municipal De Jubilaciones Y Pensiones De Nogoya, Miguel Angel Calgaro, Maximiliano Calp, Carlos Jorge Campioni, Guillermo Jose Campos, Gustavo Canil, Adriana Cappone, Pablo Caride, Hugo Leonardo Carlini, Martin Arturo Carmona, Susana Carmen Carniglia, Graciela Cassutti, Guillermo Castillo, Martin Rodolfo Castro, Roxana Catalano, Marta Graciela Cecati, Rodolfo Centeno, Eugenia Agustina Cerda, Diego Esteban Chami, Pedro Charquia Aguirre, Paz Veronica Chartier Campagne, Emiliano Chaud, Norma Beatriz Cianciarulo, Miguel Angel Cirio, Pablo Codevilla, Matias Luis Coll, Gerardo Collardin, Vanina Laura Coluccio, Juan Jose Comerio, Conaiss Holding S.A., Congrats Networking Corp., Maria Teresa Del Carmen Correa Avila, Enrique Pedro Coscia, Maximiliano Costa, Moises Luis Cotler, Maria Alicia Delfa Craviotto, Diego Cuesta Silva, Manuel Cuesta Silva, Maria Candela D'Angelo, Kim Dai San, Sergio Daniel Fermani, Marcelo Mario De Angelis, Alfredo M. De Baisio, Daniel Enrique De Cabo, Mario Rafael De Dona, Lucas Gustavo De Feo, DAniel Oscar De Giorgio, Maria De La Caridad Gurnbaum, Beatriz Edith De La Torre, Rafael Leonardo De La Torre Mendoza, Marcello Luis De Leo, Marcelo De Leo, Maria DeMiguel, Guido Emilio Degano, Jalid Alberto Del Azar, Gabriel Alejandro Del Campo, Tomas Del Carril, Silvia Del Rosal, Eduardo Maximo Del Torto, Patricia Noemi Delistovich, Patricio Devoto, Victor Angel Di Buccio, Santos Di Giambattista, Vicente Di Loreto, Diego Salvadore Di Maggio, Diego Di Maggio, Francisco Alberto Di Maio, Distribuidora De Productos Quimicos S.A., Jorge Daniel Diz, Claudio Doller, Silvio Roberto Donato, Silvio Roberto Damian Donato, Carlos Armando Donino, Aldo Pedro Duscher, E-Sense Ltd., Estela Susana Elena, Jorge Alfredo Elias, Elsa Maria Elvira Zarlenga, Gabriel Erkekdjian, Giselle Erkekdjian, Cristian Horacio Ernst, Dora N. Escribano, Eduardo Escudero, Alfonso Eduardo Espino Paz, Jorge Esteves, Juan Jose Etala, Maria Cristina Fabricant, Fafal Corp., Ferdenas Holding LTD., Norberto Fermani, Romina Fermani, Fernando Juan Fernandez, Gabriel Manuel Fernandez, Jorge Anselmo Fernandez, Raul Daniel Fernandez, Ernesto Fernandez LLorente, Raul Oscar Ferrari, Carlos Adrian Ferreti, Gustavo Armando Figuerola, Felipe Fiorellino, Flint Consultant Ltd., Flowyard Overseas Ltd., Daniel Floreal Fognini, Jorge Alberto Forlano, Foxtom Assets Inc., Miriam Beatriz Fratini, Oscar Alberto Frei, Fernando R. Freixas Pintos, Eva Friedman, Maria Cristina Frova, Enrique Alberto Fuertes, Fundacion Fiorenzo, Martin Furlong, Monica Gallegos, Martina Galli, Luis Maria Games, Carlos Daniel Gandulfo, Fernando Antonio Garabato, Ricardo Juan Garbarino, Jose Antonio Garcia, Julio Garcia Garcia, Jorge Norberto Garcia Cozzi, Mirta Garcia De La Fuente, Jose Antonio Garcia Garcia, Fernando Lucas Luis Garcia Urrutia, Sebastian Gil Garro, Raul Alberto Genchi, Ricardo Luis Gentile, Maria Paola Geranio, Jorge Luis Germino, Jose Luis Ghiggia, Mauro Giacometti, Juan Jesus Gil Juncal, Jorge Enrique Gilardi, Sebastian Gil Gilgarro, Mario Luis Gimenez, Carlos Alberto Gimenez Hutton, Carlos Alberto Gimenez Huttorn, Ana Ester Giordani, Luis Miguel Girardotti, Claudio Javier Glazman, Eduardo Jorge Gnecco, San Goal, Enrique Jose Goldaracena, Arnaldo Manuel Gomez, Pablo Fabian Gomez, Daniel Gomez Cusco, Francisco Javier Gomez Ronco, Jose Elias Gondolo, Hector Jorge Gonzalez, Jose Luis Gonzalez, Jose Antonio Gonzalez, Maria Irma Gonzalez, Maria Elena Gonzalez, Alejo Gonzalez Garano, Jorge Goyes, GracielaSiguenza, Fernando Enrique Granda, Concepcion Marta Grillo, Carlos Alfredo Grimaldi, Diego Grimaldi, Juan Carlos Guaita, Beatriz Gladys Gualdoni, Tomas Guiraldes, Carlos Gurmendi, Ricardo Manuel Gutierrez, Hortensia Dominga Teresa Gutierrez Posse, Magdalena Guzman, Horacio Daniel HOLCMAN, Marta Alicia Happar, Enrique Matias Hayzus, Paula Radizzani Helguera, Ricardo Jose Hermida, Manuel Herrera, Susana Ines Herrera, Susana INees Herrera, Luciano Herrera Grazioli, Manuel Juan Herrera Grazioli, Tomas Victoriano Herrero, Alan Jose Horwitz, David Fabian Huberman, Monica Huisman, Claudio Daniel Husain, IJECT, INC., Cecilia Inchausti, Leonardo Juan Ionfrida, Guilermo Omar Iribarren, Cristian Iturralde, Manual Atilio Iturralde, Ines Maria Iturraldo, Walter Alfredo Jakob, Victor Miguel Jamui, Maria Isabel Jankowski de Sym Smith, Jelifl Corp., Carlos Alberto Nicolas Johanson, Daniel Nicolas Juansaras, KP Ventures S.A., Fraida Kahan, Blanca Beatrice Maria Kinbaum, Edmundo Humberto Kindsvater, Alejandro Saul Kordon, Moises Luis Kotler, Ana Maria Krieger, Ana Maria Nora Krieger, Martin Juan LANG, Felix Luis LEBORGNE,, LENTAUN S.A., Edgardo Alfredo LOMBI, Natalia LOYATO, Maria Rosa LaPlacette, Alehandro Jose Laborde, Alejandro Jose Laborde, Rut Veronica Ladanyi, Ruth Naomi Ladner, Maria Clotilde Josefi Lami Hernandez, Alberto Lamm, Luis Leborgne, Elsa Beatrice Ledesma, Dante Leone, Lucas Matias Licht, Frontosa Limited, Marcelo Herman Loffreda, Marcelo Hernan Loffreda, Mirta Edit Longhini, Miguel Angel Lopez, Luis Felipe Lopez Blanco, Maria Rita Lopez Provera, Sergio Lucero, Jurge Luis Fernandez, Estaban Alberto MATERIA, Pablo Maccarone, Jorge Carlos Macellaro, Graciela Stella Maris Magliano, Jose Julio Mansilla Lami, Maria Concepcion Teresa Muller, Maria Lucila Rodriguea Carniglia, Gabriel Marino, Maria Beatriz Marquinez, Juan Martin De la Serna, Alberto Martinez, Clide Esther Martinez, Julian Ariel Martinez, Julio Ariel Martinez, Emilio Enrique Martinez Granados, Joaquin Martinez Tenreiro, Elena Celina Rosa Marun, Milda Beatriz Maseras, Fernando Matarazzo, Adrian Roberto Materia, Aldo Antonio Materia, Ana Cecilia Materia, Diana Materia, Esteban Alberto Materia, Gustavo Materia, Maria Rosa Irma Materia, Renato Salvador Materia, Roberto Jose Materia, Adrian Marcelo Materia, Domingo Mazzitelli, Estaban Mazzuco, Esteban Mazzuco, Beatriz Julia Megy, Melburne S.A., Matias Sebastian Mena, Romulo Bernadino Mena, Rafael Leonardo Mendoza De La Torre, Rafael Mendoza de la Torre, Matias Juan Mendy, Carlos A. Menendez, Jose Mesropian, Matias Rodolfo Meyer, Rodrigo Hernan Meyer, Francisco Miguel, Maria Victoria Miranda, Mariano Jorge Miranda, Martin Miranda, Martin Ricardo Miranda, Enrique Horacio Mirkin, Carlos Gabriel Miyagi, Luis Sebastian Mogno, Alejandro Molina Carranza, Silvana Montefiore, Miguel Fernandez Moores, Monica Patricia Morena, Sergio Roman Morgenstern, Teresa Moschini, Jorge A. Moyana, Olga Ines Muro de Nadal, Florencia Maria Murray, Narja Investments Corp., Alicia S. Negreira, Enrique Gualterio Negus, Adriana Mabel Nieto, Anna Maria Jorgelina Noguerol, Maria Elba Oleaga, Carlos Alfredo Oliva, Roque Manuel Oliver, Enrique Hector Pagliettini, Lucila Elena Paillard Polero, Lucilla Elena Paillard Polero, Marco Alberto Panettieri, Daniel Alberto Passaro, Camilo Patrignani, Jose Luis Patrignani, Alejandra Graciela Paturau, Alejandro Graciela Paturau, Jose Maria Pena Fernandez, Guillermo Ariel Pereyra, Celia Maria Perez, Silvana Perez, Juan Pablo Perez Candreva, Jorge Perez Jureidini, Antonio Emilio Pergomet, Enrique Horacio Picado, Domingo Pittaluga, Gustavo Pittalugu, Cecelia Elsa Pizzini, Plaza Asset Management Co., LTD, Victor Roberto Poggi, Alberto M. Pomato, Pablo Gabriel Potokski, Prenton Industry Ltd, Ricardo Pujals, Ricardo Roberto Eduardo Pujals, Gonzalo Sanchez Puppulo, Ramon Enrique REQUESENS PAZ,, Emiliano RODRIGUEZ, Anibel Ratibel, Saul Raznoszczyk, Marcelo Redlich, Roberto Omar Ricci, Diego Luis Rios, Jose Rispau Vinas, Juan Enrique Roberts, Raquel Iris Robustelli, Alfredo Gregorio Rodriguez, Carlos Adrian Rodriguez, Eduardo Rodriguez, Leonardo Rodriguez, Maria Cristina Rodriguez, Norberto Vicente Rodriguez, Maria Lucila Rodriguez Carniglia, Pablo Rodriguez Falcon, Pablo Jose Rodriguez Falcon, Zulema Noemi Ramona Romano, Bernardo Romeo, Daniela Iris Rossen, Alfredo Federico Rossi, Francisco Alberto Ruete, Juan Carlos SACCO, Pablo Leonardo Sacco, Martin Saenz Valiente, Juan Sebastian Salaber, Maria Elisa Salerno, Haisan Samman, Nora San Juan, Miguel Sanchez De Bustamante, Roberto Raul Sanjuro, Don Satur Srl, Maria Pia Saure, Osvaldo H. Scandola, Guillermo Schleicher, Norberto Rene Serenelli, Fernando Nicolas Serra Rojas, Diana Ana Maria Severin, Graciela Silva Siguenza, Javier Jorge Oscar Silva, Eduardo Sogno, Juan Carlos Soldano, Southern Services Company Corp., Jorge Luis Speroni, Mario Alejandro Speroni, Alex Adolfo Sraier, Ana Maria Steinnekker, Maria Steinnek
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Filing 530
NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a Telephone Conference proceeding held on 9/14/2021 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days....(rro)
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Filing 529
TRANSCRIPT of Proceedings re: Telephone Conference held on 9/14/2021 before Magistrate Judge Katharine H. Parker. Court Reporter/Transcriber: Carole Ludwig, (212) 420-0771. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 10/8/2021. Redacted Transcript Deadline set for 10/18/2021. Release of Transcript Restriction set for 12/16/2021..(rro)
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Filing 528
ORDER. By Oct. 1, 2021, the parties shall submit a letter providing a status update on the document collection by each of the Plaintiffs and remaining dispute regarding same as directed at today's case management conference. (HEREBY ORDERED by Magistrate Judge Katharine H. Parker) (Text Only Order) (Parker, Katharine)
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Filing 527
Minute Entry for proceedings held before Magistrate Judge Katharine H. Parker: telephonic Case Management / Discovery / Scheduling / Status Conference held on 9/14/2021 : See Transcript for Details. A transcript of this proceeding is available by utilizing the attached order form. Associated Cases: 1:17-cv-02987-JPO-KHP, 1:17-cv-06087-JPO-KHP, 1:17-cv-07034-JPO-KHP, 1:18-cv-00128-JPO-KHP, 1:18-cv-02416-JPO-KHP(ca)
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Filing 526
LETTER addressed to Magistrate Judge Katharine H. Parker from Steven Phillips, Esq. dated September 13, 2021 re: Marcum Agreement Redactions. Document filed by Ramon Hector Abrigador..(Phillips, Steven)
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Filing 525
NOTICE OF APPEARANCE by Peter James Linken on behalf of S&P Global, Inc.. Filed In Associated Cases: 1:17-cv-02987-JPO-KHP, 1:17-cv-06087-JPO-KHP, 1:17-cv-07034-JPO-KHP, 1:18-cv-00128-JPO-KHP, 1:18-cv-02416-JPO-KHP.(Linken, Peter)
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Filing 524
JOINT LETTER addressed to Magistrate Judge Katharine H. Parker from Steven Phillips, Jason S. Bell, Kelly A Carrero, Tammy L. Roy dated September 9, 2021 re: Agenda re September 14, 2021 Conference. Document filed by Ramon Hector Abrigador..(Phillips, Steven)
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Filing 523
ORDER granting #522 Letter Motion for Extension of Time. APPLICATION GRANTED. (Signed by Magistrate Judge Katharine H. Parker on 9/3/2021) (mml)
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Set/Reset Deadlines: Responses due by 9/13/2021. (mml)
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Filing 522
LETTER MOTION for Extension of Time addressed to Magistrate Judge Katharine H. Parker from Steven Phillips, Esq. dated September 3, 2021. Document filed by Ramon Hector Abrigador..(Phillips, Steven)
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Filing 521
LETTER MOTION for Discovery addressed to Magistrate Judge Katharine H. Parker from Kelly A. Carrero and Tammy L. Roy dated September 2, 2021. Document filed by ATC Realty Fifteen, Inc., Wells Fargo Bank NorthWest, N.A., Wells Fargo Bank, N.A., Wells Fargo Delaware Trust Company, NA. (Attachments: #1 Exhibit A - Stipulation and Agreement filed under seal, #2 Exhibit B - Email correspondence).(Carrero, Kelly)
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Filing 520
***SELECTED PARTIES*** LETTER MOTION for Discovery addressed to Magistrate Judge Katharine H. Parker from Kelly A. Carrero and Tammy L. Roy dated September 2, 2021. Document filed by Wells Fargo Bank, N.A., ATC Realty Fifteen, Inc., Wells Fargo Delaware Trust Company, NA, Wells Fargo Bank NorthWest, N.A., Ramon Hector Abrigador, Horacio Nestor Acebedo, Juan Jose Acoglani, Juan Carlos Affif, Jorge Aidar Bestene, Susana Mariel Alonso, Diana Irene Alvarez, Frederico Alvarez, Sabino Javier Alvarez, Sabino Alvarez Salgueiro, Fabian Eduardo Angelilli, Diego Rodolfo Angelo Pape, Daniel Alberto Aramburu, Hector Jorge Areco, Rafael Argul, Alberto Armoni, Silvano Luis Arnaldi, Dario Osmar Ascune, Adrien Vicente Aspromonte, Vincenzo Aspromonte, Lucila Atucha, Luis Ramiro Aviles, Eduardo Dario Avruj, Nancy Carlota Bain, Veronica Balbiani, Maria Balsano, Hugo Baquerin, Sonia Maricel Baravalle, Veronica Micaela Barbera, Hugo Omar Barca, Osvaldo J. Barrionuevo, Claudio Bruno Bartoli, Miguel Barton, Basic Fly Ltd., Hugo Basilotta, Torcuato Luis Battaglia, Josue Maximiliano Bauerberg, Vera Dorotea Baylon, Magdalena Maria Becu, Humberto Nebar Bellocchio, Carlos Jose Benassi, Fernando Raul Benedetto, Guillermo Walter Benelli, Sonia Benvenuto, Alejandro Enrique Julio Berger, Eva M.V. Berkes de Kolb, Federico Bersaiz, Aldo Bertolozzi, Roberto Teobaldo Biagioni, Erika Bienek, Hector Ruben Bircz, Blambus Group Inc., Miguel Carlos Blanco, Gonzalo Blaquier, Ricardo Osvaldo Bluthgen, Alicia Bonastro, Patricia Boorman De Solari Loudet, Elizabeth Boote, Maria Teresa Borrell Fortuny, Alejandra Maria Bossetti, Maria Ines Ernestina Bossisio Verdaguer, Nicolas Eduardo Bowen, Maria Cecilia Brigante, Carlos Alberto Brignone, Bryant Line Corp., Juan Horacio Busanello, Benjamin Alberto Bystrowicz, CBM Agente de Valores S.A.,, Jose Maria Cabrera, Gustavo Cachiarelli, Delmo Francisco Cadario, Marta Susana Cadario, Mariano Pablo Caillot Bois, Caja Municipal De Jubilaciones Y Pensiones De Nogoya, Miguel Angel Calgaro, Maximiliano Calp, Carlos Jorge Campioni, Guillermo Jose Campos, Gustavo Canil, Adriana Cappone, Pablo Caride, Hugo Leonardo Carlini, Martin Arturo Carmona, Susana Carmen Carniglia, Graciela Cassutti, Guillermo Castillo, Martin Rodolfo Castro, Roxana Catalano, Marta Graciela Cecati, Rodolfo Centeno, Eugenia Agustina Cerda, Diego Esteban Chami, Pedro Charquia Aguirre, Paz Veronica Chartier Campagne, Emiliano Chaud, Norma Beatriz Cianciarulo, Miguel Angel Cirio, Pablo Codevilla, Matias Luis Coll, Gerardo Collardin, Vanina Laura Coluccio, Juan Jose Comerio, Conaiss Holding S.A., Congrats Networking Corp., Maria Teresa Del Carmen Correa Avila, Enrique Pedro Coscia, Maximiliano Costa, Maria Alicia Delfa Craviotto, Diego Cuesta Silva, Manuel Cuesta Silva, Maria Candela D'Angelo, Kim Dai San, Sergio Daniel Fermani, Marcelo Mario De Angelis, Alfredo M. De Baisio, Daniel Enrique De Cabo, Mario Rafael De Dona, Lucas Gustavo De Feo, DAniel Oscar De Giorgio, Maria De La Caridad Gurnbaum, Beatriz Edith De La Torre, Rafael Leonardo De La Torre Mendoza, Marcelo De Leo, Maria DeMiguel, Guido Emilio Degano, Jalid Alberto Del Azar, Gabriel Alejandro Del Campo, Tomas Del Carril, Silvia Del Rosal, Eduardo Maximo Del Torto, Patricia Noemi Delistovich, Patricio Devoto, Victor Angel Di Buccio, Santos Di Giambattista, Vicente Di Loreto, Diego Salvadore Di Maggio, Francisco Alberto Di Maio, Distribuidora De Productos Quimicos S.A., Jorge Daniel Diz, Claudio Doller, Silvio Roberto Damian Donato, Carlos Armando Donino, Aldo Pedro Duscher, E-Sense Ltd., Estela Susana Elena, Jorge Alfredo Elias, Elsa Maria Elvira Zarlenga, Gabriel Erkekdjian, Giselle Erkekdjian, Cristian Horacio Ernst, Dora N. Escribano, Eduardo Escudero, Alfonso Eduardo Espino Paz, Jorge Esteves, Juan Jose Etala, Maria Cristina Fabricant, Fafal Corp., Ferdenas Holding LTD., Norberto Fermani, Romina Fermani, Fernando Juan Fernandez, Gabriel Manuel Fernandez, Jorge Anselmo Fernandez, Raul Daniel Fernandez, Ernesto Fernandez LLorente, Raul Oscar Ferrari, Carlos Adrian Ferreti, Gustavo Armando Figuerola, Felipe Fiorellino, Flint Consultant Ltd., Flowyard Overseas Ltd., Daniel Floreal Fognini, Jorge Alberto Forlano, Foxtom Assets Inc., Miriam Beatriz Fratini, Oscar Alberto Frei, Fernando R. Freixas Pintos, Eva Friedman, Maria Cristina Frova, Enrique Alberto Fuertes, Fundacion Fiorenzo, Martin Furlong, Monica Gallegos, Martina Galli, Luis Maria Games, Carlos Daniel Gandulfo, Fernando Antonio Garabato, Ricardo Juan Garbarino, Julio Garcia Garcia, Jorge Norberto Garcia Cozzi, Mirta Garcia De La Fuente, Jose Antonio Garcia Garcia, Fernando Lucas Luis Garcia Urrutia, Sebastian Gil Garro, Raul Alberto Genchi, Ricardo Luis Gentile, Maria Paola Geranio, Jorge Luis Germino, Jose Luis Ghiggia, Mauro Giacometti, Juan Jesus Gil Juncal, Jorge Enrique Gilardi, Sebastian Gil Gilgarro, Mario Luis Gimenez, Carlos Alberto Gimenez Hutton, Carlos Alberto Gimenez Huttorn, Ana Ester Giordani, Luis Miguel Girardotti, Claudio Javier Glazman, Eduardo Jorge Gnecco, San Goal, Enrique Jose Goldaracena, Arnaldo Manuel Gomez, Pablo Fabian Gomez, Daniel Gomez Cusco, Francisco Javier Gomez Ronco, Jose Elias Gondolo, Hector Jorge Gonzalez, Jose Luis Gonzalez, Jose Antonio Gonzalez, Maria Irma Gonzalez, Maria Elena Gonzalez, Alejo Gonzalez Garano, Jorge Goyes, GracielaSiguenza, Fernando Enrique Granda, Concepcion Marta Grillo, Carlos Alfredo Grimaldi, Diego Grimaldi, Juan Carlos Guaita, Beatriz Gladys Gualdoni, Tomas Guiraldes, Carlos Gurmendi, Ricardo Manuel Gutierrez, Hortensia Dominga Teresa Gutierrez Posse, Magdalena Guzman, Horacio Daniel HOLCMAN, Marta Alicia Happar, Enrique Matias Hayzus, Paula Radizzani Helguera, Ricardo Jose Hermida, Susana Ines Herrera, Luciano Herrera Grazioli, Manuel Juan Herrera Grazioli, Tomas Victoriano Herrero, Alan Jose Horwitz, David Fabian Huberman, Monica Huisman, Claudio Daniel Husain, IJECT, INC., Cecilia Inchausti, Leonardo Juan Ionfrida, Guilermo Omar Iribarren, Cristian Iturralde, Manual Atilio Iturralde, Ines Maria Iturraldo, Walter Alfredo Jakob, Victor Miguel Jamui, Maria Isabel Jankowski de Sym Smith, Jelifl Corp., Carlos Alberto Nicolas Johanson, Daniel Nicolas Juansaras, KP Ventures S.A., Fraida Kahan, Blanca Beatrice Maria Kinbaum, Edmundo Humberto Kindsvater, Alejandro Saul Kordon, Moises Luis Kotler, Ana Maria Nora Krieger, L Trade Fixed Capital LTD (BVI), L Trade Plus LTD, Martin Juan LANG, Felix Luis LEBORGNE,, LENTAUN S.A., Edgardo Alfredo LOMBI, Natalia LOYATO, LT Investments, Inc., Maria Rosa LaPlacette, Alehandro Jose Laborde, Alejandro Jose Laborde, Rut Veronica Ladanyi, Ruth Naomi Ladner, Maria Clotilde Josefi Lami Hernandez, Alberto Lamm, Elsa Beatrice Ledesma, Dante Leone, Lucas Matias Licht, Lifetrade Asset Management, N.V., Lifetrade Fund, B.V., Lifetrade Life Settlements Limited, Lifetrade Management Company, LLC, Lifetrade Management Company, N.V., Frontosa Limited, Marcelo Hernan Loffreda, Mirta Edit Longhini, Miguel Angel Lopez, Luis Felipe Lopez Blanco, Maria Rita Lopez Provera, Sergio Lucero, Jurge Luis Fernandez, Estaban Alberto MATERIA, Pablo Maccarone, Jorge Carlos Macellaro, Graciela Stella Maris Magliano, Jose Julio Mansilla Lami, Maria Concepcion Teresa Muller, Maria Lucila Rodriguea Carniglia, Gabriel Marino, Maria Beatriz Marquinez, Juan Martin De la Serna, Alberto Martinez, Clide Esther Martinez, Julian Ariel Martinez, Julio Ariel Martinez, Emilio Enrique Martinez Granados, Joaquin Martinez Tenreiro, Elena Celina Rosa Marun, Milda Beatriz Maseras, Fernando Matarazzo, Adrian Roberto Materia, Aldo Antonio Materia, Ana Cecilia Materia, Diana Materia, Esteban Alberto Materia, Gustavo Materia, Maria Rosa Irma Materia, Renato Salvador Materia, Roberto Jose Materia, Adrian Marcelo Materia, Domingo Mazzitelli, Esteban Mazzuco, Beatriz Julia Megy, Melburne S.A., Matias Sebastian Mena, Romulo Bernadino Mena, Rafael Mendoza de la Torre, Matias Juan Mendy, Carlos A. Menendez, Jose Mesropian, Matias Rodolfo Meyer, Rodrigo Hernan Meyer, Francisco Miguel, Maria Victoria Miranda, Mariano Jorge Miranda, Martin Miranda, Martin Ricardo Miranda, Enrique Horacio Mirkin, Carlos Gabriel Miyagi, Luis Sebastian Mogno, Alejandro Molina Carranza, Silvana Montefiore, Miguel Fernandez Moores, Monica Patricia Morena, Sergio Roman Morgenstern, Teresa Moschini, Jorge A. Moyana, Olga Ines Muro de Nadal, Florencia Maria Murray, Narja Investments Corp., Alicia S. Negreira, Enrique Gualterio Negus, Adriana Mabel Nieto, Anna Maria Jorgelina Noguerol, Maria Elba Oleaga, Carlos Alfredo Oliva, Roque Manuel Oliver, Enrique Hector Pagliettini, Lucila Elena Paillard Polero, Lucilla Elena Paillard Polero, Marco Alberto Panettieri, Daniel Alberto Passaro, Camilo Patrignani, Jose Luis Patrignani, Alejandra Graciela Paturau, Jose Maria Pena Fernandez, Guillermo Ariel Pereyra, Celia Maria Perez, Silvana Perez, Juan Pablo Perez Candreva, Jorge Perez Jureidini, Antonio Emilio Pergomet, Enrique Horacio Picado, Domingo Pittaluga, Gustavo Pittalugu, Cecelia Elsa Pizzini, Plaza Asset Management Co., LTD, Victor Roberto Poggi, Alberto M. Pomato, Portsmouth Securities Limited, Portsmouth Settlement Company I LLC, Pablo Gabriel Potokski, Prenton Industry Ltd, Ricardo Roberto Eduardo Pujals, Gonzalo Sanchez Puppulo, Ramon Enrique REQUESENS PAZ,, Emiliano RODRIGUEZ, Anibel Ratibel, Saul Raznoszczyk, Marcelo Redlich, Roberto Omar Ricci, Diego Luis Rios, Jose Rispau Vinas, Juan Enrique Roberts, Raquel Iris Robustelli, Alfredo Gregorio Rodriguez, Carlos Adrian Rodriguez, Eduardo Rodriguez, Leonardo Rodriguez, Maria Cristina Rodriguez, Norberto Vicente Rodriguez, Maria Lucila Rodriguez Carniglia, Pablo Jose Rodriguez Falcon, Zulema Noemi Ramona Romano, Bernardo Romeo, Daniela Iris Rossen, Alfredo Federico Rossi, Francisco Alberto Ruete, Robert A. Ruppenthal, Juan Carlos SACCO, Pablo Leonardo Sacco, Martin Saenz Valiente, Juan Sebastian Salaber, Maria Elisa Salerno, Haisan Samman, Nora San Juan, Miguel Sanchez De Bustamante, Roberto Raul Sanjuro, Don Satur Srl, Maria Pia Saure, Osvaldo H. Scandola, Guillermo Schleicher, Norberto Rene Serenelli, Fernando Nicolas Serra Rojas, Diana Ana Maria Severin, Graciela Silva Siguenza, Javier Jorge Oscar Silva, Roy G S
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Filing 519
LETTER MOTION to Seal (i) a redacted copy of the Agreement produced by Plaintiffs; and (ii) redact portions of the Wells Fargo Defendants' and S&P's letter motion addressed to Magistrate Judge Katharine H. Parker from Kelly A. Carrero and Tammy L. Roy dated September 2, 2021. Document filed by ATC Realty Fifteen, Inc., Wells Fargo Bank NorthWest, N.A., Wells Fargo Bank, N.A., Wells Fargo Delaware Trust Company, NA..(Carrero, Kelly)
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Filing 518
NOTICE of ERRATA re: #510 Declaration in Support of Motion,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,. Document filed by Ramon Hector Abrigador, Horacio Nestor Acebedo, Juan Jose Acoglani, Juan Carlos Affif, Jorge Aidar Bestene, Susana Mariel Alonso, Diana Irene Alvarez, Frederico Alvarez, Sabino Javier Alvarez, Sabino Alvarez Salgueiro, Fabian Eduardo Angelilli, Diego Rodolfo Angelo Pape, Daniel Alberto Aramburu, Hector Jorge Areco, Rafael Argul, Alberto Armoni, Silvano Luis Arnaldi, Dario Osmar Ascune, Adrien Vicente Aspromonte, Vincenzo Aspromonte, Lucila Atucha, Luis Ramiro Aviles, Eduardo Dario Avruj, Nancy Carlota Bain, Veronica Balbiani, Maria Balsano, Hugo Baquerin, Sonia Maricel Baravalle, Veronica Micaela Barbera, Hugo Omar Barca, Osvaldo J. Barrionuevo, Claudio Bruno Bartoli, Miguel Barton, Basic Fly Ltd., Hugo Basilotta, Torcuato Luis Battaglia, Josue Maximiliano Bauerberg, Vera Dorotea Baylon, Magdalena Maria Becu, Humberto Nebar Bellocchio, Carlos Jose Benassi, Fernando Raul Benedetto, Guillermo Walter Benelli, Gullermo Benelli, Sonia Benvenuto, Alejandro Berger, Alejandro Enrique Julio Berger, Eva M.V. Berkes de Kolb, Federico Bersaiz, Aldo Bertolozzi, Roberto Teobaldo Biagioni, Erika Bienek, Hector Ruben Bircz, Blambus Group Inc., Miguel Carlos Blanco, Gonzalo Blaquier, Ricardo Osvaldo Bluthgen, Alicia Bonastro, Patricia Boorman De Solari Loudet, Elizabeth Boote, Maria Teresa Borrell Fortuny, Alejandra Maria Bossetti, Maria Ines Ernestina Bossisio Verdaguer, Nicolas Eduardo Bowen, Maria Cecilia Brigante, Carlos Alberto Brignone, Bryant Line Corp., Juan Horacio Busanello, Benjamin Alberto Bystrowicz, CBM Agente de Valores S.A.,, Jose Maria Cabrera, Gustavo Cachiarelli, Delmo Francisco Cadario, Marta Susana Cadario, Mariano Pablo Caillot Bois, Caja Municipal De Jubilaciones Y Pensiones De Nogoya, Miguel Angel Calgaro, Maximiliano Calp, Carlos Jorge Campioni, Guillermo Jose Campos, Gustavo Canil, Adriana Cappone, Pablo Caride, Hugo Leonardo Carlini, Martin Arturo Carmona, Susana Carmen Carniglia, Graciela Cassutti, Guillermo Castillo, Martin Rodolfo Castro, Roxana Catalano, Marta Graciela Cecati, Rodolfo Centeno, Eugenia Agustina Cerda, Diego Esteban Chami, Pedro Charquia Aguirre, Paz Veronica Chartier Campagne, Emiliano Chaud, Norma Beatriz Cianciarulo, Miguel Angel Cirio, Pablo Codevilla, Matias Luis Coll, Gerardo Collardin, Vanina Laura Coluccio, Juan Jose Comerio, Conaiss Holding S.A., Congrats Networking Corp., Maria Teresa Del Carmen Correa Avila, Enrique Pedro Coscia, Maximiliano Costa, Moises Luis Cotler, Maria Alicia Delfa Craviotto, Diego Cuesta Silva, Manuel Cuesta Silva, Maria Candela D'Angelo, Kim Dai San, Sergio Daniel Fermani, Marcelo Mario De Angelis, Alfredo M. De Baisio, Daniel Enrique De Cabo, Mario Rafael De Dona, Lucas Gustavo De Feo, DAniel Oscar De Giorgio, Maria De La Caridad Gurnbaum, Beatriz Edith De La Torre, Rafael Leonardo De La Torre Mendoza, Marcello Luis De Leo, Marcelo De Leo, Maria DeMiguel, Guido Emilio Degano, Jalid Alberto Del Azar, Gabriel Alejandro Del Campo, Tomas Del Carril, Silvia Del Rosal, Eduardo Maximo Del Torto, Patricia Noemi Delistovich, Patricio Devoto, Victor Angel Di Buccio, Santos Di Giambattista, Vicente Di Loreto, Diego Salvadore Di Maggio, Diego Di Maggio, Francisco Alberto Di Maio, Distribuidora De Productos Quimicos S.A., Jorge Daniel Diz, Claudio Doller, Silvio Roberto Donato, Silvio Roberto Damian Donato, Carlos Armando Donino, Aldo Pedro Duscher, E-Sense Ltd., Estela Susana Elena, Jorge Alfredo Elias, Elsa Maria Elvira Zarlenga, Gabriel Erkekdjian, Giselle Erkekdjian, Cristian Horacio Ernst, Dora N. Escribano, Eduardo Escudero, Alfonso Eduardo Espino Paz, Jorge Esteves, Juan Jose Etala, Maria Cristina Fabricant, Fafal Corp., Ferdenas Holding LTD., Norberto Fermani, Romina Fermani, Fernando Juan Fernandez, Gabriel Manuel Fernandez, Jorge Anselmo Fernandez, Raul Daniel Fernandez, Ernesto Fernandez LLorente, Raul Oscar Ferrari, Carlos Adrian Ferreti, Gustavo Armando Figuerola, Felipe Fiorellino, Flint Consultant Ltd., Flowyard Overseas Ltd., Daniel Floreal Fognini, Jorge Alberto Forlano, Foxtom Assets Inc., Miriam Beatriz Fratini, Oscar Alberto Frei, Fernando R. Freixas Pintos, Eva Friedman, Maria Cristina Frova, Enrique Alberto Fuertes, Fundacion Fiorenzo, Martin Furlong, Monica Gallegos, Martina Galli, Luis Maria Games, Carlos Daniel Gandulfo, Fernando Antonio Garabato, Ricardo Juan Garbarino, Jose Antonio Garcia, Julio Garcia Garcia, Jorge Norberto Garcia Cozzi, Mirta Garcia De La Fuente, Jose Antonio Garcia Garcia, Fernando Lucas Luis Garcia Urrutia, Sebastian Gil Garro, Raul Alberto Genchi, Ricardo Luis Gentile, Maria Paola Geranio, Jorge Luis Germino, Jose Luis Ghiggia, Mauro Giacometti, Juan Jesus Gil Juncal, Jorge Enrique Gilardi, Sebastian Gil Gilgarro, Mario Luis Gimenez, Carlos Alberto Gimenez Hutton, Carlos Alberto Gimenez Huttorn, Ana Ester Giordani, Luis Miguel Girardotti, Claudio Javier Glazman, Eduardo Jorge Gnecco, San Goal, Enrique Jose Goldaracena, Arnaldo Manuel Gomez, Pablo Fabian Gomez, Daniel Gomez Cusco, Francisco Javier Gomez Ronco, Jose Elias Gondolo, Hector Jorge Gonzalez, Jose Luis Gonzalez, Jose Antonio Gonzalez, Maria Irma Gonzalez, Maria Elena Gonzalez, Alejo Gonzalez Garano, Jorge Goyes, GracielaSiguenza, Fernando Enrique Granda, Concepcion Marta Grillo, Carlos Alfredo Grimaldi, Diego Grimaldi, Juan Carlos Guaita, Beatriz Gladys Gualdoni, Tomas Guiraldes, Carlos Gurmendi, Ricardo Manuel Gutierrez, Hortensia Dominga Teresa Gutierrez Posse, Magdalena Guzman, Horacio Daniel HOLCMAN, Marta Alicia Happar, Enrique Matias Hayzus, Paula Radizzani Helguera, Ricardo Jose Hermida, Manuel Herrera, Susana Ines Herrera, Susana INees Herrera, Luciano Herrera Grazioli, Manuel Juan Herrera Grazioli, Tomas Victoriano Herrero, Alan Jose Horwitz, David Fabian Huberman, Monica Huisman, Claudio Daniel Husain, IJECT, INC., Cecilia Inchausti, Leonardo Juan Ionfrida, Guilermo Omar Iribarren, Cristian Iturralde, Manual Atilio Iturralde, Ines Maria Iturraldo, Walter Alfredo Jakob, Victor Miguel Jamui, Maria Isabel Jankowski de Sym Smith, Jelifl Corp., Carlos Alberto Nicolas Johanson, Daniel Nicolas Juansaras, KP Ventures S.A., Fraida Kahan, Blanca Beatrice Maria Kinbaum, Edmundo Humberto Kindsvater, Alejandro Saul Kordon, Moises Luis Kotler, Ana Maria Krieger, Ana Maria Nora Krieger, Martin Juan LANG, Felix Luis LEBORGNE,, LENTAUN S.A., Edgardo Alfredo LOMBI, Natalia LOYATO, Maria Rosa LaPlacette, Alehandro Jose Laborde, Alejandro Jose Laborde, Rut Veronica Ladanyi, Ruth Naomi Ladner, Maria Clotilde Josefi Lami Hernandez, Alberto Lamm, Luis Leborgne, Elsa Beatrice Ledesma, Dante Leone, Lucas Matias Licht, Frontosa Limited, Marcelo Herman Loffreda, Marcelo Hernan Loffreda, Mirta Edit Longhini, Miguel Angel Lopez, Luis Felipe Lopez Blanco, Maria Rita Lopez Provera, Sergio Lucero, Jurge Luis Fernandez, Estaban Alberto MATERIA, Pablo Maccarone, Jorge Carlos Macellaro, Graciela Stella Maris Magliano, Jose Julio Mansilla Lami, Maria Concepcion Teresa Muller, Maria Lucila Rodriguea Carniglia, Gabriel Marino, Maria Beatriz Marquinez, Juan Martin De la Serna, Alberto Martinez, Clide Esther Martinez, Julian Ariel Martinez, Julio Ariel Martinez, Emilio Enrique Martinez Granados, Joaquin Martinez Tenreiro, Elena Celina Rosa Marun, Milda Beatriz Maseras, Fernando Matarazzo, Adrian Roberto Materia, Aldo Antonio Materia, Ana Cecilia Materia, Diana Materia, Esteban Alberto Materia, Gustavo Materia, Maria Rosa Irma Materia, Renato Salvador Materia, Roberto Jose Materia, Adrian Marcelo Materia, Domingo Mazzitelli, Estaban Mazzuco, Esteban Mazzuco, Beatriz Julia Megy, Melburne S.A., Matias Sebastian Mena, Romulo Bernadino Mena, Rafael Leonardo Mendoza De La Torre, Rafael Mendoza de la Torre, Matias Juan Mendy, Carlos A. Menendez, Jose Mesropian, Matias Rodolfo Meyer, Rodrigo Hernan Meyer, Francisco Miguel, Maria Victoria Miranda, Mariano Jorge Miranda, Martin Miranda, Martin Ricardo Miranda, Enrique Horacio Mirkin, Carlos Gabriel Miyagi, Luis Sebastian Mogno, Alejandro Molina Carranza, Silvana Montefiore, Miguel Fernandez Moores, Monica Patricia Morena, Sergio Roman Morgenstern, Teresa Moschini, Jorge A. Moyana, Olga Ines Muro de Nadal, Florencia Maria Murray, Narja Investments Corp., Alicia S. Negreira, Enrique Gualterio Negus, Adriana Mabel Nieto, Anna Maria Jorgelina Noguerol, Maria Elba Oleaga, Carlos Alfredo Oliva, Roque Manuel Oliver, Enrique Hector Pagliettini, Lucila Elena Paillard Polero, Lucilla Elena Paillard Polero, Marco Alberto Panettieri, Daniel Alberto Passaro, Camilo Patrignani, Jose Luis Patrignani, Alejandra Graciela Paturau, Alejandro Graciela Paturau, Jose Maria Pena Fernandez, Guillermo Ariel Pereyra, Celia Maria Perez, Silvana Perez, Juan Pablo Perez Candreva, Jorge Perez Jureidini, Antonio Emilio Pergomet, Enrique Horacio Picado, Domingo Pittaluga, Gustavo Pittalugu, Cecelia Elsa Pizzini, Plaza Asset Management Co., LTD, Victor Roberto Poggi, Alberto M. Pomato, Pablo Gabriel Potokski, Prenton Industry Ltd, Ricardo Pujals, Ricardo Roberto Eduardo Pujals, Gonzalo Sanchez Puppulo, Ramon Enrique REQUESENS PAZ,, Emiliano RODRIGUEZ, Anibel Ratibel, Saul Raznoszczyk, Marcelo Redlich, Roberto Omar Ricci, Diego Luis Rios, Jose Rispau Vinas, Juan Enrique Roberts, Raquel Iris Robustelli, Alfredo Gregorio Rodriguez, Carlos Adrian Rodriguez, Eduardo Rodriguez, Leonardo Rodriguez, Maria Cristina Rodriguez, Norberto Vicente Rodriguez, Maria Lucila Rodriguez Carniglia, Pablo Rodriguez Falcon, Pablo Jose Rodriguez Falcon, Zulema Noemi Ramona Romano, Bernardo Romeo, Daniela Iris Rossen, Alfredo Federico Rossi, Francisco Alberto Ruete, Juan Carlos SACCO, Pablo Leonardo Sacco, Martin Saenz Valiente, Juan Sebastian Salaber, Maria Elisa Salerno, Haisan Samman, Nora San Juan, Miguel Sanchez De Bustamante, Roberto Raul Sanjuro, Don Satur Srl, Maria Pia Saure, Osvaldo H. Scandola, Guillermo Schleicher, Norberto Rene Serenelli, Fernando Nicolas Serra Rojas, Diana Ana Maria Severin, Graciela Silva Siguenza, Javier Jorge Oscar Silva, Eduardo Sogno, Juan Carlos Soldano, Southern Services Company Corp., Jorge Luis Speroni, Mario Alejandro Speroni, Alex Adolfo Sraier, Ana Maria Steinnekker,
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Filing 517
LETTER RESPONSE to Motion addressed to Judge J. Paul Oetken from James W. Brown dated August 27, 2021 re: #508 MOTION for Settlement NOTICE OF MOTION FOR PRELIMINARY APPROVAL OF CLASS ACTION AND SHAREHOLDER DERIVATIVE PARTIAL SETTLEMENT. . Document filed by TMF Curacao N.V.. (Attachments: #1 Exhibit A - US CAFA Notice, #2 Exhibit B - State CAFA Notice).(Brown, James)
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Filing 516
ORDER: On August 24, 2021, Plaintiffs and Defendant S&P Global, Inc. ("S&P") filed a joint letter setting forth their respective positions on whether Plaintiffs should be permitted to file a motion for leave to file a Fifth Amended Complaint and whether Plaintiffs should be granted leave to take the depositions of two S&P witnesses before the filing of that motion. (ECF No. 515.) The Court, being familiar with this action, finds that no pre-motion conference isnecessary. The following briefing schedule shall apply to Plaintiffs contemplated motion toamend: Plaintiffs' motion to amend is due by September 30, 2021; S&P's opposition is due by November 1, 2021; and Plaintiffs' reply is due by November 15, 2021. The parties should conduct the contemplated depositions at mutually acceptable times before the expiration of fact discovery and without regard to the briefing schedule set forth herein. SO ORDERED. ( Motions due by 9/30/2021., Responses due by 11/1/2021, Replies due by 11/15/2021.) (Signed by Magistrate Judge Katharine H. Parker on 8/25/2021) Filed In Associated Cases: 1:17-cv-02987-JPO-KHP, 1:17-cv-06087-JPO-KHP, 1:17-cv-07034-JPO-KHP, 1:18-cv-00128-JPO-KHP, 1:18-cv-02416-JPO-KHP (vfr)
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Filing 515
JOINT LETTER addressed to Magistrate Judge Katharine H. Parker from Steven Phillips, Esq., Tammy L. Roy, Esq. dated August 24, 2021 re: Scheduling. Document filed by Ramon Hector Abrigador..(Phillips, Steven)
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Filing 514
NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a Telephone Conference proceeding held on 8/17/2021 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days.(tg)
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Filing 513
TRANSCRIPT of Proceedings re: Telephone Conference held on 8/17/2021 before Magistrate Judge Katharine H. Parker. Court Reporter/Transcriber: Carole Ludwig, (212) 420-0771. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 9/8/2021. Redacted Transcript Deadline set for 9/20/2021. Release of Transcript Restriction set for 11/16/2021.(tg)
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Filing 512
ORDER: Consistent with the telephonic conference held in the above-captioned cases on August 17, 2021, the Court directs the parties as follows: Defendant S&P indicated its intent to file a motion to compel discovery from the institutional Plaintiffs in this case. At the August 17 conference, Plaintiffs' counsel confirmed that it has completed its production with respect to the institutional Plaintiffs except for a small group of Japanese documents that require additional time for translation and review. Plaintiffs' counsel stated that these additional documents will be produced to the Defendants by no later than August 31, 2021. If, by that date, Defendants maintain that the productions from any of the institutional Plaintiffs are deficient, Defendants will be permitted to file a motion to compel and/or for sanctions. That motion will be due by September 14, 2021. Plaintiffs' opposition will be due by September 28, 2021. No reply will be permitted. Any motion practice with respect to the so-called "untimely" Plaintiffs' compliance with discovery demands shall be deferred until after September 30, 2021. Plaintiffs and Defendant S&P are directed to file a joint letter with the Court by August 24, 2021 setting forth their respective positions on the contemplated motion to amend the complaint. The parties are directed to the conference transcript for other rulings and directives from the Court. SO ORDERED. ( Motions due by 9/14/2021., Responses due by 9/28/2021) (Signed by Magistrate Judge Katharine H. Parker on 8/18/2021) (vfr)
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Filing 511
Minute Entry for proceedings held before Magistrate Judge Katharine H. Parker: telephonic Case Management / Discovery / Scheduling / Status Conference held on 8/17/2021: See Transcript for Details. A transcript of this proceeding is available by utilizing the attached order form. AT&T Conference Line. Associated Cases: 1:17-cv-02987-JPO-KHP, 1:17-cv-06087-JPO-KHP, 1:17-cv-07034-JPO-KHP, 1:18-cv-00128-JPO-KHP, 1:18-cv-02416-JPO-KHP(ca)
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NOTICE TO COUNSEL: REMINDER of the Case Management Conference scheduled for 8/17/2021 at 10:00 AM. Please dial (866) 434-5269 Code: 4858267. Order. Filed In Associated Cases: 1:17-cv-02987-JPO-KHP, 1:17-cv-06087-JPO-KHP, 1:17-cv-07034-JPO-KHP, 1:18-cv-00128-JPO-KHP, 1:18-cv-02416-JPO-KHP.(ca)
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Filing 510
DECLARATION of Steven Phillips in Support re: #508 MOTION for Settlement NOTICE OF MOTION FOR PRELIMINARY APPROVAL OF CLASS ACTION AND SHAREHOLDER DERIVATIVE PARTIAL SETTLEMENT.. Document filed by Ramon Hector Abrigador, Horacio Nestor Acebedo, Juan Jose Acoglani, Juan Carlos Affif, Jorge Aidar Bestene, Susana Mariel Alonso, Diana Irene Alvarez, Frederico Alvarez, Sabino Javier Alvarez, Sabino Alvarez Salgueiro, Fabian Eduardo Angelilli, Diego Rodolfo Angelo Pape, Daniel Alberto Aramburu, Hector Jorge Areco, Rafael Argul, Alberto Armoni, Silvano Luis Arnaldi, Dario Osmar Ascune, Adrien Vicente Aspromonte, Vincenzo Aspromonte, Lucila Atucha, Luis Ramiro Aviles, Eduardo Dario Avruj, Nancy Carlota Bain, Veronica Balbiani, Maria Balsano, Hugo Baquerin, Sonia Maricel Baravalle, Veronica Micaela Barbera, Hugo Omar Barca, Osvaldo J. Barrionuevo, Claudio Bruno Bartoli, Miguel Barton, Basic Fly Ltd., Hugo Basilotta, Torcuato Luis Battaglia, Josue Maximiliano Bauerberg, Vera Dorotea Baylon, Magdalena Maria Becu, Humberto Nebar Bellocchio, Carlos Jose Benassi, Fernando Raul Benedetto, Guillermo Walter Benelli, Gullermo Benelli, Sonia Benvenuto, Alejandro Berger, Alejandro Enrique Julio Berger, Eva M.V. Berkes de Kolb, Federico Bersaiz, Aldo Bertolozzi, Roberto Teobaldo Biagioni, Erika Bienek, Hector Ruben Bircz, Blambus Group Inc., Miguel Carlos Blanco, Gonzalo Blaquier, Ricardo Osvaldo Bluthgen, Alicia Bonastro, Patricia Boorman De Solari Loudet, Elizabeth Boote, Maria Teresa Borrell Fortuny, Alejandra Maria Bossetti, Maria Ines Ernestina Bossisio Verdaguer, Nicolas Eduardo Bowen, Maria Cecilia Brigante, Carlos Alberto Brignone, Bryant Line Corp., Juan Horacio Busanello, Benjamin Alberto Bystrowicz, CBM Agente de Valores S.A.,, Jose Maria Cabrera, Gustavo Cachiarelli, Delmo Francisco Cadario, Marta Susana Cadario, Mariano Pablo Caillot Bois, Caja Municipal De Jubilaciones Y Pensiones De Nogoya, Miguel Angel Calgaro, Maximiliano Calp, Carlos Jorge Campioni, Guillermo Jose Campos, Gustavo Canil, Adriana Cappone, Pablo Caride, Hugo Leonardo Carlini, Martin Arturo Carmona, Susana Carmen Carniglia, Graciela Cassutti, Guillermo Castillo, Martin Rodolfo Castro, Roxana Catalano, Marta Graciela Cecati, Rodolfo Centeno, Eugenia Agustina Cerda, Diego Esteban Chami, Pedro Charquia Aguirre, Paz Veronica Chartier Campagne, Emiliano Chaud, Norma Beatriz Cianciarulo, Miguel Angel Cirio, Pablo Codevilla, Matias Luis Coll, Gerardo Collardin, Vanina Laura Coluccio, Juan Jose Comerio, Conaiss Holding S.A., Congrats Networking Corp., Maria Teresa Del Carmen Correa Avila, Enrique Pedro Coscia, Maximiliano Costa, Moises Luis Cotler, Maria Alicia Delfa Craviotto, Diego Cuesta Silva, Manuel Cuesta Silva, Maria Candela D'Angelo, Kim Dai San, Sergio Daniel Fermani, Marcelo Mario De Angelis, Alfredo M. De Baisio, Daniel Enrique De Cabo, Mario Rafael De Dona, Lucas Gustavo De Feo, DAniel Oscar De Giorgio, Maria De La Caridad Gurnbaum, Beatriz Edith De La Torre, Rafael Leonardo De La Torre Mendoza, Marcello Luis De Leo, Marcelo De Leo, Maria DeMiguel, Guido Emilio Degano, Jalid Alberto Del Azar, Gabriel Alejandro Del Campo, Tomas Del Carril, Silvia Del Rosal, Eduardo Maximo Del Torto, Patricia Noemi Delistovich, Patricio Devoto, Victor Angel Di Buccio, Santos Di Giambattista, Vicente Di Loreto, Diego Salvadore Di Maggio, Diego Di Maggio, Francisco Alberto Di Maio, Distribuidora De Productos Quimicos S.A., Jorge Daniel Diz, Claudio Doller, Silvio Roberto Donato, Silvio Roberto Damian Donato, Carlos Armando Donino, Aldo Pedro Duscher, E-Sense Ltd., Estela Susana Elena, Jorge Alfredo Elias, Elsa Maria Elvira Zarlenga, Gabriel Erkekdjian, Giselle Erkekdjian, Cristian Horacio Ernst, Dora N. Escribano, Eduardo Escudero, Alfonso Eduardo Espino Paz, Jorge Esteves, Juan Jose Etala, Maria Cristina Fabricant, Fafal Corp., Ferdenas Holding LTD., Norberto Fermani, Romina Fermani, Fernando Juan Fernandez, Gabriel Manuel Fernandez, Jorge Anselmo Fernandez, Raul Daniel Fernandez, Ernesto Fernandez LLorente, Raul Oscar Ferrari, Carlos Adrian Ferreti, Gustavo Armando Figuerola, Felipe Fiorellino, Flint Consultant Ltd., Flowyard Overseas Ltd., Daniel Floreal Fognini, Jorge Alberto Forlano, Foxtom Assets Inc., Miriam Beatriz Fratini, Oscar Alberto Frei, Fernando R. Freixas Pintos, Eva Friedman, Maria Cristina Frova, Enrique Alberto Fuertes, Fundacion Fiorenzo, Martin Furlong, Monica Gallegos, Martina Galli, Luis Maria Games, Carlos Daniel Gandulfo, Fernando Antonio Garabato, Ricardo Juan Garbarino, Jose Antonio Garcia, Julio Garcia Garcia, Jorge Norberto Garcia Cozzi, Mirta Garcia De La Fuente, Jose Antonio Garcia Garcia, Fernando Lucas Luis Garcia Urrutia, Sebastian Gil Garro, Raul Alberto Genchi, Ricardo Luis Gentile, Maria Paola Geranio, Jorge Luis Germino, Jose Luis Ghiggia, Mauro Giacometti, Juan Jesus Gil Juncal, Jorge Enrique Gilardi, Sebastian Gil Gilgarro, Mario Luis Gimenez, Carlos Alberto Gimenez Hutton, Carlos Alberto Gimenez Huttorn, Ana Ester Giordani, Luis Miguel Girardotti, Claudio Javier Glazman, Eduardo Jorge Gnecco, San Goal, Enrique Jose Goldaracena, Arnaldo Manuel Gomez, Pablo Fabian Gomez, Daniel Gomez Cusco, Francisco Javier Gomez Ronco, Jose Elias Gondolo, Hector Jorge Gonzalez, Jose Luis Gonzalez, Jose Antonio Gonzalez, Maria Irma Gonzalez, Maria Elena Gonzalez, Alejo Gonzalez Garano, Jorge Goyes, GracielaSiguenza, Fernando Enrique Granda, Concepcion Marta Grillo, Carlos Alfredo Grimaldi, Diego Grimaldi, Juan Carlos Guaita, Beatriz Gladys Gualdoni, Tomas Guiraldes, Carlos Gurmendi, Ricardo Manuel Gutierrez, Hortensia Dominga Teresa Gutierrez Posse, Magdalena Guzman, Horacio Daniel HOLCMAN, Marta Alicia Happar, Enrique Matias Hayzus, Paula Radizzani Helguera, Ricardo Jose Hermida, Manuel Herrera, Susana Ines Herrera, Susana INees Herrera, Luciano Herrera Grazioli, Manuel Juan Herrera Grazioli, Tomas Victoriano Herrero, Alan Jose Horwitz, David Fabian Huberman, Monica Huisman, Claudio Daniel Husain, IJECT, INC., Cecilia Inchausti, Leonardo Juan Ionfrida, Guilermo Omar Iribarren, Cristian Iturralde, Manual Atilio Iturralde, Ines Maria Iturraldo, Walter Alfredo Jakob, Victor Miguel Jamui, Maria Isabel Jankowski de Sym Smith, Jelifl Corp., Carlos Alberto Nicolas Johanson, Daniel Nicolas Juansaras, KP Ventures S.A., Fraida Kahan, Blanca Beatrice Maria Kinbaum, Edmundo Humberto Kindsvater, Alejandro Saul Kordon, Moises Luis Kotler, Ana Maria Krieger, Ana Maria Nora Krieger, Martin Juan LANG, Felix Luis LEBORGNE,, LENTAUN S.A., Edgardo Alfredo LOMBI, Natalia LOYATO, Maria Rosa LaPlacette, Alehandro Jose Laborde, Alejandro Jose Laborde, Rut Veronica Ladanyi, Ruth Naomi Ladner, Maria Clotilde Josefi Lami Hernandez, Alberto Lamm, Luis Leborgne, Elsa Beatrice Ledesma, Dante Leone, Lucas Matias Licht, Frontosa Limited, Marcelo Herman Loffreda, Marcelo Hernan Loffreda, Mirta Edit Longhini, Miguel Angel Lopez, Luis Felipe Lopez Blanco, Maria Rita Lopez Provera, Sergio Lucero, Jurge Luis Fernandez, Estaban Alberto MATERIA, Pablo Maccarone, Jorge Carlos Macellaro, Graciela Stella Maris Magliano, Jose Julio Mansilla Lami, Maria Concepcion Teresa Muller, Maria Lucila Rodriguea Carniglia, Gabriel Marino, Maria Beatriz Marquinez, Juan Martin De la Serna, Alberto Martinez, Clide Esther Martinez, Julian Ariel Martinez, Julio Ariel Martinez, Emilio Enrique Martinez Granados, Joaquin Martinez Tenreiro, Elena Celina Rosa Marun, Milda Beatriz Maseras, Fernando Matarazzo, Adrian Roberto Materia, Aldo Antonio Materia, Ana Cecilia Materia, Diana Materia, Esteban Alberto Materia, Gustavo Materia, Maria Rosa Irma Materia, Renato Salvador Materia, Roberto Jose Materia, Adrian Marcelo Materia, Domingo Mazzitelli, Estaban Mazzuco, Esteban Mazzuco, Beatriz Julia Megy, Melburne S.A., Matias Sebastian Mena, Romulo Bernadino Mena, Rafael Leonardo Mendoza De La Torre, Rafael Mendoza de la Torre, Matias Juan Mendy, Carlos A. Menendez, Jose Mesropian, Matias Rodolfo Meyer, Rodrigo Hernan Meyer, Francisco Miguel, Maria Victoria Miranda, Mariano Jorge Miranda, Martin Miranda, Martin Ricardo Miranda, Enrique Horacio Mirkin, Carlos Gabriel Miyagi, Luis Sebastian Mogno, Alejandro Molina Carranza, Silvana Montefiore, Miguel Fernandez Moores, Monica Patricia Morena, Sergio Roman Morgenstern, Teresa Moschini, Jorge A. Moyana, Olga Ines Muro de Nadal, Florencia Maria Murray, Narja Investments Corp., Alicia S. Negreira, Enrique Gualterio Negus, Adriana Mabel Nieto, Anna Maria Jorgelina Noguerol, Maria Elba Oleaga, Carlos Alfredo Oliva, Roque Manuel Oliver, Enrique Hector Pagliettini, Lucila Elena Paillard Polero, Lucilla Elena Paillard Polero, Marco Alberto Panettieri, Daniel Alberto Passaro, Camilo Patrignani, Jose Luis Patrignani, Alejandra Graciela Paturau, Alejandro Graciela Paturau, Jose Maria Pena Fernandez, Guillermo Ariel Pereyra, Celia Maria Perez, Silvana Perez, Juan Pablo Perez Candreva, Jorge Perez Jureidini, Antonio Emilio Pergomet, Enrique Horacio Picado, Domingo Pittaluga, Gustavo Pittalugu, Cecelia Elsa Pizzini, Plaza Asset Management Co., LTD, Victor Roberto Poggi, Alberto M. Pomato, Pablo Gabriel Potokski, Prenton Industry Ltd, Ricardo Pujals, Ricardo Roberto Eduardo Pujals, Gonzalo Sanchez Puppulo, Ramon Enrique REQUESENS PAZ,, Emiliano RODRIGUEZ, Anibel Ratibel, Saul Raznoszczyk, Marcelo Redlich, Roberto Omar Ricci, Diego Luis Rios, Jose Rispau Vinas, Juan Enrique Roberts, Raquel Iris Robustelli, Alfredo Gregorio Rodriguez, Carlos Adrian Rodriguez, Eduardo Rodriguez, Leonardo Rodriguez, Maria Cristina Rodriguez, Norberto Vicente Rodriguez, Maria Lucila Rodriguez Carniglia, Pablo Rodriguez Falcon, Pablo Jose Rodriguez Falcon, Zulema Noemi Ramona Romano, Bernardo Romeo, Daniela Iris Rossen, Alfredo Federico Rossi, Francisco Alberto Ruete, Juan Carlos SACCO, Pablo Leonardo Sacco, Martin Saenz Valiente, Juan Sebastian Salaber, Maria Elisa Salerno, Haisan Samman, Nora San Juan, Miguel Sanchez De Bustamante, Roberto Raul Sanjuro, Don Satur Srl, Maria Pia Saure, Osvaldo H. Scandola, Guillermo Schleicher, Norberto Rene Serenelli, Fernando Nicolas Serra Rojas, Diana Ana Maria Severin, Graciela Silva Siguenza, Javier Jorge Oscar Silva, Eduardo Sogno, Juan Carlos Soldano, Southern Services Company Corp., Jorge Luis Spero
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Filing 509
MEMORANDUM OF LAW in Support re: #508 MOTION for Settlement NOTICE OF MOTION FOR PRELIMINARY APPROVAL OF CLASS ACTION AND SHAREHOLDER DERIVATIVE PARTIAL SETTLEMENT. . Document filed by Ramon Hector Abrigador, Horacio Nestor Acebedo, Juan Jose Acoglani, Juan Carlos Affif, Jorge Aidar Bestene, Susana Mariel Alonso, Diana Irene Alvarez, Frederico Alvarez, Sabino Javier Alvarez, Sabino Alvarez Salgueiro, Fabian Eduardo Angelilli, Diego Rodolfo Angelo Pape, Daniel Alberto Aramburu, Hector Jorge Areco, Rafael Argul, Alberto Armoni, Silvano Luis Arnaldi, Dario Osmar Ascune, Adrien Vicente Aspromonte, Vincenzo Aspromonte, Lucila Atucha, Luis Ramiro Aviles, Eduardo Dario Avruj, Nancy Carlota Bain, Veronica Balbiani, Maria Balsano, Hugo Baquerin, Sonia Maricel Baravalle, Veronica Micaela Barbera, Hugo Omar Barca, Osvaldo J. Barrionuevo, Claudio Bruno Bartoli, Miguel Barton, Basic Fly Ltd., Hugo Basilotta, Torcuato Luis Battaglia, Josue Maximiliano Bauerberg, Vera Dorotea Baylon, Magdalena Maria Becu, Humberto Nebar Bellocchio, Carlos Jose Benassi, Fernando Raul Benedetto, Guillermo Walter Benelli, Gullermo Benelli, Sonia Benvenuto, Alejandro Berger, Alejandro Enrique Julio Berger, Eva M.V. Berkes de Kolb, Federico Bersaiz, Aldo Bertolozzi, Roberto Teobaldo Biagioni, Erika Bienek, Hector Ruben Bircz, Blambus Group Inc., Miguel Carlos Blanco, Gonzalo Blaquier, Ricardo Osvaldo Bluthgen, Alicia Bonastro, Patricia Boorman De Solari Loudet, Elizabeth Boote, Maria Teresa Borrell Fortuny, Alejandra Maria Bossetti, Maria Ines Ernestina Bossisio Verdaguer, Nicolas Eduardo Bowen, Maria Cecilia Brigante, Carlos Alberto Brignone, Bryant Line Corp., Juan Horacio Busanello, Benjamin Alberto Bystrowicz, CBM Agente de Valores S.A.,, Jose Maria Cabrera, Gustavo Cachiarelli, Delmo Francisco Cadario, Marta Susana Cadario, Mariano Pablo Caillot Bois, Caja Municipal De Jubilaciones Y Pensiones De Nogoya, Miguel Angel Calgaro, Maximiliano Calp, Carlos Jorge Campioni, Guillermo Jose Campos, Gustavo Canil, Adriana Cappone, Pablo Caride, Hugo Leonardo Carlini, Martin Arturo Carmona, Susana Carmen Carniglia, Graciela Cassutti, Guillermo Castillo, Martin Rodolfo Castro, Roxana Catalano, Marta Graciela Cecati, Rodolfo Centeno, Eugenia Agustina Cerda, Diego Esteban Chami, Pedro Charquia Aguirre, Paz Veronica Chartier Campagne, Emiliano Chaud, Norma Beatriz Cianciarulo, Miguel Angel Cirio, Pablo Codevilla, Matias Luis Coll, Gerardo Collardin, Vanina Laura Coluccio, Juan Jose Comerio, Conaiss Holding S.A., Congrats Networking Corp., Maria Teresa Del Carmen Correa Avila, Enrique Pedro Coscia, Maximiliano Costa, Moises Luis Cotler, Maria Alicia Delfa Craviotto, Diego Cuesta Silva, Manuel Cuesta Silva, Maria Candela D'Angelo, Kim Dai San, Sergio Daniel Fermani, Marcelo Mario De Angelis, Alfredo M. De Baisio, Daniel Enrique De Cabo, Mario Rafael De Dona, Lucas Gustavo De Feo, DAniel Oscar De Giorgio, Maria De La Caridad Gurnbaum, Beatriz Edith De La Torre, Rafael Leonardo De La Torre Mendoza, Marcello Luis De Leo, Marcelo De Leo, Maria DeMiguel, Guido Emilio Degano, Jalid Alberto Del Azar, Gabriel Alejandro Del Campo, Tomas Del Carril, Silvia Del Rosal, Eduardo Maximo Del Torto, Patricia Noemi Delistovich, Patricio Devoto, Victor Angel Di Buccio, Santos Di Giambattista, Vicente Di Loreto, Diego Salvadore Di Maggio, Diego Di Maggio, Francisco Alberto Di Maio, Distribuidora De Productos Quimicos S.A., Jorge Daniel Diz, Claudio Doller, Silvio Roberto Donato, Silvio Roberto Damian Donato, Carlos Armando Donino, Aldo Pedro Duscher, E-Sense Ltd., Estela Susana Elena, Jorge Alfredo Elias, Elsa Maria Elvira Zarlenga, Gabriel Erkekdjian, Giselle Erkekdjian, Cristian Horacio Ernst, Dora N. Escribano, Eduardo Escudero, Alfonso Eduardo Espino Paz, Jorge Esteves, Juan Jose Etala, Maria Cristina Fabricant, Fafal Corp., Ferdenas Holding LTD., Norberto Fermani, Romina Fermani, Fernando Juan Fernandez, Gabriel Manuel Fernandez, Jorge Anselmo Fernandez, Raul Daniel Fernandez, Ernesto Fernandez LLorente, Raul Oscar Ferrari, Carlos Adrian Ferreti, Gustavo Armando Figuerola, Felipe Fiorellino, Flint Consultant Ltd., Flowyard Overseas Ltd., Daniel Floreal Fognini, Jorge Alberto Forlano, Foxtom Assets Inc., Miriam Beatriz Fratini, Oscar Alberto Frei, Fernando R. Freixas Pintos, Eva Friedman, Maria Cristina Frova, Enrique Alberto Fuertes, Fundacion Fiorenzo, Martin Furlong, Monica Gallegos, Martina Galli, Luis Maria Games, Carlos Daniel Gandulfo, Fernando Antonio Garabato, Ricardo Juan Garbarino, Jose Antonio Garcia, Julio Garcia Garcia, Jorge Norberto Garcia Cozzi, Mirta Garcia De La Fuente, Jose Antonio Garcia Garcia, Fernando Lucas Luis Garcia Urrutia, Sebastian Gil Garro, Raul Alberto Genchi, Ricardo Luis Gentile, Maria Paola Geranio, Jorge Luis Germino, Jose Luis Ghiggia, Mauro Giacometti, Juan Jesus Gil Juncal, Jorge Enrique Gilardi, Sebastian Gil Gilgarro, Mario Luis Gimenez, Carlos Alberto Gimenez Hutton, Carlos Alberto Gimenez Huttorn, Ana Ester Giordani, Luis Miguel Girardotti, Claudio Javier Glazman, Eduardo Jorge Gnecco, San Goal, Enrique Jose Goldaracena, Arnaldo Manuel Gomez, Pablo Fabian Gomez, Daniel Gomez Cusco, Francisco Javier Gomez Ronco, Jose Elias Gondolo, Hector Jorge Gonzalez, Jose Luis Gonzalez, Jose Antonio Gonzalez, Maria Irma Gonzalez, Maria Elena Gonzalez, Alejo Gonzalez Garano, Jorge Goyes, GracielaSiguenza, Fernando Enrique Granda, Concepcion Marta Grillo, Carlos Alfredo Grimaldi, Diego Grimaldi, Juan Carlos Guaita, Beatriz Gladys Gualdoni, Tomas Guiraldes, Carlos Gurmendi, Ricardo Manuel Gutierrez, Hortensia Dominga Teresa Gutierrez Posse, Magdalena Guzman, Horacio Daniel HOLCMAN, Marta Alicia Happar, Enrique Matias Hayzus, Paula Radizzani Helguera, Ricardo Jose Hermida, Manuel Herrera, Susana Ines Herrera, Susana INees Herrera, Luciano Herrera Grazioli, Manuel Juan Herrera Grazioli, Tomas Victoriano Herrero, Alan Jose Horwitz, David Fabian Huberman, Monica Huisman, Claudio Daniel Husain, IJECT, INC., Cecilia Inchausti, Leonardo Juan Ionfrida, Guilermo Omar Iribarren, Cristian Iturralde, Manual Atilio Iturralde, Ines Maria Iturraldo, Walter Alfredo Jakob, Victor Miguel Jamui, Maria Isabel Jankowski de Sym Smith, Jelifl Corp., Carlos Alberto Nicolas Johanson, Daniel Nicolas Juansaras, KP Ventures S.A., Fraida Kahan, Blanca Beatrice Maria Kinbaum, Edmundo Humberto Kindsvater, Alejandro Saul Kordon, Moises Luis Kotler, Ana Maria Krieger, Ana Maria Nora Krieger, Martin Juan LANG, Felix Luis LEBORGNE,, LENTAUN S.A., Edgardo Alfredo LOMBI, Natalia LOYATO, Maria Rosa LaPlacette, Alehandro Jose Laborde, Alejandro Jose Laborde, Rut Veronica Ladanyi, Ruth Naomi Ladner, Maria Clotilde Josefi Lami Hernandez, Alberto Lamm, Luis Leborgne, Elsa Beatrice Ledesma, Dante Leone, Lucas Matias Licht, Frontosa Limited, Marcelo Herman Loffreda, Marcelo Hernan Loffreda, Mirta Edit Longhini, Miguel Angel Lopez, Luis Felipe Lopez Blanco, Maria Rita Lopez Provera, Sergio Lucero, Jurge Luis Fernandez, Estaban Alberto MATERIA, Pablo Maccarone, Jorge Carlos Macellaro, Graciela Stella Maris Magliano, Jose Julio Mansilla Lami, Maria Concepcion Teresa Muller, Maria Lucila Rodriguea Carniglia, Gabriel Marino, Maria Beatriz Marquinez, Juan Martin De la Serna, Alberto Martinez, Clide Esther Martinez, Julian Ariel Martinez, Julio Ariel Martinez, Emilio Enrique Martinez Granados, Joaquin Martinez Tenreiro, Elena Celina Rosa Marun, Milda Beatriz Maseras, Fernando Matarazzo, Adrian Roberto Materia, Aldo Antonio Materia, Ana Cecilia Materia, Diana Materia, Esteban Alberto Materia, Gustavo Materia, Maria Rosa Irma Materia, Renato Salvador Materia, Roberto Jose Materia, Adrian Marcelo Materia, Domingo Mazzitelli, Estaban Mazzuco, Esteban Mazzuco, Beatriz Julia Megy, Melburne S.A., Matias Sebastian Mena, Romulo Bernadino Mena, Rafael Leonardo Mendoza De La Torre, Rafael Mendoza de la Torre, Matias Juan Mendy, Carlos A. Menendez, Jose Mesropian, Matias Rodolfo Meyer, Rodrigo Hernan Meyer, Francisco Miguel, Maria Victoria Miranda, Mariano Jorge Miranda, Martin Miranda, Martin Ricardo Miranda, Enrique Horacio Mirkin, Carlos Gabriel Miyagi, Luis Sebastian Mogno, Alejandro Molina Carranza, Silvana Montefiore, Miguel Fernandez Moores, Monica Patricia Morena, Sergio Roman Morgenstern, Teresa Moschini, Jorge A. Moyana, Olga Ines Muro de Nadal, Florencia Maria Murray, Narja Investments Corp., Alicia S. Negreira, Enrique Gualterio Negus, Adriana Mabel Nieto, Anna Maria Jorgelina Noguerol, Maria Elba Oleaga, Carlos Alfredo Oliva, Roque Manuel Oliver, Enrique Hector Pagliettini, Lucila Elena Paillard Polero, Lucilla Elena Paillard Polero, Marco Alberto Panettieri, Daniel Alberto Passaro, Camilo Patrignani, Jose Luis Patrignani, Alejandra Graciela Paturau, Alejandro Graciela Paturau, Jose Maria Pena Fernandez, Guillermo Ariel Pereyra, Celia Maria Perez, Silvana Perez, Juan Pablo Perez Candreva, Jorge Perez Jureidini, Antonio Emilio Pergomet, Enrique Horacio Picado, Domingo Pittaluga, Gustavo Pittalugu, Cecelia Elsa Pizzini, Plaza Asset Management Co., LTD, Victor Roberto Poggi, Alberto M. Pomato, Pablo Gabriel Potokski, Prenton Industry Ltd, Ricardo Pujals, Ricardo Roberto Eduardo Pujals, Gonzalo Sanchez Puppulo, Ramon Enrique REQUESENS PAZ,, Emiliano RODRIGUEZ, Anibel Ratibel, Saul Raznoszczyk, Marcelo Redlich, Roberto Omar Ricci, Diego Luis Rios, Jose Rispau Vinas, Juan Enrique Roberts, Raquel Iris Robustelli, Alfredo Gregorio Rodriguez, Carlos Adrian Rodriguez, Eduardo Rodriguez, Leonardo Rodriguez, Maria Cristina Rodriguez, Norberto Vicente Rodriguez, Maria Lucila Rodriguez Carniglia, Pablo Rodriguez Falcon, Pablo Jose Rodriguez Falcon, Zulema Noemi Ramona Romano, Bernardo Romeo, Daniela Iris Rossen, Alfredo Federico Rossi, Francisco Alberto Ruete, Juan Carlos SACCO, Pablo Leonardo Sacco, Martin Saenz Valiente, Juan Sebastian Salaber, Maria Elisa Salerno, Haisan Samman, Nora San Juan, Miguel Sanchez De Bustamante, Roberto Raul Sanjuro, Don Satur Srl, Maria Pia Saure, Osvaldo H. Scandola, Guillermo Schleicher, Norberto Rene Serenelli, Fernando Nicolas Serra Rojas, Diana Ana Maria Severin, Graciela Silva Siguenza, Javier Jorge Oscar Silva, Eduardo Sogno, Juan Carlos Soldano, Southern Services Company Corp., Jorge Luis Speroni, Mario Al
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Filing 508
MOTION for Settlement NOTICE OF MOTION FOR PRELIMINARY APPROVAL OF CLASS ACTION AND SHAREHOLDER DERIVATIVE PARTIAL SETTLEMENT. Document filed by Ramon Hector Abrigador, Horacio Nestor Acebedo, Juan Jose Acoglani, Juan Carlos Affif, Jorge Aidar Bestene, Susana Mariel Alonso, Diana Irene Alvarez, Frederico Alvarez, Sabino Javier Alvarez, Sabino Alvarez Salgueiro, Fabian Eduardo Angelilli, Diego Rodolfo Angelo Pape, Daniel Alberto Aramburu, Hector Jorge Areco, Rafael Argul, Alberto Armoni, Silvano Luis Arnaldi, Dario Osmar Ascune, Adrien Vicente Aspromonte, Vincenzo Aspromonte, Lucila Atucha, Luis Ramiro Aviles, Eduardo Dario Avruj, Nancy Carlota Bain, Veronica Balbiani, Maria Balsano, Hugo Baquerin, Sonia Maricel Baravalle, Veronica Micaela Barbera, Hugo Omar Barca, Osvaldo J. Barrionuevo, Claudio Bruno Bartoli, Miguel Barton, Basic Fly Ltd., Hugo Basilotta, Torcuato Luis Battaglia, Josue Maximiliano Bauerberg, Vera Dorotea Baylon, Magdalena Maria Becu, Humberto Nebar Bellocchio, Carlos Jose Benassi, Fernando Raul Benedetto, Guillermo Walter Benelli, Gullermo Benelli, Sonia Benvenuto, Alejandro Berger, Alejandro Enrique Julio Berger, Eva M.V. Berkes de Kolb, Federico Bersaiz, Aldo Bertolozzi, Roberto Teobaldo Biagioni, Erika Bienek, Hector Ruben Bircz, Blambus Group Inc., Miguel Carlos Blanco, Gonzalo Blaquier, Ricardo Osvaldo Bluthgen, Alicia Bonastro, Patricia Boorman De Solari Loudet, Elizabeth Boote, Maria Teresa Borrell Fortuny, Alejandra Maria Bossetti, Maria Ines Ernestina Bossisio Verdaguer, Nicolas Eduardo Bowen, Maria Cecilia Brigante, Carlos Alberto Brignone, Bryant Line Corp., Juan Horacio Busanello, Benjamin Alberto Bystrowicz, CBM Agente de Valores S.A.,, Jose Maria Cabrera, Gustavo Cachiarelli, Delmo Francisco Cadario, Marta Susana Cadario, Mariano Pablo Caillot Bois, Caja Municipal De Jubilaciones Y Pensiones De Nogoya, Miguel Angel Calgaro, Maximiliano Calp, Carlos Jorge Campioni, Guillermo Jose Campos, Gustavo Canil, Adriana Cappone, Pablo Caride, Hugo Leonardo Carlini, Martin Arturo Carmona, Susana Carmen Carniglia, Graciela Cassutti, Guillermo Castillo, Martin Rodolfo Castro, Roxana Catalano, Marta Graciela Cecati, Rodolfo Centeno, Eugenia Agustina Cerda, Diego Esteban Chami, Pedro Charquia Aguirre, Paz Veronica Chartier Campagne, Emiliano Chaud, Norma Beatriz Cianciarulo, Miguel Angel Cirio, Pablo Codevilla, Matias Luis Coll, Gerardo Collardin, Vanina Laura Coluccio, Juan Jose Comerio, Conaiss Holding S.A., Congrats Networking Corp., Maria Teresa Del Carmen Correa Avila, Enrique Pedro Coscia, Maximiliano Costa, Moises Luis Cotler, Maria Alicia Delfa Craviotto, Diego Cuesta Silva, Manuel Cuesta Silva, Maria Candela D'Angelo, Kim Dai San, Sergio Daniel Fermani, Marcelo Mario De Angelis, Alfredo M. De Baisio, Daniel Enrique De Cabo, Mario Rafael De Dona, Lucas Gustavo De Feo, DAniel Oscar De Giorgio, Maria De La Caridad Gurnbaum, Beatriz Edith De La Torre, Rafael Leonardo De La Torre Mendoza, Marcello Luis De Leo, Marcelo De Leo, Maria DeMiguel, Guido Emilio Degano, Jalid Alberto Del Azar, Gabriel Alejandro Del Campo, Tomas Del Carril, Silvia Del Rosal, Eduardo Maximo Del Torto, Patricia Noemi Delistovich, Patricio Devoto, Victor Angel Di Buccio, Santos Di Giambattista, Vicente Di Loreto, Diego Salvadore Di Maggio, Diego Di Maggio, Francisco Alberto Di Maio, Distribuidora De Productos Quimicos S.A., Jorge Daniel Diz, Claudio Doller, Silvio Roberto Donato, Silvio Roberto Damian Donato, Carlos Armando Donino, Aldo Pedro Duscher, E-Sense Ltd., Estela Susana Elena, Jorge Alfredo Elias, Elsa Maria Elvira Zarlenga, Gabriel Erkekdjian, Giselle Erkekdjian, Cristian Horacio Ernst, Dora N. Escribano, Eduardo Escudero, Alfonso Eduardo Espino Paz, Jorge Esteves, Juan Jose Etala, Maria Cristina Fabricant, Fafal Corp., Ferdenas Holding LTD., Norberto Fermani, Romina Fermani, Fernando Juan Fernandez, Gabriel Manuel Fernandez, Jorge Anselmo Fernandez, Raul Daniel Fernandez, Ernesto Fernandez LLorente, Raul Oscar Ferrari, Carlos Adrian Ferreti, Gustavo Armando Figuerola, Felipe Fiorellino, Flint Consultant Ltd., Flowyard Overseas Ltd., Daniel Floreal Fognini, Jorge Alberto Forlano, Foxtom Assets Inc., Miriam Beatriz Fratini, Oscar Alberto Frei, Fernando R. Freixas Pintos, Eva Friedman, Maria Cristina Frova, Enrique Alberto Fuertes, Fundacion Fiorenzo, Martin Furlong, Monica Gallegos, Martina Galli, Luis Maria Games, Carlos Daniel Gandulfo, Fernando Antonio Garabato, Ricardo Juan Garbarino, Jose Antonio Garcia, Julio Garcia Garcia, Jorge Norberto Garcia Cozzi, Mirta Garcia De La Fuente, Jose Antonio Garcia Garcia, Fernando Lucas Luis Garcia Urrutia, Sebastian Gil Garro, Raul Alberto Genchi, Ricardo Luis Gentile, Maria Paola Geranio, Jorge Luis Germino, Jose Luis Ghiggia, Mauro Giacometti, Juan Jesus Gil Juncal, Jorge Enrique Gilardi, Sebastian Gil Gilgarro, Mario Luis Gimenez, Carlos Alberto Gimenez Hutton, Carlos Alberto Gimenez Huttorn, Ana Ester Giordani, Luis Miguel Girardotti, Claudio Javier Glazman, Eduardo Jorge Gnecco, San Goal, Enrique Jose Goldaracena, Arnaldo Manuel Gomez, Pablo Fabian Gomez, Daniel Gomez Cusco, Francisco Javier Gomez Ronco, Jose Elias Gondolo, Hector Jorge Gonzalez, Jose Luis Gonzalez, Jose Antonio Gonzalez, Maria Irma Gonzalez, Maria Elena Gonzalez, Alejo Gonzalez Garano, Jorge Goyes, GracielaSiguenza, Fernando Enrique Granda, Concepcion Marta Grillo, Carlos Alfredo Grimaldi, Diego Grimaldi, Juan Carlos Guaita, Beatriz Gladys Gualdoni, Tomas Guiraldes, Carlos Gurmendi, Ricardo Manuel Gutierrez, Hortensia Dominga Teresa Gutierrez Posse, Magdalena Guzman, Horacio Daniel HOLCMAN, Marta Alicia Happar, Enrique Matias Hayzus, Paula Radizzani Helguera, Ricardo Jose Hermida, Manuel Herrera, Susana Ines Herrera, Susana INees Herrera, Luciano Herrera Grazioli, Manuel Juan Herrera Grazioli, Tomas Victoriano Herrero, Alan Jose Horwitz, David Fabian Huberman, Monica Huisman, Claudio Daniel Husain, IJECT, INC., Cecilia Inchausti, Leonardo Juan Ionfrida, Guilermo Omar Iribarren, Cristian Iturralde, Manual Atilio Iturralde, Ines Maria Iturraldo, Walter Alfredo Jakob, Victor Miguel Jamui, Maria Isabel Jankowski de Sym Smith, Jelifl Corp., Carlos Alberto Nicolas Johanson, Daniel Nicolas Juansaras, KP Ventures S.A., Fraida Kahan, Blanca Beatrice Maria Kinbaum, Edmundo Humberto Kindsvater, Alejandro Saul Kordon, Moises Luis Kotler, Ana Maria Krieger, Ana Maria Nora Krieger, Martin Juan LANG, Felix Luis LEBORGNE,, LENTAUN S.A., Edgardo Alfredo LOMBI, Natalia LOYATO, Maria Rosa LaPlacette, Alehandro Jose Laborde, Alejandro Jose Laborde, Rut Veronica Ladanyi, Ruth Naomi Ladner, Maria Clotilde Josefi Lami Hernandez, Alberto Lamm, Luis Leborgne, Elsa Beatrice Ledesma, Dante Leone, Lucas Matias Licht, Frontosa Limited, Marcelo Herman Loffreda, Marcelo Hernan Loffreda, Mirta Edit Longhini, Miguel Angel Lopez, Luis Felipe Lopez Blanco, Maria Rita Lopez Provera, Sergio Lucero, Jurge Luis Fernandez, Estaban Alberto MATERIA, Pablo Maccarone, Jorge Carlos Macellaro, Graciela Stella Maris Magliano, Jose Julio Mansilla Lami, Maria Concepcion Teresa Muller, Maria Lucila Rodriguea Carniglia, Gabriel Marino, Maria Beatriz Marquinez, Juan Martin De la Serna, Alberto Martinez, Clide Esther Martinez, Julian Ariel Martinez, Julio Ariel Martinez, Emilio Enrique Martinez Granados, Joaquin Martinez Tenreiro, Elena Celina Rosa Marun, Milda Beatriz Maseras, Fernando Matarazzo, Adrian Roberto Materia, Aldo Antonio Materia, Ana Cecilia Materia, Diana Materia, Esteban Alberto Materia, Gustavo Materia, Maria Rosa Irma Materia, Renato Salvador Materia, Roberto Jose Materia, Adrian Marcelo Materia, Domingo Mazzitelli, Estaban Mazzuco, Esteban Mazzuco, Beatriz Julia Megy, Melburne S.A., Matias Sebastian Mena, Romulo Bernadino Mena, Rafael Leonardo Mendoza De La Torre, Rafael Mendoza de la Torre, Matias Juan Mendy, Carlos A. Menendez, Jose Mesropian, Matias Rodolfo Meyer, Rodrigo Hernan Meyer, Francisco Miguel, Maria Victoria Miranda, Mariano Jorge Miranda, Martin Miranda, Martin Ricardo Miranda, Enrique Horacio Mirkin, Carlos Gabriel Miyagi, Luis Sebastian Mogno, Alejandro Molina Carranza, Silvana Montefiore, Miguel Fernandez Moores, Monica Patricia Morena, Sergio Roman Morgenstern, Teresa Moschini, Jorge A. Moyana, Olga Ines Muro de Nadal, Florencia Maria Murray, Narja Investments Corp., Alicia S. Negreira, Enrique Gualterio Negus, Adriana Mabel Nieto, Anna Maria Jorgelina Noguerol, Maria Elba Oleaga, Carlos Alfredo Oliva, Roque Manuel Oliver, Enrique Hector Pagliettini, Lucila Elena Paillard Polero, Lucilla Elena Paillard Polero, Marco Alberto Panettieri, Daniel Alberto Passaro, Camilo Patrignani, Jose Luis Patrignani, Alejandra Graciela Paturau, Alejandro Graciela Paturau, Jose Maria Pena Fernandez, Guillermo Ariel Pereyra, Celia Maria Perez, Silvana Perez, Juan Pablo Perez Candreva, Jorge Perez Jureidini, Antonio Emilio Pergomet, Enrique Horacio Picado, Domingo Pittaluga, Gustavo Pittalugu, Cecelia Elsa Pizzini, Plaza Asset Management Co., LTD, Victor Roberto Poggi, Alberto M. Pomato, Pablo Gabriel Potokski, Prenton Industry Ltd, Ricardo Pujals, Ricardo Roberto Eduardo Pujals, Gonzalo Sanchez Puppulo, Ramon Enrique REQUESENS PAZ,, Emiliano RODRIGUEZ, Anibel Ratibel, Saul Raznoszczyk, Marcelo Redlich, Roberto Omar Ricci, Diego Luis Rios, Jose Rispau Vinas, Juan Enrique Roberts, Raquel Iris Robustelli, Alfredo Gregorio Rodriguez, Carlos Adrian Rodriguez, Eduardo Rodriguez, Leonardo Rodriguez, Maria Cristina Rodriguez, Norberto Vicente Rodriguez, Maria Lucila Rodriguez Carniglia, Pablo Rodriguez Falcon, Pablo Jose Rodriguez Falcon, Zulema Noemi Ramona Romano, Bernardo Romeo, Daniela Iris Rossen, Alfredo Federico Rossi, Francisco Alberto Ruete, Juan Carlos SACCO, Pablo Leonardo Sacco, Martin Saenz Valiente, Juan Sebastian Salaber, Maria Elisa Salerno, Haisan Samman, Nora San Juan, Miguel Sanchez De Bustamante, Roberto Raul Sanjuro, Don Satur Srl, Maria Pia Saure, Osvaldo H. Scandola, Guillermo Schleicher, Norberto Rene Serenelli, Fernando Nicolas Serra Rojas, Diana Ana Maria Severin, Graciela Silva Siguenza, Javier Jorge Oscar Silva, Eduardo Sogno, Juan Carlos Soldano, Southern Services Company Corp., Jorge Luis Speroni, Mario Alejandro Speroni, Alex Adolfo Sraier, Ana
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Filing 507
JOINT LETTER addressed to Magistrate Judge Katharine H. Parker from Steven Phillips, Jason S. Bell, Kelly A. Carrero, Tammy L. Roy dated August 12, 2021 re: August 17, 2021 Conference Agenda. Document filed by Ramon Hector Abrigador. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D).(Phillips, Steven)
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Minute Entry for proceedings held before Magistrate Judge Katharine H. Parker: Settlement Conference held on 8/12/2021: Plaintiffs and S&P Defendants. Associated Cases: 1:17-cv-02987-JPO-KHP, 1:17-cv-06087-JPO-KHP, 1:17-cv-07034-JPO-KHP, 1:18-cv-00128-JPO-KHP, 1:18-cv-02416-JPO-KHP(ca)
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Filing 506
LETTER addressed to Magistrate Judge Katharine H. Parker from Steven Phillips, Esq. dated August 10, 2021 re: Disclosure. Document filed by Ramon Hector Abrigador..(Phillips, Steven)
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Filing 505
ORDER SCHEDULING TELEPHONIC SETTLEMENT CONFERENCE: The Settlement Conference in this matter consisting of Plaintiffs and the S&P Defendants previously scheduled for Thursday, August 12, 2021 at 10:00 a.m. is hereby converted to a telephonic conference. Counsel for the parties are directed to call Judge Parker's court conference line at the scheduled time. Please dial (866) 434-5269, Access code: 4858267. Counsel is directed to utilize the security passcode that was used at the previous conference on April 29, 2021. SO ORDERED. ( Telephone Conference set for 8/12/2021 at 10:00 AM before Magistrate Judge Katharine H. Parker.) (Signed by Magistrate Judge Katharine H. Parker on 8/6/2021) (vfr)
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Filing 504
LETTER addressed to Magistrate Judge Katharine H. Parker from Steven Phillips, Esq. dated August 6, 2021 re: Defendants August 2, 2021 letter. Document filed by Ramon Hector Abrigador..(Phillips, Steven)
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Filing 503
LETTER addressed to Magistrate Judge Katharine H. Parker from Steven Phillips, Esq. dated August 3, 2021 re: Dismissal of Individual Claims. Document filed by Ramon Hector Abrigador. (Attachments: #1 Ex A).(Phillips, Steven)
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Filing 502
LETTER addressed to Magistrate Judge Katharine H. Parker from Tammy L. Roy dated August 2, 2021 re: in response to Plaintiffs' letters of July 22, 2021. Document filed by ATC Realty Fifteen, Inc., S&P Global, Inc., Roy G Smith, Wells Fargo Bank NorthWest, N.A., Wells Fargo Bank, N.A., Wells Fargo Delaware Trust Company, NA..(Roy, Tammy)
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Filing 501
LETTER addressed to Magistrate Judge Katharine H. Parker from Steven Phillips, Esq. dated July 28, 2021 re: Interrogatory Status. Document filed by Ramon Hector Abrigador..(Phillips, Steven)
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Filing 500
ORDER granting #499 Letter Motion for Extension of Time. APPLICATION GRANTED. (Signed by Magistrate Judge Katharine H. Parker on 7/27/2021) (vfr)
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Filing 499
LETTER MOTION for Extension of Time addressed to Magistrate Judge Katharine H. Parker from Steven Phillips, Esq. dated July 27, 2021. Document filed by Ramon Hector Abrigador..(Phillips, Steven)
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Filing 498
MEMO ENDORSEMENT on re: #497 Letter filed by Horacio Nestor Acebedo. ENDORSEMENT: APPLICATION GRANTED. ( Motions due by 8/3/2021.) (Signed by Magistrate Judge Katharine H. Parker on 7/22/2021) (vfr)
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Filing 497
LETTER addressed to Magistrate Judge Katharine H. Parker from STEVEN PHILLIPS dated 7/22/2021 re: In re Lifetrade Litigation, Case No. 17-cv-02987 (JPO)(KHP),. Document filed by Horacio Nestor Acebedo..(Paolicelli, Diane)
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Filing 496
NOTICE OF APPEARANCE by Grace McAllister on behalf of S&P Global, Inc.. Filed In Associated Cases: 1:17-cv-02987-JPO-KHP, 1:17-cv-06087-JPO-KHP, 1:17-cv-07034-JPO-KHP, 1:18-cv-00128-JPO-KHP, 1:18-cv-02416-JPO-KHP.(McAllister, Grace)
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Filing 495
MEMO ENDORSEMENT on re: #492 Letter filed by TMF Curacao N.V. ENDORSEMENT: For the avoidance of doubt, the Court hereby confirms that the Court's Order at ECF No. 484 extended the stay of all proceedings between Plaintiffs and Equity Trust without altering the preexisting stay of discovery as to Equity Trust. SO ORDERED. (Signed by Magistrate Judge Katharine H. Parker on 7/16/2021) (vfr)
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Filing 494
NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a Telephone Conference proceeding held on 7/13/2021 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days... (va)
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Filing 493
TRANSCRIPT of Proceedings re: Telephone Conference held on 7/13/2021 before Magistrate Judge Katharine H. Parker. Court Reporter/Transcriber: Carole Ludwig, (212) 420-0771. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 8/5/2021. Redacted Transcript Deadline set for 8/16/2021. Release of Transcript Restriction set for 10/13/2021. (va)
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Filing 492
LETTER addressed to Magistrate Judge Katharine H. Parker from Susan L. Saltzstein dated July 15, 2021 re: Stay Of All Proceedings. Document filed by TMF Curacao N.V...(Saltzstein, Susan)
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Filing 491
NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a Telephone Conference proceeding held on 7/13/2021 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days... (va)
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Filing 490
TRANSCRIPT of Proceedings re: Telephone Conference held on 7/13/2021 before Magistrate Judge Katharine H. Parker. Court Reporter/Transcriber: Carole Ludwig, (212) 420-0771. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 8/5/2021. Redacted Transcript Deadline set for 8/16/2021. Release of Transcript Restriction set for 10/13/2021. (va)
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Filing 489
NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a Telephone Conference proceeding held on 7/13/2021 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days... (va)
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Filing 488
TRANSCRIPT of Proceedings re: Telephone Conference held on 7/13/2021 before Magistrate Judge Katharine H. Parker. Court Reporter/Transcriber: Carole Ludwig, (212) 420-0771. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 8/5/2021. Redacted Transcript Deadline set for 8/16/2021. Release of Transcript Restriction set for 10/13/2021. (va)
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Filing 487
NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a Telephone proceeding held on 7/13/2021 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days... (va)
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Filing 486
TRANSCRIPT of Proceedings re: Telephone held on 7/13/2021 before Magistrate Judge Katharine H. Parker. Court Reporter/Transcriber: Carole Ludwig, (212) 420-0771. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 8/4/2021. Redacted Transcript Deadline set for 8/16/2021. Release of Transcript Restriction set for 10/12/2021. (va)
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Filing 485
Minute Entry for proceedings held before Magistrate Judge Katharine H. Parker: telephonic Case Management Conference/ Discovery Hearing / Scheduling/ Status Conference held on 7/13/2021 : See Transcript for Details. A transcript of this proceeding is available by utilizing the attached order form Associated Cases: 1:17-cv-02987-JPO-KHP, 1:17-cv-06087-JPO-KHP, 1:17-cv-07034-JPO-KHP, 1:18-cv-00128-JPO-KHP, 1:18-cv-02416-JPO-KHP(ca)
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Filing 484
ORDER. Discovery stay as to Equity Trust extended to 7/27/2021. Plaintiffs' time to complete responses to interrogatories extended to 7/27/21 nunc pro tunc. No further extensions absent good cause. Plaintiffs are admonished to comply with Court deadlines and timely seek extensions. (HEREBY ORDERED by Magistrate Judge Katharine H. Parker) (Text Only Order) Filed In Associated Cases: 1:17-cv-02987-JPO-KHP, 1:17-cv-06087-JPO-KHP, 1:17-cv-07034-JPO-KHP, 1:18-cv-00128-JPO-KHP, 1:18-cv-02416-JPO-KHP (Parker, Katharine)
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NOTICE TO COUNSEL: REMINDER of the Case Management Conference scheduled for 7/13/2021 at 10:00 AM. Please dial (866) 434-5269, Access code: 4858267. Order. Filed In Associated Cases: 1:17-cv-02987-JPO-KHP, 1:17-cv-06087-JPO-KHP, 1:17-cv-07034-JPO-KHP, 1:18-cv-00128-JPO-KHP, 1:18-cv-02416-JPO-KHP.(ca)
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Filing 483
LETTER addressed to Magistrate Judge Katharine H. Parker from Steven J. Phillips dated July, 8, 2021 re: Agenda Letter re. July 13 Conference. Document filed by Ramon Hector Abrigador. (Attachments: #1 Exhibit A to July 13 Agenda Letter).(Paolicelli, Diane)
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Filing 482
SO ORDERED STIPULATION OF DISMISSAL WITH PREJUDICE: NOW, THEREFORE, it is stipulated and agreed by and between Plaintiffs and Marcum: 1. Pursuant to Fed. R. Civ. P. 41(a)(1)(A)(ii), the claims of Plaintiffs in this Action shall be dismissed with prejudice by Plaintiffs as to Marcum, with each side to bear its own attorneys' fees and costs incurred in connection with the Action; 2. The Agreement and Plaintiffs' voluntary dismissal with prejudice as to Marcum of claims is without prejudice to, and does not constitute a waiver of, any claims of Plaintiffs against any other Defendant in the Action; and 3. The United States District Court for the Southern District of New York will retain jurisdiction over any disputes that might arise under or in connection with the Agreement or this Stipulation. SO ORDERED. John Marcum terminated. (Signed by Magistrate Judge Katharine H. Parker on 6/29/2021) (vfr)
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Filing 480
MEMO ENDORSEMENT on re: #479 Letter filed by Ramon Hector Abrigador. ENDORSEMENT: The Court thanks the Plaintiffs for this update. (Signed by Magistrate Judge Katharine H. Parker on 6/23/2021) (vfr)
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Filing 481
NOTICE, CONSENT, AND REFERENCE OF STIPULATION AND PROPOSED ORDER TO MAGISTRATE JUDGE: IT IS ORDERED: The stipulation is referred to United States Magistrate Judge Hon. Katharine H. Parker to conduct all proceedings and enter a final order on the stipulation identified above in accordance with 28 U.S.C. 636(c). So Ordered. (Signed by Judge J. Paul Oetken on 6/22/2021) (js)
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Filing 479
LETTER addressed to Magistrate Judge Katharine H. Parker from Steven Phillips, Esq. dated June 22, 2021 re: Disclosure Status. Document filed by Ramon Hector Abrigador..(Phillips, Steven)
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Filing 478
SUGGESTION OF DEATH upon the record as to Saul Rasnoszczyk on July 18, 2018 . Document filed by Horacio Nestor Acebedo.(Phillips, Steven)
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Filing 477
SUGGESTION OF DEATH upon the record as to Fraida Kahan on February 29, 2020 . Document filed by Luis Ramiro Aviles.(Phillips, Steven)
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Filing 476
ORDER granting #465 Letter Motion to Seal GRANTED. EQUITY TRUST MAY FILE ITS SURREPLY UNDER SEAL. SO ORDERED. (HEREBY ORDERED by Judge J. Paul Oetken)(Text Only Order) (nl)
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Filing 475
NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a Telephone proceeding held on 6/15/2021 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days.(yv)
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Filing 474
TRANSCRIPT of Proceedings re: Telephone held on 6/15/2021 before Magistrate Judge Katharine H. Parker. Court Reporter/Transcriber: Carole Ludwig, (212) 420-0771. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 7/8/2021. Redacted Transcript Deadline set for 7/19/2021. Release of Transcript Restriction set for 9/15/2021.(yv)
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Filing 473
PROPOSED CONSENT ORDER. Document filed by Ramon Hector Abrigador..(Paolicelli, Diane)
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Filing 472
PROPOSED STIPULATION AND ORDER. Document filed by Ramon Hector Abrigador..(Paolicelli, Diane)
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Filing 471
ORDER SCHEDULING TELEPHONIC SETTLEMENT CONFERENCE: The telephonic Settlement Conference in this matter consisting of Plaintiffs and the S&P Defendants previously scheduled for Thursday, August 12, 2021 at 10:00 a.m. will be now be in person in Courtroom 17-D, United States Courthouse, 500 Pearl Street, New York, New York. Counsel and parties are required to follow the Court's COVID-safety protocols and should review the Court's website in advance of the conference for the most up to date information. Updated pre-conference submissions must be received by the Court no later than August 5, 2021 by 5:00 p.m. SO ORDERED. ( Settlement Conference set for 8/12/2021 at 10:00 AM in Courtroom 17D, 500 Pearl Street, New York, NY 10007 before Magistrate Judge Katharine H. Parker.) (Signed by Magistrate Judge Katharine H. Parker on 6/15/2021) (vfr)
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Filing 470
SCHEDULING ORDER: Plaintiff Status Report on document production by individual plaintiffs and notice of suggestion of death of two plaintiffs due by 6/22/2021. (HEREBY ORDERED by Magistrate Judge Katharine H. Parker) (Text Only Order) Filed In Associated Cases: 1:17-cv-02987-JPO-KHP, 1:17-cv-06087-JPO-KHP, 1:17-cv-07034-JPO-KHP, 1:18-cv-00128-JPO-KHP, 1:18-cv-02416-JPO-KHP (Parker, Katharine)
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Filing 469
Minute Entry for proceedings held before Magistrate Judge Katharine H. Parker: telephonic Case Management Conference/ Discovery Hearing / Status Conference held on 6/15/2021 : See Transcript for Details. A transcript of this proceeding is available by utilizing the attached order form. Associated Cases: 1:17-cv-02987-JPO-KHP, 1:17-cv-06087-JPO-KHP, 1:17-cv-07034-JPO-KHP, 1:18-cv-00128-JPO-KHP, 1:18-cv-02416-JPO-KHP(ca)
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Filing 468
ORDER granting #467 Letter Motion to Stay re: #467 JOINT LETTER MOTION to Stay addressed to Judge J. Paul Oetken from Steven Phillips; Susan L. Saltzstein dated June 11, 2021. APPLICATION GRANTED. The parties' joint application is granted. The Court hereby stays all proceedings between Plaintiffs and Equity Trust for 30 days. The parties are encouraged to submit the contemplated settlement agreement as soon as is practicable. (Signed by Magistrate Judge Katharine H. Parker on 6/14/2021) (vfr)
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NOTICE TO COUNSEL: REMINDER of Case Management Conference scheduled for 6/15/2021 at 10:00 AM before Magistrate Judge Katharine H. Parker: Please dial (866) 434-5269 Code: 4858267 Order. Filed In Associated Cases: 1:17-cv-02987-JPO-KHP, 1:17-cv-06087-JPO-KHP, 1:17-cv-07034-JPO-KHP, 1:18-cv-00128-JPO-KHP, 1:18-cv-02416-JPO-KHP.(ca)
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Case Stay Lifted. The entire case was stayed in error. See Order #468 only staying case as to Defendant TMF Curacao N.V. ("Equity Trust"). (vfr)
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Filing 467
JOINT LETTER MOTION to Stay addressed to Judge J. Paul Oetken from Steven Phillips; Susan L. Saltzstein dated June 11, 2021. Document filed by Ramon Hector Abrigador..(Paolicelli, Diane)
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Filing 466
***SELECTED PARTIES*** MEMORANDUM OF LAW in Opposition re: #411 MOTION to Vacate #389 Memorandum & Opinion,, . (Surreply in Opposition to Plaintiffs' Motion to Vacate the Dismissal, Addressing the Marcum Declaration). Document filed by TMF Curacao N.V., ATC Realty Fifteen, Inc., Ramon Hector Abrigador, Horacio Nestor Acebedo, Juan Jose Acoglani, Juan Carlos Affif, Jorge Aidar Bestene, Susana Mariel Alonso, Diana Irene Alvarez, Frederico Alvarez, Sabino Javier Alvarez, Sabino Alvarez Salgueiro, Fabian Eduardo Angelilli, Diego Rodolfo Angelo Pape, Daniel Alberto Aramburu, Hector Jorge Areco, Rafael Argul, Alberto Armoni, Silvano Luis Arnaldi, Dario Osmar Ascune, Adrien Vicente Aspromonte, Vincenzo Aspromonte, Lucila Atucha, Luis Ramiro Aviles, Eduardo Dario Avruj, Nancy Carlota Bain, Veronica Balbiani, Maria Balsano, Hugo Baquerin, Sonia Maricel Baravalle, Veronica Micaela Barbera, Hugo Omar Barca, Osvaldo J. Barrionuevo, Claudio Bruno Bartoli, Miguel Barton, Basic Fly Ltd., Hugo Basilotta, Torcuato Luis Battaglia, Josue Maximiliano Bauerberg, Vera Dorotea Baylon, Magdalena Maria Becu, Humberto Nebar Bellocchio, Carlos Jose Benassi, Fernando Raul Benedetto, Guillermo Walter Benelli, Sonia Benvenuto, Alejandro Enrique Julio Berger, Eva M.V. Berkes de Kolb, Federico Bersaiz, Aldo Bertolozzi, Roberto Teobaldo Biagioni, Erika Bienek, Hector Ruben Bircz, Blambus Group Inc., Miguel Carlos Blanco, Gonzalo Blaquier, Ricardo Osvaldo Bluthgen, Alicia Bonastro, Patricia Boorman De Solari Loudet, Elizabeth Boote, Maria Teresa Borrell Fortuny, Alejandra Maria Bossetti, Maria Ines Ernestina Bossisio Verdaguer, Nicolas Eduardo Bowen, Maria Cecilia Brigante, Carlos Alberto Brignone, Bryant Line Corp., Juan Horacio Busanello, Benjamin Alberto Bystrowicz, CBM Agente de Valores S.A.,, Jose Maria Cabrera, Gustavo Cachiarelli, Delmo Francisco Cadario, Marta Susana Cadario, Mariano Pablo Caillot Bois, Caja Municipal De Jubilaciones Y Pensiones De Nogoya, Miguel Angel Calgaro, Maximiliano Calp, Carlos Jorge Campioni, Guillermo Jose Campos, Gustavo Canil, Adriana Cappone, Pablo Caride, Hugo Leonardo Carlini, Martin Arturo Carmona, Susana Carmen Carniglia, Graciela Cassutti, Guillermo Castillo, Martin Rodolfo Castro, Roxana Catalano, Marta Graciela Cecati, Rodolfo Centeno, Eugenia Agustina Cerda, Diego Esteban Chami, Pedro Charquia Aguirre, Paz Veronica Chartier Campagne, Emiliano Chaud, Norma Beatriz Cianciarulo, Miguel Angel Cirio, Pablo Codevilla, Matias Luis Coll, Gerardo Collardin, Vanina Laura Coluccio, Juan Jose Comerio, Conaiss Holding S.A., Congrats Networking Corp., Maria Teresa Del Carmen Correa Avila, Enrique Pedro Coscia, Maximiliano Costa, Maria Alicia Delfa Craviotto, Diego Cuesta Silva, Manuel Cuesta Silva, Maria Candela D'Angelo, Kim Dai San, Sergio Daniel Fermani, Marcelo Mario De Angelis, Alfredo M. De Baisio, Daniel Enrique De Cabo, Mario Rafael De Dona, Lucas Gustavo De Feo, DAniel Oscar De Giorgio, Maria De La Caridad Gurnbaum, Beatriz Edith De La Torre, Rafael Leonardo De La Torre Mendoza, Marcelo De Leo, Maria DeMiguel, Guido Emilio Degano, Jalid Alberto Del Azar, Gabriel Alejandro Del Campo, Tomas Del Carril, Silvia Del Rosal, Eduardo Maximo Del Torto, Patricia Noemi Delistovich, Patricio Devoto, Victor Angel Di Buccio, Santos Di Giambattista, Vicente Di Loreto, Diego Salvadore Di Maggio, Francisco Alberto Di Maio, Distribuidora De Productos Quimicos S.A., Jorge Daniel Diz, Claudio Doller, Silvio Roberto Damian Donato, Carlos Armando Donino, Aldo Pedro Duscher, E-Sense Ltd., Estela Susana Elena, Jorge Alfredo Elias, Elsa Maria Elvira Zarlenga, Gabriel Erkekdjian, Giselle Erkekdjian, Cristian Horacio Ernst, Dora N. Escribano, Eduardo Escudero, Alfonso Eduardo Espino Paz, Jorge Esteves, Juan Jose Etala, Maria Cristina Fabricant, Fafal Corp., Ferdenas Holding LTD., Norberto Fermani, Romina Fermani, Fernando Juan Fernandez, Gabriel Manuel Fernandez, Jorge Anselmo Fernandez, Raul Daniel Fernandez, Ernesto Fernandez LLorente, Raul Oscar Ferrari, Carlos Adrian Ferreti, Gustavo Armando Figuerola, Felipe Fiorellino, Flint Consultant Ltd., Flowyard Overseas Ltd., Daniel Floreal Fognini, Jorge Alberto Forlano, Foxtom Assets Inc., Miriam Beatriz Fratini, Oscar Alberto Frei, Fernando R. Freixas Pintos, Eva Friedman, Maria Cristina Frova, Enrique Alberto Fuertes, Fundacion Fiorenzo, Martin Furlong, Monica Gallegos, Martina Galli, Luis Maria Games, Carlos Daniel Gandulfo, Fernando Antonio Garabato, Ricardo Juan Garbarino, Julio Garcia Garcia, Jorge Norberto Garcia Cozzi, Mirta Garcia De La Fuente, Jose Antonio Garcia Garcia, Fernando Lucas Luis Garcia Urrutia, Sebastian Gil Garro, Raul Alberto Genchi, Ricardo Luis Gentile, Maria Paola Geranio, Jorge Luis Germino, Jose Luis Ghiggia, Mauro Giacometti, Juan Jesus Gil Juncal, Jorge Enrique Gilardi, Sebastian Gil Gilgarro, Mario Luis Gimenez, Carlos Alberto Gimenez Hutton, Carlos Alberto Gimenez Huttorn, Ana Ester Giordani, Luis Miguel Girardotti, Claudio Javier Glazman, Eduardo Jorge Gnecco, San Goal, Enrique Jose Goldaracena, Arnaldo Manuel Gomez, Pablo Fabian Gomez, Daniel Gomez Cusco, Francisco Javier Gomez Ronco, Jose Elias Gondolo, Hector Jorge Gonzalez, Jose Luis Gonzalez, Jose Antonio Gonzalez, Maria Irma Gonzalez, Maria Elena Gonzalez, Alejo Gonzalez Garano, Jorge Goyes, GracielaSiguenza, Fernando Enrique Granda, Concepcion Marta Grillo, Carlos Alfredo Grimaldi, Diego Grimaldi, Juan Carlos Guaita, Beatriz Gladys Gualdoni, Tomas Guiraldes, Carlos Gurmendi, Ricardo Manuel Gutierrez, Hortensia Dominga Teresa Gutierrez Posse, Magdalena Guzman, Horacio Daniel HOLCMAN, Marta Alicia Happar, Enrique Matias Hayzus, Paula Radizzani Helguera, Ricardo Jose Hermida, Susana Ines Herrera, Luciano Herrera Grazioli, Manuel Juan Herrera Grazioli, Tomas Victoriano Herrero, Alan Jose Horwitz, David Fabian Huberman, Monica Huisman, Claudio Daniel Husain, IJECT, INC., Cecilia Inchausti, Leonardo Juan Ionfrida, Guilermo Omar Iribarren, Cristian Iturralde, Manual Atilio Iturralde, Ines Maria Iturraldo, Walter Alfredo Jakob, Victor Miguel Jamui, Maria Isabel Jankowski de Sym Smith, Jelifl Corp., Carlos Alberto Nicolas Johanson, Daniel Nicolas Juansaras, KP Ventures S.A., Fraida Kahan, Blanca Beatrice Maria Kinbaum, Edmundo Humberto Kindsvater, Alejandro Saul Kordon, Moises Luis Kotler, Ana Maria Nora Krieger, L Trade Fixed Capital LTD (BVI), L Trade Plus LTD, Martin Juan LANG, Felix Luis LEBORGNE,, LENTAUN S.A., Edgardo Alfredo LOMBI, Natalia LOYATO, LT Investments, Inc., Maria Rosa LaPlacette, Alehandro Jose Laborde, Alejandro Jose Laborde, Rut Veronica Ladanyi, Ruth Naomi Ladner, Maria Clotilde Josefi Lami Hernandez, Alberto Lamm, Elsa Beatrice Ledesma, Dante Leone, Lucas Matias Licht, Lifetrade Asset Management, N.V., Lifetrade Fund, B.V., Lifetrade Life Settlements Limited, Lifetrade Management Company, LLC, Lifetrade Management Company, N.V., Frontosa Limited, Marcelo Hernan Loffreda, Mirta Edit Longhini, Miguel Angel Lopez, Luis Felipe Lopez Blanco, Maria Rita Lopez Provera, Sergio Lucero, Jurge Luis Fernandez, Estaban Alberto MATERIA, Pablo Maccarone, Jorge Carlos Macellaro, Graciela Stella Maris Magliano, Jose Julio Mansilla Lami, John Marcum, Maria Concepcion Teresa Muller, Maria Lucila Rodriguea Carniglia, Gabriel Marino, Maria Beatriz Marquinez, Juan Martin De la Serna, Alberto Martinez, Clide Esther Martinez, Julian Ariel Martinez, Julio Ariel Martinez, Emilio Enrique Martinez Granados, Joaquin Martinez Tenreiro, Elena Celina Rosa Marun, Milda Beatriz Maseras, Fernando Matarazzo, Adrian Roberto Materia, Aldo Antonio Materia, Ana Cecilia Materia, Diana Materia, Esteban Alberto Materia, Gustavo Materia, Maria Rosa Irma Materia, Renato Salvador Materia, Roberto Jose Materia, Adrian Marcelo Materia, Domingo Mazzitelli, Esteban Mazzuco, Beatriz Julia Megy, Melburne S.A., Matias Sebastian Mena, Romulo Bernadino Mena, Rafael Mendoza de la Torre, Matias Juan Mendy, Carlos A. Menendez, Jose Mesropian, Matias Rodolfo Meyer, Rodrigo Hernan Meyer, Francisco Miguel, Maria Victoria Miranda, Mariano Jorge Miranda, Martin Miranda, Martin Ricardo Miranda, Enrique Horacio Mirkin, Carlos Gabriel Miyagi, Luis Sebastian Mogno, Alejandro Molina Carranza, Silvana Montefiore, Miguel Fernandez Moores, Monica Patricia Morena, Sergio Roman Morgenstern, Teresa Moschini, Jorge A. Moyana, Olga Ines Muro de Nadal, Florencia Maria Murray, Narja Investments Corp., Alicia S. Negreira, Enrique Gualterio Negus, Adriana Mabel Nieto, Anna Maria Jorgelina Noguerol, Maria Elba Oleaga, Carlos Alfredo Oliva, Roque Manuel Oliver, Enrique Hector Pagliettini, Lucila Elena Paillard Polero, Lucilla Elena Paillard Polero, Marco Alberto Panettieri, Daniel Alberto Passaro, Camilo Patrignani, Jose Luis Patrignani, Alejandra Graciela Paturau, Jose Maria Pena Fernandez, Guillermo Ariel Pereyra, Celia Maria Perez, Silvana Perez, Juan Pablo Perez Candreva, Jorge Perez Jureidini, Antonio Emilio Pergomet, Enrique Horacio Picado, Domingo Pittaluga, Gustavo Pittalugu, Cecelia Elsa Pizzini, Plaza Asset Management Co., LTD, Victor Roberto Poggi, Alberto M. Pomato, Portsmouth Securities Limited, Portsmouth Settlement Company I LLC, Pablo Gabriel Potokski, Prenton Industry Ltd, Ricardo Roberto Eduardo Pujals, Gonzalo Sanchez Puppulo, Ramon Enrique REQUESENS PAZ,, Emiliano RODRIGUEZ, Anibel Ratibel, Saul Raznoszczyk, Marcelo Redlich, Roberto Omar Ricci, Diego Luis Rios, Jose Rispau Vinas, Juan Enrique Roberts, Raquel Iris Robustelli, Alfredo Gregorio Rodriguez, Carlos Adrian Rodriguez, Eduardo Rodriguez, Leonardo Rodriguez, Maria Cristina Rodriguez, Norberto Vicente Rodriguez, Maria Lucila Rodriguez Carniglia, Pablo Jose Rodriguez Falcon, Zulema Noemi Ramona Romano, Bernardo Romeo, Daniela Iris Rossen, Alfredo Federico Rossi, Francisco Alberto Ruete, Robert A. Ruppenthal, Juan Carlos SACCO, Pablo Leonardo Sacco, Martin Saenz Valiente, Juan Sebastian Salaber, Maria Elisa Salerno, Haisan Samman, Nora San Juan, Miguel Sanchez De Bustamante, Roberto Raul Sanjuro, Don Satur Srl, Maria Pia Saure, Osvaldo H. Scandola, Guillermo Schleicher, Norberto Rene Serenelli, Fernando Nicolas Serra Rojas, Diana Ana Maria Severin, Graciela Silva Siguenza, Javier Jorge Oscar Silva, Roy G Smith, Eduardo
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Filing 465
LETTER MOTION to Seal addressed to Judge J. Paul Oetken from Susan L. Saltzstein dated June 11, 2021. Document filed by TMF Curacao N.V...(Saltzstein, Susan)
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Filing 464
JOINT LETTER addressed to Magistrate Judge Katharine H. Parker from Steven Phillips, Jason S. Bell, Kelly A. Carrero, Tammy L. Roy dated June 10, 2021 re: June 15, 2021 Conference Agenda. Document filed by Ramon Hector Abrigador..(Paolicelli, Diane)
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Filing 463
ORDER granting #460 Letter Motion to Seal. APPLICATION GRANTED. (Signed by Magistrate Judge Katharine H. Parker on 6/9/2021) (vfr)
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Filing 462
ORDER granting #435 Letter Motion to Seal. APPLICATION GRANTED. (Signed by Magistrate Judge Katharine H. Parker on 6/7/2021) (mro) Modified on 6/9/2021 (rro).
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Filing 461
***SELECTED PARTIES*** MEMORANDUM OF LAW in Opposition re: #436 MOTION to Amend/Correct . . Document filed by TMF Curacao N.V., ATC Realty Fifteen, Inc., Ramon Hector Abrigador, Horacio Nestor Acebedo, Juan Jose Acoglani, Juan Carlos Affif, Jorge Aidar Bestene, Susana Mariel Alonso, Diana Irene Alvarez, Frederico Alvarez, Sabino Javier Alvarez, Sabino Alvarez Salgueiro, Fabian Eduardo Angelilli, Diego Rodolfo Angelo Pape, Daniel Alberto Aramburu, Hector Jorge Areco, Rafael Argul, Alberto Armoni, Silvano Luis Arnaldi, Dario Osmar Ascune, Adrien Vicente Aspromonte, Vincenzo Aspromonte, Lucila Atucha, Luis Ramiro Aviles, Eduardo Dario Avruj, Nancy Carlota Bain, Veronica Balbiani, Maria Balsano, Hugo Baquerin, Sonia Maricel Baravalle, Veronica Micaela Barbera, Hugo Omar Barca, Osvaldo J. Barrionuevo, Claudio Bruno Bartoli, Miguel Barton, Basic Fly Ltd., Hugo Basilotta, Torcuato Luis Battaglia, Josue Maximiliano Bauerberg, Vera Dorotea Baylon, Magdalena Maria Becu, Humberto Nebar Bellocchio, Carlos Jose Benassi, Fernando Raul Benedetto, Guillermo Walter Benelli, Sonia Benvenuto, Alejandro Enrique Julio Berger, Eva M.V. Berkes de Kolb, Federico Bersaiz, Aldo Bertolozzi, Roberto Teobaldo Biagioni, Erika Bienek, Hector Ruben Bircz, Blambus Group Inc., Miguel Carlos Blanco, Gonzalo Blaquier, Ricardo Osvaldo Bluthgen, Alicia Bonastro, Patricia Boorman De Solari Loudet, Elizabeth Boote, Maria Teresa Borrell Fortuny, Alejandra Maria Bossetti, Maria Ines Ernestina Bossisio Verdaguer, Nicolas Eduardo Bowen, Maria Cecilia Brigante, Carlos Alberto Brignone, Bryant Line Corp., Juan Horacio Busanello, Benjamin Alberto Bystrowicz, CBM Agente de Valores S.A.,, Jose Maria Cabrera, Gustavo Cachiarelli, Delmo Francisco Cadario, Marta Susana Cadario, Mariano Pablo Caillot Bois, Caja Municipal De Jubilaciones Y Pensiones De Nogoya, Miguel Angel Calgaro, Maximiliano Calp, Carlos Jorge Campioni, Guillermo Jose Campos, Gustavo Canil, Adriana Cappone, Pablo Caride, Hugo Leonardo Carlini, Martin Arturo Carmona, Susana Carmen Carniglia, Graciela Cassutti, Guillermo Castillo, Martin Rodolfo Castro, Roxana Catalano, Marta Graciela Cecati, Rodolfo Centeno, Eugenia Agustina Cerda, Diego Esteban Chami, Pedro Charquia Aguirre, Paz Veronica Chartier Campagne, Emiliano Chaud, Norma Beatriz Cianciarulo, Miguel Angel Cirio, Pablo Codevilla, Matias Luis Coll, Gerardo Collardin, Vanina Laura Coluccio, Juan Jose Comerio, Conaiss Holding S.A., Congrats Networking Corp., Maria Teresa Del Carmen Correa Avila, Enrique Pedro Coscia, Maximiliano Costa, Maria Alicia Delfa Craviotto, Diego Cuesta Silva, Manuel Cuesta Silva, Maria Candela D'Angelo, Kim Dai San, Sergio Daniel Fermani, Marcelo Mario De Angelis, Alfredo M. De Baisio, Daniel Enrique De Cabo, Mario Rafael De Dona, Lucas Gustavo De Feo, DAniel Oscar De Giorgio, Maria De La Caridad Gurnbaum, Beatriz Edith De La Torre, Rafael Leonardo De La Torre Mendoza, Marcelo De Leo, Maria DeMiguel, Guido Emilio Degano, Jalid Alberto Del Azar, Gabriel Alejandro Del Campo, Tomas Del Carril, Silvia Del Rosal, Eduardo Maximo Del Torto, Patricia Noemi Delistovich, Patricio Devoto, Victor Angel Di Buccio, Santos Di Giambattista, Vicente Di Loreto, Diego Salvadore Di Maggio, Francisco Alberto Di Maio, Distribuidora De Productos Quimicos S.A., Jorge Daniel Diz, Claudio Doller, Silvio Roberto Damian Donato, Carlos Armando Donino, Aldo Pedro Duscher, E-Sense Ltd., Estela Susana Elena, Jorge Alfredo Elias, Elsa Maria Elvira Zarlenga, Gabriel Erkekdjian, Giselle Erkekdjian, Cristian Horacio Ernst, Dora N. Escribano, Eduardo Escudero, Alfonso Eduardo Espino Paz, Jorge Esteves, Juan Jose Etala, Maria Cristina Fabricant, Fafal Corp., Ferdenas Holding LTD., Norberto Fermani, Romina Fermani, Fernando Juan Fernandez, Gabriel Manuel Fernandez, Jorge Anselmo Fernandez, Raul Daniel Fernandez, Ernesto Fernandez LLorente, Raul Oscar Ferrari, Carlos Adrian Ferreti, Gustavo Armando Figuerola, Felipe Fiorellino, Flint Consultant Ltd., Flowyard Overseas Ltd., Daniel Floreal Fognini, Jorge Alberto Forlano, Foxtom Assets Inc., Miriam Beatriz Fratini, Oscar Alberto Frei, Fernando R. Freixas Pintos, Eva Friedman, Maria Cristina Frova, Enrique Alberto Fuertes, Fundacion Fiorenzo, Martin Furlong, Monica Gallegos, Martina Galli, Luis Maria Games, Carlos Daniel Gandulfo, Fernando Antonio Garabato, Ricardo Juan Garbarino, Julio Garcia Garcia, Jorge Norberto Garcia Cozzi, Mirta Garcia De La Fuente, Jose Antonio Garcia Garcia, Fernando Lucas Luis Garcia Urrutia, Sebastian Gil Garro, Raul Alberto Genchi, Ricardo Luis Gentile, Maria Paola Geranio, Jorge Luis Germino, Jose Luis Ghiggia, Mauro Giacometti, Juan Jesus Gil Juncal, Jorge Enrique Gilardi, Sebastian Gil Gilgarro, Mario Luis Gimenez, Carlos Alberto Gimenez Hutton, Carlos Alberto Gimenez Huttorn, Ana Ester Giordani, Luis Miguel Girardotti, Claudio Javier Glazman, Eduardo Jorge Gnecco, San Goal, Enrique Jose Goldaracena, Arnaldo Manuel Gomez, Pablo Fabian Gomez, Daniel Gomez Cusco, Francisco Javier Gomez Ronco, Jose Elias Gondolo, Hector Jorge Gonzalez, Jose Luis Gonzalez, Jose Antonio Gonzalez, Maria Irma Gonzalez, Maria Elena Gonzalez, Alejo Gonzalez Garano, Jorge Goyes, GracielaSiguenza, Fernando Enrique Granda, Concepcion Marta Grillo, Carlos Alfredo Grimaldi, Diego Grimaldi, Juan Carlos Guaita, Beatriz Gladys Gualdoni, Tomas Guiraldes, Carlos Gurmendi, Ricardo Manuel Gutierrez, Hortensia Dominga Teresa Gutierrez Posse, Magdalena Guzman, Horacio Daniel HOLCMAN, Marta Alicia Happar, Enrique Matias Hayzus, Paula Radizzani Helguera, Ricardo Jose Hermida, Susana Ines Herrera, Luciano Herrera Grazioli, Manuel Juan Herrera Grazioli, Tomas Victoriano Herrero, Alan Jose Horwitz, David Fabian Huberman, Monica Huisman, Claudio Daniel Husain, IJECT, INC., Cecilia Inchausti, Leonardo Juan Ionfrida, Guilermo Omar Iribarren, Cristian Iturralde, Manual Atilio Iturralde, Ines Maria Iturraldo, Walter Alfredo Jakob, Victor Miguel Jamui, Maria Isabel Jankowski de Sym Smith, Jelifl Corp., Carlos Alberto Nicolas Johanson, Daniel Nicolas Juansaras, KP Ventures S.A., Fraida Kahan, Blanca Beatrice Maria Kinbaum, Edmundo Humberto Kindsvater, Alejandro Saul Kordon, Moises Luis Kotler, Ana Maria Nora Krieger, L Trade Fixed Capital LTD (BVI), L Trade Plus LTD, Martin Juan LANG, Felix Luis LEBORGNE,, LENTAUN S.A., Edgardo Alfredo LOMBI, Natalia LOYATO, LT Investments, Inc., Maria Rosa LaPlacette, Alehandro Jose Laborde, Alejandro Jose Laborde, Rut Veronica Ladanyi, Ruth Naomi Ladner, Maria Clotilde Josefi Lami Hernandez, Alberto Lamm, Elsa Beatrice Ledesma, Dante Leone, Lucas Matias Licht, Lifetrade Asset Management, N.V., Lifetrade Fund, B.V., Lifetrade Life Settlements Limited, Lifetrade Management Company, LLC, Lifetrade Management Company, N.V., Frontosa Limited, Marcelo Hernan Loffreda, Mirta Edit Longhini, Miguel Angel Lopez, Luis Felipe Lopez Blanco, Maria Rita Lopez Provera, Sergio Lucero, Jurge Luis Fernandez, Estaban Alberto MATERIA, Pablo Maccarone, Jorge Carlos Macellaro, Graciela Stella Maris Magliano, Jose Julio Mansilla Lami, John Marcum, Maria Concepcion Teresa Muller, Maria Lucila Rodriguea Carniglia, Gabriel Marino, Maria Beatriz Marquinez, Juan Martin De la Serna, Alberto Martinez, Clide Esther Martinez, Julian Ariel Martinez, Julio Ariel Martinez, Emilio Enrique Martinez Granados, Joaquin Martinez Tenreiro, Elena Celina Rosa Marun, Milda Beatriz Maseras, Fernando Matarazzo, Adrian Roberto Materia, Aldo Antonio Materia, Ana Cecilia Materia, Diana Materia, Esteban Alberto Materia, Gustavo Materia, Maria Rosa Irma Materia, Renato Salvador Materia, Roberto Jose Materia, Adrian Marcelo Materia, Domingo Mazzitelli, Esteban Mazzuco, Beatriz Julia Megy, Melburne S.A., Matias Sebastian Mena, Romulo Bernadino Mena, Rafael Mendoza de la Torre, Matias Juan Mendy, Carlos A. Menendez, Jose Mesropian, Matias Rodolfo Meyer, Rodrigo Hernan Meyer, Francisco Miguel, Maria Victoria Miranda, Mariano Jorge Miranda, Martin Miranda, Martin Ricardo Miranda, Enrique Horacio Mirkin, Carlos Gabriel Miyagi, Luis Sebastian Mogno, Alejandro Molina Carranza, Silvana Montefiore, Miguel Fernandez Moores, Monica Patricia Morena, Sergio Roman Morgenstern, Teresa Moschini, Jorge A. Moyana, Olga Ines Muro de Nadal, Florencia Maria Murray, Narja Investments Corp., Alicia S. Negreira, Enrique Gualterio Negus, Adriana Mabel Nieto, Anna Maria Jorgelina Noguerol, Maria Elba Oleaga, Carlos Alfredo Oliva, Roque Manuel Oliver, Enrique Hector Pagliettini, Lucila Elena Paillard Polero, Lucilla Elena Paillard Polero, Marco Alberto Panettieri, Daniel Alberto Passaro, Camilo Patrignani, Jose Luis Patrignani, Alejandra Graciela Paturau, Jose Maria Pena Fernandez, Guillermo Ariel Pereyra, Celia Maria Perez, Silvana Perez, Juan Pablo Perez Candreva, Jorge Perez Jureidini, Antonio Emilio Pergomet, Enrique Horacio Picado, Domingo Pittaluga, Gustavo Pittalugu, Cecelia Elsa Pizzini, Plaza Asset Management Co., LTD, Victor Roberto Poggi, Alberto M. Pomato, Portsmouth Securities Limited, Portsmouth Settlement Company I LLC, Pablo Gabriel Potokski, Prenton Industry Ltd, Ricardo Roberto Eduardo Pujals, Gonzalo Sanchez Puppulo, Ramon Enrique REQUESENS PAZ,, Emiliano RODRIGUEZ, Anibel Ratibel, Saul Raznoszczyk, Marcelo Redlich, Roberto Omar Ricci, Diego Luis Rios, Jose Rispau Vinas, Juan Enrique Roberts, Raquel Iris Robustelli, Alfredo Gregorio Rodriguez, Carlos Adrian Rodriguez, Eduardo Rodriguez, Leonardo Rodriguez, Maria Cristina Rodriguez, Norberto Vicente Rodriguez, Maria Lucila Rodriguez Carniglia, Pablo Jose Rodriguez Falcon, Zulema Noemi Ramona Romano, Bernardo Romeo, Daniela Iris Rossen, Alfredo Federico Rossi, Francisco Alberto Ruete, Robert A. Ruppenthal, Juan Carlos SACCO, Pablo Leonardo Sacco, Martin Saenz Valiente, Juan Sebastian Salaber, Maria Elisa Salerno, Haisan Samman, Nora San Juan, Miguel Sanchez De Bustamante, Roberto Raul Sanjuro, Don Satur Srl, Maria Pia Saure, Osvaldo H. Scandola, Guillermo Schleicher, Norberto Rene Serenelli, Fernando Nicolas Serra Rojas, Diana Ana Maria Severin, Graciela Silva Siguenza, Javier Jorge Oscar Silva, Roy G Smith, Eduardo Sogno, Juan Carlos Soldano, Southern Services Company Corp., Jorge Luis Speroni, Mario Alejandro Speroni, Alex Adolfo Sraier,
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Filing 460
LETTER MOTION to Seal addressed to Magistrate Judge Katharine H. Parker from Susan L. Saltzstein dated June 7, 2021. Document filed by TMF Curacao N.V...(Saltzstein, Susan)
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Filing 459
ORDER granting #456 Letter Motion for Leave to File Document: GRANTED. DEFENDANT EQUITY TRUST MAY FILE A FIVE-PAGE SUR-REPLY IN RESPONSE TO THE MARCUM DECLARATION BY JUNE 11, 2021. SO ORDERED. (HEREBY ORDERED by Judge J. Paul Oetken)(Text Only Order) (Oetken, J.)
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Filing 458
ORDER granting #452 Letter Motion to Seal GRANTED. PLAINTIFFS MAY FILE THE SPECIFIED DOCUMENTS UNDER SEAL. SO ORDERED. (HEREBY ORDERED by Judge J. Paul Oetken)(Text Only Order) (nl)
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Filing 457
LETTER addressed to Judge J. Paul Oetken from Steven Phillips, Esq. dated June 4, 2021 re: Docket 456 Letter from Equity Trust. Document filed by Ramon Hector Abrigador, Horacio Nestor Acebedo, Juan Jose Acoglani, Juan Carlos Affif, Jorge Aidar Bestene, Susana Mariel Alonso, Diana Irene Alvarez, Frederico Alvarez, Sabino Javier Alvarez, Sabino Alvarez Salgueiro, Fabian Eduardo Angelilli, Diego Rodolfo Angelo Pape, Daniel Alberto Aramburu, Hector Jorge Areco, Rafael Argul, Alberto Armoni, Silvano Luis Arnaldi, Dario Osmar Ascune, Adrien Vicente Aspromonte, Vincenzo Aspromonte, Lucila Atucha, Luis Ramiro Aviles, Eduardo Dario Avruj, Nancy Carlota Bain, Veronica Balbiani, Maria Balsano, Hugo Baquerin, Sonia Maricel Baravalle, Veronica Micaela Barbera, Hugo Omar Barca, Osvaldo J. Barrionuevo, Claudio Bruno Bartoli, Miguel Barton, Basic Fly Ltd., Hugo Basilotta, Torcuato Luis Battaglia, Josue Maximiliano Bauerberg, Vera Dorotea Baylon, Magdalena Maria Becu, Humberto Nebar Bellocchio, Carlos Jose Benassi, Fernando Raul Benedetto, Guillermo Walter Benelli, Gullermo Benelli, Sonia Benvenuto, Alejandro Berger, Alejandro Enrique Julio Berger, Eva M.V. Berkes de Kolb, Federico Bersaiz, Aldo Bertolozzi, Roberto Teobaldo Biagioni, Erika Bienek, Hector Ruben Bircz, Blambus Group Inc., Miguel Carlos Blanco, Gonzalo Blaquier, Ricardo Osvaldo Bluthgen, Alicia Bonastro, Patricia Boorman De Solari Loudet, Elizabeth Boote, Maria Teresa Borrell Fortuny, Alejandra Maria Bossetti, Maria Ines Ernestina Bossisio Verdaguer, Nicolas Eduardo Bowen, Maria Cecilia Brigante, Carlos Alberto Brignone, Bryant Line Corp., Juan Horacio Busanello, Benjamin Alberto Bystrowicz, CBM Agente de Valores S.A.,, Jose Maria Cabrera, Gustavo Cachiarelli, Delmo Francisco Cadario, Marta Susana Cadario, Mariano Pablo Caillot Bois, Caja Municipal De Jubilaciones Y Pensiones De Nogoya, Miguel Angel Calgaro, Maximiliano Calp, Carlos Jorge Campioni, Guillermo Jose Campos, Gustavo Canil, Adriana Cappone, Pablo Caride, Hugo Leonardo Carlini, Martin Arturo Carmona, Susana Carmen Carniglia, Graciela Cassutti, Guillermo Castillo, Martin Rodolfo Castro, Roxana Catalano, Marta Graciela Cecati, Rodolfo Centeno, Eugenia Agustina Cerda, Diego Esteban Chami, Pedro Charquia Aguirre, Paz Veronica Chartier Campagne, Emiliano Chaud, Norma Beatriz Cianciarulo, Miguel Angel Cirio, Pablo Codevilla, Matias Luis Coll, Gerardo Collardin, Vanina Laura Coluccio, Juan Jose Comerio, Conaiss Holding S.A., Congrats Networking Corp., Maria Teresa Del Carmen Correa Avila, Enrique Pedro Coscia, Maximiliano Costa, Moises Luis Cotler, Maria Alicia Delfa Craviotto, Diego Cuesta Silva, Manuel Cuesta Silva, Maria Candela D'Angelo, Kim Dai San, Sergio Daniel Fermani, Marcelo Mario De Angelis, Alfredo M. De Baisio, Daniel Enrique De Cabo, Mario Rafael De Dona, Lucas Gustavo De Feo, DAniel Oscar De Giorgio, Maria De La Caridad Gurnbaum, Beatriz Edith De La Torre, Rafael Leonardo De La Torre Mendoza, Marcello Luis De Leo, Marcelo De Leo, Maria DeMiguel, Guido Emilio Degano, Jalid Alberto Del Azar, Gabriel Alejandro Del Campo, Tomas Del Carril, Silvia Del Rosal, Eduardo Maximo Del Torto, Patricia Noemi Delistovich, Patricio Devoto, Victor Angel Di Buccio, Santos Di Giambattista, Vicente Di Loreto, Diego Salvadore Di Maggio, Diego Di Maggio, Francisco Alberto Di Maio, Distribuidora De Productos Quimicos S.A., Jorge Daniel Diz, Claudio Doller, Silvio Roberto Donato, Silvio Roberto Damian Donato, Carlos Armando Donino, Aldo Pedro Duscher, E-Sense Ltd., Estela Susana Elena, Jorge Alfredo Elias, Elsa Maria Elvira Zarlenga, Gabriel Erkekdjian, Giselle Erkekdjian, Cristian Horacio Ernst, Dora N. Escribano, Eduardo Escudero, Alfonso Eduardo Espino Paz, Jorge Esteves, Juan Jose Etala, Maria Cristina Fabricant, Fafal Corp., Ferdenas Holding LTD., Norberto Fermani, Romina Fermani, Fernando Juan Fernandez, Gabriel Manuel Fernandez, Jorge Anselmo Fernandez, Raul Daniel Fernandez, Ernesto Fernandez LLorente, Raul Oscar Ferrari, Carlos Adrian Ferreti, Gustavo Armando Figuerola, Felipe Fiorellino, Flint Consultant Ltd., Flowyard Overseas Ltd., Daniel Floreal Fognini, Jorge Alberto Forlano, Foxtom Assets Inc., Miriam Beatriz Fratini, Oscar Alberto Frei, Fernando R. Freixas Pintos, Eva Friedman, Maria Cristina Frova, Enrique Alberto Fuertes, Fundacion Fiorenzo, Martin Furlong, Monica Gallegos, Martina Galli, Luis Maria Games, Carlos Daniel Gandulfo, Fernando Antonio Garabato, Ricardo Juan Garbarino, Jose Antonio Garcia, Julio Garcia Garcia, Jorge Norberto Garcia Cozzi, Mirta Garcia De La Fuente, Jose Antonio Garcia Garcia, Fernando Lucas Luis Garcia Urrutia, Sebastian Gil Garro, Raul Alberto Genchi, Ricardo Luis Gentile, Maria Paola Geranio, Jorge Luis Germino, Jose Luis Ghiggia, Mauro Giacometti, Juan Jesus Gil Juncal, Jorge Enrique Gilardi, Sebastian Gil Gilgarro, Mario Luis Gimenez, Carlos Alberto Gimenez Hutton, Carlos Alberto Gimenez Huttorn, Ana Ester Giordani, Luis Miguel Girardotti, Claudio Javier Glazman, Eduardo Jorge Gnecco, San Goal, Enrique Jose Goldaracena, Arnaldo Manuel Gomez, Pablo Fabian Gomez, Daniel Gomez Cusco, Francisco Javier Gomez Ronco, Jose Elias Gondolo, Hector Jorge Gonzalez, Jose Luis Gonzalez, Jose Antonio Gonzalez, Maria Irma Gonzalez, Maria Elena Gonzalez, Alejo Gonzalez Garano, Jorge Goyes, GracielaSiguenza, Fernando Enrique Granda, Concepcion Marta Grillo, Carlos Alfredo Grimaldi, Diego Grimaldi, Juan Carlos Guaita, Beatriz Gladys Gualdoni, Tomas Guiraldes, Carlos Gurmendi, Ricardo Manuel Gutierrez, Hortensia Dominga Teresa Gutierrez Posse, Magdalena Guzman, Horacio Daniel HOLCMAN, Marta Alicia Happar, Enrique Matias Hayzus, Paula Radizzani Helguera, Ricardo Jose Hermida, Manuel Herrera, Susana Ines Herrera, Susana INees Herrera, Luciano Herrera Grazioli, Manuel Juan Herrera Grazioli, Tomas Victoriano Herrero, Alan Jose Horwitz, David Fabian Huberman, Monica Huisman, Claudio Daniel Husain, IJECT, INC., Cecilia Inchausti, Leonardo Juan Ionfrida, Guilermo Omar Iribarren, Cristian Iturralde, Manual Atilio Iturralde, Ines Maria Iturraldo, Walter Alfredo Jakob, Victor Miguel Jamui, Maria Isabel Jankowski de Sym Smith, Jelifl Corp., Carlos Alberto Nicolas Johanson, Daniel Nicolas Juansaras, KP Ventures S.A., Fraida Kahan, Blanca Beatrice Maria Kinbaum, Edmundo Humberto Kindsvater, Alejandro Saul Kordon, Moises Luis Kotler, Ana Maria Krieger, Ana Maria Nora Krieger, Martin Juan LANG, Felix Luis LEBORGNE,, LENTAUN S.A., Edgardo Alfredo LOMBI, Natalia LOYATO, Maria Rosa LaPlacette, Alehandro Jose Laborde, Alejandro Jose Laborde, Rut Veronica Ladanyi, Ruth Naomi Ladner, Maria Clotilde Josefi Lami Hernandez, Alberto Lamm, Luis Leborgne, Elsa Beatrice Ledesma, Dante Leone, Lucas Matias Licht, Frontosa Limited, Marcelo Herman Loffreda, Marcelo Hernan Loffreda, Mirta Edit Longhini, Miguel Angel Lopez, Luis Felipe Lopez Blanco, Maria Rita Lopez Provera, Sergio Lucero, Jurge Luis Fernandez, Estaban Alberto MATERIA, Pablo Maccarone, Jorge Carlos Macellaro, Graciela Stella Maris Magliano, Jose Julio Mansilla Lami, Maria Concepcion Teresa Muller, Maria Lucila Rodriguea Carniglia, Gabriel Marino, Maria Beatriz Marquinez, Juan Martin De la Serna, Alberto Martinez, Clide Esther Martinez, Julian Ariel Martinez, Julio Ariel Martinez, Emilio Enrique Martinez Granados, Joaquin Martinez Tenreiro, Elena Celina Rosa Marun, Milda Beatriz Maseras, Fernando Matarazzo, Adrian Roberto Materia, Aldo Antonio Materia, Ana Cecilia Materia, Diana Materia, Esteban Alberto Materia, Gustavo Materia, Maria Rosa Irma Materia, Renato Salvador Materia, Roberto Jose Materia, Adrian Marcelo Materia, Domingo Mazzitelli, Estaban Mazzuco, Esteban Mazzuco, Beatriz Julia Megy, Melburne S.A., Matias Sebastian Mena, Romulo Bernadino Mena, Rafael Leonardo Mendoza De La Torre, Rafael Mendoza de la Torre, Matias Juan Mendy, Carlos A. Menendez, Jose Mesropian, Matias Rodolfo Meyer, Rodrigo Hernan Meyer, Francisco Miguel, Maria Victoria Miranda, Mariano Jorge Miranda, Martin Miranda, Martin Ricardo Miranda, Enrique Horacio Mirkin, Carlos Gabriel Miyagi, Luis Sebastian Mogno, Alejandro Molina Carranza, Silvana Montefiore, Miguel Fernandez Moores, Monica Patricia Morena, Sergio Roman Morgenstern, Teresa Moschini, Jorge A. Moyana, Olga Ines Muro de Nadal, Florencia Maria Murray, Narja Investments Corp., Alicia S. Negreira, Enrique Gualterio Negus, Adriana Mabel Nieto, Anna Maria Jorgelina Noguerol, Maria Elba Oleaga, Carlos Alfredo Oliva, Roque Manuel Oliver, Enrique Hector Pagliettini, Lucila Elena Paillard Polero, Lucilla Elena Paillard Polero, Marco Alberto Panettieri, Daniel Alberto Passaro, Camilo Patrignani, Jose Luis Patrignani, Alejandra Graciela Paturau, Alejandro Graciela Paturau, Jose Maria Pena Fernandez, Guillermo Ariel Pereyra, Celia Maria Perez, Silvana Perez, Juan Pablo Perez Candreva, Jorge Perez Jureidini, Antonio Emilio Pergomet, Enrique Horacio Picado, Domingo Pittaluga, Gustavo Pittalugu, Cecelia Elsa Pizzini, Plaza Asset Management Co., LTD, Victor Roberto Poggi, Alberto M. Pomato, Pablo Gabriel Potokski, Prenton Industry Ltd, Ricardo Pujals, Ricardo Roberto Eduardo Pujals, Gonzalo Sanchez Puppulo, Ramon Enrique REQUESENS PAZ,, Emiliano RODRIGUEZ, Anibel Ratibel, Saul Raznoszczyk, Marcelo Redlich, Roberto Omar Ricci, Diego Luis Rios, Jose Rispau Vinas, Juan Enrique Roberts, Raquel Iris Robustelli, Alfredo Gregorio Rodriguez, Carlos Adrian Rodriguez, Eduardo Rodriguez, Leonardo Rodriguez, Maria Cristina Rodriguez, Norberto Vicente Rodriguez, Maria Lucila Rodriguez Carniglia, Pablo Rodriguez Falcon, Pablo Jose Rodriguez Falcon, Zulema Noemi Ramona Romano, Bernardo Romeo, Daniela Iris Rossen, Alfredo Federico Rossi, Francisco Alberto Ruete, Juan Carlos SACCO, Pablo Leonardo Sacco, Martin Saenz Valiente, Juan Sebastian Salaber, Maria Elisa Salerno, Haisan Samman, Nora San Juan, Miguel Sanchez De Bustamante, Roberto Raul Sanjuro, Don Satur Srl, Maria Pia Saure, Osvaldo H. Scandola, Guillermo Schleicher, Norberto Rene Serenelli, Fernando Nicolas Serra Rojas, Diana Ana Maria Severin, Graciela Silva Siguenza, Javier Jorge Oscar Silva, Eduardo Sogno, Juan Carlos Soldano, Southern Services Company Corp., Jorge Luis Speroni, Mario Alejandro Speroni, Alex Adolfo Sraier, An
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Filing 456
LETTER MOTION for Leave to File addressed to Judge J. Paul Oetken from Susan L. Saltzstein dated June 4, 2021. Document filed by TMF Curacao N.V...(Saltzstein, Susan)
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Filing 455
REPLY MEMORANDUM OF LAW in Support re: #415 MOTION for Settlement . . Document filed by Ramon Hector Abrigador, Horacio Nestor Acebedo, Juan Jose Acoglani, Juan Carlos Affif, Jorge Aidar Bestene, Susana Mariel Alonso, Diana Irene Alvarez, Frederico Alvarez, Sabino Javier Alvarez, Sabino Alvarez Salgueiro, Fabian Eduardo Angelilli, Diego Rodolfo Angelo Pape, Daniel Alberto Aramburu, Hector Jorge Areco, Rafael Argul, Alberto Armoni, Silvano Luis Arnaldi, Dario Osmar Ascune, Adrien Vicente Aspromonte, Vincenzo Aspromonte, Lucila Atucha, Luis Ramiro Aviles, Eduardo Dario Avruj, Nancy Carlota Bain, Veronica Balbiani, Maria Balsano, Hugo Baquerin, Sonia Maricel Baravalle, Veronica Micaela Barbera, Hugo Omar Barca, Osvaldo J. Barrionuevo, Claudio Bruno Bartoli, Miguel Barton, Basic Fly Ltd., Hugo Basilotta, Torcuato Luis Battaglia, Josue Maximiliano Bauerberg, Vera Dorotea Baylon, Magdalena Maria Becu, Humberto Nebar Bellocchio, Carlos Jose Benassi, Fernando Raul Benedetto, Guillermo Walter Benelli, Gullermo Benelli, Sonia Benvenuto, Alejandro Berger, Alejandro Enrique Julio Berger, Eva M.V. Berkes de Kolb, Federico Bersaiz, Aldo Bertolozzi, Roberto Teobaldo Biagioni, Erika Bienek, Hector Ruben Bircz, Blambus Group Inc., Miguel Carlos Blanco, Gonzalo Blaquier, Ricardo Osvaldo Bluthgen, Alicia Bonastro, Patricia Boorman De Solari Loudet, Elizabeth Boote, Maria Teresa Borrell Fortuny, Alejandra Maria Bossetti, Maria Ines Ernestina Bossisio Verdaguer, Nicolas Eduardo Bowen, Maria Cecilia Brigante, Carlos Alberto Brignone, Bryant Line Corp., Juan Horacio Busanello, Benjamin Alberto Bystrowicz, CBM Agente de Valores S.A.,, Jose Maria Cabrera, Gustavo Cachiarelli, Delmo Francisco Cadario, Marta Susana Cadario, Mariano Pablo Caillot Bois, Caja Municipal De Jubilaciones Y Pensiones De Nogoya, Miguel Angel Calgaro, Maximiliano Calp, Carlos Jorge Campioni, Guillermo Jose Campos, Gustavo Canil, Adriana Cappone, Pablo Caride, Hugo Leonardo Carlini, Martin Arturo Carmona, Susana Carmen Carniglia, Graciela Cassutti, Guillermo Castillo, Martin Rodolfo Castro, Roxana Catalano, Marta Graciela Cecati, Rodolfo Centeno, Eugenia Agustina Cerda, Diego Esteban Chami, Pedro Charquia Aguirre, Paz Veronica Chartier Campagne, Emiliano Chaud, Norma Beatriz Cianciarulo, Miguel Angel Cirio, Pablo Codevilla, Matias Luis Coll, Gerardo Collardin, Vanina Laura Coluccio, Juan Jose Comerio, Conaiss Holding S.A., Congrats Networking Corp., Maria Teresa Del Carmen Correa Avila, Enrique Pedro Coscia, Maximiliano Costa, Moises Luis Cotler, Maria Alicia Delfa Craviotto, Diego Cuesta Silva, Manuel Cuesta Silva, Maria Candela D'Angelo, Kim Dai San, Sergio Daniel Fermani, Marcelo Mario De Angelis, Alfredo M. De Baisio, Daniel Enrique De Cabo, Mario Rafael De Dona, Lucas Gustavo De Feo, DAniel Oscar De Giorgio, Maria De La Caridad Gurnbaum, Beatriz Edith De La Torre, Rafael Leonardo De La Torre Mendoza, Marcello Luis De Leo, Marcelo De Leo, Maria DeMiguel, Guido Emilio Degano, Jalid Alberto Del Azar, Gabriel Alejandro Del Campo, Tomas Del Carril, Silvia Del Rosal, Eduardo Maximo Del Torto, Patricia Noemi Delistovich, Patricio Devoto, Victor Angel Di Buccio, Santos Di Giambattista, Vicente Di Loreto, Diego Salvadore Di Maggio, Diego Di Maggio, Francisco Alberto Di Maio, Distribuidora De Productos Quimicos S.A., Jorge Daniel Diz, Claudio Doller, Silvio Roberto Donato, Silvio Roberto Damian Donato, Carlos Armando Donino, Aldo Pedro Duscher, E-Sense Ltd., Estela Susana Elena, Jorge Alfredo Elias, Elsa Maria Elvira Zarlenga, Gabriel Erkekdjian, Giselle Erkekdjian, Cristian Horacio Ernst, Dora N. Escribano, Eduardo Escudero, Alfonso Eduardo Espino Paz, Jorge Esteves, Juan Jose Etala, Maria Cristina Fabricant, Fafal Corp., Ferdenas Holding LTD., Norberto Fermani, Romina Fermani, Fernando Juan Fernandez, Gabriel Manuel Fernandez, Jorge Anselmo Fernandez, Raul Daniel Fernandez, Ernesto Fernandez LLorente, Raul Oscar Ferrari, Carlos Adrian Ferreti, Gustavo Armando Figuerola, Felipe Fiorellino, Flint Consultant Ltd., Flowyard Overseas Ltd., Daniel Floreal Fognini, Jorge Alberto Forlano, Foxtom Assets Inc., Miriam Beatriz Fratini, Oscar Alberto Frei, Fernando R. Freixas Pintos, Eva Friedman, Maria Cristina Frova, Enrique Alberto Fuertes, Fundacion Fiorenzo, Martin Furlong, Monica Gallegos, Martina Galli, Luis Maria Games, Carlos Daniel Gandulfo, Fernando Antonio Garabato, Ricardo Juan Garbarino, Jose Antonio Garcia, Julio Garcia Garcia, Jorge Norberto Garcia Cozzi, Mirta Garcia De La Fuente, Jose Antonio Garcia Garcia, Fernando Lucas Luis Garcia Urrutia, Sebastian Gil Garro, Raul Alberto Genchi, Ricardo Luis Gentile, Maria Paola Geranio, Jorge Luis Germino, Jose Luis Ghiggia, Mauro Giacometti, Juan Jesus Gil Juncal, Jorge Enrique Gilardi, Sebastian Gil Gilgarro, Mario Luis Gimenez, Carlos Alberto Gimenez Hutton, Carlos Alberto Gimenez Huttorn, Ana Ester Giordani, Luis Miguel Girardotti, Claudio Javier Glazman, Eduardo Jorge Gnecco, San Goal, Enrique Jose Goldaracena, Arnaldo Manuel Gomez, Pablo Fabian Gomez, Daniel Gomez Cusco, Francisco Javier Gomez Ronco, Jose Elias Gondolo, Hector Jorge Gonzalez, Jose Luis Gonzalez, Jose Antonio Gonzalez, Maria Irma Gonzalez, Maria Elena Gonzalez, Alejo Gonzalez Garano, Jorge Goyes, GracielaSiguenza, Fernando Enrique Granda, Concepcion Marta Grillo, Carlos Alfredo Grimaldi, Diego Grimaldi, Juan Carlos Guaita, Beatriz Gladys Gualdoni, Tomas Guiraldes, Carlos Gurmendi, Ricardo Manuel Gutierrez, Hortensia Dominga Teresa Gutierrez Posse, Magdalena Guzman, Horacio Daniel HOLCMAN, Marta Alicia Happar, Enrique Matias Hayzus, Paula Radizzani Helguera, Ricardo Jose Hermida, Manuel Herrera, Susana Ines Herrera, Susana INees Herrera, Luciano Herrera Grazioli, Manuel Juan Herrera Grazioli, Tomas Victoriano Herrero, Alan Jose Horwitz, David Fabian Huberman, Monica Huisman, Claudio Daniel Husain, IJECT, INC., Cecilia Inchausti, Leonardo Juan Ionfrida, Guilermo Omar Iribarren, Cristian Iturralde, Manual Atilio Iturralde, Ines Maria Iturraldo, Walter Alfredo Jakob, Victor Miguel Jamui, Maria Isabel Jankowski de Sym Smith, Jelifl Corp., Carlos Alberto Nicolas Johanson, Daniel Nicolas Juansaras, KP Ventures S.A., Fraida Kahan, Blanca Beatrice Maria Kinbaum, Edmundo Humberto Kindsvater, Alejandro Saul Kordon, Moises Luis Kotler, Ana Maria Krieger, Ana Maria Nora Krieger, Martin Juan LANG, Felix Luis LEBORGNE,, LENTAUN S.A., Edgardo Alfredo LOMBI, Natalia LOYATO, Maria Rosa LaPlacette, Alehandro Jose Laborde, Alejandro Jose Laborde, Rut Veronica Ladanyi, Ruth Naomi Ladner, Maria Clotilde Josefi Lami Hernandez, Alberto Lamm, Luis Leborgne, Elsa Beatrice Ledesma, Dante Leone, Lucas Matias Licht, Frontosa Limited, Marcelo Herman Loffreda, Marcelo Hernan Loffreda, Mirta Edit Longhini, Miguel Angel Lopez, Luis Felipe Lopez Blanco, Maria Rita Lopez Provera, Sergio Lucero, Jurge Luis Fernandez, Estaban Alberto MATERIA, Pablo Maccarone, Jorge Carlos Macellaro, Graciela Stella Maris Magliano, Jose Julio Mansilla Lami, Maria Concepcion Teresa Muller, Maria Lucila Rodriguea Carniglia, Gabriel Marino, Maria Beatriz Marquinez, Juan Martin De la Serna, Alberto Martinez, Clide Esther Martinez, Julian Ariel Martinez, Julio Ariel Martinez, Emilio Enrique Martinez Granados, Joaquin Martinez Tenreiro, Elena Celina Rosa Marun, Milda Beatriz Maseras, Fernando Matarazzo, Adrian Roberto Materia, Aldo Antonio Materia, Ana Cecilia Materia, Diana Materia, Esteban Alberto Materia, Gustavo Materia, Maria Rosa Irma Materia, Renato Salvador Materia, Roberto Jose Materia, Adrian Marcelo Materia, Domingo Mazzitelli, Estaban Mazzuco, Esteban Mazzuco, Beatriz Julia Megy, Melburne S.A., Matias Sebastian Mena, Romulo Bernadino Mena, Rafael Leonardo Mendoza De La Torre, Rafael Mendoza de la Torre, Matias Juan Mendy, Carlos A. Menendez, Jose Mesropian, Matias Rodolfo Meyer, Rodrigo Hernan Meyer, Francisco Miguel, Maria Victoria Miranda, Mariano Jorge Miranda, Martin Miranda, Martin Ricardo Miranda, Enrique Horacio Mirkin, Carlos Gabriel Miyagi, Luis Sebastian Mogno, Alejandro Molina Carranza, Silvana Montefiore, Miguel Fernandez Moores, Monica Patricia Morena, Sergio Roman Morgenstern, Teresa Moschini, Jorge A. Moyana, Olga Ines Muro de Nadal, Florencia Maria Murray, Narja Investments Corp., Alicia S. Negreira, Enrique Gualterio Negus, Adriana Mabel Nieto, Anna Maria Jorgelina Noguerol, Maria Elba Oleaga, Carlos Alfredo Oliva, Roque Manuel Oliver, Enrique Hector Pagliettini, Lucila Elena Paillard Polero, Lucilla Elena Paillard Polero, Marco Alberto Panettieri, Daniel Alberto Passaro, Camilo Patrignani, Jose Luis Patrignani, Alejandra Graciela Paturau, Alejandro Graciela Paturau, Jose Maria Pena Fernandez, Guillermo Ariel Pereyra, Celia Maria Perez, Silvana Perez, Juan Pablo Perez Candreva, Jorge Perez Jureidini, Antonio Emilio Pergomet, Enrique Horacio Picado, Domingo Pittaluga, Gustavo Pittalugu, Cecelia Elsa Pizzini, Plaza Asset Management Co., LTD, Victor Roberto Poggi, Alberto M. Pomato, Pablo Gabriel Potokski, Prenton Industry Ltd, Ricardo Pujals, Ricardo Roberto Eduardo Pujals, Gonzalo Sanchez Puppulo, Ramon Enrique REQUESENS PAZ,, Emiliano RODRIGUEZ, Anibel Ratibel, Saul Raznoszczyk, Marcelo Redlich, Roberto Omar Ricci, Diego Luis Rios, Jose Rispau Vinas, Juan Enrique Roberts, Raquel Iris Robustelli, Alfredo Gregorio Rodriguez, Carlos Adrian Rodriguez, Eduardo Rodriguez, Leonardo Rodriguez, Maria Cristina Rodriguez, Norberto Vicente Rodriguez, Maria Lucila Rodriguez Carniglia, Pablo Rodriguez Falcon, Pablo Jose Rodriguez Falcon, Zulema Noemi Ramona Romano, Bernardo Romeo, Daniela Iris Rossen, Alfredo Federico Rossi, Francisco Alberto Ruete, Juan Carlos SACCO, Pablo Leonardo Sacco, Martin Saenz Valiente, Juan Sebastian Salaber, Maria Elisa Salerno, Haisan Samman, Nora San Juan, Miguel Sanchez De Bustamante, Roberto Raul Sanjuro, Don Satur Srl, Maria Pia Saure, Osvaldo H. Scandola, Guillermo Schleicher, Norberto Rene Serenelli, Fernando Nicolas Serra Rojas, Diana Ana Maria Severin, Graciela Silva Siguenza, Javier Jorge Oscar Silva, Eduardo Sogno, Juan Carlos Soldano, Southern Services Company Corp., Jorge Luis Speroni, Mario Alejandro Speroni, Alex Adolfo Sraier, Ana Maria Steinnekker, Maria Steinnekker, Liliana Noemi Stel
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Filing 454
***SELECTED PARTIES***DECLARATION of Diane Paolicelli, Esq. in Support re: #411 MOTION to Vacate #389 Memorandum & Opinion,, .. Document filed by Bryant Line Corp., KP Ventures S.A., Roxana Catalano, Francisco Miguel, Haisan Samman, Carlos Alberto Nicolas Johanson, Luis Felipe Lopez Blanco, Beatriz Julia Megy, Felix Luis LEBORGNE,, Horacio Daniel HOLCMAN, Diego Cuesta Silva, Benjamin Alberto Bystrowicz, Matias Juan Mendy, DAniel Oscar De Giorgio, Roberto Raul Sanjuro, Jose Mesropian, Susana Mariel Alonso, Ana Maria Krieger, Hortensia Dominga Teresa Gutierrez Posse, Juan Carlos Guaita, Tomas Victoriano Herrero, Fernando Raul Benedetto, Diego Salvadore Di Maggio, Enrique Matias Hayzus, Juan Antonio Virag, Matias Rodolfo Meyer, Maria Clotilde Josefi Lami Hernandez, Jorge Daniel Diz, Diego Grimaldi, Mariano Pablo Caillot Bois, Ines Maria Iturraldo, Joaquin Martinez Tenreiro, Sonia Benvenuto, Alejandro Saul Kordon, Fafal Corp., Alejandra Graciela Paturau, Juan Sebastian Salaber, Ana Ester Giordani, Manual Atilio Iturralde, Maria Candela D'Angelo, Roque Manuel Oliver, Vera Dorotea Baylon, Florencia Maria Murray, Maria Concepcion Teresa Muller, Alan Jose Horwitz, Diego Di Maggio, Kim Dai San, Diego Luis Rios, Ricardo Roberto Eduardo Pujals, Magdalena Maria Becu, Monica Urresti, Estaban Alberto MATERIA, Jose Luis Gonzalez, Nora San Juan, Luis Miguel Girardotti, Arnaldo Manuel Gomez, Milda Beatriz Maseras, Hugo Leonardo Carlini, Enrique Horacio Picado, Alfredo Gregorio Rodriguez, Juan Manuel Vaquer, Oscar Alberto Frei, Josue Maximiliano Bauerberg, Maria Ines Ernestina Bossisio Verdaguer, Ruben Angel Valsagna, GracielaSiguenza, Jose Antonio Garcia, Maria Steinnekker, Edgardo Alfredo LOMBI, Eduardo Escudero, Lucas Matias Licht, CBM Agente de Valores S.A.,, Narja Investments Corp., Mirta Edit Longhini, Monica Patricia Morena, Gerardo Collardin, Carlos Alfredo Grimaldi, Jorge Goyes, Miguel Barton, Julian Ariel Martinez, Daniel Nicolas Juansaras, Basic Fly Ltd., Pablo Fabian Gomez, Martin Miranda, Marta Alicia Happar, Moises Luis Cotler, Flint Consultant Ltd., Delmo Francisco Cadario, Pablo Gabriel Potokski, Silvio Roberto Damian Donato, Lucila Atucha, Gustavo Alberto Urrutia, Guilermo Omar Iribarren, Mirta Garcia De La Fuente, Adriana Mabel Nieto, Eduardo Rodriguez, Luis Ramiro Aviles, Jorge Anselmo Fernandez, Manuel Juan Herrera Grazioli, Alberto Armoni, Carlos Jorge Campioni, Enrique Jose Goldaracena, Juan Enrique Roberts, Diana Materia, Maria DeMiguel, Jose Luis Patrignani, Sebastian Gil Gilgarro, Norberto Oscar Tonanti, Enrique Horacio Mirkin, Maria Cecilia Brigante, Renato Salvador Materia, Horacio Nestor Acebedo, Gustavo Pittalugu, Pablo Rodriguez Falcon, Jose Antonio Garcia Garcia, Maximiliano Calp, Luis Leborgne, Veronica Balbiani, Silvana Perez, Giselle Erkekdjian, Plaza Asset Management Co., LTD, Raul Daniel Fernandez, Miguel Angel Calgaro, Marcelo De Leo, Alejandra Maria Bossetti, Ana Maria Nora Krieger, Enrique Pedro Coscia, Fernando Enrique Granda, Fraida Kahan, Maria Paola Geranio, Fundacion Fiorenzo, Aldo Pedro Duscher, Elena Celina Rosa Marun, Osvaldo J. Barrionuevo, Beatriz Edith De La Torre, Enrique Hector Pagliettini, Guillermo Castillo, Ferdenas Holding LTD., Rafael Leonardo Mendoza De La Torre, Enrique ZANIN, Domingo Pittaluga, Vincenzo Aspromonte, Carlos Armando Donino, Miguel Sanchez De Bustamante, Cesar R Zucchino, Guillermo Ariel Pereyra, Cesar Emilio Zucchino, Silvano Luis Arnaldi, Cristian Horacio Ernst, Santos Di Giambattista, Francisco Alberto Ruete, Cecelia Elsa Pizzini, Congrats Networking Corp., Martin Juan LANG, Esteban Alberto Materia, IJECT, INC., Paula Radizzani Helguera, E-Sense Ltd., Romina Fermani, Paz Veronica Chartier Campagne, Jose Rispau Vinas, Alehandro Jose Laborde, Ramon Enrique REQUESENS PAZ,, Flowyard Overseas Ltd., Ana Cecilia Materia, Diego Esteban Chami, Maria Irma Gonzalez, Oscar Alberto Varde, Alberto Lamm, Gonzalo Blaquier, Felipe Fiorellino, Romulo Bernadino Mena, Maria Alicia Delfa Craviotto, Juan Jose Acoglani, Leonardo Juan Ionfrida, Martina Galli, Jorge Enrique Gilardi, Mario Luis Gimenez, Graciela Stella Maris Magliano, Alejandro Graciela Paturau, Sonia Maricel Baravalle, Gustavo Canil, Maria Elena Gonzalez, Walter Alfredo Jakob, Magdalena Guzman, Camilo Patrignani, Leonardo Rodriguez, Martin Furlong, Maria Laura Travella, Alfredo Federico Rossi, Carlos Daniel Gandulfo, Luciano Herrera Grazioli, Martin Saenz Valiente, Nelida I. Vazquez, Martin Rodolfo Castro, Mario Rafael De Dona, Ricardo Pujals, Celia Maria Perez, Juan Carlos SACCO, Victor Miguel Jamui, Teresa Moschini, Claudio Steudle, Pedro Charquia Aguirre, Daniel Alberto Passaro, Estaban Mazzuco, Norberto Vicente Rodriguez, Maria Balsano, Sabino Alvarez Salgueiro, Pedro Vigneau, LENTAUN S.A., Miguel Carlos Blanco, Diana Ana Maria Severin, Marta Graciela Cecati, Jorge A. Moyana, Alfonso Eduardo Espino Paz, Distribuidora De Productos Quimicos S.A., Fernando Nicolas Serra Rojas, Maria Lucila Rodriguea Carniglia, Gustavo Materia, Dante Leone, Norberto Fermani, Hugo Alberto Untersander, Manuel Herrera, Carlos Gabriel Miyagi, Caja Municipal De Jubilaciones Y Pensiones De Nogoya, Jorge Norberto Garcia Cozzi, Alejandro Jose Laborde, Eduardo Maximo Del Torto, Graciela Silva Siguenza, Roberto Teobaldo Biagioni, Federico Bersaiz, Norberto Rene Serenelli, Ricardo Juan Garbarino, Anibel Ratibel, Guillermo Walter Benelli, Don Satur Srl, Claudio Javier Glazman, Sergio Daniel Fermani, Aldo Bertolozzi, Pablo Codevilla, Nicolas Eduardo Bowen, Jalid Alberto Del Azar, Salvador Toscano, Maria Beatriz Marquinez, Rafael Argul, Sebastian Gil Garro, Maria De La Caridad Gurnbaum, Jorge Esteves, Ramon Hector Abrigador, Adriana Cappone, Raul Alberto Genchi, Jose Luis Ghiggia, Dario Osmar Ascune, Daniel Gomez Cusco, Silvio Roberto Donato, Norma Beatriz Cianciarulo, Hugo A Untersander, Christine A Verse, Nancy Carlota Bain, Eduardo Dario Avruj, Maria Cristina Villanueva, Jose Julio Mansilla Lami, Elsa Beatrice Ledesma, Alberto Martinez, Maria Teresa Del Carmen Correa Avila, Daniel Floreal Fognini, Alicia S. Negreira, Veronica Micaela Barbera, Concepcion Marta Grillo, Martin Ricardo Miranda, Francisco Alberto Di Maio, Alex Adolfo Sraier, Pablo Caride, Carlos A. Menendez, Olga Ines Muro de Nadal, Claudio Bruno Bartoli, Ana Maria Steinnekker, Alejo Gonzalez Garano, Susana Ines Herrera, Saul Raznoszczyk, Guillermo Schleicher, Jelifl Corp., Daniela Iris Rossen, Gabriel Manuel Fernandez, Guido Emilio Degano, Ruth Naomi Ladner, Beatriz Gladys Gualdoni, Ulises Daniel Varela Damboriana, Francisco Javier Gomez Ronco, Jurge Luis Fernandez, Rafael Leonardo De La Torre Mendoza, Dora N. Escribano, Maria Rita Lopez Provera, Emilio Enrique Martinez Granados, Diana Irene Alvarez, Zulema Noemi Ramona Romano, Adrian Marcelo Materia, Luis Maria Games, Susana Carmen Carniglia, Tafina Establishment, Fernando Lucas Luis Garcia Urrutia, Rodrigo Hernan Meyer, Blambus Group Inc., Prenton Industry Ltd, Maria Cristina Fabricant, Melburne S.A., Rafael Mendoza de la Torre, Ricardo Osvaldo Bluthgen, Marco Alberto Panettieri, Jose Elias Gondolo, Maria Rosa Irma Materia, Fernando R. Freixas Pintos, Ricardo Jose Hermida, Fernando Antonio Garabato, Alberto M. Pomato, Alfredo M. De Baisio, Hugo Basilotta, Maria Isabel Jankowski de Sym Smith, Blanca Beatrice Maria Kinbaum, Monica Gallegos, Juan Martin De la Serna, Juana Monica Wehmeyer, Eva Friedman, Daniel Alberto Aramburu, Edmundo Humberto Kindsvater, Lucas Gustavo De Feo, Eduardo Tuzzio, Manuel Cuesta Silva, Alejandro Enrique Julio Berger, Gabriel Erkekdjian, Frontosa Limited, Juan Jose Comerio, Roberto Omar Ricci, Eduardo Sogno, Raul Oscar Ferrari, Silvana Montefiore, Marcelo Alejandro Sugier, Maria Cristina Rodriguez, Gonzalo Sanchez Puppulo, Maria Elba Oleaga, Southern Services Company Corp., Elsa Maria Elvira Zarlenga, Esteban Mazzuco, Maria Rosa LaPlacette, Ana Ines Wilson, Juan Horacio Busanello, Patricia Boorman De Solari Loudet, Christine ALice MArie Mar Verse, Mario Alejandro Speroni, Moises Luis Kotler, Maria Teresa Borrell Fortuny, Jose Antonio Gonzalez, Raquel Iris Robustelli, Maria Pia Saure, Maria Lucila Rodriguez Carniglia, Pablo Maccarone, Tomas Guiraldes, Julio Ariel Martinez, Jorge Luis Speroni, Gustavo Cachiarelli, Hugo Baquerin, Javier Jorge Oscar Silva, Fernando Juan Fernandez, Victor Roberto Poggi, Claudio Daniel Husain, Jose Maria Cabrera, Fabricio Terzano, Sabino Javier Alvarez, Miriam Beatriz Fratini, Marcelo Herman Loffreda, Fernando Matarazzo, Eugenia Agustina Cerda, Sergio Lucero, Osvaldo H. Scandola, Conaiss Holding S.A., Daniel Enrique De Cabo, Miguel Angel Lopez, Alejandro Molina Carranza, Cristian Iturralde, Hugo Omar Barca, Matias Sebastian Mena, Carlos Adrian Ferreti, Susana INees Herrera, Lucilla Elena Paillard Polero, Maria Cristina Frova, Roberto Jose Materia, Liliana Noemi Stellato, David Fabian Huberman, Pablo Jose Rodriguez Falcon, Anna Maria Jorgelina Noguerol, Eva M.V. Berkes de Kolb, Maria Elisa Salerno, Maria Fabiana Zanelli, Gustavo Armando Figuerola, Alicia Bonastro, Hector Jorge Areco, Frederico Alvarez, Antonio Emilio Pergomet, Marcelo Mario De Angelis, Jorge Alfredo Elias, Lucila Elena Paillard Polero, Laura Cecilia Wrobel, Carlos Alfredo Oliva, York Venture Capital, Jose Tedesco, Gullermo Benelli, Carlos Alberto Brignone, Carlos Alberto Gimenez Hutton, Elizabeth Boote, Christine Alice Marie Marcelle Verse, Jose Maria Pena Fernandez, Juan Jose Etala, Jose Luis Villanueva Ahumada, Ricardo Szily, Torcuato Luis Battaglia, Ricardo Luis Gentile, Ricardo Hector Valls, Marcelo Redlich, Ernesto Miguel Torre, Juan Jesus Gil Juncal, Emiliano Chaud, Aldo Antonio Materia, Alfredo Eduardo Terzano, Carlos Jose Benassi, San Goal, Sergio Roman Morgenstern, Claudio Doller, Vicente Di Loreto, Cecilia Inchausti, Rut Veronica Ladanyi, Eduardo Jorge Gnecco, Vanina Laura Coluccio, Mauro Giacometti, Jorge Perez Jureidini, Gabriel Alejandro Del Campo, Juan Carlos Affif, Bernardo Romeo, Juan Carlos Soldano, Fabian Eduardo Angelilli, Maria Victoria Miranda, Martin Arturo Carmona, Clide Esther Martinez, Matias Luis Coll, Ricardo Manuel Gutierrez, Enrique Alberto Fuertes, Guillermo Jose Campos, Pablo Leonardo Sacco, Graciela Cassutti,
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Filing 453
***SELECTED PARTIES*** REPLY MEMORANDUM OF LAW in Support re: #411 MOTION to Vacate #389 Memorandum & Opinion,, . . Document filed by Bryant Line Corp., KP Ventures S.A., Roxana Catalano, Francisco Miguel, Haisan Samman, Carlos Alberto Nicolas Johanson, Luis Felipe Lopez Blanco, Beatriz Julia Megy, Felix Luis LEBORGNE,, Horacio Daniel HOLCMAN, Diego Cuesta Silva, Benjamin Alberto Bystrowicz, Matias Juan Mendy, DAniel Oscar De Giorgio, Roberto Raul Sanjuro, Jose Mesropian, Susana Mariel Alonso, Ana Maria Krieger, Hortensia Dominga Teresa Gutierrez Posse, Juan Carlos Guaita, Tomas Victoriano Herrero, Fernando Raul Benedetto, Diego Salvadore Di Maggio, Enrique Matias Hayzus, Juan Antonio Virag, Matias Rodolfo Meyer, Maria Clotilde Josefi Lami Hernandez, Jorge Daniel Diz, Diego Grimaldi, Mariano Pablo Caillot Bois, Ines Maria Iturraldo, Joaquin Martinez Tenreiro, Sonia Benvenuto, Alejandro Saul Kordon, Fafal Corp., Alejandra Graciela Paturau, Juan Sebastian Salaber, Ana Ester Giordani, Manual Atilio Iturralde, Maria Candela D'Angelo, Roque Manuel Oliver, Vera Dorotea Baylon, Florencia Maria Murray, Maria Concepcion Teresa Muller, Alan Jose Horwitz, Diego Di Maggio, Kim Dai San, Diego Luis Rios, Ricardo Roberto Eduardo Pujals, Magdalena Maria Becu, Monica Urresti, Estaban Alberto MATERIA, Jose Luis Gonzalez, Nora San Juan, Luis Miguel Girardotti, Arnaldo Manuel Gomez, Milda Beatriz Maseras, Hugo Leonardo Carlini, Enrique Horacio Picado, Alfredo Gregorio Rodriguez, Juan Manuel Vaquer, Oscar Alberto Frei, Josue Maximiliano Bauerberg, Maria Ines Ernestina Bossisio Verdaguer, Ruben Angel Valsagna, GracielaSiguenza, Jose Antonio Garcia, Maria Steinnekker, Edgardo Alfredo LOMBI, Eduardo Escudero, Lucas Matias Licht, CBM Agente de Valores S.A.,, Narja Investments Corp., Mirta Edit Longhini, Monica Patricia Morena, Gerardo Collardin, Carlos Alfredo Grimaldi, Jorge Goyes, Miguel Barton, Julian Ariel Martinez, Daniel Nicolas Juansaras, Basic Fly Ltd., Pablo Fabian Gomez, Martin Miranda, Marta Alicia Happar, Moises Luis Cotler, Flint Consultant Ltd., Delmo Francisco Cadario, Pablo Gabriel Potokski, Silvio Roberto Damian Donato, Lucila Atucha, Gustavo Alberto Urrutia, Guilermo Omar Iribarren, Mirta Garcia De La Fuente, Adriana Mabel Nieto, Eduardo Rodriguez, Luis Ramiro Aviles, Jorge Anselmo Fernandez, Manuel Juan Herrera Grazioli, Alberto Armoni, Carlos Jorge Campioni, Enrique Jose Goldaracena, Juan Enrique Roberts, Diana Materia, Maria DeMiguel, Jose Luis Patrignani, Sebastian Gil Gilgarro, Norberto Oscar Tonanti, Enrique Horacio Mirkin, Maria Cecilia Brigante, Renato Salvador Materia, Horacio Nestor Acebedo, Gustavo Pittalugu, Pablo Rodriguez Falcon, Jose Antonio Garcia Garcia, Maximiliano Calp, Luis Leborgne, Veronica Balbiani, Silvana Perez, Giselle Erkekdjian, Plaza Asset Management Co., LTD, Raul Daniel Fernandez, Miguel Angel Calgaro, Marcelo De Leo, Alejandra Maria Bossetti, Ana Maria Nora Krieger, Enrique Pedro Coscia, Fernando Enrique Granda, Fraida Kahan, Maria Paola Geranio, Fundacion Fiorenzo, Aldo Pedro Duscher, Elena Celina Rosa Marun, Osvaldo J. Barrionuevo, Beatriz Edith De La Torre, Enrique Hector Pagliettini, Guillermo Castillo, Ferdenas Holding LTD., Rafael Leonardo Mendoza De La Torre, Enrique ZANIN, Domingo Pittaluga, Vincenzo Aspromonte, Carlos Armando Donino, Miguel Sanchez De Bustamante, Cesar R Zucchino, Guillermo Ariel Pereyra, Cesar Emilio Zucchino, Silvano Luis Arnaldi, Cristian Horacio Ernst, Santos Di Giambattista, Francisco Alberto Ruete, Cecelia Elsa Pizzini, Congrats Networking Corp., Martin Juan LANG, Esteban Alberto Materia, IJECT, INC., Paula Radizzani Helguera, E-Sense Ltd., Romina Fermani, Paz Veronica Chartier Campagne, Jose Rispau Vinas, Alehandro Jose Laborde, Ramon Enrique REQUESENS PAZ,, Flowyard Overseas Ltd., Ana Cecilia Materia, Diego Esteban Chami, Maria Irma Gonzalez, Oscar Alberto Varde, Alberto Lamm, Gonzalo Blaquier, Felipe Fiorellino, Romulo Bernadino Mena, Maria Alicia Delfa Craviotto, Juan Jose Acoglani, Leonardo Juan Ionfrida, Martina Galli, Jorge Enrique Gilardi, Mario Luis Gimenez, Graciela Stella Maris Magliano, Alejandro Graciela Paturau, Sonia Maricel Baravalle, Gustavo Canil, Maria Elena Gonzalez, Walter Alfredo Jakob, Magdalena Guzman, Camilo Patrignani, Leonardo Rodriguez, Martin Furlong, Maria Laura Travella, Alfredo Federico Rossi, Carlos Daniel Gandulfo, Luciano Herrera Grazioli, Martin Saenz Valiente, Nelida I. Vazquez, Martin Rodolfo Castro, Mario Rafael De Dona, Ricardo Pujals, Celia Maria Perez, Juan Carlos SACCO, Victor Miguel Jamui, Teresa Moschini, Claudio Steudle, Pedro Charquia Aguirre, Daniel Alberto Passaro, Estaban Mazzuco, Norberto Vicente Rodriguez, Maria Balsano, Sabino Alvarez Salgueiro, Pedro Vigneau, LENTAUN S.A., Miguel Carlos Blanco, Diana Ana Maria Severin, Marta Graciela Cecati, Jorge A. Moyana, Alfonso Eduardo Espino Paz, Distribuidora De Productos Quimicos S.A., Fernando Nicolas Serra Rojas, Maria Lucila Rodriguea Carniglia, Gustavo Materia, Dante Leone, Norberto Fermani, Hugo Alberto Untersander, Manuel Herrera, Carlos Gabriel Miyagi, Caja Municipal De Jubilaciones Y Pensiones De Nogoya, Jorge Norberto Garcia Cozzi, Alejandro Jose Laborde, Eduardo Maximo Del Torto, Graciela Silva Siguenza, Roberto Teobaldo Biagioni, Federico Bersaiz, Norberto Rene Serenelli, Ricardo Juan Garbarino, Anibel Ratibel, Guillermo Walter Benelli, Don Satur Srl, Claudio Javier Glazman, Sergio Daniel Fermani, Aldo Bertolozzi, Pablo Codevilla, Nicolas Eduardo Bowen, Jalid Alberto Del Azar, Salvador Toscano, Maria Beatriz Marquinez, Rafael Argul, Sebastian Gil Garro, Maria De La Caridad Gurnbaum, Jorge Esteves, Ramon Hector Abrigador, Adriana Cappone, Raul Alberto Genchi, Jose Luis Ghiggia, Dario Osmar Ascune, Daniel Gomez Cusco, Silvio Roberto Donato, Norma Beatriz Cianciarulo, Hugo A Untersander, Christine A Verse, Nancy Carlota Bain, Eduardo Dario Avruj, Maria Cristina Villanueva, Jose Julio Mansilla Lami, Elsa Beatrice Ledesma, Alberto Martinez, Maria Teresa Del Carmen Correa Avila, Daniel Floreal Fognini, Alicia S. Negreira, Veronica Micaela Barbera, Concepcion Marta Grillo, Martin Ricardo Miranda, Francisco Alberto Di Maio, Alex Adolfo Sraier, Pablo Caride, Carlos A. Menendez, Olga Ines Muro de Nadal, Claudio Bruno Bartoli, Ana Maria Steinnekker, Alejo Gonzalez Garano, Susana Ines Herrera, Saul Raznoszczyk, Guillermo Schleicher, Jelifl Corp., Daniela Iris Rossen, Gabriel Manuel Fernandez, Guido Emilio Degano, Ruth Naomi Ladner, Beatriz Gladys Gualdoni, Ulises Daniel Varela Damboriana, Francisco Javier Gomez Ronco, Jurge Luis Fernandez, Rafael Leonardo De La Torre Mendoza, Dora N. Escribano, Maria Rita Lopez Provera, Emilio Enrique Martinez Granados, Diana Irene Alvarez, Zulema Noemi Ramona Romano, Adrian Marcelo Materia, Luis Maria Games, Susana Carmen Carniglia, Tafina Establishment, Fernando Lucas Luis Garcia Urrutia, Rodrigo Hernan Meyer, Blambus Group Inc., Prenton Industry Ltd, Maria Cristina Fabricant, Melburne S.A., Rafael Mendoza de la Torre, Ricardo Osvaldo Bluthgen, Marco Alberto Panettieri, Jose Elias Gondolo, Maria Rosa Irma Materia, Fernando R. Freixas Pintos, Ricardo Jose Hermida, Fernando Antonio Garabato, Alberto M. Pomato, Alfredo M. De Baisio, Hugo Basilotta, Maria Isabel Jankowski de Sym Smith, Blanca Beatrice Maria Kinbaum, Monica Gallegos, Juan Martin De la Serna, Juana Monica Wehmeyer, Eva Friedman, Daniel Alberto Aramburu, Edmundo Humberto Kindsvater, Lucas Gustavo De Feo, Eduardo Tuzzio, Manuel Cuesta Silva, Alejandro Enrique Julio Berger, Gabriel Erkekdjian, Frontosa Limited, Juan Jose Comerio, Roberto Omar Ricci, Eduardo Sogno, Raul Oscar Ferrari, Silvana Montefiore, Marcelo Alejandro Sugier, Maria Cristina Rodriguez, Gonzalo Sanchez Puppulo, Maria Elba Oleaga, Southern Services Company Corp., Elsa Maria Elvira Zarlenga, Esteban Mazzuco, Maria Rosa LaPlacette, Ana Ines Wilson, Juan Horacio Busanello, Patricia Boorman De Solari Loudet, Christine ALice MArie Mar Verse, Mario Alejandro Speroni, Moises Luis Kotler, Maria Teresa Borrell Fortuny, Jose Antonio Gonzalez, Raquel Iris Robustelli, Maria Pia Saure, Maria Lucila Rodriguez Carniglia, Pablo Maccarone, Tomas Guiraldes, Julio Ariel Martinez, Jorge Luis Speroni, Gustavo Cachiarelli, Hugo Baquerin, Javier Jorge Oscar Silva, Fernando Juan Fernandez, Victor Roberto Poggi, Claudio Daniel Husain, Jose Maria Cabrera, Fabricio Terzano, Sabino Javier Alvarez, Miriam Beatriz Fratini, Marcelo Herman Loffreda, Fernando Matarazzo, Eugenia Agustina Cerda, Sergio Lucero, Osvaldo H. Scandola, Conaiss Holding S.A., Daniel Enrique De Cabo, Miguel Angel Lopez, Alejandro Molina Carranza, Cristian Iturralde, Hugo Omar Barca, Matias Sebastian Mena, Carlos Adrian Ferreti, Susana INees Herrera, Lucilla Elena Paillard Polero, Maria Cristina Frova, Roberto Jose Materia, Liliana Noemi Stellato, David Fabian Huberman, Pablo Jose Rodriguez Falcon, Anna Maria Jorgelina Noguerol, Eva M.V. Berkes de Kolb, Maria Elisa Salerno, Maria Fabiana Zanelli, Gustavo Armando Figuerola, Alicia Bonastro, Hector Jorge Areco, Frederico Alvarez, Antonio Emilio Pergomet, Marcelo Mario De Angelis, Jorge Alfredo Elias, Lucila Elena Paillard Polero, Laura Cecilia Wrobel, Carlos Alfredo Oliva, York Venture Capital, Jose Tedesco, Gullermo Benelli, Carlos Alberto Brignone, Carlos Alberto Gimenez Hutton, Elizabeth Boote, Christine Alice Marie Marcelle Verse, Jose Maria Pena Fernandez, Juan Jose Etala, Jose Luis Villanueva Ahumada, Ricardo Szily, Torcuato Luis Battaglia, Ricardo Luis Gentile, Ricardo Hector Valls, Marcelo Redlich, Ernesto Miguel Torre, Juan Jesus Gil Juncal, Emiliano Chaud, Aldo Antonio Materia, Alfredo Eduardo Terzano, Carlos Jose Benassi, San Goal, Sergio Roman Morgenstern, Claudio Doller, Vicente Di Loreto, Cecilia Inchausti, Rut Veronica Ladanyi, Eduardo Jorge Gnecco, Vanina Laura Coluccio, Mauro Giacometti, Jorge Perez Jureidini, Gabriel Alejandro Del Campo, Juan Carlos Affif, Bernardo Romeo, Juan Carlos Soldano, Fabian Eduardo Angelilli, Maria Victoria Miranda, Martin Arturo Carmona, Clide Esther Martinez, Matias Luis Coll, Ricardo Manuel Gutierrez, Enrique Alberto Fuertes, Guillermo Jose Campos, Pablo Leonardo Sacco, Graciela Cassutti, Hector Jorge
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Filing 452
LETTER MOTION to Seal addressed to Judge J. Paul Oetken from Steven Phillips, Esq. dated June 3, 2021. Document filed by Ramon Hector Abrigador, Horacio Nestor Acebedo, Juan Jose Acoglani, Juan Carlos Affif, Jorge Aidar Bestene, Susana Mariel Alonso, Diana Irene Alvarez, Frederico Alvarez, Sabino Javier Alvarez, Sabino Alvarez Salgueiro, Fabian Eduardo Angelilli, Diego Rodolfo Angelo Pape, Daniel Alberto Aramburu, Hector Jorge Areco, Rafael Argul, Alberto Armoni, Silvano Luis Arnaldi, Dario Osmar Ascune, Adrien Vicente Aspromonte, Vincenzo Aspromonte, Lucila Atucha, Luis Ramiro Aviles, Eduardo Dario Avruj, Nancy Carlota Bain, Veronica Balbiani, Maria Balsano, Hugo Baquerin, Sonia Maricel Baravalle, Veronica Micaela Barbera, Hugo Omar Barca, Osvaldo J. Barrionuevo, Claudio Bruno Bartoli, Miguel Barton, Basic Fly Ltd., Hugo Basilotta, Torcuato Luis Battaglia, Josue Maximiliano Bauerberg, Vera Dorotea Baylon, Magdalena Maria Becu, Humberto Nebar Bellocchio, Carlos Jose Benassi, Fernando Raul Benedetto, Guillermo Walter Benelli, Gullermo Benelli, Sonia Benvenuto, Alejandro Berger, Alejandro Enrique Julio Berger, Eva M.V. Berkes de Kolb, Federico Bersaiz, Aldo Bertolozzi, Roberto Teobaldo Biagioni, Erika Bienek, Hector Ruben Bircz, Blambus Group Inc., Miguel Carlos Blanco, Gonzalo Blaquier, Ricardo Osvaldo Bluthgen, Alicia Bonastro, Patricia Boorman De Solari Loudet, Elizabeth Boote, Maria Teresa Borrell Fortuny, Alejandra Maria Bossetti, Maria Ines Ernestina Bossisio Verdaguer, Nicolas Eduardo Bowen, Maria Cecilia Brigante, Carlos Alberto Brignone, Bryant Line Corp., Juan Horacio Busanello, Benjamin Alberto Bystrowicz, CBM Agente de Valores S.A.,, Jose Maria Cabrera, Gustavo Cachiarelli, Delmo Francisco Cadario, Marta Susana Cadario, Mariano Pablo Caillot Bois, Caja Municipal De Jubilaciones Y Pensiones De Nogoya, Miguel Angel Calgaro, Maximiliano Calp, Carlos Jorge Campioni, Guillermo Jose Campos, Gustavo Canil, Adriana Cappone, Pablo Caride, Hugo Leonardo Carlini, Martin Arturo Carmona, Susana Carmen Carniglia, Graciela Cassutti, Guillermo Castillo, Martin Rodolfo Castro, Roxana Catalano, Marta Graciela Cecati, Rodolfo Centeno, Eugenia Agustina Cerda, Diego Esteban Chami, Pedro Charquia Aguirre, Paz Veronica Chartier Campagne, Emiliano Chaud, Norma Beatriz Cianciarulo, Miguel Angel Cirio, Pablo Codevilla, Matias Luis Coll, Gerardo Collardin, Vanina Laura Coluccio, Juan Jose Comerio, Conaiss Holding S.A., Congrats Networking Corp., Maria Teresa Del Carmen Correa Avila, Enrique Pedro Coscia, Maximiliano Costa, Moises Luis Cotler, Maria Alicia Delfa Craviotto, Diego Cuesta Silva, Manuel Cuesta Silva, Maria Candela D'Angelo, Kim Dai San, Sergio Daniel Fermani, Marcelo Mario De Angelis, Alfredo M. De Baisio, Daniel Enrique De Cabo, Mario Rafael De Dona, Lucas Gustavo De Feo, DAniel Oscar De Giorgio, Maria De La Caridad Gurnbaum, Beatriz Edith De La Torre, Rafael Leonardo De La Torre Mendoza, Marcello Luis De Leo, Marcelo De Leo, Maria DeMiguel, Guido Emilio Degano, Jalid Alberto Del Azar, Gabriel Alejandro Del Campo, Tomas Del Carril, Silvia Del Rosal, Eduardo Maximo Del Torto, Patricia Noemi Delistovich, Patricio Devoto, Victor Angel Di Buccio, Santos Di Giambattista, Vicente Di Loreto, Diego Salvadore Di Maggio, Diego Di Maggio, Francisco Alberto Di Maio, Distribuidora De Productos Quimicos S.A., Jorge Daniel Diz, Claudio Doller, Silvio Roberto Donato, Silvio Roberto Damian Donato, Carlos Armando Donino, Aldo Pedro Duscher, E-Sense Ltd., Estela Susana Elena, Jorge Alfredo Elias, Elsa Maria Elvira Zarlenga, Gabriel Erkekdjian, Giselle Erkekdjian, Cristian Horacio Ernst, Dora N. Escribano, Eduardo Escudero, Alfonso Eduardo Espino Paz, Jorge Esteves, Juan Jose Etala, Maria Cristina Fabricant, Fafal Corp., Ferdenas Holding LTD., Norberto Fermani, Romina Fermani, Fernando Juan Fernandez, Gabriel Manuel Fernandez, Jorge Anselmo Fernandez, Raul Daniel Fernandez, Ernesto Fernandez LLorente, Raul Oscar Ferrari, Carlos Adrian Ferreti, Gustavo Armando Figuerola, Felipe Fiorellino, Flint Consultant Ltd., Flowyard Overseas Ltd., Daniel Floreal Fognini, Jorge Alberto Forlano, Foxtom Assets Inc., Miriam Beatriz Fratini, Oscar Alberto Frei, Fernando R. Freixas Pintos, Eva Friedman, Maria Cristina Frova, Enrique Alberto Fuertes, Fundacion Fiorenzo, Martin Furlong, Monica Gallegos, Martina Galli, Luis Maria Games, Carlos Daniel Gandulfo, Fernando Antonio Garabato, Ricardo Juan Garbarino, Jose Antonio Garcia, Julio Garcia Garcia, Jorge Norberto Garcia Cozzi, Mirta Garcia De La Fuente, Jose Antonio Garcia Garcia, Fernando Lucas Luis Garcia Urrutia, Sebastian Gil Garro, Raul Alberto Genchi, Ricardo Luis Gentile, Maria Paola Geranio, Jorge Luis Germino, Jose Luis Ghiggia, Mauro Giacometti, Juan Jesus Gil Juncal, Jorge Enrique Gilardi, Sebastian Gil Gilgarro, Mario Luis Gimenez, Carlos Alberto Gimenez Hutton, Carlos Alberto Gimenez Huttorn, Ana Ester Giordani, Luis Miguel Girardotti, Claudio Javier Glazman, Eduardo Jorge Gnecco, San Goal, Enrique Jose Goldaracena, Arnaldo Manuel Gomez, Pablo Fabian Gomez, Daniel Gomez Cusco, Francisco Javier Gomez Ronco, Jose Elias Gondolo, Hector Jorge Gonzalez, Jose Luis Gonzalez, Jose Antonio Gonzalez, Maria Irma Gonzalez, Maria Elena Gonzalez, Alejo Gonzalez Garano, Jorge Goyes, GracielaSiguenza, Fernando Enrique Granda, Concepcion Marta Grillo, Carlos Alfredo Grimaldi, Diego Grimaldi, Juan Carlos Guaita, Beatriz Gladys Gualdoni, Tomas Guiraldes, Carlos Gurmendi, Ricardo Manuel Gutierrez, Hortensia Dominga Teresa Gutierrez Posse, Magdalena Guzman, Horacio Daniel HOLCMAN, Marta Alicia Happar, Enrique Matias Hayzus, Paula Radizzani Helguera, Ricardo Jose Hermida, Manuel Herrera, Susana Ines Herrera, Susana INees Herrera, Luciano Herrera Grazioli, Manuel Juan Herrera Grazioli, Tomas Victoriano Herrero, Alan Jose Horwitz, David Fabian Huberman, Monica Huisman, Claudio Daniel Husain, IJECT, INC., Cecilia Inchausti, Leonardo Juan Ionfrida, Guilermo Omar Iribarren, Cristian Iturralde, Manual Atilio Iturralde, Ines Maria Iturraldo, Walter Alfredo Jakob, Victor Miguel Jamui, Maria Isabel Jankowski de Sym Smith, Jelifl Corp., Carlos Alberto Nicolas Johanson, Daniel Nicolas Juansaras, KP Ventures S.A., Fraida Kahan, Blanca Beatrice Maria Kinbaum, Edmundo Humberto Kindsvater, Alejandro Saul Kordon, Moises Luis Kotler, Ana Maria Krieger, Ana Maria Nora Krieger, Martin Juan LANG, Felix Luis LEBORGNE,, LENTAUN S.A., Edgardo Alfredo LOMBI, Natalia LOYATO, Maria Rosa LaPlacette, Alehandro Jose Laborde, Alejandro Jose Laborde, Rut Veronica Ladanyi, Ruth Naomi Ladner, Maria Clotilde Josefi Lami Hernandez, Alberto Lamm, Luis Leborgne, Elsa Beatrice Ledesma, Dante Leone, Lucas Matias Licht, Frontosa Limited, Marcelo Herman Loffreda, Marcelo Hernan Loffreda, Mirta Edit Longhini, Miguel Angel Lopez, Luis Felipe Lopez Blanco, Maria Rita Lopez Provera, Sergio Lucero, Jurge Luis Fernandez, Estaban Alberto MATERIA, Pablo Maccarone, Jorge Carlos Macellaro, Graciela Stella Maris Magliano, Jose Julio Mansilla Lami, Maria Concepcion Teresa Muller, Maria Lucila Rodriguea Carniglia, Gabriel Marino, Maria Beatriz Marquinez, Juan Martin De la Serna, Alberto Martinez, Clide Esther Martinez, Julian Ariel Martinez, Julio Ariel Martinez, Emilio Enrique Martinez Granados, Joaquin Martinez Tenreiro, Elena Celina Rosa Marun, Milda Beatriz Maseras, Fernando Matarazzo, Adrian Roberto Materia, Aldo Antonio Materia, Ana Cecilia Materia, Diana Materia, Esteban Alberto Materia, Gustavo Materia, Maria Rosa Irma Materia, Renato Salvador Materia, Roberto Jose Materia, Adrian Marcelo Materia, Domingo Mazzitelli, Estaban Mazzuco, Esteban Mazzuco, Beatriz Julia Megy, Melburne S.A., Matias Sebastian Mena, Romulo Bernadino Mena, Rafael Leonardo Mendoza De La Torre, Rafael Mendoza de la Torre, Matias Juan Mendy, Carlos A. Menendez, Jose Mesropian, Matias Rodolfo Meyer, Rodrigo Hernan Meyer, Francisco Miguel, Maria Victoria Miranda, Mariano Jorge Miranda, Martin Miranda, Martin Ricardo Miranda, Enrique Horacio Mirkin, Carlos Gabriel Miyagi, Luis Sebastian Mogno, Alejandro Molina Carranza, Silvana Montefiore, Miguel Fernandez Moores, Monica Patricia Morena, Sergio Roman Morgenstern, Teresa Moschini, Jorge A. Moyana, Olga Ines Muro de Nadal, Florencia Maria Murray, Narja Investments Corp., Alicia S. Negreira, Enrique Gualterio Negus, Adriana Mabel Nieto, Anna Maria Jorgelina Noguerol, Maria Elba Oleaga, Carlos Alfredo Oliva, Roque Manuel Oliver, Enrique Hector Pagliettini, Lucila Elena Paillard Polero, Lucilla Elena Paillard Polero, Marco Alberto Panettieri, Daniel Alberto Passaro, Camilo Patrignani, Jose Luis Patrignani, Alejandra Graciela Paturau, Alejandro Graciela Paturau, Jose Maria Pena Fernandez, Guillermo Ariel Pereyra, Celia Maria Perez, Silvana Perez, Juan Pablo Perez Candreva, Jorge Perez Jureidini, Antonio Emilio Pergomet, Enrique Horacio Picado, Domingo Pittaluga, Gustavo Pittalugu, Cecelia Elsa Pizzini, Plaza Asset Management Co., LTD, Victor Roberto Poggi, Alberto M. Pomato, Pablo Gabriel Potokski, Prenton Industry Ltd, Ricardo Pujals, Ricardo Roberto Eduardo Pujals, Gonzalo Sanchez Puppulo, Ramon Enrique REQUESENS PAZ,, Emiliano RODRIGUEZ, Anibel Ratibel, Saul Raznoszczyk, Marcelo Redlich, Roberto Omar Ricci, Diego Luis Rios, Jose Rispau Vinas, Juan Enrique Roberts, Raquel Iris Robustelli, Alfredo Gregorio Rodriguez, Carlos Adrian Rodriguez, Eduardo Rodriguez, Leonardo Rodriguez, Maria Cristina Rodriguez, Norberto Vicente Rodriguez, Maria Lucila Rodriguez Carniglia, Pablo Rodriguez Falcon, Pablo Jose Rodriguez Falcon, Zulema Noemi Ramona Romano, Bernardo Romeo, Daniela Iris Rossen, Alfredo Federico Rossi, Francisco Alberto Ruete, Juan Carlos SACCO, Pablo Leonardo Sacco, Martin Saenz Valiente, Juan Sebastian Salaber, Maria Elisa Salerno, Haisan Samman, Nora San Juan, Miguel Sanchez De Bustamante, Roberto Raul Sanjuro, Don Satur Srl, Maria Pia Saure, Osvaldo H. Scandola, Guillermo Schleicher, Norberto Rene Serenelli, Fernando Nicolas Serra Rojas, Diana Ana Maria Severin, Graciela Silva Siguenza, Javier Jorge Oscar Silva, Eduardo Sogno, Juan Carlos Soldano, Southern Services Company Corp., Jorge Luis Speroni, Mario Alejandro Speroni, Alex Adolfo Sraier, Ana Maria Steinnekker, Mari
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Filing 451
NOTICE OF APPEARANCE by Jillian Rice-Loew on behalf of Ramon Hector Abrigador..(Rice-Loew, Jillian)
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Filing 450
ORDER granting #441 Letter Motion to Seal.The letter motion to file under seal (Dkt. No. 441) is granted. The Clerk of Court is directed to place the document at Docket Number 442 under seal. The Clerk of Court is also directed to close the motion at Docket Number 441. So Ordered. (Signed by Judge J. Paul Oetken on 5/26/2021) (js)
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Filing 449
ORDER granting #443 Letter Motion to Seal. The letter motion to file under seal (Dkt. No. 443) is granted. The Clerk of Court is directed to place the documents at Docket Numbers 444 and 445 under seal. The Clerk of Court is also directed to close the motion at Docket Number 443. SO ORDERED. (Signed by Judge J. Paul Oetken on 5/26/2021) (va)
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Filing 448
MEMO ENDORSEMENT on re: (439 in 1:17-cv-02987-JPO-KHP) Letter filed by Horacio Nestor Acebedo. ENDORSEMENT: Having reviewed both Plaintiffs' and Equity Trust's respective submissions, the Court hereby grants the contemplated two-day extension to briefing on Plaintiffs' motion to amend. Accordingly, Equity Trust's opposition papers are due by June 7, 2021 and Plaintiffs' reply papers are due by June 14, 2021. To the extent Plaintiffs request additional time to file supplemental papers in support of their motion to amend, that request is denied. ( Responses due by 6/7/2021, Replies due by 6/14/2021.) (Signed by Magistrate Judge Katharine H. Parker on 5/25/2021) Filed In Associated Cases: 1:17-cv-02987-JPO-KHP, 1:17-cv-06087-JPO-KHP, 1:17-cv-07034-JPO-KHP, 1:18-cv-00128-JPO-KHP, 1:18-cv-02416-JPO-KHP (mro)
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Filing 447
LETTER addressed to Magistrate Judge Katharine H. Parker from Steven Phillips, Esq. dated March 25, 2021 re: Dkt. 446 - LETTER addressed to Magistrate Judge Katharine H. Parker from James W. Brown dated May 24, 2021 re: Response to Plaintiffs' letter dated May 24, 2021 (ECF 439). Document filed by Horacio Nestor Acebedo..(Paolicelli, Diane)
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Filing 446
LETTER addressed to Magistrate Judge Katharine H. Parker from James W. Brown dated May 24, 2021 re: Response to Plaintiffs' letter dated May 24, 2021 (ECF 439). Document filed by TMF Curacao N.V.. (Attachments: #1 Exhibit A - May 10 email exchange, #2 Exhibit B - May 7 and May 22 email exchanges, #3 Exhibit C - May 23 email exchange).(Brown, James)
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Filing 445
***SELECTED PARTIES***DECLARATION of James W. Brown in Opposition re: #421 MOTION for Settlement (Enforce Settlement).. Document filed by All Plaintiffs. (Attachments: #1 Exhibit A - Plaintiffs' March 31, 2021 Letter, #2 Exhibit B - Equity Trust's April 5, 2021 Letter)Motion or Order to File Under Seal: #443 .(Brown, James)
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Filing 444
***SELECTED PARTIES*** MEMORANDUM OF LAW in Opposition re: #421 MOTION for Settlement (Enforce Settlement). . Document filed by All Plaintiffs. Motion or Order to File Under Seal: #443 .(Brown, James)
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Filing 443
LETTER MOTION to Seal addressed to Judge J. Paul Oetken from Susan L. Saltzstein dated May 24, 2021. Document filed by TMF Curacao N.V...(Saltzstein, Susan)
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Filing 442
***SELECTED PARTIES*** MEMORANDUM OF LAW in Opposition re: #411 MOTION to Vacate #389 Memorandum & Opinion,, . . Document filed by TMF Curacao N.V., ATC Realty Fifteen, Inc., Ramon Hector Abrigador, Horacio Nestor Acebedo, Juan Jose Acoglani, Juan Carlos Affif, Jorge Aidar Bestene, Susana Mariel Alonso, Diana Irene Alvarez, Frederico Alvarez, Sabino Javier Alvarez, Sabino Alvarez Salgueiro, Fabian Eduardo Angelilli, Diego Rodolfo Angelo Pape, Daniel Alberto Aramburu, Hector Jorge Areco, Rafael Argul, Alberto Armoni, Silvano Luis Arnaldi, Dario Osmar Ascune, Adrien Vicente Aspromonte, Vincenzo Aspromonte, Lucila Atucha, Luis Ramiro Aviles, Eduardo Dario Avruj, Nancy Carlota Bain, Veronica Balbiani, Maria Balsano, Hugo Baquerin, Sonia Maricel Baravalle, Veronica Micaela Barbera, Hugo Omar Barca, Osvaldo J. Barrionuevo, Claudio Bruno Bartoli, Miguel Barton, Basic Fly Ltd., Hugo Basilotta, Torcuato Luis Battaglia, Josue Maximiliano Bauerberg, Vera Dorotea Baylon, Magdalena Maria Becu, Humberto Nebar Bellocchio, Carlos Jose Benassi, Fernando Raul Benedetto, Guillermo Walter Benelli, Sonia Benvenuto, Alejandro Enrique Julio Berger, Eva M.V. Berkes de Kolb, Federico Bersaiz, Aldo Bertolozzi, Roberto Teobaldo Biagioni, Erika Bienek, Hector Ruben Bircz, Blambus Group Inc., Miguel Carlos Blanco, Gonzalo Blaquier, Ricardo Osvaldo Bluthgen, Alicia Bonastro, Patricia Boorman De Solari Loudet, Elizabeth Boote, Maria Teresa Borrell Fortuny, Alejandra Maria Bossetti, Maria Ines Ernestina Bossisio Verdaguer, Nicolas Eduardo Bowen, Maria Cecilia Brigante, Carlos Alberto Brignone, Bryant Line Corp., Juan Horacio Busanello, Benjamin Alberto Bystrowicz, CBM Agente de Valores S.A.,, Jose Maria Cabrera, Gustavo Cachiarelli, Delmo Francisco Cadario, Marta Susana Cadario, Mariano Pablo Caillot Bois, Caja Municipal De Jubilaciones Y Pensiones De Nogoya, Miguel Angel Calgaro, Maximiliano Calp, Carlos Jorge Campioni, Guillermo Jose Campos, Gustavo Canil, Adriana Cappone, Pablo Caride, Hugo Leonardo Carlini, Martin Arturo Carmona, Susana Carmen Carniglia, Graciela Cassutti, Guillermo Castillo, Martin Rodolfo Castro, Roxana Catalano, Marta Graciela Cecati, Rodolfo Centeno, Eugenia Agustina Cerda, Diego Esteban Chami, Pedro Charquia Aguirre, Paz Veronica Chartier Campagne, Emiliano Chaud, Norma Beatriz Cianciarulo, Miguel Angel Cirio, Pablo Codevilla, Matias Luis Coll, Gerardo Collardin, Vanina Laura Coluccio, Juan Jose Comerio, Conaiss Holding S.A., Congrats Networking Corp., Maria Teresa Del Carmen Correa Avila, Enrique Pedro Coscia, Maximiliano Costa, Maria Alicia Delfa Craviotto, Diego Cuesta Silva, Manuel Cuesta Silva, Maria Candela D'Angelo, Kim Dai San, Sergio Daniel Fermani, Marcelo Mario De Angelis, Alfredo M. De Baisio, Daniel Enrique De Cabo, Mario Rafael De Dona, Lucas Gustavo De Feo, DAniel Oscar De Giorgio, Maria De La Caridad Gurnbaum, Beatriz Edith De La Torre, Rafael Leonardo De La Torre Mendoza, Marcelo De Leo, Maria DeMiguel, Guido Emilio Degano, Jalid Alberto Del Azar, Gabriel Alejandro Del Campo, Tomas Del Carril, Silvia Del Rosal, Eduardo Maximo Del Torto, Patricia Noemi Delistovich, Patricio Devoto, Victor Angel Di Buccio, Santos Di Giambattista, Vicente Di Loreto, Diego Salvadore Di Maggio, Francisco Alberto Di Maio, Distribuidora De Productos Quimicos S.A., Jorge Daniel Diz, Claudio Doller, Silvio Roberto Damian Donato, Carlos Armando Donino, Aldo Pedro Duscher, E-Sense Ltd., Estela Susana Elena, Jorge Alfredo Elias, Elsa Maria Elvira Zarlenga, Gabriel Erkekdjian, Giselle Erkekdjian, Cristian Horacio Ernst, Dora N. Escribano, Eduardo Escudero, Alfonso Eduardo Espino Paz, Jorge Esteves, Juan Jose Etala, Maria Cristina Fabricant, Fafal Corp., Ferdenas Holding LTD., Norberto Fermani, Romina Fermani, Fernando Juan Fernandez, Gabriel Manuel Fernandez, Jorge Anselmo Fernandez, Raul Daniel Fernandez, Ernesto Fernandez LLorente, Raul Oscar Ferrari, Carlos Adrian Ferreti, Gustavo Armando Figuerola, Felipe Fiorellino, Flint Consultant Ltd., Flowyard Overseas Ltd., Daniel Floreal Fognini, Jorge Alberto Forlano, Foxtom Assets Inc., Miriam Beatriz Fratini, Oscar Alberto Frei, Fernando R. Freixas Pintos, Eva Friedman, Maria Cristina Frova, Enrique Alberto Fuertes, Fundacion Fiorenzo, Martin Furlong, Monica Gallegos, Martina Galli, Luis Maria Games, Carlos Daniel Gandulfo, Fernando Antonio Garabato, Ricardo Juan Garbarino, Julio Garcia Garcia, Jorge Norberto Garcia Cozzi, Mirta Garcia De La Fuente, Jose Antonio Garcia Garcia, Fernando Lucas Luis Garcia Urrutia, Sebastian Gil Garro, Raul Alberto Genchi, Ricardo Luis Gentile, Maria Paola Geranio, Jorge Luis Germino, Jose Luis Ghiggia, Mauro Giacometti, Juan Jesus Gil Juncal, Jorge Enrique Gilardi, Sebastian Gil Gilgarro, Mario Luis Gimenez, Carlos Alberto Gimenez Hutton, Carlos Alberto Gimenez Huttorn, Ana Ester Giordani, Luis Miguel Girardotti, Claudio Javier Glazman, Eduardo Jorge Gnecco, San Goal, Enrique Jose Goldaracena, Arnaldo Manuel Gomez, Pablo Fabian Gomez, Daniel Gomez Cusco, Francisco Javier Gomez Ronco, Jose Elias Gondolo, Hector Jorge Gonzalez, Jose Luis Gonzalez, Jose Antonio Gonzalez, Maria Irma Gonzalez, Maria Elena Gonzalez, Alejo Gonzalez Garano, Jorge Goyes, GracielaSiguenza, Fernando Enrique Granda, Concepcion Marta Grillo, Carlos Alfredo Grimaldi, Diego Grimaldi, Juan Carlos Guaita, Beatriz Gladys Gualdoni, Tomas Guiraldes, Carlos Gurmendi, Ricardo Manuel Gutierrez, Hortensia Dominga Teresa Gutierrez Posse, Magdalena Guzman, Horacio Daniel HOLCMAN, Marta Alicia Happar, Enrique Matias Hayzus, Paula Radizzani Helguera, Ricardo Jose Hermida, Susana Ines Herrera, Luciano Herrera Grazioli, Manuel Juan Herrera Grazioli, Tomas Victoriano Herrero, Alan Jose Horwitz, David Fabian Huberman, Monica Huisman, Claudio Daniel Husain, IJECT, INC., Cecilia Inchausti, Leonardo Juan Ionfrida, Guilermo Omar Iribarren, Cristian Iturralde, Manual Atilio Iturralde, Ines Maria Iturraldo, Walter Alfredo Jakob, Victor Miguel Jamui, Maria Isabel Jankowski de Sym Smith, Jelifl Corp., Carlos Alberto Nicolas Johanson, Daniel Nicolas Juansaras, KP Ventures S.A., Fraida Kahan, Blanca Beatrice Maria Kinbaum, Edmundo Humberto Kindsvater, Alejandro Saul Kordon, Moises Luis Kotler, Ana Maria Nora Krieger, L Trade Fixed Capital LTD (BVI), L Trade Plus LTD, Martin Juan LANG, Felix Luis LEBORGNE,, LENTAUN S.A., Edgardo Alfredo LOMBI, Natalia LOYATO, LT Investments, Inc., Maria Rosa LaPlacette, Alehandro Jose Laborde, Alejandro Jose Laborde, Rut Veronica Ladanyi, Ruth Naomi Ladner, Maria Clotilde Josefi Lami Hernandez, Alberto Lamm, Elsa Beatrice Ledesma, Dante Leone, Lucas Matias Licht, Lifetrade Asset Management, N.V., Lifetrade Fund, B.V., Lifetrade Life Settlements Limited, Lifetrade Management Company, LLC, Lifetrade Management Company, N.V., Frontosa Limited, Marcelo Hernan Loffreda, Mirta Edit Longhini, Miguel Angel Lopez, Luis Felipe Lopez Blanco, Maria Rita Lopez Provera, Sergio Lucero, Jurge Luis Fernandez, Estaban Alberto MATERIA, Pablo Maccarone, Jorge Carlos Macellaro, Graciela Stella Maris Magliano, Jose Julio Mansilla Lami, John Marcum, Maria Concepcion Teresa Muller, Maria Lucila Rodriguea Carniglia, Gabriel Marino, Maria Beatriz Marquinez, Juan Martin De la Serna, Alberto Martinez, Clide Esther Martinez, Julian Ariel Martinez, Julio Ariel Martinez, Emilio Enrique Martinez Granados, Joaquin Martinez Tenreiro, Elena Celina Rosa Marun, Milda Beatriz Maseras, Fernando Matarazzo, Adrian Roberto Materia, Aldo Antonio Materia, Ana Cecilia Materia, Diana Materia, Esteban Alberto Materia, Gustavo Materia, Maria Rosa Irma Materia, Renato Salvador Materia, Roberto Jose Materia, Adrian Marcelo Materia, Domingo Mazzitelli, Esteban Mazzuco, Beatriz Julia Megy, Melburne S.A., Matias Sebastian Mena, Romulo Bernadino Mena, Rafael Mendoza de la Torre, Matias Juan Mendy, Carlos A. Menendez, Jose Mesropian, Matias Rodolfo Meyer, Rodrigo Hernan Meyer, Francisco Miguel, Maria Victoria Miranda, Mariano Jorge Miranda, Martin Miranda, Martin Ricardo Miranda, Enrique Horacio Mirkin, Carlos Gabriel Miyagi, Luis Sebastian Mogno, Alejandro Molina Carranza, Silvana Montefiore, Miguel Fernandez Moores, Monica Patricia Morena, Sergio Roman Morgenstern, Teresa Moschini, Jorge A. Moyana, Olga Ines Muro de Nadal, Florencia Maria Murray, Narja Investments Corp., Alicia S. Negreira, Enrique Gualterio Negus, Adriana Mabel Nieto, Anna Maria Jorgelina Noguerol, Maria Elba Oleaga, Carlos Alfredo Oliva, Roque Manuel Oliver, Enrique Hector Pagliettini, Lucila Elena Paillard Polero, Lucilla Elena Paillard Polero, Marco Alberto Panettieri, Daniel Alberto Passaro, Camilo Patrignani, Jose Luis Patrignani, Alejandra Graciela Paturau, Jose Maria Pena Fernandez, Guillermo Ariel Pereyra, Celia Maria Perez, Silvana Perez, Juan Pablo Perez Candreva, Jorge Perez Jureidini, Antonio Emilio Pergomet, Enrique Horacio Picado, Domingo Pittaluga, Gustavo Pittalugu, Cecelia Elsa Pizzini, Plaza Asset Management Co., LTD, Victor Roberto Poggi, Alberto M. Pomato, Portsmouth Securities Limited, Portsmouth Settlement Company I LLC, Pablo Gabriel Potokski, Prenton Industry Ltd, Ricardo Roberto Eduardo Pujals, Gonzalo Sanchez Puppulo, Ramon Enrique REQUESENS PAZ,, Emiliano RODRIGUEZ, Anibel Ratibel, Saul Raznoszczyk, Marcelo Redlich, Roberto Omar Ricci, Diego Luis Rios, Jose Rispau Vinas, Juan Enrique Roberts, Raquel Iris Robustelli, Alfredo Gregorio Rodriguez, Carlos Adrian Rodriguez, Eduardo Rodriguez, Leonardo Rodriguez, Maria Cristina Rodriguez, Norberto Vicente Rodriguez, Maria Lucila Rodriguez Carniglia, Pablo Jose Rodriguez Falcon, Zulema Noemi Ramona Romano, Bernardo Romeo, Daniela Iris Rossen, Alfredo Federico Rossi, Francisco Alberto Ruete, Robert A. Ruppenthal, Juan Carlos SACCO, Pablo Leonardo Sacco, Martin Saenz Valiente, Juan Sebastian Salaber, Maria Elisa Salerno, Haisan Samman, Nora San Juan, Miguel Sanchez De Bustamante, Roberto Raul Sanjuro, Don Satur Srl, Maria Pia Saure, Osvaldo H. Scandola, Guillermo Schleicher, Norberto Rene Serenelli, Fernando Nicolas Serra Rojas, Diana Ana Maria Severin, Graciela Silva Siguenza, Javier Jorge Oscar Silva, Roy G Smith, Eduardo Sogno, Juan Carlos Soldano, Southern Services Company Corp., Jorge Luis Speroni, Mario Alejandro Speroni,
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Filing 441
LETTER MOTION to Seal addressed to Judge J. Paul Oetken from Susan L. Saltzstein dated May 24, 2021. Document filed by TMF Curacao N.V...(Saltzstein, Susan)
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Filing 440
ORDER ON DISCOVERABILITY OF THE LIFETRADE SERVER: For the reasons set forth above, Plaintiffs' application to compel the Estate to produce the Server is DENIED. (Signed by Magistrate Judge Katharine H. Parker on 5/24/2021) Filed In Associated Cases: 1:17-cv-02987-JPO-KHP, 1:17-cv-06087-JPO-KHP, 1:17-cv-07034-JPO-KHP, 1:18-cv-00128-JPO-KHP, 1:18-cv-02416-JPO-KHP (mro)
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Filing 439
LETTER addressed to Magistrate Judge Katharine H. Parker from Steven J. Phillips dated 5/24/2021 re: Previous Filing. Document filed by Horacio Nestor Acebedo..(Phillips, Steven)
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Filing 438
***SELECTED PARTIES***DECLARATION of Diane Paolicelli, Esq. in Support re: #436 MOTION to Amend/Correct .. Document filed by Bryant Line Corp., KP Ventures S.A., Roxana Catalano, Francisco Miguel, Haisan Samman, Carlos Alberto Nicolas Johanson, Luis Felipe Lopez Blanco, Beatriz Julia Megy, Felix Luis LEBORGNE,, Horacio Daniel HOLCMAN, Diego Cuesta Silva, Benjamin Alberto Bystrowicz, Matias Juan Mendy, DAniel Oscar De Giorgio, Roberto Raul Sanjuro, Jose Mesropian, Susana Mariel Alonso, Ana Maria Krieger, Hortensia Dominga Teresa Gutierrez Posse, Juan Carlos Guaita, Tomas Victoriano Herrero, Fernando Raul Benedetto, Diego Salvadore Di Maggio, Enrique Matias Hayzus, Juan Antonio Virag, Matias Rodolfo Meyer, Maria Clotilde Josefi Lami Hernandez, Jorge Daniel Diz, Diego Grimaldi, Mariano Pablo Caillot Bois, Ines Maria Iturraldo, Joaquin Martinez Tenreiro, Sonia Benvenuto, Alejandro Saul Kordon, Fafal Corp., Alejandra Graciela Paturau, Juan Sebastian Salaber, Ana Ester Giordani, Manual Atilio Iturralde, Maria Candela D'Angelo, Roque Manuel Oliver, Vera Dorotea Baylon, Florencia Maria Murray, Maria Concepcion Teresa Muller, Alan Jose Horwitz, Diego Di Maggio, Kim Dai San, Diego Luis Rios, Ricardo Roberto Eduardo Pujals, Magdalena Maria Becu, Monica Urresti, Estaban Alberto MATERIA, Jose Luis Gonzalez, Nora San Juan, Luis Miguel Girardotti, Arnaldo Manuel Gomez, Milda Beatriz Maseras, Hugo Leonardo Carlini, Enrique Horacio Picado, Alfredo Gregorio Rodriguez, Juan Manuel Vaquer, Oscar Alberto Frei, Josue Maximiliano Bauerberg, Maria Ines Ernestina Bossisio Verdaguer, Ruben Angel Valsagna, GracielaSiguenza, Jose Antonio Garcia, Maria Steinnekker, Edgardo Alfredo LOMBI, Eduardo Escudero, Lucas Matias Licht, CBM Agente de Valores S.A.,, Narja Investments Corp., Mirta Edit Longhini, Monica Patricia Morena, Gerardo Collardin, Carlos Alfredo Grimaldi, Jorge Goyes, Miguel Barton, Julian Ariel Martinez, Daniel Nicolas Juansaras, Basic Fly Ltd., Pablo Fabian Gomez, Martin Miranda, Marta Alicia Happar, Moises Luis Cotler, Flint Consultant Ltd., Delmo Francisco Cadario, Pablo Gabriel Potokski, Silvio Roberto Damian Donato, Lucila Atucha, Gustavo Alberto Urrutia, Guilermo Omar Iribarren, Mirta Garcia De La Fuente, Adriana Mabel Nieto, Eduardo Rodriguez, Luis Ramiro Aviles, Jorge Anselmo Fernandez, Manuel Juan Herrera Grazioli, Alberto Armoni, Carlos Jorge Campioni, Enrique Jose Goldaracena, Juan Enrique Roberts, Diana Materia, Maria DeMiguel, Jose Luis Patrignani, Sebastian Gil Gilgarro, Norberto Oscar Tonanti, Enrique Horacio Mirkin, Maria Cecilia Brigante, Renato Salvador Materia, Horacio Nestor Acebedo, Gustavo Pittalugu, Pablo Rodriguez Falcon, Jose Antonio Garcia Garcia, Maximiliano Calp, Luis Leborgne, Veronica Balbiani, Silvana Perez, Giselle Erkekdjian, Plaza Asset Management Co., LTD, Raul Daniel Fernandez, Miguel Angel Calgaro, Marcelo De Leo, Alejandra Maria Bossetti, Ana Maria Nora Krieger, Enrique Pedro Coscia, Fernando Enrique Granda, Fraida Kahan, Maria Paola Geranio, Fundacion Fiorenzo, Aldo Pedro Duscher, Elena Celina Rosa Marun, Osvaldo J. Barrionuevo, Beatriz Edith De La Torre, Enrique Hector Pagliettini, Guillermo Castillo, Ferdenas Holding LTD., Rafael Leonardo Mendoza De La Torre, Enrique ZANIN, Domingo Pittaluga, Vincenzo Aspromonte, Carlos Armando Donino, Miguel Sanchez De Bustamante, Cesar R Zucchino, Guillermo Ariel Pereyra, Cesar Emilio Zucchino, Silvano Luis Arnaldi, Cristian Horacio Ernst, Santos Di Giambattista, Francisco Alberto Ruete, Cecelia Elsa Pizzini, Congrats Networking Corp., Martin Juan LANG, Esteban Alberto Materia, IJECT, INC., Paula Radizzani Helguera, E-Sense Ltd., Romina Fermani, Paz Veronica Chartier Campagne, Jose Rispau Vinas, Alehandro Jose Laborde, Ramon Enrique REQUESENS PAZ,, Flowyard Overseas Ltd., Ana Cecilia Materia, Diego Esteban Chami, Maria Irma Gonzalez, Oscar Alberto Varde, Alberto Lamm, Gonzalo Blaquier, Felipe Fiorellino, Romulo Bernadino Mena, Maria Alicia Delfa Craviotto, Juan Jose Acoglani, Leonardo Juan Ionfrida, Martina Galli, Jorge Enrique Gilardi, Mario Luis Gimenez, Graciela Stella Maris Magliano, Alejandro Graciela Paturau, Sonia Maricel Baravalle, Gustavo Canil, Maria Elena Gonzalez, Walter Alfredo Jakob, Magdalena Guzman, Camilo Patrignani, Leonardo Rodriguez, Martin Furlong, Maria Laura Travella, Alfredo Federico Rossi, Carlos Daniel Gandulfo, Luciano Herrera Grazioli, Martin Saenz Valiente, Nelida I. Vazquez, Martin Rodolfo Castro, Mario Rafael De Dona, Ricardo Pujals, Celia Maria Perez, Juan Carlos SACCO, Victor Miguel Jamui, Teresa Moschini, Claudio Steudle, Pedro Charquia Aguirre, Daniel Alberto Passaro, Estaban Mazzuco, Norberto Vicente Rodriguez, Maria Balsano, Sabino Alvarez Salgueiro, Pedro Vigneau, LENTAUN S.A., Miguel Carlos Blanco, Diana Ana Maria Severin, Marta Graciela Cecati, Jorge A. Moyana, Alfonso Eduardo Espino Paz, Distribuidora De Productos Quimicos S.A., Fernando Nicolas Serra Rojas, Maria Lucila Rodriguea Carniglia, Gustavo Materia, Dante Leone, Norberto Fermani, Hugo Alberto Untersander, Manuel Herrera, Carlos Gabriel Miyagi, Caja Municipal De Jubilaciones Y Pensiones De Nogoya, Jorge Norberto Garcia Cozzi, Alejandro Jose Laborde, Eduardo Maximo Del Torto, Graciela Silva Siguenza, Roberto Teobaldo Biagioni, Federico Bersaiz, Norberto Rene Serenelli, Ricardo Juan Garbarino, Anibel Ratibel, Guillermo Walter Benelli, Don Satur Srl, Claudio Javier Glazman, Sergio Daniel Fermani, Aldo Bertolozzi, Pablo Codevilla, Nicolas Eduardo Bowen, Jalid Alberto Del Azar, Salvador Toscano, Maria Beatriz Marquinez, Rafael Argul, Sebastian Gil Garro, Maria De La Caridad Gurnbaum, Jorge Esteves, Ramon Hector Abrigador, Adriana Cappone, Raul Alberto Genchi, Jose Luis Ghiggia, Dario Osmar Ascune, Daniel Gomez Cusco, Silvio Roberto Donato, Norma Beatriz Cianciarulo, Hugo A Untersander, Christine A Verse, Nancy Carlota Bain, Eduardo Dario Avruj, Maria Cristina Villanueva, Jose Julio Mansilla Lami, Elsa Beatrice Ledesma, Alberto Martinez, Maria Teresa Del Carmen Correa Avila, Daniel Floreal Fognini, Alicia S. Negreira, Veronica Micaela Barbera, Concepcion Marta Grillo, Martin Ricardo Miranda, Francisco Alberto Di Maio, Alex Adolfo Sraier, Pablo Caride, Carlos A. Menendez, Olga Ines Muro de Nadal, Claudio Bruno Bartoli, Ana Maria Steinnekker, Alejo Gonzalez Garano, Susana Ines Herrera, Saul Raznoszczyk, Guillermo Schleicher, Jelifl Corp., Daniela Iris Rossen, Gabriel Manuel Fernandez, Guido Emilio Degano, Ruth Naomi Ladner, Beatriz Gladys Gualdoni, Ulises Daniel Varela Damboriana, Francisco Javier Gomez Ronco, Jurge Luis Fernandez, Rafael Leonardo De La Torre Mendoza, Dora N. Escribano, Maria Rita Lopez Provera, Emilio Enrique Martinez Granados, Diana Irene Alvarez, Zulema Noemi Ramona Romano, Adrian Marcelo Materia, Luis Maria Games, Susana Carmen Carniglia, Tafina Establishment, Fernando Lucas Luis Garcia Urrutia, Rodrigo Hernan Meyer, Blambus Group Inc., Prenton Industry Ltd, Maria Cristina Fabricant, Melburne S.A., Rafael Mendoza de la Torre, Ricardo Osvaldo Bluthgen, Marco Alberto Panettieri, Jose Elias Gondolo, Maria Rosa Irma Materia, Fernando R. Freixas Pintos, Ricardo Jose Hermida, Fernando Antonio Garabato, Alberto M. Pomato, Alfredo M. De Baisio, Hugo Basilotta, Maria Isabel Jankowski de Sym Smith, Blanca Beatrice Maria Kinbaum, Monica Gallegos, Juan Martin De la Serna, Juana Monica Wehmeyer, Eva Friedman, Daniel Alberto Aramburu, Edmundo Humberto Kindsvater, Lucas Gustavo De Feo, Eduardo Tuzzio, Manuel Cuesta Silva, Alejandro Enrique Julio Berger, Gabriel Erkekdjian, Frontosa Limited, Juan Jose Comerio, Roberto Omar Ricci, Eduardo Sogno, Raul Oscar Ferrari, Silvana Montefiore, Marcelo Alejandro Sugier, Maria Cristina Rodriguez, Gonzalo Sanchez Puppulo, Maria Elba Oleaga, Southern Services Company Corp., Elsa Maria Elvira Zarlenga, Esteban Mazzuco, Maria Rosa LaPlacette, Ana Ines Wilson, Juan Horacio Busanello, Patricia Boorman De Solari Loudet, Christine ALice MArie Mar Verse, Mario Alejandro Speroni, Moises Luis Kotler, Maria Teresa Borrell Fortuny, Jose Antonio Gonzalez, Raquel Iris Robustelli, Maria Pia Saure, Maria Lucila Rodriguez Carniglia, Pablo Maccarone, Tomas Guiraldes, Julio Ariel Martinez, Jorge Luis Speroni, Gustavo Cachiarelli, Hugo Baquerin, Javier Jorge Oscar Silva, Fernando Juan Fernandez, Victor Roberto Poggi, Claudio Daniel Husain, Jose Maria Cabrera, Fabricio Terzano, Sabino Javier Alvarez, Miriam Beatriz Fratini, Marcelo Herman Loffreda, Fernando Matarazzo, Eugenia Agustina Cerda, Sergio Lucero, Osvaldo H. Scandola, Conaiss Holding S.A., Daniel Enrique De Cabo, Miguel Angel Lopez, Alejandro Molina Carranza, Cristian Iturralde, Hugo Omar Barca, Matias Sebastian Mena, Carlos Adrian Ferreti, Susana INees Herrera, Lucilla Elena Paillard Polero, Maria Cristina Frova, Roberto Jose Materia, Liliana Noemi Stellato, David Fabian Huberman, Pablo Jose Rodriguez Falcon, Anna Maria Jorgelina Noguerol, Eva M.V. Berkes de Kolb, Maria Elisa Salerno, Maria Fabiana Zanelli, Gustavo Armando Figuerola, Alicia Bonastro, Hector Jorge Areco, Frederico Alvarez, Antonio Emilio Pergomet, Marcelo Mario De Angelis, Jorge Alfredo Elias, Lucila Elena Paillard Polero, Laura Cecilia Wrobel, Carlos Alfredo Oliva, York Venture Capital, Jose Tedesco, Gullermo Benelli, Carlos Alberto Brignone, Carlos Alberto Gimenez Hutton, Elizabeth Boote, Christine Alice Marie Marcelle Verse, Jose Maria Pena Fernandez, Juan Jose Etala, Jose Luis Villanueva Ahumada, Ricardo Szily, Torcuato Luis Battaglia, Ricardo Luis Gentile, Ricardo Hector Valls, Marcelo Redlich, Ernesto Miguel Torre, Juan Jesus Gil Juncal, Emiliano Chaud, Aldo Antonio Materia, Alfredo Eduardo Terzano, Carlos Jose Benassi, San Goal, Sergio Roman Morgenstern, Claudio Doller, Vicente Di Loreto, Cecilia Inchausti, Rut Veronica Ladanyi, Eduardo Jorge Gnecco, Vanina Laura Coluccio, Mauro Giacometti, Jorge Perez Jureidini, Gabriel Alejandro Del Campo, Juan Carlos Affif, Bernardo Romeo, Juan Carlos Soldano, Fabian Eduardo Angelilli, Maria Victoria Miranda, Martin Arturo Carmona, Clide Esther Martinez, Matias Luis Coll, Ricardo Manuel Gutierrez, Enrique Alberto Fuertes, Guillermo Jose Campos, Pablo Leonardo Sacco, Graciela Cassutti, Hector Jorge Gonzalez
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Filing 437
***SELECTED PARTIES*** MEMORANDUM OF LAW in Support re: #436 MOTION to Amend/Correct . . Document filed by Bryant Line Corp., KP Ventures S.A., Roxana Catalano, Francisco Miguel, Haisan Samman, Carlos Alberto Nicolas Johanson, Luis Felipe Lopez Blanco, Beatriz Julia Megy, Felix Luis LEBORGNE,, Horacio Daniel HOLCMAN, Diego Cuesta Silva, Benjamin Alberto Bystrowicz, Matias Juan Mendy, DAniel Oscar De Giorgio, Roberto Raul Sanjuro, Jose Mesropian, Susana Mariel Alonso, Ana Maria Krieger, Hortensia Dominga Teresa Gutierrez Posse, Juan Carlos Guaita, Tomas Victoriano Herrero, Fernando Raul Benedetto, Diego Salvadore Di Maggio, Enrique Matias Hayzus, Juan Antonio Virag, Matias Rodolfo Meyer, Maria Clotilde Josefi Lami Hernandez, Jorge Daniel Diz, Diego Grimaldi, Mariano Pablo Caillot Bois, Ines Maria Iturraldo, Joaquin Martinez Tenreiro, Sonia Benvenuto, Alejandro Saul Kordon, Fafal Corp., Alejandra Graciela Paturau, Juan Sebastian Salaber, Ana Ester Giordani, Manual Atilio Iturralde, Maria Candela D'Angelo, Roque Manuel Oliver, Vera Dorotea Baylon, Florencia Maria Murray, Maria Concepcion Teresa Muller, Alan Jose Horwitz, Diego Di Maggio, Kim Dai San, Diego Luis Rios, Ricardo Roberto Eduardo Pujals, Magdalena Maria Becu, Monica Urresti, Estaban Alberto MATERIA, Jose Luis Gonzalez, Nora San Juan, Luis Miguel Girardotti, Arnaldo Manuel Gomez, Milda Beatriz Maseras, Hugo Leonardo Carlini, Enrique Horacio Picado, Alfredo Gregorio Rodriguez, Juan Manuel Vaquer, Oscar Alberto Frei, Josue Maximiliano Bauerberg, Maria Ines Ernestina Bossisio Verdaguer, Ruben Angel Valsagna, GracielaSiguenza, Jose Antonio Garcia, Maria Steinnekker, Edgardo Alfredo LOMBI, Eduardo Escudero, Lucas Matias Licht, CBM Agente de Valores S.A.,, Narja Investments Corp., Mirta Edit Longhini, Monica Patricia Morena, Gerardo Collardin, Carlos Alfredo Grimaldi, Jorge Goyes, Miguel Barton, Julian Ariel Martinez, Daniel Nicolas Juansaras, Basic Fly Ltd., Pablo Fabian Gomez, Martin Miranda, Marta Alicia Happar, Moises Luis Cotler, Flint Consultant Ltd., Delmo Francisco Cadario, Pablo Gabriel Potokski, Silvio Roberto Damian Donato, Lucila Atucha, Gustavo Alberto Urrutia, Guilermo Omar Iribarren, Mirta Garcia De La Fuente, Adriana Mabel Nieto, Eduardo Rodriguez, Luis Ramiro Aviles, Jorge Anselmo Fernandez, Manuel Juan Herrera Grazioli, Alberto Armoni, Carlos Jorge Campioni, Enrique Jose Goldaracena, Juan Enrique Roberts, Diana Materia, Maria DeMiguel, Jose Luis Patrignani, Sebastian Gil Gilgarro, Norberto Oscar Tonanti, Enrique Horacio Mirkin, Maria Cecilia Brigante, Renato Salvador Materia, Horacio Nestor Acebedo, Gustavo Pittalugu, Pablo Rodriguez Falcon, Jose Antonio Garcia Garcia, Maximiliano Calp, Luis Leborgne, Veronica Balbiani, Silvana Perez, Giselle Erkekdjian, Plaza Asset Management Co., LTD, Raul Daniel Fernandez, Miguel Angel Calgaro, Marcelo De Leo, Alejandra Maria Bossetti, Ana Maria Nora Krieger, Enrique Pedro Coscia, Fernando Enrique Granda, Fraida Kahan, Maria Paola Geranio, Fundacion Fiorenzo, Aldo Pedro Duscher, Elena Celina Rosa Marun, Osvaldo J. Barrionuevo, Beatriz Edith De La Torre, Enrique Hector Pagliettini, Guillermo Castillo, Ferdenas Holding LTD., Rafael Leonardo Mendoza De La Torre, Enrique ZANIN, Domingo Pittaluga, Vincenzo Aspromonte, Carlos Armando Donino, Miguel Sanchez De Bustamante, Cesar R Zucchino, Guillermo Ariel Pereyra, Cesar Emilio Zucchino, Silvano Luis Arnaldi, Cristian Horacio Ernst, Santos Di Giambattista, Francisco Alberto Ruete, Cecelia Elsa Pizzini, Congrats Networking Corp., Martin Juan LANG, Esteban Alberto Materia, IJECT, INC., Paula Radizzani Helguera, E-Sense Ltd., Romina Fermani, Paz Veronica Chartier Campagne, Jose Rispau Vinas, Alehandro Jose Laborde, Ramon Enrique REQUESENS PAZ,, Flowyard Overseas Ltd., Ana Cecilia Materia, Diego Esteban Chami, Maria Irma Gonzalez, Oscar Alberto Varde, Alberto Lamm, Gonzalo Blaquier, Felipe Fiorellino, Romulo Bernadino Mena, Maria Alicia Delfa Craviotto, Juan Jose Acoglani, Leonardo Juan Ionfrida, Martina Galli, Jorge Enrique Gilardi, Mario Luis Gimenez, Graciela Stella Maris Magliano, Alejandro Graciela Paturau, Sonia Maricel Baravalle, Gustavo Canil, Maria Elena Gonzalez, Walter Alfredo Jakob, Magdalena Guzman, Camilo Patrignani, Leonardo Rodriguez, Martin Furlong, Maria Laura Travella, Alfredo Federico Rossi, Carlos Daniel Gandulfo, Luciano Herrera Grazioli, Martin Saenz Valiente, Nelida I. Vazquez, Martin Rodolfo Castro, Mario Rafael De Dona, Ricardo Pujals, Celia Maria Perez, Juan Carlos SACCO, Victor Miguel Jamui, Teresa Moschini, Claudio Steudle, Pedro Charquia Aguirre, Daniel Alberto Passaro, Estaban Mazzuco, Norberto Vicente Rodriguez, Maria Balsano, Sabino Alvarez Salgueiro, Pedro Vigneau, LENTAUN S.A., Miguel Carlos Blanco, Diana Ana Maria Severin, Marta Graciela Cecati, Jorge A. Moyana, Alfonso Eduardo Espino Paz, Distribuidora De Productos Quimicos S.A., Fernando Nicolas Serra Rojas, Maria Lucila Rodriguea Carniglia, Gustavo Materia, Dante Leone, Norberto Fermani, Hugo Alberto Untersander, Manuel Herrera, Carlos Gabriel Miyagi, Caja Municipal De Jubilaciones Y Pensiones De Nogoya, Jorge Norberto Garcia Cozzi, Alejandro Jose Laborde, Eduardo Maximo Del Torto, Graciela Silva Siguenza, Roberto Teobaldo Biagioni, Federico Bersaiz, Norberto Rene Serenelli, Ricardo Juan Garbarino, Anibel Ratibel, Guillermo Walter Benelli, Don Satur Srl, Claudio Javier Glazman, Sergio Daniel Fermani, Aldo Bertolozzi, Pablo Codevilla, Nicolas Eduardo Bowen, Jalid Alberto Del Azar, Salvador Toscano, Maria Beatriz Marquinez, Rafael Argul, Sebastian Gil Garro, Maria De La Caridad Gurnbaum, Jorge Esteves, Ramon Hector Abrigador, Adriana Cappone, Raul Alberto Genchi, Jose Luis Ghiggia, Dario Osmar Ascune, Daniel Gomez Cusco, Silvio Roberto Donato, Norma Beatriz Cianciarulo, Hugo A Untersander, Christine A Verse, Nancy Carlota Bain, Eduardo Dario Avruj, Maria Cristina Villanueva, Jose Julio Mansilla Lami, Elsa Beatrice Ledesma, Alberto Martinez, Maria Teresa Del Carmen Correa Avila, Daniel Floreal Fognini, Alicia S. Negreira, Veronica Micaela Barbera, Concepcion Marta Grillo, Martin Ricardo Miranda, Francisco Alberto Di Maio, Alex Adolfo Sraier, Pablo Caride, Carlos A. Menendez, Olga Ines Muro de Nadal, Claudio Bruno Bartoli, Ana Maria Steinnekker, Alejo Gonzalez Garano, Susana Ines Herrera, Saul Raznoszczyk, Guillermo Schleicher, Jelifl Corp., Daniela Iris Rossen, Gabriel Manuel Fernandez, Guido Emilio Degano, Ruth Naomi Ladner, Beatriz Gladys Gualdoni, Ulises Daniel Varela Damboriana, Francisco Javier Gomez Ronco, Jurge Luis Fernandez, Rafael Leonardo De La Torre Mendoza, Dora N. Escribano, Maria Rita Lopez Provera, Emilio Enrique Martinez Granados, Diana Irene Alvarez, Zulema Noemi Ramona Romano, Adrian Marcelo Materia, Luis Maria Games, Susana Carmen Carniglia, Tafina Establishment, Fernando Lucas Luis Garcia Urrutia, Rodrigo Hernan Meyer, Blambus Group Inc., Prenton Industry Ltd, Maria Cristina Fabricant, Melburne S.A., Rafael Mendoza de la Torre, Ricardo Osvaldo Bluthgen, Marco Alberto Panettieri, Jose Elias Gondolo, Maria Rosa Irma Materia, Fernando R. Freixas Pintos, Ricardo Jose Hermida, Fernando Antonio Garabato, Alberto M. Pomato, Alfredo M. De Baisio, Hugo Basilotta, Maria Isabel Jankowski de Sym Smith, Blanca Beatrice Maria Kinbaum, Monica Gallegos, Juan Martin De la Serna, Juana Monica Wehmeyer, Eva Friedman, Daniel Alberto Aramburu, Edmundo Humberto Kindsvater, Lucas Gustavo De Feo, Eduardo Tuzzio, Manuel Cuesta Silva, Alejandro Enrique Julio Berger, Gabriel Erkekdjian, Frontosa Limited, Juan Jose Comerio, Roberto Omar Ricci, Eduardo Sogno, Raul Oscar Ferrari, Silvana Montefiore, Marcelo Alejandro Sugier, Maria Cristina Rodriguez, Gonzalo Sanchez Puppulo, Maria Elba Oleaga, Southern Services Company Corp., Elsa Maria Elvira Zarlenga, Esteban Mazzuco, Maria Rosa LaPlacette, Ana Ines Wilson, Juan Horacio Busanello, Patricia Boorman De Solari Loudet, Christine ALice MArie Mar Verse, Mario Alejandro Speroni, Moises Luis Kotler, Maria Teresa Borrell Fortuny, Jose Antonio Gonzalez, Raquel Iris Robustelli, Maria Pia Saure, Maria Lucila Rodriguez Carniglia, Pablo Maccarone, Tomas Guiraldes, Julio Ariel Martinez, Jorge Luis Speroni, Gustavo Cachiarelli, Hugo Baquerin, Javier Jorge Oscar Silva, Fernando Juan Fernandez, Victor Roberto Poggi, Claudio Daniel Husain, Jose Maria Cabrera, Fabricio Terzano, Sabino Javier Alvarez, Miriam Beatriz Fratini, Marcelo Herman Loffreda, Fernando Matarazzo, Eugenia Agustina Cerda, Sergio Lucero, Osvaldo H. Scandola, Conaiss Holding S.A., Daniel Enrique De Cabo, Miguel Angel Lopez, Alejandro Molina Carranza, Cristian Iturralde, Hugo Omar Barca, Matias Sebastian Mena, Carlos Adrian Ferreti, Susana INees Herrera, Lucilla Elena Paillard Polero, Maria Cristina Frova, Roberto Jose Materia, Liliana Noemi Stellato, David Fabian Huberman, Pablo Jose Rodriguez Falcon, Anna Maria Jorgelina Noguerol, Eva M.V. Berkes de Kolb, Maria Elisa Salerno, Maria Fabiana Zanelli, Gustavo Armando Figuerola, Alicia Bonastro, Hector Jorge Areco, Frederico Alvarez, Antonio Emilio Pergomet, Marcelo Mario De Angelis, Jorge Alfredo Elias, Lucila Elena Paillard Polero, Laura Cecilia Wrobel, Carlos Alfredo Oliva, York Venture Capital, Jose Tedesco, Gullermo Benelli, Carlos Alberto Brignone, Carlos Alberto Gimenez Hutton, Elizabeth Boote, Christine Alice Marie Marcelle Verse, Jose Maria Pena Fernandez, Juan Jose Etala, Jose Luis Villanueva Ahumada, Ricardo Szily, Torcuato Luis Battaglia, Ricardo Luis Gentile, Ricardo Hector Valls, Marcelo Redlich, Ernesto Miguel Torre, Juan Jesus Gil Juncal, Emiliano Chaud, Aldo Antonio Materia, Alfredo Eduardo Terzano, Carlos Jose Benassi, San Goal, Sergio Roman Morgenstern, Claudio Doller, Vicente Di Loreto, Cecilia Inchausti, Rut Veronica Ladanyi, Eduardo Jorge Gnecco, Vanina Laura Coluccio, Mauro Giacometti, Jorge Perez Jureidini, Gabriel Alejandro Del Campo, Juan Carlos Affif, Bernardo Romeo, Juan Carlos Soldano, Fabian Eduardo Angelilli, Maria Victoria Miranda, Martin Arturo Carmona, Clide Esther Martinez, Matias Luis Coll, Ricardo Manuel Gutierrez, Enrique Alberto Fuertes, Guillermo Jose Campos, Pablo Leonardo Sacco, Graciela Cassutti, Hector Jorge Gonzalez, Domingo Mazzitel
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Filing 436
MOTION to Amend/Correct . Document filed by Ramon Hector Abrigador, Horacio Nestor Acebedo, Juan Jose Acoglani, Juan Carlos Affif, Jorge Aidar Bestene, Susana Mariel Alonso, Diana Irene Alvarez, Frederico Alvarez, Sabino Javier Alvarez, Sabino Alvarez Salgueiro, Fabian Eduardo Angelilli, Diego Rodolfo Angelo Pape, Daniel Alberto Aramburu, Hector Jorge Areco, Rafael Argul, Alberto Armoni, Silvano Luis Arnaldi, Dario Osmar Ascune, Adrien Vicente Aspromonte, Vincenzo Aspromonte, Lucila Atucha, Luis Ramiro Aviles, Eduardo Dario Avruj, Nancy Carlota Bain, Veronica Balbiani, Maria Balsano, Hugo Baquerin, Sonia Maricel Baravalle, Veronica Micaela Barbera, Hugo Omar Barca, Osvaldo J. Barrionuevo, Claudio Bruno Bartoli, Miguel Barton, Basic Fly Ltd., Hugo Basilotta, Torcuato Luis Battaglia, Josue Maximiliano Bauerberg, Vera Dorotea Baylon, Magdalena Maria Becu, Humberto Nebar Bellocchio, Carlos Jose Benassi, Fernando Raul Benedetto, Guillermo Walter Benelli, Gullermo Benelli, Sonia Benvenuto, Alejandro Berger, Alejandro Enrique Julio Berger, Eva M.V. Berkes de Kolb, Federico Bersaiz, Aldo Bertolozzi, Roberto Teobaldo Biagioni, Erika Bienek, Hector Ruben Bircz, Blambus Group Inc., Miguel Carlos Blanco, Gonzalo Blaquier, Ricardo Osvaldo Bluthgen, Alicia Bonastro, Patricia Boorman De Solari Loudet, Elizabeth Boote, Maria Teresa Borrell Fortuny, Alejandra Maria Bossetti, Maria Ines Ernestina Bossisio Verdaguer, Nicolas Eduardo Bowen, Maria Cecilia Brigante, Carlos Alberto Brignone, Bryant Line Corp., Juan Horacio Busanello, Benjamin Alberto Bystrowicz, CBM Agente de Valores S.A.,, Jose Maria Cabrera, Gustavo Cachiarelli, Delmo Francisco Cadario, Marta Susana Cadario, Mariano Pablo Caillot Bois, Caja Municipal De Jubilaciones Y Pensiones De Nogoya, Miguel Angel Calgaro, Maximiliano Calp, Carlos Jorge Campioni, Guillermo Jose Campos, Gustavo Canil, Adriana Cappone, Pablo Caride, Hugo Leonardo Carlini, Martin Arturo Carmona, Susana Carmen Carniglia, Graciela Cassutti, Guillermo Castillo, Martin Rodolfo Castro, Roxana Catalano, Marta Graciela Cecati, Rodolfo Centeno, Eugenia Agustina Cerda, Diego Esteban Chami, Pedro Charquia Aguirre, Paz Veronica Chartier Campagne, Emiliano Chaud, Norma Beatriz Cianciarulo, Miguel Angel Cirio, Pablo Codevilla, Matias Luis Coll, Gerardo Collardin, Vanina Laura Coluccio, Juan Jose Comerio, Conaiss Holding S.A., Congrats Networking Corp., Maria Teresa Del Carmen Correa Avila, Enrique Pedro Coscia, Maximiliano Costa, Moises Luis Cotler, Maria Alicia Delfa Craviotto, Diego Cuesta Silva, Manuel Cuesta Silva, Maria Candela D'Angelo, Kim Dai San, Sergio Daniel Fermani, Marcelo Mario De Angelis, Alfredo M. De Baisio, Daniel Enrique De Cabo, Mario Rafael De Dona, Lucas Gustavo De Feo, DAniel Oscar De Giorgio, Maria De La Caridad Gurnbaum, Beatriz Edith De La Torre, Rafael Leonardo De La Torre Mendoza, Marcello Luis De Leo, Marcelo De Leo, Maria DeMiguel, Guido Emilio Degano, Jalid Alberto Del Azar, Gabriel Alejandro Del Campo, Tomas Del Carril, Silvia Del Rosal, Eduardo Maximo Del Torto, Patricia Noemi Delistovich, Patricio Devoto, Victor Angel Di Buccio, Santos Di Giambattista, Vicente Di Loreto, Diego Salvadore Di Maggio, Diego Di Maggio, Francisco Alberto Di Maio, Distribuidora De Productos Quimicos S.A., Jorge Daniel Diz, Claudio Doller, Silvio Roberto Donato, Silvio Roberto Damian Donato, Carlos Armando Donino, Aldo Pedro Duscher, E-Sense Ltd., Estela Susana Elena, Jorge Alfredo Elias, Elsa Maria Elvira Zarlenga, Gabriel Erkekdjian, Giselle Erkekdjian, Cristian Horacio Ernst, Dora N. Escribano, Eduardo Escudero, Alfonso Eduardo Espino Paz, Jorge Esteves, Juan Jose Etala, Maria Cristina Fabricant, Fafal Corp., Ferdenas Holding LTD., Norberto Fermani, Romina Fermani, Fernando Juan Fernandez, Gabriel Manuel Fernandez, Jorge Anselmo Fernandez, Raul Daniel Fernandez, Ernesto Fernandez LLorente, Raul Oscar Ferrari, Carlos Adrian Ferreti, Gustavo Armando Figuerola, Felipe Fiorellino, Flint Consultant Ltd., Flowyard Overseas Ltd., Daniel Floreal Fognini, Jorge Alberto Forlano, Foxtom Assets Inc., Miriam Beatriz Fratini, Oscar Alberto Frei, Fernando R. Freixas Pintos, Eva Friedman, Maria Cristina Frova, Enrique Alberto Fuertes, Fundacion Fiorenzo, Martin Furlong, Monica Gallegos, Martina Galli, Luis Maria Games, Carlos Daniel Gandulfo, Fernando Antonio Garabato, Ricardo Juan Garbarino, Jose Antonio Garcia, Julio Garcia Garcia, Jorge Norberto Garcia Cozzi, Mirta Garcia De La Fuente, Jose Antonio Garcia Garcia, Fernando Lucas Luis Garcia Urrutia, Sebastian Gil Garro, Raul Alberto Genchi, Ricardo Luis Gentile, Maria Paola Geranio, Jorge Luis Germino, Jose Luis Ghiggia, Mauro Giacometti, Juan Jesus Gil Juncal, Jorge Enrique Gilardi, Sebastian Gil Gilgarro, Mario Luis Gimenez, Carlos Alberto Gimenez Hutton, Carlos Alberto Gimenez Huttorn, Ana Ester Giordani, Luis Miguel Girardotti, Claudio Javier Glazman, Eduardo Jorge Gnecco, San Goal, Enrique Jose Goldaracena, Arnaldo Manuel Gomez, Pablo Fabian Gomez, Daniel Gomez Cusco, Francisco Javier Gomez Ronco, Jose Elias Gondolo, Hector Jorge Gonzalez, Jose Luis Gonzalez, Jose Antonio Gonzalez, Maria Irma Gonzalez, Maria Elena Gonzalez, Alejo Gonzalez Garano, Jorge Goyes, GracielaSiguenza, Fernando Enrique Granda, Concepcion Marta Grillo, Carlos Alfredo Grimaldi, Diego Grimaldi, Juan Carlos Guaita, Beatriz Gladys Gualdoni, Tomas Guiraldes, Carlos Gurmendi, Ricardo Manuel Gutierrez, Hortensia Dominga Teresa Gutierrez Posse, Magdalena Guzman, Horacio Daniel HOLCMAN, Marta Alicia Happar, Enrique Matias Hayzus, Paula Radizzani Helguera, Ricardo Jose Hermida, Manuel Herrera, Susana Ines Herrera, Susana INees Herrera, Luciano Herrera Grazioli, Manuel Juan Herrera Grazioli, Tomas Victoriano Herrero, Alan Jose Horwitz, David Fabian Huberman, Monica Huisman, Claudio Daniel Husain, IJECT, INC., Cecilia Inchausti, Leonardo Juan Ionfrida, Guilermo Omar Iribarren, Cristian Iturralde, Manual Atilio Iturralde, Ines Maria Iturraldo, Walter Alfredo Jakob, Victor Miguel Jamui, Maria Isabel Jankowski de Sym Smith, Jelifl Corp., Carlos Alberto Nicolas Johanson, Daniel Nicolas Juansaras, KP Ventures S.A., Fraida Kahan, Blanca Beatrice Maria Kinbaum, Edmundo Humberto Kindsvater, Alejandro Saul Kordon, Moises Luis Kotler, Ana Maria Krieger, Ana Maria Nora Krieger, Martin Juan LANG, Felix Luis LEBORGNE,, LENTAUN S.A., Edgardo Alfredo LOMBI, Natalia LOYATO, Maria Rosa LaPlacette, Alehandro Jose Laborde, Alejandro Jose Laborde, Rut Veronica Ladanyi, Ruth Naomi Ladner, Maria Clotilde Josefi Lami Hernandez, Alberto Lamm, Luis Leborgne, Elsa Beatrice Ledesma, Dante Leone, Lucas Matias Licht, Frontosa Limited, Marcelo Herman Loffreda, Marcelo Hernan Loffreda, Mirta Edit Longhini, Miguel Angel Lopez, Luis Felipe Lopez Blanco, Maria Rita Lopez Provera, Sergio Lucero, Jurge Luis Fernandez, Estaban Alberto MATERIA, Pablo Maccarone, Jorge Carlos Macellaro, Graciela Stella Maris Magliano, Jose Julio Mansilla Lami, Maria Concepcion Teresa Muller, Maria Lucila Rodriguea Carniglia, Gabriel Marino, Maria Beatriz Marquinez, Juan Martin De la Serna, Alberto Martinez, Clide Esther Martinez, Julian Ariel Martinez, Julio Ariel Martinez, Emilio Enrique Martinez Granados, Joaquin Martinez Tenreiro, Elena Celina Rosa Marun, Milda Beatriz Maseras, Fernando Matarazzo, Adrian Roberto Materia, Aldo Antonio Materia, Ana Cecilia Materia, Diana Materia, Esteban Alberto Materia, Gustavo Materia, Maria Rosa Irma Materia, Renato Salvador Materia, Roberto Jose Materia, Adrian Marcelo Materia, Domingo Mazzitelli, Estaban Mazzuco, Esteban Mazzuco, Beatriz Julia Megy, Melburne S.A., Matias Sebastian Mena, Romulo Bernadino Mena, Rafael Leonardo Mendoza De La Torre, Rafael Mendoza de la Torre, Matias Juan Mendy, Carlos A. Menendez, Jose Mesropian, Matias Rodolfo Meyer, Rodrigo Hernan Meyer, Francisco Miguel, Maria Victoria Miranda, Mariano Jorge Miranda, Martin Miranda, Martin Ricardo Miranda, Enrique Horacio Mirkin, Carlos Gabriel Miyagi, Luis Sebastian Mogno, Alejandro Molina Carranza, Silvana Montefiore, Miguel Fernandez Moores, Monica Patricia Morena, Sergio Roman Morgenstern, Teresa Moschini, Jorge A. Moyana, Olga Ines Muro de Nadal, Florencia Maria Murray, Narja Investments Corp., Alicia S. Negreira, Enrique Gualterio Negus, Adriana Mabel Nieto, Anna Maria Jorgelina Noguerol, Maria Elba Oleaga, Carlos Alfredo Oliva, Roque Manuel Oliver, Enrique Hector Pagliettini, Lucila Elena Paillard Polero, Lucilla Elena Paillard Polero, Marco Alberto Panettieri, Daniel Alberto Passaro, Camilo Patrignani, Jose Luis Patrignani, Alejandra Graciela Paturau, Alejandro Graciela Paturau, Jose Maria Pena Fernandez, Guillermo Ariel Pereyra, Celia Maria Perez, Silvana Perez, Juan Pablo Perez Candreva, Jorge Perez Jureidini, Antonio Emilio Pergomet, Enrique Horacio Picado, Domingo Pittaluga, Gustavo Pittalugu, Cecelia Elsa Pizzini, Plaza Asset Management Co., LTD, Victor Roberto Poggi, Alberto M. Pomato, Pablo Gabriel Potokski, Prenton Industry Ltd, Ricardo Pujals, Ricardo Roberto Eduardo Pujals, Gonzalo Sanchez Puppulo, Ramon Enrique REQUESENS PAZ,, Emiliano RODRIGUEZ, Anibel Ratibel, Saul Raznoszczyk, Marcelo Redlich, Roberto Omar Ricci, Diego Luis Rios, Jose Rispau Vinas, Juan Enrique Roberts, Raquel Iris Robustelli, Alfredo Gregorio Rodriguez, Carlos Adrian Rodriguez, Eduardo Rodriguez, Leonardo Rodriguez, Maria Cristina Rodriguez, Norberto Vicente Rodriguez, Maria Lucila Rodriguez Carniglia, Pablo Rodriguez Falcon, Pablo Jose Rodriguez Falcon, Zulema Noemi Ramona Romano, Bernardo Romeo, Daniela Iris Rossen, Alfredo Federico Rossi, Francisco Alberto Ruete, Juan Carlos SACCO, Pablo Leonardo Sacco, Martin Saenz Valiente, Juan Sebastian Salaber, Maria Elisa Salerno, Haisan Samman, Nora San Juan, Miguel Sanchez De Bustamante, Roberto Raul Sanjuro, Don Satur Srl, Maria Pia Saure, Osvaldo H. Scandola, Guillermo Schleicher, Norberto Rene Serenelli, Fernando Nicolas Serra Rojas, Diana Ana Maria Severin, Graciela Silva Siguenza, Javier Jorge Oscar Silva, Eduardo Sogno, Juan Carlos Soldano, Southern Services Company Corp., Jorge Luis Speroni, Mario Alejandro Speroni, Alex Adolfo Sraier, Ana Maria Steinnekker, Maria Steinnekker, Liliana Noemi Stellato, Claudio Steudle, Marcelo Alejandro Sug
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Filing 435
LETTER MOTION to Seal addressed to Magistrate Judge Katharine H. Parker from Steven Phillips, Esq. dated May 21, 2021. Document filed by Ramon Hector Abrigador, Horacio Nestor Acebedo, Juan Jose Acoglani, Juan Carlos Affif, Jorge Aidar Bestene, Susana Mariel Alonso, Diana Irene Alvarez, Frederico Alvarez, Sabino Javier Alvarez, Sabino Alvarez Salgueiro, Fabian Eduardo Angelilli, Diego Rodolfo Angelo Pape, Daniel Alberto Aramburu, Hector Jorge Areco, Rafael Argul, Alberto Armoni, Silvano Luis Arnaldi, Dario Osmar Ascune, Adrien Vicente Aspromonte, Vincenzo Aspromonte, Lucila Atucha, Luis Ramiro Aviles, Eduardo Dario Avruj, Nancy Carlota Bain, Veronica Balbiani, Maria Balsano, Hugo Baquerin, Sonia Maricel Baravalle, Veronica Micaela Barbera, Hugo Omar Barca, Osvaldo J. Barrionuevo, Claudio Bruno Bartoli, Miguel Barton, Basic Fly Ltd., Hugo Basilotta, Torcuato Luis Battaglia, Josue Maximiliano Bauerberg, Vera Dorotea Baylon, Magdalena Maria Becu, Humberto Nebar Bellocchio, Carlos Jose Benassi, Fernando Raul Benedetto, Guillermo Walter Benelli, Gullermo Benelli, Sonia Benvenuto, Alejandro Berger, Alejandro Enrique Julio Berger, Eva M.V. Berkes de Kolb, Federico Bersaiz, Aldo Bertolozzi, Roberto Teobaldo Biagioni, Erika Bienek, Hector Ruben Bircz, Blambus Group Inc., Miguel Carlos Blanco, Gonzalo Blaquier, Ricardo Osvaldo Bluthgen, Alicia Bonastro, Patricia Boorman De Solari Loudet, Elizabeth Boote, Maria Teresa Borrell Fortuny, Alejandra Maria Bossetti, Maria Ines Ernestina Bossisio Verdaguer, Nicolas Eduardo Bowen, Maria Cecilia Brigante, Carlos Alberto Brignone, Bryant Line Corp., Juan Horacio Busanello, Benjamin Alberto Bystrowicz, CBM Agente de Valores S.A.,, Jose Maria Cabrera, Gustavo Cachiarelli, Delmo Francisco Cadario, Marta Susana Cadario, Mariano Pablo Caillot Bois, Caja Municipal De Jubilaciones Y Pensiones De Nogoya, Miguel Angel Calgaro, Maximiliano Calp, Carlos Jorge Campioni, Guillermo Jose Campos, Gustavo Canil, Adriana Cappone, Pablo Caride, Hugo Leonardo Carlini, Martin Arturo Carmona, Susana Carmen Carniglia, Graciela Cassutti, Guillermo Castillo, Martin Rodolfo Castro, Roxana Catalano, Marta Graciela Cecati, Rodolfo Centeno, Eugenia Agustina Cerda, Diego Esteban Chami, Pedro Charquia Aguirre, Paz Veronica Chartier Campagne, Emiliano Chaud, Norma Beatriz Cianciarulo, Miguel Angel Cirio, Pablo Codevilla, Matias Luis Coll, Gerardo Collardin, Vanina Laura Coluccio, Juan Jose Comerio, Conaiss Holding S.A., Congrats Networking Corp., Maria Teresa Del Carmen Correa Avila, Enrique Pedro Coscia, Maximiliano Costa, Moises Luis Cotler, Maria Alicia Delfa Craviotto, Diego Cuesta Silva, Manuel Cuesta Silva, Maria Candela D'Angelo, Kim Dai San, Sergio Daniel Fermani, Marcelo Mario De Angelis, Alfredo M. De Baisio, Daniel Enrique De Cabo, Mario Rafael De Dona, Lucas Gustavo De Feo, DAniel Oscar De Giorgio, Maria De La Caridad Gurnbaum, Beatriz Edith De La Torre, Rafael Leonardo De La Torre Mendoza, Marcello Luis De Leo, Marcelo De Leo, Maria DeMiguel, Guido Emilio Degano, Jalid Alberto Del Azar, Gabriel Alejandro Del Campo, Tomas Del Carril, Silvia Del Rosal, Eduardo Maximo Del Torto, Patricia Noemi Delistovich, Patricio Devoto, Victor Angel Di Buccio, Santos Di Giambattista, Vicente Di Loreto, Diego Salvadore Di Maggio, Diego Di Maggio, Francisco Alberto Di Maio, Distribuidora De Productos Quimicos S.A., Jorge Daniel Diz, Claudio Doller, Silvio Roberto Donato, Silvio Roberto Damian Donato, Carlos Armando Donino, Aldo Pedro Duscher, E-Sense Ltd., Estela Susana Elena, Jorge Alfredo Elias, Elsa Maria Elvira Zarlenga, Gabriel Erkekdjian, Giselle Erkekdjian, Cristian Horacio Ernst, Dora N. Escribano, Eduardo Escudero, Alfonso Eduardo Espino Paz, Jorge Esteves, Juan Jose Etala, Maria Cristina Fabricant, Fafal Corp., Ferdenas Holding LTD., Norberto Fermani, Romina Fermani, Fernando Juan Fernandez, Gabriel Manuel Fernandez, Jorge Anselmo Fernandez, Raul Daniel Fernandez, Ernesto Fernandez LLorente, Raul Oscar Ferrari, Carlos Adrian Ferreti, Gustavo Armando Figuerola, Felipe Fiorellino, Flint Consultant Ltd., Flowyard Overseas Ltd., Daniel Floreal Fognini, Jorge Alberto Forlano, Foxtom Assets Inc., Miriam Beatriz Fratini, Oscar Alberto Frei, Fernando R. Freixas Pintos, Eva Friedman, Maria Cristina Frova, Enrique Alberto Fuertes, Fundacion Fiorenzo, Martin Furlong, Monica Gallegos, Martina Galli, Luis Maria Games, Carlos Daniel Gandulfo, Fernando Antonio Garabato, Ricardo Juan Garbarino, Jose Antonio Garcia, Julio Garcia Garcia, Jorge Norberto Garcia Cozzi, Mirta Garcia De La Fuente, Jose Antonio Garcia Garcia, Fernando Lucas Luis Garcia Urrutia, Sebastian Gil Garro, Raul Alberto Genchi, Ricardo Luis Gentile, Maria Paola Geranio, Jorge Luis Germino, Jose Luis Ghiggia, Mauro Giacometti, Juan Jesus Gil Juncal, Jorge Enrique Gilardi, Sebastian Gil Gilgarro, Mario Luis Gimenez, Carlos Alberto Gimenez Hutton, Carlos Alberto Gimenez Huttorn, Ana Ester Giordani, Luis Miguel Girardotti, Claudio Javier Glazman, Eduardo Jorge Gnecco, San Goal, Enrique Jose Goldaracena, Arnaldo Manuel Gomez, Pablo Fabian Gomez, Daniel Gomez Cusco, Francisco Javier Gomez Ronco, Jose Elias Gondolo, Hector Jorge Gonzalez, Jose Luis Gonzalez, Jose Antonio Gonzalez, Maria Irma Gonzalez, Maria Elena Gonzalez, Alejo Gonzalez Garano, Jorge Goyes, GracielaSiguenza, Fernando Enrique Granda, Concepcion Marta Grillo, Carlos Alfredo Grimaldi, Diego Grimaldi, Juan Carlos Guaita, Beatriz Gladys Gualdoni, Tomas Guiraldes, Carlos Gurmendi, Ricardo Manuel Gutierrez, Hortensia Dominga Teresa Gutierrez Posse, Magdalena Guzman, Horacio Daniel HOLCMAN, Marta Alicia Happar, Enrique Matias Hayzus, Paula Radizzani Helguera, Ricardo Jose Hermida, Manuel Herrera, Susana Ines Herrera, Susana INees Herrera, Luciano Herrera Grazioli, Manuel Juan Herrera Grazioli, Tomas Victoriano Herrero, Alan Jose Horwitz, David Fabian Huberman, Monica Huisman, Claudio Daniel Husain, IJECT, INC., Cecilia Inchausti, Leonardo Juan Ionfrida, Guilermo Omar Iribarren, Cristian Iturralde, Manual Atilio Iturralde, Ines Maria Iturraldo, Walter Alfredo Jakob, Victor Miguel Jamui, Maria Isabel Jankowski de Sym Smith, Jelifl Corp., Carlos Alberto Nicolas Johanson, Daniel Nicolas Juansaras, KP Ventures S.A., Fraida Kahan, Blanca Beatrice Maria Kinbaum, Edmundo Humberto Kindsvater, Alejandro Saul Kordon, Moises Luis Kotler, Ana Maria Krieger, Ana Maria Nora Krieger, Martin Juan LANG, Felix Luis LEBORGNE,, LENTAUN S.A., Edgardo Alfredo LOMBI, Natalia LOYATO, Maria Rosa LaPlacette, Alehandro Jose Laborde, Alejandro Jose Laborde, Rut Veronica Ladanyi, Ruth Naomi Ladner, Maria Clotilde Josefi Lami Hernandez, Alberto Lamm, Luis Leborgne, Elsa Beatrice Ledesma, Dante Leone, Lucas Matias Licht, Frontosa Limited, Marcelo Herman Loffreda, Marcelo Hernan Loffreda, Mirta Edit Longhini, Miguel Angel Lopez, Luis Felipe Lopez Blanco, Maria Rita Lopez Provera, Sergio Lucero, Jurge Luis Fernandez, Estaban Alberto MATERIA, Pablo Maccarone, Jorge Carlos Macellaro, Graciela Stella Maris Magliano, Jose Julio Mansilla Lami, Maria Concepcion Teresa Muller, Maria Lucila Rodriguea Carniglia, Gabriel Marino, Maria Beatriz Marquinez, Juan Martin De la Serna, Alberto Martinez, Clide Esther Martinez, Julian Ariel Martinez, Julio Ariel Martinez, Emilio Enrique Martinez Granados, Joaquin Martinez Tenreiro, Elena Celina Rosa Marun, Milda Beatriz Maseras, Fernando Matarazzo, Adrian Roberto Materia, Aldo Antonio Materia, Ana Cecilia Materia, Diana Materia, Esteban Alberto Materia, Gustavo Materia, Maria Rosa Irma Materia, Renato Salvador Materia, Roberto Jose Materia, Adrian Marcelo Materia, Domingo Mazzitelli, Estaban Mazzuco, Esteban Mazzuco, Beatriz Julia Megy, Melburne S.A., Matias Sebastian Mena, Romulo Bernadino Mena, Rafael Leonardo Mendoza De La Torre, Rafael Mendoza de la Torre, Matias Juan Mendy, Carlos A. Menendez, Jose Mesropian, Matias Rodolfo Meyer, Rodrigo Hernan Meyer, Francisco Miguel, Maria Victoria Miranda, Mariano Jorge Miranda, Martin Miranda, Martin Ricardo Miranda, Enrique Horacio Mirkin, Carlos Gabriel Miyagi, Luis Sebastian Mogno, Alejandro Molina Carranza, Silvana Montefiore, Miguel Fernandez Moores, Monica Patricia Morena, Sergio Roman Morgenstern, Teresa Moschini, Jorge A. Moyana, Olga Ines Muro de Nadal, Florencia Maria Murray, Narja Investments Corp., Alicia S. Negreira, Enrique Gualterio Negus, Adriana Mabel Nieto, Anna Maria Jorgelina Noguerol, Maria Elba Oleaga, Carlos Alfredo Oliva, Roque Manuel Oliver, Enrique Hector Pagliettini, Lucila Elena Paillard Polero, Lucilla Elena Paillard Polero, Marco Alberto Panettieri, Daniel Alberto Passaro, Camilo Patrignani, Jose Luis Patrignani, Alejandra Graciela Paturau, Alejandro Graciela Paturau, Jose Maria Pena Fernandez, Guillermo Ariel Pereyra, Celia Maria Perez, Silvana Perez, Juan Pablo Perez Candreva, Jorge Perez Jureidini, Antonio Emilio Pergomet, Enrique Horacio Picado, Domingo Pittaluga, Gustavo Pittalugu, Cecelia Elsa Pizzini, Plaza Asset Management Co., LTD, Victor Roberto Poggi, Alberto M. Pomato, Pablo Gabriel Potokski, Prenton Industry Ltd, Ricardo Pujals, Ricardo Roberto Eduardo Pujals, Gonzalo Sanchez Puppulo, Ramon Enrique REQUESENS PAZ,, Emiliano RODRIGUEZ, Anibel Ratibel, Saul Raznoszczyk, Marcelo Redlich, Roberto Omar Ricci, Diego Luis Rios, Jose Rispau Vinas, Juan Enrique Roberts, Raquel Iris Robustelli, Alfredo Gregorio Rodriguez, Carlos Adrian Rodriguez, Eduardo Rodriguez, Leonardo Rodriguez, Maria Cristina Rodriguez, Norberto Vicente Rodriguez, Maria Lucila Rodriguez Carniglia, Pablo Rodriguez Falcon, Pablo Jose Rodriguez Falcon, Zulema Noemi Ramona Romano, Bernardo Romeo, Daniela Iris Rossen, Alfredo Federico Rossi, Francisco Alberto Ruete, Juan Carlos SACCO, Pablo Leonardo Sacco, Martin Saenz Valiente, Juan Sebastian Salaber, Maria Elisa Salerno, Haisan Samman, Nora San Juan, Miguel Sanchez De Bustamante, Roberto Raul Sanjuro, Don Satur Srl, Maria Pia Saure, Osvaldo H. Scandola, Guillermo Schleicher, Norberto Rene Serenelli, Fernando Nicolas Serra Rojas, Diana Ana Maria Severin, Graciela Silva Siguenza, Javier Jorge Oscar Silva, Eduardo Sogno, Juan Carlos Soldano, Southern Services Company Corp., Jorge Luis Speroni, Mario Alejandro Speroni, Alex Adolfo Sraier, Ana Maria S
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Minute Entry for proceedings held before Magistrate Judge Katharine H. Parker: Settlement Conference with Plaintiffs & Marcum Defendant held on 5/20/2021. Associated Cases: 1:17-cv-02987-JPO-KHP, 1:17-cv-06087-JPO-KHP, 1:17-cv-07034-JPO-KHP, 1:18-cv-00128-JPO-KHP, 1:18-cv-02416-JPO-KHP(ca)
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Filing 434
ORDER SCHEDULING TELEPHONIC SETTLEMENT CONFERENCE: A telephonic settlement conference in this matter consisting of Plaintiffs and the Marcum Defendant is hereby scheduled for Thursday, May 20, 2021 at 2:00 p.m. Counsel for the parties are directed to call Judge Parker's court conference line at the scheduled time. Please dial (866) 434-5269, Access code: 4858267. ( Telephone Conference set for 5/20/2021 at 02:00 PM before Magistrate Judge Katharine H. Parker.) (Signed by Magistrate Judge Katharine H. Parker on 5/19/2021) Filed In Associated Cases: 1:17-cv-02987-JPO-KHP, 1:17-cv-06087-JPO-KHP, 1:17-cv-07034-JPO-KHP, 1:18-cv-00128-JPO-KHP, 1:18-cv-02416-JPO-KHP (mro)
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Filing 433
NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a CONFERENCE proceeding held on 5/11/21 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days...Filed In Associated Cases: 1:17-cv-02987-JPO-KHP, 1:17-cv-06087-JPO-KHP, 1:17-cv-07034-JPO-KHP, 1:18-cv-00128-JPO-KHP, 1:18-cv-02416-JPO-KHP.(McGuirk, Kelly)
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Filing 432
TRANSCRIPT of Proceedings re: CONFERENCE held on 5/11/2021 before Magistrate Judge Katharine H. Parker. Court Reporter/Transcriber: Pamela Utter, (212) 805-0300. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 6/8/2021. Redacted Transcript Deadline set for 6/18/2021. Release of Transcript Restriction set for 8/16/2021.Filed In Associated Cases: 1:17-cv-02987-JPO-KHP, 1:17-cv-06087-JPO-KHP, 1:17-cv-07034-JPO-KHP, 1:18-cv-00128-JPO-KHP, 1:18-cv-02416-JPO-KHP.(McGuirk, Kelly)
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Filing 431
STIPULATION AND ORDER ENLARGING TIME TO RESPOND TO PLAINTIFFS' MOTION TO VACATE THE MARCH 29 DISMISSAL: IT IS HEREBY STIPULATED AND AGREED, by and between the undersigned counsel for the Parties, subject to approval of the Court, as follows: Equity Trusts time to respond to the Motion to Vacate shall be enlarged from May 20 to and including May 24, 2021; Plaintiffs' time to reply shall be enlarged to and including June 3, 2021. Nothing herein shall be deemed to constitute a waiver of any rights, defenses, objections or any other application to any court that any Party may have in this action. The Clerk shall close Dkt. No. 430. So Ordered. (Responses due by 5/24/2021. Replies due by 6/3/2021.), Motions terminated: #430 LETTER MOTION for Extension of Time addressed to Judge J. Paul Oetken from James W. Brown dated May 17, 2021. filed by TMF Curacao N.V. (Signed by Judge J. Paul Oetken on 5/18/2021) (js)
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Filing 430
LETTER MOTION for Extension of Time addressed to Judge J. Paul Oetken from James W. Brown dated May 17, 2021. Document filed by TMF Curacao N.V.. (Attachments: #1 Exhibit A - Joint Stipulation And Proposed Order).(Brown, James)
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Filing 429
MEMO ENDORSEMENT: on re: #428 Letter filed by Fundacion Fiorenzo, Roberto Jose Materia, Jose Luis Patrignani, Dario Osmar Ascune, Jorge Luis Germino, Ricardo Osvaldo Bluthgen, Alehandro Jose Laborde, Marcelo Mario De Angelis, Silvano Luis Arnaldi, Luis Felipe Lopez Blanco, Juan Jose Etala, Pablo Maccarone, Delmo Francisco Cadario, Jorge Alfredo Elias, Matias Luis Coll, Gustavo Canil, Sabino Alvarez Salgueiro, Marcelo Herman Loffreda, Magdalena Maria Becu, Francisco Alberto Di Maio, Adrian Roberto Materia, Francisco Miguel, Vicente Di Loreto, Alejandro Jose Laborde, Matias Juan Mendy, Tafina Establishment, Liliana Noemi Stellato, Hortensia Dominga Teresa Gutierrez Posse, Frederico Alvarez, Haisan Samman, Emilio Enrique Martinez Granados, Flint Consultant Ltd., Anna Maria Jorgelina Noguerol, Maria Cristina Rodriguez, Jorge Esteves, Patricia Boorman De Solari Loudet, Eduardo Sogno, Susana Mariel Alonso, Guillermo Ariel Pereyra, Concepcion Marta Grillo, Antonio Emilio Pergomet, Guillermo Walter Benelli, Gustavo Materia, Jorge Goyes, Silvana Montefiore, Martin Rodolfo Castro, Maria De La Caridad Gurnbaum, Marta Susana Cadario, Oscar Alberto Varde, KP Ventures S.A., Maria Balsano, Ulises Daniel Varela Damboriana, Carlos Adrian Rodriguez, Luis Sebastian Mogno, Rafael Leonardo De La Torre Mendoza, Natalia LOYATO, Fraida Kahan, Alejandro Enrique Julio Berger, Nancy Carlota Bain, Pablo Gabriel Potokski, Miguel Carlos Blanco, Marcelo De Leo, Gabriel Manuel Fernandez, Roberto Omar Ricci, Carlos A. Menendez, Jose Maria Cabrera, Jorge Enrique Gilardi, Laura Cecilia Wrobel, Leonardo Juan Ionfrida, Maria Concepcion Teresa Muller, Narja Investments Corp., Oscar Alberto Frei, Maria Teresa Del Carmen Correa Avila, Cristian Iturralde, Zulema Noemi Ramona Romano, Javier Jorge Oscar Silva, Felix Luis LEBORGNE,, Horacio Nestor Acebedo, Christine Alice Marie Marcelle Verse, Melburne S.A., Santos Di Giambattista, Gabriel Alejandro Del Campo, Diego Cuesta Silva, Jelifl Corp., Juan Pablo Perez Candreva, Jose Luis Ghiggia, Nelida I. Vazquez, Maria Ines Ernestina Bossisio Verdaguer, Raul Daniel Fernandez, Luis Miguel Girardotti, Ana Maria Krieger, Jorge A. Moyana, Ana Cecilia Materia, Sabino Javier Alvarez, Juan Jesus Gil Juncal, Adriana Cappone, Victor Miguel Jamui, Daniel Nicolas Juansaras, Martin Miranda, Daniel Alberto Aramburu, Ulan Bator Project Ltd, Julio Ariel Martinez, Maria Beatriz Marquinez, Luis Ramiro Aviles, Alfredo Federico Rossi, Eva Friedman, Tomas Del Carril, Gonzalo Sanchez Puppulo, Marcello Luis De Leo, Celia Maria Perez, Plaza Asset Management Co., LTD, Pablo Leonardo Sacco, Distribuidora De Productos Quimicos S.A., Marta Graciela Cecati, Horacio Daniel HOLCMAN, Eduardo Dario Avruj, Jorge Anselmo Fernandez, Susana Carmen Carniglia, Ricardo Szily, Ricardo Luis Gentile, Carlos Jorge Campioni, Guillermo Castillo, Silvio Roberto Donato, Gustavo Cachiarelli, Sonia Benvenuto, Alejandra Graciela Paturau, Raquel Iris Robustelli, Graciela Silva Siguenza, Marcelo Sugier, Olga Ines Muro de Nadal, Emiliano RODRIGUEZ, Tomas Victoriano Herrero, Diana Ana Maria Severin, Francisco Javier Gomez Ronco, Mariano Pablo Caillot Bois, Carlos Alfredo Grimaldi, Juan Carlos Soldano, Gerardo Collardin, Southern Services Company Corp., Luis Maria Games, Jorge Carlos Macellaro, Jorge Perez Jureidini, Claudio Bruno Bartoli, Milda Beatriz Maseras, Diego Esteban Chami, Raul Alberto Genchi, Federico Bersaiz, Benjamin Alberto Bystrowicz, San Goal, Christine A Verse, Osvaldo J. Barrionuevo, Maria Steinnekker, Lucas Gustavo De Feo, Alberto M. Pomato, Luis Leborgne, Juan Enrique Roberts, Victor Roberto Poggi, Rodrigo Hernan Meyer, Foxtom Assets Inc., Ernesto Fernandez LLorente, Ana Maria Nora Krieger, Matias Rodolfo Meyer, Rut Veronica Ladanyi, CBM Agente de Valores S.A.,, Alfonso Eduardo Espino Paz, Daniel Floreal Fognini, Maria Victoria Miranda, Elsa Beatrice Ledesma, Alicia Bonastro, Alfredo Gregorio Rodriguez, Silvana Perez, Manuel Juan Herrera Grazioli, Cesar Emilio Zucchino, Lucila Atucha, Marco Alberto Panettieri, Carlos Alfredo Oliva, Paz Veronica Chartier Campagne, Emiliano Chaud, Ruth Naomi Ladner, Rafael Mendoza de la Torre, Jose Maria Pena Fernandez, Norma Beatriz Cianciarulo, Clide Esther Martinez, Manuel Cuesta Silva, Mario Rafael De Dona, Adrien Vicente Aspromonte, Maria Rosa LaPlacette, Hugo Baquerin, Maria Lucila Rodriguez Carniglia, Patricia Noemi Delistovich, Caja Municipal De Jubilaciones Y Pensiones De Nogoya, Sonia Maricel Baravalle, Marcelo Hernan Loffreda, Patricio Devoto, Jose Julio Mansilla Lami, Daniel Gomez Cusco, Gabriel Erkekdjian, Carlos Alberto Gimenez Hutton, Martin Ricardo Miranda, Pablo Codevilla, Carlos Alberto Nicolas Johanson, Monica Huisman, Hugo Leonardo Carlini, Martin Juan LANG, LENTAUN S.A., Lucilla Elena Paillard Polero, Mariano Jorge Miranda, Maria DeMiguel, Maria Elena Gonzalez, Aldo Bertolozzi, Juan Carlos Guaita, Esteban Alberto Materia, Ricardo Pujals, Roberto Raul Sanjuro, Claudio Daniel Husain, Fernando R. Freixas Pintos, Monica Urresti, Francisco Alberto Ruete, Ramon Hector Abrigador, Diego Salvadore Di Maggio, Norberto Vicente Rodriguez, Hugo Omar Barca, Flowyard Overseas Ltd., Susana INees Herrera, Daniel Alberto Passaro, Diego Luis Rios, Norberto Rene Serenelli, Enrique Pedro Coscia, Cesar R Zucchino, Jorge Daniel Diz, Carlos Alberto Gimenez Huttorn, Alejandro Saul Kordon, Cecelia Elsa Pizzini, Paula Radizzani Helguera, Matias Sebastian Mena, Monica Gallegos, Juan Carlos SACCO, Daniela Iris Rossen, Diana Materia, Ricardo Roberto Eduardo Pujals, Graciela Stella Maris Magliano, Ricardo Manuel Gutierrez, Alex Adolfo Sraier, Marcelo Redlich, Maria Rosa Irma Materia, Silvia Del Rosal, Jose Luis Villanueva Ahumada, Fernando Enrique Granda, Gustavo Pittalugu, Hector Ruben Bircz, Juan Martin De la Serna, Maria Cecilia Brigante, Luciano Herrera Grazioli, Enrique Horacio Mirkin, Esteban Mazzuco, Maria Irma Gonzalez, Maximiliano Calp, Lucila Elena Paillard Polero, Julio Garcia Garcia, Julian Ariel Martinez, Fernando Antonio Garabato, Hugo Basilotta, Veronica Micaela Barbera, Diana Irene Alvarez, Josue Maximiliano Bauerberg, Blambus Group Inc., Pedro Charquia Aguirre, Maria Elisa Salerno, Mario Alejandro Speroni, Miguel Barton, Norberto Fermani, Guillermo Schleicher, Juan Antonio Virag, Rafael Argul, Miguel Fernandez Moores, Bernardo Romeo, Osvaldo H. Scandola, Alicia S. Negreira, Diego Di Maggio, Juan Jose Acoglani, Fernando Lucas Luis Garcia Urrutia, Eva M.V. Berkes de Kolb, Warne Financial Corp., Fernando Raul Benedetto, Monica Patricia Morena, Magdalena Guzman, Romulo Bernadino Mena, Martin Furlong, Juan Carlos Affif, Felipe Fiorellino, Enrique Gualterio Negus, Maria Rita Lopez Provera, Vanina Laura Coluccio, Eduardo Tuzzio, Juan Horacio Busanello, Ernesto Miguel Torre, Elsa Maria Elvira Zarlenga, Eduardo Rodriguez, Estaban Alberto MATERIA, Alberto Lamm, Roque Manuel Oliver, Maria Cristina Fabricant, Pedro Vigneau, Bryant Line Corp., Leonardo Rodriguez, Juan Manuel Vaquer, Conaiss Holding S.A., Torcuato Luis Battaglia, Jorge Aidar Bestene, Juana Monica Wehmeyer, Guido Emilio Degano, Congrats Networking Corp., Rodolfo Centeno, Martina Galli, Miguel Angel Lopez, Juan Jose Comerio, Susana Ines Herrera, Graciela Cassutti, Martin Saenz Valiente, Eduardo Jorge Gnecco, Jose Antonio Garcia, E-Sense Ltd., Alejandra Maria Bossetti, DAniel Oscar De Giorgio, Rafael Leonardo Mendoza De La Torre, Pablo Jose Rodriguez Falcon, Cristian Horacio Ernst, Hector Jorge Gonzalez, Carlos Alberto Wehbi, Frontosa Limited, Gullermo Benelli, Tomas Guiraldes, Claudio Steudle, Ricardo Juan Garbarino, Walter Alfredo Jakob, Veronica Balbiani, Gustavo Armando Figuerola, Beatriz Julia Megy, Renato Salvador Materia, Maximiliano Costa, Ana Maria Steinnekker, Ana Ines Wilson, Alan Jose Horwitz, Enrique ZANIN, Eugenia Agustina Cerda, Maria Alicia Delfa Craviotto, Norberto Oscar Tonanti, Jalid Alberto Del Azar, Aldo Antonio Materia, Pablo Rodriguez Falcon, Miguel Sanchez De Bustamante, Adrian Marcelo Materia, IJECT, INC., Ruben Angel Valsagna, Jurge Luis Fernandez, Beatriz Edith De La Torre, Maria Candela D'Angelo, Nicolas Eduardo Bowen, Hugo A Untersander, David Fabian Huberman, Fernando Matarazzo, Christine ALice MArie Mar Verse, Pablo Fabian Gomez, Pablo Caride, Jorge Alberto Forlano, Jose Tedesco, Sergio Daniel Fermani, Mauro Giacometti, Carlos Adrian Ferreti, Arnaldo Manuel Gomez, Maria Isabel Jankowski de Sym Smith, Maria Cristina Villanueva, Ferdenas Holding LTD., Ana Ester Giordani, Ricardo Jose Hermida, Manual Atilio Iturralde, Alejandro Graciela Paturau, Fabian Eduardo Angelilli, Miriam Beatriz Fratini, Edgardo Alfredo LOMBI, York Venture Capital, Ricardo Hector Valls, Jose Mesropian, Carlos Jose Benassi, Roberto Teobaldo Biagioni, Victor Angel Di Buccio, Nora San Juan, Humberto Nebar Bellocchio, Ines Maria Iturraldo, Gustavo Alberto Urrutia, Alberto Martinez, Estaban Mazzuco, Jose Elias Gondolo, Florencia Maria Murray, Eduardo Escudero, Blanca Beatrice Maria Kinbaum, Cecilia Inchausti, Carlos Alberto Brignone, Jose Antonio Garcia Garcia, Vera Dorotea Baylon, Juan Sebastian Salaber, Jorge Norberto Garcia Cozzi, Maria Lucila Rodriguea Carniglia, Enrique Hector Pagliettini, Marcelo Alejandro Sugier, Camilo Patrignani, Maria Laura Travella, Fernando Nicolas Serra Rojas, Estela Susana Elena, Elizabeth Boote, Miguel Angel Calgaro, Sergio Roman Morgenstern, Alfredo Eduardo Terzano, Adriana Mabel Nieto, Teresa Moschini, Maria Teresa Borrell Fortuny, Alfredo M. De Baisio, Maria Paola Geranio, Gonzalo Blaquier, Marta Alicia Happar, Jose Luis Gonzalez, Carlos Armando Donino, Eduardo Maximo Del Torto, Enrique Horacio Picado, Fernando Juan Fernandez, Hugo Alberto Untersander, Aldo Pedro Duscher, Miguel Angel Cirio, Basic Fly Ltd., GracielaSiguenza, Diego Grimaldi, Don Satur Srl, Maria Pia Saure, Moises Luis Kotler, Daniel Enrique De Cabo, Giselle Erkekdjian, Edmundo Humberto Kindsvater, Anibel Ratibel, Elena Celina Rosa Marun, Erika Bienek, Dora N. Escribano, Moises Luis Cotler, Ramon Enrique REQUESENS PAZ,, Hector Jorge Areco, Sebastian Gil Gilgarro, Domingo Pittaluga, Lucas Matias Licht, Mirta Edit Longhini, Guillermo Jose Campos, Alejandro Berger, Raul Oscar Ferrari, Alberto Armo
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Filing 428
LETTER addressed to Judge J. Paul Oetken from Steven Phillips, Esq. dated May 13, 2021 re: Guidance on May, 7, 2021 Court Order. Document filed by Ramon Hector Abrigador, Horacio Nestor Acebedo, Juan Jose Acoglani, Juan Carlos Affif, Jorge Aidar Bestene, Susana Mariel Alonso, Diana Irene Alvarez, Frederico Alvarez, Sabino Javier Alvarez, Sabino Alvarez Salgueiro, Fabian Eduardo Angelilli, Diego Rodolfo Angelo Pape, Daniel Alberto Aramburu, Hector Jorge Areco, Rafael Argul, Alberto Armoni, Silvano Luis Arnaldi, Dario Osmar Ascune, Adrien Vicente Aspromonte, Vincenzo Aspromonte, Lucila Atucha, Luis Ramiro Aviles, Eduardo Dario Avruj, Nancy Carlota Bain, Veronica Balbiani, Maria Balsano, Hugo Baquerin, Sonia Maricel Baravalle, Veronica Micaela Barbera, Hugo Omar Barca, Osvaldo J. Barrionuevo, Claudio Bruno Bartoli, Miguel Barton, Basic Fly Ltd., Hugo Basilotta, Torcuato Luis Battaglia, Josue Maximiliano Bauerberg, Vera Dorotea Baylon, Magdalena Maria Becu, Humberto Nebar Bellocchio, Carlos Jose Benassi, Fernando Raul Benedetto, Guillermo Walter Benelli, Gullermo Benelli, Sonia Benvenuto, Alejandro Berger, Alejandro Enrique Julio Berger, Eva M.V. Berkes de Kolb, Federico Bersaiz, Aldo Bertolozzi, Roberto Teobaldo Biagioni, Erika Bienek, Hector Ruben Bircz, Blambus Group Inc., Miguel Carlos Blanco, Gonzalo Blaquier, Ricardo Osvaldo Bluthgen, Alicia Bonastro, Patricia Boorman De Solari Loudet, Elizabeth Boote, Maria Teresa Borrell Fortuny, Alejandra Maria Bossetti, Maria Ines Ernestina Bossisio Verdaguer, Nicolas Eduardo Bowen, Maria Cecilia Brigante, Carlos Alberto Brignone, Bryant Line Corp., Juan Horacio Busanello, Benjamin Alberto Bystrowicz, CBM Agente de Valores S.A.,, Jose Maria Cabrera, Gustavo Cachiarelli, Delmo Francisco Cadario, Marta Susana Cadario, Mariano Pablo Caillot Bois, Caja Municipal De Jubilaciones Y Pensiones De Nogoya, Miguel Angel Calgaro, Maximiliano Calp, Carlos Jorge Campioni, Guillermo Jose Campos, Gustavo Canil, Adriana Cappone, Pablo Caride, Hugo Leonardo Carlini, Martin Arturo Carmona, Susana Carmen Carniglia, Graciela Cassutti, Guillermo Castillo, Martin Rodolfo Castro, Roxana Catalano, Marta Graciela Cecati, Rodolfo Centeno, Eugenia Agustina Cerda, Diego Esteban Chami, Pedro Charquia Aguirre, Paz Veronica Chartier Campagne, Emiliano Chaud, Norma Beatriz Cianciarulo, Miguel Angel Cirio, Pablo Codevilla, Matias Luis Coll, Gerardo Collardin, Vanina Laura Coluccio, Juan Jose Comerio, Conaiss Holding S.A., Congrats Networking Corp., Maria Teresa Del Carmen Correa Avila, Enrique Pedro Coscia, Maximiliano Costa, Moises Luis Cotler, Maria Alicia Delfa Craviotto, Diego Cuesta Silva, Manuel Cuesta Silva, Maria Candela D'Angelo, Kim Dai San, Sergio Daniel Fermani, Marcelo Mario De Angelis, Alfredo M. De Baisio, Daniel Enrique De Cabo, Mario Rafael De Dona, Lucas Gustavo De Feo, DAniel Oscar De Giorgio, Maria De La Caridad Gurnbaum, Beatriz Edith De La Torre, Rafael Leonardo De La Torre Mendoza, Marcello Luis De Leo, Marcelo De Leo, Maria DeMiguel, Guido Emilio Degano, Jalid Alberto Del Azar, Gabriel Alejandro Del Campo, Tomas Del Carril, Silvia Del Rosal, Eduardo Maximo Del Torto, Patricia Noemi Delistovich, Patricio Devoto, Victor Angel Di Buccio, Santos Di Giambattista, Vicente Di Loreto, Diego Salvadore Di Maggio, Diego Di Maggio, Francisco Alberto Di Maio, Distribuidora De Productos Quimicos S.A., Jorge Daniel Diz, Claudio Doller, Silvio Roberto Donato, Silvio Roberto Damian Donato, Carlos Armando Donino, Aldo Pedro Duscher, E-Sense Ltd., Estela Susana Elena, Jorge Alfredo Elias, Elsa Maria Elvira Zarlenga, Gabriel Erkekdjian, Giselle Erkekdjian, Cristian Horacio Ernst, Dora N. Escribano, Eduardo Escudero, Alfonso Eduardo Espino Paz, Jorge Esteves, Juan Jose Etala, Maria Cristina Fabricant, Fafal Corp., Ferdenas Holding LTD., Norberto Fermani, Romina Fermani, Fernando Juan Fernandez, Gabriel Manuel Fernandez, Jorge Anselmo Fernandez, Raul Daniel Fernandez, Ernesto Fernandez LLorente, Raul Oscar Ferrari, Carlos Adrian Ferreti, Gustavo Armando Figuerola, Felipe Fiorellino, Flint Consultant Ltd., Flowyard Overseas Ltd., Daniel Floreal Fognini, Jorge Alberto Forlano, Foxtom Assets Inc., Miriam Beatriz Fratini, Oscar Alberto Frei, Fernando R. Freixas Pintos, Eva Friedman, Maria Cristina Frova, Enrique Alberto Fuertes, Fundacion Fiorenzo, Martin Furlong, Monica Gallegos, Martina Galli, Luis Maria Games, Carlos Daniel Gandulfo, Fernando Antonio Garabato, Ricardo Juan Garbarino, Jose Antonio Garcia, Julio Garcia Garcia, Jorge Norberto Garcia Cozzi, Mirta Garcia De La Fuente, Jose Antonio Garcia Garcia, Fernando Lucas Luis Garcia Urrutia, Sebastian Gil Garro, Raul Alberto Genchi, Ricardo Luis Gentile, Maria Paola Geranio, Jorge Luis Germino, Jose Luis Ghiggia, Mauro Giacometti, Juan Jesus Gil Juncal, Jorge Enrique Gilardi, Sebastian Gil Gilgarro, Mario Luis Gimenez, Carlos Alberto Gimenez Hutton, Carlos Alberto Gimenez Huttorn, Ana Ester Giordani, Luis Miguel Girardotti, Claudio Javier Glazman, Eduardo Jorge Gnecco, San Goal, Enrique Jose Goldaracena, Arnaldo Manuel Gomez, Pablo Fabian Gomez, Daniel Gomez Cusco, Francisco Javier Gomez Ronco, Jose Elias Gondolo, Hector Jorge Gonzalez, Jose Luis Gonzalez, Jose Antonio Gonzalez, Maria Irma Gonzalez, Maria Elena Gonzalez, Alejo Gonzalez Garano, Jorge Goyes, GracielaSiguenza, Fernando Enrique Granda, Concepcion Marta Grillo, Carlos Alfredo Grimaldi, Diego Grimaldi, Juan Carlos Guaita, Beatriz Gladys Gualdoni, Tomas Guiraldes, Carlos Gurmendi, Ricardo Manuel Gutierrez, Hortensia Dominga Teresa Gutierrez Posse, Magdalena Guzman, Horacio Daniel HOLCMAN, Marta Alicia Happar, Enrique Matias Hayzus, Paula Radizzani Helguera, Ricardo Jose Hermida, Manuel Herrera, Susana Ines Herrera, Susana INees Herrera, Luciano Herrera Grazioli, Manuel Juan Herrera Grazioli, Tomas Victoriano Herrero, Alan Jose Horwitz, David Fabian Huberman, Monica Huisman, Claudio Daniel Husain, IJECT, INC., Cecilia Inchausti, Leonardo Juan Ionfrida, Guilermo Omar Iribarren, Cristian Iturralde, Manual Atilio Iturralde, Ines Maria Iturraldo, Walter Alfredo Jakob, Victor Miguel Jamui, Maria Isabel Jankowski de Sym Smith, Jelifl Corp., Carlos Alberto Nicolas Johanson, Daniel Nicolas Juansaras, KP Ventures S.A., Fraida Kahan, Blanca Beatrice Maria Kinbaum, Edmundo Humberto Kindsvater, Alejandro Saul Kordon, Moises Luis Kotler, Ana Maria Krieger, Ana Maria Nora Krieger, Martin Juan LANG, Felix Luis LEBORGNE,, LENTAUN S.A., Edgardo Alfredo LOMBI, Natalia LOYATO, Maria Rosa LaPlacette, Alehandro Jose Laborde, Alejandro Jose Laborde, Rut Veronica Ladanyi, Ruth Naomi Ladner, Maria Clotilde Josefi Lami Hernandez, Alberto Lamm, Luis Leborgne, Elsa Beatrice Ledesma, Dante Leone, Lucas Matias Licht, Frontosa Limited, Marcelo Herman Loffreda, Marcelo Hernan Loffreda, Mirta Edit Longhini, Miguel Angel Lopez, Luis Felipe Lopez Blanco, Maria Rita Lopez Provera, Sergio Lucero, Jurge Luis Fernandez, Estaban Alberto MATERIA, Pablo Maccarone, Jorge Carlos Macellaro, Graciela Stella Maris Magliano, Jose Julio Mansilla Lami, Maria Concepcion Teresa Muller, Maria Lucila Rodriguea Carniglia, Gabriel Marino, Maria Beatriz Marquinez, Juan Martin De la Serna, Alberto Martinez, Clide Esther Martinez, Julian Ariel Martinez, Julio Ariel Martinez, Emilio Enrique Martinez Granados, Joaquin Martinez Tenreiro, Elena Celina Rosa Marun, Milda Beatriz Maseras, Fernando Matarazzo, Adrian Roberto Materia, Aldo Antonio Materia, Ana Cecilia Materia, Diana Materia, Esteban Alberto Materia, Gustavo Materia, Maria Rosa Irma Materia, Renato Salvador Materia, Roberto Jose Materia, Adrian Marcelo Materia, Domingo Mazzitelli, Estaban Mazzuco, Esteban Mazzuco, Beatriz Julia Megy, Melburne S.A., Matias Sebastian Mena, Romulo Bernadino Mena, Rafael Leonardo Mendoza De La Torre, Rafael Mendoza de la Torre, Matias Juan Mendy, Carlos A. Menendez, Jose Mesropian, Matias Rodolfo Meyer, Rodrigo Hernan Meyer, Francisco Miguel, Maria Victoria Miranda, Mariano Jorge Miranda, Martin Miranda, Martin Ricardo Miranda, Enrique Horacio Mirkin, Carlos Gabriel Miyagi, Luis Sebastian Mogno, Alejandro Molina Carranza, Silvana Montefiore, Miguel Fernandez Moores, Monica Patricia Morena, Sergio Roman Morgenstern, Teresa Moschini, Jorge A. Moyana, Olga Ines Muro de Nadal, Florencia Maria Murray, Narja Investments Corp., Alicia S. Negreira, Enrique Gualterio Negus, Adriana Mabel Nieto, Anna Maria Jorgelina Noguerol, Maria Elba Oleaga, Carlos Alfredo Oliva, Roque Manuel Oliver, Enrique Hector Pagliettini, Lucila Elena Paillard Polero, Lucilla Elena Paillard Polero, Marco Alberto Panettieri, Daniel Alberto Passaro, Camilo Patrignani, Jose Luis Patrignani, Alejandra Graciela Paturau, Alejandro Graciela Paturau, Jose Maria Pena Fernandez, Guillermo Ariel Pereyra, Celia Maria Perez, Silvana Perez, Juan Pablo Perez Candreva, Jorge Perez Jureidini, Antonio Emilio Pergomet, Enrique Horacio Picado, Domingo Pittaluga, Gustavo Pittalugu, Cecelia Elsa Pizzini, Plaza Asset Management Co., LTD, Victor Roberto Poggi, Alberto M. Pomato, Pablo Gabriel Potokski, Prenton Industry Ltd, Ricardo Pujals, Ricardo Roberto Eduardo Pujals, Gonzalo Sanchez Puppulo, Ramon Enrique REQUESENS PAZ,, Emiliano RODRIGUEZ, Anibel Ratibel, Saul Raznoszczyk, Marcelo Redlich, Roberto Omar Ricci, Diego Luis Rios, Jose Rispau Vinas, Juan Enrique Roberts, Raquel Iris Robustelli, Alfredo Gregorio Rodriguez, Carlos Adrian Rodriguez, Eduardo Rodriguez, Leonardo Rodriguez, Maria Cristina Rodriguez, Norberto Vicente Rodriguez, Maria Lucila Rodriguez Carniglia, Pablo Rodriguez Falcon, Pablo Jose Rodriguez Falcon, Zulema Noemi Ramona Romano, Bernardo Romeo, Daniela Iris Rossen, Alfredo Federico Rossi, Francisco Alberto Ruete, Juan Carlos SACCO, Pablo Leonardo Sacco, Martin Saenz Valiente, Juan Sebastian Salaber, Maria Elisa Salerno, Haisan Samman, Nora San Juan, Miguel Sanchez De Bustamante, Roberto Raul Sanjuro, Don Satur Srl, Maria Pia Saure, Osvaldo H. Scandola, Guillermo Schleicher, Norberto Rene Serenelli, Fernando Nicolas Serra Rojas, Diana Ana Maria Severin, Graciela Silva Siguenza, Javier Jorge Oscar Silva, Eduardo Sogno, Juan Carlos Soldano, Southern Services Company Corp., Jorge Luis Speroni, Mario Alejandro Speroni, Alex Adolfo Sraier, A
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Filing 427
ORDER ADMITTING JILLIAN RICE-LOEW PRO HAC VICE granting #425 Motion for Jillian Rice-Loew to Appear Pro Hac Vice. (Signed by Magistrate Judge Katharine H. Parker on 5/12/2021) (mro)
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Filing 426
ORDER ON INTERROGATORIES: For the reasons set forth above, Defendants' application to compel Plaintiffs to respond to the Joint Interrogatories is GRANTED in part and DENIED in part. Plaintiffs must provide the verified responses to the priority Joint Interrogatories by no later than June 10, 2021. Plaintiffs must provide verified responses to the remaining Joint Interrogatories by July 12, 2021. No further interrogatories will be permitted in this case. (Signed by Magistrate Judge Katharine H. Parker on 5/12/2021) Filed In Associated Cases: 1:17-cv-02987-JPO-KHP, 1:17-cv-06087-JPO-KHP, 1:17-cv-07034-JPO-KHP, 1:18-cv-00128-JPO-KHP, 1:18-cv-02416-JPO-KHP (mro)
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Filing 425
MOTION for Jillian Rice-Loew to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Ramon Hector Abrigador, Horacio Nestor Acebedo, Juan Jose Acoglani, Juan Carlos Affif, Jorge Aidar Bestene, Susana Mariel Alonso, Diana Irene Alvarez, Frederico Alvarez, Sabino Javier Alvarez, Sabino Alvarez Salgueiro, Fabian Eduardo Angelilli, Diego Rodolfo Angelo Pape, Daniel Alberto Aramburu, Hector Jorge Areco, Rafael Argul, Alberto Armoni, Silvano Luis Arnaldi, Dario Osmar Ascune, Adrien Vicente Aspromonte, Vincenzo Aspromonte, Lucila Atucha, Luis Ramiro Aviles, Eduardo Dario Avruj, Nancy Carlota Bain, Veronica Balbiani, Maria Balsano, Hugo Baquerin, Sonia Maricel Baravalle, Veronica Micaela Barbera, Hugo Omar Barca, Osvaldo J. Barrionuevo, Claudio Bruno Bartoli, Miguel Barton, Basic Fly Ltd., Hugo Basilotta, Torcuato Luis Battaglia, Josue Maximiliano Bauerberg, Vera Dorotea Baylon, Magdalena Maria Becu, Humberto Nebar Bellocchio, Carlos Jose Benassi, Fernando Raul Benedetto, Guillermo Walter Benelli, Gullermo Benelli, Sonia Benvenuto, Alejandro Berger, Alejandro Enrique Julio Berger, Eva M.V. Berkes de Kolb, Federico Bersaiz, Aldo Bertolozzi, Roberto Teobaldo Biagioni, Erika Bienek, Hector Ruben Bircz, Blambus Group Inc., Miguel Carlos Blanco, Gonzalo Blaquier, Ricardo Osvaldo Bluthgen, Alicia Bonastro, Patricia Boorman De Solari Loudet, Elizabeth Boote, Maria Teresa Borrell Fortuny, Alejandra Maria Bossetti, Maria Ines Ernestina Bossisio Verdaguer, Nicolas Eduardo Bowen, Maria Cecilia Brigante, Carlos Alberto Brignone, Bryant Line Corp., Juan Horacio Busanello, Benjamin Alberto Bystrowicz, CBM Agente de Valores S.A.,, Jose Maria Cabrera, Gustavo Cachiarelli, Delmo Francisco Cadario, Marta Susana Cadario, Mariano Pablo Caillot Bois, Caja Municipal De Jubilaciones Y Pensiones De Nogoya, Miguel Angel Calgaro, Maximiliano Calp, Carlos Jorge Campioni, Guillermo Jose Campos, Gustavo Canil, Adriana Cappone, Pablo Caride, Hugo Leonardo Carlini, Martin Arturo Carmona, Susana Carmen Carniglia, Graciela Cassutti, Guillermo Castillo, Martin Rodolfo Castro, Roxana Catalano, Marta Graciela Cecati, Rodolfo Centeno, Eugenia Agustina Cerda, Diego Esteban Chami, Pedro Charquia Aguirre, Paz Veronica Chartier Campagne, Emiliano Chaud, Norma Beatriz Cianciarulo, Miguel Angel Cirio, Pablo Codevilla, Matias Luis Coll, Gerardo Collardin, Vanina Laura Coluccio, Juan Jose Comerio, Conaiss Holding S.A., Congrats Networking Corp., Maria Teresa Del Carmen Correa Avila, Enrique Pedro Coscia, Maximiliano Costa, Moises Luis Cotler, Maria Alicia Delfa Craviotto, Diego Cuesta Silva, Manuel Cuesta Silva, Maria Candela D'Angelo, Kim Dai San, Sergio Daniel Fermani, Marcelo Mario De Angelis, Alfredo M. De Baisio, Daniel Enrique De Cabo, Mario Rafael De Dona, Lucas Gustavo De Feo, DAniel Oscar De Giorgio, Maria De La Caridad Gurnbaum, Beatriz Edith De La Torre, Rafael Leonardo De La Torre Mendoza, Marcello Luis De Leo, Marcelo De Leo, Maria DeMiguel, Guido Emilio Degano, Jalid Alberto Del Azar, Gabriel Alejandro Del Campo, Tomas Del Carril, Silvia Del Rosal, Eduardo Maximo Del Torto, Patricia Noemi Delistovich, Patricio Devoto, Victor Angel Di Buccio, Santos Di Giambattista, Vicente Di Loreto, Diego Salvadore Di Maggio, Diego Di Maggio, Francisco Alberto Di Maio, Distribuidora De Productos Quimicos S.A., Jorge Daniel Diz, Claudio Doller, Silvio Roberto Donato, Silvio Roberto Damian Donato, Carlos Armando Donino, Aldo Pedro Duscher, E-Sense Ltd., Estela Susana Elena, Jorge Alfredo Elias, Elsa Maria Elvira Zarlenga, Gabriel Erkekdjian, Giselle Erkekdjian, Cristian Horacio Ernst, Dora N. Escribano, Eduardo Escudero, Alfonso Eduardo Espino Paz, Jorge Esteves, Juan Jose Etala, Maria Cristina Fabricant, Fafal Corp., Ferdenas Holding LTD., Norberto Fermani, Romina Fermani, Fernando Juan Fernandez, Gabriel Manuel Fernandez, Jorge Anselmo Fernandez, Raul Daniel Fernandez, Ernesto Fernandez LLorente, Raul Oscar Ferrari, Carlos Adrian Ferreti, Gustavo Armando Figuerola, Felipe Fiorellino, Flint Consultant Ltd., Flowyard Overseas Ltd., Daniel Floreal Fognini, Jorge Alberto Forlano, Foxtom Assets Inc., Miriam Beatriz Fratini, Oscar Alberto Frei, Fernando R. Freixas Pintos, Eva Friedman, Maria Cristina Frova, Enrique Alberto Fuertes, Fundacion Fiorenzo, Martin Furlong, Monica Gallegos, Martina Galli, Luis Maria Games, Carlos Daniel Gandulfo, Fernando Antonio Garabato, Ricardo Juan Garbarino, Jose Antonio Garcia, Julio Garcia Garcia, Jorge Norberto Garcia Cozzi, Mirta Garcia De La Fuente, Jose Antonio Garcia Garcia, Fernando Lucas Luis Garcia Urrutia, Sebastian Gil Garro, Raul Alberto Genchi, Ricardo Luis Gentile, Maria Paola Geranio, Jorge Luis Germino, Jose Luis Ghiggia, Mauro Giacometti, Juan Jesus Gil Juncal, Jorge Enrique Gilardi, Sebastian Gil Gilgarro, Mario Luis Gimenez, Carlos Alberto Gimenez Hutton, Carlos Alberto Gimenez Huttorn, Ana Ester Giordani, Luis Miguel Girardotti, Claudio Javier Glazman, Eduardo Jorge Gnecco, San Goal, Enrique Jose Goldaracena, Arnaldo Manuel Gomez, Pablo Fabian Gomez, Daniel Gomez Cusco, Francisco Javier Gomez Ronco, Jose Elias Gondolo, Hector Jorge Gonzalez, Jose Luis Gonzalez, Jose Antonio Gonzalez, Maria Irma Gonzalez, Maria Elena Gonzalez, Alejo Gonzalez Garano, Jorge Goyes, GracielaSiguenza, Fernando Enrique Granda, Concepcion Marta Grillo, Carlos Alfredo Grimaldi, Diego Grimaldi, Juan Carlos Guaita, Beatriz Gladys Gualdoni, Tomas Guiraldes, Carlos Gurmendi, Ricardo Manuel Gutierrez, Hortensia Dominga Teresa Gutierrez Posse, Magdalena Guzman, Horacio Daniel HOLCMAN, Marta Alicia Happar, Enrique Matias Hayzus, Paula Radizzani Helguera, Ricardo Jose Hermida, Manuel Herrera, Susana Ines Herrera, Susana INees Herrera, Luciano Herrera Grazioli, Manuel Juan Herrera Grazioli, Tomas Victoriano Herrero, Alan Jose Horwitz, David Fabian Huberman, Monica Huisman, Claudio Daniel Husain, IJECT, INC., Cecilia Inchausti, Leonardo Juan Ionfrida, Guilermo Omar Iribarren, Cristian Iturralde, Manual Atilio Iturralde, Ines Maria Iturraldo, Walter Alfredo Jakob, Victor Miguel Jamui, Maria Isabel Jankowski de Sym Smith, Jelifl Corp., Carlos Alberto Nicolas Johanson, Daniel Nicolas Juansaras, KP Ventures S.A., Fraida Kahan, Blanca Beatrice Maria Kinbaum, Edmundo Humberto Kindsvater, Alejandro Saul Kordon, Moises Luis Kotler, Ana Maria Krieger, Ana Maria Nora Krieger, Martin Juan LANG, Felix Luis LEBORGNE,, LENTAUN S.A., Edgardo Alfredo LOMBI, Natalia LOYATO, Maria Rosa LaPlacette, Alehandro Jose Laborde, Alejandro Jose Laborde, Rut Veronica Ladanyi, Ruth Naomi Ladner, Maria Clotilde Josefi Lami Hernandez, Alberto Lamm, Luis Leborgne, Elsa Beatrice Ledesma, Dante Leone, Lucas Matias Licht, Frontosa Limited, Marcelo Herman Loffreda, Marcelo Hernan Loffreda, Mirta Edit Longhini, Miguel Angel Lopez, Luis Felipe Lopez Blanco, Maria Rita Lopez Provera, Sergio Lucero, Jurge Luis Fernandez, Estaban Alberto MATERIA, Pablo Maccarone, Jorge Carlos Macellaro, Graciela Stella Maris Magliano, Jose Julio Mansilla Lami, Maria Concepcion Teresa Muller, Maria Lucila Rodriguea Carniglia, Gabriel Marino, Maria Beatriz Marquinez, Juan Martin De la Serna, Alberto Martinez, Clide Esther Martinez, Julian Ariel Martinez, Julio Ariel Martinez, Emilio Enrique Martinez Granados, Joaquin Martinez Tenreiro, Elena Celina Rosa Marun, Milda Beatriz Maseras, Fernando Matarazzo, Adrian Roberto Materia, Aldo Antonio Materia, Ana Cecilia Materia, Diana Materia, Esteban Alberto Materia, Gustavo Materia, Maria Rosa Irma Materia, Renato Salvador Materia, Roberto Jose Materia, Adrian Marcelo Materia, Domingo Mazzitelli, Estaban Mazzuco, Esteban Mazzuco, Beatriz Julia Megy, Melburne S.A., Matias Sebastian Mena, Romulo Bernadino Mena, Rafael Leonardo Mendoza De La Torre, Rafael Mendoza de la Torre, Matias Juan Mendy, Carlos A. Menendez, Jose Mesropian, Matias Rodolfo Meyer, Rodrigo Hernan Meyer, Francisco Miguel, Maria Victoria Miranda, Mariano Jorge Miranda, Martin Miranda, Martin Ricardo Miranda, Enrique Horacio Mirkin, Carlos Gabriel Miyagi, Luis Sebastian Mogno, Alejandro Molina Carranza, Silvana Montefiore, Miguel Fernandez Moores, Monica Patricia Morena, Sergio Roman Morgenstern, Teresa Moschini, Jorge A. Moyana, Olga Ines Muro de Nadal, Florencia Maria Murray, Narja Investments Corp., Alicia S. Negreira, Enrique Gualterio Negus, Adriana Mabel Nieto, Anna Maria Jorgelina Noguerol, Maria Elba Oleaga, Carlos Alfredo Oliva, Roque Manuel Oliver, Enrique Hector Pagliettini, Lucila Elena Paillard Polero, Lucilla Elena Paillard Polero, Marco Alberto Panettieri, Daniel Alberto Passaro, Camilo Patrignani, Jose Luis Patrignani, Alejandra Graciela Paturau, Alejandro Graciela Paturau, Jose Maria Pena Fernandez, Guillermo Ariel Pereyra, Celia Maria Perez, Silvana Perez, Juan Pablo Perez Candreva, Jorge Perez Jureidini, Antonio Emilio Pergomet, Enrique Horacio Picado, Domingo Pittaluga, Gustavo Pittalugu, Cecelia Elsa Pizzini, Plaza Asset Management Co., LTD, Victor Roberto Poggi, Alberto M. Pomato, Pablo Gabriel Potokski, Prenton Industry Ltd, Ricardo Pujals, Ricardo Roberto Eduardo Pujals, Gonzalo Sanchez Puppulo, Ramon Enrique REQUESENS PAZ,, Emiliano RODRIGUEZ, Anibel Ratibel, Saul Raznoszczyk, Marcelo Redlich, Roberto Omar Ricci, Diego Luis Rios, Jose Rispau Vinas, Juan Enrique Roberts, Raquel Iris Robustelli, Alfredo Gregorio Rodriguez, Carlos Adrian Rodriguez, Eduardo Rodriguez, Leonardo Rodriguez, Maria Cristina Rodriguez, Norberto Vicente Rodriguez, Maria Lucila Rodriguez Carniglia, Pablo Rodriguez Falcon, Pablo Jose Rodriguez Falcon, Zulema Noemi Ramona Romano, Bernardo Romeo, Daniela Iris Rossen, Alfredo Federico Rossi, Francisco Alberto Ruete, Juan Carlos SACCO, Pablo Leonardo Sacco, Martin Saenz Valiente, Juan Sebastian Salaber, Maria Elisa Salerno, Haisan Samman, Nora San Juan, Miguel Sanchez De Bustamante, Roberto Raul Sanjuro, Don Satur Srl, Maria Pia Saure, Osvaldo H. Scandola, Guillermo Schleicher, Norberto Rene Serenelli, Fernando Nicolas Serra Rojas, Diana Ana Maria Severin, Graciela Silva Siguenza, Javier Jorge Oscar Silva, Eduardo Sogno, Juan Carlos Soldano, Southern Services Company Corp., Jorge Luis Speroni, Mario Alejandro Speroni, Alex Adolfo Sraier, Ana Mar
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>>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #425 MOTION for Jillian Rice-Loew to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (wb)
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Filing 424
PROTECTIVE ORDER...regarding procedures to be followed that shall govern the handling of confidential material...TMF Curacao N.V. shall be bound by the terms of the Protective Order in this case to the extent any party submits to this Court documents marked "confidential" in discovery in connection with any motion to which TMF Curacao N.V. is required to respond and which the Court finds is appropriate to file under seal. (HEREBY ORDERED by Magistrate Judge Katharine H. Parker) (Text Only Order) Filed In Associated Cases: 1:17-cv-02987-JPO-KHP, 1:17-cv-06087-JPO-KHP, 1:17-cv-07034-JPO-KHP, 1:18-cv-00128-JPO-KHP, 1:18-cv-02416-JPO-KHP (Parker, Katharine)
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Filing 423
ORDER granting in part and denying in part #406 Letter Motion for Extension of Time Motion to Amend with respect to TMF Curacao N.V. due by 5/21/2021. Response to Brief due by 6/4/2021. Reply to Response to Brief due by 6/11/2021. Plaintiff's request for discovery from TMF Curacao N.V. in advance of briefing is DENIED. Plaintiffs have had sufficient time and discovery to learn the basis of asserting jurisdiction in this Court. Pre-complaint discovery is generally disallowed. F.R.C.P. 27(a) permits such discovery in limited circumstances if perpetuating the testimony may prevent a failure or delay of justice. Whether to grant such discovery is within the discretion of the Court. Mosseller v. U.S., 158 F.2d 380, 382 (2d Cir. 1946). In general, the rule cannot be used to discovery evidence for the purpose of filing a complaint and they must show that testimony would otherwise be lost, concealed or destroyed. Here, Plaintiffs already have received extensive discovery, including discovery through a foreign subpoena in Curacao. Plaintiffs state they do not know whether additional discovery would establish jurisdiction here, although they indicated they would be able to assert jurisdiction over TMF Curacao in the state of Georgia. Given the procedural posture of this case, the fact that Plaintiffs have already obtained substantial discovery that should have informed them of the basis for jurisdiction, and given that there is little concern that testimony would be lost, concealed or destroyed, the Court is not persuaded that jurisdictional discovery should be permitted. See Frigerio v. U.S., 2011 WL 3477135; Kane v. Blueprint Test Preparation LLC,2020 WL 7000731 (EDNY Aug. 24, 2020). Discovery need not be granted to engage in a fishing expedition for jurisdictional fact. The court also notes that this case is already four years old and further delay is prejudicial to the other parties in the case. (HEREBY ORDERED by Magistrate Judge Katharine H. Parker)(Text Only Order) (Parker, Katharine)
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Minute Entry for proceedings held before Magistrate Judge Katharine H. Parker: telephonic Case Management Conference / Discovery Hearing / Status Conference held on 5/11/2021: See Transcript for details.AT&T Conference Line. (Court Reporter Pamela Utter) Associated Cases: 1:17-cv-02987-JPO-KHP, 1:17-cv-06087-JPO-KHP, 1:17-cv-07034-JPO-KHP, 1:18-cv-00128-JPO-KHP, 1:18-cv-02416-JPO-KHP(ca)
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NOTICE TO COUNSEL: REMINDER OF TODAY'S Case Management Conference scheduled for 5/11/2021 at 10:00 AM. Please dial (866) 434-5269 Code: 4858267. Order. Filed In Associated Cases: 1:17-cv-02987-JPO-KHP, 1:17-cv-06087-JPO-KHP, 1:17-cv-07034-JPO-KHP, 1:18-cv-00128-JPO-KHP, 1:18-cv-02416-JPO-KHP.(ca)
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Filing 422
***SELECTED PARTIES*** MEMORANDUM OF LAW in Support re: #421 MOTION for Settlement (Enforce Settlement)., #419 LETTER MOTION for Leave to File Motion to Enforce Settlement addressed to Judge J. Paul Oetken from Steven Phillips dated May 7, 2021. . Document filed by Bryant Line Corp., KP Ventures S.A., Roxana Catalano, Francisco Miguel, Haisan Samman, Carlos Alberto Nicolas Johanson, Luis Felipe Lopez Blanco, Beatriz Julia Megy, Felix Luis LEBORGNE,, Horacio Daniel HOLCMAN, Diego Cuesta Silva, Benjamin Alberto Bystrowicz, Matias Juan Mendy, DAniel Oscar De Giorgio, Roberto Raul Sanjuro, Jose Mesropian, Susana Mariel Alonso, Ana Maria Krieger, Hortensia Dominga Teresa Gutierrez Posse, Juan Carlos Guaita, Tomas Victoriano Herrero, Fernando Raul Benedetto, Diego Salvadore Di Maggio, Enrique Matias Hayzus, Juan Antonio Virag, Matias Rodolfo Meyer, Maria Clotilde Josefi Lami Hernandez, Jorge Daniel Diz, Diego Grimaldi, Mariano Pablo Caillot Bois, Ines Maria Iturraldo, Joaquin Martinez Tenreiro, Sonia Benvenuto, Alejandro Saul Kordon, Fafal Corp., Alejandra Graciela Paturau, Juan Sebastian Salaber, Ana Ester Giordani, Manual Atilio Iturralde, Maria Candela D'Angelo, Roque Manuel Oliver, Vera Dorotea Baylon, Florencia Maria Murray, Maria Concepcion Teresa Muller, Alan Jose Horwitz, Diego Di Maggio, Kim Dai San, Diego Luis Rios, Ricardo Roberto Eduardo Pujals, Magdalena Maria Becu, Monica Urresti, Estaban Alberto MATERIA, Jose Luis Gonzalez, Nora San Juan, Luis Miguel Girardotti, Arnaldo Manuel Gomez, Milda Beatriz Maseras, Hugo Leonardo Carlini, Enrique Horacio Picado, Alfredo Gregorio Rodriguez, Juan Manuel Vaquer, Oscar Alberto Frei, Josue Maximiliano Bauerberg, Maria Ines Ernestina Bossisio Verdaguer, Ruben Angel Valsagna, GracielaSiguenza, Jose Antonio Garcia, Maria Steinnekker, Edgardo Alfredo LOMBI, Eduardo Escudero, Lucas Matias Licht, CBM Agente de Valores S.A.,, Narja Investments Corp., Mirta Edit Longhini, Monica Patricia Morena, Gerardo Collardin, Carlos Alfredo Grimaldi, Jorge Goyes, Miguel Barton, Julian Ariel Martinez, Daniel Nicolas Juansaras, Basic Fly Ltd., Pablo Fabian Gomez, Martin Miranda, Marta Alicia Happar, Moises Luis Cotler, Flint Consultant Ltd., Delmo Francisco Cadario, Pablo Gabriel Potokski, Silvio Roberto Damian Donato, Lucila Atucha, Gustavo Alberto Urrutia, Guilermo Omar Iribarren, Mirta Garcia De La Fuente, Adriana Mabel Nieto, Eduardo Rodriguez, Luis Ramiro Aviles, Jorge Anselmo Fernandez, Manuel Juan Herrera Grazioli, Alberto Armoni, Carlos Jorge Campioni, Enrique Jose Goldaracena, Juan Enrique Roberts, Diana Materia, Maria DeMiguel, Jose Luis Patrignani, Sebastian Gil Gilgarro, Norberto Oscar Tonanti, Enrique Horacio Mirkin, Maria Cecilia Brigante, Renato Salvador Materia, Horacio Nestor Acebedo, Gustavo Pittalugu, Pablo Rodriguez Falcon, Jose Antonio Garcia Garcia, Maximiliano Calp, Luis Leborgne, Veronica Balbiani, Silvana Perez, Giselle Erkekdjian, Plaza Asset Management Co., LTD, Raul Daniel Fernandez, Miguel Angel Calgaro, Marcelo De Leo, Alejandra Maria Bossetti, Ana Maria Nora Krieger, Enrique Pedro Coscia, Fernando Enrique Granda, Fraida Kahan, Maria Paola Geranio, Fundacion Fiorenzo, Aldo Pedro Duscher, Elena Celina Rosa Marun, Osvaldo J. Barrionuevo, Beatriz Edith De La Torre, Enrique Hector Pagliettini, Guillermo Castillo, Ferdenas Holding LTD., Rafael Leonardo Mendoza De La Torre, Enrique ZANIN, Domingo Pittaluga, Vincenzo Aspromonte, Carlos Armando Donino, Miguel Sanchez De Bustamante, Cesar R Zucchino, Guillermo Ariel Pereyra, Cesar Emilio Zucchino, Silvano Luis Arnaldi, Cristian Horacio Ernst, Santos Di Giambattista, Francisco Alberto Ruete, Cecelia Elsa Pizzini, Congrats Networking Corp., Martin Juan LANG, Esteban Alberto Materia, IJECT, INC., Paula Radizzani Helguera, E-Sense Ltd., Romina Fermani, Paz Veronica Chartier Campagne, Jose Rispau Vinas, Alehandro Jose Laborde, Ramon Enrique REQUESENS PAZ,, Flowyard Overseas Ltd., Ana Cecilia Materia, Diego Esteban Chami, Maria Irma Gonzalez, Oscar Alberto Varde, Alberto Lamm, Gonzalo Blaquier, Felipe Fiorellino, Romulo Bernadino Mena, Maria Alicia Delfa Craviotto, Juan Jose Acoglani, Leonardo Juan Ionfrida, Martina Galli, Jorge Enrique Gilardi, Mario Luis Gimenez, Graciela Stella Maris Magliano, Alejandro Graciela Paturau, Sonia Maricel Baravalle, Gustavo Canil, Maria Elena Gonzalez, Walter Alfredo Jakob, Magdalena Guzman, Camilo Patrignani, Leonardo Rodriguez, Martin Furlong, Maria Laura Travella, Alfredo Federico Rossi, Carlos Daniel Gandulfo, Luciano Herrera Grazioli, Martin Saenz Valiente, Nelida I. Vazquez, Martin Rodolfo Castro, Mario Rafael De Dona, Ricardo Pujals, Celia Maria Perez, Juan Carlos SACCO, Victor Miguel Jamui, Teresa Moschini, Claudio Steudle, Pedro Charquia Aguirre, Daniel Alberto Passaro, Estaban Mazzuco, Norberto Vicente Rodriguez, Maria Balsano, Sabino Alvarez Salgueiro, Pedro Vigneau, LENTAUN S.A., Miguel Carlos Blanco, Diana Ana Maria Severin, Marta Graciela Cecati, Jorge A. Moyana, Alfonso Eduardo Espino Paz, Distribuidora De Productos Quimicos S.A., Fernando Nicolas Serra Rojas, Maria Lucila Rodriguea Carniglia, Gustavo Materia, Dante Leone, Norberto Fermani, Hugo Alberto Untersander, Manuel Herrera, Carlos Gabriel Miyagi, Caja Municipal De Jubilaciones Y Pensiones De Nogoya, Jorge Norberto Garcia Cozzi, Alejandro Jose Laborde, Eduardo Maximo Del Torto, Graciela Silva Siguenza, Roberto Teobaldo Biagioni, Federico Bersaiz, Norberto Rene Serenelli, Ricardo Juan Garbarino, Anibel Ratibel, Guillermo Walter Benelli, Don Satur Srl, Claudio Javier Glazman, Sergio Daniel Fermani, Aldo Bertolozzi, Pablo Codevilla, Nicolas Eduardo Bowen, Jalid Alberto Del Azar, Salvador Toscano, Maria Beatriz Marquinez, Rafael Argul, Sebastian Gil Garro, Maria De La Caridad Gurnbaum, Jorge Esteves, Ramon Hector Abrigador, Adriana Cappone, Raul Alberto Genchi, Jose Luis Ghiggia, Dario Osmar Ascune, Daniel Gomez Cusco, Silvio Roberto Donato, Norma Beatriz Cianciarulo, Hugo A Untersander, Christine A Verse, Nancy Carlota Bain, Eduardo Dario Avruj, Maria Cristina Villanueva, Jose Julio Mansilla Lami, Elsa Beatrice Ledesma, Alberto Martinez, Maria Teresa Del Carmen Correa Avila, Daniel Floreal Fognini, Alicia S. Negreira, Veronica Micaela Barbera, Concepcion Marta Grillo, Martin Ricardo Miranda, Francisco Alberto Di Maio, Alex Adolfo Sraier, Pablo Caride, Carlos A. Menendez, Olga Ines Muro de Nadal, Claudio Bruno Bartoli, Ana Maria Steinnekker, Alejo Gonzalez Garano, Susana Ines Herrera, Saul Raznoszczyk, Guillermo Schleicher, Jelifl Corp., Daniela Iris Rossen, Gabriel Manuel Fernandez, Guido Emilio Degano, Ruth Naomi Ladner, Beatriz Gladys Gualdoni, Ulises Daniel Varela Damboriana, Francisco Javier Gomez Ronco, Jurge Luis Fernandez, Rafael Leonardo De La Torre Mendoza, Dora N. Escribano, Maria Rita Lopez Provera, Emilio Enrique Martinez Granados, Diana Irene Alvarez, Zulema Noemi Ramona Romano, Adrian Marcelo Materia, Luis Maria Games, Susana Carmen Carniglia, Tafina Establishment, Fernando Lucas Luis Garcia Urrutia, Rodrigo Hernan Meyer, Blambus Group Inc., Prenton Industry Ltd, Maria Cristina Fabricant, Melburne S.A., Rafael Mendoza de la Torre, Ricardo Osvaldo Bluthgen, Marco Alberto Panettieri, Jose Elias Gondolo, Maria Rosa Irma Materia, Fernando R. Freixas Pintos, Ricardo Jose Hermida, Fernando Antonio Garabato, Alberto M. Pomato, Alfredo M. De Baisio, Hugo Basilotta, Maria Isabel Jankowski de Sym Smith, Blanca Beatrice Maria Kinbaum, Monica Gallegos, Juan Martin De la Serna, Juana Monica Wehmeyer, Eva Friedman, Daniel Alberto Aramburu, Edmundo Humberto Kindsvater, Lucas Gustavo De Feo, Eduardo Tuzzio, Manuel Cuesta Silva, Alejandro Enrique Julio Berger, Gabriel Erkekdjian, Frontosa Limited, Juan Jose Comerio, Roberto Omar Ricci, Eduardo Sogno, Raul Oscar Ferrari, Silvana Montefiore, Marcelo Alejandro Sugier, Maria Cristina Rodriguez, Gonzalo Sanchez Puppulo, Maria Elba Oleaga, Southern Services Company Corp., Elsa Maria Elvira Zarlenga, Esteban Mazzuco, Maria Rosa LaPlacette, Ana Ines Wilson, Juan Horacio Busanello, Patricia Boorman De Solari Loudet, Christine ALice MArie Mar Verse, Mario Alejandro Speroni, Moises Luis Kotler, Maria Teresa Borrell Fortuny, Jose Antonio Gonzalez, Raquel Iris Robustelli, Maria Pia Saure, Maria Lucila Rodriguez Carniglia, Pablo Maccarone, Tomas Guiraldes, Julio Ariel Martinez, Jorge Luis Speroni, Gustavo Cachiarelli, Hugo Baquerin, Javier Jorge Oscar Silva, Fernando Juan Fernandez, Victor Roberto Poggi, Claudio Daniel Husain, Jose Maria Cabrera, Fabricio Terzano, Sabino Javier Alvarez, Miriam Beatriz Fratini, Marcelo Herman Loffreda, Fernando Matarazzo, Eugenia Agustina Cerda, Sergio Lucero, Osvaldo H. Scandola, Conaiss Holding S.A., Daniel Enrique De Cabo, Miguel Angel Lopez, Alejandro Molina Carranza, Cristian Iturralde, Hugo Omar Barca, Matias Sebastian Mena, Carlos Adrian Ferreti, Susana INees Herrera, Lucilla Elena Paillard Polero, Maria Cristina Frova, Roberto Jose Materia, Liliana Noemi Stellato, David Fabian Huberman, Pablo Jose Rodriguez Falcon, Anna Maria Jorgelina Noguerol, Eva M.V. Berkes de Kolb, Maria Elisa Salerno, Maria Fabiana Zanelli, Gustavo Armando Figuerola, Alicia Bonastro, Hector Jorge Areco, Frederico Alvarez, Antonio Emilio Pergomet, Marcelo Mario De Angelis, Jorge Alfredo Elias, Lucila Elena Paillard Polero, Laura Cecilia Wrobel, Carlos Alfredo Oliva, York Venture Capital, Jose Tedesco, Gullermo Benelli, Carlos Alberto Brignone, Carlos Alberto Gimenez Hutton, Elizabeth Boote, Christine Alice Marie Marcelle Verse, Jose Maria Pena Fernandez, Juan Jose Etala, Jose Luis Villanueva Ahumada, Ricardo Szily, Torcuato Luis Battaglia, Ricardo Luis Gentile, Ricardo Hector Valls, Marcelo Redlich, Ernesto Miguel Torre, Juan Jesus Gil Juncal, Emiliano Chaud, Aldo Antonio Materia, Alfredo Eduardo Terzano, Carlos Jose Benassi, San Goal, Sergio Roman Morgenstern, Claudio Doller, Vicente Di Loreto, Cecilia Inchausti, Rut Veronica Ladanyi, Eduardo Jorge Gnecco, Vanina Laura Coluccio, Mauro Giacometti, Jorge Perez Jureidini, Gabriel Alejandro Del Campo, Juan Carlos Affif, Bernardo Romeo, Juan Carlos Soldano, Fabian Eduardo Angelilli, Maria Victoria Miranda, Martin Arturo Carmona, Clide Esther Martinez, Matias Luis C
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Filing 421
MOTION for Settlement (Enforce Settlement). Document filed by Ramon Hector Abrigador, Horacio Nestor Acebedo, Juan Jose Acoglani, Juan Carlos Affif, Jorge Aidar Bestene, Susana Mariel Alonso, Diana Irene Alvarez, Frederico Alvarez, Sabino Javier Alvarez, Sabino Alvarez Salgueiro, Fabian Eduardo Angelilli, Diego Rodolfo Angelo Pape, Daniel Alberto Aramburu, Hector Jorge Areco, Rafael Argul, Alberto Armoni, Silvano Luis Arnaldi, Dario Osmar Ascune, Adrien Vicente Aspromonte, Vincenzo Aspromonte, Lucila Atucha, Luis Ramiro Aviles, Eduardo Dario Avruj, Nancy Carlota Bain, Veronica Balbiani, Maria Balsano, Hugo Baquerin, Sonia Maricel Baravalle, Veronica Micaela Barbera, Hugo Omar Barca, Osvaldo J. Barrionuevo, Claudio Bruno Bartoli, Miguel Barton, Basic Fly Ltd., Hugo Basilotta, Torcuato Luis Battaglia, Josue Maximiliano Bauerberg, Vera Dorotea Baylon, Magdalena Maria Becu, Humberto Nebar Bellocchio, Carlos Jose Benassi, Fernando Raul Benedetto, Guillermo Walter Benelli, Gullermo Benelli, Sonia Benvenuto, Alejandro Berger, Alejandro Enrique Julio Berger, Eva M.V. Berkes de Kolb, Federico Bersaiz, Aldo Bertolozzi, Roberto Teobaldo Biagioni, Erika Bienek, Hector Ruben Bircz, Blambus Group Inc., Miguel Carlos Blanco, Gonzalo Blaquier, Ricardo Osvaldo Bluthgen, Alicia Bonastro, Patricia Boorman De Solari Loudet, Elizabeth Boote, Maria Teresa Borrell Fortuny, Alejandra Maria Bossetti, Maria Ines Ernestina Bossisio Verdaguer, Nicolas Eduardo Bowen, Maria Cecilia Brigante, Carlos Alberto Brignone, Bryant Line Corp., Juan Horacio Busanello, Benjamin Alberto Bystrowicz, CBM Agente de Valores S.A.,, Jose Maria Cabrera, Gustavo Cachiarelli, Delmo Francisco Cadario, Marta Susana Cadario, Mariano Pablo Caillot Bois, Caja Municipal De Jubilaciones Y Pensiones De Nogoya, Miguel Angel Calgaro, Maximiliano Calp, Carlos Jorge Campioni, Guillermo Jose Campos, Gustavo Canil, Adriana Cappone, Pablo Caride, Hugo Leonardo Carlini, Martin Arturo Carmona, Susana Carmen Carniglia, Graciela Cassutti, Guillermo Castillo, Martin Rodolfo Castro, Roxana Catalano, Marta Graciela Cecati, Rodolfo Centeno, Eugenia Agustina Cerda, Diego Esteban Chami, Pedro Charquia Aguirre, Paz Veronica Chartier Campagne, Emiliano Chaud, Norma Beatriz Cianciarulo, Miguel Angel Cirio, Pablo Codevilla, Matias Luis Coll, Gerardo Collardin, Vanina Laura Coluccio, Juan Jose Comerio, Conaiss Holding S.A., Congrats Networking Corp., Maria Teresa Del Carmen Correa Avila, Enrique Pedro Coscia, Maximiliano Costa, Moises Luis Cotler, Maria Alicia Delfa Craviotto, Diego Cuesta Silva, Manuel Cuesta Silva, Maria Candela D'Angelo, Kim Dai San, Sergio Daniel Fermani, Marcelo Mario De Angelis, Alfredo M. De Baisio, Daniel Enrique De Cabo, Mario Rafael De Dona, Lucas Gustavo De Feo, DAniel Oscar De Giorgio, Maria De La Caridad Gurnbaum, Beatriz Edith De La Torre, Rafael Leonardo De La Torre Mendoza, Marcello Luis De Leo, Marcelo De Leo, Maria DeMiguel, Guido Emilio Degano, Jalid Alberto Del Azar, Gabriel Alejandro Del Campo, Tomas Del Carril, Silvia Del Rosal, Eduardo Maximo Del Torto, Patricia Noemi Delistovich, Patricio Devoto, Victor Angel Di Buccio, Santos Di Giambattista, Vicente Di Loreto, Diego Salvadore Di Maggio, Diego Di Maggio, Francisco Alberto Di Maio, Distribuidora De Productos Quimicos S.A., Jorge Daniel Diz, Claudio Doller, Silvio Roberto Donato, Silvio Roberto Damian Donato, Carlos Armando Donino, Aldo Pedro Duscher, E-Sense Ltd., Estela Susana Elena, Jorge Alfredo Elias, Elsa Maria Elvira Zarlenga, Gabriel Erkekdjian, Giselle Erkekdjian, Cristian Horacio Ernst, Dora N. Escribano, Eduardo Escudero, Alfonso Eduardo Espino Paz, Jorge Esteves, Juan Jose Etala, Maria Cristina Fabricant, Fafal Corp., Ferdenas Holding LTD., Norberto Fermani, Romina Fermani, Fernando Juan Fernandez, Gabriel Manuel Fernandez, Jorge Anselmo Fernandez, Raul Daniel Fernandez, Ernesto Fernandez LLorente, Raul Oscar Ferrari, Carlos Adrian Ferreti, Gustavo Armando Figuerola, Felipe Fiorellino, Flint Consultant Ltd., Flowyard Overseas Ltd., Daniel Floreal Fognini, Jorge Alberto Forlano, Foxtom Assets Inc., Miriam Beatriz Fratini, Oscar Alberto Frei, Fernando R. Freixas Pintos, Eva Friedman, Maria Cristina Frova, Enrique Alberto Fuertes, Fundacion Fiorenzo, Martin Furlong, Monica Gallegos, Martina Galli, Luis Maria Games, Carlos Daniel Gandulfo, Fernando Antonio Garabato, Ricardo Juan Garbarino, Jose Antonio Garcia, Julio Garcia Garcia, Jorge Norberto Garcia Cozzi, Mirta Garcia De La Fuente, Jose Antonio Garcia Garcia, Fernando Lucas Luis Garcia Urrutia, Sebastian Gil Garro, Raul Alberto Genchi, Ricardo Luis Gentile, Maria Paola Geranio, Jorge Luis Germino, Jose Luis Ghiggia, Mauro Giacometti, Juan Jesus Gil Juncal, Jorge Enrique Gilardi, Sebastian Gil Gilgarro, Mario Luis Gimenez, Carlos Alberto Gimenez Hutton, Carlos Alberto Gimenez Huttorn, Ana Ester Giordani, Luis Miguel Girardotti, Claudio Javier Glazman, Eduardo Jorge Gnecco, San Goal, Enrique Jose Goldaracena, Arnaldo Manuel Gomez, Pablo Fabian Gomez, Daniel Gomez Cusco, Francisco Javier Gomez Ronco, Jose Elias Gondolo, Hector Jorge Gonzalez, Jose Luis Gonzalez, Jose Antonio Gonzalez, Maria Irma Gonzalez, Maria Elena Gonzalez, Alejo Gonzalez Garano, Jorge Goyes, GracielaSiguenza, Fernando Enrique Granda, Concepcion Marta Grillo, Carlos Alfredo Grimaldi, Diego Grimaldi, Juan Carlos Guaita, Beatriz Gladys Gualdoni, Tomas Guiraldes, Carlos Gurmendi, Ricardo Manuel Gutierrez, Hortensia Dominga Teresa Gutierrez Posse, Magdalena Guzman, Horacio Daniel HOLCMAN, Marta Alicia Happar, Enrique Matias Hayzus, Paula Radizzani Helguera, Ricardo Jose Hermida, Manuel Herrera, Susana Ines Herrera, Susana INees Herrera, Luciano Herrera Grazioli, Manuel Juan Herrera Grazioli, Tomas Victoriano Herrero, Alan Jose Horwitz, David Fabian Huberman, Monica Huisman, Claudio Daniel Husain, IJECT, INC., Cecilia Inchausti, Leonardo Juan Ionfrida, Guilermo Omar Iribarren, Cristian Iturralde, Manual Atilio Iturralde, Ines Maria Iturraldo, Walter Alfredo Jakob, Victor Miguel Jamui, Maria Isabel Jankowski de Sym Smith, Jelifl Corp., Carlos Alberto Nicolas Johanson, Daniel Nicolas Juansaras, KP Ventures S.A., Fraida Kahan, Blanca Beatrice Maria Kinbaum, Edmundo Humberto Kindsvater, Alejandro Saul Kordon, Moises Luis Kotler, Ana Maria Krieger, Ana Maria Nora Krieger, Martin Juan LANG, Felix Luis LEBORGNE,, LENTAUN S.A., Edgardo Alfredo LOMBI, Natalia LOYATO, Maria Rosa LaPlacette, Alehandro Jose Laborde, Alejandro Jose Laborde, Rut Veronica Ladanyi, Ruth Naomi Ladner, Maria Clotilde Josefi Lami Hernandez, Alberto Lamm, Luis Leborgne, Elsa Beatrice Ledesma, Dante Leone, Lucas Matias Licht, Frontosa Limited, Marcelo Herman Loffreda, Marcelo Hernan Loffreda, Mirta Edit Longhini, Miguel Angel Lopez, Luis Felipe Lopez Blanco, Maria Rita Lopez Provera, Sergio Lucero, Jurge Luis Fernandez, Estaban Alberto MATERIA, Pablo Maccarone, Jorge Carlos Macellaro, Graciela Stella Maris Magliano, Jose Julio Mansilla Lami, Maria Concepcion Teresa Muller, Maria Lucila Rodriguea Carniglia, Gabriel Marino, Maria Beatriz Marquinez, Juan Martin De la Serna, Alberto Martinez, Clide Esther Martinez, Julian Ariel Martinez, Julio Ariel Martinez, Emilio Enrique Martinez Granados, Joaquin Martinez Tenreiro, Elena Celina Rosa Marun, Milda Beatriz Maseras, Fernando Matarazzo, Adrian Roberto Materia, Aldo Antonio Materia, Ana Cecilia Materia, Diana Materia, Esteban Alberto Materia, Gustavo Materia, Maria Rosa Irma Materia, Renato Salvador Materia, Roberto Jose Materia, Adrian Marcelo Materia, Domingo Mazzitelli, Estaban Mazzuco, Esteban Mazzuco, Beatriz Julia Megy, Melburne S.A., Matias Sebastian Mena, Romulo Bernadino Mena, Rafael Leonardo Mendoza De La Torre, Rafael Mendoza de la Torre, Matias Juan Mendy, Carlos A. Menendez, Jose Mesropian, Matias Rodolfo Meyer, Rodrigo Hernan Meyer, Francisco Miguel, Maria Victoria Miranda, Mariano Jorge Miranda, Martin Miranda, Martin Ricardo Miranda, Enrique Horacio Mirkin, Carlos Gabriel Miyagi, Luis Sebastian Mogno, Alejandro Molina Carranza, Silvana Montefiore, Miguel Fernandez Moores, Monica Patricia Morena, Sergio Roman Morgenstern, Teresa Moschini, Jorge A. Moyana, Olga Ines Muro de Nadal, Florencia Maria Murray, Narja Investments Corp., Alicia S. Negreira, Enrique Gualterio Negus, Adriana Mabel Nieto, Anna Maria Jorgelina Noguerol, Maria Elba Oleaga, Carlos Alfredo Oliva, Roque Manuel Oliver, Enrique Hector Pagliettini, Lucila Elena Paillard Polero, Lucilla Elena Paillard Polero, Marco Alberto Panettieri, Daniel Alberto Passaro, Camilo Patrignani, Jose Luis Patrignani, Alejandra Graciela Paturau, Alejandro Graciela Paturau, Jose Maria Pena Fernandez, Guillermo Ariel Pereyra, Celia Maria Perez, Silvana Perez, Juan Pablo Perez Candreva, Jorge Perez Jureidini, Antonio Emilio Pergomet, Enrique Horacio Picado, Domingo Pittaluga, Gustavo Pittalugu, Cecelia Elsa Pizzini, Plaza Asset Management Co., LTD, Victor Roberto Poggi, Alberto M. Pomato, Pablo Gabriel Potokski, Prenton Industry Ltd, Ricardo Pujals, Ricardo Roberto Eduardo Pujals, Gonzalo Sanchez Puppulo, Ramon Enrique REQUESENS PAZ,, Emiliano RODRIGUEZ, Anibel Ratibel, Saul Raznoszczyk, Marcelo Redlich, Roberto Omar Ricci, Diego Luis Rios, Jose Rispau Vinas, Juan Enrique Roberts, Raquel Iris Robustelli, Alfredo Gregorio Rodriguez, Carlos Adrian Rodriguez, Eduardo Rodriguez, Leonardo Rodriguez, Maria Cristina Rodriguez, Norberto Vicente Rodriguez, Maria Lucila Rodriguez Carniglia, Pablo Rodriguez Falcon, Pablo Jose Rodriguez Falcon, Zulema Noemi Ramona Romano, Bernardo Romeo, Daniela Iris Rossen, Alfredo Federico Rossi, Francisco Alberto Ruete, Juan Carlos SACCO, Pablo Leonardo Sacco, Martin Saenz Valiente, Juan Sebastian Salaber, Maria Elisa Salerno, Haisan Samman, Nora San Juan, Miguel Sanchez De Bustamante, Roberto Raul Sanjuro, Don Satur Srl, Maria Pia Saure, Osvaldo H. Scandola, Guillermo Schleicher, Norberto Rene Serenelli, Fernando Nicolas Serra Rojas, Diana Ana Maria Severin, Graciela Silva Siguenza, Javier Jorge Oscar Silva, Eduardo Sogno, Juan Carlos Soldano, Southern Services Company Corp., Jorge Luis Speroni, Mario Alejandro Speroni, Alex Adolfo Sraier, Ana Maria Steinnekker, Maria Steinnekker, Liliana Noemi Stellato, Claudio Steudle, Mar
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Filing 420
ORDER: granting #419 Letter Motion for Leave to File Document. The Court has been informed that Plaintiffs seek to have the documents at Docket Numbers 415 and 416 removed from the docket because they mistakenly contain confidentialsettlement communication. The Clerk of Court is respectfully directed to strike the documents filed at Docket Numbers 415 and 416 from the docket. In addition, Plaintiffs are granted leave to refile under seal their memorandum of law insupport of their motion to enforce settlement, as well as the corrected version of the Diane Paolicelli declaration. The Clerk of Court is directed to close the motion at Docket Number 419. SO ORDERED.. (Signed by Judge J. Paul Oetken on 5/10/2021) (ama) Modified on 5/10/2021 (ama).
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***STRICKEN DOCUMENT. Deleted document number [415, 416] from the case record. The document was stricken from this case pursuant to #420 Order on Motion for Leave to File Document. (ama)
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Filing 419
LETTER MOTION for Leave to File Motion to Enforce Settlement addressed to Judge J. Paul Oetken from Steven Phillips dated May 7, 2021. Document filed by Ramon Hector Abrigador, Horacio Nestor Acebedo, Juan Jose Acoglani, Juan Carlos Affif, Jorge Aidar Bestene, Susana Mariel Alonso, Diana Irene Alvarez, Frederico Alvarez, Sabino Javier Alvarez, Sabino Alvarez Salgueiro, Fabian Eduardo Angelilli, Diego Rodolfo Angelo Pape, Daniel Alberto Aramburu, Hector Jorge Areco, Rafael Argul, Alberto Armoni, Silvano Luis Arnaldi, Dario Osmar Ascune, Adrien Vicente Aspromonte, Vincenzo Aspromonte, Lucila Atucha, Luis Ramiro Aviles, Eduardo Dario Avruj, Nancy Carlota Bain, Veronica Balbiani, Maria Balsano, Hugo Baquerin, Sonia Maricel Baravalle, Veronica Micaela Barbera, Hugo Omar Barca, Osvaldo J. Barrionuevo, Claudio Bruno Bartoli, Miguel Barton, Basic Fly Ltd., Hugo Basilotta, Torcuato Luis Battaglia, Josue Maximiliano Bauerberg, Vera Dorotea Baylon, Magdalena Maria Becu, Humberto Nebar Bellocchio, Carlos Jose Benassi, Fernando Raul Benedetto, Guillermo Walter Benelli, Gullermo Benelli, Sonia Benvenuto, Alejandro Berger, Alejandro Enrique Julio Berger, Eva M.V. Berkes de Kolb, Federico Bersaiz, Aldo Bertolozzi, Roberto Teobaldo Biagioni, Erika Bienek, Hector Ruben Bircz, Blambus Group Inc., Miguel Carlos Blanco, Gonzalo Blaquier, Ricardo Osvaldo Bluthgen, Alicia Bonastro, Patricia Boorman De Solari Loudet, Elizabeth Boote, Maria Teresa Borrell Fortuny, Alejandra Maria Bossetti, Maria Ines Ernestina Bossisio Verdaguer, Nicolas Eduardo Bowen, Maria Cecilia Brigante, Carlos Alberto Brignone, Bryant Line Corp., Juan Horacio Busanello, Benjamin Alberto Bystrowicz, CBM Agente de Valores S.A.,, Jose Maria Cabrera, Gustavo Cachiarelli, Delmo Francisco Cadario, Marta Susana Cadario, Mariano Pablo Caillot Bois, Caja Municipal De Jubilaciones Y Pensiones De Nogoya, Miguel Angel Calgaro, Maximiliano Calp, Carlos Jorge Campioni, Guillermo Jose Campos, Gustavo Canil, Adriana Cappone, Pablo Caride, Hugo Leonardo Carlini, Martin Arturo Carmona, Susana Carmen Carniglia, Graciela Cassutti, Guillermo Castillo, Martin Rodolfo Castro, Roxana Catalano, Marta Graciela Cecati, Rodolfo Centeno, Eugenia Agustina Cerda, Diego Esteban Chami, Pedro Charquia Aguirre, Paz Veronica Chartier Campagne, Emiliano Chaud, Norma Beatriz Cianciarulo, Miguel Angel Cirio, Pablo Codevilla, Matias Luis Coll, Gerardo Collardin, Vanina Laura Coluccio, Juan Jose Comerio, Conaiss Holding S.A., Congrats Networking Corp., Maria Teresa Del Carmen Correa Avila, Enrique Pedro Coscia, Maximiliano Costa, Moises Luis Cotler, Maria Alicia Delfa Craviotto, Diego Cuesta Silva, Manuel Cuesta Silva, Maria Candela D'Angelo, Kim Dai San, Sergio Daniel Fermani, Marcelo Mario De Angelis, Alfredo M. De Baisio, Daniel Enrique De Cabo, Mario Rafael De Dona, Lucas Gustavo De Feo, DAniel Oscar De Giorgio, Maria De La Caridad Gurnbaum, Beatriz Edith De La Torre, Rafael Leonardo De La Torre Mendoza, Marcello Luis De Leo, Marcelo De Leo, Maria DeMiguel, Guido Emilio Degano, Jalid Alberto Del Azar, Gabriel Alejandro Del Campo, Tomas Del Carril, Silvia Del Rosal, Eduardo Maximo Del Torto, Patricia Noemi Delistovich, Patricio Devoto, Victor Angel Di Buccio, Santos Di Giambattista, Vicente Di Loreto, Diego Salvadore Di Maggio, Diego Di Maggio, Francisco Alberto Di Maio, Distribuidora De Productos Quimicos S.A., Jorge Daniel Diz, Claudio Doller, Silvio Roberto Donato, Silvio Roberto Damian Donato, Carlos Armando Donino, Aldo Pedro Duscher, E-Sense Ltd., Estela Susana Elena, Jorge Alfredo Elias, Elsa Maria Elvira Zarlenga, Gabriel Erkekdjian, Giselle Erkekdjian, Cristian Horacio Ernst, Dora N. Escribano, Eduardo Escudero, Alfonso Eduardo Espino Paz, Jorge Esteves, Juan Jose Etala, Maria Cristina Fabricant, Fafal Corp., Ferdenas Holding LTD., Norberto Fermani, Romina Fermani, Fernando Juan Fernandez, Gabriel Manuel Fernandez, Jorge Anselmo Fernandez, Raul Daniel Fernandez, Ernesto Fernandez LLorente, Raul Oscar Ferrari, Carlos Adrian Ferreti, Gustavo Armando Figuerola, Felipe Fiorellino, Flint Consultant Ltd., Flowyard Overseas Ltd., Daniel Floreal Fognini, Jorge Alberto Forlano, Foxtom Assets Inc., Miriam Beatriz Fratini, Oscar Alberto Frei, Fernando R. Freixas Pintos, Eva Friedman, Maria Cristina Frova, Enrique Alberto Fuertes, Fundacion Fiorenzo, Martin Furlong, Monica Gallegos, Martina Galli, Luis Maria Games, Carlos Daniel Gandulfo, Fernando Antonio Garabato, Ricardo Juan Garbarino, Jose Antonio Garcia, Julio Garcia Garcia, Jorge Norberto Garcia Cozzi, Mirta Garcia De La Fuente, Jose Antonio Garcia Garcia, Fernando Lucas Luis Garcia Urrutia, Sebastian Gil Garro, Raul Alberto Genchi, Ricardo Luis Gentile, Maria Paola Geranio, Jorge Luis Germino, Jose Luis Ghiggia, Mauro Giacometti, Juan Jesus Gil Juncal, Jorge Enrique Gilardi, Sebastian Gil Gilgarro, Mario Luis Gimenez, Carlos Alberto Gimenez Hutton, Carlos Alberto Gimenez Huttorn, Ana Ester Giordani, Luis Miguel Girardotti, Claudio Javier Glazman, Eduardo Jorge Gnecco, San Goal, Enrique Jose Goldaracena, Arnaldo Manuel Gomez, Pablo Fabian Gomez, Daniel Gomez Cusco, Francisco Javier Gomez Ronco, Jose Elias Gondolo, Hector Jorge Gonzalez, Jose Luis Gonzalez, Jose Antonio Gonzalez, Maria Irma Gonzalez, Maria Elena Gonzalez, Alejo Gonzalez Garano, Jorge Goyes, GracielaSiguenza, Fernando Enrique Granda, Concepcion Marta Grillo, Carlos Alfredo Grimaldi, Diego Grimaldi, Juan Carlos Guaita, Beatriz Gladys Gualdoni, Tomas Guiraldes, Carlos Gurmendi, Ricardo Manuel Gutierrez, Hortensia Dominga Teresa Gutierrez Posse, Magdalena Guzman, Horacio Daniel HOLCMAN, Marta Alicia Happar, Enrique Matias Hayzus, Paula Radizzani Helguera, Ricardo Jose Hermida, Manuel Herrera, Susana Ines Herrera, Susana INees Herrera, Luciano Herrera Grazioli, Manuel Juan Herrera Grazioli, Tomas Victoriano Herrero, Alan Jose Horwitz, David Fabian Huberman, Monica Huisman, Cecilia Inchausti, Leonardo Juan Ionfrida, Guilermo Omar Iribarren, Cristian Iturralde, Manual Atilio Iturralde, Ines Maria Iturraldo, Walter Alfredo Jakob, Victor Miguel Jamui, Maria Isabel Jankowski de Sym Smith, Jelifl Corp., Carlos Alberto Nicolas Johanson, Daniel Nicolas Juansaras, KP Ventures S.A., Fraida Kahan, Blanca Beatrice Maria Kinbaum, Edmundo Humberto Kindsvater, Alejandro Saul Kordon, Moises Luis Kotler, Ana Maria Krieger, Ana Maria Nora Krieger, Martin Juan LANG, Felix Luis LEBORGNE,, LENTAUN S.A., Edgardo Alfredo LOMBI, Natalia LOYATO, Maria Rosa LaPlacette, Alehandro Jose Laborde, Alejandro Jose Laborde, Rut Veronica Ladanyi, Ruth Naomi Ladner, Maria Clotilde Josefi Lami Hernandez, Alberto Lamm, Luis Leborgne, Elsa Beatrice Ledesma, Dante Leone, Lucas Matias Licht, Frontosa Limited, Marcelo Herman Loffreda, Marcelo Hernan Loffreda, Mirta Edit Longhini, Miguel Angel Lopez, Luis Felipe Lopez Blanco, Maria Rita Lopez Provera, Sergio Lucero, Jurge Luis Fernandez, Estaban Alberto MATERIA, Pablo Maccarone, Jorge Carlos Macellaro, Graciela Stella Maris Magliano, Jose Julio Mansilla Lami, Maria Concepcion Teresa Muller, Maria Lucila Rodriguea Carniglia, Gabriel Marino, Maria Beatriz Marquinez, Juan Martin De la Serna, Alberto Martinez, Clide Esther Martinez, Julian Ariel Martinez, Julio Ariel Martinez, Emilio Enrique Martinez Granados, Joaquin Martinez Tenreiro, Elena Celina Rosa Marun, Milda Beatriz Maseras, Fernando Matarazzo, Adrian Roberto Materia, Aldo Antonio Materia, Ana Cecilia Materia, Diana Materia, Esteban Alberto Materia, Gustavo Materia, Maria Rosa Irma Materia, Renato Salvador Materia, Roberto Jose Materia, Adrian Marcelo Materia, Domingo Mazzitelli, Estaban Mazzuco, Esteban Mazzuco, Beatriz Julia Megy, Melburne S.A., Matias Sebastian Mena, Romulo Bernadino Mena, Rafael Leonardo Mendoza De La Torre, Rafael Mendoza de la Torre, Matias Juan Mendy, Carlos A. Menendez, Jose Mesropian, Matias Rodolfo Meyer, Rodrigo Hernan Meyer, Francisco Miguel, Maria Victoria Miranda, Mariano Jorge Miranda, Martin Miranda, Martin Ricardo Miranda, Enrique Horacio Mirkin, Carlos Gabriel Miyagi, Luis Sebastian Mogno, Alejandro Molina Carranza, Silvana Montefiore, Miguel Fernandez Moores, Monica Patricia Morena, Sergio Roman Morgenstern, Teresa Moschini, Jorge A. Moyana, Olga Ines Muro de Nadal, Florencia Maria Murray, Narja Investments Corp., Alicia S. Negreira, Enrique Gualterio Negus, Adriana Mabel Nieto, Anna Maria Jorgelina Noguerol, Maria Elba Oleaga, Carlos Alfredo Oliva, Roque Manuel Oliver, Enrique Hector Pagliettini, Lucila Elena Paillard Polero, Lucilla Elena Paillard Polero, Marco Alberto Panettieri, Daniel Alberto Passaro, Camilo Patrignani, Jose Luis Patrignani, Alejandra Graciela Paturau, Alejandro Graciela Paturau, Jose Maria Pena Fernandez, Guillermo Ariel Pereyra, Celia Maria Perez, Silvana Perez, Juan Pablo Perez Candreva, Jorge Perez Jureidini, Antonio Emilio Pergomet, Enrique Horacio Picado, Domingo Pittaluga, Gustavo Pittalugu, Cecelia Elsa Pizzini, Plaza Asset Management Co., LTD, Victor Roberto Poggi, Alberto M. Pomato, Pablo Gabriel Potokski, Prenton Industry Ltd, Ricardo Pujals, Ricardo Roberto Eduardo Pujals, Gonzalo Sanchez Puppulo, Ramon Enrique REQUESENS PAZ,, Emiliano RODRIGUEZ, Anibel Ratibel, Saul Raznoszczyk, Marcelo Redlich, Roberto Omar Ricci, Diego Luis Rios, Jose Rispau Vinas, Juan Enrique Roberts, Raquel Iris Robustelli, Alfredo Gregorio Rodriguez, Carlos Adrian Rodriguez, Eduardo Rodriguez, Leonardo Rodriguez, Maria Cristina Rodriguez, Norberto Vicente Rodriguez, Maria Lucila Rodriguez Carniglia, Pablo Rodriguez Falcon, Pablo Jose Rodriguez Falcon, Zulema Noemi Ramona Romano, Bernardo Romeo, Daniela Iris Rossen, Alfredo Federico Rossi, Francisco Alberto Ruete, Juan Carlos SACCO, Pablo Leonardo Sacco, Martin Saenz Valiente, Juan Sebastian Salaber, Maria Elisa Salerno, Haisan Samman, Nora San Juan, Miguel Sanchez De Bustamante, Roberto Raul Sanjuro, Don Satur Srl, Maria Pia Saure, Osvaldo H. Scandola, Guillermo Schleicher, Norberto Rene Serenelli, Fernando Nicolas Serra Rojas, Diana Ana Maria Severin, Graciela Silva Siguenza, Javier Jorge Oscar Silva, Eduardo Sogno, Juan Carlos Soldano, Southern Services Company Corp., Jorge Luis Speroni, Mario Alejandro Speroni, Alex Adolfo Sraier, Ana Maria Steinnekker, Maria St
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Filing 418
ORDER granting #410 Letter Motion to Seal: GRANTED. PLAINTIFFS MAY FILE THE RELEVANT CONFIDENTIAL MATERIALS, THEIR MEMORANDUM OF LAW IN SUPPORT OF THEIR MOTION TO VACATE, AND THE ACCOMPANYING DECLARATIONS UNDER SEAL. SO ORDERED. (HEREBY ORDERED by Judge J. Paul Oetken)(Text Only Order) (Oetken, J.)
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Filing 417
FILING ERROR - DEFICIENT DOCKET ENTRY - MOTION for Jillian Rice-Loew to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-24507034. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Ramon Hector Abrigador. (Attachments: #1 Proposed Order, #2 Affirmation of D. Paolicelli, #3 Ex. A, #4 Ex. B).(Paolicelli, Diane) Modified on 5/7/2021 (vba).
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>>>NOTICE REGARDING DEFICIENT MOTION TO APPEAR PRO HAC VICE. Notice to RE-FILE Document No. #417 MOTION for Jillian Rice-Loew to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-24507034. Motion and supporting papers to be reviewed by Clerk's Office staff... The filing is deficient for the following reason(s): Affidavit Not Notarized;. Re-file the motion as a Motion to Appear Pro Hac Vice - attach the correct signed PDF - select the correct named filer/filers - attach valid Certificates of Good Standing issued within the past 30 days - attach Proposed Order. (vba)
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Filing 416
MEMORANDUM OF LAW in Support re: #415 MOTION for Settlement . (Enforcement of Settlement). Document filed by Ramon Hector Abrigador, Horacio Nestor Acebedo, Juan Jose Acoglani, Juan Carlos Affif, Jorge Aidar Bestene, Susana Mariel Alonso, Diana Irene Alvarez, Frederico Alvarez, Sabino Javier Alvarez, Sabino Alvarez Salgueiro, Fabian Eduardo Angelilli, Diego Rodolfo Angelo Pape, Daniel Alberto Aramburu, Hector Jorge Areco, Rafael Argul, Alberto Armoni, Silvano Luis Arnaldi, Dario Osmar Ascune, Adrien Vicente Aspromonte, Vincenzo Aspromonte, Lucila Atucha, Luis Ramiro Aviles, Eduardo Dario Avruj, Nancy Carlota Bain, Veronica Balbiani, Maria Balsano, Hugo Baquerin, Sonia Maricel Baravalle, Veronica Micaela Barbera, Hugo Omar Barca, Osvaldo J. Barrionuevo, Claudio Bruno Bartoli, Miguel Barton, Basic Fly Ltd., Hugo Basilotta, Torcuato Luis Battaglia, Josue Maximiliano Bauerberg, Vera Dorotea Baylon, Magdalena Maria Becu, Humberto Nebar Bellocchio, Carlos Jose Benassi, Fernando Raul Benedetto, Guillermo Walter Benelli, Gullermo Benelli, Sonia Benvenuto, Alejandro Berger, Alejandro Enrique Julio Berger, Eva M.V. Berkes de Kolb, Federico Bersaiz, Aldo Bertolozzi, Roberto Teobaldo Biagioni, Erika Bienek, Hector Ruben Bircz, Blambus Group Inc., Miguel Carlos Blanco, Gonzalo Blaquier, Ricardo Osvaldo Bluthgen, Alicia Bonastro, Patricia Boorman De Solari Loudet, Elizabeth Boote, Maria Teresa Borrell Fortuny, Alejandra Maria Bossetti, Maria Ines Ernestina Bossisio Verdaguer, Nicolas Eduardo Bowen, Maria Cecilia Brigante, Carlos Alberto Brignone, Bryant Line Corp., Juan Horacio Busanello, Benjamin Alberto Bystrowicz, CBM Agente de Valores S.A.,, Jose Maria Cabrera, Gustavo Cachiarelli, Delmo Francisco Cadario, Marta Susana Cadario, Mariano Pablo Caillot Bois, Caja Municipal De Jubilaciones Y Pensiones De Nogoya, Miguel Angel Calgaro, Maximiliano Calp, Carlos Jorge Campioni, Guillermo Jose Campos, Gustavo Canil, Adriana Cappone, Pablo Caride, Hugo Leonardo Carlini, Martin Arturo Carmona, Susana Carmen Carniglia, Graciela Cassutti, Guillermo Castillo, Martin Rodolfo Castro, Roxana Catalano, Marta Graciela Cecati, Rodolfo Centeno, Eugenia Agustina Cerda, Diego Esteban Chami, Pedro Charquia Aguirre, Paz Veronica Chartier Campagne, Emiliano Chaud, Norma Beatriz Cianciarulo, Miguel Angel Cirio, Pablo Codevilla, Matias Luis Coll, Gerardo Collardin, Vanina Laura Coluccio, Juan Jose Comerio, Conaiss Holding S.A., Congrats Networking Corp., Maria Teresa Del Carmen Correa Avila, Enrique Pedro Coscia, Maximiliano Costa, Moises Luis Cotler, Maria Alicia Delfa Craviotto, Diego Cuesta Silva, Manuel Cuesta Silva, Maria Candela D'Angelo, Kim Dai San, Sergio Daniel Fermani, Marcelo Mario De Angelis, Alfredo M. De Baisio, Daniel Enrique De Cabo, Mario Rafael De Dona, Lucas Gustavo De Feo, DAniel Oscar De Giorgio, Maria De La Caridad Gurnbaum, Beatriz Edith De La Torre, Rafael Leonardo De La Torre Mendoza, Marcello Luis De Leo, Marcelo De Leo, Maria DeMiguel, Guido Emilio Degano, Jalid Alberto Del Azar, Gabriel Alejandro Del Campo, Tomas Del Carril, Silvia Del Rosal, Eduardo Maximo Del Torto, Patricia Noemi Delistovich, Patricio Devoto, Victor Angel Di Buccio, Santos Di Giambattista, Vicente Di Loreto, Diego Salvadore Di Maggio, Diego Di Maggio, Francisco Alberto Di Maio, Distribuidora De Productos Quimicos S.A., Jorge Daniel Diz, Claudio Doller, Silvio Roberto Donato, Silvio Roberto Damian Donato, Carlos Armando Donino, Aldo Pedro Duscher, E-Sense Ltd., Estela Susana Elena, Jorge Alfredo Elias, Elsa Maria Elvira Zarlenga, Gabriel Erkekdjian, Giselle Erkekdjian, Cristian Horacio Ernst, Dora N. Escribano, Eduardo Escudero, Alfonso Eduardo Espino Paz, Jorge Esteves, Juan Jose Etala, Maria Cristina Fabricant, Fafal Corp., Ferdenas Holding LTD., Norberto Fermani, Romina Fermani, Fernando Juan Fernandez, Gabriel Manuel Fernandez, Jorge Anselmo Fernandez, Raul Daniel Fernandez, Ernesto Fernandez LLorente, Raul Oscar Ferrari, Carlos Adrian Ferreti, Gustavo Armando Figuerola, Felipe Fiorellino, Flint Consultant Ltd., Flowyard Overseas Ltd., Daniel Floreal Fognini, Jorge Alberto Forlano, Foxtom Assets Inc., Miriam Beatriz Fratini, Oscar Alberto Frei, Fernando R. Freixas Pintos, Eva Friedman, Maria Cristina Frova, Enrique Alberto Fuertes, Fundacion Fiorenzo, Martin Furlong, Monica Gallegos, Martina Galli, Luis Maria Games, Carlos Daniel Gandulfo, Fernando Antonio Garabato, Ricardo Juan Garbarino, Jose Antonio Garcia, Julio Garcia Garcia, Jorge Norberto Garcia Cozzi, Mirta Garcia De La Fuente, Jose Antonio Garcia Garcia, Fernando Lucas Luis Garcia Urrutia, Sebastian Gil Garro, Raul Alberto Genchi, Ricardo Luis Gentile, Maria Paola Geranio, Jorge Luis Germino, Jose Luis Ghiggia, Mauro Giacometti, Juan Jesus Gil Juncal, Jorge Enrique Gilardi, Sebastian Gil Gilgarro, Mario Luis Gimenez, Carlos Alberto Gimenez Hutton, Carlos Alberto Gimenez Huttorn, Ana Ester Giordani, Luis Miguel Girardotti, Claudio Javier Glazman, Eduardo Jorge Gnecco, San Goal, Enrique Jose Goldaracena, Arnaldo Manuel Gomez, Pablo Fabian Gomez, Daniel Gomez Cusco, Francisco Javier Gomez Ronco, Jose Elias Gondolo, Hector Jorge Gonzalez, Jose Luis Gonzalez, Jose Antonio Gonzalez, Maria Irma Gonzalez, Maria Elena Gonzalez, Alejo Gonzalez Garano, Jorge Goyes, GracielaSiguenza, Fernando Enrique Granda, Concepcion Marta Grillo, Carlos Alfredo Grimaldi, Diego Grimaldi, Juan Carlos Guaita, Beatriz Gladys Gualdoni, Tomas Guiraldes, Carlos Gurmendi, Ricardo Manuel Gutierrez, Hortensia Dominga Teresa Gutierrez Posse, Magdalena Guzman, Horacio Daniel HOLCMAN, Marta Alicia Happar, Enrique Matias Hayzus, Paula Radizzani Helguera, Ricardo Jose Hermida, Manuel Herrera, Susana Ines Herrera, Susana INees Herrera, Luciano Herrera Grazioli, Manuel Juan Herrera Grazioli, Tomas Victoriano Herrero, Alan Jose Horwitz, David Fabian Huberman, Monica Huisman, Claudio Daniel Husain, IJECT, INC., Cecilia Inchausti, Leonardo Juan Ionfrida, Guilermo Omar Iribarren, Cristian Iturralde, Manual Atilio Iturralde, Ines Maria Iturraldo, Walter Alfredo Jakob, Victor Miguel Jamui, Maria Isabel Jankowski de Sym Smith, Jelifl Corp., Carlos Alberto Nicolas Johanson, Daniel Nicolas Juansaras, KP Ventures S.A., Fraida Kahan, Blanca Beatrice Maria Kinbaum, Edmundo Humberto Kindsvater, Alejandro Saul Kordon, Moises Luis Kotler, Ana Maria Krieger, Ana Maria Nora Krieger, Martin Juan LANG, Felix Luis LEBORGNE,, LENTAUN S.A., Edgardo Alfredo LOMBI, Natalia LOYATO, Maria Rosa LaPlacette, Alehandro Jose Laborde, Alejandro Jose Laborde, Rut Veronica Ladanyi, Ruth Naomi Ladner, Maria Clotilde Josefi Lami Hernandez, Alberto Lamm, Luis Leborgne, Elsa Beatrice Ledesma, Dante Leone, Lucas Matias Licht, Frontosa Limited, Marcelo Herman Loffreda, Marcelo Hernan Loffreda, Mirta Edit Longhini, Miguel Angel Lopez, Luis Felipe Lopez Blanco, Maria Rita Lopez Provera, Sergio Lucero, Jurge Luis Fernandez, Estaban Alberto MATERIA, Pablo Maccarone, Jorge Carlos Macellaro, Graciela Stella Maris Magliano, Jose Julio Mansilla Lami, Maria Concepcion Teresa Muller, Maria Lucila Rodriguea Carniglia, Gabriel Marino, Maria Beatriz Marquinez, Juan Martin De la Serna, Alberto Martinez, Clide Esther Martinez, Julian Ariel Martinez, Julio Ariel Martinez, Emilio Enrique Martinez Granados, Joaquin Martinez Tenreiro, Elena Celina Rosa Marun, Milda Beatriz Maseras, Fernando Matarazzo, Adrian Roberto Materia, Aldo Antonio Materia, Ana Cecilia Materia, Diana Materia, Esteban Alberto Materia, Gustavo Materia, Maria Rosa Irma Materia, Renato Salvador Materia, Roberto Jose Materia, Adrian Marcelo Materia, Domingo Mazzitelli, Estaban Mazzuco, Esteban Mazzuco, Beatriz Julia Megy, Melburne S.A., Matias Sebastian Mena, Romulo Bernadino Mena, Rafael Leonardo Mendoza De La Torre, Rafael Mendoza de la Torre, Matias Juan Mendy, Carlos A. Menendez, Jose Mesropian, Matias Rodolfo Meyer, Rodrigo Hernan Meyer, Francisco Miguel, Maria Victoria Miranda, Mariano Jorge Miranda, Martin Miranda, Martin Ricardo Miranda, Enrique Horacio Mirkin, Carlos Gabriel Miyagi, Luis Sebastian Mogno, Alejandro Molina Carranza, Silvana Montefiore, Miguel Fernandez Moores, Monica Patricia Morena, Sergio Roman Morgenstern, Teresa Moschini, Jorge A. Moyana, Olga Ines Muro de Nadal, Florencia Maria Murray, Narja Investments Corp., Alicia S. Negreira, Enrique Gualterio Negus, Adriana Mabel Nieto, Anna Maria Jorgelina Noguerol, Maria Elba Oleaga, Carlos Alfredo Oliva, Roque Manuel Oliver, Enrique Hector Pagliettini, Lucila Elena Paillard Polero, Lucilla Elena Paillard Polero, Marco Alberto Panettieri, Daniel Alberto Passaro, Camilo Patrignani, Jose Luis Patrignani, Alejandra Graciela Paturau, Alejandro Graciela Paturau, Jose Maria Pena Fernandez, Guillermo Ariel Pereyra, Celia Maria Perez, Silvana Perez, Juan Pablo Perez Candreva, Jorge Perez Jureidini, Antonio Emilio Pergomet, Enrique Horacio Picado, Domingo Pittaluga, Gustavo Pittalugu, Cecelia Elsa Pizzini, Plaza Asset Management Co., LTD, Victor Roberto Poggi, Alberto M. Pomato, Pablo Gabriel Potokski, Prenton Industry Ltd, Ricardo Pujals, Ricardo Roberto Eduardo Pujals, Gonzalo Sanchez Puppulo, Ramon Enrique REQUESENS PAZ,, Emiliano RODRIGUEZ, Anibel Ratibel, Saul Raznoszczyk, Marcelo Redlich, Roberto Omar Ricci, Diego Luis Rios, Jose Rispau Vinas, Juan Enrique Roberts, Raquel Iris Robustelli, Alfredo Gregorio Rodriguez, Carlos Adrian Rodriguez, Eduardo Rodriguez, Leonardo Rodriguez, Maria Cristina Rodriguez, Norberto Vicente Rodriguez, Maria Lucila Rodriguez Carniglia, Pablo Rodriguez Falcon, Pablo Jose Rodriguez Falcon, Zulema Noemi Ramona Romano, Bernardo Romeo, Daniela Iris Rossen, Alfredo Federico Rossi, Francisco Alberto Ruete, Juan Carlos SACCO, Pablo Leonardo Sacco, Martin Saenz Valiente, Juan Sebastian Salaber, Maria Elisa Salerno, Haisan Samman, Nora San Juan, Miguel Sanchez De Bustamante, Roberto Raul Sanjuro, Don Satur Srl, Maria Pia Saure, Osvaldo H. Scandola, Guillermo Schleicher, Norberto Rene Serenelli, Fernando Nicolas Serra Rojas, Diana Ana Maria Severin, Graciela Silva Siguenza, Javier Jorge Oscar Silva, Eduardo Sogno, Juan Carlos Soldano, Southern Services Company Corp., Jorge Luis Speroni, Mario Alejandro Speroni, Alex Adolfo Sraier, Ana Maria Steinnekker, Maria Steinnekke
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Filing 415
MOTION for Settlement . Document filed by Ramon Hector Abrigador, Horacio Nestor Acebedo, Juan Jose Acoglani, Juan Carlos Affif, Jorge Aidar Bestene, Susana Mariel Alonso, Diana Irene Alvarez, Frederico Alvarez, Sabino Javier Alvarez, Sabino Alvarez Salgueiro, Fabian Eduardo Angelilli, Diego Rodolfo Angelo Pape, Daniel Alberto Aramburu, Hector Jorge Areco, Rafael Argul, Alberto Armoni, Silvano Luis Arnaldi, Dario Osmar Ascune, Adrien Vicente Aspromonte, Vincenzo Aspromonte, Lucila Atucha, Luis Ramiro Aviles, Eduardo Dario Avruj, Nancy Carlota Bain, Veronica Balbiani, Maria Balsano, Hugo Baquerin, Sonia Maricel Baravalle, Veronica Micaela Barbera, Hugo Omar Barca, Osvaldo J. Barrionuevo, Claudio Bruno Bartoli, Miguel Barton, Basic Fly Ltd., Hugo Basilotta, Torcuato Luis Battaglia, Josue Maximiliano Bauerberg, Vera Dorotea Baylon, Magdalena Maria Becu, Humberto Nebar Bellocchio, Carlos Jose Benassi, Fernando Raul Benedetto, Guillermo Walter Benelli, Gullermo Benelli, Sonia Benvenuto, Alejandro Berger, Alejandro Enrique Julio Berger, Eva M.V. Berkes de Kolb, Federico Bersaiz, Aldo Bertolozzi, Roberto Teobaldo Biagioni, Erika Bienek, Hector Ruben Bircz, Blambus Group Inc., Miguel Carlos Blanco, Gonzalo Blaquier, Ricardo Osvaldo Bluthgen, Alicia Bonastro, Patricia Boorman De Solari Loudet, Elizabeth Boote, Maria Teresa Borrell Fortuny, Alejandra Maria Bossetti, Maria Ines Ernestina Bossisio Verdaguer, Nicolas Eduardo Bowen, Maria Cecilia Brigante, Carlos Alberto Brignone, Bryant Line Corp., Juan Horacio Busanello, Benjamin Alberto Bystrowicz, CBM Agente de Valores S.A.,, Jose Maria Cabrera, Gustavo Cachiarelli, Delmo Francisco Cadario, Marta Susana Cadario, Mariano Pablo Caillot Bois, Caja Municipal De Jubilaciones Y Pensiones De Nogoya, Miguel Angel Calgaro, Maximiliano Calp, Carlos Jorge Campioni, Guillermo Jose Campos, Gustavo Canil, Adriana Cappone, Pablo Caride, Hugo Leonardo Carlini, Martin Arturo Carmona, Susana Carmen Carniglia, Graciela Cassutti, Guillermo Castillo, Martin Rodolfo Castro, Roxana Catalano, Marta Graciela Cecati, Rodolfo Centeno, Eugenia Agustina Cerda, Diego Esteban Chami, Pedro Charquia Aguirre, Paz Veronica Chartier Campagne, Emiliano Chaud, Norma Beatriz Cianciarulo, Miguel Angel Cirio, Pablo Codevilla, Matias Luis Coll, Gerardo Collardin, Vanina Laura Coluccio, Juan Jose Comerio, Conaiss Holding S.A., Congrats Networking Corp., Maria Teresa Del Carmen Correa Avila, Enrique Pedro Coscia, Maximiliano Costa, Moises Luis Cotler, Maria Alicia Delfa Craviotto, Diego Cuesta Silva, Manuel Cuesta Silva, Maria Candela D'Angelo, Kim Dai San, Sergio Daniel Fermani, Marcelo Mario De Angelis, Alfredo M. De Baisio, Daniel Enrique De Cabo, Mario Rafael De Dona, Lucas Gustavo De Feo, DAniel Oscar De Giorgio, Maria De La Caridad Gurnbaum, Beatriz Edith De La Torre, Rafael Leonardo De La Torre Mendoza, Marcello Luis De Leo, Marcelo De Leo, Maria DeMiguel, Guido Emilio Degano, Jalid Alberto Del Azar, Gabriel Alejandro Del Campo, Tomas Del Carril, Silvia Del Rosal, Eduardo Maximo Del Torto, Patricia Noemi Delistovich, Patricio Devoto, Victor Angel Di Buccio, Santos Di Giambattista, Vicente Di Loreto, Diego Salvadore Di Maggio, Diego Di Maggio, Francisco Alberto Di Maio, Distribuidora De Productos Quimicos S.A., Jorge Daniel Diz, Claudio Doller, Silvio Roberto Donato, Silvio Roberto Damian Donato, Carlos Armando Donino, Aldo Pedro Duscher, E-Sense Ltd., Estela Susana Elena, Jorge Alfredo Elias, Elsa Maria Elvira Zarlenga, Gabriel Erkekdjian, Giselle Erkekdjian, Cristian Horacio Ernst, Dora N. Escribano, Eduardo Escudero, Alfonso Eduardo Espino Paz, Jorge Esteves, Juan Jose Etala, Maria Cristina Fabricant, Fafal Corp., Ferdenas Holding LTD., Norberto Fermani, Romina Fermani, Fernando Juan Fernandez, Gabriel Manuel Fernandez, Jorge Anselmo Fernandez, Raul Daniel Fernandez, Ernesto Fernandez LLorente, Raul Oscar Ferrari, Carlos Adrian Ferreti, Gustavo Armando Figuerola, Felipe Fiorellino, Flint Consultant Ltd., Flowyard Overseas Ltd., Daniel Floreal Fognini, Jorge Alberto Forlano, Foxtom Assets Inc., Miriam Beatriz Fratini, Oscar Alberto Frei, Fernando R. Freixas Pintos, Eva Friedman, Maria Cristina Frova, Enrique Alberto Fuertes, Fundacion Fiorenzo, Martin Furlong, Monica Gallegos, Martina Galli, Luis Maria Games, Carlos Daniel Gandulfo, Fernando Antonio Garabato, Ricardo Juan Garbarino, Jose Antonio Garcia, Julio Garcia Garcia, Jorge Norberto Garcia Cozzi, Mirta Garcia De La Fuente, Jose Antonio Garcia Garcia, Fernando Lucas Luis Garcia Urrutia, Sebastian Gil Garro, Raul Alberto Genchi, Ricardo Luis Gentile, Maria Paola Geranio, Jorge Luis Germino, Jose Luis Ghiggia, Mauro Giacometti, Juan Jesus Gil Juncal, Jorge Enrique Gilardi, Sebastian Gil Gilgarro, Mario Luis Gimenez, Carlos Alberto Gimenez Hutton, Carlos Alberto Gimenez Huttorn, Ana Ester Giordani, Luis Miguel Girardotti, Claudio Javier Glazman, Eduardo Jorge Gnecco, San Goal, Enrique Jose Goldaracena, Arnaldo Manuel Gomez, Pablo Fabian Gomez, Daniel Gomez Cusco, Francisco Javier Gomez Ronco, Jose Elias Gondolo, Hector Jorge Gonzalez, Jose Luis Gonzalez, Jose Antonio Gonzalez, Maria Irma Gonzalez, Maria Elena Gonzalez, Alejo Gonzalez Garano, Jorge Goyes, GracielaSiguenza, Fernando Enrique Granda, Concepcion Marta Grillo, Carlos Alfredo Grimaldi, Diego Grimaldi, Juan Carlos Guaita, Beatriz Gladys Gualdoni, Tomas Guiraldes, Carlos Gurmendi, Ricardo Manuel Gutierrez, Hortensia Dominga Teresa Gutierrez Posse, Magdalena Guzman, Horacio Daniel HOLCMAN, Marta Alicia Happar, Enrique Matias Hayzus, Paula Radizzani Helguera, Ricardo Jose Hermida, Manuel Herrera, Susana Ines Herrera, Susana INees Herrera, Luciano Herrera Grazioli, Manuel Juan Herrera Grazioli, Tomas Victoriano Herrero, Alan Jose Horwitz, David Fabian Huberman, Monica Huisman, Claudio Daniel Husain, IJECT, INC., Cecilia Inchausti, Leonardo Juan Ionfrida, Guilermo Omar Iribarren, Cristian Iturralde, Manual Atilio Iturralde, Ines Maria Iturraldo, Walter Alfredo Jakob, Victor Miguel Jamui, Maria Isabel Jankowski de Sym Smith, Jelifl Corp., Carlos Alberto Nicolas Johanson, Daniel Nicolas Juansaras, KP Ventures S.A., Fraida Kahan, Blanca Beatrice Maria Kinbaum, Edmundo Humberto Kindsvater, Alejandro Saul Kordon, Moises Luis Kotler, Ana Maria Krieger, Ana Maria Nora Krieger, Martin Juan LANG, Felix Luis LEBORGNE,, LENTAUN S.A., Edgardo Alfredo LOMBI, Natalia LOYATO, Maria Rosa LaPlacette, Alehandro Jose Laborde, Alejandro Jose Laborde, Rut Veronica Ladanyi, Ruth Naomi Ladner, Maria Clotilde Josefi Lami Hernandez, Alberto Lamm, Luis Leborgne, Elsa Beatrice Ledesma, Dante Leone, Lucas Matias Licht, Frontosa Limited, Marcelo Herman Loffreda, Marcelo Hernan Loffreda, Mirta Edit Longhini, Miguel Angel Lopez, Luis Felipe Lopez Blanco, Maria Rita Lopez Provera, Sergio Lucero, Jurge Luis Fernandez, Estaban Alberto MATERIA, Pablo Maccarone, Jorge Carlos Macellaro, Graciela Stella Maris Magliano, Jose Julio Mansilla Lami, Maria Concepcion Teresa Muller, Maria Lucila Rodriguea Carniglia, Gabriel Marino, Maria Beatriz Marquinez, Juan Martin De la Serna, Alberto Martinez, Clide Esther Martinez, Julian Ariel Martinez, Julio Ariel Martinez, Emilio Enrique Martinez Granados, Joaquin Martinez Tenreiro, Elena Celina Rosa Marun, Milda Beatriz Maseras, Fernando Matarazzo, Adrian Roberto Materia, Aldo Antonio Materia, Ana Cecilia Materia, Diana Materia, Esteban Alberto Materia, Gustavo Materia, Maria Rosa Irma Materia, Renato Salvador Materia, Roberto Jose Materia, Adrian Marcelo Materia, Domingo Mazzitelli, Estaban Mazzuco, Esteban Mazzuco, Beatriz Julia Megy, Melburne S.A., Matias Sebastian Mena, Romulo Bernadino Mena, Rafael Leonardo Mendoza De La Torre, Rafael Mendoza de la Torre, Matias Juan Mendy, Carlos A. Menendez, Jose Mesropian, Matias Rodolfo Meyer, Rodrigo Hernan Meyer, Francisco Miguel, Maria Victoria Miranda, Mariano Jorge Miranda, Martin Miranda, Martin Ricardo Miranda, Enrique Horacio Mirkin, Carlos Gabriel Miyagi, Luis Sebastian Mogno, Alejandro Molina Carranza, Silvana Montefiore, Miguel Fernandez Moores, Monica Patricia Morena, Sergio Roman Morgenstern, Teresa Moschini, Jorge A. Moyana, Olga Ines Muro de Nadal, Florencia Maria Murray, Narja Investments Corp., Alicia S. Negreira, Enrique Gualterio Negus, Adriana Mabel Nieto, Anna Maria Jorgelina Noguerol, Maria Elba Oleaga, Carlos Alfredo Oliva, Roque Manuel Oliver, Enrique Hector Pagliettini, Lucila Elena Paillard Polero, Lucilla Elena Paillard Polero, Marco Alberto Panettieri, Daniel Alberto Passaro, Camilo Patrignani, Jose Luis Patrignani, Alejandra Graciela Paturau, Alejandro Graciela Paturau, Jose Maria Pena Fernandez, Guillermo Ariel Pereyra, Celia Maria Perez, Silvana Perez, Juan Pablo Perez Candreva, Jorge Perez Jureidini, Antonio Emilio Pergomet, Enrique Horacio Picado, Domingo Pittaluga, Gustavo Pittalugu, Cecelia Elsa Pizzini, Plaza Asset Management Co., LTD, Victor Roberto Poggi, Alberto M. Pomato, Pablo Gabriel Potokski, Prenton Industry Ltd, Ricardo Pujals, Ricardo Roberto Eduardo Pujals, Gonzalo Sanchez Puppulo, Ramon Enrique REQUESENS PAZ,, Emiliano RODRIGUEZ, Anibel Ratibel, Saul Raznoszczyk, Marcelo Redlich, Roberto Omar Ricci, Diego Luis Rios, Jose Rispau Vinas, Juan Enrique Roberts, Raquel Iris Robustelli, Alfredo Gregorio Rodriguez, Carlos Adrian Rodriguez, Eduardo Rodriguez, Leonardo Rodriguez, Maria Cristina Rodriguez, Norberto Vicente Rodriguez, Maria Lucila Rodriguez Carniglia, Pablo Rodriguez Falcon, Pablo Jose Rodriguez Falcon, Zulema Noemi Ramona Romano, Bernardo Romeo, Daniela Iris Rossen, Alfredo Federico Rossi, Francisco Alberto Ruete, Juan Carlos SACCO, Pablo Leonardo Sacco, Martin Saenz Valiente, Juan Sebastian Salaber, Maria Elisa Salerno, Haisan Samman, Nora San Juan, Miguel Sanchez De Bustamante, Roberto Raul Sanjuro, Don Satur Srl, Maria Pia Saure, Osvaldo H. Scandola, Guillermo Schleicher, Norberto Rene Serenelli, Fernando Nicolas Serra Rojas, Diana Ana Maria Severin, Graciela Silva Siguenza, Javier Jorge Oscar Silva, Eduardo Sogno, Juan Carlos Soldano, Southern Services Company Corp., Jorge Luis Speroni, Mario Alejandro Speroni, Alex Adolfo Sraier, Ana Maria Steinnekker, Maria Steinnekker, Liliana Noemi Stellato, Claudio Steudle, Marcelo Alejandro Sugie
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Filing 414
JOINT LETTER addressed to Magistrate Judge Katharine H. Parker from Steven Phillips,Jason S. Bell, Kelly A. Carrero, Tammy L. Roy dated May 6, 2021 re: May 11, 2021 Conference Agenda. Document filed by Ramon Hector Abrigador..(Paolicelli, Diane)
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Filing 413
***SELECTED PARTIES*** MEMORANDUM OF LAW in Support re: #411 MOTION to Vacate #389 Memorandum & Opinion,, . . Document filed by Bryant Line Corp., KP Ventures S.A., Roxana Catalano, Francisco Miguel, Haisan Samman, Carlos Alberto Nicolas Johanson, Luis Felipe Lopez Blanco, Beatriz Julia Megy, Felix Luis LEBORGNE,, Horacio Daniel HOLCMAN, Diego Cuesta Silva, Benjamin Alberto Bystrowicz, Matias Juan Mendy, DAniel Oscar De Giorgio, Roberto Raul Sanjuro, Jose Mesropian, Susana Mariel Alonso, Ana Maria Krieger, Hortensia Dominga Teresa Gutierrez Posse, Juan Carlos Guaita, Tomas Victoriano Herrero, Fernando Raul Benedetto, Diego Salvadore Di Maggio, Enrique Matias Hayzus, Juan Antonio Virag, Matias Rodolfo Meyer, Maria Clotilde Josefi Lami Hernandez, Jorge Daniel Diz, Diego Grimaldi, Mariano Pablo Caillot Bois, Ines Maria Iturraldo, Joaquin Martinez Tenreiro, Sonia Benvenuto, Alejandro Saul Kordon, Fafal Corp., Alejandra Graciela Paturau, Juan Sebastian Salaber, Ana Ester Giordani, Manual Atilio Iturralde, Maria Candela D'Angelo, Roque Manuel Oliver, Vera Dorotea Baylon, Florencia Maria Murray, Maria Concepcion Teresa Muller, Alan Jose Horwitz, Diego Di Maggio, Kim Dai San, Diego Luis Rios, Ricardo Roberto Eduardo Pujals, Magdalena Maria Becu, Monica Urresti, Estaban Alberto MATERIA, Jose Luis Gonzalez, Nora San Juan, Luis Miguel Girardotti, Arnaldo Manuel Gomez, Milda Beatriz Maseras, Hugo Leonardo Carlini, Enrique Horacio Picado, Alfredo Gregorio Rodriguez, Juan Manuel Vaquer, Oscar Alberto Frei, Josue Maximiliano Bauerberg, Maria Ines Ernestina Bossisio Verdaguer, Ruben Angel Valsagna, GracielaSiguenza, Jose Antonio Garcia, Maria Steinnekker, Edgardo Alfredo LOMBI, Eduardo Escudero, Lucas Matias Licht, CBM Agente de Valores S.A.,, Narja Investments Corp., Mirta Edit Longhini, Monica Patricia Morena, Gerardo Collardin, Carlos Alfredo Grimaldi, Jorge Goyes, Miguel Barton, Julian Ariel Martinez, Daniel Nicolas Juansaras, Basic Fly Ltd., Pablo Fabian Gomez, Martin Miranda, Marta Alicia Happar, Moises Luis Cotler, Flint Consultant Ltd., Delmo Francisco Cadario, Pablo Gabriel Potokski, Silvio Roberto Damian Donato, Lucila Atucha, Gustavo Alberto Urrutia, Guilermo Omar Iribarren, Mirta Garcia De La Fuente, Adriana Mabel Nieto, Eduardo Rodriguez, Luis Ramiro Aviles, Jorge Anselmo Fernandez, Manuel Juan Herrera Grazioli, Alberto Armoni, Carlos Jorge Campioni, Enrique Jose Goldaracena, Juan Enrique Roberts, Diana Materia, Maria DeMiguel, Jose Luis Patrignani, Sebastian Gil Gilgarro, Norberto Oscar Tonanti, Enrique Horacio Mirkin, Maria Cecilia Brigante, Renato Salvador Materia, Horacio Nestor Acebedo, Gustavo Pittalugu, Pablo Rodriguez Falcon, Jose Antonio Garcia Garcia, Maximiliano Calp, Luis Leborgne, Veronica Balbiani, Silvana Perez, Giselle Erkekdjian, Plaza Asset Management Co., LTD, Raul Daniel Fernandez, Miguel Angel Calgaro, Marcelo De Leo, Alejandra Maria Bossetti, Ana Maria Nora Krieger, Enrique Pedro Coscia, Fernando Enrique Granda, Fraida Kahan, Maria Paola Geranio, Fundacion Fiorenzo, Aldo Pedro Duscher, Elena Celina Rosa Marun, Osvaldo J. Barrionuevo, Beatriz Edith De La Torre, Enrique Hector Pagliettini, Guillermo Castillo, Ferdenas Holding LTD., Rafael Leonardo Mendoza De La Torre, Enrique ZANIN, Domingo Pittaluga, Vincenzo Aspromonte, Carlos Armando Donino, Miguel Sanchez De Bustamante, Cesar R Zucchino, Guillermo Ariel Pereyra, Cesar Emilio Zucchino, Silvano Luis Arnaldi, Cristian Horacio Ernst, Santos Di Giambattista, Francisco Alberto Ruete, Cecelia Elsa Pizzini, Congrats Networking Corp., Martin Juan LANG, Esteban Alberto Materia, IJECT, INC., Paula Radizzani Helguera, E-Sense Ltd., Romina Fermani, Paz Veronica Chartier Campagne, Jose Rispau Vinas, Alehandro Jose Laborde, Ramon Enrique REQUESENS PAZ,, Flowyard Overseas Ltd., Ana Cecilia Materia, Diego Esteban Chami, Maria Irma Gonzalez, Oscar Alberto Varde, Alberto Lamm, Gonzalo Blaquier, Felipe Fiorellino, Romulo Bernadino Mena, Maria Alicia Delfa Craviotto, Juan Jose Acoglani, Leonardo Juan Ionfrida, Martina Galli, Jorge Enrique Gilardi, Mario Luis Gimenez, Graciela Stella Maris Magliano, Alejandro Graciela Paturau, Sonia Maricel Baravalle, Gustavo Canil, Maria Elena Gonzalez, Walter Alfredo Jakob, Magdalena Guzman, Camilo Patrignani, Leonardo Rodriguez, Martin Furlong, Maria Laura Travella, Alfredo Federico Rossi, Carlos Daniel Gandulfo, Luciano Herrera Grazioli, Martin Saenz Valiente, Nelida I. Vazquez, Martin Rodolfo Castro, Mario Rafael De Dona, Ricardo Pujals, Celia Maria Perez, Juan Carlos SACCO, Victor Miguel Jamui, Teresa Moschini, Claudio Steudle, Pedro Charquia Aguirre, Daniel Alberto Passaro, Estaban Mazzuco, Norberto Vicente Rodriguez, Maria Balsano, Sabino Alvarez Salgueiro, Pedro Vigneau, LENTAUN S.A., Miguel Carlos Blanco, Diana Ana Maria Severin, Marta Graciela Cecati, Jorge A. Moyana, Alfonso Eduardo Espino Paz, Distribuidora De Productos Quimicos S.A., Fernando Nicolas Serra Rojas, Maria Lucila Rodriguea Carniglia, Gustavo Materia, Dante Leone, Norberto Fermani, Hugo Alberto Untersander, Manuel Herrera, Carlos Gabriel Miyagi, Caja Municipal De Jubilaciones Y Pensiones De Nogoya, Jorge Norberto Garcia Cozzi, Alejandro Jose Laborde, Eduardo Maximo Del Torto, Graciela Silva Siguenza, Roberto Teobaldo Biagioni, Federico Bersaiz, Norberto Rene Serenelli, Ricardo Juan Garbarino, Anibel Ratibel, Guillermo Walter Benelli, Don Satur Srl, Claudio Javier Glazman, Sergio Daniel Fermani, Aldo Bertolozzi, Pablo Codevilla, Nicolas Eduardo Bowen, Jalid Alberto Del Azar, Salvador Toscano, Maria Beatriz Marquinez, Rafael Argul, Sebastian Gil Garro, Maria De La Caridad Gurnbaum, Jorge Esteves, Ramon Hector Abrigador, Adriana Cappone, Raul Alberto Genchi, Jose Luis Ghiggia, Dario Osmar Ascune, Daniel Gomez Cusco, Silvio Roberto Donato, Norma Beatriz Cianciarulo, Hugo A Untersander, Christine A Verse, Nancy Carlota Bain, Eduardo Dario Avruj, Maria Cristina Villanueva, Jose Julio Mansilla Lami, Elsa Beatrice Ledesma, Alberto Martinez, Maria Teresa Del Carmen Correa Avila, Daniel Floreal Fognini, Alicia S. Negreira, Veronica Micaela Barbera, Concepcion Marta Grillo, Martin Ricardo Miranda, Francisco Alberto Di Maio, Alex Adolfo Sraier, Pablo Caride, Carlos A. Menendez, Olga Ines Muro de Nadal, Claudio Bruno Bartoli, Ana Maria Steinnekker, Alejo Gonzalez Garano, Susana Ines Herrera, Saul Raznoszczyk, Guillermo Schleicher, Jelifl Corp., Daniela Iris Rossen, Gabriel Manuel Fernandez, Guido Emilio Degano, Ruth Naomi Ladner, Beatriz Gladys Gualdoni, Ulises Daniel Varela Damboriana, Francisco Javier Gomez Ronco, Jurge Luis Fernandez, Rafael Leonardo De La Torre Mendoza, Dora N. Escribano, Maria Rita Lopez Provera, Emilio Enrique Martinez Granados, Diana Irene Alvarez, Zulema Noemi Ramona Romano, Adrian Marcelo Materia, Luis Maria Games, Susana Carmen Carniglia, Tafina Establishment, Fernando Lucas Luis Garcia Urrutia, Rodrigo Hernan Meyer, Blambus Group Inc., Prenton Industry Ltd, Maria Cristina Fabricant, Melburne S.A., Rafael Mendoza de la Torre, Ricardo Osvaldo Bluthgen, Marco Alberto Panettieri, Jose Elias Gondolo, Maria Rosa Irma Materia, Fernando R. Freixas Pintos, Ricardo Jose Hermida, Fernando Antonio Garabato, Alberto M. Pomato, Alfredo M. De Baisio, Hugo Basilotta, Maria Isabel Jankowski de Sym Smith, Blanca Beatrice Maria Kinbaum, Monica Gallegos, Juan Martin De la Serna, Juana Monica Wehmeyer, Eva Friedman, Daniel Alberto Aramburu, Edmundo Humberto Kindsvater, Lucas Gustavo De Feo, Eduardo Tuzzio, Manuel Cuesta Silva, Alejandro Enrique Julio Berger, Gabriel Erkekdjian, Frontosa Limited, Juan Jose Comerio, Roberto Omar Ricci, Eduardo Sogno, Raul Oscar Ferrari, Silvana Montefiore, Marcelo Alejandro Sugier, Maria Cristina Rodriguez, Gonzalo Sanchez Puppulo, Maria Elba Oleaga, Southern Services Company Corp., Elsa Maria Elvira Zarlenga, Esteban Mazzuco, Maria Rosa LaPlacette, Ana Ines Wilson, Juan Horacio Busanello, Patricia Boorman De Solari Loudet, Christine ALice MArie Mar Verse, Mario Alejandro Speroni, Moises Luis Kotler, Maria Teresa Borrell Fortuny, Jose Antonio Gonzalez, Raquel Iris Robustelli, Maria Pia Saure, Maria Lucila Rodriguez Carniglia, Pablo Maccarone, Tomas Guiraldes, Julio Ariel Martinez, Jorge Luis Speroni, Gustavo Cachiarelli, Hugo Baquerin, Javier Jorge Oscar Silva, Fernando Juan Fernandez, Victor Roberto Poggi, Claudio Daniel Husain, Jose Maria Cabrera, Fabricio Terzano, Sabino Javier Alvarez, Miriam Beatriz Fratini, Marcelo Herman Loffreda, Fernando Matarazzo, Eugenia Agustina Cerda, Sergio Lucero, Osvaldo H. Scandola, Conaiss Holding S.A., Daniel Enrique De Cabo, Miguel Angel Lopez, Alejandro Molina Carranza, Cristian Iturralde, Hugo Omar Barca, Matias Sebastian Mena, Carlos Adrian Ferreti, Susana INees Herrera, Lucilla Elena Paillard Polero, Maria Cristina Frova, Roberto Jose Materia, Liliana Noemi Stellato, David Fabian Huberman, Pablo Jose Rodriguez Falcon, Anna Maria Jorgelina Noguerol, Eva M.V. Berkes de Kolb, Maria Elisa Salerno, Maria Fabiana Zanelli, Gustavo Armando Figuerola, Alicia Bonastro, Hector Jorge Areco, Frederico Alvarez, Antonio Emilio Pergomet, Marcelo Mario De Angelis, Jorge Alfredo Elias, Lucila Elena Paillard Polero, Laura Cecilia Wrobel, Carlos Alfredo Oliva, York Venture Capital, Jose Tedesco, Gullermo Benelli, Carlos Alberto Brignone, Carlos Alberto Gimenez Hutton, Elizabeth Boote, Christine Alice Marie Marcelle Verse, Jose Maria Pena Fernandez, Juan Jose Etala, Jose Luis Villanueva Ahumada, Ricardo Szily, Torcuato Luis Battaglia, Ricardo Luis Gentile, Ricardo Hector Valls, Marcelo Redlich, Ernesto Miguel Torre, Juan Jesus Gil Juncal, Emiliano Chaud, Aldo Antonio Materia, Alfredo Eduardo Terzano, Carlos Jose Benassi, San Goal, Sergio Roman Morgenstern, Claudio Doller, Vicente Di Loreto, Cecilia Inchausti, Rut Veronica Ladanyi, Eduardo Jorge Gnecco, Vanina Laura Coluccio, Mauro Giacometti, Jorge Perez Jureidini, Gabriel Alejandro Del Campo, Juan Carlos Affif, Bernardo Romeo, Juan Carlos Soldano, Fabian Eduardo Angelilli, Maria Victoria Miranda, Martin Arturo Carmona, Clide Esther Martinez, Matias Luis Coll, Ricardo Manuel Gutierrez, Enrique Alberto Fuertes, Guillermo Jose Campos, Pablo Leonardo Sacco, Graciela Cassutti, Hector Jorge Gonza
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Filing 412
***SELECTED PARTIES***DECLARATION of Diane Paolicelli in Support re: #411 MOTION to Vacate #389 Memorandum & Opinion,, .. Document filed by Bryant Line Corp., KP Ventures S.A., Roxana Catalano, Francisco Miguel, Haisan Samman, Carlos Alberto Nicolas Johanson, Luis Felipe Lopez Blanco, Beatriz Julia Megy, Felix Luis LEBORGNE,, Horacio Daniel HOLCMAN, Diego Cuesta Silva, Benjamin Alberto Bystrowicz, Matias Juan Mendy, DAniel Oscar De Giorgio, Roberto Raul Sanjuro, Jose Mesropian, Susana Mariel Alonso, Ana Maria Krieger, Hortensia Dominga Teresa Gutierrez Posse, Juan Carlos Guaita, Tomas Victoriano Herrero, Fernando Raul Benedetto, Diego Salvadore Di Maggio, Enrique Matias Hayzus, Juan Antonio Virag, Matias Rodolfo Meyer, Maria Clotilde Josefi Lami Hernandez, Jorge Daniel Diz, Diego Grimaldi, Mariano Pablo Caillot Bois, Ines Maria Iturraldo, Joaquin Martinez Tenreiro, Sonia Benvenuto, Alejandro Saul Kordon, Fafal Corp., Alejandra Graciela Paturau, Juan Sebastian Salaber, Ana Ester Giordani, Manual Atilio Iturralde, Maria Candela D'Angelo, Roque Manuel Oliver, Vera Dorotea Baylon, Florencia Maria Murray, Maria Concepcion Teresa Muller, Alan Jose Horwitz, Diego Di Maggio, Kim Dai San, Diego Luis Rios, Ricardo Roberto Eduardo Pujals, Magdalena Maria Becu, Monica Urresti, Estaban Alberto MATERIA, Jose Luis Gonzalez, Nora San Juan, Luis Miguel Girardotti, Arnaldo Manuel Gomez, Milda Beatriz Maseras, Hugo Leonardo Carlini, Enrique Horacio Picado, Alfredo Gregorio Rodriguez, Juan Manuel Vaquer, Oscar Alberto Frei, Josue Maximiliano Bauerberg, Maria Ines Ernestina Bossisio Verdaguer, Ruben Angel Valsagna, GracielaSiguenza, Jose Antonio Garcia, Maria Steinnekker, Edgardo Alfredo LOMBI, Eduardo Escudero, Lucas Matias Licht, CBM Agente de Valores S.A.,, Narja Investments Corp., Mirta Edit Longhini, Monica Patricia Morena, Gerardo Collardin, Carlos Alfredo Grimaldi, Jorge Goyes, Miguel Barton, Julian Ariel Martinez, Daniel Nicolas Juansaras, Basic Fly Ltd., Pablo Fabian Gomez, Martin Miranda, Marta Alicia Happar, Moises Luis Cotler, Flint Consultant Ltd., Delmo Francisco Cadario, Pablo Gabriel Potokski, Silvio Roberto Damian Donato, Lucila Atucha, Gustavo Alberto Urrutia, Guilermo Omar Iribarren, Mirta Garcia De La Fuente, Adriana Mabel Nieto, Eduardo Rodriguez, Luis Ramiro Aviles, Jorge Anselmo Fernandez, Manuel Juan Herrera Grazioli, Alberto Armoni, Carlos Jorge Campioni, Enrique Jose Goldaracena, Juan Enrique Roberts, Diana Materia, Maria DeMiguel, Jose Luis Patrignani, Sebastian Gil Gilgarro, Norberto Oscar Tonanti, Enrique Horacio Mirkin, Maria Cecilia Brigante, Renato Salvador Materia, Horacio Nestor Acebedo, Gustavo Pittalugu, Pablo Rodriguez Falcon, Jose Antonio Garcia Garcia, Maximiliano Calp, Luis Leborgne, Veronica Balbiani, Silvana Perez, Giselle Erkekdjian, Plaza Asset Management Co., LTD, Raul Daniel Fernandez, Miguel Angel Calgaro, Marcelo De Leo, Alejandra Maria Bossetti, Ana Maria Nora Krieger, Enrique Pedro Coscia, Fernando Enrique Granda, Fraida Kahan, Maria Paola Geranio, Fundacion Fiorenzo, Aldo Pedro Duscher, Elena Celina Rosa Marun, Osvaldo J. Barrionuevo, Beatriz Edith De La Torre, Enrique Hector Pagliettini, Guillermo Castillo, Ferdenas Holding LTD., Rafael Leonardo Mendoza De La Torre, Enrique ZANIN, Domingo Pittaluga, Vincenzo Aspromonte, Carlos Armando Donino, Miguel Sanchez De Bustamante, Cesar R Zucchino, Guillermo Ariel Pereyra, Cesar Emilio Zucchino, Silvano Luis Arnaldi, Cristian Horacio Ernst, Santos Di Giambattista, Francisco Alberto Ruete, Cecelia Elsa Pizzini, Congrats Networking Corp., Martin Juan LANG, Esteban Alberto Materia, IJECT, INC., Paula Radizzani Helguera, E-Sense Ltd., Romina Fermani, Paz Veronica Chartier Campagne, Jose Rispau Vinas, Alehandro Jose Laborde, Ramon Enrique REQUESENS PAZ,, Flowyard Overseas Ltd., Ana Cecilia Materia, Diego Esteban Chami, Maria Irma Gonzalez, Oscar Alberto Varde, Alberto Lamm, Gonzalo Blaquier, Felipe Fiorellino, Romulo Bernadino Mena, Maria Alicia Delfa Craviotto, Juan Jose Acoglani, Leonardo Juan Ionfrida, Martina Galli, Jorge Enrique Gilardi, Mario Luis Gimenez, Graciela Stella Maris Magliano, Alejandro Graciela Paturau, Sonia Maricel Baravalle, Gustavo Canil, Maria Elena Gonzalez, Walter Alfredo Jakob, Magdalena Guzman, Camilo Patrignani, Leonardo Rodriguez, Martin Furlong, Maria Laura Travella, Alfredo Federico Rossi, Carlos Daniel Gandulfo, Luciano Herrera Grazioli, Martin Saenz Valiente, Nelida I. Vazquez, Martin Rodolfo Castro, Mario Rafael De Dona, Ricardo Pujals, Celia Maria Perez, Juan Carlos SACCO, Victor Miguel Jamui, Teresa Moschini, Claudio Steudle, Pedro Charquia Aguirre, Daniel Alberto Passaro, Estaban Mazzuco, Norberto Vicente Rodriguez, Maria Balsano, Sabino Alvarez Salgueiro, Pedro Vigneau, LENTAUN S.A., Miguel Carlos Blanco, Diana Ana Maria Severin, Marta Graciela Cecati, Jorge A. Moyana, Alfonso Eduardo Espino Paz, Distribuidora De Productos Quimicos S.A., Fernando Nicolas Serra Rojas, Maria Lucila Rodriguea Carniglia, Gustavo Materia, Dante Leone, Norberto Fermani, Hugo Alberto Untersander, Manuel Herrera, Carlos Gabriel Miyagi, Caja Municipal De Jubilaciones Y Pensiones De Nogoya, Jorge Norberto Garcia Cozzi, Alejandro Jose Laborde, Eduardo Maximo Del Torto, Graciela Silva Siguenza, Roberto Teobaldo Biagioni, Federico Bersaiz, Norberto Rene Serenelli, Ricardo Juan Garbarino, Anibel Ratibel, Guillermo Walter Benelli, Don Satur Srl, Claudio Javier Glazman, Sergio Daniel Fermani, Aldo Bertolozzi, Pablo Codevilla, Nicolas Eduardo Bowen, Jalid Alberto Del Azar, Salvador Toscano, Maria Beatriz Marquinez, Rafael Argul, Sebastian Gil Garro, Maria De La Caridad Gurnbaum, Jorge Esteves, Ramon Hector Abrigador, Adriana Cappone, Raul Alberto Genchi, Jose Luis Ghiggia, Dario Osmar Ascune, Daniel Gomez Cusco, Silvio Roberto Donato, Norma Beatriz Cianciarulo, Hugo A Untersander, Christine A Verse, Nancy Carlota Bain, Eduardo Dario Avruj, Maria Cristina Villanueva, Jose Julio Mansilla Lami, Elsa Beatrice Ledesma, Alberto Martinez, Maria Teresa Del Carmen Correa Avila, Daniel Floreal Fognini, Alicia S. Negreira, Veronica Micaela Barbera, Concepcion Marta Grillo, Martin Ricardo Miranda, Francisco Alberto Di Maio, Alex Adolfo Sraier, Pablo Caride, Carlos A. Menendez, Olga Ines Muro de Nadal, Claudio Bruno Bartoli, Ana Maria Steinnekker, Alejo Gonzalez Garano, Susana Ines Herrera, Saul Raznoszczyk, Guillermo Schleicher, Jelifl Corp., Daniela Iris Rossen, Gabriel Manuel Fernandez, Guido Emilio Degano, Ruth Naomi Ladner, Beatriz Gladys Gualdoni, Ulises Daniel Varela Damboriana, Francisco Javier Gomez Ronco, Jurge Luis Fernandez, Rafael Leonardo De La Torre Mendoza, Dora N. Escribano, Maria Rita Lopez Provera, Emilio Enrique Martinez Granados, Diana Irene Alvarez, Zulema Noemi Ramona Romano, Adrian Marcelo Materia, Luis Maria Games, Susana Carmen Carniglia, Tafina Establishment, Fernando Lucas Luis Garcia Urrutia, Rodrigo Hernan Meyer, Blambus Group Inc., Prenton Industry Ltd, Maria Cristina Fabricant, Melburne S.A., Rafael Mendoza de la Torre, Ricardo Osvaldo Bluthgen, Marco Alberto Panettieri, Jose Elias Gondolo, Maria Rosa Irma Materia, Fernando R. Freixas Pintos, Ricardo Jose Hermida, Fernando Antonio Garabato, Alberto M. Pomato, Alfredo M. De Baisio, Hugo Basilotta, Maria Isabel Jankowski de Sym Smith, Blanca Beatrice Maria Kinbaum, Monica Gallegos, Juan Martin De la Serna, Juana Monica Wehmeyer, Eva Friedman, Daniel Alberto Aramburu, Edmundo Humberto Kindsvater, Lucas Gustavo De Feo, Eduardo Tuzzio, Manuel Cuesta Silva, Alejandro Enrique Julio Berger, Gabriel Erkekdjian, Frontosa Limited, Juan Jose Comerio, Roberto Omar Ricci, Eduardo Sogno, Raul Oscar Ferrari, Silvana Montefiore, Marcelo Alejandro Sugier, Maria Cristina Rodriguez, Gonzalo Sanchez Puppulo, Maria Elba Oleaga, Southern Services Company Corp., Elsa Maria Elvira Zarlenga, Esteban Mazzuco, Maria Rosa LaPlacette, Ana Ines Wilson, Juan Horacio Busanello, Patricia Boorman De Solari Loudet, Christine ALice MArie Mar Verse, Mario Alejandro Speroni, Moises Luis Kotler, Maria Teresa Borrell Fortuny, Jose Antonio Gonzalez, Raquel Iris Robustelli, Maria Pia Saure, Maria Lucila Rodriguez Carniglia, Pablo Maccarone, Tomas Guiraldes, Julio Ariel Martinez, Jorge Luis Speroni, Gustavo Cachiarelli, Hugo Baquerin, Javier Jorge Oscar Silva, Fernando Juan Fernandez, Victor Roberto Poggi, Claudio Daniel Husain, Jose Maria Cabrera, Fabricio Terzano, Sabino Javier Alvarez, Miriam Beatriz Fratini, Marcelo Herman Loffreda, Fernando Matarazzo, Eugenia Agustina Cerda, Sergio Lucero, Osvaldo H. Scandola, Conaiss Holding S.A., Daniel Enrique De Cabo, Miguel Angel Lopez, Alejandro Molina Carranza, Cristian Iturralde, Hugo Omar Barca, Matias Sebastian Mena, Carlos Adrian Ferreti, Susana INees Herrera, Lucilla Elena Paillard Polero, Maria Cristina Frova, Roberto Jose Materia, Liliana Noemi Stellato, David Fabian Huberman, Pablo Jose Rodriguez Falcon, Anna Maria Jorgelina Noguerol, Eva M.V. Berkes de Kolb, Maria Elisa Salerno, Maria Fabiana Zanelli, Gustavo Armando Figuerola, Alicia Bonastro, Hector Jorge Areco, Frederico Alvarez, Antonio Emilio Pergomet, Marcelo Mario De Angelis, Jorge Alfredo Elias, Lucila Elena Paillard Polero, Laura Cecilia Wrobel, Carlos Alfredo Oliva, York Venture Capital, Jose Tedesco, Gullermo Benelli, Carlos Alberto Brignone, Carlos Alberto Gimenez Hutton, Elizabeth Boote, Christine Alice Marie Marcelle Verse, Jose Maria Pena Fernandez, Juan Jose Etala, Jose Luis Villanueva Ahumada, Ricardo Szily, Torcuato Luis Battaglia, Ricardo Luis Gentile, Ricardo Hector Valls, Marcelo Redlich, Ernesto Miguel Torre, Juan Jesus Gil Juncal, Emiliano Chaud, Aldo Antonio Materia, Alfredo Eduardo Terzano, Carlos Jose Benassi, San Goal, Sergio Roman Morgenstern, Claudio Doller, Vicente Di Loreto, Cecilia Inchausti, Rut Veronica Ladanyi, Eduardo Jorge Gnecco, Vanina Laura Coluccio, Mauro Giacometti, Jorge Perez Jureidini, Gabriel Alejandro Del Campo, Juan Carlos Affif, Bernardo Romeo, Juan Carlos Soldano, Fabian Eduardo Angelilli, Maria Victoria Miranda, Martin Arturo Carmona, Clide Esther Martinez, Matias Luis Coll, Ricardo Manuel Gutierrez, Enrique Alberto Fuertes, Guillermo Jose Campos, Pablo Leonardo Sacco, Graciela Cassutti, Hector
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Filing 411
MOTION to Vacate #389 Memorandum & Opinion,, . Document filed by Ramon Hector Abrigador, Horacio Nestor Acebedo, Juan Jose Acoglani, Juan Carlos Affif, Jorge Aidar Bestene, Susana Mariel Alonso, Diana Irene Alvarez, Frederico Alvarez, Sabino Javier Alvarez, Sabino Alvarez Salgueiro, Fabian Eduardo Angelilli, Diego Rodolfo Angelo Pape, Daniel Alberto Aramburu, Hector Jorge Areco, Rafael Argul, Alberto Armoni, Silvano Luis Arnaldi, Dario Osmar Ascune, Adrien Vicente Aspromonte, Vincenzo Aspromonte, Lucila Atucha, Luis Ramiro Aviles, Eduardo Dario Avruj, Nancy Carlota Bain, Veronica Balbiani, Maria Balsano, Hugo Baquerin, Sonia Maricel Baravalle, Veronica Micaela Barbera, Hugo Omar Barca, Osvaldo J. Barrionuevo, Claudio Bruno Bartoli, Miguel Barton, Basic Fly Ltd., Hugo Basilotta, Torcuato Luis Battaglia, Josue Maximiliano Bauerberg, Vera Dorotea Baylon, Magdalena Maria Becu, Humberto Nebar Bellocchio, Carlos Jose Benassi, Fernando Raul Benedetto, Guillermo Walter Benelli, Gullermo Benelli, Sonia Benvenuto, Alejandro Berger, Alejandro Enrique Julio Berger, Eva M.V. Berkes de Kolb, Federico Bersaiz, Aldo Bertolozzi, Roberto Teobaldo Biagioni, Erika Bienek, Hector Ruben Bircz, Blambus Group Inc., Miguel Carlos Blanco, Gonzalo Blaquier, Ricardo Osvaldo Bluthgen, Alicia Bonastro, Patricia Boorman De Solari Loudet, Elizabeth Boote, Maria Teresa Borrell Fortuny, Alejandra Maria Bossetti, Maria Ines Ernestina Bossisio Verdaguer, Nicolas Eduardo Bowen, Maria Cecilia Brigante, Carlos Alberto Brignone, Bryant Line Corp., Juan Horacio Busanello, Benjamin Alberto Bystrowicz, CBM Agente de Valores S.A.,, Jose Maria Cabrera, Gustavo Cachiarelli, Delmo Francisco Cadario, Marta Susana Cadario, Mariano Pablo Caillot Bois, Caja Municipal De Jubilaciones Y Pensiones De Nogoya, Miguel Angel Calgaro, Maximiliano Calp, Carlos Jorge Campioni, Guillermo Jose Campos, Gustavo Canil, Adriana Cappone, Pablo Caride, Hugo Leonardo Carlini, Martin Arturo Carmona, Susana Carmen Carniglia, Graciela Cassutti, Guillermo Castillo, Martin Rodolfo Castro, Roxana Catalano, Marta Graciela Cecati, Rodolfo Centeno, Eugenia Agustina Cerda, Diego Esteban Chami, Pedro Charquia Aguirre, Paz Veronica Chartier Campagne, Emiliano Chaud, Norma Beatriz Cianciarulo, Miguel Angel Cirio, Pablo Codevilla, Matias Luis Coll, Gerardo Collardin, Vanina Laura Coluccio, Juan Jose Comerio, Conaiss Holding S.A., Congrats Networking Corp., Maria Teresa Del Carmen Correa Avila, Enrique Pedro Coscia, Maximiliano Costa, Moises Luis Cotler, Maria Alicia Delfa Craviotto, Diego Cuesta Silva, Manuel Cuesta Silva, Maria Candela D'Angelo, Kim Dai San, Sergio Daniel Fermani, Marcelo Mario De Angelis, Alfredo M. De Baisio, Daniel Enrique De Cabo, Mario Rafael De Dona, Lucas Gustavo De Feo, DAniel Oscar De Giorgio, Maria De La Caridad Gurnbaum, Beatriz Edith De La Torre, Rafael Leonardo De La Torre Mendoza, Marcello Luis De Leo, Marcelo De Leo, Maria DeMiguel, Guido Emilio Degano, Jalid Alberto Del Azar, Gabriel Alejandro Del Campo, Tomas Del Carril, Silvia Del Rosal, Eduardo Maximo Del Torto, Patricia Noemi Delistovich, Patricio Devoto, Victor Angel Di Buccio, Santos Di Giambattista, Vicente Di Loreto, Diego Salvadore Di Maggio, Diego Di Maggio, Francisco Alberto Di Maio, Distribuidora De Productos Quimicos S.A., Jorge Daniel Diz, Claudio Doller, Silvio Roberto Donato, Silvio Roberto Damian Donato, Carlos Armando Donino, Aldo Pedro Duscher, E-Sense Ltd., Estela Susana Elena, Jorge Alfredo Elias, Elsa Maria Elvira Zarlenga, Gabriel Erkekdjian, Giselle Erkekdjian, Cristian Horacio Ernst, Dora N. Escribano, Eduardo Escudero, Alfonso Eduardo Espino Paz, Jorge Esteves, Juan Jose Etala, Maria Cristina Fabricant, Fafal Corp., Ferdenas Holding LTD., Norberto Fermani, Romina Fermani, Fernando Juan Fernandez, Gabriel Manuel Fernandez, Jorge Anselmo Fernandez, Raul Daniel Fernandez, Ernesto Fernandez LLorente, Raul Oscar Ferrari, Carlos Adrian Ferreti, Gustavo Armando Figuerola, Felipe Fiorellino, Flint Consultant Ltd., Flowyard Overseas Ltd., Daniel Floreal Fognini, Jorge Alberto Forlano, Foxtom Assets Inc., Miriam Beatriz Fratini, Oscar Alberto Frei, Fernando R. Freixas Pintos, Eva Friedman, Maria Cristina Frova, Enrique Alberto Fuertes, Fundacion Fiorenzo, Martin Furlong, Monica Gallegos, Martina Galli, Luis Maria Games, Carlos Daniel Gandulfo, Fernando Antonio Garabato, Ricardo Juan Garbarino, Jose Antonio Garcia, Julio Garcia Garcia, Jorge Norberto Garcia Cozzi, Mirta Garcia De La Fuente, Jose Antonio Garcia Garcia, Fernando Lucas Luis Garcia Urrutia, Sebastian Gil Garro, Raul Alberto Genchi, Ricardo Luis Gentile, Maria Paola Geranio, Jorge Luis Germino, Jose Luis Ghiggia, Mauro Giacometti, Juan Jesus Gil Juncal, Jorge Enrique Gilardi, Sebastian Gil Gilgarro, Mario Luis Gimenez, Carlos Alberto Gimenez Hutton, Carlos Alberto Gimenez Huttorn, Ana Ester Giordani, Luis Miguel Girardotti, Claudio Javier Glazman, Eduardo Jorge Gnecco, San Goal, Enrique Jose Goldaracena, Arnaldo Manuel Gomez, Pablo Fabian Gomez, Daniel Gomez Cusco, Francisco Javier Gomez Ronco, Jose Elias Gondolo, Hector Jorge Gonzalez, Jose Luis Gonzalez, Jose Antonio Gonzalez, Maria Irma Gonzalez, Maria Elena Gonzalez, Alejo Gonzalez Garano, Jorge Goyes, GracielaSiguenza, Fernando Enrique Granda, Concepcion Marta Grillo, Carlos Alfredo Grimaldi, Diego Grimaldi, Juan Carlos Guaita, Beatriz Gladys Gualdoni, Tomas Guiraldes, Carlos Gurmendi, Ricardo Manuel Gutierrez, Hortensia Dominga Teresa Gutierrez Posse, Magdalena Guzman, Horacio Daniel HOLCMAN, Marta Alicia Happar, Enrique Matias Hayzus, Paula Radizzani Helguera, Ricardo Jose Hermida, Manuel Herrera, Susana Ines Herrera, Susana INees Herrera, Luciano Herrera Grazioli, Manuel Juan Herrera Grazioli, Tomas Victoriano Herrero, Alan Jose Horwitz, David Fabian Huberman, Monica Huisman, Claudio Daniel Husain, IJECT, INC., Cecilia Inchausti, Leonardo Juan Ionfrida, Guilermo Omar Iribarren, Cristian Iturralde, Manual Atilio Iturralde, Ines Maria Iturraldo, Walter Alfredo Jakob, Victor Miguel Jamui, Maria Isabel Jankowski de Sym Smith, Jelifl Corp., Carlos Alberto Nicolas Johanson, Daniel Nicolas Juansaras, KP Ventures S.A., Fraida Kahan, Blanca Beatrice Maria Kinbaum, Edmundo Humberto Kindsvater, Alejandro Saul Kordon, Moises Luis Kotler, Ana Maria Krieger, Ana Maria Nora Krieger, Martin Juan LANG, Felix Luis LEBORGNE,, LENTAUN S.A., Edgardo Alfredo LOMBI, Natalia LOYATO, Maria Rosa LaPlacette, Alehandro Jose Laborde, Alejandro Jose Laborde, Rut Veronica Ladanyi, Ruth Naomi Ladner, Maria Clotilde Josefi Lami Hernandez, Alberto Lamm, Luis Leborgne, Elsa Beatrice Ledesma, Dante Leone, Lucas Matias Licht, Frontosa Limited, Marcelo Herman Loffreda, Marcelo Hernan Loffreda, Mirta Edit Longhini, Miguel Angel Lopez, Luis Felipe Lopez Blanco, Maria Rita Lopez Provera, Sergio Lucero, Jurge Luis Fernandez, Estaban Alberto MATERIA, Pablo Maccarone, Jorge Carlos Macellaro, Graciela Stella Maris Magliano, Jose Julio Mansilla Lami, Maria Concepcion Teresa Muller, Maria Lucila Rodriguea Carniglia, Gabriel Marino, Maria Beatriz Marquinez, Juan Martin De la Serna, Alberto Martinez, Clide Esther Martinez, Julian Ariel Martinez, Julio Ariel Martinez, Emilio Enrique Martinez Granados, Joaquin Martinez Tenreiro, Elena Celina Rosa Marun, Milda Beatriz Maseras, Fernando Matarazzo, Adrian Roberto Materia, Aldo Antonio Materia, Ana Cecilia Materia, Diana Materia, Esteban Alberto Materia, Gustavo Materia, Maria Rosa Irma Materia, Renato Salvador Materia, Roberto Jose Materia, Adrian Marcelo Materia, Domingo Mazzitelli, Estaban Mazzuco, Esteban Mazzuco, Beatriz Julia Megy, Melburne S.A., Matias Sebastian Mena, Romulo Bernadino Mena, Rafael Leonardo Mendoza De La Torre, Rafael Mendoza de la Torre, Matias Juan Mendy, Carlos A. Menendez, Jose Mesropian, Matias Rodolfo Meyer, Rodrigo Hernan Meyer, Francisco Miguel, Maria Victoria Miranda, Mariano Jorge Miranda, Martin Miranda, Martin Ricardo Miranda, Enrique Horacio Mirkin, Carlos Gabriel Miyagi, Luis Sebastian Mogno, Alejandro Molina Carranza, Silvana Montefiore, Miguel Fernandez Moores, Monica Patricia Morena, Sergio Roman Morgenstern, Teresa Moschini, Jorge A. Moyana, Olga Ines Muro de Nadal, Florencia Maria Murray, Narja Investments Corp., Alicia S. Negreira, Enrique Gualterio Negus, Adriana Mabel Nieto, Anna Maria Jorgelina Noguerol, Maria Elba Oleaga, Carlos Alfredo Oliva, Roque Manuel Oliver, Enrique Hector Pagliettini, Lucila Elena Paillard Polero, Lucilla Elena Paillard Polero, Marco Alberto Panettieri, Daniel Alberto Passaro, Camilo Patrignani, Jose Luis Patrignani, Alejandra Graciela Paturau, Alejandro Graciela Paturau, Jose Maria Pena Fernandez, Guillermo Ariel Pereyra, Celia Maria Perez, Silvana Perez, Juan Pablo Perez Candreva, Jorge Perez Jureidini, Antonio Emilio Pergomet, Enrique Horacio Picado, Domingo Pittaluga, Gustavo Pittalugu, Cecelia Elsa Pizzini, Plaza Asset Management Co., LTD, Victor Roberto Poggi, Alberto M. Pomato, Pablo Gabriel Potokski, Prenton Industry Ltd, Ricardo Pujals, Ricardo Roberto Eduardo Pujals, Gonzalo Sanchez Puppulo, Ramon Enrique REQUESENS PAZ,, Emiliano RODRIGUEZ, Anibel Ratibel, Saul Raznoszczyk, Marcelo Redlich, Roberto Omar Ricci, Diego Luis Rios, Jose Rispau Vinas, Juan Enrique Roberts, Raquel Iris Robustelli, Alfredo Gregorio Rodriguez, Carlos Adrian Rodriguez, Eduardo Rodriguez, Leonardo Rodriguez, Maria Cristina Rodriguez, Norberto Vicente Rodriguez, Maria Lucila Rodriguez Carniglia, Pablo Rodriguez Falcon, Pablo Jose Rodriguez Falcon, Zulema Noemi Ramona Romano, Bernardo Romeo, Daniela Iris Rossen, Alfredo Federico Rossi, Francisco Alberto Ruete, Juan Carlos SACCO, Pablo Leonardo Sacco, Martin Saenz Valiente, Juan Sebastian Salaber, Maria Elisa Salerno, Haisan Samman, Nora San Juan, Miguel Sanchez De Bustamante, Roberto Raul Sanjuro, Don Satur Srl, Maria Pia Saure, Osvaldo H. Scandola, Guillermo Schleicher, Norberto Rene Serenelli, Fernando Nicolas Serra Rojas, Diana Ana Maria Severin, Graciela Silva Siguenza, Javier Jorge Oscar Silva, Eduardo Sogno, Juan Carlos Soldano, Southern Services Company Corp., Jorge Luis Speroni, Mario Alejandro Speroni, Alex Adolfo Sraier, Ana Maria Steinnekker, Maria Steinnekker, Liliana Noemi Stellato, Claudio Steudle,
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Filing 410
LETTER MOTION to Seal addressed to Judge J. Paul Oetken from Steven Phillips, Esq. dated May 6, 2021. Document filed by Ramon Hector Abrigador, Horacio Nestor Acebedo, Juan Jose Acoglani, Juan Carlos Affif, Jorge Aidar Bestene, Susana Mariel Alonso, Diana Irene Alvarez, Frederico Alvarez, Sabino Javier Alvarez, Sabino Alvarez Salgueiro, Fabian Eduardo Angelilli, Diego Rodolfo Angelo Pape, Daniel Alberto Aramburu, Hector Jorge Areco, Rafael Argul, Alberto Armoni, Silvano Luis Arnaldi, Dario Osmar Ascune, Adrien Vicente Aspromonte, Vincenzo Aspromonte, Lucila Atucha, Luis Ramiro Aviles, Eduardo Dario Avruj, Nancy Carlota Bain, Veronica Balbiani, Maria Balsano, Hugo Baquerin, Sonia Maricel Baravalle, Veronica Micaela Barbera, Hugo Omar Barca, Osvaldo J. Barrionuevo, Claudio Bruno Bartoli, Miguel Barton, Basic Fly Ltd., Hugo Basilotta, Torcuato Luis Battaglia, Josue Maximiliano Bauerberg, Vera Dorotea Baylon, Magdalena Maria Becu, Humberto Nebar Bellocchio, Carlos Jose Benassi, Fernando Raul Benedetto, Guillermo Walter Benelli, Gullermo Benelli, Sonia Benvenuto, Alejandro Berger, Alejandro Enrique Julio Berger, Eva M.V. Berkes de Kolb, Federico Bersaiz, Aldo Bertolozzi, Roberto Teobaldo Biagioni, Erika Bienek, Hector Ruben Bircz, Blambus Group Inc., Miguel Carlos Blanco, Gonzalo Blaquier, Ricardo Osvaldo Bluthgen, Alicia Bonastro, Patricia Boorman De Solari Loudet, Elizabeth Boote, Maria Teresa Borrell Fortuny, Alejandra Maria Bossetti, Maria Ines Ernestina Bossisio Verdaguer, Nicolas Eduardo Bowen, Maria Cecilia Brigante, Carlos Alberto Brignone, Bryant Line Corp., Juan Horacio Busanello, Benjamin Alberto Bystrowicz, CBM Agente de Valores S.A.,, Jose Maria Cabrera, Gustavo Cachiarelli, Delmo Francisco Cadario, Marta Susana Cadario, Mariano Pablo Caillot Bois, Caja Municipal De Jubilaciones Y Pensiones De Nogoya, Miguel Angel Calgaro, Maximiliano Calp, Carlos Jorge Campioni, Guillermo Jose Campos, Gustavo Canil, Adriana Cappone, Pablo Caride, Hugo Leonardo Carlini, Martin Arturo Carmona, Susana Carmen Carniglia, Graciela Cassutti, Guillermo Castillo, Martin Rodolfo Castro, Roxana Catalano, Marta Graciela Cecati, Rodolfo Centeno, Eugenia Agustina Cerda, Diego Esteban Chami, Pedro Charquia Aguirre, Paz Veronica Chartier Campagne, Emiliano Chaud, Norma Beatriz Cianciarulo, Miguel Angel Cirio, Pablo Codevilla, Matias Luis Coll, Gerardo Collardin, Vanina Laura Coluccio, Juan Jose Comerio, Conaiss Holding S.A., Congrats Networking Corp., Maria Teresa Del Carmen Correa Avila, Enrique Pedro Coscia, Maximiliano Costa, Moises Luis Cotler, Maria Alicia Delfa Craviotto, Diego Cuesta Silva, Manuel Cuesta Silva, Maria Candela D'Angelo, Kim Dai San, Sergio Daniel Fermani, Marcelo Mario De Angelis, Alfredo M. De Baisio, Daniel Enrique De Cabo, Mario Rafael De Dona, Lucas Gustavo De Feo, DAniel Oscar De Giorgio, Maria De La Caridad Gurnbaum, Beatriz Edith De La Torre, Rafael Leonardo De La Torre Mendoza, Marcello Luis De Leo, Marcelo De Leo, Maria DeMiguel, Guido Emilio Degano, Jalid Alberto Del Azar, Gabriel Alejandro Del Campo, Tomas Del Carril, Silvia Del Rosal, Eduardo Maximo Del Torto, Patricia Noemi Delistovich, Patricio Devoto, Victor Angel Di Buccio, Santos Di Giambattista, Vicente Di Loreto, Diego Salvadore Di Maggio, Diego Di Maggio, Francisco Alberto Di Maio, Distribuidora De Productos Quimicos S.A., Jorge Daniel Diz, Claudio Doller, Silvio Roberto Donato, Silvio Roberto Damian Donato, Carlos Armando Donino, Aldo Pedro Duscher, E-Sense Ltd., Estela Susana Elena, Jorge Alfredo Elias, Elsa Maria Elvira Zarlenga, Gabriel Erkekdjian, Giselle Erkekdjian, Cristian Horacio Ernst, Dora N. Escribano, Eduardo Escudero, Alfonso Eduardo Espino Paz, Jorge Esteves, Juan Jose Etala, Maria Cristina Fabricant, Fafal Corp., Ferdenas Holding LTD., Norberto Fermani, Romina Fermani, Fernando Juan Fernandez, Gabriel Manuel Fernandez, Jorge Anselmo Fernandez, Raul Daniel Fernandez, Ernesto Fernandez LLorente, Raul Oscar Ferrari, Carlos Adrian Ferreti, Gustavo Armando Figuerola, Felipe Fiorellino, Flint Consultant Ltd., Flowyard Overseas Ltd., Daniel Floreal Fognini, Jorge Alberto Forlano, Foxtom Assets Inc., Miriam Beatriz Fratini, Oscar Alberto Frei, Fernando R. Freixas Pintos, Eva Friedman, Maria Cristina Frova, Enrique Alberto Fuertes, Fundacion Fiorenzo, Martin Furlong, Monica Gallegos, Martina Galli, Luis Maria Games, Carlos Daniel Gandulfo, Fernando Antonio Garabato, Ricardo Juan Garbarino, Jose Antonio Garcia, Julio Garcia Garcia, Jorge Norberto Garcia Cozzi, Mirta Garcia De La Fuente, Jose Antonio Garcia Garcia, Fernando Lucas Luis Garcia Urrutia, Sebastian Gil Garro, Raul Alberto Genchi, Ricardo Luis Gentile, Maria Paola Geranio, Jorge Luis Germino, Jose Luis Ghiggia, Mauro Giacometti, Juan Jesus Gil Juncal, Jorge Enrique Gilardi, Sebastian Gil Gilgarro, Mario Luis Gimenez, Carlos Alberto Gimenez Hutton, Carlos Alberto Gimenez Huttorn, Ana Ester Giordani, Luis Miguel Girardotti, Claudio Javier Glazman, Eduardo Jorge Gnecco, San Goal, Enrique Jose Goldaracena, Arnaldo Manuel Gomez, Pablo Fabian Gomez, Daniel Gomez Cusco, Francisco Javier Gomez Ronco, Jose Elias Gondolo, Hector Jorge Gonzalez, Jose Luis Gonzalez, Jose Antonio Gonzalez, Maria Irma Gonzalez, Maria Elena Gonzalez, Alejo Gonzalez Garano, Jorge Goyes, GracielaSiguenza, Fernando Enrique Granda, Concepcion Marta Grillo, Carlos Alfredo Grimaldi, Diego Grimaldi, Juan Carlos Guaita, Beatriz Gladys Gualdoni, Tomas Guiraldes, Carlos Gurmendi, Ricardo Manuel Gutierrez, Hortensia Dominga Teresa Gutierrez Posse, Magdalena Guzman, Horacio Daniel HOLCMAN, Marta Alicia Happar, Enrique Matias Hayzus, Paula Radizzani Helguera, Ricardo Jose Hermida, Manuel Herrera, Susana Ines Herrera, Susana INees Herrera, Luciano Herrera Grazioli, Manuel Juan Herrera Grazioli, Tomas Victoriano Herrero, Alan Jose Horwitz, David Fabian Huberman, Monica Huisman, Claudio Daniel Husain, IJECT, INC., Cecilia Inchausti, Leonardo Juan Ionfrida, Guilermo Omar Iribarren, Cristian Iturralde, Manual Atilio Iturralde, Ines Maria Iturraldo, Walter Alfredo Jakob, Victor Miguel Jamui, Maria Isabel Jankowski de Sym Smith, Jelifl Corp., Carlos Alberto Nicolas Johanson, Daniel Nicolas Juansaras, KP Ventures S.A., Fraida Kahan, Blanca Beatrice Maria Kinbaum, Edmundo Humberto Kindsvater, Alejandro Saul Kordon, Moises Luis Kotler, Ana Maria Krieger, Ana Maria Nora Krieger, Martin Juan LANG, Felix Luis LEBORGNE,, LENTAUN S.A., Edgardo Alfredo LOMBI, Natalia LOYATO, Maria Rosa LaPlacette, Alehandro Jose Laborde, Alejandro Jose Laborde, Rut Veronica Ladanyi, Ruth Naomi Ladner, Maria Clotilde Josefi Lami Hernandez, Alberto Lamm, Luis Leborgne, Elsa Beatrice Ledesma, Dante Leone, Lucas Matias Licht, Frontosa Limited, Marcelo Herman Loffreda, Marcelo Hernan Loffreda, Mirta Edit Longhini, Miguel Angel Lopez, Luis Felipe Lopez Blanco, Maria Rita Lopez Provera, Sergio Lucero, Jurge Luis Fernandez, Estaban Alberto MATERIA, Pablo Maccarone, Jorge Carlos Macellaro, Graciela Stella Maris Magliano, Jose Julio Mansilla Lami, Maria Concepcion Teresa Muller, Maria Lucila Rodriguea Carniglia, Gabriel Marino, Maria Beatriz Marquinez, Juan Martin De la Serna, Alberto Martinez, Clide Esther Martinez, Julian Ariel Martinez, Julio Ariel Martinez, Emilio Enrique Martinez Granados, Joaquin Martinez Tenreiro, Elena Celina Rosa Marun, Milda Beatriz Maseras, Fernando Matarazzo, Adrian Roberto Materia, Aldo Antonio Materia, Ana Cecilia Materia, Diana Materia, Esteban Alberto Materia, Gustavo Materia, Maria Rosa Irma Materia, Renato Salvador Materia, Roberto Jose Materia, Adrian Marcelo Materia, Domingo Mazzitelli, Estaban Mazzuco, Esteban Mazzuco, Beatriz Julia Megy, Melburne S.A., Matias Sebastian Mena, Romulo Bernadino Mena, Rafael Leonardo Mendoza De La Torre, Rafael Mendoza de la Torre, Matias Juan Mendy, Carlos A. Menendez, Jose Mesropian, Matias Rodolfo Meyer, Rodrigo Hernan Meyer, Francisco Miguel, Maria Victoria Miranda, Mariano Jorge Miranda, Martin Miranda, Martin Ricardo Miranda, Enrique Horacio Mirkin, Carlos Gabriel Miyagi, Luis Sebastian Mogno, Alejandro Molina Carranza, Silvana Montefiore, Miguel Fernandez Moores, Monica Patricia Morena, Sergio Roman Morgenstern, Teresa Moschini, Jorge A. Moyana, Olga Ines Muro de Nadal, Florencia Maria Murray, Narja Investments Corp., Alicia S. Negreira, Enrique Gualterio Negus, Adriana Mabel Nieto, Anna Maria Jorgelina Noguerol, Maria Elba Oleaga, Carlos Alfredo Oliva, Roque Manuel Oliver, Enrique Hector Pagliettini, Lucila Elena Paillard Polero, Lucilla Elena Paillard Polero, Marco Alberto Panettieri, Daniel Alberto Passaro, Camilo Patrignani, Jose Luis Patrignani, Alejandra Graciela Paturau, Alejandro Graciela Paturau, Jose Maria Pena Fernandez, Guillermo Ariel Pereyra, Celia Maria Perez, Silvana Perez, Juan Pablo Perez Candreva, Jorge Perez Jureidini, Antonio Emilio Pergomet, Enrique Horacio Picado, Domingo Pittaluga, Gustavo Pittalugu, Cecelia Elsa Pizzini, Plaza Asset Management Co., LTD, Victor Roberto Poggi, Alberto M. Pomato, Pablo Gabriel Potokski, Prenton Industry Ltd, Ricardo Pujals, Ricardo Roberto Eduardo Pujals, Gonzalo Sanchez Puppulo, Ramon Enrique REQUESENS PAZ,, Emiliano RODRIGUEZ, Anibel Ratibel, Saul Raznoszczyk, Marcelo Redlich, Roberto Omar Ricci, Diego Luis Rios, Jose Rispau Vinas, Juan Enrique Roberts, Raquel Iris Robustelli, Alfredo Gregorio Rodriguez, Carlos Adrian Rodriguez, Eduardo Rodriguez, Leonardo Rodriguez, Maria Cristina Rodriguez, Norberto Vicente Rodriguez, Maria Lucila Rodriguez Carniglia, Pablo Rodriguez Falcon, Pablo Jose Rodriguez Falcon, Zulema Noemi Ramona Romano, Bernardo Romeo, Daniela Iris Rossen, Alfredo Federico Rossi, Francisco Alberto Ruete, Juan Carlos SACCO, Pablo Leonardo Sacco, Martin Saenz Valiente, Juan Sebastian Salaber, Maria Elisa Salerno, Haisan Samman, Nora San Juan, Miguel Sanchez De Bustamante, Roberto Raul Sanjuro, Don Satur Srl, Maria Pia Saure, Osvaldo H. Scandola, Guillermo Schleicher, Norberto Rene Serenelli, Fernando Nicolas Serra Rojas, Diana Ana Maria Severin, Graciela Silva Siguenza, Javier Jorge Oscar Silva, Eduardo Sogno, Juan Carlos Soldano, Southern Services Company Corp., Jorge Luis Speroni, Mario Alejandro Speroni, Alex Adolfo Sraier, Ana Maria Steinnekker, Maria
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Filing 409
LETTER addressed to Judge J. Paul Oetken from Steven Phillips, Esq. dated May 3, 2021 re: LETTER RESPONSE in Opposition to Motion addressed to Judge J. Paul Oetken. Document filed by Ramon Hector Abrigador, Horacio Nestor Acebedo, Juan Jose Acoglani, Juan Carlos Affif, Jorge Aidar Bestene, Susana Mariel Alonso, Diana Irene Alvarez, Frederico Alvarez, Sabino Javier Alvarez, Sabino Alvarez Salgueiro, Fabian Eduardo Angelilli, Diego Rodolfo Angelo Pape, Daniel Alberto Aramburu, Hector Jorge Areco, Rafael Argul, Alberto Armoni, Silvano Luis Arnaldi, Dario Osmar Ascune, Adrien Vicente Aspromonte, Vincenzo Aspromonte, Lucila Atucha, Luis Ramiro Aviles, Eduardo Dario Avruj, Nancy Carlota Bain, Veronica Balbiani, Maria Balsano, Hugo Baquerin, Sonia Maricel Baravalle, Veronica Micaela Barbera, Hugo Omar Barca, Osvaldo J. Barrionuevo, Claudio Bruno Bartoli, Miguel Barton, Basic Fly Ltd., Hugo Basilotta, Torcuato Luis Battaglia, Josue Maximiliano Bauerberg, Vera Dorotea Baylon, Magdalena Maria Becu, Humberto Nebar Bellocchio, Carlos Jose Benassi, Fernando Raul Benedetto, Guillermo Walter Benelli, Gullermo Benelli, Sonia Benvenuto, Alejandro Berger, Alejandro Enrique Julio Berger, Eva M.V. Berkes de Kolb, Federico Bersaiz, Aldo Bertolozzi, Roberto Teobaldo Biagioni, Erika Bienek, Hector Ruben Bircz, Blambus Group Inc., Miguel Carlos Blanco, Gonzalo Blaquier, Ricardo Osvaldo Bluthgen, Alicia Bonastro, Patricia Boorman De Solari Loudet, Elizabeth Boote, Maria Teresa Borrell Fortuny, Alejandra Maria Bossetti, Maria Ines Ernestina Bossisio Verdaguer, Nicolas Eduardo Bowen, Maria Cecilia Brigante, Carlos Alberto Brignone, Bryant Line Corp., Juan Horacio Busanello, Benjamin Alberto Bystrowicz, CBM Agente de Valores S.A.,, Jose Maria Cabrera, Gustavo Cachiarelli, Delmo Francisco Cadario, Marta Susana Cadario, Mariano Pablo Caillot Bois, Caja Municipal De Jubilaciones Y Pensiones De Nogoya, Miguel Angel Calgaro, Maximiliano Calp, Carlos Jorge Campioni, Guillermo Jose Campos, Gustavo Canil, Adriana Cappone, Pablo Caride, Hugo Leonardo Carlini, Martin Arturo Carmona, Susana Carmen Carniglia, Graciela Cassutti, Guillermo Castillo, Martin Rodolfo Castro, Roxana Catalano, Marta Graciela Cecati, Rodolfo Centeno, Eugenia Agustina Cerda, Diego Esteban Chami, Pedro Charquia Aguirre, Paz Veronica Chartier Campagne, Emiliano Chaud, Norma Beatriz Cianciarulo, Miguel Angel Cirio, Pablo Codevilla, Matias Luis Coll, Gerardo Collardin, Vanina Laura Coluccio, Juan Jose Comerio, Conaiss Holding S.A., Congrats Networking Corp., Maria Teresa Del Carmen Correa Avila, Enrique Pedro Coscia, Maximiliano Costa, Moises Luis Cotler, Maria Alicia Delfa Craviotto, Diego Cuesta Silva, Manuel Cuesta Silva, Maria Candela D'Angelo, Kim Dai San, Sergio Daniel Fermani, Marcelo Mario De Angelis, Alfredo M. De Baisio, Daniel Enrique De Cabo, Mario Rafael De Dona, Lucas Gustavo De Feo, DAniel Oscar De Giorgio, Maria De La Caridad Gurnbaum, Beatriz Edith De La Torre, Rafael Leonardo De La Torre Mendoza, Marcello Luis De Leo, Marcelo De Leo, Maria DeMiguel, Guido Emilio Degano, Jalid Alberto Del Azar, Gabriel Alejandro Del Campo, Tomas Del Carril, Silvia Del Rosal, Eduardo Maximo Del Torto, Patricia Noemi Delistovich, Patricio Devoto, Victor Angel Di Buccio, Santos Di Giambattista, Vicente Di Loreto, Diego Salvadore Di Maggio, Diego Di Maggio, Francisco Alberto Di Maio, Distribuidora De Productos Quimicos S.A., Jorge Daniel Diz, Claudio Doller, Silvio Roberto Donato, Silvio Roberto Damian Donato, Carlos Armando Donino, Aldo Pedro Duscher, E-Sense Ltd., Estela Susana Elena, Jorge Alfredo Elias, Elsa Maria Elvira Zarlenga, Gabriel Erkekdjian, Giselle Erkekdjian, Cristian Horacio Ernst, Dora N. Escribano, Eduardo Escudero, Alfonso Eduardo Espino Paz, Jorge Esteves, Juan Jose Etala, Maria Cristina Fabricant, Fafal Corp., Ferdenas Holding LTD., Norberto Fermani, Romina Fermani, Fernando Juan Fernandez, Gabriel Manuel Fernandez, Jorge Anselmo Fernandez, Raul Daniel Fernandez, Ernesto Fernandez LLorente, Raul Oscar Ferrari, Carlos Adrian Ferreti, Gustavo Armando Figuerola, Felipe Fiorellino, Flint Consultant Ltd., Flowyard Overseas Ltd., Daniel Floreal Fognini, Jorge Alberto Forlano, Foxtom Assets Inc., Miriam Beatriz Fratini, Oscar Alberto Frei, Fernando R. Freixas Pintos, Eva Friedman, Maria Cristina Frova, Enrique Alberto Fuertes, Fundacion Fiorenzo, Martin Furlong, Monica Gallegos, Martina Galli, Luis Maria Games, Carlos Daniel Gandulfo, Fernando Antonio Garabato, Ricardo Juan Garbarino, Jose Antonio Garcia, Julio Garcia Garcia, Jorge Norberto Garcia Cozzi, Mirta Garcia De La Fuente, Jose Antonio Garcia Garcia, Fernando Lucas Luis Garcia Urrutia, Sebastian Gil Garro, Raul Alberto Genchi, Ricardo Luis Gentile, Maria Paola Geranio, Jorge Luis Germino, Jose Luis Ghiggia, Mauro Giacometti, Juan Jesus Gil Juncal, Jorge Enrique Gilardi, Sebastian Gil Gilgarro, Mario Luis Gimenez, Carlos Alberto Gimenez Hutton, Carlos Alberto Gimenez Huttorn, Ana Ester Giordani, Luis Miguel Girardotti, Claudio Javier Glazman, Eduardo Jorge Gnecco, San Goal, Enrique Jose Goldaracena, Arnaldo Manuel Gomez, Pablo Fabian Gomez, Daniel Gomez Cusco, Francisco Javier Gomez Ronco, Jose Elias Gondolo, Hector Jorge Gonzalez, Jose Luis Gonzalez, Jose Antonio Gonzalez, Maria Irma Gonzalez, Maria Elena Gonzalez, Alejo Gonzalez Garano, Jorge Goyes, GracielaSiguenza, Fernando Enrique Granda, Concepcion Marta Grillo, Carlos Alfredo Grimaldi, Diego Grimaldi, Juan Carlos Guaita, Beatriz Gladys Gualdoni, Tomas Guiraldes, Carlos Gurmendi, Ricardo Manuel Gutierrez, Hortensia Dominga Teresa Gutierrez Posse, Magdalena Guzman, Horacio Daniel HOLCMAN, Marta Alicia Happar, Enrique Matias Hayzus, Paula Radizzani Helguera, Ricardo Jose Hermida, Manuel Herrera, Susana Ines Herrera, Susana INees Herrera, Luciano Herrera Grazioli, Manuel Juan Herrera Grazioli, Tomas Victoriano Herrero, Alan Jose Horwitz, David Fabian Huberman, Monica Huisman, Claudio Daniel Husain, IJECT, INC., Cecilia Inchausti, Leonardo Juan Ionfrida, Guilermo Omar Iribarren, Cristian Iturralde, Manual Atilio Iturralde, Ines Maria Iturraldo, Walter Alfredo Jakob, Victor Miguel Jamui, Maria Isabel Jankowski de Sym Smith, Jelifl Corp., Carlos Alberto Nicolas Johanson, Daniel Nicolas Juansaras, KP Ventures S.A., Fraida Kahan, Blanca Beatrice Maria Kinbaum, Edmundo Humberto Kindsvater, Alejandro Saul Kordon, Moises Luis Kotler, Ana Maria Krieger, Ana Maria Nora Krieger, Martin Juan LANG, Felix Luis LEBORGNE,, LENTAUN S.A., Edgardo Alfredo LOMBI, Natalia LOYATO, Maria Rosa LaPlacette, Alehandro Jose Laborde, Alejandro Jose Laborde, Rut Veronica Ladanyi, Ruth Naomi Ladner, Maria Clotilde Josefi Lami Hernandez, Alberto Lamm, Luis Leborgne, Elsa Beatrice Ledesma, Dante Leone, Lucas Matias Licht, Frontosa Limited, Marcelo Herman Loffreda, Marcelo Hernan Loffreda, Mirta Edit Longhini, Miguel Angel Lopez, Luis Felipe Lopez Blanco, Maria Rita Lopez Provera, Sergio Lucero, Jurge Luis Fernandez, Estaban Alberto MATERIA, Pablo Maccarone, Jorge Carlos Macellaro, Graciela Stella Maris Magliano, Jose Julio Mansilla Lami, Maria Concepcion Teresa Muller, Maria Lucila Rodriguea Carniglia, Gabriel Marino, Maria Beatriz Marquinez, Juan Martin De la Serna, Alberto Martinez, Clide Esther Martinez, Julian Ariel Martinez, Julio Ariel Martinez, Emilio Enrique Martinez Granados, Joaquin Martinez Tenreiro, Elena Celina Rosa Marun, Milda Beatriz Maseras, Fernando Matarazzo, Adrian Roberto Materia, Aldo Antonio Materia, Ana Cecilia Materia, Diana Materia, Esteban Alberto Materia, Gustavo Materia, Maria Rosa Irma Materia, Renato Salvador Materia, Roberto Jose Materia, Adrian Marcelo Materia, Domingo Mazzitelli, Estaban Mazzuco, Esteban Mazzuco, Beatriz Julia Megy, Melburne S.A., Matias Sebastian Mena, Romulo Bernadino Mena, Rafael Leonardo Mendoza De La Torre, Rafael Mendoza de la Torre, Matias Juan Mendy, Carlos A. Menendez, Jose Mesropian, Matias Rodolfo Meyer, Rodrigo Hernan Meyer, Francisco Miguel, Maria Victoria Miranda, Mariano Jorge Miranda, Martin Miranda, Martin Ricardo Miranda, Enrique Horacio Mirkin, Carlos Gabriel Miyagi, Luis Sebastian Mogno, Alejandro Molina Carranza, Silvana Montefiore, Miguel Fernandez Moores, Monica Patricia Morena, Sergio Roman Morgenstern, Teresa Moschini, Jorge A. Moyana, Olga Ines Muro de Nadal, Florencia Maria Murray, Narja Investments Corp., Alicia S. Negreira, Enrique Gualterio Negus, Adriana Mabel Nieto, Anna Maria Jorgelina Noguerol, Maria Elba Oleaga, Carlos Alfredo Oliva, Roque Manuel Oliver, Enrique Hector Pagliettini, Lucila Elena Paillard Polero, Lucilla Elena Paillard Polero, Marco Alberto Panettieri, Daniel Alberto Passaro, Camilo Patrignani, Jose Luis Patrignani, Alejandra Graciela Paturau, Alejandro Graciela Paturau, Jose Maria Pena Fernandez, Guillermo Ariel Pereyra, Celia Maria Perez, Silvana Perez, Juan Pablo Perez Candreva, Jorge Perez Jureidini, Antonio Emilio Pergomet, Enrique Horacio Picado, Domingo Pittaluga, Gustavo Pittalugu, Cecelia Elsa Pizzini, Plaza Asset Management Co., LTD, Victor Roberto Poggi, Alberto M. Pomato, Pablo Gabriel Potokski, Prenton Industry Ltd, Ricardo Pujals, Ricardo Roberto Eduardo Pujals, Gonzalo Sanchez Puppulo, Ramon Enrique REQUESENS PAZ,, Emiliano RODRIGUEZ, Anibel Ratibel, Saul Raznoszczyk, Marcelo Redlich, Roberto Omar Ricci, Diego Luis Rios, Jose Rispau Vinas, Juan Enrique Roberts, Raquel Iris Robustelli, Alfredo Gregorio Rodriguez, Carlos Adrian Rodriguez, Eduardo Rodriguez, Leonardo Rodriguez, Maria Cristina Rodriguez, Norberto Vicente Rodriguez, Maria Lucila Rodriguez Carniglia, Pablo Rodriguez Falcon, Pablo Jose Rodriguez Falcon, Zulema Noemi Ramona Romano, Bernardo Romeo, Daniela Iris Rossen, Alfredo Federico Rossi, Francisco Alberto Ruete, Juan Carlos SACCO, Pablo Leonardo Sacco, Martin Saenz Valiente, Juan Sebastian Salaber, Maria Elisa Salerno, Haisan Samman, Nora San Juan, Miguel Sanchez De Bustamante, Roberto Raul Sanjuro, Don Satur Srl, Maria Pia Saure, Osvaldo H. Scandola, Guillermo Schleicher, Norberto Rene Serenelli, Fernando Nicolas Serra Rojas, Diana Ana Maria Severin, Graciela Silva Siguenza, Javier Jorge Oscar Silva, Eduardo Sogno, Juan Carlos Soldano, Southern Services Company Corp., Jorge Luis Speroni, Mario Alej
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Filing 408
LETTER RESPONSE in Opposition to Motion addressed to Judge J. Paul Oetken from Susan L. Saltzstein dated May 2, 2021 re: #406 LETTER MOTION for Extension of Time addressed to Magistrate Judge Katharine H. Parker from Steven Phillips, Esq. dated April 30, 2021., #407 LETTER MOTION for Extension of Time re Briefing Schdule addressed to Judge J. Paul Oetken from Steven Phillips, Esq. dated April 30, 2021. (and in Support of Defendant TMF Curacao N.V.'s Cross-Letter Motion to Enter Judgment of the March 29, 2021 Opinion and Order). Document filed by TMF Curacao N.V.. (Attachments: #1 Exhibit 1 - Email Communication).(Saltzstein, Susan)
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Filing 407
LETTER MOTION for Extension of Time re Briefing Schdule addressed to Judge J. Paul Oetken from Steven Phillips, Esq. dated April 30, 2021. Document filed by Ramon Hector Abrigador, Horacio Nestor Acebedo, Juan Jose Acoglani, Juan Carlos Affif, Jorge Aidar Bestene, Susana Mariel Alonso, Diana Irene Alvarez, Frederico Alvarez, Sabino Javier Alvarez, Sabino Alvarez Salgueiro, Fabian Eduardo Angelilli, Diego Rodolfo Angelo Pape, Daniel Alberto Aramburu, Hector Jorge Areco, Rafael Argul, Alberto Armoni, Silvano Luis Arnaldi, Dario Osmar Ascune, Adrien Vicente Aspromonte, Vincenzo Aspromonte, Lucila Atucha, Luis Ramiro Aviles, Eduardo Dario Avruj, Nancy Carlota Bain, Veronica Balbiani, Maria Balsano, Hugo Baquerin, Sonia Maricel Baravalle, Veronica Micaela Barbera, Hugo Omar Barca, Osvaldo J. Barrionuevo, Claudio Bruno Bartoli, Miguel Barton, Basic Fly Ltd., Hugo Basilotta, Torcuato Luis Battaglia, Josue Maximiliano Bauerberg, Vera Dorotea Baylon, Magdalena Maria Becu, Humberto Nebar Bellocchio, Carlos Jose Benassi, Fernando Raul Benedetto, Guillermo Walter Benelli, Gullermo Benelli, Sonia Benvenuto, Alejandro Berger, Alejandro Enrique Julio Berger, Eva M.V. Berkes de Kolb, Federico Bersaiz, Aldo Bertolozzi, Roberto Teobaldo Biagioni, Erika Bienek, Hector Ruben Bircz, Blambus Group Inc., Miguel Carlos Blanco, Gonzalo Blaquier, Ricardo Osvaldo Bluthgen, Alicia Bonastro, Patricia Boorman De Solari Loudet, Elizabeth Boote, Maria Teresa Borrell Fortuny, Alejandra Maria Bossetti, Maria Ines Ernestina Bossisio Verdaguer, Nicolas Eduardo Bowen, Maria Cecilia Brigante, Carlos Alberto Brignone, Bryant Line Corp., Juan Horacio Busanello, Benjamin Alberto Bystrowicz, CBM Agente de Valores S.A.,, Jose Maria Cabrera, Gustavo Cachiarelli, Delmo Francisco Cadario, Marta Susana Cadario, Mariano Pablo Caillot Bois, Caja Municipal De Jubilaciones Y Pensiones De Nogoya, Miguel Angel Calgaro, Maximiliano Calp, Carlos Jorge Campioni, Guillermo Jose Campos, Gustavo Canil, Adriana Cappone, Pablo Caride, Hugo Leonardo Carlini, Martin Arturo Carmona, Susana Carmen Carniglia, Graciela Cassutti, Guillermo Castillo, Martin Rodolfo Castro, Roxana Catalano, Marta Graciela Cecati, Rodolfo Centeno, Eugenia Agustina Cerda, Diego Esteban Chami, Pedro Charquia Aguirre, Paz Veronica Chartier Campagne, Emiliano Chaud, Norma Beatriz Cianciarulo, Miguel Angel Cirio, Pablo Codevilla, Matias Luis Coll, Gerardo Collardin, Vanina Laura Coluccio, Juan Jose Comerio, Conaiss Holding S.A., Congrats Networking Corp., Maria Teresa Del Carmen Correa Avila, Enrique Pedro Coscia, Maximiliano Costa, Moises Luis Cotler, Maria Alicia Delfa Craviotto, Diego Cuesta Silva, Manuel Cuesta Silva, Maria Candela D'Angelo, Kim Dai San, Sergio Daniel Fermani, Marcelo Mario De Angelis, Alfredo M. De Baisio, Daniel Enrique De Cabo, Mario Rafael De Dona, Lucas Gustavo De Feo, DAniel Oscar De Giorgio, Maria De La Caridad Gurnbaum, Beatriz Edith De La Torre, Rafael Leonardo De La Torre Mendoza, Marcello Luis De Leo, Marcelo De Leo, Maria DeMiguel, Guido Emilio Degano, Jalid Alberto Del Azar, Gabriel Alejandro Del Campo, Tomas Del Carril, Silvia Del Rosal, Eduardo Maximo Del Torto, Patricia Noemi Delistovich, Patricio Devoto, Victor Angel Di Buccio, Santos Di Giambattista, Vicente Di Loreto, Diego Salvadore Di Maggio, Diego Di Maggio, Francisco Alberto Di Maio, Distribuidora De Productos Quimicos S.A., Jorge Daniel Diz, Claudio Doller, Silvio Roberto Donato, Silvio Roberto Damian Donato, Carlos Armando Donino, Aldo Pedro Duscher, E-Sense Ltd., Estela Susana Elena, Jorge Alfredo Elias, Elsa Maria Elvira Zarlenga, Gabriel Erkekdjian, Giselle Erkekdjian, Cristian Horacio Ernst, Dora N. Escribano, Eduardo Escudero, Alfonso Eduardo Espino Paz, Jorge Esteves, Juan Jose Etala, Maria Cristina Fabricant, Fafal Corp., Ferdenas Holding LTD., Norberto Fermani, Romina Fermani, Fernando Juan Fernandez, Gabriel Manuel Fernandez, Jorge Anselmo Fernandez, Raul Daniel Fernandez, Ernesto Fernandez LLorente, Raul Oscar Ferrari, Carlos Adrian Ferreti, Gustavo Armando Figuerola, Felipe Fiorellino, Flint Consultant Ltd., Flowyard Overseas Ltd., Daniel Floreal Fognini, Jorge Alberto Forlano, Foxtom Assets Inc., Miriam Beatriz Fratini, Oscar Alberto Frei, Fernando R. Freixas Pintos, Eva Friedman, Maria Cristina Frova, Enrique Alberto Fuertes, Fundacion Fiorenzo, Martin Furlong, Monica Gallegos, Martina Galli, Luis Maria Games, Carlos Daniel Gandulfo, Fernando Antonio Garabato, Ricardo Juan Garbarino, Jose Antonio Garcia, Julio Garcia Garcia, Jorge Norberto Garcia Cozzi, Mirta Garcia De La Fuente, Jose Antonio Garcia Garcia, Fernando Lucas Luis Garcia Urrutia, Sebastian Gil Garro, Raul Alberto Genchi, Ricardo Luis Gentile, Maria Paola Geranio, Jorge Luis Germino, Jose Luis Ghiggia, Mauro Giacometti, Juan Jesus Gil Juncal, Jorge Enrique Gilardi, Sebastian Gil Gilgarro, Mario Luis Gimenez, Carlos Alberto Gimenez Hutton, Carlos Alberto Gimenez Huttorn, Ana Ester Giordani, Luis Miguel Girardotti, Claudio Javier Glazman, Eduardo Jorge Gnecco, San Goal, Enrique Jose Goldaracena, Arnaldo Manuel Gomez, Pablo Fabian Gomez, Daniel Gomez Cusco, Francisco Javier Gomez Ronco, Jose Elias Gondolo, Hector Jorge Gonzalez, Jose Luis Gonzalez, Jose Antonio Gonzalez, Maria Irma Gonzalez, Maria Elena Gonzalez, Alejo Gonzalez Garano, Jorge Goyes, GracielaSiguenza, Fernando Enrique Granda, Concepcion Marta Grillo, Carlos Alfredo Grimaldi, Diego Grimaldi, Juan Carlos Guaita, Beatriz Gladys Gualdoni, Tomas Guiraldes, Carlos Gurmendi, Ricardo Manuel Gutierrez, Hortensia Dominga Teresa Gutierrez Posse, Magdalena Guzman, Horacio Daniel HOLCMAN, Marta Alicia Happar, Enrique Matias Hayzus, Paula Radizzani Helguera, Ricardo Jose Hermida, Manuel Herrera, Susana Ines Herrera, Susana INees Herrera, Luciano Herrera Grazioli, Manuel Juan Herrera Grazioli, Tomas Victoriano Herrero, Alan Jose Horwitz, David Fabian Huberman, Monica Huisman, Claudio Daniel Husain, IJECT, INC., Cecilia Inchausti, Leonardo Juan Ionfrida, Guilermo Omar Iribarren, Cristian Iturralde, Manual Atilio Iturralde, Ines Maria Iturraldo, Walter Alfredo Jakob, Victor Miguel Jamui, Maria Isabel Jankowski de Sym Smith, Jelifl Corp., Carlos Alberto Nicolas Johanson, Daniel Nicolas Juansaras, KP Ventures S.A., Fraida Kahan, Blanca Beatrice Maria Kinbaum, Edmundo Humberto Kindsvater, Alejandro Saul Kordon, Moises Luis Kotler, Ana Maria Krieger, Ana Maria Nora Krieger, Martin Juan LANG, Felix Luis LEBORGNE,, LENTAUN S.A., Edgardo Alfredo LOMBI, Natalia LOYATO, Maria Rosa LaPlacette, Alehandro Jose Laborde, Alejandro Jose Laborde, Rut Veronica Ladanyi, Ruth Naomi Ladner, Maria Clotilde Josefi Lami Hernandez, Alberto Lamm, Luis Leborgne, Elsa Beatrice Ledesma, Dante Leone, Lucas Matias Licht, Frontosa Limited, Marcelo Herman Loffreda, Marcelo Hernan Loffreda, Mirta Edit Longhini, Miguel Angel Lopez, Luis Felipe Lopez Blanco, Maria Rita Lopez Provera, Sergio Lucero, Jurge Luis Fernandez, Estaban Alberto MATERIA, Pablo Maccarone, Jorge Carlos Macellaro, Graciela Stella Maris Magliano, Jose Julio Mansilla Lami, Maria Concepcion Teresa Muller, Maria Lucila Rodriguea Carniglia, Gabriel Marino, Maria Beatriz Marquinez, Juan Martin De la Serna, Alberto Martinez, Clide Esther Martinez, Julian Ariel Martinez, Julio Ariel Martinez, Emilio Enrique Martinez Granados, Joaquin Martinez Tenreiro, Elena Celina Rosa Marun, Milda Beatriz Maseras, Fernando Matarazzo, Adrian Roberto Materia, Aldo Antonio Materia, Ana Cecilia Materia, Diana Materia, Esteban Alberto Materia, Gustavo Materia, Maria Rosa Irma Materia, Renato Salvador Materia, Roberto Jose Materia, Adrian Marcelo Materia, Domingo Mazzitelli, Estaban Mazzuco, Esteban Mazzuco, Beatriz Julia Megy, Melburne S.A., Matias Sebastian Mena, Romulo Bernadino Mena, Rafael Leonardo Mendoza De La Torre, Rafael Mendoza de la Torre, Matias Juan Mendy, Carlos A. Menendez, Jose Mesropian, Matias Rodolfo Meyer, Rodrigo Hernan Meyer, Francisco Miguel, Maria Victoria Miranda, Mariano Jorge Miranda, Martin Miranda, Martin Ricardo Miranda, Enrique Horacio Mirkin, Carlos Gabriel Miyagi, Luis Sebastian Mogno, Alejandro Molina Carranza, Silvana Montefiore, Miguel Fernandez Moores, Monica Patricia Morena, Sergio Roman Morgenstern, Teresa Moschini, Jorge A. Moyana, Olga Ines Muro de Nadal, Florencia Maria Murray, Narja Investments Corp., Alicia S. Negreira, Enrique Gualterio Negus, Adriana Mabel Nieto, Anna Maria Jorgelina Noguerol, Maria Elba Oleaga, Carlos Alfredo Oliva, Roque Manuel Oliver, Enrique Hector Pagliettini, Lucila Elena Paillard Polero, Lucilla Elena Paillard Polero, Marco Alberto Panettieri, Daniel Alberto Passaro, Camilo Patrignani, Jose Luis Patrignani, Alejandra Graciela Paturau, Alejandro Graciela Paturau, Jose Maria Pena Fernandez, Guillermo Ariel Pereyra, Celia Maria Perez, Silvana Perez, Juan Pablo Perez Candreva, Jorge Perez Jureidini, Antonio Emilio Pergomet, Enrique Horacio Picado, Domingo Pittaluga, Gustavo Pittalugu, Cecelia Elsa Pizzini, Plaza Asset Management Co., LTD, Victor Roberto Poggi, Alberto M. Pomato, Pablo Gabriel Potokski, Prenton Industry Ltd, Ricardo Pujals, Ricardo Roberto Eduardo Pujals, Gonzalo Sanchez Puppulo, Ramon Enrique REQUESENS PAZ,, Emiliano RODRIGUEZ, Anibel Ratibel, Saul Raznoszczyk, Marcelo Redlich, Roberto Omar Ricci, Diego Luis Rios, Jose Rispau Vinas, Juan Enrique Roberts, Raquel Iris Robustelli, Alfredo Gregorio Rodriguez, Carlos Adrian Rodriguez, Eduardo Rodriguez, Leonardo Rodriguez, Maria Cristina Rodriguez, Norberto Vicente Rodriguez, Maria Lucila Rodriguez Carniglia, Pablo Rodriguez Falcon, Pablo Jose Rodriguez Falcon, Zulema Noemi Ramona Romano, Bernardo Romeo, Daniela Iris Rossen, Alfredo Federico Rossi, Francisco Alberto Ruete, Juan Carlos SACCO, Pablo Leonardo Sacco, Martin Saenz Valiente, Juan Sebastian Salaber, Maria Elisa Salerno, Haisan Samman, Nora San Juan, Miguel Sanchez De Bustamante, Roberto Raul Sanjuro, Don Satur Srl, Maria Pia Saure, Osvaldo H. Scandola, Guillermo Schleicher, Norberto Rene Serenelli, Fernando Nicolas Serra Rojas, Diana Ana Maria Severin, Graciela Silva Siguenza, Javier Jorge Oscar Silva, Eduardo Sogno, Juan Carlos Soldano, Southern Services Company Corp., Jorge Luis Speroni, Mario Alejandro Speroni, Alex Adolfo
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Filing 406
LETTER MOTION for Extension of Time addressed to Magistrate Judge Katharine H. Parker from Steven Phillips, Esq. dated April 30, 2021. Document filed by Ramon Hector Abrigador, Horacio Nestor Acebedo, Juan Jose Acoglani, Juan Carlos Affif, Jorge Aidar Bestene, Susana Mariel Alonso, Diana Irene Alvarez, Frederico Alvarez, Sabino Javier Alvarez, Sabino Alvarez Salgueiro, Fabian Eduardo Angelilli, Diego Rodolfo Angelo Pape, Daniel Alberto Aramburu, Hector Jorge Areco, Rafael Argul, Alberto Armoni, Silvano Luis Arnaldi, Dario Osmar Ascune, Adrien Vicente Aspromonte, Vincenzo Aspromonte, Lucila Atucha, Luis Ramiro Aviles, Eduardo Dario Avruj, Nancy Carlota Bain, Veronica Balbiani, Maria Balsano, Hugo Baquerin, Sonia Maricel Baravalle, Veronica Micaela Barbera, Hugo Omar Barca, Osvaldo J. Barrionuevo, Claudio Bruno Bartoli, Miguel Barton, Basic Fly Ltd., Hugo Basilotta, Torcuato Luis Battaglia, Josue Maximiliano Bauerberg, Vera Dorotea Baylon, Magdalena Maria Becu, Humberto Nebar Bellocchio, Carlos Jose Benassi, Fernando Raul Benedetto, Guillermo Walter Benelli, Gullermo Benelli, Sonia Benvenuto, Alejandro Berger, Alejandro Enrique Julio Berger, Eva M.V. Berkes de Kolb, Federico Bersaiz, Aldo Bertolozzi, Roberto Teobaldo Biagioni, Erika Bienek, Hector Ruben Bircz, Blambus Group Inc., Miguel Carlos Blanco, Gonzalo Blaquier, Ricardo Osvaldo Bluthgen, Alicia Bonastro, Patricia Boorman De Solari Loudet, Elizabeth Boote, Maria Teresa Borrell Fortuny, Alejandra Maria Bossetti, Maria Ines Ernestina Bossisio Verdaguer, Nicolas Eduardo Bowen, Maria Cecilia Brigante, Carlos Alberto Brignone, Bryant Line Corp., Juan Horacio Busanello, Benjamin Alberto Bystrowicz, CBM Agente de Valores S.A.,, Jose Maria Cabrera, Gustavo Cachiarelli, Delmo Francisco Cadario, Marta Susana Cadario, Mariano Pablo Caillot Bois, Caja Municipal De Jubilaciones Y Pensiones De Nogoya, Miguel Angel Calgaro, Maximiliano Calp, Carlos Jorge Campioni, Guillermo Jose Campos, Gustavo Canil, Adriana Cappone, Pablo Caride, Hugo Leonardo Carlini, Martin Arturo Carmona, Susana Carmen Carniglia, Graciela Cassutti, Guillermo Castillo, Martin Rodolfo Castro, Roxana Catalano, Marta Graciela Cecati, Rodolfo Centeno, Eugenia Agustina Cerda, Diego Esteban Chami, Pedro Charquia Aguirre, Paz Veronica Chartier Campagne, Emiliano Chaud, Norma Beatriz Cianciarulo, Miguel Angel Cirio, Pablo Codevilla, Matias Luis Coll, Gerardo Collardin, Vanina Laura Coluccio, Juan Jose Comerio, Conaiss Holding S.A., Congrats Networking Corp., Maria Teresa Del Carmen Correa Avila, Enrique Pedro Coscia, Maximiliano Costa, Moises Luis Cotler, Maria Alicia Delfa Craviotto, Diego Cuesta Silva, Manuel Cuesta Silva, Maria Candela D'Angelo, Kim Dai San, Sergio Daniel Fermani, Marcelo Mario De Angelis, Alfredo M. De Baisio, Daniel Enrique De Cabo, Mario Rafael De Dona, Lucas Gustavo De Feo, DAniel Oscar De Giorgio, Maria De La Caridad Gurnbaum, Beatriz Edith De La Torre, Rafael Leonardo De La Torre Mendoza, Marcello Luis De Leo, Marcelo De Leo, Maria DeMiguel, Guido Emilio Degano, Jalid Alberto Del Azar, Gabriel Alejandro Del Campo, Tomas Del Carril, Silvia Del Rosal, Eduardo Maximo Del Torto, Patricia Noemi Delistovich, Patricio Devoto, Victor Angel Di Buccio, Santos Di Giambattista, Vicente Di Loreto, Diego Salvadore Di Maggio, Diego Di Maggio, Francisco Alberto Di Maio, Distribuidora De Productos Quimicos S.A., Jorge Daniel Diz, Claudio Doller, Silvio Roberto Donato, Silvio Roberto Damian Donato, Carlos Armando Donino, Aldo Pedro Duscher, E-Sense Ltd., Estela Susana Elena, Jorge Alfredo Elias, Elsa Maria Elvira Zarlenga, Gabriel Erkekdjian, Giselle Erkekdjian, Cristian Horacio Ernst, Dora N. Escribano, Eduardo Escudero, Alfonso Eduardo Espino Paz, Jorge Esteves, Juan Jose Etala, Maria Cristina Fabricant, Fafal Corp., Ferdenas Holding LTD., Norberto Fermani, Romina Fermani, Fernando Juan Fernandez, Gabriel Manuel Fernandez, Jorge Anselmo Fernandez, Raul Daniel Fernandez, Ernesto Fernandez LLorente, Raul Oscar Ferrari, Carlos Adrian Ferreti, Gustavo Armando Figuerola, Felipe Fiorellino, Flint Consultant Ltd., Flowyard Overseas Ltd., Daniel Floreal Fognini, Jorge Alberto Forlano, Foxtom Assets Inc., Miriam Beatriz Fratini, Oscar Alberto Frei, Fernando R. Freixas Pintos, Eva Friedman, Maria Cristina Frova, Enrique Alberto Fuertes, Fundacion Fiorenzo, Martin Furlong, Monica Gallegos, Martina Galli, Luis Maria Games, Carlos Daniel Gandulfo, Fernando Antonio Garabato, Ricardo Juan Garbarino, Jose Antonio Garcia, Julio Garcia Garcia, Jorge Norberto Garcia Cozzi, Mirta Garcia De La Fuente, Jose Antonio Garcia Garcia, Fernando Lucas Luis Garcia Urrutia, Sebastian Gil Garro, Raul Alberto Genchi, Ricardo Luis Gentile, Maria Paola Geranio, Jorge Luis Germino, Jose Luis Ghiggia, Mauro Giacometti, Juan Jesus Gil Juncal, Jorge Enrique Gilardi, Sebastian Gil Gilgarro, Mario Luis Gimenez, Carlos Alberto Gimenez Hutton, Carlos Alberto Gimenez Huttorn, Ana Ester Giordani, Luis Miguel Girardotti, Claudio Javier Glazman, Eduardo Jorge Gnecco, San Goal, Enrique Jose Goldaracena, Arnaldo Manuel Gomez, Pablo Fabian Gomez, Daniel Gomez Cusco, Francisco Javier Gomez Ronco, Jose Elias Gondolo, Hector Jorge Gonzalez, Jose Luis Gonzalez, Jose Antonio Gonzalez, Maria Irma Gonzalez, Maria Elena Gonzalez, Alejo Gonzalez Garano, Jorge Goyes, GracielaSiguenza, Fernando Enrique Granda, Concepcion Marta Grillo, Carlos Alfredo Grimaldi, Diego Grimaldi, Juan Carlos Guaita, Beatriz Gladys Gualdoni, Tomas Guiraldes, Carlos Gurmendi, Ricardo Manuel Gutierrez, Hortensia Dominga Teresa Gutierrez Posse, Magdalena Guzman, Horacio Daniel HOLCMAN, Marta Alicia Happar, Enrique Matias Hayzus, Paula Radizzani Helguera, Ricardo Jose Hermida, Manuel Herrera, Susana Ines Herrera, Susana INees Herrera, Luciano Herrera Grazioli, Manuel Juan Herrera Grazioli, Tomas Victoriano Herrero, Alan Jose Horwitz, David Fabian Huberman, Monica Huisman, Claudio Daniel Husain, IJECT, INC., Cecilia Inchausti, Leonardo Juan Ionfrida, Guilermo Omar Iribarren, Cristian Iturralde, Manual Atilio Iturralde, Ines Maria Iturraldo, Walter Alfredo Jakob, Victor Miguel Jamui, Maria Isabel Jankowski de Sym Smith, Jelifl Corp., Carlos Alberto Nicolas Johanson, Daniel Nicolas Juansaras, KP Ventures S.A., Fraida Kahan, Blanca Beatrice Maria Kinbaum, Edmundo Humberto Kindsvater, Alejandro Saul Kordon, Moises Luis Kotler, Ana Maria Krieger, Ana Maria Nora Krieger, Martin Juan LANG, Felix Luis LEBORGNE,, LENTAUN S.A., Edgardo Alfredo LOMBI, Natalia LOYATO, Maria Rosa LaPlacette, Alehandro Jose Laborde, Alejandro Jose Laborde, Rut Veronica Ladanyi, Ruth Naomi Ladner, Maria Clotilde Josefi Lami Hernandez, Alberto Lamm, Luis Leborgne, Elsa Beatrice Ledesma, Dante Leone, Lucas Matias Licht, Frontosa Limited, Marcelo Herman Loffreda, Marcelo Hernan Loffreda, Mirta Edit Longhini, Miguel Angel Lopez, Luis Felipe Lopez Blanco, Maria Rita Lopez Provera, Sergio Lucero, Jurge Luis Fernandez, Estaban Alberto MATERIA, Pablo Maccarone, Jorge Carlos Macellaro, Graciela Stella Maris Magliano, Jose Julio Mansilla Lami, Maria Concepcion Teresa Muller, Maria Lucila Rodriguea Carniglia, Gabriel Marino, Maria Beatriz Marquinez, Juan Martin De la Serna, Alberto Martinez, Clide Esther Martinez, Julian Ariel Martinez, Julio Ariel Martinez, Emilio Enrique Martinez Granados, Joaquin Martinez Tenreiro, Elena Celina Rosa Marun, Milda Beatriz Maseras, Fernando Matarazzo, Adrian Roberto Materia, Aldo Antonio Materia, Ana Cecilia Materia, Diana Materia, Esteban Alberto Materia, Gustavo Materia, Maria Rosa Irma Materia, Renato Salvador Materia, Roberto Jose Materia, Adrian Marcelo Materia, Domingo Mazzitelli, Estaban Mazzuco, Esteban Mazzuco, Beatriz Julia Megy, Melburne S.A., Matias Sebastian Mena, Romulo Bernadino Mena, Rafael Leonardo Mendoza De La Torre, Rafael Mendoza de la Torre, Matias Juan Mendy, Carlos A. Menendez, Jose Mesropian, Matias Rodolfo Meyer, Rodrigo Hernan Meyer, Francisco Miguel, Maria Victoria Miranda, Mariano Jorge Miranda, Martin Miranda, Martin Ricardo Miranda, Enrique Horacio Mirkin, Carlos Gabriel Miyagi, Luis Sebastian Mogno, Alejandro Molina Carranza, Silvana Montefiore, Miguel Fernandez Moores, Monica Patricia Morena, Sergio Roman Morgenstern, Teresa Moschini, Jorge A. Moyana, Olga Ines Muro de Nadal, Florencia Maria Murray, Narja Investments Corp., Alicia S. Negreira, Enrique Gualterio Negus, Adriana Mabel Nieto, Anna Maria Jorgelina Noguerol, Maria Elba Oleaga, Carlos Alfredo Oliva, Roque Manuel Oliver, Enrique Hector Pagliettini, Lucila Elena Paillard Polero, Lucilla Elena Paillard Polero, Marco Alberto Panettieri, Daniel Alberto Passaro, Camilo Patrignani, Jose Luis Patrignani, Alejandra Graciela Paturau, Alejandro Graciela Paturau, Jose Maria Pena Fernandez, Guillermo Ariel Pereyra, Celia Maria Perez, Silvana Perez, Juan Pablo Perez Candreva, Jorge Perez Jureidini, Antonio Emilio Pergomet, Enrique Horacio Picado, Domingo Pittaluga, Gustavo Pittalugu, Cecelia Elsa Pizzini, Plaza Asset Management Co., LTD, Victor Roberto Poggi, Alberto M. Pomato, Pablo Gabriel Potokski, Prenton Industry Ltd, Ricardo Pujals, Ricardo Roberto Eduardo Pujals, Gonzalo Sanchez Puppulo, Ramon Enrique REQUESENS PAZ,, Emiliano RODRIGUEZ, Anibel Ratibel, Saul Raznoszczyk, Marcelo Redlich, Roberto Omar Ricci, Diego Luis Rios, Jose Rispau Vinas, Juan Enrique Roberts, Raquel Iris Robustelli, Alfredo Gregorio Rodriguez, Carlos Adrian Rodriguez, Eduardo Rodriguez, Leonardo Rodriguez, Maria Cristina Rodriguez, Norberto Vicente Rodriguez, Maria Lucila Rodriguez Carniglia, Pablo Rodriguez Falcon, Pablo Jose Rodriguez Falcon, Zulema Noemi Ramona Romano, Bernardo Romeo, Daniela Iris Rossen, Alfredo Federico Rossi, Francisco Alberto Ruete, Juan Carlos SACCO, Pablo Leonardo Sacco, Martin Saenz Valiente, Juan Sebastian Salaber, Maria Elisa Salerno, Haisan Samman, Nora San Juan, Miguel Sanchez De Bustamante, Roberto Raul Sanjuro, Don Satur Srl, Maria Pia Saure, Osvaldo H. Scandola, Guillermo Schleicher, Norberto Rene Serenelli, Fernando Nicolas Serra Rojas, Diana Ana Maria Severin, Graciela Silva Siguenza, Javier Jorge Oscar Silva, Eduardo Sogno, Juan Carlos Soldano, Southern Services Company Corp., Jorge Luis Speroni, Mario Alejandro Speroni, Alex Adolfo Sra
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Filing 405
LETTER addressed to Magistrate Judge Katharine H. Parker from Steven Phillips, Esq. dated April 29, 2021 re: Defendants' Letter on Interrogatories. Document filed by Ramon Hector Abrigador, Horacio Nestor Acebedo, Juan Jose Acoglani, Juan Carlos Affif, Jorge Aidar Bestene, Susana Mariel Alonso, Diana Irene Alvarez, Frederico Alvarez, Sabino Javier Alvarez, Sabino Alvarez Salgueiro, Fabian Eduardo Angelilli, Diego Rodolfo Angelo Pape, Daniel Alberto Aramburu, Hector Jorge Areco, Rafael Argul, Alberto Armoni, Silvano Luis Arnaldi, Dario Osmar Ascune, Adrien Vicente Aspromonte, Vincenzo Aspromonte, Lucila Atucha, Luis Ramiro Aviles, Eduardo Dario Avruj, Nancy Carlota Bain, Veronica Balbiani, Maria Balsano, Hugo Baquerin, Sonia Maricel Baravalle, Veronica Micaela Barbera, Hugo Omar Barca, Osvaldo J. Barrionuevo, Claudio Bruno Bartoli, Miguel Barton, Basic Fly Ltd., Hugo Basilotta, Torcuato Luis Battaglia, Josue Maximiliano Bauerberg, Vera Dorotea Baylon, Magdalena Maria Becu, Humberto Nebar Bellocchio, Carlos Jose Benassi, Fernando Raul Benedetto, Guillermo Walter Benelli, Gullermo Benelli, Sonia Benvenuto, Alejandro Berger, Alejandro Enrique Julio Berger, Eva M.V. Berkes de Kolb, Federico Bersaiz, Aldo Bertolozzi, Roberto Teobaldo Biagioni, Erika Bienek, Hector Ruben Bircz, Blambus Group Inc., Miguel Carlos Blanco, Gonzalo Blaquier, Ricardo Osvaldo Bluthgen, Alicia Bonastro, Patricia Boorman De Solari Loudet, Elizabeth Boote, Maria Teresa Borrell Fortuny, Alejandra Maria Bossetti, Maria Ines Ernestina Bossisio Verdaguer, Nicolas Eduardo Bowen, Maria Cecilia Brigante, Carlos Alberto Brignone, Bryant Line Corp., Juan Horacio Busanello, Benjamin Alberto Bystrowicz, CBM Agente de Valores S.A.,, Jose Maria Cabrera, Gustavo Cachiarelli, Delmo Francisco Cadario, Marta Susana Cadario, Mariano Pablo Caillot Bois, Caja Municipal De Jubilaciones Y Pensiones De Nogoya, Miguel Angel Calgaro, Maximiliano Calp, Carlos Jorge Campioni, Guillermo Jose Campos, Gustavo Canil, Adriana Cappone, Pablo Caride, Hugo Leonardo Carlini, Martin Arturo Carmona, Susana Carmen Carniglia, Graciela Cassutti, Guillermo Castillo, Martin Rodolfo Castro, Roxana Catalano, Marta Graciela Cecati, Rodolfo Centeno, Eugenia Agustina Cerda, Diego Esteban Chami, Pedro Charquia Aguirre, Paz Veronica Chartier Campagne, Emiliano Chaud, Norma Beatriz Cianciarulo, Miguel Angel Cirio, Pablo Codevilla, Matias Luis Coll, Gerardo Collardin, Vanina Laura Coluccio, Juan Jose Comerio, Conaiss Holding S.A., Congrats Networking Corp., Maria Teresa Del Carmen Correa Avila, Enrique Pedro Coscia, Maximiliano Costa, Moises Luis Cotler, Maria Alicia Delfa Craviotto, Diego Cuesta Silva, Manuel Cuesta Silva, Maria Candela D'Angelo, Kim Dai San, Sergio Daniel Fermani, Marcelo Mario De Angelis, Alfredo M. De Baisio, Daniel Enrique De Cabo, Mario Rafael De Dona, Lucas Gustavo De Feo, DAniel Oscar De Giorgio, Maria De La Caridad Gurnbaum, Beatriz Edith De La Torre, Rafael Leonardo De La Torre Mendoza, Marcello Luis De Leo, Marcelo De Leo, Maria DeMiguel, Guido Emilio Degano, Jalid Alberto Del Azar, Gabriel Alejandro Del Campo, Tomas Del Carril, Silvia Del Rosal, Eduardo Maximo Del Torto, Patricia Noemi Delistovich, Patricio Devoto, Victor Angel Di Buccio, Santos Di Giambattista, Vicente Di Loreto, Diego Salvadore Di Maggio, Diego Di Maggio, Francisco Alberto Di Maio, Distribuidora De Productos Quimicos S.A., Jorge Daniel Diz, Claudio Doller, Silvio Roberto Donato, Silvio Roberto Damian Donato, Carlos Armando Donino, Aldo Pedro Duscher, E-Sense Ltd., Estela Susana Elena, Jorge Alfredo Elias, Elsa Maria Elvira Zarlenga, Gabriel Erkekdjian, Giselle Erkekdjian, Cristian Horacio Ernst, Dora N. Escribano, Eduardo Escudero, Alfonso Eduardo Espino Paz, Jorge Esteves, Juan Jose Etala, Maria Cristina Fabricant, Fafal Corp., Ferdenas Holding LTD., Norberto Fermani, Romina Fermani, Fernando Juan Fernandez, Gabriel Manuel Fernandez, Jorge Anselmo Fernandez, Raul Daniel Fernandez, Ernesto Fernandez LLorente, Raul Oscar Ferrari, Carlos Adrian Ferreti, Gustavo Armando Figuerola, Felipe Fiorellino, Flint Consultant Ltd., Flowyard Overseas Ltd., Daniel Floreal Fognini, Jorge Alberto Forlano, Foxtom Assets Inc., Miriam Beatriz Fratini, Oscar Alberto Frei, Fernando R. Freixas Pintos, Eva Friedman, Maria Cristina Frova, Enrique Alberto Fuertes, Fundacion Fiorenzo, Martin Furlong, Monica Gallegos, Martina Galli, Luis Maria Games, Carlos Daniel Gandulfo, Fernando Antonio Garabato, Ricardo Juan Garbarino, Jose Antonio Garcia, Julio Garcia Garcia, Jorge Norberto Garcia Cozzi, Mirta Garcia De La Fuente, Jose Antonio Garcia Garcia, Fernando Lucas Luis Garcia Urrutia, Sebastian Gil Garro, Raul Alberto Genchi, Ricardo Luis Gentile, Maria Paola Geranio, Jorge Luis Germino, Jose Luis Ghiggia, Mauro Giacometti, Juan Jesus Gil Juncal, Jorge Enrique Gilardi, Sebastian Gil Gilgarro, Mario Luis Gimenez, Carlos Alberto Gimenez Hutton, Carlos Alberto Gimenez Huttorn, Ana Ester Giordani, Luis Miguel Girardotti, Claudio Javier Glazman, Eduardo Jorge Gnecco, San Goal, Enrique Jose Goldaracena, Arnaldo Manuel Gomez, Pablo Fabian Gomez, Daniel Gomez Cusco, Francisco Javier Gomez Ronco, Jose Elias Gondolo, Hector Jorge Gonzalez, Jose Luis Gonzalez, Jose Antonio Gonzalez, Maria Irma Gonzalez, Maria Elena Gonzalez, Alejo Gonzalez Garano, Jorge Goyes, GracielaSiguenza, Fernando Enrique Granda, Concepcion Marta Grillo, Carlos Alfredo Grimaldi, Diego Grimaldi, Juan Carlos Guaita, Beatriz Gladys Gualdoni, Tomas Guiraldes, Carlos Gurmendi, Ricardo Manuel Gutierrez, Hortensia Dominga Teresa Gutierrez Posse, Magdalena Guzman, Horacio Daniel HOLCMAN, Marta Alicia Happar, Enrique Matias Hayzus, Paula Radizzani Helguera, Ricardo Jose Hermida, Manuel Herrera, Susana Ines Herrera, Susana INees Herrera, Luciano Herrera Grazioli, Manuel Juan Herrera Grazioli, Tomas Victoriano Herrero, Alan Jose Horwitz, David Fabian Huberman, Monica Huisman, Claudio Daniel Husain, IJECT, INC., Cecilia Inchausti, Leonardo Juan Ionfrida, Guilermo Omar Iribarren, Cristian Iturralde, Manual Atilio Iturralde, Ines Maria Iturraldo, Walter Alfredo Jakob, Victor Miguel Jamui, Maria Isabel Jankowski de Sym Smith, Jelifl Corp., Carlos Alberto Nicolas Johanson, Daniel Nicolas Juansaras, KP Ventures S.A., Fraida Kahan, Blanca Beatrice Maria Kinbaum, Edmundo Humberto Kindsvater, Alejandro Saul Kordon, Moises Luis Kotler, Ana Maria Krieger, Ana Maria Nora Krieger, Martin Juan LANG, Felix Luis LEBORGNE,, LENTAUN S.A., Edgardo Alfredo LOMBI, Natalia LOYATO, Maria Rosa LaPlacette, Alehandro Jose Laborde, Alejandro Jose Laborde, Rut Veronica Ladanyi, Ruth Naomi Ladner, Maria Clotilde Josefi Lami Hernandez, Alberto Lamm, Luis Leborgne, Elsa Beatrice Ledesma, Dante Leone, Lucas Matias Licht, Frontosa Limited, Marcelo Herman Loffreda, Marcelo Hernan Loffreda, Mirta Edit Longhini, Miguel Angel Lopez, Luis Felipe Lopez Blanco, Maria Rita Lopez Provera, Sergio Lucero, Jurge Luis Fernandez, Estaban Alberto MATERIA, Pablo Maccarone, Jorge Carlos Macellaro, Graciela Stella Maris Magliano, Jose Julio Mansilla Lami, Maria Concepcion Teresa Muller, Maria Lucila Rodriguea Carniglia, Gabriel Marino, Maria Beatriz Marquinez, Juan Martin De la Serna, Alberto Martinez, Clide Esther Martinez, Julian Ariel Martinez, Julio Ariel Martinez, Emilio Enrique Martinez Granados, Joaquin Martinez Tenreiro, Elena Celina Rosa Marun, Milda Beatriz Maseras, Fernando Matarazzo, Adrian Roberto Materia, Aldo Antonio Materia, Ana Cecilia Materia, Diana Materia, Esteban Alberto Materia, Gustavo Materia, Maria Rosa Irma Materia, Renato Salvador Materia, Roberto Jose Materia, Adrian Marcelo Materia, Domingo Mazzitelli, Estaban Mazzuco, Esteban Mazzuco, Beatriz Julia Megy, Melburne S.A., Matias Sebastian Mena, Romulo Bernadino Mena, Rafael Leonardo Mendoza De La Torre, Rafael Mendoza de la Torre, Matias Juan Mendy, Carlos A. Menendez, Jose Mesropian, Matias Rodolfo Meyer, Rodrigo Hernan Meyer, Francisco Miguel, Maria Victoria Miranda, Mariano Jorge Miranda, Martin Miranda, Martin Ricardo Miranda, Enrique Horacio Mirkin, Carlos Gabriel Miyagi, Luis Sebastian Mogno, Alejandro Molina Carranza, Silvana Montefiore, Miguel Fernandez Moores, Monica Patricia Morena, Sergio Roman Morgenstern, Teresa Moschini, Jorge A. Moyana, Olga Ines Muro de Nadal, Florencia Maria Murray, Narja Investments Corp., Alicia S. Negreira, Enrique Gualterio Negus, Adriana Mabel Nieto, Anna Maria Jorgelina Noguerol, Maria Elba Oleaga, Carlos Alfredo Oliva, Roque Manuel Oliver, Enrique Hector Pagliettini, Lucila Elena Paillard Polero, Lucilla Elena Paillard Polero, Marco Alberto Panettieri, Daniel Alberto Passaro, Camilo Patrignani, Jose Luis Patrignani, Alejandra Graciela Paturau, Alejandro Graciela Paturau, Jose Maria Pena Fernandez, Guillermo Ariel Pereyra, Celia Maria Perez, Silvana Perez, Juan Pablo Perez Candreva, Jorge Perez Jureidini, Antonio Emilio Pergomet, Enrique Horacio Picado, Domingo Pittaluga, Gustavo Pittalugu, Cecelia Elsa Pizzini, Plaza Asset Management Co., LTD, Victor Roberto Poggi, Alberto M. Pomato, Pablo Gabriel Potokski, Prenton Industry Ltd, Ricardo Pujals, Ricardo Roberto Eduardo Pujals, Gonzalo Sanchez Puppulo, Ramon Enrique REQUESENS PAZ,, Emiliano RODRIGUEZ, Anibel Ratibel, Saul Raznoszczyk, Marcelo Redlich, Roberto Omar Ricci, Diego Luis Rios, Jose Rispau Vinas, Juan Enrique Roberts, Raquel Iris Robustelli, Alfredo Gregorio Rodriguez, Carlos Adrian Rodriguez, Eduardo Rodriguez, Leonardo Rodriguez, Maria Cristina Rodriguez, Norberto Vicente Rodriguez, Maria Lucila Rodriguez Carniglia, Pablo Rodriguez Falcon, Pablo Jose Rodriguez Falcon, Zulema Noemi Ramona Romano, Bernardo Romeo, Daniela Iris Rossen, Alfredo Federico Rossi, Francisco Alberto Ruete, Juan Carlos SACCO, Pablo Leonardo Sacco, Martin Saenz Valiente, Juan Sebastian Salaber, Maria Elisa Salerno, Haisan Samman, Nora San Juan, Miguel Sanchez De Bustamante, Roberto Raul Sanjuro, Don Satur Srl, Maria Pia Saure, Osvaldo H. Scandola, Guillermo Schleicher, Norberto Rene Serenelli, Fernando Nicolas Serra Rojas, Diana Ana Maria Severin, Graciela Silva Siguenza, Javier Jorge Oscar Silva, Eduardo Sogno, Juan Carlos Soldano, Southern Services Company Corp., Jorge Luis Speroni, Mario Alejandro Speroni, Al
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Filing 404
ORDER SCHEDULING TELEPHONIC SETTLEMENT CONFERENCE: A telephonic settlement conference in this matter consisting of Plaintiffs and the S&P Defendants is hereby scheduled for Thursday, August 12, 2021 at 10:00 a.m. Counsel for the parties are directed to call Judge Parker's court conference line at the scheduled time. Please dial (866) 434-5269, Access code: 4858267. Counsel is directed to utilize the security passcode that was used at the previous conference on April 29, 2021. ( Telephone Conference set for 8/12/2021 at 10:00 AM before Magistrate Judge Katharine H. Parker.) (Signed by Magistrate Judge Katharine H. Parker on 4/29/2021) Filed In Associated Cases: 1:17-cv-02987-JPO-KHP, 1:17-cv-06087-JPO-KHP, 1:17-cv-07034-JPO-KHP, 1:18-cv-00128-JPO-KHP, 1:18-cv-02416-JPO-KHP (mro)
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Minute Entry for proceedings held before Magistrate Judge Katharine H. Parker: Settlement Conference held on 4/29/2021: Plaintiffs and S&P Defendants. Associated Cases: 1:17-cv-02987-JPO-KHP, 1:17-cv-06087-JPO-KHP, 1:17-cv-07034-JPO-KHP, 1:18-cv-00128-JPO-KHP, 1:18-cv-02416-JPO-KHP(ca)
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Minute Entry for proceedings held before Magistrate Judge Katharine H. Parker: Settlement Conference held on 4/27/2021: Plaintiffs and Marcum Defendants. Associated Cases: 1:17-cv-02987-JPO-KHP, 1:17-cv-06087-JPO-KHP, 1:17-cv-07034-JPO-KHP, 1:18-cv-00128-JPO-KHP, 1:18-cv-02416-JPO-KHP(ca)
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Filing 403
LETTER addressed to Magistrate Judge Katharine H. Parker from Tammy L. Roy dated April 22, 2021 re: certain issues that were not reached due to time constraints at the April 15, 2021 status conference. Document filed by ATC Realty Fifteen, Inc., John Marcum, Robert A. Ruppenthal, S&P Global, Inc., Wells Fargo Bank NorthWest, N.A., Wells Fargo Bank, N.A., Wells Fargo Delaware Trust Company, NA. (Attachments: #1 Exhibit A - Joint Interrogatories, #2 Exhibit B - March 16, 2021 Letter).(Roy, Tammy)
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Filing 402
NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a Telephone Conference proceeding held on 4/15/2021 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days...Filed In Associated Cases: 1:17-cv-02987-JPO-KHP, 1:17-cv-06087-JPO-KHP, 1:17-cv-07034-JPO-KHP, 1:18-cv-00128-JPO-KHP, 1:18-cv-02416-JPO-KHP.(kv)
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Filing 401
TRANSCRIPT of Proceedings re: Telephone Conference held on 4/15/2021 before Magistrate Judge Katharine H. Parker. Court Reporter/Transcriber: Carole Ludwig, (212) 420-0771. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 5/11/2021. Redacted Transcript Deadline set for 5/21/2021. Release of Transcript Restriction set for 7/19/2021.Filed In Associated Cases: 1:17-cv-02987-JPO-KHP, 1:17-cv-06087-JPO-KHP, 1:17-cv-07034-JPO-KHP, 1:18-cv-00128-JPO-KHP, 1:18-cv-02416-JPO-KHP.(kv) (Main Document 401 replaced on 4/20/2021) (kv).
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Filing 400
ORDER denying (371) Letter Motion to Compel in case 1:17-cv-02987-JPO-KHP. All fact discovery in this case must be completed by March 31, 2022. Expert discovery must be completed by June 30, 2022. Plaintiffs' motion for class certification, if necessary, will be due December 23, 2021, with oppositions due January 28, 2022 and replies due February 18, 2022. With respect to document production, the Wells-Fargo Defendants and S&P Defendants should strive to substantially complete their production of documents by the previously contemplated April 30, 2021 deadline. As discussed at the April 15 conference, however, the Court will permit Plaintiffs, the Smith Estate, and Mr. Marcum an additional 30 days-until May 31, 2021-to substantially complete their respective productions of documents. With the above-outlined schedule in mind, the parties may schedule depositions as early as June 2021. Fact depositions must be completed by the March 31, 2022 fact discovery deadline. Also before the Court is Plaintiffs' motion to compel discovery and to enter a protective order. (ECF No. 371); as further set forth herein. Based on the representations made by counsel on both sides, it is apparent that the parties need additional time to meet and confer on search terms pertinent to Plaintiffs' request for documents, communications, and information pertaining to Wells-Fargo's decision to amalgamate the policies from Lifetrade and other funds into a single portfolio for purposes of administering them, as well as information pertaining to Wells Fargo's decision to decline the offer from the Perella Group to purchase Lifetrade and other insurance policies. The parties need to identify the custodians with documents pertaining to managing the Lifetrade loan, notice of the impending default on that loan, and communications about same, extension of the loan, the general strategy surrounding the loan, its administration of and foreclosure on it, and management of the loan portfolio since foreclosure. They also need to prepare search terms focused on gathering this information. Third, for the reasons stated by the Court on the record at the April 15 conference, Plaintiffs' request for a protective order is denied. Plaintiffs shall confer with their clients about translating the limited number of terms proposed by Wells-Fargo into Spanish and Japanese. Because Wells-Fargo has insisted on Plaintiffs translating the terms, Wells-Fargo will be precluded from later contesting the translations. Finally, the parties are directed to the conference transcript for other rulings, directives, and guidance of the Court. (Signed by Magistrate Judge Katharine H. Parker on 4/19/2021) Filed In Associated Cases: 1:17-cv-02987-JPO-KHP, 1:17-cv-06087-JPO-KHP, 1:17-cv-07034-JPO-KHP, 1:18-cv-00128-JPO-KHP, 1:18-cv-02416-JPO-KHP (mro)
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Set/Reset Deadlines: Deposition due by 3/31/2022. Expert Discovery due by 6/30/2022. Fact Discovery due by 3/31/2022. Motions due by 12/23/2021. Responses due by 1/28/2022 Replies due by 2/18/2022. Associated Cases: 1:17-cv-02987-JPO-KHP, 1:17-cv-06087-JPO-KHP, 1:17-cv-07034-JPO-KHP, 1:18-cv-00128-JPO-KHP, 1:18-cv-02416-JPO-KHP(mro)
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Minute Entry for proceedings held before Magistrate Judge Katharine H. Parker: Settlement Conference held on 4/16/2021: Plaintiffs & Equity Trust Defendants. Associated Cases: 1:17-cv-02987-JPO-KHP, 1:17-cv-06087-JPO-KHP, 1:17-cv-07034-JPO-KHP, 1:18-cv-00128-JPO-KHP, 1:18-cv-02416-JPO-KHP(ca)
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Filing 399
Minute Entry for proceedings held before Magistrate Judge Katharine H. Parker: telephonic Case Management Conference/ Discovery Hearing / Status Conference held on 4/15/2021: See transcript for details. A transcript of this proceeding is available by utilizing the attached order form. AT&T Conference Line. Associated Cases: 1:17-cv-02987-JPO-KHP, 1:17-cv-06087-JPO-KHP, 1:17-cv-07034-JPO-KHP, 1:18-cv-00128-JPO-KHP, 1:18-cv-02416-JPO-KHP(ca)
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Filing 398
JOINT LETTER addressed to Magistrate Judge Katharine H. Parker from Steven Phillips, Jason S. Bell, Kelly A. Carrero, Tammy L. Roy dated April 12, 2021 re: Proposed Agenda for April 15, 2021 Conference. Document filed by Ramon Hector Abrigador. (Attachments: #1 Ex A, #2 Ex B, #3 Ex C, #4 Ex D).(Paolicelli, Diane)
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NOTICE TO COUNSEL: REMINDER of the telephonic Case Management Conference in this matter scheduled for Thursday, April 15, 2021 at 4:00 p.m. Please dial (866) 434-5269, Access code: 4858267 Filed In Associated Cases: 1:17-cv-02987-JPO-KHP, 1:17-cv-06087-JPO-KHP, 1:17-cv-07034-JPO-KHP, 1:18-cv-00128-JPO-KHP, 1:18-cv-02416-JPO-KHP.(ca)
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Filing 397
ORDER GRANTING MOTION FOR WITHDRAWAL OF TARYN OURSO AS COUNSEL FOR PLAINTIFFS granting (395) MOTION for Taryn Ourso to Withdraw as Attorney in case 1:17-cv-02987-JPO-KHP. IT IS HEREBY ORDERED that the motion to withdraw as counsel is GRANTED and Taryn Ourso's pro hac vice appearance in the above-captioned matters is withdrawn as of the date of this Order. Attorney Taryn E. Ourso terminated (Signed by Magistrate Judge Katharine H. Parker on 4/9/2021) Filed In Associated Cases: 1:17-cv-02987-JPO-KHP, 1:17-cv-06087-JPO-KHP, 1:17-cv-07034-JPO-KHP, 1:18-cv-00128-JPO-KHP, 1:18-cv-02416-JPO-KHP (jca)
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Filing 396
DECLARATION of Taryn Ourso in Support re: #395 MOTION for Taryn Ourso to Withdraw as Attorney .. Document filed by Ramon Hector Abrigador, Horacio Nestor Acebedo, Juan Jose Acoglani, Juan Carlos Affif, Jorge Aidar Bestene, Susana Mariel Alonso, Diana Irene Alvarez, Frederico Alvarez, Sabino Javier Alvarez, Sabino Alvarez Salgueiro, Fabian Eduardo Angelilli, Diego Rodolfo Angelo Pape, Daniel Alberto Aramburu, Hector Jorge Areco, Rafael Argul, Alberto Armoni, Silvano Luis Arnaldi, Dario Osmar Ascune, Adrien Vicente Aspromonte, Vincenzo Aspromonte, Lucila Atucha, Luis Ramiro Aviles, Eduardo Dario Avruj, Nancy Carlota Bain, Veronica Balbiani, Maria Balsano, Hugo Baquerin, Sonia Maricel Baravalle, Veronica Micaela Barbera, Hugo Omar Barca, Osvaldo J. Barrionuevo, Claudio Bruno Bartoli, Miguel Barton, Basic Fly Ltd., Hugo Basilotta, Torcuato Luis Battaglia, Josue Maximiliano Bauerberg, Vera Dorotea Baylon, Magdalena Maria Becu, Humberto Nebar Bellocchio, Carlos Jose Benassi, Fernando Raul Benedetto, Guillermo Walter Benelli, Gullermo Benelli, Sonia Benvenuto, Alejandro Berger, Alejandro Enrique Julio Berger, Eva M.V. Berkes de Kolb, Federico Bersaiz, Aldo Bertolozzi, Roberto Teobaldo Biagioni, Erika Bienek, Hector Ruben Bircz, Blambus Group Inc., Miguel Carlos Blanco, Gonzalo Blaquier, Ricardo Osvaldo Bluthgen, Alicia Bonastro, Patricia Boorman De Solari Loudet, Elizabeth Boote, Maria Teresa Borrell Fortuny, Alejandra Maria Bossetti, Maria Ines Ernestina Bossisio Verdaguer, Nicolas Eduardo Bowen, Maria Cecilia Brigante, Carlos Alberto Brignone, Bryant Line Corp., Juan Horacio Busanello, Benjamin Alberto Bystrowicz, CBM Agente de Valores S.A.,, Jose Maria Cabrera, Gustavo Cachiarelli, Delmo Francisco Cadario, Marta Susana Cadario, Mariano Pablo Caillot Bois, Caja Municipal De Jubilaciones Y Pensiones De Nogoya, Miguel Angel Calgaro, Maximiliano Calp, Carlos Jorge Campioni, Guillermo Jose Campos, Gustavo Canil, Adriana Cappone, Pablo Caride, Hugo Leonardo Carlini, Martin Arturo Carmona, Susana Carmen Carniglia, Graciela Cassutti, Guillermo Castillo, Martin Rodolfo Castro, Roxana Catalano, Marta Graciela Cecati, Rodolfo Centeno, Eugenia Agustina Cerda, Diego Esteban Chami, Pedro Charquia Aguirre, Paz Veronica Chartier Campagne, Emiliano Chaud, Norma Beatriz Cianciarulo, Miguel Angel Cirio, Pablo Codevilla, Matias Luis Coll, Gerardo Collardin, Vanina Laura Coluccio, Juan Jose Comerio, Conaiss Holding S.A., Congrats Networking Corp., Maria Teresa Del Carmen Correa Avila, Enrique Pedro Coscia, Maximiliano Costa, Moises Luis Cotler, Maria Alicia Delfa Craviotto, Diego Cuesta Silva, Manuel Cuesta Silva, Maria Candela D'Angelo, Kim Dai San, Sergio Daniel Fermani, Marcelo Mario De Angelis, Alfredo M. De Baisio, Daniel Enrique De Cabo, Mario Rafael De Dona, Lucas Gustavo De Feo, DAniel Oscar De Giorgio, Maria De La Caridad Gurnbaum, Beatriz Edith De La Torre, Rafael Leonardo De La Torre Mendoza, Marcello Luis De Leo, Marcelo De Leo, Maria DeMiguel, Guido Emilio Degano, Jalid Alberto Del Azar, Gabriel Alejandro Del Campo, Tomas Del Carril, Silvia Del Rosal, Eduardo Maximo Del Torto, Patricia Noemi Delistovich, Patricio Devoto, Victor Angel Di Buccio, Santos Di Giambattista, Vicente Di Loreto, Diego Salvadore Di Maggio, Diego Di Maggio, Francisco Alberto Di Maio, Distribuidora De Productos Quimicos S.A., Jorge Daniel Diz, Claudio Doller, Silvio Roberto Donato, Silvio Roberto Damian Donato, Carlos Armando Donino, Aldo Pedro Duscher, E-Sense Ltd., Estela Susana Elena, Jorge Alfredo Elias, Elsa Maria Elvira Zarlenga, Gabriel Erkekdjian, Giselle Erkekdjian, Cristian Horacio Ernst, Dora N. Escribano, Eduardo Escudero, Alfonso Eduardo Espino Paz, Jorge Esteves, Juan Jose Etala, Maria Cristina Fabricant, Fafal Corp., Ferdenas Holding LTD., Norberto Fermani, Romina Fermani, Fernando Juan Fernandez, Gabriel Manuel Fernandez, Jorge Anselmo Fernandez, Raul Daniel Fernandez, Ernesto Fernandez LLorente, Raul Oscar Ferrari, Carlos Adrian Ferreti, Gustavo Armando Figuerola, Felipe Fiorellino, Flint Consultant Ltd., Flowyard Overseas Ltd., Daniel Floreal Fognini, Jorge Alberto Forlano, Foxtom Assets Inc., Miriam Beatriz Fratini, Oscar Alberto Frei, Fernando R. Freixas Pintos, Eva Friedman, Maria Cristina Frova, Enrique Alberto Fuertes, Fundacion Fiorenzo, Martin Furlong, Monica Gallegos, Martina Galli, Luis Maria Games, Carlos Daniel Gandulfo, Fernando Antonio Garabato, Ricardo Juan Garbarino, Jose Antonio Garcia, Julio Garcia Garcia, Jorge Norberto Garcia Cozzi, Mirta Garcia De La Fuente, Jose Antonio Garcia Garcia, Fernando Lucas Luis Garcia Urrutia, Sebastian Gil Garro, Raul Alberto Genchi, Ricardo Luis Gentile, Maria Paola Geranio, Jorge Luis Germino, Jose Luis Ghiggia, Mauro Giacometti, Juan Jesus Gil Juncal, Jorge Enrique Gilardi, Sebastian Gil Gilgarro, Mario Luis Gimenez, Carlos Alberto Gimenez Hutton, Carlos Alberto Gimenez Huttorn, Ana Ester Giordani, Luis Miguel Girardotti, Claudio Javier Glazman, Eduardo Jorge Gnecco, San Goal, Enrique Jose Goldaracena, Arnaldo Manuel Gomez, Pablo Fabian Gomez, Daniel Gomez Cusco, Francisco Javier Gomez Ronco, Jose Elias Gondolo, Hector Jorge Gonzalez, Jose Luis Gonzalez, Jose Antonio Gonzalez, Maria Irma Gonzalez, Maria Elena Gonzalez, Alejo Gonzalez Garano, Jorge Goyes, GracielaSiguenza, Fernando Enrique Granda, Concepcion Marta Grillo, Carlos Alfredo Grimaldi, Diego Grimaldi, Juan Carlos Guaita, Beatriz Gladys Gualdoni, Tomas Guiraldes, Carlos Gurmendi, Ricardo Manuel Gutierrez, Hortensia Dominga Teresa Gutierrez Posse, Magdalena Guzman, Horacio Daniel HOLCMAN, Marta Alicia Happar, Enrique Matias Hayzus, Paula Radizzani Helguera, Ricardo Jose Hermida, Manuel Herrera, Susana Ines Herrera, Susana INees Herrera, Luciano Herrera Grazioli, Manuel Juan Herrera Grazioli, Tomas Victoriano Herrero, Alan Jose Horwitz, David Fabian Huberman, Monica Huisman, Claudio Daniel Husain, IJECT, INC., Cecilia Inchausti, Leonardo Juan Ionfrida, Guilermo Omar Iribarren, Cristian Iturralde, Manual Atilio Iturralde, Ines Maria Iturraldo, Walter Alfredo Jakob, Victor Miguel Jamui, Maria Isabel Jankowski de Sym Smith, Jelifl Corp., Carlos Alberto Nicolas Johanson, Daniel Nicolas Juansaras, KP Ventures S.A., Fraida Kahan, Blanca Beatrice Maria Kinbaum, Edmundo Humberto Kindsvater, Alejandro Saul Kordon, Moises Luis Kotler, Ana Maria Krieger, Ana Maria Nora Krieger, Martin Juan LANG, Felix Luis LEBORGNE,, LENTAUN S.A., Edgardo Alfredo LOMBI, Natalia LOYATO, Maria Rosa LaPlacette, Alehandro Jose Laborde, Alejandro Jose Laborde, Rut Veronica Ladanyi, Ruth Naomi Ladner, Maria Clotilde Josefi Lami Hernandez, Alberto Lamm, Luis Leborgne, Elsa Beatrice Ledesma, Dante Leone, Lucas Matias Licht, Frontosa Limited, Marcelo Herman Loffreda, Marcelo Hernan Loffreda, Mirta Edit Longhini, Miguel Angel Lopez, Luis Felipe Lopez Blanco, Maria Rita Lopez Provera, Sergio Lucero, Jurge Luis Fernandez, Estaban Alberto MATERIA, Pablo Maccarone, Jorge Carlos Macellaro, Graciela Stella Maris Magliano, Jose Julio Mansilla Lami, Maria Concepcion Teresa Muller, Maria Lucila Rodriguea Carniglia, Gabriel Marino, Maria Beatriz Marquinez, Juan Martin De la Serna, Alberto Martinez, Clide Esther Martinez, Julian Ariel Martinez, Julio Ariel Martinez, Emilio Enrique Martinez Granados, Joaquin Martinez Tenreiro, Elena Celina Rosa Marun, Milda Beatriz Maseras, Fernando Matarazzo, Adrian Roberto Materia, Aldo Antonio Materia, Ana Cecilia Materia, Diana Materia, Esteban Alberto Materia, Gustavo Materia, Maria Rosa Irma Materia, Renato Salvador Materia, Roberto Jose Materia, Adrian Marcelo Materia, Domingo Mazzitelli, Estaban Mazzuco, Esteban Mazzuco, Beatriz Julia Megy, Melburne S.A., Matias Sebastian Mena, Romulo Bernadino Mena, Rafael Leonardo Mendoza De La Torre, Rafael Mendoza de la Torre, Matias Juan Mendy, Carlos A. Menendez, Jose Mesropian, Matias Rodolfo Meyer, Rodrigo Hernan Meyer, Francisco Miguel, Maria Victoria Miranda, Mariano Jorge Miranda, Martin Miranda, Martin Ricardo Miranda, Enrique Horacio Mirkin, Carlos Gabriel Miyagi, Luis Sebastian Mogno, Alejandro Molina Carranza, Silvana Montefiore, Miguel Fernandez Moores, Monica Patricia Morena, Sergio Roman Morgenstern, Teresa Moschini, Jorge A. Moyana, Olga Ines Muro de Nadal, Florencia Maria Murray, Narja Investments Corp., Alicia S. Negreira, Enrique Gualterio Negus, Adriana Mabel Nieto, Anna Maria Jorgelina Noguerol, Maria Elba Oleaga, Carlos Alfredo Oliva, Roque Manuel Oliver, Enrique Hector Pagliettini, Lucila Elena Paillard Polero, Lucilla Elena Paillard Polero, Marco Alberto Panettieri, Daniel Alberto Passaro, Camilo Patrignani, Jose Luis Patrignani, Alejandra Graciela Paturau, Alejandro Graciela Paturau, Jose Maria Pena Fernandez, Guillermo Ariel Pereyra, Celia Maria Perez, Silvana Perez, Juan Pablo Perez Candreva, Jorge Perez Jureidini, Antonio Emilio Pergomet, Enrique Horacio Picado, Domingo Pittaluga, Gustavo Pittalugu, Cecelia Elsa Pizzini, Plaza Asset Management Co., LTD, Victor Roberto Poggi, Alberto M. Pomato, Pablo Gabriel Potokski, Prenton Industry Ltd, Ricardo Pujals, Ricardo Roberto Eduardo Pujals, Gonzalo Sanchez Puppulo, Ramon Enrique REQUESENS PAZ,, Emiliano RODRIGUEZ, Anibel Ratibel, Saul Raznoszczyk, Marcelo Redlich, Roberto Omar Ricci, Diego Luis Rios, Jose Rispau Vinas, Juan Enrique Roberts, Raquel Iris Robustelli, Alfredo Gregorio Rodriguez, Carlos Adrian Rodriguez, Eduardo Rodriguez, Leonardo Rodriguez, Maria Cristina Rodriguez, Norberto Vicente Rodriguez, Maria Lucila Rodriguez Carniglia, Pablo Rodriguez Falcon, Pablo Jose Rodriguez Falcon, Zulema Noemi Ramona Romano, Bernardo Romeo, Daniela Iris Rossen, Alfredo Federico Rossi, Francisco Alberto Ruete, Juan Carlos SACCO, Pablo Leonardo Sacco, Martin Saenz Valiente, Juan Sebastian Salaber, Maria Elisa Salerno, Haisan Samman, Nora San Juan, Miguel Sanchez De Bustamante, Roberto Raul Sanjuro, Don Satur Srl, Maria Pia Saure, Osvaldo H. Scandola, Guillermo Schleicher, Norberto Rene Serenelli, Fernando Nicolas Serra Rojas, Diana Ana Maria Severin, Graciela Silva Siguenza, Javier Jorge Oscar Silva, Eduardo Sogno, Juan Carlos Soldano, Southern Services Company Corp., Jorge Luis Speroni, Mario Alejandro Speroni, Alex Adolfo Sraier, Ana Maria Steinnekker, Maria Stei
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Filing 395
MOTION for Taryn Ourso to Withdraw as Attorney . Document filed by Ramon Hector Abrigador, Horacio Nestor Acebedo, Juan Jose Acoglani, Juan Carlos Affif, Jorge Aidar Bestene, Susana Mariel Alonso, Diana Irene Alvarez, Frederico Alvarez, Sabino Javier Alvarez, Sabino Alvarez Salgueiro, Fabian Eduardo Angelilli, Diego Rodolfo Angelo Pape, Daniel Alberto Aramburu, Hector Jorge Areco, Rafael Argul, Alberto Armoni, Silvano Luis Arnaldi, Dario Osmar Ascune, Adrien Vicente Aspromonte, Vincenzo Aspromonte, Lucila Atucha, Luis Ramiro Aviles, Eduardo Dario Avruj, Nancy Carlota Bain, Veronica Balbiani, Maria Balsano, Hugo Baquerin, Sonia Maricel Baravalle, Veronica Micaela Barbera, Hugo Omar Barca, Osvaldo J. Barrionuevo, Claudio Bruno Bartoli, Miguel Barton, Basic Fly Ltd., Hugo Basilotta, Torcuato Luis Battaglia, Josue Maximiliano Bauerberg, Vera Dorotea Baylon, Magdalena Maria Becu, Humberto Nebar Bellocchio, Carlos Jose Benassi, Fernando Raul Benedetto, Guillermo Walter Benelli, Gullermo Benelli, Sonia Benvenuto, Alejandro Berger, Alejandro Enrique Julio Berger, Eva M.V. Berkes de Kolb, Federico Bersaiz, Aldo Bertolozzi, Roberto Teobaldo Biagioni, Erika Bienek, Hector Ruben Bircz, Blambus Group Inc., Miguel Carlos Blanco, Gonzalo Blaquier, Ricardo Osvaldo Bluthgen, Alicia Bonastro, Patricia Boorman De Solari Loudet, Elizabeth Boote, Maria Teresa Borrell Fortuny, Alejandra Maria Bossetti, Maria Ines Ernestina Bossisio Verdaguer, Nicolas Eduardo Bowen, Maria Cecilia Brigante, Carlos Alberto Brignone, Bryant Line Corp., Juan Horacio Busanello, Benjamin Alberto Bystrowicz, CBM Agente de Valores S.A.,, Jose Maria Cabrera, Gustavo Cachiarelli, Delmo Francisco Cadario, Marta Susana Cadario, Mariano Pablo Caillot Bois, Caja Municipal De Jubilaciones Y Pensiones De Nogoya, Miguel Angel Calgaro, Maximiliano Calp, Carlos Jorge Campioni, Guillermo Jose Campos, Gustavo Canil, Adriana Cappone, Pablo Caride, Hugo Leonardo Carlini, Martin Arturo Carmona, Susana Carmen Carniglia, Graciela Cassutti, Guillermo Castillo, Martin Rodolfo Castro, Roxana Catalano, Marta Graciela Cecati, Rodolfo Centeno, Eugenia Agustina Cerda, Diego Esteban Chami, Pedro Charquia Aguirre, Paz Veronica Chartier Campagne, Emiliano Chaud, Norma Beatriz Cianciarulo, Miguel Angel Cirio, Pablo Codevilla, Matias Luis Coll, Gerardo Collardin, Vanina Laura Coluccio, Juan Jose Comerio, Conaiss Holding S.A., Congrats Networking Corp., Maria Teresa Del Carmen Correa Avila, Enrique Pedro Coscia, Maximiliano Costa, Moises Luis Cotler, Maria Alicia Delfa Craviotto, Diego Cuesta Silva, Manuel Cuesta Silva, Maria Candela D'Angelo, Kim Dai San, Sergio Daniel Fermani, Marcelo Mario De Angelis, Alfredo M. De Baisio, Daniel Enrique De Cabo, Mario Rafael De Dona, Lucas Gustavo De Feo, DAniel Oscar De Giorgio, Maria De La Caridad Gurnbaum, Beatriz Edith De La Torre, Rafael Leonardo De La Torre Mendoza, Marcello Luis De Leo, Marcelo De Leo, Maria DeMiguel, Guido Emilio Degano, Jalid Alberto Del Azar, Gabriel Alejandro Del Campo, Tomas Del Carril, Silvia Del Rosal, Eduardo Maximo Del Torto, Patricia Noemi Delistovich, Patricio Devoto, Victor Angel Di Buccio, Santos Di Giambattista, Vicente Di Loreto, Diego Salvadore Di Maggio, Diego Di Maggio, Francisco Alberto Di Maio, Distribuidora De Productos Quimicos S.A., Jorge Daniel Diz, Claudio Doller, Silvio Roberto Donato, Silvio Roberto Damian Donato, Carlos Armando Donino, Aldo Pedro Duscher, E-Sense Ltd., Estela Susana Elena, Jorge Alfredo Elias, Elsa Maria Elvira Zarlenga, Gabriel Erkekdjian, Giselle Erkekdjian, Cristian Horacio Ernst, Dora N. Escribano, Eduardo Escudero, Alfonso Eduardo Espino Paz, Jorge Esteves, Juan Jose Etala, Maria Cristina Fabricant, Fafal Corp., Ferdenas Holding LTD., Norberto Fermani, Romina Fermani, Fernando Juan Fernandez, Gabriel Manuel Fernandez, Jorge Anselmo Fernandez, Raul Daniel Fernandez, Ernesto Fernandez LLorente, Raul Oscar Ferrari, Carlos Adrian Ferreti, Gustavo Armando Figuerola, Felipe Fiorellino, Flint Consultant Ltd., Flowyard Overseas Ltd., Daniel Floreal Fognini, Jorge Alberto Forlano, Foxtom Assets Inc., Miriam Beatriz Fratini, Oscar Alberto Frei, Fernando R. Freixas Pintos, Eva Friedman, Maria Cristina Frova, Enrique Alberto Fuertes, Fundacion Fiorenzo, Martin Furlong, Monica Gallegos, Martina Galli, Luis Maria Games, Carlos Daniel Gandulfo, Fernando Antonio Garabato, Ricardo Juan Garbarino, Jose Antonio Garcia, Julio Garcia Garcia, Jorge Norberto Garcia Cozzi, Mirta Garcia De La Fuente, Jose Antonio Garcia Garcia, Fernando Lucas Luis Garcia Urrutia, Sebastian Gil Garro, Raul Alberto Genchi, Ricardo Luis Gentile, Maria Paola Geranio, Jorge Luis Germino, Jose Luis Ghiggia, Mauro Giacometti, Juan Jesus Gil Juncal, Jorge Enrique Gilardi, Sebastian Gil Gilgarro, Mario Luis Gimenez, Carlos Alberto Gimenez Hutton, Carlos Alberto Gimenez Huttorn, Ana Ester Giordani, Luis Miguel Girardotti, Claudio Javier Glazman, Eduardo Jorge Gnecco, San Goal, Enrique Jose Goldaracena, Arnaldo Manuel Gomez, Pablo Fabian Gomez, Daniel Gomez Cusco, Francisco Javier Gomez Ronco, Jose Elias Gondolo, Hector Jorge Gonzalez, Jose Luis Gonzalez, Jose Antonio Gonzalez, Maria Irma Gonzalez, Maria Elena Gonzalez, Alejo Gonzalez Garano, Jorge Goyes, GracielaSiguenza, Fernando Enrique Granda, Concepcion Marta Grillo, Carlos Alfredo Grimaldi, Diego Grimaldi, Juan Carlos Guaita, Beatriz Gladys Gualdoni, Tomas Guiraldes, Carlos Gurmendi, Ricardo Manuel Gutierrez, Hortensia Dominga Teresa Gutierrez Posse, Magdalena Guzman, Horacio Daniel HOLCMAN, Marta Alicia Happar, Enrique Matias Hayzus, Paula Radizzani Helguera, Ricardo Jose Hermida, Manuel Herrera, Susana Ines Herrera, Susana INees Herrera, Luciano Herrera Grazioli, Manuel Juan Herrera Grazioli, Tomas Victoriano Herrero, Alan Jose Horwitz, David Fabian Huberman, Monica Huisman, Claudio Daniel Husain, IJECT, INC., Cecilia Inchausti, Leonardo Juan Ionfrida, Guilermo Omar Iribarren, Cristian Iturralde, Manual Atilio Iturralde, Ines Maria Iturraldo, Walter Alfredo Jakob, Victor Miguel Jamui, Maria Isabel Jankowski de Sym Smith, Jelifl Corp., Carlos Alberto Nicolas Johanson, Daniel Nicolas Juansaras, KP Ventures S.A., Fraida Kahan, Blanca Beatrice Maria Kinbaum, Edmundo Humberto Kindsvater, Alejandro Saul Kordon, Moises Luis Kotler, Ana Maria Krieger, Ana Maria Nora Krieger, Martin Juan LANG, Felix Luis LEBORGNE,, LENTAUN S.A., Edgardo Alfredo LOMBI, Natalia LOYATO, Maria Rosa LaPlacette, Alehandro Jose Laborde, Alejandro Jose Laborde, Rut Veronica Ladanyi, Ruth Naomi Ladner, Maria Clotilde Josefi Lami Hernandez, Alberto Lamm, Luis Leborgne, Elsa Beatrice Ledesma, Dante Leone, Lucas Matias Licht, Frontosa Limited, Marcelo Herman Loffreda, Marcelo Hernan Loffreda, Mirta Edit Longhini, Miguel Angel Lopez, Luis Felipe Lopez Blanco, Maria Rita Lopez Provera, Sergio Lucero, Jurge Luis Fernandez, Estaban Alberto MATERIA, Pablo Maccarone, Jorge Carlos Macellaro, Graciela Stella Maris Magliano, Jose Julio Mansilla Lami, Maria Concepcion Teresa Muller, Maria Lucila Rodriguea Carniglia, Gabriel Marino, Maria Beatriz Marquinez, Juan Martin De la Serna, Alberto Martinez, Clide Esther Martinez, Julian Ariel Martinez, Julio Ariel Martinez, Emilio Enrique Martinez Granados, Joaquin Martinez Tenreiro, Elena Celina Rosa Marun, Milda Beatriz Maseras, Fernando Matarazzo, Adrian Roberto Materia, Aldo Antonio Materia, Ana Cecilia Materia, Diana Materia, Esteban Alberto Materia, Gustavo Materia, Maria Rosa Irma Materia, Renato Salvador Materia, Roberto Jose Materia, Adrian Marcelo Materia, Domingo Mazzitelli, Estaban Mazzuco, Esteban Mazzuco, Beatriz Julia Megy, Melburne S.A., Matias Sebastian Mena, Romulo Bernadino Mena, Rafael Leonardo Mendoza De La Torre, Rafael Mendoza de la Torre, Matias Juan Mendy, Carlos A. Menendez, Jose Mesropian, Matias Rodolfo Meyer, Rodrigo Hernan Meyer, Francisco Miguel, Maria Victoria Miranda, Mariano Jorge Miranda, Martin Miranda, Martin Ricardo Miranda, Enrique Horacio Mirkin, Carlos Gabriel Miyagi, Luis Sebastian Mogno, Alejandro Molina Carranza, Silvana Montefiore, Miguel Fernandez Moores, Monica Patricia Morena, Sergio Roman Morgenstern, Teresa Moschini, Jorge A. Moyana, Olga Ines Muro de Nadal, Florencia Maria Murray, Narja Investments Corp., Alicia S. Negreira, Enrique Gualterio Negus, Adriana Mabel Nieto, Anna Maria Jorgelina Noguerol, Maria Elba Oleaga, Carlos Alfredo Oliva, Roque Manuel Oliver, Enrique Hector Pagliettini, Lucila Elena Paillard Polero, Lucilla Elena Paillard Polero, Marco Alberto Panettieri, Daniel Alberto Passaro, Camilo Patrignani, Jose Luis Patrignani, Alejandra Graciela Paturau, Alejandro Graciela Paturau, Jose Maria Pena Fernandez, Guillermo Ariel Pereyra, Celia Maria Perez, Silvana Perez, Juan Pablo Perez Candreva, Jorge Perez Jureidini, Antonio Emilio Pergomet, Enrique Horacio Picado, Domingo Pittaluga, Gustavo Pittalugu, Cecelia Elsa Pizzini, Plaza Asset Management Co., LTD, Victor Roberto Poggi, Alberto M. Pomato, Pablo Gabriel Potokski, Prenton Industry Ltd, Ricardo Pujals, Ricardo Roberto Eduardo Pujals, Gonzalo Sanchez Puppulo, Ramon Enrique REQUESENS PAZ,, Emiliano RODRIGUEZ, Anibel Ratibel, Saul Raznoszczyk, Marcelo Redlich, Roberto Omar Ricci, Diego Luis Rios, Jose Rispau Vinas, Juan Enrique Roberts, Raquel Iris Robustelli, Alfredo Gregorio Rodriguez, Carlos Adrian Rodriguez, Eduardo Rodriguez, Leonardo Rodriguez, Maria Cristina Rodriguez, Norberto Vicente Rodriguez, Maria Lucila Rodriguez Carniglia, Pablo Rodriguez Falcon, Pablo Jose Rodriguez Falcon, Zulema Noemi Ramona Romano, Bernardo Romeo, Daniela Iris Rossen, Alfredo Federico Rossi, Francisco Alberto Ruete, Juan Carlos SACCO, Pablo Leonardo Sacco, Martin Saenz Valiente, Juan Sebastian Salaber, Maria Elisa Salerno, Haisan Samman, Nora San Juan, Miguel Sanchez De Bustamante, Roberto Raul Sanjuro, Don Satur Srl, Maria Pia Saure, Osvaldo H. Scandola, Guillermo Schleicher, Norberto Rene Serenelli, Fernando Nicolas Serra Rojas, Diana Ana Maria Severin, Graciela Silva Siguenza, Javier Jorge Oscar Silva, Eduardo Sogno, Juan Carlos Soldano, Southern Services Company Corp., Jorge Luis Speroni, Mario Alejandro Speroni, Alex Adolfo Sraier, Ana Maria Steinnekker, Maria Steinnekker, Liliana Noemi Stellato, Claudio Steudle
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Filing 394
ORDER granting #391 Letter Motion for Extension of Time: GRANTED. PLAINTIFFS ARE HEREBY GRANTED AN EXTENSION TO MAY 6, 2021, TO FILE ANY OF THE CONTEMPLATED MOTIONS RELATING TO THE COURT'S RECENT OPINION AND ORDER AT DKT. NO. 389, PROVIDED THAT ANY SUCH EXTENSION IS NOT PRECLUDED BY RULE OR STATUTE. SO ORDERED. (HEREBY ORDERED by Judge J. Paul Oetken)(Text Only Order) (Oetken, J.)
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Filing 393
ORDER RESCHEDULING CASE MANAGEMENT CONFERENCE: The telephonic Case Management Conference in this matter scheduled for Tuesday, April 13, 2021 at 10:00 a.m. is hereby rescheduled to Thursday, April 15, 2021 at 4:00 p.m. Counsel for the parties are directed to call Judge Parker's court conference line at the scheduled time. Please dial (866) 434-5269, Access code: 4858267. ( Telephone Conference set for 4/15/2021 at 04:00 PM before Magistrate Judge Katharine H. Parker.) (Signed by Magistrate Judge Katharine H. Parker on 4/5/2021) Filed In Associated Cases: 1:17-cv-02987-JPO-KHP, 1:17-cv-06087-JPO-KHP, 1:17-cv-07034-JPO-KHP, 1:18-cv-00128-JPO-KHP, 1:18-cv-02416-JPO-KHP (mro)
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Filing 392
LETTER RESPONSE in Opposition to Motion addressed to Judge J. Paul Oetken from Susan L. Saltzstein dated 04/05/2021 re: #391 LETTER MOTION for Extension of Time to File Motions addressed to Judge J. Paul Oetken from Steven Phillips, Esq. dated April 5, 2021. . Document filed by TMF Curacao N.V...(Saltzstein, Susan)
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Filing 391
LETTER MOTION for Extension of Time to File Motions addressed to Judge J. Paul Oetken from Steven Phillips, Esq. dated April 5, 2021. Document filed by Ramon Hector Abrigador, Horacio Nestor Acebedo, Juan Jose Acoglani, Juan Carlos Affif, Jorge Aidar Bestene, Susana Mariel Alonso, Diana Irene Alvarez, Frederico Alvarez, Sabino Javier Alvarez, Sabino Alvarez Salgueiro, Fabian Eduardo Angelilli, Diego Rodolfo Angelo Pape, Daniel Alberto Aramburu, Hector Jorge Areco, Rafael Argul, Alberto Armoni, Silvano Luis Arnaldi, Dario Osmar Ascune, Adrien Vicente Aspromonte, Vincenzo Aspromonte, Lucila Atucha, Luis Ramiro Aviles, Eduardo Dario Avruj, Nancy Carlota Bain, Veronica Balbiani, Maria Balsano, Hugo Baquerin, Sonia Maricel Baravalle, Veronica Micaela Barbera, Hugo Omar Barca, Osvaldo J. Barrionuevo, Claudio Bruno Bartoli, Miguel Barton, Basic Fly Ltd., Hugo Basilotta, Torcuato Luis Battaglia, Josue Maximiliano Bauerberg, Vera Dorotea Baylon, Magdalena Maria Becu, Humberto Nebar Bellocchio, Carlos Jose Benassi, Fernando Raul Benedetto, Guillermo Walter Benelli, Gullermo Benelli, Sonia Benvenuto, Alejandro Berger, Alejandro Enrique Julio Berger, Eva M.V. Berkes de Kolb, Federico Bersaiz, Aldo Bertolozzi, Roberto Teobaldo Biagioni, Erika Bienek, Hector Ruben Bircz, Blambus Group Inc., Miguel Carlos Blanco, Gonzalo Blaquier, Ricardo Osvaldo Bluthgen, Alicia Bonastro, Patricia Boorman De Solari Loudet, Elizabeth Boote, Maria Teresa Borrell Fortuny, Alejandra Maria Bossetti, Maria Ines Ernestina Bossisio Verdaguer, Nicolas Eduardo Bowen, Maria Cecilia Brigante, Carlos Alberto Brignone, Bryant Line Corp., Juan Horacio Busanello, Benjamin Alberto Bystrowicz, CBM Agente de Valores S.A.,, Jose Maria Cabrera, Gustavo Cachiarelli, Delmo Francisco Cadario, Marta Susana Cadario, Mariano Pablo Caillot Bois, Caja Municipal De Jubilaciones Y Pensiones De Nogoya, Miguel Angel Calgaro, Maximiliano Calp, Carlos Jorge Campioni, Guillermo Jose Campos, Gustavo Canil, Adriana Cappone, Pablo Caride, Hugo Leonardo Carlini, Martin Arturo Carmona, Susana Carmen Carniglia, Graciela Cassutti, Guillermo Castillo, Martin Rodolfo Castro, Roxana Catalano, Marta Graciela Cecati, Rodolfo Centeno, Eugenia Agustina Cerda, Diego Esteban Chami, Pedro Charquia Aguirre, Paz Veronica Chartier Campagne, Emiliano Chaud, Norma Beatriz Cianciarulo, Miguel Angel Cirio, Pablo Codevilla, Matias Luis Coll, Gerardo Collardin, Vanina Laura Coluccio, Juan Jose Comerio, Conaiss Holding S.A., Congrats Networking Corp., Maria Teresa Del Carmen Correa Avila, Enrique Pedro Coscia, Maximiliano Costa, Moises Luis Cotler, Maria Alicia Delfa Craviotto, Diego Cuesta Silva, Manuel Cuesta Silva, Maria Candela D'Angelo, Kim Dai San, Sergio Daniel Fermani, Marcelo Mario De Angelis, Alfredo M. De Baisio, Daniel Enrique De Cabo, Mario Rafael De Dona, Lucas Gustavo De Feo, DAniel Oscar De Giorgio, Maria De La Caridad Gurnbaum, Beatriz Edith De La Torre, Rafael Leonardo De La Torre Mendoza, Marcello Luis De Leo, Marcelo De Leo, Maria DeMiguel, Guido Emilio Degano, Jalid Alberto Del Azar, Gabriel Alejandro Del Campo, Tomas Del Carril, Silvia Del Rosal, Eduardo Maximo Del Torto, Patricia Noemi Delistovich, Patricio Devoto, Victor Angel Di Buccio, Santos Di Giambattista, Vicente Di Loreto, Diego Salvadore Di Maggio, Diego Di Maggio, Francisco Alberto Di Maio, Distribuidora De Productos Quimicos S.A., Jorge Daniel Diz, Claudio Doller, Silvio Roberto Donato, Silvio Roberto Damian Donato, Carlos Armando Donino, Aldo Pedro Duscher, E-Sense Ltd., Estela Susana Elena, Jorge Alfredo Elias, Elsa Maria Elvira Zarlenga, Gabriel Erkekdjian, Giselle Erkekdjian, Cristian Horacio Ernst, Dora N. Escribano, Eduardo Escudero, Alfonso Eduardo Espino Paz, Jorge Esteves, Juan Jose Etala, Maria Cristina Fabricant, Fafal Corp., Ferdenas Holding LTD., Norberto Fermani, Romina Fermani, Fernando Juan Fernandez, Gabriel Manuel Fernandez, Jorge Anselmo Fernandez, Raul Daniel Fernandez, Ernesto Fernandez LLorente, Raul Oscar Ferrari, Carlos Adrian Ferreti, Gustavo Armando Figuerola, Felipe Fiorellino, Flint Consultant Ltd., Flowyard Overseas Ltd., Daniel Floreal Fognini, Jorge Alberto Forlano, Foxtom Assets Inc., Miriam Beatriz Fratini, Oscar Alberto Frei, Fernando R. Freixas Pintos, Eva Friedman, Maria Cristina Frova, Enrique Alberto Fuertes, Fundacion Fiorenzo, Martin Furlong, Monica Gallegos, Martina Galli, Luis Maria Games, Carlos Daniel Gandulfo, Fernando Antonio Garabato, Ricardo Juan Garbarino, Jose Antonio Garcia, Julio Garcia Garcia, Jorge Norberto Garcia Cozzi, Mirta Garcia De La Fuente, Jose Antonio Garcia Garcia, Fernando Lucas Luis Garcia Urrutia, Sebastian Gil Garro, Raul Alberto Genchi, Ricardo Luis Gentile, Maria Paola Geranio, Jorge Luis Germino, Jose Luis Ghiggia, Mauro Giacometti, Juan Jesus Gil Juncal, Jorge Enrique Gilardi, Sebastian Gil Gilgarro, Mario Luis Gimenez, Carlos Alberto Gimenez Hutton, Carlos Alberto Gimenez Huttorn, Ana Ester Giordani, Luis Miguel Girardotti, Claudio Javier Glazman, Eduardo Jorge Gnecco, San Goal, Enrique Jose Goldaracena, Arnaldo Manuel Gomez, Pablo Fabian Gomez, Daniel Gomez Cusco, Francisco Javier Gomez Ronco, Jose Elias Gondolo, Hector Jorge Gonzalez, Jose Luis Gonzalez, Jose Antonio Gonzalez, Maria Irma Gonzalez, Maria Elena Gonzalez, Alejo Gonzalez Garano, Jorge Goyes, GracielaSiguenza, Fernando Enrique Granda, Concepcion Marta Grillo, Carlos Alfredo Grimaldi, Diego Grimaldi, Juan Carlos Guaita, Beatriz Gladys Gualdoni, Tomas Guiraldes, Carlos Gurmendi, Ricardo Manuel Gutierrez, Hortensia Dominga Teresa Gutierrez Posse, Magdalena Guzman, Horacio Daniel HOLCMAN, Marta Alicia Happar, Enrique Matias Hayzus, Paula Radizzani Helguera, Ricardo Jose Hermida, Manuel Herrera, Susana Ines Herrera, Susana INees Herrera, Luciano Herrera Grazioli, Manuel Juan Herrera Grazioli, Tomas Victoriano Herrero, Alan Jose Horwitz, David Fabian Huberman, Monica Huisman, Claudio Daniel Husain, IJECT, INC., Cecilia Inchausti, Leonardo Juan Ionfrida, Guilermo Omar Iribarren, Cristian Iturralde, Manual Atilio Iturralde, Ines Maria Iturraldo, Walter Alfredo Jakob, Victor Miguel Jamui, Maria Isabel Jankowski de Sym Smith, Jelifl Corp., Carlos Alberto Nicolas Johanson, Daniel Nicolas Juansaras, KP Ventures S.A., Fraida Kahan, Blanca Beatrice Maria Kinbaum, Edmundo Humberto Kindsvater, Alejandro Saul Kordon, Moises Luis Kotler, Ana Maria Krieger, Ana Maria Nora Krieger, Martin Juan LANG, Felix Luis LEBORGNE,, LENTAUN S.A., Edgardo Alfredo LOMBI, Natalia LOYATO, Maria Rosa LaPlacette, Alehandro Jose Laborde, Alejandro Jose Laborde, Rut Veronica Ladanyi, Ruth Naomi Ladner, Maria Clotilde Josefi Lami Hernandez, Alberto Lamm, Luis Leborgne, Elsa Beatrice Ledesma, Dante Leone, Lucas Matias Licht, Frontosa Limited, Marcelo Herman Loffreda, Marcelo Hernan Loffreda, Mirta Edit Longhini, Miguel Angel Lopez, Luis Felipe Lopez Blanco, Maria Rita Lopez Provera, Sergio Lucero, Jurge Luis Fernandez, Estaban Alberto MATERIA, Pablo Maccarone, Jorge Carlos Macellaro, Graciela Stella Maris Magliano, Jose Julio Mansilla Lami, Maria Concepcion Teresa Muller, Maria Lucila Rodriguea Carniglia, Gabriel Marino, Maria Beatriz Marquinez, Juan Martin De la Serna, Alberto Martinez, Clide Esther Martinez, Julian Ariel Martinez, Julio Ariel Martinez, Emilio Enrique Martinez Granados, Joaquin Martinez Tenreiro, Elena Celina Rosa Marun, Milda Beatriz Maseras, Fernando Matarazzo, Adrian Roberto Materia, Aldo Antonio Materia, Ana Cecilia Materia, Diana Materia, Esteban Alberto Materia, Gustavo Materia, Maria Rosa Irma Materia, Renato Salvador Materia, Roberto Jose Materia, Adrian Marcelo Materia, Domingo Mazzitelli, Estaban Mazzuco, Esteban Mazzuco, Beatriz Julia Megy, Melburne S.A., Matias Sebastian Mena, Romulo Bernadino Mena, Rafael Leonardo Mendoza De La Torre, Rafael Mendoza de la Torre, Matias Juan Mendy, Carlos A. Menendez, Jose Mesropian, Matias Rodolfo Meyer, Rodrigo Hernan Meyer, Francisco Miguel, Maria Victoria Miranda, Mariano Jorge Miranda, Martin Miranda, Martin Ricardo Miranda, Enrique Horacio Mirkin, Carlos Gabriel Miyagi, Luis Sebastian Mogno, Alejandro Molina Carranza, Silvana Montefiore, Miguel Fernandez Moores, Monica Patricia Morena, Sergio Roman Morgenstern, Teresa Moschini, Jorge A. Moyana, Olga Ines Muro de Nadal, Florencia Maria Murray, Narja Investments Corp., Alicia S. Negreira, Enrique Gualterio Negus, Adriana Mabel Nieto, Anna Maria Jorgelina Noguerol, Maria Elba Oleaga, Carlos Alfredo Oliva, Roque Manuel Oliver, Enrique Hector Pagliettini, Lucila Elena Paillard Polero, Lucilla Elena Paillard Polero, Marco Alberto Panettieri, Daniel Alberto Passaro, Camilo Patrignani, Jose Luis Patrignani, Alejandra Graciela Paturau, Alejandro Graciela Paturau, Jose Maria Pena Fernandez, Guillermo Ariel Pereyra, Celia Maria Perez, Silvana Perez, Juan Pablo Perez Candreva, Jorge Perez Jureidini, Antonio Emilio Pergomet, Enrique Horacio Picado, Domingo Pittaluga, Gustavo Pittalugu, Cecelia Elsa Pizzini, Plaza Asset Management Co., LTD, Victor Roberto Poggi, Alberto M. Pomato, Pablo Gabriel Potokski, Prenton Industry Ltd, Ricardo Pujals, Ricardo Roberto Eduardo Pujals, Gonzalo Sanchez Puppulo, Ramon Enrique REQUESENS PAZ,, Emiliano RODRIGUEZ, Anibel Ratibel, Saul Raznoszczyk, Marcelo Redlich, Roberto Omar Ricci, Diego Luis Rios, Jose Rispau Vinas, Juan Enrique Roberts, Raquel Iris Robustelli, Alfredo Gregorio Rodriguez, Carlos Adrian Rodriguez, Eduardo Rodriguez, Leonardo Rodriguez, Maria Cristina Rodriguez, Norberto Vicente Rodriguez, Maria Lucila Rodriguez Carniglia, Pablo Rodriguez Falcon, Pablo Jose Rodriguez Falcon, Zulema Noemi Ramona Romano, Bernardo Romeo, Daniela Iris Rossen, Alfredo Federico Rossi, Francisco Alberto Ruete, Juan Carlos SACCO, Pablo Leonardo Sacco, Martin Saenz Valiente, Juan Sebastian Salaber, Maria Elisa Salerno, Haisan Samman, Nora San Juan, Miguel Sanchez De Bustamante, Roberto Raul Sanjuro, Don Satur Srl, Maria Pia Saure, Osvaldo H. Scandola, Guillermo Schleicher, Norberto Rene Serenelli, Fernando Nicolas Serra Rojas, Diana Ana Maria Severin, Graciela Silva Siguenza, Javier Jorge Oscar Silva, Eduardo Sogno, Juan Carlos Soldano, Southern Services Company Corp., Jorge Luis Speroni, Mario Alejandro Speroni, Alex Adolfo Srai
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Filing 390
ORDER SCHEDULING TELEPHONIC SETTLEMENT CONFERENCE: A telephonic settlement conference in this matter consisting of Plaintiffs and the Equity Trust Defendants is hereby scheduled for Friday, April 16, 2021 at 11:00 a.m. Counsel for the parties are directed to call Judge Parker's court conference line at the scheduled time. Please dial (866) 434-5269, Access code: 4858267. Counsel is directed to utilize the security passcode that was used at the previous conference on January 25, 2021. ( Telephone Conference set for 4/16/2021 at 11:00 AM before Magistrate Judge Katharine H. Parker.) (Signed by Magistrate Judge Katharine H. Parker on 4/1/2021) Filed In Associated Cases: 1:17-cv-02987-JPO-KHP, 1:17-cv-06087-JPO-KHP, 1:17-cv-07034-JPO-KHP, 1:18-cv-00128-JPO-KHP, 1:18-cv-02416-JPO-KHP (mro)
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Filing 389
OPINION AND ORDER: re: #264 MOTION to Dismiss the Third Amended Complaint. filed by TMF Curacao N.V., #309 MOTION to Dismiss The Fourth Amended Complaint. filed by TMF Curacao N.V. For the foregoing reasons, Defendant's motion to dismiss is GRANTED, and Plaintiffs' claims against TMF Curacao N.V. ("Equity Trust") are hereby dismissed. The Clerk of Court is directed to close the motions at Docket Numbers 264 and 309. So Ordered. (Signed by Judge J. Paul Oetken on 3/29/2021) (js) Transmission to Orders and Judgments Clerk for processing.
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Filing 388
LETTER addressed to Magistrate Judge Katharine H. Parker from Steven Phillips, Esq. dated March 29, 2021 re: March 25th Letter. Document filed by Ramon Enrique REQUESENS PAZ,, Emiliano RODRIGUEZ, Anibel Ratibel, Saul Raznoszczyk, Marcelo Redlich, Roberto Omar Ricci, Diego Luis Rios, Jose Rispau Vinas, Juan Enrique Roberts, Raquel Iris Robustelli, Alfredo Gregorio Rodriguez, Carlos Adrian Rodriguez, Eduardo Rodriguez, Leonardo Rodriguez, Maria Cristina Rodriguez, Norberto Vicente Rodriguez, Maria Lucila Rodriguez Carniglia, Pablo Rodriguez Falcon, Pablo Jose Rodriguez Falcon, Zulema Noemi Ramona Romano, Bernardo Romeo, Daniela Iris Rossen, Alfredo Federico Rossi, Francisco Alberto Ruete, Juan Carlos SACCO, Pablo Leonardo Sacco, Martin Saenz Valiente, Juan Sebastian Salaber, Maria Elisa Salerno, Haisan Samman, Nora San Juan, Miguel Sanchez De Bustamante, Roberto Raul Sanjuro, Don Satur Srl, Maria Pia Saure, Osvaldo H. Scandola, Guillermo Schleicher, Norberto Rene Serenelli, Fernando Nicolas Serra Rojas, Diana Ana Maria Severin, Graciela Silva Siguenza, Javier Jorge Oscar Silva, Eduardo Sogno, Juan Carlos Soldano, Southern Services Company Corp., Jorge Luis Speroni, Mario Alejandro Speroni, Alex Adolfo Sraier, Ana Maria Steinnekker, Maria Steinnekker, Liliana Noemi Stellato, Claudio Steudle, Marcelo Alejandro Sugier, Marcelo Sugier, Ricardo Szily, Tafina Establishment, Jose Tedesco, Alfredo Eduardo Terzano, Fabricio Terzano, Norberto Oscar Tonanti, Ernesto Miguel Torre, Salvador Toscano, Maria Laura Travella, Eduardo Tuzzio, Ulan Bator Project Ltd, Hugo Alberto Untersander, Hugo A Untersander, Monica Urresti, Gustavo Alberto Urrutia, Ricardo Hector Valls, Ruben Angel Valsagna, Juan Manuel Vaquer, Oscar Alberto Varde, Ulises Daniel Varela Damboriana, Nelida I. Vazquez, Christine A Verse, Christine ALice MArie Mar Verse, Christine Alice Marie Marcelle Verse, Pedro Vigneau, Maria Cristina Villanueva, Jose Luis Villanueva Ahumada, Juan Antonio Virag, Warne Financial Corp., Carlos Alberto Wehbi, Juana Monica Wehmeyer, Ana Ines Wilson, Laura Cecilia Wrobel, York Venture Capital, Enrique ZANIN, Maria Fabiana Zanelli, Roberto Raul Zapata, Cesar R Zucchino, Cesar Emilio Zucchino..(Paolicelli, Diane)
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Filing 387
LETTER addressed to Magistrate Judge Katharine H. Parker from The Wells Fargo Defendants dated 03/25/2021 re: Plaintiffs' Letter to the Court dated March 22, 2021 (Dkt. 385). Document filed by ATC Realty Fifteen, Inc., Wells Fargo Bank NorthWest, N.A., Wells Fargo Bank, N.A., Wells Fargo Delaware Trust Company, NA..(Carrero, Kelly)
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Filing 386
LETTER addressed to Magistrate Judge Katharine H. Parker from John G. McCarthy dated March 22, 2021 re: Computer Server. Document filed by Robert A. Ruppenthal..(McCarthy, John)
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Filing 385
LETTER addressed to Magistrate Judge Katharine H. Parker from Steven Phillips, Esq. dated March 22, 2021 re: Server Directory. Document filed by Ramon Hector Abrigador, Horacio Nestor Acebedo, Juan Jose Acoglani, Juan Carlos Affif, Jorge Aidar Bestene, Susana Mariel Alonso, Diana Irene Alvarez, Frederico Alvarez, Sabino Javier Alvarez, Sabino Alvarez Salgueiro, Fabian Eduardo Angelilli, Diego Rodolfo Angelo Pape, Daniel Alberto Aramburu, Hector Jorge Areco, Rafael Argul, Alberto Armoni, Silvano Luis Arnaldi, Dario Osmar Ascune, Adrien Vicente Aspromonte, Vincenzo Aspromonte, Lucila Atucha, Luis Ramiro Aviles, Eduardo Dario Avruj, Nancy Carlota Bain, Veronica Balbiani, Maria Balsano, Hugo Baquerin, Sonia Maricel Baravalle, Veronica Micaela Barbera, Hugo Omar Barca, Osvaldo J. Barrionuevo, Claudio Bruno Bartoli, Miguel Barton, Basic Fly Ltd., Hugo Basilotta, Torcuato Luis Battaglia, Josue Maximiliano Bauerberg, Vera Dorotea Baylon, Magdalena Maria Becu, Humberto Nebar Bellocchio, Carlos Jose Benassi, Fernando Raul Benedetto, Guillermo Walter Benelli, Gullermo Benelli, Sonia Benvenuto, Alejandro Berger, Alejandro Enrique Julio Berger, Eva M.V. Berkes de Kolb, Federico Bersaiz, Aldo Bertolozzi, Roberto Teobaldo Biagioni, Erika Bienek, Hector Ruben Bircz, Blambus Group Inc., Miguel Carlos Blanco, Gonzalo Blaquier, Ricardo Osvaldo Bluthgen, Alicia Bonastro, Patricia Boorman De Solari Loudet, Elizabeth Boote, Maria Teresa Borrell Fortuny, Alejandra Maria Bossetti, Maria Ines Ernestina Bossisio Verdaguer, Nicolas Eduardo Bowen, Maria Cecilia Brigante, Carlos Alberto Brignone, Bryant Line Corp., Juan Horacio Busanello, Benjamin Alberto Bystrowicz, CBM Agente de Valores S.A.,, Jose Maria Cabrera, Gustavo Cachiarelli, Delmo Francisco Cadario, Marta Susana Cadario, Mariano Pablo Caillot Bois, Caja Municipal De Jubilaciones Y Pensiones De Nogoya, Miguel Angel Calgaro, Maximiliano Calp, Carlos Jorge Campioni, Guillermo Jose Campos, Gustavo Canil, Adriana Cappone, Pablo Caride, Hugo Leonardo Carlini, Martin Arturo Carmona, Susana Carmen Carniglia, Graciela Cassutti, Guillermo Castillo, Martin Rodolfo Castro, Roxana Catalano, Marta Graciela Cecati, Rodolfo Centeno, Eugenia Agustina Cerda, Diego Esteban Chami, Pedro Charquia Aguirre, Paz Veronica Chartier Campagne, Emiliano Chaud, Norma Beatriz Cianciarulo, Miguel Angel Cirio, Pablo Codevilla, Matias Luis Coll, Gerardo Collardin, Vanina Laura Coluccio, Juan Jose Comerio, Conaiss Holding S.A., Congrats Networking Corp., Maria Teresa Del Carmen Correa Avila, Enrique Pedro Coscia, Maximiliano Costa, Moises Luis Cotler, Maria Alicia Delfa Craviotto, Diego Cuesta Silva, Manuel Cuesta Silva, Maria Candela D'Angelo, Kim Dai San, Sergio Daniel Fermani, Marcelo Mario De Angelis, Alfredo M. De Baisio, Daniel Enrique De Cabo, Mario Rafael De Dona, Lucas Gustavo De Feo, DAniel Oscar De Giorgio, Maria De La Caridad Gurnbaum, Beatriz Edith De La Torre, Rafael Leonardo De La Torre Mendoza, Marcello Luis De Leo, Marcelo De Leo, Maria DeMiguel, Guido Emilio Degano, Jalid Alberto Del Azar, Gabriel Alejandro Del Campo, Tomas Del Carril, Silvia Del Rosal, Eduardo Maximo Del Torto, Patricia Noemi Delistovich, Patricio Devoto, Victor Angel Di Buccio, Santos Di Giambattista, Vicente Di Loreto, Diego Salvadore Di Maggio, Diego Di Maggio, Francisco Alberto Di Maio, Distribuidora De Productos Quimicos S.A., Jorge Daniel Diz, Claudio Doller, Silvio Roberto Donato, Silvio Roberto Damian Donato, Carlos Armando Donino, Aldo Pedro Duscher, E-Sense Ltd., Estela Susana Elena, Jorge Alfredo Elias, Elsa Maria Elvira Zarlenga, Gabriel Erkekdjian, Giselle Erkekdjian, Cristian Horacio Ernst, Dora N. Escribano, Eduardo Escudero, Alfonso Eduardo Espino Paz, Jorge Esteves, Juan Jose Etala, Maria Cristina Fabricant, Fafal Corp., Ferdenas Holding LTD., Norberto Fermani, Romina Fermani, Fernando Juan Fernandez, Gabriel Manuel Fernandez, Jorge Anselmo Fernandez, Raul Daniel Fernandez, Ernesto Fernandez LLorente, Raul Oscar Ferrari, Carlos Adrian Ferreti, Gustavo Armando Figuerola, Felipe Fiorellino, Flint Consultant Ltd., Flowyard Overseas Ltd., Daniel Floreal Fognini, Jorge Alberto Forlano, Foxtom Assets Inc., Miriam Beatriz Fratini, Oscar Alberto Frei, Fernando R. Freixas Pintos, Eva Friedman, Maria Cristina Frova, Enrique Alberto Fuertes, Fundacion Fiorenzo, Martin Furlong, Monica Gallegos, Martina Galli, Luis Maria Games, Carlos Daniel Gandulfo, Fernando Antonio Garabato, Ricardo Juan Garbarino, Jose Antonio Garcia, Julio Garcia Garcia, Jorge Norberto Garcia Cozzi, Mirta Garcia De La Fuente, Jose Antonio Garcia Garcia, Fernando Lucas Luis Garcia Urrutia, Sebastian Gil Garro, Raul Alberto Genchi, Ricardo Luis Gentile, Maria Paola Geranio, Jorge Luis Germino, Jose Luis Ghiggia, Mauro Giacometti, Juan Jesus Gil Juncal, Jorge Enrique Gilardi, Sebastian Gil Gilgarro, Mario Luis Gimenez, Carlos Alberto Gimenez Hutton, Carlos Alberto Gimenez Huttorn, Ana Ester Giordani, Luis Miguel Girardotti, Claudio Javier Glazman, Eduardo Jorge Gnecco, San Goal, Enrique Jose Goldaracena, Arnaldo Manuel Gomez, Pablo Fabian Gomez, Daniel Gomez Cusco, Francisco Javier Gomez Ronco, Jose Elias Gondolo, Hector Jorge Gonzalez, Jose Luis Gonzalez, Jose Antonio Gonzalez, Maria Irma Gonzalez, Maria Elena Gonzalez, Alejo Gonzalez Garano, Jorge Goyes, GracielaSiguenza, Fernando Enrique Granda, Concepcion Marta Grillo, Carlos Alfredo Grimaldi, Diego Grimaldi, Juan Carlos Guaita, Beatriz Gladys Gualdoni, Tomas Guiraldes, Carlos Gurmendi, Ricardo Manuel Gutierrez, Hortensia Dominga Teresa Gutierrez Posse, Magdalena Guzman, Horacio Daniel HOLCMAN, Marta Alicia Happar, Enrique Matias Hayzus, Paula Radizzani Helguera, Ricardo Jose Hermida, Manuel Herrera, Susana Ines Herrera, Susana INees Herrera, Luciano Herrera Grazioli, Manuel Juan Herrera Grazioli, Tomas Victoriano Herrero, Alan Jose Horwitz, David Fabian Huberman, Monica Huisman, Claudio Daniel Husain, IJECT, INC., Cecilia Inchausti, Leonardo Juan Ionfrida, Guilermo Omar Iribarren, Cristian Iturralde, Manual Atilio Iturralde, Ines Maria Iturraldo, Walter Alfredo Jakob, Victor Miguel Jamui, Maria Isabel Jankowski de Sym Smith, Jelifl Corp., Carlos Alberto Nicolas Johanson, Daniel Nicolas Juansaras, KP Ventures S.A., Fraida Kahan, Blanca Beatrice Maria Kinbaum, Edmundo Humberto Kindsvater, Alejandro Saul Kordon, Moises Luis Kotler, Ana Maria Krieger, Ana Maria Nora Krieger, Martin Juan LANG, Felix Luis LEBORGNE,, LENTAUN S.A., Edgardo Alfredo LOMBI, Natalia LOYATO, Maria Rosa LaPlacette, Alehandro Jose Laborde, Alejandro Jose Laborde, Rut Veronica Ladanyi, Ruth Naomi Ladner, Maria Clotilde Josefi Lami Hernandez, Alberto Lamm, Luis Leborgne, Elsa Beatrice Ledesma, Dante Leone, Lucas Matias Licht, Frontosa Limited, Marcelo Herman Loffreda, Marcelo Hernan Loffreda, Mirta Edit Longhini, Miguel Angel Lopez, Luis Felipe Lopez Blanco, Maria Rita Lopez Provera, Sergio Lucero, Jurge Luis Fernandez, Estaban Alberto MATERIA, Pablo Maccarone, Jorge Carlos Macellaro, Graciela Stella Maris Magliano, Jose Julio Mansilla Lami, Maria Concepcion Teresa Muller, Maria Lucila Rodriguea Carniglia, Gabriel Marino, Maria Beatriz Marquinez, Juan Martin De la Serna, Alberto Martinez, Clide Esther Martinez, Julian Ariel Martinez, Julio Ariel Martinez, Emilio Enrique Martinez Granados, Joaquin Martinez Tenreiro, Elena Celina Rosa Marun, Milda Beatriz Maseras, Fernando Matarazzo, Adrian Roberto Materia, Aldo Antonio Materia, Ana Cecilia Materia, Diana Materia, Esteban Alberto Materia, Gustavo Materia, Maria Rosa Irma Materia, Renato Salvador Materia, Roberto Jose Materia, Adrian Marcelo Materia, Domingo Mazzitelli, Estaban Mazzuco, Esteban Mazzuco, Beatriz Julia Megy, Melburne S.A., Matias Sebastian Mena, Romulo Bernadino Mena, Rafael Leonardo Mendoza De La Torre, Rafael Mendoza de la Torre, Matias Juan Mendy, Carlos A. Menendez, Jose Mesropian, Matias Rodolfo Meyer, Rodrigo Hernan Meyer, Francisco Miguel, Maria Victoria Miranda, Mariano Jorge Miranda, Martin Miranda, Martin Ricardo Miranda, Enrique Horacio Mirkin, Carlos Gabriel Miyagi, Luis Sebastian Mogno, Alejandro Molina Carranza, Silvana Montefiore, Miguel Fernandez Moores, Monica Patricia Morena, Sergio Roman Morgenstern, Teresa Moschini, Jorge A. Moyana, Olga Ines Muro de Nadal, Florencia Maria Murray, Narja Investments Corp., Alicia S. Negreira, Enrique Gualterio Negus, Adriana Mabel Nieto, Anna Maria Jorgelina Noguerol, Maria Elba Oleaga, Carlos Alfredo Oliva, Roque Manuel Oliver, Enrique Hector Pagliettini, Lucila Elena Paillard Polero, Lucilla Elena Paillard Polero, Marco Alberto Panettieri, Daniel Alberto Passaro, Camilo Patrignani, Jose Luis Patrignani, Alejandra Graciela Paturau, Alejandro Graciela Paturau, Jose Maria Pena Fernandez, Guillermo Ariel Pereyra, Celia Maria Perez, Silvana Perez, Juan Pablo Perez Candreva, Jorge Perez Jureidini, Antonio Emilio Pergomet, Enrique Horacio Picado, Domingo Pittaluga, Gustavo Pittalugu, Cecelia Elsa Pizzini, Plaza Asset Management Co., LTD, Victor Roberto Poggi, Alberto M. Pomato, Pablo Gabriel Potokski, Prenton Industry Ltd, Ricardo Pujals, Ricardo Roberto Eduardo Pujals, Gonzalo Sanchez Puppulo, Ramon Enrique REQUESENS PAZ,, Emiliano RODRIGUEZ, Anibel Ratibel, Saul Raznoszczyk, Marcelo Redlich, Roberto Omar Ricci, Diego Luis Rios, Jose Rispau Vinas, Juan Enrique Roberts, Raquel Iris Robustelli, Alfredo Gregorio Rodriguez, Carlos Adrian Rodriguez, Eduardo Rodriguez, Leonardo Rodriguez, Maria Cristina Rodriguez, Norberto Vicente Rodriguez, Maria Lucila Rodriguez Carniglia, Pablo Rodriguez Falcon, Pablo Jose Rodriguez Falcon, Zulema Noemi Ramona Romano, Bernardo Romeo, Daniela Iris Rossen, Alfredo Federico Rossi, Francisco Alberto Ruete, Juan Carlos SACCO, Pablo Leonardo Sacco, Martin Saenz Valiente, Juan Sebastian Salaber, Maria Elisa Salerno, Haisan Samman, Nora San Juan, Miguel Sanchez De Bustamante, Roberto Raul Sanjuro, Don Satur Srl, Maria Pia Saure, Osvaldo H. Scandola, Guillermo Schleicher, Norberto Rene Serenelli, Fernando Nicolas Serra Rojas, Diana Ana Maria Severin, Graciela Silva Siguenza, Javier Jorge Oscar Silva, Eduardo Sogno, Juan Carlos Soldano, Southern Services Company Corp., Jorge Luis Speroni, Mario Alejandro Speroni, Alex Adolfo Sraier, Ana
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Filing 384
ORDER granting (383) Letter Motion for Extension of Time in case 1:17-cv-02987-JPO-KHP; granting (193) Letter Motion for Extension of Time in case 1:17-cv-06087-JPO-KHP; granting (185) Letter Motion for Extension of Time in case 1:17-cv-07034-JPO-KHP; granting (167) Letter Motion for Extension of Time in case 1:18-cv-00128-JPO-KHP; granting (163) Letter Motion for Extension of Time in case 1:18-cv-02416-JPO-KHP. APPLICATION GRANTED. (Signed by Magistrate Judge Katharine H. Parker on 3/15/2021) Filed In Associated Cases: 1:17-cv-02987-JPO-KHP, 1:17-cv-06087-JPO-KHP, 1:17-cv-07034-JPO-KHP, 1:18-cv-00128-JPO-KHP, 1:18-cv-02416-JPO-KHP (mro)
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Filing 383
LETTER MOTION for Extension of Time to Provide Answers Concerning Computer Server addressed to Magistrate Judge Katharine H. Parker from John G. McCarthy dated March 15, 2021. Document filed by Robert A. Ruppenthal.Filed In Associated Cases: 1:17-cv-02987-JPO-KHP, 1:17-cv-06087-JPO-KHP, 1:17-cv-07034-JPO-KHP, 1:18-cv-00128-JPO-KHP, 1:18-cv-02416-JPO-KHP.(McCarthy, John)
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Filing 382
NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a CONFERENCE proceeding held on 3/2/21 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days...Filed In Associated Cases: 1:17-cv-02987-JPO-KHP, 1:17-cv-06087-JPO-KHP, 1:17-cv-07034-JPO-KHP, 1:18-cv-00128-JPO-KHP, 1:18-cv-02416-JPO-KHP.(McGuirk, Kelly)
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Filing 381
TRANSCRIPT of Proceedings re: CONFERENCE held on 3/2/2021 before Magistrate Judge Katharine H. Parker. Court Reporter/Transcriber: Vincent Bologna, (212) 805-0300. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 3/30/2021. Redacted Transcript Deadline set for 4/9/2021. Release of Transcript Restriction set for 6/7/2021.Filed In Associated Cases: 1:17-cv-02987-JPO-KHP, 1:17-cv-06087-JPO-KHP, 1:17-cv-07034-JPO-KHP, 1:18-cv-00128-JPO-KHP, 1:18-cv-02416-JPO-KHP.(McGuirk, Kelly)
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Filing 380
ORDER: Consistent with the telephonic conference held in the above-referenced cases on March 2, 2021, the Court directs the parties as follows: By March 5, 2021, counsel for the Smith Estate shall provide the Court and other parties in this action with an electronic version of the server directory so that the court may view the expanded folder names. Given the number of pages involved, a printed copy is not required. The electronic directory shall be protected by the Protective Order in this case (ECF No. 223). Both the Court and the parties will be better positioned to ascertain which folders contain relevant information to this case after this production. By March 16, 2021, counsel for the Smith Estate should file a letter on ECF providing additional information about the data on the server maintained by AVS and explaining Smith's authority, if any, over that data at relevant times (e.g., when it was maintained by Lifetrade Management for the Lifetrade Fund, when it was transferred to AVS, and when AVS provided the data to counsel for Smith or other persons/entities). Specifically, and to clarify the Court's questions from yesterday's conference, the letter should answer the following questions; as further set forth herein. Finally, the parties are directed to meet and confer sometime in the next two weeks to discuss anticipated document production dates and any related issues. (Signed by Magistrate Judge Katharine H. Parker on 3/3/2021) Filed In Associated Cases: 1:17-cv-02987-JPO-KHP, 1:17-cv-06087-JPO-KHP, 1:17-cv-07034-JPO-KHP, 1:18-cv-00128-JPO-KHP, 1:18-cv-02416-JPO-KHP (mro)
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Filing 379
DECLARATION of Kelly A. Carrero in Opposition re: #371 MOTION to Compel Wells Fargo Defendants to produce and motion to enter protective order.. Document filed by ATC Realty Fifteen, Inc., Wells Fargo Bank NorthWest, N.A., Wells Fargo Bank, N.A., Wells Fargo Delaware Trust Company, NA. (Attachments: #1 Exhibit 1. Wells Fargo Letter to Plaintiffs dated August 30, 2020, #2 Exhibit 2. Wells Fargo Letter to Plaintiffs dated February 25, 2021, #3 Exhibit 3. S&P Global Inc. Letter to Plaintiffs dated February 10, 2021).(Carrero, Kelly)
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Filing 378
MEMORANDUM OF LAW in Opposition re: #371 MOTION to Compel Wells Fargo Defendants to produce and motion to enter protective order. . Document filed by ATC Realty Fifteen, Inc., Wells Fargo Bank NorthWest, N.A., Wells Fargo Bank, N.A., Wells Fargo Delaware Trust Company, NA..(Carrero, Kelly)
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Filing 377
ORDER SCHEDULING TELEPHONIC SETTLEMENT CONFERENCE: A telephonic settlement conference in this matter consisting of Plaintiffs and the Marcum Defendant is hereby scheduled for Tuesday, April 27, 2021 at 2:00 p.m. Counsel for the parties are directed to call Judge Parker's court conference line at the scheduled time. Please dial (866) 434-5269, Access code: 4858267. ( Telephone Conference set for 4/27/2021 at 02:00 PM before Magistrate Judge Katharine H. Parker.) (Signed by Magistrate Judge Katharine H. Parker on 3/2/2021) Filed In Associated Cases: 1:17-cv-02987-JPO-KHP, 1:17-cv-06087-JPO-KHP, 1:17-cv-07034-JPO-KHP, 1:18-cv-00128-JPO-KHP, 1:18-cv-02416-JPO-KHP (mro)
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Minute Entry for proceedings held before Magistrate Judge Katharine H. Parker: Case Management Conference held on 3/2/2021, Discovery Hearing held on 3/2/2021. (Court Reporter Vincent Bologna) Associated Cases: 1:17-cv-02987-JPO-KHP, 1:17-cv-06087-JPO-KHP, 1:17-cv-07034-JPO-KHP, 1:18-cv-00128-JPO-KHP, 1:18-cv-02416-JPO-KHP(ca)
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NOTICE TO COUNSEL: REMINDER of Telephonic Case Management Conference scheduled for 3/2/2021 at 10:00 AM before Magistrate Judge Katharine H. Parker. Please call (866) 434-5269. Access code: 4858267 re: Order Filed In Associated Cases: 1:17-cv-02987-JPO-KHP, 1:17-cv-06087-JPO-KHP, 1:17- cv-07034-JPO-KHP, 1:18-cv-00128-JPO-KHP, 1:18-cv-02416-JPO-KHP.(ca)
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Filing 376
JOINT LETTER addressed to Magistrate Judge Katharine H. Parker from Steven Phillips, John G. McCarthy, Kelly A. Carrero, Tammy L. Roy, James W. Brown dated February 25, 2021 re: March 2, 2021 Conference Agenda. Document filed by Ramon Hector Abrigador..(Paolicelli, Diane)
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Minute Entry for proceedings held before Magistrate Judge Katharine H. Parker: Settlement Conference held on 2/23/2021. Plaintiffs and Estate of Smith Defendants. Associated Cases: 1:17-cv-02987-JPO-KHP, 1:17-cv-06087-JPO-KHP, 1:17-cv-07034-JPO-KHP, 1:18-cv-00128-JPO-KHP, 1:18-cv-02416-JPO-KHP(ca)
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Filing 375
LETTER addressed to Magistrate Judge Katharine H. Parker from Steven Phillips, Esq. dated February 22, 2021 re: Lifetrade Server. Document filed by Ramon Hector Abrigador, Horacio Nestor Acebedo, Juan Jose Acoglani, Juan Carlos Affif, Jorge Aidar Bestene, Susana Mariel Alonso, Diana Irene Alvarez, Frederico Alvarez, Sabino Javier Alvarez, Sabino Alvarez Salgueiro, Fabian Eduardo Angelilli, Diego Rodolfo Angelo Pape, Daniel Alberto Aramburu, Hector Jorge Areco, Rafael Argul, Alberto Armoni, Silvano Luis Arnaldi, Dario Osmar Ascune, Adrien Vicente Aspromonte, Vincenzo Aspromonte, Lucila Atucha, Luis Ramiro Aviles, Eduardo Dario Avruj, Nancy Carlota Bain, Veronica Balbiani, Maria Balsano, Hugo Baquerin, Sonia Maricel Baravalle, Veronica Micaela Barbera, Hugo Omar Barca, Osvaldo J. Barrionuevo, Claudio Bruno Bartoli, Miguel Barton, Basic Fly Ltd., Hugo Basilotta, Torcuato Luis Battaglia, Josue Maximiliano Bauerberg, Vera Dorotea Baylon, Magdalena Maria Becu, Humberto Nebar Bellocchio, Carlos Jose Benassi, Fernando Raul Benedetto, Guillermo Walter Benelli, Gullermo Benelli, Sonia Benvenuto, Alejandro Berger, Alejandro Enrique Julio Berger, Eva M.V. Berkes de Kolb, Federico Bersaiz, Aldo Bertolozzi, Roberto Teobaldo Biagioni, Erika Bienek, Hector Ruben Bircz, Blambus Group Inc., Miguel Carlos Blanco, Gonzalo Blaquier, Ricardo Osvaldo Bluthgen, Alicia Bonastro, Patricia Boorman De Solari Loudet, Elizabeth Boote, Maria Teresa Borrell Fortuny, Alejandra Maria Bossetti, Maria Ines Ernestina Bossisio Verdaguer, Nicolas Eduardo Bowen, Maria Cecilia Brigante, Carlos Alberto Brignone, Bryant Line Corp., Juan Horacio Busanello, Benjamin Alberto Bystrowicz, CBM Agente de Valores S.A.,, Jose Maria Cabrera, Gustavo Cachiarelli, Delmo Francisco Cadario, Marta Susana Cadario, Mariano Pablo Caillot Bois, Caja Municipal De Jubilaciones Y Pensiones De Nogoya, Miguel Angel Calgaro, Maximiliano Calp, Carlos Jorge Campioni, Guillermo Jose Campos, Gustavo Canil, Adriana Cappone, Pablo Caride, Hugo Leonardo Carlini, Martin Arturo Carmona, Susana Carmen Carniglia, Graciela Cassutti, Guillermo Castillo, Martin Rodolfo Castro, Roxana Catalano, Marta Graciela Cecati, Rodolfo Centeno, Eugenia Agustina Cerda, Diego Esteban Chami, Pedro Charquia Aguirre, Paz Veronica Chartier Campagne, Emiliano Chaud, Norma Beatriz Cianciarulo, Miguel Angel Cirio, Pablo Codevilla, Matias Luis Coll, Gerardo Collardin, Vanina Laura Coluccio, Juan Jose Comerio, Conaiss Holding S.A., Congrats Networking Corp., Maria Teresa Del Carmen Correa Avila, Enrique Pedro Coscia, Maximiliano Costa, Moises Luis Cotler, Maria Alicia Delfa Craviotto, Diego Cuesta Silva, Manuel Cuesta Silva, Maria Candela D'Angelo, Kim Dai San, Sergio Daniel Fermani, Marcelo Mario De Angelis, Alfredo M. De Baisio, Daniel Enrique De Cabo, Mario Rafael De Dona, Lucas Gustavo De Feo, DAniel Oscar De Giorgio, Maria De La Caridad Gurnbaum, Beatriz Edith De La Torre, Rafael Leonardo De La Torre Mendoza, Marcello Luis De Leo, Marcelo De Leo, Maria DeMiguel, Guido Emilio Degano, Jalid Alberto Del Azar, Gabriel Alejandro Del Campo, Tomas Del Carril, Silvia Del Rosal, Eduardo Maximo Del Torto, Patricia Noemi Delistovich, Patricio Devoto, Victor Angel Di Buccio, Santos Di Giambattista, Vicente Di Loreto, Diego Salvadore Di Maggio, Diego Di Maggio, Francisco Alberto Di Maio, Distribuidora De Productos Quimicos S.A., Jorge Daniel Diz, Claudio Doller, Silvio Roberto Donato, Silvio Roberto Damian Donato, Carlos Armando Donino, Aldo Pedro Duscher, E-Sense Ltd., Estela Susana Elena, Jorge Alfredo Elias, Elsa Maria Elvira Zarlenga, Gabriel Erkekdjian, Giselle Erkekdjian, Cristian Horacio Ernst, Dora N. Escribano, Eduardo Escudero, Alfonso Eduardo Espino Paz, Jorge Esteves, Juan Jose Etala, Maria Cristina Fabricant, Fafal Corp., Ferdenas Holding LTD., Norberto Fermani, Romina Fermani, Fernando Juan Fernandez, Gabriel Manuel Fernandez, Jorge Anselmo Fernandez, Raul Daniel Fernandez, Ernesto Fernandez LLorente, Raul Oscar Ferrari, Carlos Adrian Ferreti, Gustavo Armando Figuerola, Felipe Fiorellino, Flint Consultant Ltd., Flowyard Overseas Ltd., Daniel Floreal Fognini, Jorge Alberto Forlano, Foxtom Assets Inc., Miriam Beatriz Fratini, Oscar Alberto Frei, Fernando R. Freixas Pintos, Eva Friedman, Maria Cristina Frova, Enrique Alberto Fuertes, Fundacion Fiorenzo, Martin Furlong, Monica Gallegos, Martina Galli, Luis Maria Games, Carlos Daniel Gandulfo, Fernando Antonio Garabato, Ricardo Juan Garbarino, Jose Antonio Garcia, Julio Garcia Garcia, Jorge Norberto Garcia Cozzi, Mirta Garcia De La Fuente, Jose Antonio Garcia Garcia, Fernando Lucas Luis Garcia Urrutia, Sebastian Gil Garro, Raul Alberto Genchi, Ricardo Luis Gentile, Maria Paola Geranio, Jorge Luis Germino, Jose Luis Ghiggia, Mauro Giacometti, Juan Jesus Gil Juncal, Jorge Enrique Gilardi, Sebastian Gil Gilgarro, Mario Luis Gimenez, Carlos Alberto Gimenez Hutton, Carlos Alberto Gimenez Huttorn, Ana Ester Giordani, Luis Miguel Girardotti, Claudio Javier Glazman, Eduardo Jorge Gnecco, San Goal, Enrique Jose Goldaracena, Arnaldo Manuel Gomez, Pablo Fabian Gomez, Daniel Gomez Cusco, Francisco Javier Gomez Ronco, Jose Elias Gondolo, Hector Jorge Gonzalez, Jose Luis Gonzalez, Jose Antonio Gonzalez, Maria Irma Gonzalez, Maria Elena Gonzalez, Alejo Gonzalez Garano, Jorge Goyes, GracielaSiguenza, Fernando Enrique Granda, Concepcion Marta Grillo, Carlos Alfredo Grimaldi, Diego Grimaldi, Juan Carlos Guaita, Beatriz Gladys Gualdoni, Tomas Guiraldes, Carlos Gurmendi, Ricardo Manuel Gutierrez, Hortensia Dominga Teresa Gutierrez Posse, Magdalena Guzman, Horacio Daniel HOLCMAN, Marta Alicia Happar, Enrique Matias Hayzus, Paula Radizzani Helguera, Ricardo Jose Hermida, Manuel Herrera, Susana Ines Herrera, Susana INees Herrera, Luciano Herrera Grazioli, Manuel Juan Herrera Grazioli, Tomas Victoriano Herrero, Alan Jose Horwitz, David Fabian Huberman, Monica Huisman, Claudio Daniel Husain, IJECT, INC., Cecilia Inchausti, Leonardo Juan Ionfrida, Guilermo Omar Iribarren, Cristian Iturralde, Manual Atilio Iturralde, Ines Maria Iturraldo, Walter Alfredo Jakob, Victor Miguel Jamui, Maria Isabel Jankowski de Sym Smith, Jelifl Corp., Carlos Alberto Nicolas Johanson, Daniel Nicolas Juansaras, KP Ventures S.A., Fraida Kahan, Blanca Beatrice Maria Kinbaum, Edmundo Humberto Kindsvater, Alejandro Saul Kordon, Moises Luis Kotler, Ana Maria Krieger, Ana Maria Nora Krieger, Martin Juan LANG, Felix Luis LEBORGNE,, LENTAUN S.A., Edgardo Alfredo LOMBI, Natalia LOYATO, Maria Rosa LaPlacette, Alehandro Jose Laborde, Alejandro Jose Laborde, Rut Veronica Ladanyi, Ruth Naomi Ladner, Maria Clotilde Josefi Lami Hernandez, Alberto Lamm, Luis Leborgne, Elsa Beatrice Ledesma, Dante Leone, Lucas Matias Licht, Frontosa Limited, Marcelo Herman Loffreda, Marcelo Hernan Loffreda, Mirta Edit Longhini, Miguel Angel Lopez, Luis Felipe Lopez Blanco, Maria Rita Lopez Provera, Sergio Lucero, Jurge Luis Fernandez, Estaban Alberto MATERIA, Pablo Maccarone, Jorge Carlos Macellaro, Graciela Stella Maris Magliano, Jose Julio Mansilla Lami, Maria Concepcion Teresa Muller, Maria Lucila Rodriguea Carniglia, Gabriel Marino, Maria Beatriz Marquinez, Juan Martin De la Serna, Alberto Martinez, Clide Esther Martinez, Julian Ariel Martinez, Julio Ariel Martinez, Emilio Enrique Martinez Granados, Joaquin Martinez Tenreiro, Elena Celina Rosa Marun, Milda Beatriz Maseras, Fernando Matarazzo, Adrian Roberto Materia, Aldo Antonio Materia, Ana Cecilia Materia, Diana Materia, Esteban Alberto Materia, Gustavo Materia, Maria Rosa Irma Materia, Renato Salvador Materia, Roberto Jose Materia, Adrian Marcelo Materia, Domingo Mazzitelli, Estaban Mazzuco, Esteban Mazzuco, Beatriz Julia Megy, Melburne S.A., Matias Sebastian Mena, Romulo Bernadino Mena, Rafael Leonardo Mendoza De La Torre, Rafael Mendoza de la Torre, Matias Juan Mendy, Carlos A. Menendez, Jose Mesropian, Matias Rodolfo Meyer, Rodrigo Hernan Meyer, Francisco Miguel, Maria Victoria Miranda, Mariano Jorge Miranda, Martin Miranda, Martin Ricardo Miranda, Enrique Horacio Mirkin, Carlos Gabriel Miyagi, Luis Sebastian Mogno, Alejandro Molina Carranza, Silvana Montefiore, Miguel Fernandez Moores, Monica Patricia Morena, Sergio Roman Morgenstern, Teresa Moschini, Jorge A. Moyana, Olga Ines Muro de Nadal, Florencia Maria Murray, Narja Investments Corp., Alicia S. Negreira, Enrique Gualterio Negus, Adriana Mabel Nieto, Anna Maria Jorgelina Noguerol, Maria Elba Oleaga, Carlos Alfredo Oliva, Roque Manuel Oliver, Enrique Hector Pagliettini, Lucila Elena Paillard Polero, Lucilla Elena Paillard Polero, Marco Alberto Panettieri, Daniel Alberto Passaro, Camilo Patrignani, Jose Luis Patrignani, Alejandra Graciela Paturau, Alejandro Graciela Paturau, Jose Maria Pena Fernandez, Guillermo Ariel Pereyra, Celia Maria Perez, Silvana Perez, Juan Pablo Perez Candreva, Jorge Perez Jureidini, Antonio Emilio Pergomet, Enrique Horacio Picado, Domingo Pittaluga, Gustavo Pittalugu, Cecelia Elsa Pizzini, Plaza Asset Management Co., LTD, Victor Roberto Poggi, Alberto M. Pomato, Pablo Gabriel Potokski, Prenton Industry Ltd, Ricardo Pujals, Ricardo Roberto Eduardo Pujals, Gonzalo Sanchez Puppulo, Ramon Enrique REQUESENS PAZ,, Emiliano RODRIGUEZ, Anibel Ratibel, Saul Raznoszczyk, Marcelo Redlich, Roberto Omar Ricci, Diego Luis Rios, Jose Rispau Vinas, Juan Enrique Roberts, Raquel Iris Robustelli, Alfredo Gregorio Rodriguez, Carlos Adrian Rodriguez, Eduardo Rodriguez, Leonardo Rodriguez, Maria Cristina Rodriguez, Norberto Vicente Rodriguez, Maria Lucila Rodriguez Carniglia, Pablo Rodriguez Falcon, Pablo Jose Rodriguez Falcon, Zulema Noemi Ramona Romano, Bernardo Romeo, Daniela Iris Rossen, Alfredo Federico Rossi, Francisco Alberto Ruete, Juan Carlos SACCO, Pablo Leonardo Sacco, Martin Saenz Valiente, Juan Sebastian Salaber, Maria Elisa Salerno, Haisan Samman, Nora San Juan, Miguel Sanchez De Bustamante, Roberto Raul Sanjuro, Don Satur Srl, Maria Pia Saure, Osvaldo H. Scandola, Guillermo Schleicher, Norberto Rene Serenelli, Fernando Nicolas Serra Rojas, Diana Ana Maria Severin, Graciela Silva Siguenza, Javier Jorge Oscar Silva, Eduardo Sogno, Juan Carlos Soldano, Southern Services Company Corp., Jorge Luis Speroni, Mario Alejandro Speroni, Alex Adolfo Sraier,
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Filing 374
DECLARATION of Michael Armitage, Esq. in Support re: #371 MOTION to Compel Wells Fargo Defendants to produce and motion to enter protective order.. Document filed by Ramon Hector Abrigador, Horacio Nestor Acebedo, Juan Jose Acoglani, Juan Carlos Affif, Jorge Aidar Bestene, Susana Mariel Alonso, Diana Irene Alvarez, Frederico Alvarez, Sabino Javier Alvarez, Sabino Alvarez Salgueiro, Fabian Eduardo Angelilli, Diego Rodolfo Angelo Pape, Daniel Alberto Aramburu, Hector Jorge Areco, Rafael Argul, Alberto Armoni, Silvano Luis Arnaldi, Dario Osmar Ascune, Adrien Vicente Aspromonte, Vincenzo Aspromonte, Lucila Atucha, Luis Ramiro Aviles, Eduardo Dario Avruj, Nancy Carlota Bain, Veronica Balbiani, Maria Balsano, Hugo Baquerin, Sonia Maricel Baravalle, Veronica Micaela Barbera, Hugo Omar Barca, Osvaldo J. Barrionuevo, Claudio Bruno Bartoli, Miguel Barton, Basic Fly Ltd., Hugo Basilotta, Torcuato Luis Battaglia, Josue Maximiliano Bauerberg, Vera Dorotea Baylon, Magdalena Maria Becu, Humberto Nebar Bellocchio, Carlos Jose Benassi, Fernando Raul Benedetto, Guillermo Walter Benelli, Gullermo Benelli, Sonia Benvenuto, Alejandro Berger, Alejandro Enrique Julio Berger, Eva M.V. Berkes de Kolb, Federico Bersaiz, Aldo Bertolozzi, Roberto Teobaldo Biagioni, Erika Bienek, Hector Ruben Bircz, Blambus Group Inc., Miguel Carlos Blanco, Gonzalo Blaquier, Ricardo Osvaldo Bluthgen, Alicia Bonastro, Patricia Boorman De Solari Loudet, Elizabeth Boote, Maria Teresa Borrell Fortuny, Alejandra Maria Bossetti, Maria Ines Ernestina Bossisio Verdaguer, Nicolas Eduardo Bowen, Maria Cecilia Brigante, Carlos Alberto Brignone, Bryant Line Corp., Juan Horacio Busanello, Benjamin Alberto Bystrowicz, CBM Agente de Valores S.A.,, Jose Maria Cabrera, Gustavo Cachiarelli, Delmo Francisco Cadario, Marta Susana Cadario, Mariano Pablo Caillot Bois, Caja Municipal De Jubilaciones Y Pensiones De Nogoya, Miguel Angel Calgaro, Maximiliano Calp, Carlos Jorge Campioni, Guillermo Jose Campos, Gustavo Canil, Adriana Cappone, Pablo Caride, Hugo Leonardo Carlini, Martin Arturo Carmona, Susana Carmen Carniglia, Graciela Cassutti, Guillermo Castillo, Martin Rodolfo Castro, Roxana Catalano, Marta Graciela Cecati, Rodolfo Centeno, Eugenia Agustina Cerda, Diego Esteban Chami, Pedro Charquia Aguirre, Paz Veronica Chartier Campagne, Emiliano Chaud, Norma Beatriz Cianciarulo, Miguel Angel Cirio, Pablo Codevilla, Matias Luis Coll, Gerardo Collardin, Vanina Laura Coluccio, Juan Jose Comerio, Conaiss Holding S.A., Congrats Networking Corp., Maria Teresa Del Carmen Correa Avila, Enrique Pedro Coscia, Maximiliano Costa, Moises Luis Cotler, Maria Alicia Delfa Craviotto, Diego Cuesta Silva, Manuel Cuesta Silva, Maria Candela D'Angelo, Kim Dai San, Sergio Daniel Fermani, Marcelo Mario De Angelis, Alfredo M. De Baisio, Daniel Enrique De Cabo, Mario Rafael De Dona, Lucas Gustavo De Feo, DAniel Oscar De Giorgio, Maria De La Caridad Gurnbaum, Beatriz Edith De La Torre, Rafael Leonardo De La Torre Mendoza, Marcello Luis De Leo, Marcelo De Leo, Maria DeMiguel, Guido Emilio Degano, Jalid Alberto Del Azar, Gabriel Alejandro Del Campo, Tomas Del Carril, Silvia Del Rosal, Eduardo Maximo Del Torto, Patricia Noemi Delistovich, Patricio Devoto, Victor Angel Di Buccio, Santos Di Giambattista, Vicente Di Loreto, Diego Salvadore Di Maggio, Diego Di Maggio, Francisco Alberto Di Maio, Distribuidora De Productos Quimicos S.A., Jorge Daniel Diz, Claudio Doller, Silvio Roberto Donato, Silvio Roberto Damian Donato, Carlos Armando Donino, Aldo Pedro Duscher, E-Sense Ltd., Estela Susana Elena, Jorge Alfredo Elias, Elsa Maria Elvira Zarlenga, Gabriel Erkekdjian, Giselle Erkekdjian, Cristian Horacio Ernst, Dora N. Escribano, Eduardo Escudero, Alfonso Eduardo Espino Paz, Jorge Esteves, Juan Jose Etala, Maria Cristina Fabricant, Fafal Corp., Ferdenas Holding LTD., Norberto Fermani, Romina Fermani, Fernando Juan Fernandez, Gabriel Manuel Fernandez, Jorge Anselmo Fernandez, Raul Daniel Fernandez, Ernesto Fernandez LLorente, Raul Oscar Ferrari, Carlos Adrian Ferreti, Gustavo Armando Figuerola, Felipe Fiorellino, Flint Consultant Ltd., Flowyard Overseas Ltd., Daniel Floreal Fognini, Jorge Alberto Forlano, Foxtom Assets Inc., Miriam Beatriz Fratini, Oscar Alberto Frei, Fernando R. Freixas Pintos, Eva Friedman, Maria Cristina Frova, Enrique Alberto Fuertes, Fundacion Fiorenzo, Martin Furlong, Monica Gallegos, Martina Galli, Luis Maria Games, Carlos Daniel Gandulfo, Fernando Antonio Garabato, Ricardo Juan Garbarino, Jose Antonio Garcia, Julio Garcia Garcia, Jorge Norberto Garcia Cozzi, Mirta Garcia De La Fuente, Jose Antonio Garcia Garcia, Fernando Lucas Luis Garcia Urrutia, Sebastian Gil Garro, Raul Alberto Genchi, Ricardo Luis Gentile, Maria Paola Geranio, Jorge Luis Germino, Jose Luis Ghiggia, Mauro Giacometti, Juan Jesus Gil Juncal, Jorge Enrique Gilardi, Sebastian Gil Gilgarro, Mario Luis Gimenez, Carlos Alberto Gimenez Hutton, Carlos Alberto Gimenez Huttorn, Ana Ester Giordani, Luis Miguel Girardotti, Claudio Javier Glazman, Eduardo Jorge Gnecco, San Goal, Enrique Jose Goldaracena, Arnaldo Manuel Gomez, Pablo Fabian Gomez, Daniel Gomez Cusco, Francisco Javier Gomez Ronco, Jose Elias Gondolo, Hector Jorge Gonzalez, Jose Luis Gonzalez, Jose Antonio Gonzalez, Maria Irma Gonzalez, Maria Elena Gonzalez, Alejo Gonzalez Garano, Jorge Goyes, GracielaSiguenza, Fernando Enrique Granda, Concepcion Marta Grillo, Carlos Alfredo Grimaldi, Diego Grimaldi, Juan Carlos Guaita, Beatriz Gladys Gualdoni, Tomas Guiraldes, Carlos Gurmendi, Ricardo Manuel Gutierrez, Hortensia Dominga Teresa Gutierrez Posse, Magdalena Guzman, Horacio Daniel HOLCMAN, Marta Alicia Happar, Enrique Matias Hayzus, Paula Radizzani Helguera, Ricardo Jose Hermida, Manuel Herrera, Susana Ines Herrera, Susana INees Herrera, Luciano Herrera Grazioli, Manuel Juan Herrera Grazioli, Tomas Victoriano Herrero, Alan Jose Horwitz, David Fabian Huberman, Monica Huisman, Claudio Daniel Husain, IJECT, INC., Cecilia Inchausti, Leonardo Juan Ionfrida, Guilermo Omar Iribarren, Cristian Iturralde, Manual Atilio Iturralde, Ines Maria Iturraldo, Walter Alfredo Jakob, Victor Miguel Jamui, Maria Isabel Jankowski de Sym Smith, Jelifl Corp., Carlos Alberto Nicolas Johanson, Daniel Nicolas Juansaras, KP Ventures S.A., Fraida Kahan, Blanca Beatrice Maria Kinbaum, Edmundo Humberto Kindsvater, Alejandro Saul Kordon, Moises Luis Kotler, Ana Maria Krieger, Ana Maria Nora Krieger, Martin Juan LANG, Felix Luis LEBORGNE,, LENTAUN S.A., Edgardo Alfredo LOMBI, Natalia LOYATO, Maria Rosa LaPlacette, Alehandro Jose Laborde, Alejandro Jose Laborde, Rut Veronica Ladanyi, Ruth Naomi Ladner, Maria Clotilde Josefi Lami Hernandez, Alberto Lamm, Luis Leborgne, Elsa Beatrice Ledesma, Dante Leone, Lucas Matias Licht, Frontosa Limited, Marcelo Herman Loffreda, Marcelo Hernan Loffreda, Mirta Edit Longhini, Miguel Angel Lopez, Luis Felipe Lopez Blanco, Maria Rita Lopez Provera, Sergio Lucero, Jurge Luis Fernandez, Estaban Alberto MATERIA, Pablo Maccarone, Jorge Carlos Macellaro, Graciela Stella Maris Magliano, Jose Julio Mansilla Lami, Maria Concepcion Teresa Muller, Maria Lucila Rodriguea Carniglia, Gabriel Marino, Maria Beatriz Marquinez, Juan Martin De la Serna, Alberto Martinez, Clide Esther Martinez, Julian Ariel Martinez, Julio Ariel Martinez, Emilio Enrique Martinez Granados, Joaquin Martinez Tenreiro, Elena Celina Rosa Marun, Milda Beatriz Maseras, Fernando Matarazzo, Adrian Roberto Materia, Aldo Antonio Materia, Ana Cecilia Materia, Diana Materia, Esteban Alberto Materia, Gustavo Materia, Maria Rosa Irma Materia, Renato Salvador Materia, Roberto Jose Materia, Adrian Marcelo Materia, Domingo Mazzitelli, Estaban Mazzuco, Esteban Mazzuco, Beatriz Julia Megy, Melburne S.A., Matias Sebastian Mena, Romulo Bernadino Mena, Rafael Leonardo Mendoza De La Torre, Rafael Mendoza de la Torre, Matias Juan Mendy, Carlos A. Menendez, Jose Mesropian, Matias Rodolfo Meyer, Rodrigo Hernan Meyer, Francisco Miguel, Maria Victoria Miranda, Mariano Jorge Miranda, Martin Miranda, Martin Ricardo Miranda, Enrique Horacio Mirkin, Carlos Gabriel Miyagi, Luis Sebastian Mogno, Alejandro Molina Carranza, Silvana Montefiore, Miguel Fernandez Moores, Monica Patricia Morena, Sergio Roman Morgenstern, Teresa Moschini, Jorge A. Moyana, Olga Ines Muro de Nadal, Florencia Maria Murray, Narja Investments Corp., Alicia S. Negreira, Enrique Gualterio Negus, Adriana Mabel Nieto, Anna Maria Jorgelina Noguerol, Maria Elba Oleaga, Carlos Alfredo Oliva, Roque Manuel Oliver, Enrique Hector Pagliettini, Lucila Elena Paillard Polero, Lucilla Elena Paillard Polero, Marco Alberto Panettieri, Daniel Alberto Passaro, Camilo Patrignani, Jose Luis Patrignani, Alejandra Graciela Paturau, Alejandro Graciela Paturau, Jose Maria Pena Fernandez, Guillermo Ariel Pereyra, Celia Maria Perez, Silvana Perez, Juan Pablo Perez Candreva, Jorge Perez Jureidini, Antonio Emilio Pergomet, Enrique Horacio Picado, Domingo Pittaluga, Gustavo Pittalugu, Cecelia Elsa Pizzini, Plaza Asset Management Co., LTD, Victor Roberto Poggi, Alberto M. Pomato, Pablo Gabriel Potokski, Prenton Industry Ltd, Ricardo Pujals, Ricardo Roberto Eduardo Pujals, Gonzalo Sanchez Puppulo, Ramon Enrique REQUESENS PAZ,, Emiliano RODRIGUEZ, Anibel Ratibel, Saul Raznoszczyk, Marcelo Redlich, Roberto Omar Ricci, Diego Luis Rios, Jose Rispau Vinas, Juan Enrique Roberts, Raquel Iris Robustelli, Alfredo Gregorio Rodriguez, Carlos Adrian Rodriguez, Eduardo Rodriguez, Leonardo Rodriguez, Maria Cristina Rodriguez, Norberto Vicente Rodriguez, Maria Lucila Rodriguez Carniglia, Pablo Rodriguez Falcon, Pablo Jose Rodriguez Falcon, Zulema Noemi Ramona Romano, Bernardo Romeo, Daniela Iris Rossen, Alfredo Federico Rossi, Francisco Alberto Ruete, Juan Carlos SACCO, Pablo Leonardo Sacco, Martin Saenz Valiente, Juan Sebastian Salaber, Maria Elisa Salerno, Haisan Samman, Nora San Juan, Miguel Sanchez De Bustamante, Roberto Raul Sanjuro, Don Satur Srl, Maria Pia Saure, Osvaldo H. Scandola, Guillermo Schleicher, Norberto Rene Serenelli, Fernando Nicolas Serra Rojas, Diana Ana Maria Severin, Graciela Silva Siguenza, Javier Jorge Oscar Silva, Eduardo Sogno, Juan Carlos Soldano, Southern Services Company Corp., Jorge Luis Speroni, Mario Alejandro Speroni, Al
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Filing 373
LETTER addressed to Magistrate Judge Katharine H. Parker from John G. McCarthy & Jason S. Bell dated February 16, 2021 re: Lifetrade server. Document filed by John Marcum, Robert A. Ruppenthal..(McCarthy, John)
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Filing 372
MEMORANDUM OF LAW in Support re: #371 MOTION to Compel Wells Fargo Defendants to produce and motion to enter protective order. . Document filed by Ramon Hector Abrigador, Horacio Nestor Acebedo, Juan Jose Acoglani, Juan Carlos Affif, Jorge Aidar Bestene, Susana Mariel Alonso, Diana Irene Alvarez, Frederico Alvarez, Sabino Javier Alvarez, Sabino Alvarez Salgueiro, Fabian Eduardo Angelilli, Diego Rodolfo Angelo Pape, Daniel Alberto Aramburu, Hector Jorge Areco, Rafael Argul, Alberto Armoni, Silvano Luis Arnaldi, Dario Osmar Ascune, Adrien Vicente Aspromonte, Vincenzo Aspromonte, Lucila Atucha, Luis Ramiro Aviles, Eduardo Dario Avruj, Nancy Carlota Bain, Veronica Balbiani, Maria Balsano, Hugo Baquerin, Sonia Maricel Baravalle, Veronica Micaela Barbera, Hugo Omar Barca, Osvaldo J. Barrionuevo, Claudio Bruno Bartoli, Miguel Barton, Basic Fly Ltd., Hugo Basilotta, Torcuato Luis Battaglia, Josue Maximiliano Bauerberg, Vera Dorotea Baylon, Magdalena Maria Becu, Humberto Nebar Bellocchio, Carlos Jose Benassi, Fernando Raul Benedetto, Guillermo Walter Benelli, Gullermo Benelli, Sonia Benvenuto, Alejandro Berger, Alejandro Enrique Julio Berger, Eva M.V. Berkes de Kolb, Federico Bersaiz, Aldo Bertolozzi, Roberto Teobaldo Biagioni, Erika Bienek, Hector Ruben Bircz, Blambus Group Inc., Miguel Carlos Blanco, Gonzalo Blaquier, Ricardo Osvaldo Bluthgen, Alicia Bonastro, Patricia Boorman De Solari Loudet, Elizabeth Boote, Maria Teresa Borrell Fortuny, Alejandra Maria Bossetti, Maria Ines Ernestina Bossisio Verdaguer, Nicolas Eduardo Bowen, Maria Cecilia Brigante, Carlos Alberto Brignone, Bryant Line Corp., Juan Horacio Busanello, Benjamin Alberto Bystrowicz, CBM Agente de Valores S.A.,, Jose Maria Cabrera, Gustavo Cachiarelli, Delmo Francisco Cadario, Marta Susana Cadario, Mariano Pablo Caillot Bois, Caja Municipal De Jubilaciones Y Pensiones De Nogoya, Miguel Angel Calgaro, Maximiliano Calp, Carlos Jorge Campioni, Guillermo Jose Campos, Gustavo Canil, Adriana Cappone, Pablo Caride, Hugo Leonardo Carlini, Martin Arturo Carmona, Susana Carmen Carniglia, Graciela Cassutti, Guillermo Castillo, Martin Rodolfo Castro, Roxana Catalano, Marta Graciela Cecati, Rodolfo Centeno, Eugenia Agustina Cerda, Diego Esteban Chami, Pedro Charquia Aguirre, Paz Veronica Chartier Campagne, Emiliano Chaud, Norma Beatriz Cianciarulo, Miguel Angel Cirio, Pablo Codevilla, Matias Luis Coll, Gerardo Collardin, Vanina Laura Coluccio, Juan Jose Comerio, Conaiss Holding S.A., Congrats Networking Corp., Maria Teresa Del Carmen Correa Avila, Enrique Pedro Coscia, Maximiliano Costa, Moises Luis Cotler, Maria Alicia Delfa Craviotto, Diego Cuesta Silva, Manuel Cuesta Silva, Maria Candela D'Angelo, Kim Dai San, Sergio Daniel Fermani, Marcelo Mario De Angelis, Alfredo M. De Baisio, Daniel Enrique De Cabo, Mario Rafael De Dona, Lucas Gustavo De Feo, DAniel Oscar De Giorgio, Maria De La Caridad Gurnbaum, Beatriz Edith De La Torre, Rafael Leonardo De La Torre Mendoza, Marcello Luis De Leo, Marcelo De Leo, Maria DeMiguel, Guido Emilio Degano, Jalid Alberto Del Azar, Gabriel Alejandro Del Campo, Tomas Del Carril, Silvia Del Rosal, Eduardo Maximo Del Torto, Patricia Noemi Delistovich, Patricio Devoto, Victor Angel Di Buccio, Santos Di Giambattista, Vicente Di Loreto, Diego Salvadore Di Maggio, Diego Di Maggio, Francisco Alberto Di Maio, Distribuidora De Productos Quimicos S.A., Jorge Daniel Diz, Claudio Doller, Silvio Roberto Donato, Silvio Roberto Damian Donato, Carlos Armando Donino, Aldo Pedro Duscher, E-Sense Ltd., Estela Susana Elena, Jorge Alfredo Elias, Elsa Maria Elvira Zarlenga, Gabriel Erkekdjian, Giselle Erkekdjian, Cristian Horacio Ernst, Dora N. Escribano, Eduardo Escudero, Alfonso Eduardo Espino Paz, Jorge Esteves, Juan Jose Etala, Maria Cristina Fabricant, Fafal Corp., Ferdenas Holding LTD., Norberto Fermani, Romina Fermani, Fernando Juan Fernandez, Gabriel Manuel Fernandez, Jorge Anselmo Fernandez, Raul Daniel Fernandez, Ernesto Fernandez LLorente, Raul Oscar Ferrari, Carlos Adrian Ferreti, Gustavo Armando Figuerola, Felipe Fiorellino, Flint Consultant Ltd., Flowyard Overseas Ltd., Daniel Floreal Fognini, Jorge Alberto Forlano, Foxtom Assets Inc., Miriam Beatriz Fratini, Oscar Alberto Frei, Fernando R. Freixas Pintos, Eva Friedman, Maria Cristina Frova, Enrique Alberto Fuertes, Fundacion Fiorenzo, Martin Furlong, Monica Gallegos, Martina Galli, Luis Maria Games, Carlos Daniel Gandulfo, Fernando Antonio Garabato, Ricardo Juan Garbarino, Jose Antonio Garcia, Julio Garcia Garcia, Jorge Norberto Garcia Cozzi, Mirta Garcia De La Fuente, Jose Antonio Garcia Garcia, Fernando Lucas Luis Garcia Urrutia, Sebastian Gil Garro, Raul Alberto Genchi, Ricardo Luis Gentile, Maria Paola Geranio, Jorge Luis Germino, Jose Luis Ghiggia, Mauro Giacometti, Juan Jesus Gil Juncal, Jorge Enrique Gilardi, Sebastian Gil Gilgarro, Mario Luis Gimenez, Carlos Alberto Gimenez Hutton, Carlos Alberto Gimenez Huttorn, Ana Ester Giordani, Luis Miguel Girardotti, Claudio Javier Glazman, Eduardo Jorge Gnecco, San Goal, Enrique Jose Goldaracena, Arnaldo Manuel Gomez, Pablo Fabian Gomez, Daniel Gomez Cusco, Francisco Javier Gomez Ronco, Jose Elias Gondolo, Hector Jorge Gonzalez, Jose Luis Gonzalez, Jose Antonio Gonzalez, Maria Irma Gonzalez, Maria Elena Gonzalez, Alejo Gonzalez Garano, Jorge Goyes, GracielaSiguenza, Fernando Enrique Granda, Concepcion Marta Grillo, Carlos Alfredo Grimaldi, Diego Grimaldi, Juan Carlos Guaita, Beatriz Gladys Gualdoni, Tomas Guiraldes, Carlos Gurmendi, Ricardo Manuel Gutierrez, Hortensia Dominga Teresa Gutierrez Posse, Magdalena Guzman, Horacio Daniel HOLCMAN, Marta Alicia Happar, Enrique Matias Hayzus, Paula Radizzani Helguera, Ricardo Jose Hermida, Manuel Herrera, Susana Ines Herrera, Susana INees Herrera, Luciano Herrera Grazioli, Manuel Juan Herrera Grazioli, Tomas Victoriano Herrero, Alan Jose Horwitz, David Fabian Huberman, Monica Huisman, Claudio Daniel Husain, IJECT, INC., Cecilia Inchausti, Leonardo Juan Ionfrida, Guilermo Omar Iribarren, Cristian Iturralde, Manual Atilio Iturralde, Ines Maria Iturraldo, Walter Alfredo Jakob, Victor Miguel Jamui, Maria Isabel Jankowski de Sym Smith, Jelifl Corp., Carlos Alberto Nicolas Johanson, Daniel Nicolas Juansaras, KP Ventures S.A., Fraida Kahan, Blanca Beatrice Maria Kinbaum, Edmundo Humberto Kindsvater, Alejandro Saul Kordon, Moises Luis Kotler, Ana Maria Krieger, Ana Maria Nora Krieger, Martin Juan LANG, Felix Luis LEBORGNE,, LENTAUN S.A., Edgardo Alfredo LOMBI, Natalia LOYATO, Maria Rosa LaPlacette, Alehandro Jose Laborde, Alejandro Jose Laborde, Rut Veronica Ladanyi, Ruth Naomi Ladner, Maria Clotilde Josefi Lami Hernandez, Alberto Lamm, Luis Leborgne, Elsa Beatrice Ledesma, Dante Leone, Lucas Matias Licht, Frontosa Limited, Marcelo Herman Loffreda, Marcelo Hernan Loffreda, Mirta Edit Longhini, Miguel Angel Lopez, Luis Felipe Lopez Blanco, Maria Rita Lopez Provera, Sergio Lucero, Jurge Luis Fernandez, Estaban Alberto MATERIA, Pablo Maccarone, Jorge Carlos Macellaro, Graciela Stella Maris Magliano, Jose Julio Mansilla Lami, Maria Concepcion Teresa Muller, Maria Lucila Rodriguea Carniglia, Gabriel Marino, Maria Beatriz Marquinez, Juan Martin De la Serna, Alberto Martinez, Clide Esther Martinez, Julian Ariel Martinez, Julio Ariel Martinez, Emilio Enrique Martinez Granados, Joaquin Martinez Tenreiro, Elena Celina Rosa Marun, Milda Beatriz Maseras, Fernando Matarazzo, Adrian Roberto Materia, Aldo Antonio Materia, Ana Cecilia Materia, Diana Materia, Esteban Alberto Materia, Gustavo Materia, Maria Rosa Irma Materia, Renato Salvador Materia, Roberto Jose Materia, Adrian Marcelo Materia, Domingo Mazzitelli, Estaban Mazzuco, Esteban Mazzuco, Beatriz Julia Megy, Melburne S.A., Matias Sebastian Mena, Romulo Bernadino Mena, Rafael Leonardo Mendoza De La Torre, Rafael Mendoza de la Torre, Matias Juan Mendy, Carlos A. Menendez, Jose Mesropian, Matias Rodolfo Meyer, Rodrigo Hernan Meyer, Francisco Miguel, Maria Victoria Miranda, Mariano Jorge Miranda, Martin Miranda, Martin Ricardo Miranda, Enrique Horacio Mirkin, Carlos Gabriel Miyagi, Luis Sebastian Mogno, Alejandro Molina Carranza, Silvana Montefiore, Miguel Fernandez Moores, Monica Patricia Morena, Sergio Roman Morgenstern, Teresa Moschini, Jorge A. Moyana, Olga Ines Muro de Nadal, Florencia Maria Murray, Narja Investments Corp., Alicia S. Negreira, Enrique Gualterio Negus, Adriana Mabel Nieto, Anna Maria Jorgelina Noguerol, Maria Elba Oleaga, Carlos Alfredo Oliva, Roque Manuel Oliver, Enrique Hector Pagliettini, Lucila Elena Paillard Polero, Lucilla Elena Paillard Polero, Marco Alberto Panettieri, Daniel Alberto Passaro, Camilo Patrignani, Jose Luis Patrignani, Alejandra Graciela Paturau, Alejandro Graciela Paturau, Jose Maria Pena Fernandez, Guillermo Ariel Pereyra, Celia Maria Perez, Silvana Perez, Juan Pablo Perez Candreva, Jorge Perez Jureidini, Antonio Emilio Pergomet, Enrique Horacio Picado, Domingo Pittaluga, Gustavo Pittalugu, Cecelia Elsa Pizzini, Plaza Asset Management Co., LTD, Victor Roberto Poggi, Alberto M. Pomato, Pablo Gabriel Potokski, Prenton Industry Ltd, Ricardo Pujals, Ricardo Roberto Eduardo Pujals, Gonzalo Sanchez Puppulo, Ramon Enrique REQUESENS PAZ,, Emiliano RODRIGUEZ, Anibel Ratibel, Saul Raznoszczyk, Marcelo Redlich, Roberto Omar Ricci, Diego Luis Rios, Jose Rispau Vinas, Juan Enrique Roberts, Raquel Iris Robustelli, Alfredo Gregorio Rodriguez, Carlos Adrian Rodriguez, Eduardo Rodriguez, Leonardo Rodriguez, Maria Cristina Rodriguez, Norberto Vicente Rodriguez, Maria Lucila Rodriguez Carniglia, Pablo Rodriguez Falcon, Pablo Jose Rodriguez Falcon, Zulema Noemi Ramona Romano, Bernardo Romeo, Daniela Iris Rossen, Alfredo Federico Rossi, Francisco Alberto Ruete, Juan Carlos SACCO, Pablo Leonardo Sacco, Martin Saenz Valiente, Juan Sebastian Salaber, Maria Elisa Salerno, Haisan Samman, Nora San Juan, Miguel Sanchez De Bustamante, Roberto Raul Sanjuro, Don Satur Srl, Maria Pia Saure, Osvaldo H. Scandola, Guillermo Schleicher, Norberto Rene Serenelli, Fernando Nicolas Serra Rojas, Diana Ana Maria Severin, Graciela Silva Siguenza, Javier Jorge Oscar Silva, Eduardo Sogno, Juan Carlos Soldano, Southern Services Company Corp., Jorge Luis Speroni, Mario Alejandro Speroni, Alex Adolfo Sraier, A
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Filing 371
MOTION to Compel Wells Fargo Defendants to produce and motion to enter protective order. Document filed by Ramon Hector Abrigador, Horacio Nestor Acebedo, Juan Jose Acoglani, Juan Carlos Affif, Jorge Aidar Bestene, Susana Mariel Alonso, Diana Irene Alvarez, Frederico Alvarez, Sabino Javier Alvarez, Sabino Alvarez Salgueiro, Fabian Eduardo Angelilli, Diego Rodolfo Angelo Pape, Daniel Alberto Aramburu, Hector Jorge Areco, Rafael Argul, Alberto Armoni, Silvano Luis Arnaldi, Dario Osmar Ascune, Adrien Vicente Aspromonte, Vincenzo Aspromonte, Lucila Atucha, Luis Ramiro Aviles, Eduardo Dario Avruj, Nancy Carlota Bain, Veronica Balbiani, Maria Balsano, Hugo Baquerin, Sonia Maricel Baravalle, Veronica Micaela Barbera, Hugo Omar Barca, Osvaldo J. Barrionuevo, Claudio Bruno Bartoli, Miguel Barton, Basic Fly Ltd., Hugo Basilotta, Torcuato Luis Battaglia, Josue Maximiliano Bauerberg, Vera Dorotea Baylon, Magdalena Maria Becu, Humberto Nebar Bellocchio, Carlos Jose Benassi, Fernando Raul Benedetto, Guillermo Walter Benelli, Gullermo Benelli, Sonia Benvenuto, Alejandro Berger, Alejandro Enrique Julio Berger, Eva M.V. Berkes de Kolb, Federico Bersaiz, Aldo Bertolozzi, Roberto Teobaldo Biagioni, Erika Bienek, Hector Ruben Bircz, Blambus Group Inc., Miguel Carlos Blanco, Gonzalo Blaquier, Ricardo Osvaldo Bluthgen, Alicia Bonastro, Patricia Boorman De Solari Loudet, Elizabeth Boote, Maria Teresa Borrell Fortuny, Alejandra Maria Bossetti, Maria Ines Ernestina Bossisio Verdaguer, Nicolas Eduardo Bowen, Maria Cecilia Brigante, Carlos Alberto Brignone, Bryant Line Corp., Juan Horacio Busanello, Benjamin Alberto Bystrowicz, CBM Agente de Valores S.A.,, Jose Maria Cabrera, Gustavo Cachiarelli, Delmo Francisco Cadario, Marta Susana Cadario, Mariano Pablo Caillot Bois, Caja Municipal De Jubilaciones Y Pensiones De Nogoya, Miguel Angel Calgaro, Maximiliano Calp, Carlos Jorge Campioni, Guillermo Jose Campos, Gustavo Canil, Adriana Cappone, Pablo Caride, Hugo Leonardo Carlini, Martin Arturo Carmona, Susana Carmen Carniglia, Graciela Cassutti, Guillermo Castillo, Martin Rodolfo Castro, Roxana Catalano, Marta Graciela Cecati, Rodolfo Centeno, Eugenia Agustina Cerda, Diego Esteban Chami, Pedro Charquia Aguirre, Paz Veronica Chartier Campagne, Emiliano Chaud, Norma Beatriz Cianciarulo, Miguel Angel Cirio, Pablo Codevilla, Matias Luis Coll, Gerardo Collardin, Vanina Laura Coluccio, Juan Jose Comerio, Conaiss Holding S.A., Congrats Networking Corp., Maria Teresa Del Carmen Correa Avila, Enrique Pedro Coscia, Maximiliano Costa, Moises Luis Cotler, Maria Alicia Delfa Craviotto, Diego Cuesta Silva, Manuel Cuesta Silva, Maria Candela D'Angelo, Kim Dai San, Sergio Daniel Fermani, Marcelo Mario De Angelis, Alfredo M. De Baisio, Daniel Enrique De Cabo, Mario Rafael De Dona, Lucas Gustavo De Feo, DAniel Oscar De Giorgio, Maria De La Caridad Gurnbaum, Beatriz Edith De La Torre, Rafael Leonardo De La Torre Mendoza, Marcello Luis De Leo, Marcelo De Leo, Maria DeMiguel, Guido Emilio Degano, Jalid Alberto Del Azar, Gabriel Alejandro Del Campo, Tomas Del Carril, Silvia Del Rosal, Eduardo Maximo Del Torto, Patricia Noemi Delistovich, Patricio Devoto, Victor Angel Di Buccio, Santos Di Giambattista, Vicente Di Loreto, Diego Salvadore Di Maggio, Diego Di Maggio, Francisco Alberto Di Maio, Distribuidora De Productos Quimicos S.A., Jorge Daniel Diz, Claudio Doller, Silvio Roberto Donato, Silvio Roberto Damian Donato, Carlos Armando Donino, Aldo Pedro Duscher, E-Sense Ltd., Estela Susana Elena, Jorge Alfredo Elias, Elsa Maria Elvira Zarlenga, Gabriel Erkekdjian, Giselle Erkekdjian, Cristian Horacio Ernst, Dora N. Escribano, Eduardo Escudero, Alfonso Eduardo Espino Paz, Jorge Esteves, Juan Jose Etala, Maria Cristina Fabricant, Fafal Corp., Ferdenas Holding LTD., Norberto Fermani, Romina Fermani, Fernando Juan Fernandez, Gabriel Manuel Fernandez, Jorge Anselmo Fernandez, Raul Daniel Fernandez, Ernesto Fernandez LLorente, Raul Oscar Ferrari, Carlos Adrian Ferreti, Gustavo Armando Figuerola, Felipe Fiorellino, Flint Consultant Ltd., Flowyard Overseas Ltd., Daniel Floreal Fognini, Jorge Alberto Forlano, Foxtom Assets Inc., Miriam Beatriz Fratini, Oscar Alberto Frei, Fernando R. Freixas Pintos, Eva Friedman, Maria Cristina Frova, Enrique Alberto Fuertes, Fundacion Fiorenzo, Martin Furlong, Monica Gallegos, Martina Galli, Luis Maria Games, Carlos Daniel Gandulfo, Fernando Antonio Garabato, Ricardo Juan Garbarino, Jose Antonio Garcia, Julio Garcia Garcia, Jorge Norberto Garcia Cozzi, Mirta Garcia De La Fuente, Jose Antonio Garcia Garcia, Fernando Lucas Luis Garcia Urrutia, Sebastian Gil Garro, Raul Alberto Genchi, Ricardo Luis Gentile, Maria Paola Geranio, Jorge Luis Germino, Jose Luis Ghiggia, Mauro Giacometti, Juan Jesus Gil Juncal, Jorge Enrique Gilardi, Sebastian Gil Gilgarro, Mario Luis Gimenez, Carlos Alberto Gimenez Hutton, Carlos Alberto Gimenez Huttorn, Ana Ester Giordani, Luis Miguel Girardotti, Claudio Javier Glazman, Eduardo Jorge Gnecco, San Goal, Enrique Jose Goldaracena, Arnaldo Manuel Gomez, Pablo Fabian Gomez, Daniel Gomez Cusco, Francisco Javier Gomez Ronco, Jose Elias Gondolo, Hector Jorge Gonzalez, Jose Luis Gonzalez, Jose Antonio Gonzalez, Maria Irma Gonzalez, Maria Elena Gonzalez, Alejo Gonzalez Garano, Jorge Goyes, GracielaSiguenza, Fernando Enrique Granda, Concepcion Marta Grillo, Carlos Alfredo Grimaldi, Diego Grimaldi, Juan Carlos Guaita, Beatriz Gladys Gualdoni, Tomas Guiraldes, Carlos Gurmendi, Ricardo Manuel Gutierrez, Hortensia Dominga Teresa Gutierrez Posse, Magdalena Guzman, Horacio Daniel HOLCMAN, Marta Alicia Happar, Enrique Matias Hayzus, Paula Radizzani Helguera, Ricardo Jose Hermida, Manuel Herrera, Susana Ines Herrera, Susana INees Herrera, Luciano Herrera Grazioli, Manuel Juan Herrera Grazioli, Tomas Victoriano Herrero, Alan Jose Horwitz, David Fabian Huberman, Monica Huisman, Claudio Daniel Husain, IJECT, INC., Cecilia Inchausti, Leonardo Juan Ionfrida, Guilermo Omar Iribarren, Cristian Iturralde, Manual Atilio Iturralde, Ines Maria Iturraldo, Walter Alfredo Jakob, Victor Miguel Jamui, Maria Isabel Jankowski de Sym Smith, Jelifl Corp., Carlos Alberto Nicolas Johanson, Daniel Nicolas Juansaras, KP Ventures S.A., Fraida Kahan, Blanca Beatrice Maria Kinbaum, Edmundo Humberto Kindsvater, Alejandro Saul Kordon, Moises Luis Kotler, Ana Maria Krieger, Ana Maria Nora Krieger, Martin Juan LANG, Felix Luis LEBORGNE,, LENTAUN S.A., Edgardo Alfredo LOMBI, Natalia LOYATO, Maria Rosa LaPlacette, Alehandro Jose Laborde, Alejandro Jose Laborde, Rut Veronica Ladanyi, Ruth Naomi Ladner, Maria Clotilde Josefi Lami Hernandez, Alberto Lamm, Luis Leborgne, Elsa Beatrice Ledesma, Dante Leone, Lucas Matias Licht, Frontosa Limited, Marcelo Herman Loffreda, Marcelo Hernan Loffreda, Mirta Edit Longhini, Miguel Angel Lopez, Luis Felipe Lopez Blanco, Maria Rita Lopez Provera, Sergio Lucero, Jurge Luis Fernandez, Estaban Alberto MATERIA, Pablo Maccarone, Jorge Carlos Macellaro, Graciela Stella Maris Magliano, Jose Julio Mansilla Lami, Maria Concepcion Teresa Muller, Maria Lucila Rodriguea Carniglia, Gabriel Marino, Maria Beatriz Marquinez, Juan Martin De la Serna, Alberto Martinez, Clide Esther Martinez, Julian Ariel Martinez, Julio Ariel Martinez, Emilio Enrique Martinez Granados, Joaquin Martinez Tenreiro, Elena Celina Rosa Marun, Milda Beatriz Maseras, Fernando Matarazzo, Adrian Roberto Materia, Aldo Antonio Materia, Ana Cecilia Materia, Diana Materia, Esteban Alberto Materia, Gustavo Materia, Maria Rosa Irma Materia, Renato Salvador Materia, Roberto Jose Materia, Adrian Marcelo Materia, Domingo Mazzitelli, Estaban Mazzuco, Esteban Mazzuco, Beatriz Julia Megy, Melburne S.A., Matias Sebastian Mena, Romulo Bernadino Mena, Rafael Leonardo Mendoza De La Torre, Rafael Mendoza de la Torre, Matias Juan Mendy, Carlos A. Menendez, Jose Mesropian, Matias Rodolfo Meyer, Rodrigo Hernan Meyer, Francisco Miguel, Maria Victoria Miranda, Mariano Jorge Miranda, Martin Miranda, Martin Ricardo Miranda, Enrique Horacio Mirkin, Carlos Gabriel Miyagi, Luis Sebastian Mogno, Alejandro Molina Carranza, Silvana Montefiore, Miguel Fernandez Moores, Monica Patricia Morena, Sergio Roman Morgenstern, Teresa Moschini, Jorge A. Moyana, Olga Ines Muro de Nadal, Florencia Maria Murray, Narja Investments Corp., Alicia S. Negreira, Enrique Gualterio Negus, Adriana Mabel Nieto, Anna Maria Jorgelina Noguerol, Maria Elba Oleaga, Carlos Alfredo Oliva, Roque Manuel Oliver, Enrique Hector Pagliettini, Lucila Elena Paillard Polero, Lucilla Elena Paillard Polero, Marco Alberto Panettieri, Daniel Alberto Passaro, Camilo Patrignani, Jose Luis Patrignani, Alejandra Graciela Paturau, Alejandro Graciela Paturau, Jose Maria Pena Fernandez, Guillermo Ariel Pereyra, Celia Maria Perez, Silvana Perez, Juan Pablo Perez Candreva, Jorge Perez Jureidini, Antonio Emilio Pergomet, Enrique Horacio Picado, Domingo Pittaluga, Gustavo Pittalugu, Cecelia Elsa Pizzini, Plaza Asset Management Co., LTD, Victor Roberto Poggi, Alberto M. Pomato, Pablo Gabriel Potokski, Prenton Industry Ltd, Ricardo Pujals, Ricardo Roberto Eduardo Pujals, Gonzalo Sanchez Puppulo, Ramon Enrique REQUESENS PAZ,, Emiliano RODRIGUEZ, Anibel Ratibel, Saul Raznoszczyk, Marcelo Redlich, Roberto Omar Ricci, Diego Luis Rios, Jose Rispau Vinas, Juan Enrique Roberts, Raquel Iris Robustelli, Alfredo Gregorio Rodriguez, Carlos Adrian Rodriguez, Eduardo Rodriguez, Leonardo Rodriguez, Maria Cristina Rodriguez, Norberto Vicente Rodriguez, Maria Lucila Rodriguez Carniglia, Pablo Rodriguez Falcon, Pablo Jose Rodriguez Falcon, Zulema Noemi Ramona Romano, Bernardo Romeo, Daniela Iris Rossen, Alfredo Federico Rossi, Francisco Alberto Ruete, Juan Carlos SACCO, Pablo Leonardo Sacco, Martin Saenz Valiente, Juan Sebastian Salaber, Maria Elisa Salerno, Haisan Samman, Nora San Juan, Miguel Sanchez De Bustamante, Roberto Raul Sanjuro, Don Satur Srl, Maria Pia Saure, Osvaldo H. Scandola, Guillermo Schleicher, Norberto Rene Serenelli, Fernando Nicolas Serra Rojas, Diana Ana Maria Severin, Graciela Silva Siguenza, Javier Jorge Oscar Silva, Eduardo Sogno, Juan Carlos Soldano, Southern Services Company Corp., Jorge Luis Speroni, Mario Alejandro Speroni, Alex Adolfo Sraier, Ana Maria Steinnekker, Maria Steinnekker,
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Filing 370
ORDER SCHEDULING TELEPHONIC SETTLEMENT CONFERENCE: A telephonic settlement conference in this matter consisting of Plaintiffs and the S&P Defendants is hereby scheduled for Thursday, April 29, 2021 at 2:00 p.m. Counsel for the parties are directed to call Judge Parker's court conference line at the scheduled time. Please dial (866) 434-5269, Access code: 4858267. Counsel is directed to utilize the security passcode that was used at the previous conference on January 28, 2021. ( Telephone Conference set for 4/29/2021 at 02:00 PM before Magistrate Judge Katharine H. Parker.) (Signed by Magistrate Judge Katharine H. Parker on 2/8/2021) Filed In Associated Cases: 1:17-cv-02987-JPO-KHP, 1:17-cv-06087-JPO-KHP, 1:17-cv-07034-JPO-KHP, 1:18-cv-00128-JPO-KHP, 1:18-cv-02416-JPO-KHP (mro)
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***DELETED DOCUMENT. Deleted document number #372 NOTICE OF FILING OF OFFICIAL TRANSCRIPT. The document was incorrectly filed in this case. (kv)
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***DELETED DOCUMENT. Deleted document number #371 TRANSCRIPT. The document was incorrectly filed in this case. (kv)
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Filing 369
NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a Telephone Conference proceeding held on 2/1/2021 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days....(kv)
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Filing 368
TRANSCRIPT of Proceedings re: Telephone Conference held on 2/1/2021 before Magistrate Judge Katharine H. Parker. Court Reporter/Transcriber: Carole Ludwig, (212) 420-0771. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 2/25/2021. Redacted Transcript Deadline set for 3/8/2021. Release of Transcript Restriction set for 5/5/2021..(kv)
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Filing 367
ORDER. As discussed at todays conference, by 2/16/2021, Defendant Smith Estate shall file a letter setting forth its position as to production of the server date maintained by non-party AVS and state who owns the data. Defendant also shall provide a directory of the information on the server to apprise the Court of the type of information on it. Plaintiff shall have until 2/23/2021 to file a responsive letter.By 2/16/2021, Plaintiff shall file a combined motion to compel/motion for a protective order with respect to the 3 discovery issues remaining between them and Defendant Wells Fargo (i.e., 2 search terms, 2 custodians, multilingual translations). Wells Fargo shall file its responsive brief by 3/2/2021. Briefs shall be no more than 10 pages. (HEREBY ORDERED by Magistrate Judge Katharine H. Parker) (Text Only Order) Filed In Associated Cases: 1:17-cv-02987-JPO-KHP, 1:17-cv-06087-JPO-KHP, 1:17-cv-07034-JPO-KHP, 1:18-cv-00128-JPO-KHP, 1:18-cv-02416-JPO-KHP (Parker, Katharine)
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Filing 366
Minute Entry for proceedings held before Magistrate Judge Katharine H. Parker: telephonic Case Management Conference held on 2/1/2021. AT&T Conference Line.Please utilize the attached request form to obtain a transcript of this proceeding. Associated Cases: 1:17-cv-02987-JPO-KHP, 1:17-cv-06087-JPO-KHP, 1:17-cv-07034-JPO-KHP, 1:18-cv-00128-JPO-KHP, 1:18-cv-02416-JPO-KHP(ca)
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NOTICE TO COUNSEL: REMINDER of the telephonic Case Management Conference scheduled on Monday, February 1, 2021 at 2:00 p.m. Please dial (866) 434-5269, Access code: 4858267. re: OrderFiled In Associated Cases: 1:17-cv-02987-JPO-KHP, 1:17-cv-06087-JPO-KHP, 1:17-cv-07034-JPO-KHP, 1:18-cv-00128-JPO-KHP, 1:18-cv-02416-JPO-KHP.(ca)
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Minute Entry for proceedings held before Magistrate Judge Katharine H. Parker: Settlement Conference held on 1/28/2021. Plaintiffs and S&P Defendants. Associated Cases: 1:17-cv-02987-JPO-KHP, 1:17-cv-06087-JPO-KHP, 1:17-cv-07034-JPO-KHP, 1:18-cv-00128-JPO-KHP, 1:18-cv-02416-JPO-KHP(ca)
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Minute Entry for proceedings held before Magistrate Judge Katharine H. Parker: Settlement Conference held on 1/25/2021 with Plaintiffs and Equity Trust Defendants. Associated Cases: 1:17-cv-02987-JPO-KHP, 1:17-cv-06087-JPO-KHP, 1:17-cv-07034-JPO-KHP, 1:18-cv-00128-JPO-KHP, 1:18-cv-02416-JPO-KHP(ca)
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Filing 365
ORDER RESHEDULING CASE MANAGEMENT CONFERENCE: The telephonic Case Management Conference in this matter scheduled for Friday, January 22, 2021 at 3:00 p.m. is hereby rescheduled to Monday, February 1, 2021 at 2:00 p.m. Counsel for the parties are directed to call Judge Parkers court conference line at the scheduled time. Please dial (866) 434-5269, Access code: 4858267. So Ordered (Telephone Conference set for 2/1/2021 at 02:00 PM before Magistrate Judge Katharine H. Parker.) (Signed by Magistrate Judge Katharine H. Parker on 1/20/2021) (js)
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Filing 364
JOINT LETTER addressed to Magistrate Judge Katharine H. Parker from Steven Phillips, Jason S. Bell, Kelly A. Carrero, Tammy L. Roy, James W. Brown dated January 19, 2021 re: January 22, 2021 Conference Agenda. Document filed by Ramon Hector Abrigador..(Paolicelli, Diane)
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Filing 363
ORDER RESCHEDULING CASE MANAGEMENT CONFERENCE: The telephonic Case Management Conference scheduled for Tuesday, January 19, 2021 at 11:00 a.m. is hereby rescheduled to Friday, January 22, 2021 at 3:00 p.m. Counsel for the parties are directed to call Judge Parker's court conference line at the scheduled time. Please dial (866) 434-5269, Access code: 4858267. SO ORDERED., ( Telephone Conference set for 1/22/2021 at 03:00 PM before Magistrate Judge Katharine H. Parker.) (Signed by Magistrate Judge Katharine H. Parker on 1/06/2021) (ama)
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Filing 362
ORDER SCHEDULING TELEPHONIC SETTLEMENT CONFERENCE: A telephonic settlement conference in this matter consisting of Plaintiffs and the Equity Trust Defendants is hereby scheduled for Monday, January 25, 2021 at 3:00 p.m. Counsel for the parties are directed to call Judge Parker's court conference line at the scheduled time. Please dial (866) 434-5269, Access code: 4858267. Counsel is directed to utilize the security passcode that was used at the previous conference on December 16, 2020. ( Telephone Conference set for 1/25/2021 at 03:00 PM before Magistrate Judge Katharine H. Parker.) (Signed by Magistrate Judge Katharine H. Parker on 1/4/2021) Filed In Associated Cases: 1:17-cv-02987-JPO-KHP, 1:17-cv-06087-JPO-KHP, 1:17-cv-07034-JPO-KHP, 1:18-cv-00128-JPO-KHP, 1:18-cv-02416-JPO-KHP (mro)
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Filing 361
NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a CONFERENCE proceeding held on 12/14/20 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days...Filed In Associated Cases: 1:17-cv-02987-JPO-KHP, 1:17-cv-06087-JPO-KHP, 1:17-cv-07034-JPO-KHP, 1:18-cv-00128-JPO-KHP, 1:18-cv-02416-JPO-KHP.(Moya, Goretti)
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Filing 360
TRANSCRIPT of Proceedings re: CONFERENCE held on 12/14/2020 before Magistrate Judge Katharine H. Parker. Court Reporter/Transcriber: Jennifer Thun, (212) 805-0300. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 1/14/2021. Redacted Transcript Deadline set for 1/25/2021. Release of Transcript Restriction set for 3/24/2021.Filed In Associated Cases: 1:17-cv-02987-JPO-KHP, 1:17-cv-06087-JPO-KHP, 1:17-cv-07034-JPO-KHP, 1:18-cv-00128-JPO-KHP, 1:18-cv-02416-JPO-KHP.(Moya, Goretti)
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Filing 359
JOINT LETTER addressed to Magistrate Judge Katharine H. Parker from Steven Phillips, John McCarthy, Kelly Carrero, Tammy Roy, dated December 24, 2020 re: Server. Document filed by Ramon Hector Abrigador..(Paolicelli, Diane)
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Filing 358
ORDER SCHEDULING TELEPHONIC SETTLEMENT CONFERENCE: A telephonic settlement conference in this matter consisting of Plaintiffs, and the Estate of Smith Defendants is hereby scheduled for Tuesday, February 23, 2021 at 2:00 p.m. Counsel for the parties are directed to call Judge Parker's court conference line at the scheduled time. Please dial (866) 434-5269, Access code: 4858267. Counsel is directed to utilize the security passcode that was used at the previous conference on November 13, 2020. ( Telephone Conference set for 2/23/2021 at 02:00 PM before Magistrate Judge Katharine H. Parker.) (Signed by Magistrate Judge Katharine H. Parker on 12/23/2020) Filed In Associated Cases: 1:17-cv-02987-JPO-KHP, 1:17-cv-06087-JPO-KHP, 1:17-cv-07034-JPO-KHP, 1:18-cv-00128-JPO-KHP, 1:18-cv-02416-JPO-KHP (mro)
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Filing 357
ORDER SCHEDULING TELEPHONIC SETTLEMENT CONFERNCE: A telephonic settlement conference in this matter consisting of Plaintiffs and the S&P Defendants is hereby scheduled for Thursday, January 28, 2021 at 2:00 p.m. Counsel for the parties are directed to call Judge Parker's court conference line at the scheduled time. Please dial (866) 434-5269, Access code: 4858267. Counsel is directed to utilize the security passcode that was used at the previous conference on December 14, 2020. SO ORDERED. (Telephone Conference set for 1/28/2021 at 02:00 PM before Magistrate Judge Katharine H. Parker.) (Signed by Magistrate Judge Katharine H. Parker on 12/22/2020) Filed In Associated Cases: 1:17-cv-02987-JPO-KHP, 1:17-cv-06087-JPO-KHP, 1:17-cv-07034-JPO-KHP, 1:18-cv-00128-JPO-KHP, 1:18-cv-02416-JPO-KHP (rro)
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Minute Entry for proceedings held before Magistrate Judge Katharine H. Parker: Settlement Conference held on 12/16/2020 with Plaintiffs & Equity Trust Defendants. Associated Cases: 1:17-cv-02987-JPO-KHP, 1:17-cv-06087-JPO-KHP, 1:17-cv-07034-JPO-KHP, 1:18-cv-00128-JPO-KHP, 1:18-cv-02416-JPO-KHP(ca)
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Minute Entry for proceedings held before Magistrate Judge Katharine H. Parker: Settlement Conference held on 12/14/2020 with Plaintiffs and S&P Defendants. Associated Cases: 1:17-cv-02987-JPO-KHP, 1:17-cv-06087-JPO-KHP, 1:17-cv-07034-JPO-KHP, 1:18-cv-00128-JPO-KHP, 1:18-cv-02416-JPO-KHP(ca)
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Minute Entry for proceedings held before Magistrate Judge Katharine H. Parker: Case Management Conference held on 12/14/2020. (Court Reporter Jennifer Phun) Associated Cases: 1:17-cv-02987-JPO-KHP, 1:17-cv-06087-JPO-KHP, 1:17-cv-07034-JPO-KHP, 1:18-cv-00128-JPO-KHP, 1:18-cv-02416-JPO-KHP(ca)
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NOTICE TO COUNSEL: REMINDER of the Case Management Conference scheduled for 12/14/2020 at 10:00 AM before Judge Katharine H. Parker. Please call (866)434-5269, Access code: 4858267. Order Filed In Associated Cases: 1:17-cv-02987-JPO-KHP, 1:17-cv-06087-JPO-KHP, 1:17- cv-07034-JPO-KHP, 1:18-cv-00128-JPO-KHP, 1:18-cv-02416-JPO-KHP. (ca)
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Filing 356
JOINT LETTER addressed to Magistrate Judge Katharine H. Parker from Steven Phillips, Jason S. Bell, Kelly A, Carrero, Tammy L. Roy, James W. Brown dated December 7, 2020 re: December 14, 2020 Conference Agenda. Document filed by Ramon Hector Abrigador..(Paolicelli, Diane)
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Filing 355
NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a CONFERENCE proceeding held on 11/23/20 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days....(McGuirk, Kelly)
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Filing 354
TRANSCRIPT of Proceedings re: CONFERENCE held on 11/23/2020 before Magistrate Judge Katharine H. Parker. Court Reporter/Transcriber: Alena Lynch, (212) 805-0300. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 12/21/2020. Redacted Transcript Deadline set for 12/31/2020. Release of Transcript Restriction set for 3/1/2021.Filed In Associated Cases: 1:17-cv-02987-JPO-KHP, 1:17-cv-06087-JPO-KHP, 1:17-cv-07034-JPO-KHP, 1:18-cv-00128-JPO-KHP, 1:18-cv-02416-JPO-KHP.(McGuirk, Kelly)
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Minute Entry for proceedings held before Magistrate Judge Katharine H. Parker: telephonic Case Management Conference held on 11/23/2020. AT&T Conference Line. (Court Reporter Alena Lynch) Associated Cases: 1:17-cv-02987-JPO-KHP, 1:17-cv-06087-JPO-KHP, 1:17-cv-07034-JPO-KHP, 1:18-cv-00128-JPO-KHP, 1:18-cv-02416-JPO-KHP(ca)
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Minute Entry for proceedings held before Magistrate Judge Katharine H. Parker: Settlement Status Telephone Conference held on 11/20/2020. Plaintiffs and Wells Fargo Defendants. Associated Cases: 1:17-cv-02987-JPO-KHP, 1:17-cv-06087-JPO-KHP, 1:17-cv-07034-JPO-KHP, 1:18-cv-00128-JPO-KHP, 1:18-cv-02416-JPO-KHP(ca)
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NOTICE TO COUNSEL: REMINDER of the telephonic Case Management Conference scheduled for 11/23/2020 at 10:00 AM before Judge Katharine H. Parker.Please dial (866) 434-5269, Access Code: 4858267 Filed In Associated Cases: 1:17-cv-02987-JPO-KHP, 1:17-cv-06087-JPO-KHP, 1:17-cv-07034-JPO-KHP, 1:18-cv-00128-JPO-KHP, 1:18-cv-02416-JPO-KHP.(ca)
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Filing 353
JOINT LETTER addressed to Magistrate Judge Katharine H. Parker from Steven Phillips, Jason S. Bell, Kelly A. Carrero, Tammy L. Roy, James W. Brown dated November 16, 2020 re: Agenda For November 23, 2020 Conference. Document filed by Ramon Hector Abrigador. (Attachments: #1 Attachment A, #2 Attachment B).(Paolicelli, Diane)
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Minute Entry for proceedings held before Magistrate Judge Katharine H. Parker: Settlement Conference held on 11/13/2020. Plaintiffs and Estate of Defendant Smith. Associated Cases: 1:17-cv-02987-JPO-KHP, 1:17-cv-06087-JPO-KHP, 1:17-cv-07034-JPO-KHP, 1:18-cv-00128-JPO-KHP, 1:18-cv-02416-JPO-KHP(ca)
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Filing 352
DECLARATION of Arabella Luisa Di Iorio in Support re: #309 MOTION to Dismiss The Fourth Amended Complaint.. Document filed by TMF Curacao N.V...(Saltzstein, Susan)
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Filing 351
DECLARATION of Willem Van Bokhorst in Support re: #309 MOTION to Dismiss The Fourth Amended Complaint.. Document filed by TMF Curacao N.V...(Saltzstein, Susan)
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Filing 350
REPLY MEMORANDUM OF LAW in Support re: #309 MOTION to Dismiss The Fourth Amended Complaint. . Document filed by TMF Curacao N.V...(Saltzstein, Susan)
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Filing 349
NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a CONFERENCE proceeding held on 10/26/2020 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days....(McGuirk, Kelly)
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Filing 348
TRANSCRIPT of Proceedings re: CONFERENCE held on 10/26/2020 before Magistrate Judge Katharine H. Parker. Court Reporter/Transcriber: George Malinowski, (212) 805-0300. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 11/23/2020. Redacted Transcript Deadline set for 12/3/2020. Release of Transcript Restriction set for 1/31/2021..(McGuirk, Kelly)
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Filing 347
ORDER SCHEDULING TELEPHONIC CASE MANAGEMENT CONFERENCES: A series of telephonic Case Management conferences in this matter are hereby scheduled for the following dates. The parties shall file a joint status letter that includes agenda items three business days in advance of each conference. The letters shall be no more than five pages in length. Counsel is directed to call into the court conference line at the scheduled times. Please dial (866) 434-5269 Code: 4858267. Tuesday, January 19, 2021 at 11:00 a.m.; Tuesday, March 02, 2021 at 10:00 a.m.; Tuesday, April 13, 2021 at 10:00 a.m.; Tuesday, May 11, 2021 at 10:00 a.m.; Tuesday, June 15, 2021 at 10:00 a.m.; Tuesday, July 13, 2021 at 10:00 a.m.; Tuesday, August 17, 2021 at 10:00 a.m.; Tuesday, September 14, 2021 at 10:00 a.m.; Tuesday, October 12, 2021 at 10:00 a.m.; Tuesday, November 16, 2021 at 10:00 a.m. ( Telephone Conference set for 1/19/2021 at 11:00 AM before Magistrate Judge Katharine H. Parker., Telephone Conference set for 3/2/2021 at 10:00 AM before Magistrate Judge Katharine H. Parker., Telephone Conference set for 4/13/2021 at 10:00 AM before Magistrate Judge Katharine H. Parker., Telephone Conference set for 5/11/2021 at 10:00 AM before Magistrate Judge Katharine H. Parker., Telephone Conference set for 6/15/2021 at 10:00 AM before Magistrate Judge Katharine H. Parker., Telephone Conference set for 7/13/2021 at 10:00 AM before Magistrate Judge Katharine H. Parker., Telephone Conference set for 8/17/2021 at 10:00 AM before Magistrate Judge Katharine H. Parker., Telephone Conference set for 9/14/2021 at 10:00 AM before Magistrate Judge Katharine H. Parker., Telephone Conference set for 10/12/2021 at 10:00 AM before Magistrate Judge Katharine H. Parker., Telephone Conference set for 11/16/2021 at 10:00 AM before Magistrate Judge Katharine H. Parker.) (Signed by Magistrate Judge Katharine H. Parker on 10/26/2020) Filed In Associated Cases: 1:17-cv-02987-JPO-KHP, 1:17-cv-06087-JPO-KHP, 1:17-cv-07034-JPO-KHP, 1:18-cv-00128-JPO-KHP, 1:18-cv-02416-JPO-KHP (mro)
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Minute Entry for proceedings held before Magistrate Judge Katharine H. Parker: telephonic Case Management Conference held on 10/26/2020. AT&T Conference Line. (Court Reporter George Malinowski) Associated Cases: 1:17-cv-02987-JPO-KHP, 1:17-cv-06087-JPO-KHP, 1:17-cv-07034-JPO-KHP, 1:18-cv-00128-JPO-KHP, 1:18-cv-02416-JPO-KHP(ca)
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NOTICE TO COUNSEL: REMINDER of the Case Management Conference scheduled for October 26, 2020 at 10:00 a.m before Judge Katharine H. Parker.Counsel is directed to call Judge Parker's AT&T Conference Line at the scheduled time. Please dial (866) 434-5269, Access code: 4858267. Filed In Associated Cases: 1:17-cv-02987-JPO-KHP, 1:17-cv-06087-JPO-KHP, 1:17-cv-07034-JPO-KHP, 1:18-cv-00128-JPO-KHP, 1:18-cv-02416-JPO-KHP.(ca)
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Filing 346
JOINT LETTER addressed to Magistrate Judge Katharine H. Parker from Diane Paolicelli, Esq., Jason S. Bell, Esq., Kelly A. Carrero, Esq., Tammy L. Roy, Esq., James W. Brown, Esq. dated October 19, 2020 re: October 26, 2020 Conference. Document filed by Ramon Hector Abrigador..(Paolicelli, Diane)
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Filing 345
ORDER SCHEDULING TELEPHONIC SETTLEMENT CONFERENCE: A telephonic settlement conference in this matter consisting of Plaintiffs and Equity Trust is hereby scheduled for Wednesday, December 16, 2020 at 10:00 a.m. Counsel for the parties are directed to call Judge Parkers court conference line at the scheduled time. Please dial (866) 434-5269, Access code: 4858267. Counsel is directed to utilize the security passcode that was used at the previous conference on October 15, 2020. SO ORDERED. Telephone Conference set for 12/16/2020 at 10:00 AM before Magistrate Judge Katharine H. Parker. (Signed by Magistrate Judge Katharine H. Parker on 10/19/2020) Filed In Associated Cases: 1:17-cv-02987-JPO-KHP, 1:17-cv-06087-JPO-KHP, 1:17-cv-07034-JPO-KHP, 1:18-cv-00128-JPO-KHP, 1:18-cv-02416-JPO-KHP (kv) Modified on 10/19/2020 (kv).
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Filing 344
ORDER SCHEDULING TELEPHONIC SETTLEMENT CONFERENCE: A telephonic settlement conference in this matter consisting of Plaintiffs, and the S&P Defendant is hereby scheduled for Monday, December 14, 2020 at 2:00 p.m. Counsel for the parties are directed to call Judge Parker's court conference line at the scheduled time. Please dial (866) 434-5269, Access code: 4858267. Counsel is directed to utilize the security passcode that was used at the previous conference on October 14, 2020. ( Telephone Conference set for 12/14/2020 at 02:00 PM before Magistrate Judge Katharine H. Parker.) (Signed by Magistrate Judge Katharine H. Parker on 10/15/2020) Filed In Associated Cases: 1:17-cv-02987-JPO-KHP, 1:17-cv-06087-JPO-KHP, 1:17-cv-07034-JPO-KHP, 1:18-cv-00128-JPO-KHP, 1:18-cv-02416-JPO-KHP (mro)
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Minute Entry for proceedings held before Magistrate Judge Katharine H. Parker: Settlement Conference held on 10/15/2020 with Plaintiffs and Equity Trust Defendants. Associated Cases: 1:17-cv-02987-JPO-KHP, 1:17-cv-06087-JPO-KHP, 1:17-cv-07034-JPO-KHP, 1:18-cv-00128-JPO-KHP, 1:18-cv-02416-JPO-KHP(ca)
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Minute Entry for proceedings held before Magistrate Judge Katharine H. Parker: Settlement Conference held on 10/15/2020 with Plaintiffs and the Wells Fargo Defendants. Associated Cases: 1:17-cv-02987-JPO-KHP, 1:17-cv-06087-JPO-KHP, 1:17-cv-07034-JPO-KHP, 1:18-cv-00128-JPO-KHP, 1:18-cv-02416-JPO-KHP(ca)
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Minute Entry for proceedings held before Magistrate Judge Katharine H. Parker: Settlement Conference held on 10/14/2020 with Plaintiffs and S&P Defendants. Associated Cases: 1:17-cv-02987-JPO-KHP, 1:17-cv-06087-JPO-KHP, 1:17-cv-07034-JPO-KHP, 1:18-cv-00128-JPO-KHP, 1:18-cv-02416-JPO-KHP(ca)
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Filing 343
ORDER SCHEDULING TELEPHONIC SETTLEMENT CONFERENCE: A telephonic settlement conference in this matter consisting of Plaintiffs, and the Estate of Smith Defendant is hereby scheduled for Friday, November 13, 2020 at 10:00 a.m. Counsel for the parties are directed to call Judge Parker's court conference line at the scheduled time. Please dial (866) 434-5269, Access code: 4858267. Counsel is directed to utilize the security passcode that was used at the previous conference on October 14, 2020. ( Telephone Conference set for 11/13/2020 at 10:00 AM before Magistrate Judge Katharine H. Parker.) (Signed by Magistrate Judge Katharine H. Parker on 10/14/2020) Filed In Associated Cases: 1:17-cv-02987-JPO-KHP, 1:17-cv-06087-JPO-KHP, 1:17-cv-07034-JPO-KHP, 1:18-cv-00128-JPO-KHP, 1:18-cv-02416-JPO-KHP (mro)
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Minute Entry for proceedings held before Magistrate Judge Katharine H. Parker: telephonic Settlement Conference held on 10/14/2020. Plaintiffs and Marcum & Estate of Smith Defendants. Associated Cases: 1:17-cv-02987-JPO-KHP, 1:17-cv-06087-JPO-KHP, 1:17-cv-07034-JPO-KHP, 1:18-cv-00128-JPO-KHP, 1:18-cv-02416-JPO-KHP(ca)
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Filing 342
NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a CONFERENCE proceeding held on 10/7/20 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days....(McGuirk, Kelly)
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Filing 341
TRANSCRIPT of Proceedings re: CONFERENCE held on 10/7/2020 before Magistrate Judge Katharine H. Parker. Court Reporter/Transcriber: Karen Gorlaski, (212) 805-0300. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 10/30/2020. Redacted Transcript Deadline set for 11/9/2020. Release of Transcript Restriction set for 1/7/2021..(McGuirk, Kelly)
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Minute Entry for proceedings held before Magistrate Judge Katharine H. Parker: Case Management Conference held on 10/7/2020. (Court Reporter Karen Gorlasai) Associated Cases: 1:17-cv-02987-JPO-KHP, 1:17-cv-06087-JPO-KHP, 1:17-cv-07034-JPO-KHP, 1:18-cv-00128-JPO-KHP, 1:18-cv-02416-JPO-KHP(ca)
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NOTICE OF CASE REASSIGNMENT to Judge J. Paul Oetken. Magistrate Judge Katharine H. Parker is no longer assigned to the case..(wb)
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NOTICE TO COUNSEL: REMINDER of the telephonic case management conference that is scheduled for Wednesday October 7, 2020 at 3:15 p.m. before Judge Katharine H. Parker. Counsel are directed to call the Court's teleconference line at the scheduled time: please dial (866) 434-5269; access code 4858267 Filed In Associated Cases: 1:17-cv-02987-JPO-KHP, 1:17-cv-06087-JPO-KHP, 1:17-cv-07034-JPO-KHP, 1:18-cv-00128-JPO-KHP, 1:18-cv-02416-JPO-KHP.(ca)
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Filing 340
MEMO ENDORSEMENT on re: #339 Letter, filed by Ramon Hector Abrigador. ENDORSEMENT: Pursuant to the Parties' request, the Court hereby extends the deadline to conduct the interview of Mr. Bruno in the presence of both Mr. McFarland and the neutral expert. Accordingly, this interview must take place no later than October 9, 2020. (Signed by Magistrate Judge Katharine H. Parker on 10/1/2020) (mro)
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Filing 339
JOINT LETTER addressed to Magistrate Judge Katharine H. Parker from Diane Paolicelli, Jason S. Bell,Kelly A. Carrero, James W. Brown, Tammy L. Roy dated September 30, 2020 re: October 7, 2020 Conference. Document filed by Ramon Hector Abrigador..(Paolicelli, Diane)
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Filing 338
NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a CONFERENCE proceeding held on 9/21/20 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days....(McGuirk, Kelly)
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Filing 337
TRANSCRIPT of Proceedings re: CONFERENCE held on 9/21/2020 before Magistrate Judge Katharine H. Parker. Court Reporter/Transcriber: Vincent Bologna, (212) 805-0300. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 10/20/2020. Redacted Transcript Deadline set for 10/30/2020. Release of Transcript Restriction set for 12/28/2020..(McGuirk, Kelly)
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Filing 336
DECLARATION of Victoria Phillips in Opposition re: #309 MOTION to Dismiss The Fourth Amended Complaint.. Document filed by Ramon Hector Abrigador, Horacio Nestor Acebedo, Juan Jose Acoglani, Juan Carlos Affif, Jorge Aidar Bestene, Susana Mariel Alonso, Diana Irene Alvarez, Frederico Alvarez, Sabino Javier Alvarez, Sabino Alvarez Salgueiro, Fabian Eduardo Angelilli, Diego Rodolfo Angelo Pape, Daniel Alberto Aramburu, Hector Jorge Areco, Rafael Argul, Alberto Armoni, Silvano Luis Arnaldi, Dario Osmar Ascune, Adrien Vicente Aspromonte, Vincenzo Aspromonte, Lucila Atucha, Luis Ramiro Aviles, Eduardo Dario Avruj, Nancy Carlota Bain, Veronica Balbiani, Maria Balsano, Hugo Baquerin, Sonia Maricel Baravalle, Veronica Micaela Barbera, Hugo Omar Barca, Osvaldo J. Barrionuevo, Claudio Bruno Bartoli, Miguel Barton, Basic Fly Ltd., Hugo Basilotta, Torcuato Luis Battaglia, Josue Maximiliano Bauerberg, Vera Dorotea Baylon, Magdalena Maria Becu, Humberto Nebar Bellocchio, Carlos Jose Benassi, Fernando Raul Benedetto, Guillermo Walter Benelli, Gullermo Benelli, Sonia Benvenuto, Alejandro Berger, Alejandro Enrique Julio Berger, Eva M.V. Berkes de Kolb, Federico Bersaiz, Aldo Bertolozzi, Roberto Teobaldo Biagioni, Erika Bienek, Hector Ruben Bircz, Blambus Group Inc., Miguel Carlos Blanco, Gonzalo Blaquier, Ricardo Osvaldo Bluthgen, Alicia Bonastro, Patricia Boorman De Solari Loudet, Elizabeth Boote, Maria Teresa Borrell Fortuny, Alejandra Maria Bossetti, Maria Ines Ernestina Bossisio Verdaguer, Nicolas Eduardo Bowen, Maria Cecilia Brigante, Carlos Alberto Brignone, Bryant Line Corp., Juan Horacio Busanello, Benjamin Alberto Bystrowicz, CBM Agente de Valores S.A.,, Jose Maria Cabrera, Gustavo Cachiarelli, Delmo Francisco Cadario, Marta Susana Cadario, Mariano Pablo Caillot Bois, Caja Municipal De Jubilaciones Y Pensiones De Nogoya, Miguel Angel Calgaro, Maximiliano Calp, Carlos Jorge Campioni, Guillermo Jose Campos, Gustavo Canil, Adriana Cappone, Pablo Caride, Hugo Leonardo Carlini, Martin Arturo Carmona, Susana Carmen Carniglia, Graciela Cassutti, Guillermo Castillo, Martin Rodolfo Castro, Roxana Catalano, Marta Graciela Cecati, Rodolfo Centeno, Eugenia Agustina Cerda, Diego Esteban Chami, Pedro Charquia Aguirre, Paz Veronica Chartier Campagne, Emiliano Chaud, Norma Beatriz Cianciarulo, Miguel Angel Cirio, Pablo Codevilla, Matias Luis Coll, Gerardo Collardin, Vanina Laura Coluccio, Juan Jose Comerio, Conaiss Holding S.A., Congrats Networking Corp., Maria Teresa Del Carmen Correa Avila, Enrique Pedro Coscia, Maximiliano Costa, Moises Luis Cotler, Maria Alicia Delfa Craviotto, Diego Cuesta Silva, Manuel Cuesta Silva, Maria Candela D'Angelo, Kim Dai San, Sergio Daniel Fermani, Marcelo Mario De Angelis, Alfredo M. De Baisio, Daniel Enrique De Cabo, Mario Rafael De Dona, Lucas Gustavo De Feo, DAniel Oscar De Giorgio, Maria De La Caridad Gurnbaum, Beatriz Edith De La Torre, Rafael Leonardo De La Torre Mendoza, Marcello Luis De Leo, Marcelo De Leo, Maria DeMiguel, Guido Emilio Degano, Jalid Alberto Del Azar, Gabriel Alejandro Del Campo, Tomas Del Carril, Silvia Del Rosal, Eduardo Maximo Del Torto, Patricia Noemi Delistovich, Patricio Devoto, Victor Angel Di Buccio, Santos Di Giambattista, Vicente Di Loreto, Diego Salvadore Di Maggio, Diego Di Maggio, Francisco Alberto Di Maio, Distribuidora De Productos Quimicos S.A., Jorge Daniel Diz, Claudio Doller, Silvio Roberto Donato, Silvio Roberto Damian Donato, Carlos Armando Donino, Aldo Pedro Duscher, E-Sense Ltd., Estela Susana Elena, Jorge Alfredo Elias, Elsa Maria Elvira Zarlenga, Gabriel Erkekdjian, Giselle Erkekdjian, Cristian Horacio Ernst, Dora N. Escribano, Eduardo Escudero, Alfonso Eduardo Espino Paz, Jorge Esteves, Juan Jose Etala, Maria Cristina Fabricant, Fafal Corp., Ferdenas Holding LTD., Norberto Fermani, Romina Fermani, Fernando Juan Fernandez, Gabriel Manuel Fernandez, Jorge Anselmo Fernandez, Raul Daniel Fernandez, Ernesto Fernandez LLorente, Raul Oscar Ferrari, Carlos Adrian Ferreti, Gustavo Armando Figuerola, Felipe Fiorellino, Flint Consultant Ltd., Flowyard Overseas Ltd., Daniel Floreal Fognini, Jorge Alberto Forlano, Foxtom Assets Inc., Miriam Beatriz Fratini, Oscar Alberto Frei, Fernando R. Freixas Pintos, Eva Friedman, Maria Cristina Frova, Enrique Alberto Fuertes, Fundacion Fiorenzo, Martin Furlong, Monica Gallegos, Martina Galli, Luis Maria Games, Carlos Daniel Gandulfo, Fernando Antonio Garabato, Ricardo Juan Garbarino, Jose Antonio Garcia, Julio Garcia Garcia, Jorge Norberto Garcia Cozzi, Mirta Garcia De La Fuente, Jose Antonio Garcia Garcia, Fernando Lucas Luis Garcia Urrutia, Sebastian Gil Garro, Raul Alberto Genchi, Ricardo Luis Gentile, Maria Paola Geranio, Jorge Luis Germino, Jose Luis Ghiggia, Mauro Giacometti, Juan Jesus Gil Juncal, Jorge Enrique Gilardi, Sebastian Gil Gilgarro, Mario Luis Gimenez, Carlos Alberto Gimenez Hutton, Carlos Alberto Gimenez Huttorn, Ana Ester Giordani, Luis Miguel Girardotti, Claudio Javier Glazman, Eduardo Jorge Gnecco, San Goal, Enrique Jose Goldaracena, Arnaldo Manuel Gomez, Pablo Fabian Gomez, Daniel Gomez Cusco, Francisco Javier Gomez Ronco, Jose Elias Gondolo, Hector Jorge Gonzalez, Jose Luis Gonzalez, Jose Antonio Gonzalez, Maria Irma Gonzalez, Maria Elena Gonzalez, Alejo Gonzalez Garano, Jorge Goyes, GracielaSiguenza, Fernando Enrique Granda, Concepcion Marta Grillo, Carlos Alfredo Grimaldi, Diego Grimaldi, Juan Carlos Guaita, Beatriz Gladys Gualdoni, Tomas Guiraldes, Carlos Gurmendi, Ricardo Manuel Gutierrez, Hortensia Dominga Teresa Gutierrez Posse, Magdalena Guzman, Horacio Daniel HOLCMAN, Marta Alicia Happar, Enrique Matias Hayzus, Paula Radizzani Helguera, Ricardo Jose Hermida, Manuel Herrera, Susana Ines Herrera, Susana INees Herrera, Luciano Herrera Grazioli, Manuel Juan Herrera Grazioli, Tomas Victoriano Herrero, Alan Jose Horwitz, David Fabian Huberman, Monica Huisman, Claudio Daniel Husain, IJECT, INC., Cecilia Inchausti, Leonardo Juan Ionfrida, Guilermo Omar Iribarren, Cristian Iturralde, Manual Atilio Iturralde, Ines Maria Iturraldo, Walter Alfredo Jakob, Victor Miguel Jamui, Maria Isabel Jankowski de Sym Smith, Jelifl Corp., Carlos Alberto Nicolas Johanson, Daniel Nicolas Juansaras, KP Ventures S.A., Fraida Kahan, Blanca Beatrice Maria Kinbaum, Edmundo Humberto Kindsvater, Alejandro Saul Kordon, Moises Luis Kotler, Ana Maria Krieger, Ana Maria Nora Krieger, Martin Juan LANG, Felix Luis LEBORGNE,, LENTAUN S.A., Edgardo Alfredo LOMBI, Natalia LOYATO, Maria Rosa LaPlacette, Alehandro Jose Laborde, Alejandro Jose Laborde, Rut Veronica Ladanyi, Ruth Naomi Ladner, Maria Clotilde Josefi Lami Hernandez, Alberto Lamm, Luis Leborgne, Elsa Beatrice Ledesma, Dante Leone, Lucas Matias Licht, Frontosa Limited, Marcelo Herman Loffreda, Marcelo Hernan Loffreda, Mirta Edit Longhini, Miguel Angel Lopez, Luis Felipe Lopez Blanco, Maria Rita Lopez Provera, Sergio Lucero, Jurge Luis Fernandez, Estaban Alberto MATERIA, Pablo Maccarone, Jorge Carlos Macellaro, Graciela Stella Maris Magliano, Jose Julio Mansilla Lami, Maria Concepcion Teresa Muller, Maria Lucila Rodriguea Carniglia, Gabriel Marino, Maria Beatriz Marquinez, Juan Martin De la Serna, Alberto Martinez, Clide Esther Martinez, Julian Ariel Martinez, Julio Ariel Martinez, Emilio Enrique Martinez Granados, Joaquin Martinez Tenreiro, Elena Celina Rosa Marun, Milda Beatriz Maseras, Fernando Matarazzo, Adrian Roberto Materia, Aldo Antonio Materia, Ana Cecilia Materia, Diana Materia, Esteban Alberto Materia, Gustavo Materia, Maria Rosa Irma Materia, Renato Salvador Materia, Roberto Jose Materia, Adrian Marcelo Materia, Domingo Mazzitelli, Estaban Mazzuco, Esteban Mazzuco, Beatriz Julia Megy, Melburne S.A., Matias Sebastian Mena, Romulo Bernadino Mena, Rafael Leonardo Mendoza De La Torre, Rafael Mendoza de la Torre, Matias Juan Mendy, Carlos A. Menendez, Jose Mesropian, Matias Rodolfo Meyer, Rodrigo Hernan Meyer, Francisco Miguel, Maria Victoria Miranda, Mariano Jorge Miranda, Martin Miranda, Martin Ricardo Miranda, Enrique Horacio Mirkin, Carlos Gabriel Miyagi, Luis Sebastian Mogno, Alejandro Molina Carranza, Silvana Montefiore, Miguel Fernandez Moores, Monica Patricia Morena, Sergio Roman Morgenstern, Teresa Moschini, Jorge A. Moyana, Olga Ines Muro de Nadal, Florencia Maria Murray, Narja Investments Corp., Alicia S. Negreira, Enrique Gualterio Negus, Adriana Mabel Nieto, Anna Maria Jorgelina Noguerol, Maria Elba Oleaga, Carlos Alfredo Oliva, Roque Manuel Oliver, Enrique Hector Pagliettini, Lucila Elena Paillard Polero, Lucilla Elena Paillard Polero, Marco Alberto Panettieri, Daniel Alberto Passaro, Camilo Patrignani, Jose Luis Patrignani, Alejandra Graciela Paturau, Alejandro Graciela Paturau, Jose Maria Pena Fernandez, Guillermo Ariel Pereyra, Celia Maria Perez, Silvana Perez, Juan Pablo Perez Candreva, Jorge Perez Jureidini, Antonio Emilio Pergomet, Enrique Horacio Picado, Domingo Pittaluga, Gustavo Pittalugu, Cecelia Elsa Pizzini, Plaza Asset Management Co., LTD, Victor Roberto Poggi, Alberto M. Pomato, Pablo Gabriel Potokski, Prenton Industry Ltd, Ricardo Pujals, Ricardo Roberto Eduardo Pujals, Gonzalo Sanchez Puppulo, Ramon Enrique REQUESENS PAZ,, Emiliano RODRIGUEZ, Anibel Ratibel, Saul Raznoszczyk, Marcelo Redlich, Roberto Omar Ricci, Diego Luis Rios, Jose Rispau Vinas, Juan Enrique Roberts, Raquel Iris Robustelli, Alfredo Gregorio Rodriguez, Carlos Adrian Rodriguez, Eduardo Rodriguez, Leonardo Rodriguez, Maria Cristina Rodriguez, Norberto Vicente Rodriguez, Maria Lucila Rodriguez Carniglia, Pablo Rodriguez Falcon, Pablo Jose Rodriguez Falcon, Zulema Noemi Ramona Romano, Bernardo Romeo, Daniela Iris Rossen, Alfredo Federico Rossi, Francisco Alberto Ruete, Juan Carlos SACCO, Pablo Leonardo Sacco, Martin Saenz Valiente, Juan Sebastian Salaber, Maria Elisa Salerno, Haisan Samman, Nora San Juan, Miguel Sanchez De Bustamante, Roberto Raul Sanjuro, Don Satur Srl, Maria Pia Saure, Osvaldo H. Scandola, Guillermo Schleicher, Norberto Rene Serenelli, Fernando Nicolas Serra Rojas, Diana Ana Maria Severin, Graciela Silva Siguenza, Javier Jorge Oscar Silva, Eduardo Sogno, Juan Carlos Soldano, Southern Services Company Corp., Jorge Luis Speroni, Mario Alejandro Speroni, Alex Adolfo Sraier, Ana Maria Steinnekker, Ma
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Filing 335
MEMORANDUM OF LAW in Opposition re: #309 MOTION to Dismiss The Fourth Amended Complaint. . Document filed by Ramon Hector Abrigador, Horacio Nestor Acebedo, Juan Jose Acoglani, Juan Carlos Affif, Jorge Aidar Bestene, Susana Mariel Alonso, Diana Irene Alvarez, Frederico Alvarez, Sabino Javier Alvarez, Sabino Alvarez Salgueiro, Fabian Eduardo Angelilli, Diego Rodolfo Angelo Pape, Daniel Alberto Aramburu, Hector Jorge Areco, Rafael Argul, Alberto Armoni, Silvano Luis Arnaldi, Dario Osmar Ascune, Adrien Vicente Aspromonte, Vincenzo Aspromonte, Lucila Atucha, Luis Ramiro Aviles, Eduardo Dario Avruj, Nancy Carlota Bain, Veronica Balbiani, Maria Balsano, Hugo Baquerin, Sonia Maricel Baravalle, Veronica Micaela Barbera, Hugo Omar Barca, Osvaldo J. Barrionuevo, Claudio Bruno Bartoli, Miguel Barton, Basic Fly Ltd., Hugo Basilotta, Torcuato Luis Battaglia, Josue Maximiliano Bauerberg, Vera Dorotea Baylon, Magdalena Maria Becu, Humberto Nebar Bellocchio, Carlos Jose Benassi, Fernando Raul Benedetto, Guillermo Walter Benelli, Gullermo Benelli, Sonia Benvenuto, Alejandro Berger, Alejandro Enrique Julio Berger, Eva M.V. Berkes de Kolb, Federico Bersaiz, Aldo Bertolozzi, Roberto Teobaldo Biagioni, Erika Bienek, Hector Ruben Bircz, Blambus Group Inc., Miguel Carlos Blanco, Gonzalo Blaquier, Ricardo Osvaldo Bluthgen, Alicia Bonastro, Patricia Boorman De Solari Loudet, Elizabeth Boote, Maria Teresa Borrell Fortuny, Alejandra Maria Bossetti, Maria Ines Ernestina Bossisio Verdaguer, Nicolas Eduardo Bowen, Maria Cecilia Brigante, Carlos Alberto Brignone, Bryant Line Corp., Juan Horacio Busanello, Benjamin Alberto Bystrowicz, CBM Agente de Valores S.A.,, Jose Maria Cabrera, Gustavo Cachiarelli, Delmo Francisco Cadario, Marta Susana Cadario, Mariano Pablo Caillot Bois, Caja Municipal De Jubilaciones Y Pensiones De Nogoya, Miguel Angel Calgaro, Maximiliano Calp, Carlos Jorge Campioni, Guillermo Jose Campos, Gustavo Canil, Adriana Cappone, Pablo Caride, Hugo Leonardo Carlini, Martin Arturo Carmona, Susana Carmen Carniglia, Graciela Cassutti, Guillermo Castillo, Martin Rodolfo Castro, Roxana Catalano, Marta Graciela Cecati, Rodolfo Centeno, Eugenia Agustina Cerda, Diego Esteban Chami, Pedro Charquia Aguirre, Paz Veronica Chartier Campagne, Emiliano Chaud, Norma Beatriz Cianciarulo, Miguel Angel Cirio, Pablo Codevilla, Matias Luis Coll, Gerardo Collardin, Vanina Laura Coluccio, Juan Jose Comerio, Conaiss Holding S.A., Congrats Networking Corp., Maria Teresa Del Carmen Correa Avila, Enrique Pedro Coscia, Maximiliano Costa, Moises Luis Cotler, Maria Alicia Delfa Craviotto, Diego Cuesta Silva, Manuel Cuesta Silva, Maria Candela D'Angelo, Kim Dai San, Sergio Daniel Fermani, Marcelo Mario De Angelis, Alfredo M. De Baisio, Daniel Enrique De Cabo, Mario Rafael De Dona, Lucas Gustavo De Feo, DAniel Oscar De Giorgio, Maria De La Caridad Gurnbaum, Beatriz Edith De La Torre, Rafael Leonardo De La Torre Mendoza, Marcello Luis De Leo, Marcelo De Leo, Maria DeMiguel, Guido Emilio Degano, Jalid Alberto Del Azar, Gabriel Alejandro Del Campo, Tomas Del Carril, Silvia Del Rosal, Eduardo Maximo Del Torto, Patricia Noemi Delistovich, Patricio Devoto, Victor Angel Di Buccio, Santos Di Giambattista, Vicente Di Loreto, Diego Salvadore Di Maggio, Diego Di Maggio, Francisco Alberto Di Maio, Distribuidora De Productos Quimicos S.A., Jorge Daniel Diz, Claudio Doller, Silvio Roberto Donato, Silvio Roberto Damian Donato, Carlos Armando Donino, Aldo Pedro Duscher, E-Sense Ltd., Estela Susana Elena, Jorge Alfredo Elias, Elsa Maria Elvira Zarlenga, Gabriel Erkekdjian, Giselle Erkekdjian, Cristian Horacio Ernst, Dora N. Escribano, Eduardo Escudero, Alfonso Eduardo Espino Paz, Jorge Esteves, Juan Jose Etala, Maria Cristina Fabricant, Fafal Corp., Ferdenas Holding LTD., Norberto Fermani, Romina Fermani, Fernando Juan Fernandez, Gabriel Manuel Fernandez, Jorge Anselmo Fernandez, Raul Daniel Fernandez, Ernesto Fernandez LLorente, Raul Oscar Ferrari, Carlos Adrian Ferreti, Gustavo Armando Figuerola, Felipe Fiorellino, Flint Consultant Ltd., Flowyard Overseas Ltd., Daniel Floreal Fognini, Jorge Alberto Forlano, Foxtom Assets Inc., Miriam Beatriz Fratini, Oscar Alberto Frei, Fernando R. Freixas Pintos, Eva Friedman, Maria Cristina Frova, Enrique Alberto Fuertes, Fundacion Fiorenzo, Martin Furlong, Monica Gallegos, Martina Galli, Luis Maria Games, Carlos Daniel Gandulfo, Fernando Antonio Garabato, Ricardo Juan Garbarino, Jose Antonio Garcia, Julio Garcia Garcia, Jorge Norberto Garcia Cozzi, Mirta Garcia De La Fuente, Jose Antonio Garcia Garcia, Fernando Lucas Luis Garcia Urrutia, Sebastian Gil Garro, Raul Alberto Genchi, Ricardo Luis Gentile, Maria Paola Geranio, Jorge Luis Germino, Jose Luis Ghiggia, Mauro Giacometti, Juan Jesus Gil Juncal, Jorge Enrique Gilardi, Sebastian Gil Gilgarro, Mario Luis Gimenez, Carlos Alberto Gimenez Hutton, Carlos Alberto Gimenez Huttorn, Ana Ester Giordani, Luis Miguel Girardotti, Claudio Javier Glazman, Eduardo Jorge Gnecco, San Goal, Enrique Jose Goldaracena, Arnaldo Manuel Gomez, Pablo Fabian Gomez, Daniel Gomez Cusco, Francisco Javier Gomez Ronco, Jose Elias Gondolo, Hector Jorge Gonzalez, Jose Luis Gonzalez, Jose Antonio Gonzalez, Maria Irma Gonzalez, Maria Elena Gonzalez, Alejo Gonzalez Garano, Jorge Goyes, GracielaSiguenza, Fernando Enrique Granda, Concepcion Marta Grillo, Carlos Alfredo Grimaldi, Diego Grimaldi, Juan Carlos Guaita, Beatriz Gladys Gualdoni, Tomas Guiraldes, Carlos Gurmendi, Ricardo Manuel Gutierrez, Hortensia Dominga Teresa Gutierrez Posse, Magdalena Guzman, Horacio Daniel HOLCMAN, Marta Alicia Happar, Enrique Matias Hayzus, Paula Radizzani Helguera, Ricardo Jose Hermida, Manuel Herrera, Susana Ines Herrera, Susana INees Herrera, Luciano Herrera Grazioli, Manuel Juan Herrera Grazioli, Tomas Victoriano Herrero, Alan Jose Horwitz, David Fabian Huberman, Monica Huisman, Claudio Daniel Husain, IJECT, INC., Cecilia Inchausti, Leonardo Juan Ionfrida, Guilermo Omar Iribarren, Cristian Iturralde, Manual Atilio Iturralde, Ines Maria Iturraldo, Walter Alfredo Jakob, Victor Miguel Jamui, Maria Isabel Jankowski de Sym Smith, Jelifl Corp., Carlos Alberto Nicolas Johanson, Daniel Nicolas Juansaras, KP Ventures S.A., Fraida Kahan, Blanca Beatrice Maria Kinbaum, Edmundo Humberto Kindsvater, Alejandro Saul Kordon, Moises Luis Kotler, Ana Maria Krieger, Ana Maria Nora Krieger, Martin Juan LANG, Felix Luis LEBORGNE,, LENTAUN S.A., Edgardo Alfredo LOMBI, Natalia LOYATO, Maria Rosa LaPlacette, Alehandro Jose Laborde, Alejandro Jose Laborde, Rut Veronica Ladanyi, Ruth Naomi Ladner, Maria Clotilde Josefi Lami Hernandez, Alberto Lamm, Luis Leborgne, Elsa Beatrice Ledesma, Dante Leone, Lucas Matias Licht, Frontosa Limited, Marcelo Herman Loffreda, Marcelo Hernan Loffreda, Mirta Edit Longhini, Miguel Angel Lopez, Luis Felipe Lopez Blanco, Maria Rita Lopez Provera, Sergio Lucero, Jurge Luis Fernandez, Estaban Alberto MATERIA, Pablo Maccarone, Jorge Carlos Macellaro, Graciela Stella Maris Magliano, Jose Julio Mansilla Lami, Maria Concepcion Teresa Muller, Maria Lucila Rodriguea Carniglia, Gabriel Marino, Maria Beatriz Marquinez, Juan Martin De la Serna, Alberto Martinez, Clide Esther Martinez, Julian Ariel Martinez, Julio Ariel Martinez, Emilio Enrique Martinez Granados, Joaquin Martinez Tenreiro, Elena Celina Rosa Marun, Milda Beatriz Maseras, Fernando Matarazzo, Adrian Roberto Materia, Aldo Antonio Materia, Ana Cecilia Materia, Diana Materia, Esteban Alberto Materia, Gustavo Materia, Maria Rosa Irma Materia, Renato Salvador Materia, Roberto Jose Materia, Adrian Marcelo Materia, Domingo Mazzitelli, Estaban Mazzuco, Esteban Mazzuco, Beatriz Julia Megy, Melburne S.A., Matias Sebastian Mena, Romulo Bernadino Mena, Rafael Leonardo Mendoza De La Torre, Rafael Mendoza de la Torre, Matias Juan Mendy, Carlos A. Menendez, Jose Mesropian, Matias Rodolfo Meyer, Rodrigo Hernan Meyer, Francisco Miguel, Maria Victoria Miranda, Mariano Jorge Miranda, Martin Miranda, Martin Ricardo Miranda, Enrique Horacio Mirkin, Carlos Gabriel Miyagi, Luis Sebastian Mogno, Alejandro Molina Carranza, Silvana Montefiore, Miguel Fernandez Moores, Monica Patricia Morena, Sergio Roman Morgenstern, Teresa Moschini, Jorge A. Moyana, Olga Ines Muro de Nadal, Florencia Maria Murray, Narja Investments Corp., Alicia S. Negreira, Enrique Gualterio Negus, Adriana Mabel Nieto, Anna Maria Jorgelina Noguerol, Maria Elba Oleaga, Carlos Alfredo Oliva, Roque Manuel Oliver, Enrique Hector Pagliettini, Lucila Elena Paillard Polero, Lucilla Elena Paillard Polero, Marco Alberto Panettieri, Daniel Alberto Passaro, Camilo Patrignani, Jose Luis Patrignani, Alejandra Graciela Paturau, Alejandro Graciela Paturau, Jose Maria Pena Fernandez, Guillermo Ariel Pereyra, Celia Maria Perez, Silvana Perez, Juan Pablo Perez Candreva, Jorge Perez Jureidini, Antonio Emilio Pergomet, Enrique Horacio Picado, Domingo Pittaluga, Gustavo Pittalugu, Cecelia Elsa Pizzini, Plaza Asset Management Co., LTD, Victor Roberto Poggi, Alberto M. Pomato, Pablo Gabriel Potokski, Prenton Industry Ltd, Ricardo Pujals, Ricardo Roberto Eduardo Pujals, Gonzalo Sanchez Puppulo, Ramon Enrique REQUESENS PAZ,, Emiliano RODRIGUEZ, Anibel Ratibel, Saul Raznoszczyk, Marcelo Redlich, Roberto Omar Ricci, Diego Luis Rios, Jose Rispau Vinas, Juan Enrique Roberts, Raquel Iris Robustelli, Alfredo Gregorio Rodriguez, Carlos Adrian Rodriguez, Eduardo Rodriguez, Leonardo Rodriguez, Maria Cristina Rodriguez, Norberto Vicente Rodriguez, Maria Lucila Rodriguez Carniglia, Pablo Rodriguez Falcon, Pablo Jose Rodriguez Falcon, Zulema Noemi Ramona Romano, Bernardo Romeo, Daniela Iris Rossen, Alfredo Federico Rossi, Francisco Alberto Ruete, Juan Carlos SACCO, Pablo Leonardo Sacco, Martin Saenz Valiente, Juan Sebastian Salaber, Maria Elisa Salerno, Haisan Samman, Nora San Juan, Miguel Sanchez De Bustamante, Roberto Raul Sanjuro, Don Satur Srl, Maria Pia Saure, Osvaldo H. Scandola, Guillermo Schleicher, Norberto Rene Serenelli, Fernando Nicolas Serra Rojas, Diana Ana Maria Severin, Graciela Silva Siguenza, Javier Jorge Oscar Silva, Eduardo Sogno, Juan Carlos Soldano, Southern Services Company Corp., Jorge Luis Speroni, Mario Alejandro Speroni, Alex Adolfo Sraier, Ana Maria Steinnekker, Maria Steinnekke
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Filing 334
DISCOVERY ORDER: The parties are directed to meet and confer regarding the Court's suggestions and submit a joint letter to the Court by September 30, 2020, stating whether they have agreed to engage an independent computer consultant and whether the multi-party informal interview of Bruno has occurred or can occur by October 3, 2020. If there is disagreement, the parties shall summarize the dispute and their respective positions in the letter. The parties are directed to meet and confer about the Court's proposal and state in their September 30 joint letter whether they have agreed to utilize the Court's suggested approach or a modification thereof. Plaintiffs' due date for responding to the common set of interrogatories is stayed for 30 days. The parties shall also state in their September 30 joint letter whether, in their respective views, the settlement conferences scheduled for October should be adjourned to a later date in light of the fact that certain information from the database and in response to the common interrogatories remains outstanding. A telephonic case management conference is scheduled for Wednesday October 7, 2020 at 3:15 p.m. Counsel are directed to call the Court's teleconference line on the scheduled date and at the scheduled time: please dial (866) 434-5269; access code 4858267. Telephone Conference set for 10/7/2020 at 03:15 PM before Magistrate Judge Katharine H. Parker. (Signed by Magistrate Judge Katharine H. Parker on 9/22/2020) Filed In Associated Cases: 1:17-cv-02987-KHP, 1:17-cv-06087-KHP, 1:17-cv-07034-KHP, 1:18-cv-00128-KHP, 1:18-cv-02416-KHP (nb)
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Minute Entry for proceedings held before Magistrate Judge Katharine H. Parker: telephonic Case Management Conference held on 9/21/2020. AT&T Conference Line. (Court Reporter Vincent Bologna) Associated Cases: 1:17-cv-02987-KHP, 1:17-cv-06087-KHP, 1:17-cv-07034-KHP, 1:18-cv-00128-KHP, 1:18-cv-02416-KHP(ca)
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NOTICE TO COUNSEL: REMINDER of the telephonic Case Management Conference scheduled for September 21, 2020 at 10:00 a.m. before Judge Katharine H. Parker. Counsel is directed to call into the court's AT&T teleconference line at the scheduled time. Please dial (866) 434-5269, Access code: 4858267 re: (144 in 1:17-cv-06087-KHP, 144 in 1:17-cv-06087-KHP) Order Filed In Associated Cases: 1:17-cv-02987-KHP, 1:17-cv-06087-KHP, 1:17-cv-07034-KHP, 1:18-cv-00128-KHP, 1:18-cv-02416-KHP.(ca)
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Filing 333
STIPULATION AND ORDER OF DISMISSAL WITH PREJUDICE OF ALL CLASS CLAIMS AGAINST DEFENDANT S&P GLOBAL INC.: IT IS HEREBY STIPULATED AND AGREED, by and between the undersigned, that any, all and only claims brought on behalf of a putative class (the "Class Claims") against Defendant S&P Global in the Consolidated Action, including any, all and only Class Claims filed against Defendant S&P Global in the Aviles Action, the Benedetto Action, the Acebedo Action, the Alvarez Action, and the Areco Action, are dismissed with prejudice, and without costs against any party, pursuant to Federal Rule of Civil Procedure 41(a). Nothing herein shall have any effect on the claims as to any defendant other than S&P Global. S&P Global, Inc. terminated. (Signed by Magistrate Judge Katharine H. Parker on 9/16/2020) Filed In Associated Cases: 1:17-cv-02987-KHP, 1:17-cv-06087-KHP, 1:17-cv-07034-KHP, 1:18-cv-00128-KHP, 1:18-cv-02416-KHP (as per Chambers) (mro) Modified on 9/16/2020 (mro).
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Filing 332
NOTICE, CONSENT, AND REFERENCE OF STIPULATION AND ORDER TO MAGISTRATE JUDGE: Pursuant to 28 U.S.C. 636(c), Plaintiffs and Defendant S&P Global Inc. in the above-captioned action consent to have United States Magistrate Judge Hon. Katharine H. Parker conduct any and all proceedings and enter a final order as to the stipulation identified below: Stipulation and Order of Dismissal With Prejudice of All Class Claims Against Defendant S&P Global Inc., ECF No. 330. IT IS ORDERED: The stipulation is referred to United States Magistrate Judge Hon. Katharine H. Parker to conduct all proceedings and enter a final order on the stipulation identified above in accordance with 28 U.S.C. 636(c). (Case No Longer Referred to Magistrate Judge) CASE ASSIGNED to Magistrate Judge Katharine H. Parker. (Signed by Judge J. Paul Oetken on 9/15/2020).(ama)
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Filing 331
PROPOSED CONSENT ORDER. Document filed by Ramon Hector Abrigador..(Paolicelli, Diane)
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Filing 330
PROPOSED STIPULATION AND ORDER. Document filed by Ramon Hector Abrigador..(Paolicelli, Diane)
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Filing 329
JOINT LETTER addressed to Magistrate Judge Katharine H. Parker from Diane Paolicelli, Jason S. Bell, Kelly A. Carrero, James W. Brown, Tammy L. Roy dated September 14, 2020 re: September 21, 2020 Conference Agenda. Document filed by Ramon Hector Abrigador. (Attachments: #1 Ex A, #2 Ex B, #3 Ex C).(Paolicelli, Diane)
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Filing 328
NOTICE OF CHANGE OF ADDRESS by Tammy Lynn Roy on behalf of S&P Global, Inc.. New Address: Cahill Gordon & Reindel LLP, 32 Old Slip, New York, NY, United States 10005, 2127013000. Filed In Associated Cases: 1:17-cv-02987-JPO-KHP, 1:17-cv-06087-JPO-KHP, 1:17-cv-07034-JPO-KHP, 1:18-cv-00128-JPO-KHP, 1:18-cv-02416-JPO-KHP.(Roy, Tammy)
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Filing 327
NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a CONFERENCE proceeding held on 8/24/2020 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days...Filed In Associated Cases: 1:17-cv-02987-JPO-KHP, 1:17-cv-06087-JPO-KHP, 1:17-cv-07034-JPO-KHP, 1:18-cv-00128-JPO-KHP, 1:18-cv-02416-JPO-KHP.(McGuirk, Kelly)
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Filing 326
TRANSCRIPT of Proceedings re: CONFERENCE held on 8/24/2020 before Magistrate Judge Katharine H. Parker. Court Reporter/Transcriber: Lisa Smith, (212) 805-0300. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 9/21/2020. Redacted Transcript Deadline set for 10/1/2020. Release of Transcript Restriction set for 11/30/2020.Filed In Associated Cases: 1:17-cv-02987-JPO-KHP, 1:17-cv-06087-JPO-KHP, 1:17-cv-07034-JPO-KHP, 1:18-cv-00128-JPO-KHP, 1:18-cv-02416-JPO-KHP.(McGuirk, Kelly)
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Filing 325
ORDER SCHEDULING TELEPHONIC SETTLEMENT CONFERENCE: A series of telephonic settlement conferences in this matter are scheduled as follows: Wednesday, October 14, 2020 at 10:00 a.m.: Plaintiffs and Defendants Marcum and the Estate of Smith; Wednesday, October 14, 2020 at 2:00 p.m.: Plaintiffs and Defendant S&P; Thursday October 15, 2020 at 10:00 a.m.: Plaintiffs and the Wells Fargo Defendants; Thursday October 15, 2020 at 2:00 p.m.: Plaintiffs and the Equity Trust. Counsel for the parties are directed to call Judge Parker's court conference line at the scheduled time. Please dial (866) 434-5269, Access code: 4858267. The Court will provide a unique passcode for each conference by email prior to the date of the conference; as further set forth herein. ( Telephone Conference set for 10/14/2020 at 10:00 AM before Magistrate Judge Katharine H. Parker., Telephone Conference set for 10/15/2020 at 10:00 AM before Magistrate Judge Katharine H. Parker., Telephone Conference set for 10/14/2020 at 02:00 PM before Magistrate Judge Katharine H. Parker., Telephone Conference set for 10/15/2020 at 02:00 PM before Magistrate Judge Katharine H. Parker.) (Signed by Magistrate Judge Katharine H. Parker on 8/24/2020) Filed In Associated Cases: 1:17-cv-02987-JPO-KHP, 1:17-cv-06087-JPO-KHP, 1:17-cv-07034-JPO-KHP, 1:18-cv-00128-JPO-KHP, 1:18-cv-02416-JPO-KHP (mro)
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Filing 324
DISCOVERY ORDER: As discussed during today's conference, the parties are directed to exchange preliminary lists of search terms and custodians and to begin discussing those lists by no later than August 31, 2020. This deadline does not apply to Equity Trust. Further, the Court directs the Defendants to confer and create a master set of up to 25 interrogatories that Defendants will then collectively serve on Plaintiffs. Each Defendant will also be afforded ten additional interrogatories to address additional issues not covered by the master set provided for above. The Court will consider allowing additional interrogatories at a later date if and when they become necessary. Pursuant to the Court's July 27, 2020 Scheduling Order (ECF No. 308), these interrogatories are due by September 4, 2020. (Signed by Magistrate Judge Katharine H. Parker on 8/24/2020) Filed In Associated Cases: 1:17-cv-02987-JPO-KHP, 1:17-cv-06087-JPO-KHP, 1:17-cv-07034-JPO-KHP, 1:18-cv-00128-JPO-KHP, 1:18-cv-02416-JPO-KHP (mro)
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Minute Entry for proceedings held before Magistrate Judge Katharine H. Parker: Telephonic Case Management Conference held on 8/24/2020. AT&T Conference Line. (Court Reporter Lisa Smith) Associated Cases: 1:17-cv-02987-JPO-KHP, 1:17-cv-06087-JPO-KHP, 1:17-cv-07034-JPO-KHP, 1:18-cv-00128-JPO-KHP, 1:18-cv-02416-JPO-KHP(ca)
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Filing 323
JOINT ELECTRONIC DISCOVERY SUBMISSION NO. 1 AND ORDER: One or more of the parties to this litigation have indicated that they believe that relevant information may exist or be stored in electronic format, and that this content is potentially responsive to current or anticipated discovery requests. This Joint Submission and Order (and any subsequent ones) shall be the governing document(s) by which the undersigned parties and the Court manage the electronic discovery process in this action as to the undersigned parties. The undersigned parties hereto are Plaintiffs and Defendants S&P Global Inc. ("S&P"), John Marcum ("Marcum"), Robert A. Ruppenthal, Esq, in his capacity as Administrator for the Estate of Roy G. Smith (the "Administrator"), and Wells Fargo Bank, N.A., Wells Fargo Bank Northwest, N.A., Wells Fargo Delaware Trust Company, N.A., and ATC Realty Fifteen, Inc. (together, the "Wells Fargo Defendants"). The undersigned parties and the Court recognize that this Joint Electronic Discovery Submission No. 1 and Order is based on facts and circumstances as they are currently known to each party, that the electronic discovery process is iterative, and that additions and modifications to this Submission may become necessary as more information becomes known to the patties and if additional parties become involved in the electronic discovery process; as further set forth herein. (Signed by Magistrate Judge Katharine H. Parker on 8/18/2020) (mro)
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Filing 322
JOINT LETTER addressed to Magistrate Judge Katharine H. Parker from Diane Paolicelli; Kelly A. Carrero; Jason S. Bell; Tammy L. Roy; Michael Powell dated August 17, 2020 re: August 24th Conference Agenda. Document filed by Ramon Hector Abrigador. (Attachments: #1 Attachment A).(Paolicelli, Diane)
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Filing 321
NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a confernece proceeding held on 7/27/2020 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days...Filed In Associated Cases: 1:17-cv-02987-JPO-KHP, 1:17-cv-06087-JPO-KHP, 1:17-cv-07034-JPO-KHP, 1:18-cv-00128-JPO-KHP, 1:18-cv-02416-JPO-KHP.(McGuirk, Kelly)
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Filing 320
TRANSCRIPT of Proceedings re: conference held on 7/27/2020 before Magistrate Judge Katharine H. Parker. Court Reporter/Transcriber: Kristen Carannante, (212) 805-0300. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 9/3/2020. Redacted Transcript Deadline set for 9/14/2020. Release of Transcript Restriction set for 11/12/2020.Filed In Associated Cases: 1:17-cv-02987-JPO-KHP, 1:17-cv-06087-JPO-KHP, 1:17-cv-07034-JPO-KHP, 1:18-cv-00128-JPO-KHP, 1:18-cv-02416-JPO-KHP.(McGuirk, Kelly)
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***DELETED DOCUMENT. Deleted document number #320 TRANSCRIPT of Proceedings re: CONFERENCE held on 7/27/2020 before Judge J. Paul Oetken. The document was incorrectly filed in this case. (tro)
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***DELETED DOCUMENT. Deleted document number #321 NOTICE OF FILING OF OFFICIAL TRANSCRIPT. The document was incorrectly filed in this case. (tro)
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Filing 319
LETTER addressed to Magistrate Judge Katharine H. Parker from John G. McCarthy dated August 6, 2020 re: settlement conference availability. Document filed by John Marcum, Robert A. Ruppenthal..(McCarthy, John)
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Filing 318
LETTER addressed to Magistrate Judge Katharine H. Parker from Kelly A. Carrero dated August 6, 2020 re: Settlement Conference Availability. Document filed by ATC Realty Fifteen, Inc., Wells Fargo Bank NorthWest, N.A., Wells Fargo Bank, N.A., Wells Fargo Delaware Trust Company, NA..(Carrero, Kelly)
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Filing 317
LETTER addressed to Magistrate Judge Katharine H. Parker from James W. Brown dated August 6, 2020 re: Settlement Conference Availability. Document filed by TMF Curacao N.V...(Brown, James)
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Filing 316
LETTER addressed to Magistrate Judge Katharine H. Parker from Tammy Roy dated August 6, 2020 re: advising the court of S&P Global, Inc.'s availability to attend a settlement conference. Document filed by S&P Global, Inc...(Roy, Tammy)
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Filing 315
LETTER addressed to Magistrate Judge Katharine H. Parker from Diane Paolicelli dated August 5, 2020 re: Conference Availability. Document filed by Ramon Hector Abrigador, Horacio Nestor Acebedo, Juan Jose Acoglani, Juan Carlos Affif, Jorge Aidar Bestene, Susana Mariel Alonso, Diana Irene Alvarez, Frederico Alvarez, Sabino Javier Alvarez, Sabino Alvarez Salgueiro, Fabian Eduardo Angelilli, Diego Rodolfo Angelo Pape, Daniel Alberto Aramburu, Hector Jorge Areco, Rafael Argul, Alberto Armoni, Silvano Luis Arnaldi, Dario Osmar Ascune, Adrien Vicente Aspromonte, Vincenzo Aspromonte, Lucila Atucha, Luis Ramiro Aviles, Eduardo Dario Avruj, Nancy Carlota Bain, Veronica Balbiani, Maria Balsano, Hugo Baquerin, Sonia Maricel Baravalle, Veronica Micaela Barbera, Hugo Omar Barca, Osvaldo J. Barrionuevo, Claudio Bruno Bartoli, Miguel Barton, Basic Fly Ltd., Hugo Basilotta, Torcuato Luis Battaglia, Josue Maximiliano Bauerberg, Vera Dorotea Baylon, Magdalena Maria Becu, Humberto Nebar Bellocchio, Carlos Jose Benassi, Fernando Raul Benedetto, Guillermo Walter Benelli, Gullermo Benelli, Sonia Benvenuto, Alejandro Berger, Alejandro Enrique Julio Berger, Eva M.V. Berkes de Kolb, Federico Bersaiz, Aldo Bertolozzi, Roberto Teobaldo Biagioni, Erika Bienek, Hector Ruben Bircz, Blambus Group Inc., Miguel Carlos Blanco, Gonzalo Blaquier, Ricardo Osvaldo Bluthgen, Alicia Bonastro, Patricia Boorman De Solari Loudet, Elizabeth Boote, Maria Teresa Borrell Fortuny, Alejandra Maria Bossetti, Maria Ines Ernestina Bossisio Verdaguer, Nicolas Eduardo Bowen, Maria Cecilia Brigante, Carlos Alberto Brignone, Bryant Line Corp., Juan Horacio Busanello, Benjamin Alberto Bystrowicz, CBM Agente de Valores S.A.,, Jose Maria Cabrera, Gustavo Cachiarelli, Delmo Francisco Cadario, Marta Susana Cadario, Mariano Pablo Caillot Bois, Caja Municipal De Jubilaciones Y Pensiones De Nogoya, Miguel Angel Calgaro, Maximiliano Calp, Carlos Jorge Campioni, Guillermo Jose Campos, Gustavo Canil, Adriana Cappone, Pablo Caride, Hugo Leonardo Carlini, Martin Arturo Carmona, Susana Carmen Carniglia, Graciela Cassutti, Guillermo Castillo, Martin Rodolfo Castro, Roxana Catalano, Marta Graciela Cecati, Rodolfo Centeno, Eugenia Agustina Cerda, Diego Esteban Chami, Pedro Charquia Aguirre, Paz Veronica Chartier Campagne, Emiliano Chaud, Norma Beatriz Cianciarulo, Miguel Angel Cirio, Pablo Codevilla, Matias Luis Coll, Gerardo Collardin, Vanina Laura Coluccio, Juan Jose Comerio, Conaiss Holding S.A., Congrats Networking Corp., Maria Teresa Del Carmen Correa Avila, Enrique Pedro Coscia, Maximiliano Costa, Moises Luis Cotler, Maria Alicia Delfa Craviotto, Diego Cuesta Silva, Manuel Cuesta Silva, Maria Candela D'Angelo, Kim Dai San, Sergio Daniel Fermani, Marcelo Mario De Angelis, Alfredo M. De Baisio, Daniel Enrique De Cabo, Mario Rafael De Dona, Lucas Gustavo De Feo, DAniel Oscar De Giorgio, Maria De La Caridad Gurnbaum, Beatriz Edith De La Torre, Rafael Leonardo De La Torre Mendoza, Marcello Luis De Leo, Marcelo De Leo, Maria DeMiguel, Guido Emilio Degano, Jalid Alberto Del Azar, Gabriel Alejandro Del Campo, Tomas Del Carril, Silvia Del Rosal, Eduardo Maximo Del Torto, Patricia Noemi Delistovich, Patricio Devoto, Victor Angel Di Buccio, Santos Di Giambattista, Vicente Di Loreto, Diego Salvadore Di Maggio, Diego Di Maggio, Francisco Alberto Di Maio, Distribuidora De Productos Quimicos S.A., Jorge Daniel Diz, Claudio Doller, Silvio Roberto Donato, Silvio Roberto Damian Donato, Carlos Armando Donino, Aldo Pedro Duscher, E-Sense Ltd., Estela Susana Elena, Jorge Alfredo Elias, Elsa Maria Elvira Zarlenga, Gabriel Erkekdjian, Giselle Erkekdjian, Cristian Horacio Ernst, Dora N. Escribano, Eduardo Escudero, Alfonso Eduardo Espino Paz, Jorge Esteves, Juan Jose Etala, Maria Cristina Fabricant, Fafal Corp., Ferdenas Holding LTD., Norberto Fermani, Romina Fermani, Fernando Juan Fernandez, Gabriel Manuel Fernandez, Jorge Anselmo Fernandez, Raul Daniel Fernandez, Ernesto Fernandez LLorente, Raul Oscar Ferrari, Carlos Adrian Ferreti, Gustavo Armando Figuerola, Felipe Fiorellino, Flint Consultant Ltd., Flowyard Overseas Ltd., Daniel Floreal Fognini, Jorge Alberto Forlano, Foxtom Assets Inc., Miriam Beatriz Fratini, Oscar Alberto Frei, Fernando R. Freixas Pintos, Eva Friedman, Maria Cristina Frova, Enrique Alberto Fuertes, Fundacion Fiorenzo, Martin Furlong, Monica Gallegos, Martina Galli, Luis Maria Games, Carlos Daniel Gandulfo, Fernando Antonio Garabato, Ricardo Juan Garbarino, Jose Antonio Garcia, Julio Garcia Garcia, Jorge Norberto Garcia Cozzi, Mirta Garcia De La Fuente, Jose Antonio Garcia Garcia, Fernando Lucas Luis Garcia Urrutia, Sebastian Gil Garro, Raul Alberto Genchi, Ricardo Luis Gentile, Maria Paola Geranio, Jorge Luis Germino, Jose Luis Ghiggia, Mauro Giacometti, Juan Jesus Gil Juncal, Jorge Enrique Gilardi, Sebastian Gil Gilgarro, Mario Luis Gimenez, Carlos Alberto Gimenez Hutton, Carlos Alberto Gimenez Huttorn, Ana Ester Giordani, Luis Miguel Girardotti, Claudio Javier Glazman, Eduardo Jorge Gnecco, San Goal, Enrique Jose Goldaracena, Arnaldo Manuel Gomez, Pablo Fabian Gomez, Daniel Gomez Cusco, Francisco Javier Gomez Ronco, Jose Elias Gondolo, Hector Jorge Gonzalez, Jose Luis Gonzalez, Jose Antonio Gonzalez, Maria Irma Gonzalez, Maria Elena Gonzalez, Alejo Gonzalez Garano, Jorge Goyes, GracielaSiguenza, Fernando Enrique Granda, Concepcion Marta Grillo, Carlos Alfredo Grimaldi, Diego Grimaldi, Juan Carlos Guaita, Beatriz Gladys Gualdoni, Tomas Guiraldes, Carlos Gurmendi, Ricardo Manuel Gutierrez, Hortensia Dominga Teresa Gutierrez Posse, Magdalena Guzman, Horacio Daniel HOLCMAN, Marta Alicia Happar, Enrique Matias Hayzus, Paula Radizzani Helguera, Ricardo Jose Hermida, Manuel Herrera, Susana Ines Herrera, Susana INees Herrera, Luciano Herrera Grazioli, Manuel Juan Herrera Grazioli, Tomas Victoriano Herrero, Alan Jose Horwitz, David Fabian Huberman, Monica Huisman, Claudio Daniel Husain, IJECT, INC., Cecilia Inchausti, Leonardo Juan Ionfrida, Guilermo Omar Iribarren, Cristian Iturralde, Manual Atilio Iturralde, Ines Maria Iturraldo, Walter Alfredo Jakob, Victor Miguel Jamui, Maria Isabel Jankowski de Sym Smith, Jelifl Corp., Carlos Alberto Nicolas Johanson, Daniel Nicolas Juansaras, KP Ventures S.A., Fraida Kahan, Blanca Beatrice Maria Kinbaum, Edmundo Humberto Kindsvater, Alejandro Saul Kordon, Moises Luis Kotler, Ana Maria Krieger, Ana Maria Nora Krieger, Martin Juan LANG, Felix Luis LEBORGNE,, LENTAUN S.A., Edgardo Alfredo LOMBI, Natalia LOYATO, Maria Rosa LaPlacette, Alehandro Jose Laborde, Alejandro Jose Laborde, Rut Veronica Ladanyi, Ruth Naomi Ladner, Maria Clotilde Josefi Lami Hernandez, Alberto Lamm, Luis Leborgne, Elsa Beatrice Ledesma, Dante Leone, Lucas Matias Licht, Frontosa Limited, Marcelo Herman Loffreda, Marcelo Hernan Loffreda, Mirta Edit Longhini, Miguel Angel Lopez, Luis Felipe Lopez Blanco, Maria Rita Lopez Provera, Sergio Lucero, Jurge Luis Fernandez, Estaban Alberto MATERIA, Pablo Maccarone, Jorge Carlos Macellaro, Graciela Stella Maris Magliano, Jose Julio Mansilla Lami, Maria Concepcion Teresa Muller, Maria Lucila Rodriguea Carniglia, Gabriel Marino, Maria Beatriz Marquinez, Juan Martin De la Serna, Alberto Martinez, Clide Esther Martinez, Julian Ariel Martinez, Julio Ariel Martinez, Emilio Enrique Martinez Granados, Joaquin Martinez Tenreiro, Elena Celina Rosa Marun, Milda Beatriz Maseras, Fernando Matarazzo, Adrian Roberto Materia, Aldo Antonio Materia, Ana Cecilia Materia, Diana Materia, Esteban Alberto Materia, Gustavo Materia, Maria Rosa Irma Materia, Renato Salvador Materia, Roberto Jose Materia, Adrian Marcelo Materia, Domingo Mazzitelli, Estaban Mazzuco, Esteban Mazzuco, Beatriz Julia Megy, Melburne S.A., Matias Sebastian Mena, Romulo Bernadino Mena, Rafael Leonardo Mendoza De La Torre, Rafael Mendoza de la Torre, Matias Juan Mendy, Carlos A. Menendez, Jose Mesropian, Matias Rodolfo Meyer, Rodrigo Hernan Meyer, Francisco Miguel, Maria Victoria Miranda, Mariano Jorge Miranda, Martin Miranda, Martin Ricardo Miranda, Enrique Horacio Mirkin, Carlos Gabriel Miyagi, Luis Sebastian Mogno, Alejandro Molina Carranza, Silvana Montefiore, Miguel Fernandez Moores, Monica Patricia Morena, Sergio Roman Morgenstern, Teresa Moschini, Jorge A. Moyana, Olga Ines Muro de Nadal, Florencia Maria Murray, Narja Investments Corp., Alicia S. Negreira, Enrique Gualterio Negus, Adriana Mabel Nieto, Anna Maria Jorgelina Noguerol, Maria Elba Oleaga, Carlos Alfredo Oliva, Roque Manuel Oliver, Enrique Hector Pagliettini, Lucila Elena Paillard Polero, Lucilla Elena Paillard Polero, Marco Alberto Panettieri, Daniel Alberto Passaro, Camilo Patrignani, Jose Luis Patrignani, Alejandra Graciela Paturau, Alejandro Graciela Paturau, Jose Maria Pena Fernandez, Guillermo Ariel Pereyra, Celia Maria Perez, Silvana Perez, Juan Pablo Perez Candreva, Jorge Perez Jureidini, Antonio Emilio Pergomet, Enrique Horacio Picado, Domingo Pittaluga, Gustavo Pittalugu, Cecelia Elsa Pizzini, Plaza Asset Management Co., LTD, Victor Roberto Poggi, Alberto M. Pomato, Pablo Gabriel Potokski, Prenton Industry Ltd, Ricardo Pujals, Ricardo Roberto Eduardo Pujals, Gonzalo Sanchez Puppulo, Ramon Enrique REQUESENS PAZ,, Emiliano RODRIGUEZ, Anibel Ratibel, Saul Raznoszczyk, Marcelo Redlich, Roberto Omar Ricci, Diego Luis Rios, Jose Rispau Vinas, Juan Enrique Roberts, Raquel Iris Robustelli, Alfredo Gregorio Rodriguez, Carlos Adrian Rodriguez, Eduardo Rodriguez, Leonardo Rodriguez, Maria Cristina Rodriguez, Norberto Vicente Rodriguez, Maria Lucila Rodriguez Carniglia, Pablo Rodriguez Falcon, Pablo Jose Rodriguez Falcon, Zulema Noemi Ramona Romano, Bernardo Romeo, Daniela Iris Rossen, Alfredo Federico Rossi, Francisco Alberto Ruete, Juan Carlos SACCO, Pablo Leonardo Sacco, Martin Saenz Valiente, Juan Sebastian Salaber, Maria Elisa Salerno, Haisan Samman, Nora San Juan, Miguel Sanchez De Bustamante, Roberto Raul Sanjuro, Don Satur Srl, Maria Pia Saure, Osvaldo H. Scandola, Guillermo Schleicher, Norberto Rene Serenelli, Fernando Nicolas Serra Rojas, Diana Ana Maria Severin, Graciela Silva Siguenza, Javier Jorge Oscar Silva, Eduardo Sogno, Juan Carlos Soldano, Southern Services Company Corp., Jorge Luis Speroni, Mario Alejandro Speroni, Alex Adolfo Sraier, A
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Filing 314
NOTICE OF APPEARANCE by Edward Joseph Heppt on behalf of Robert A. Ruppenthal..(Heppt, Edward)
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NOTICE TO THE PARTIES: REMINDER of the Case Management Conference before Judge Katharine H. Parker that is scheduled for Monday, August 24, 2020 at 10:00 a.m. Please call into the Court's AT&T Telephone Conference Line at the scheduled time: Dial (866)434-5269, Access Code: 4858267 re: (114 in 1:18-cv-02416-JPO- KHP, 114 in 1:18-cv-02416-JPO-KHP) Order. Filed In Associated Cases: 1:17-cv-02987-JPO-KHP, 1:17-cv-06087-JPO-KHP, 1:17-cv-07034-JPO-KHP, 1:18-cv-00128-JPO-KHP, 1:18-cv-02416-JPO-KHP(ca)
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Filing 313
DECLARATION of Arabella Luisa di Iorio in Support re: #309 MOTION to Dismiss The Fourth Amended Complaint.. Document filed by TMF Curacao N.V...(Saltzstein, Susan)
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Filing 312
DECLARATION of Willem van Bokhorst in Support re: #309 MOTION to Dismiss The Fourth Amended Complaint.. Document filed by TMF Curacao N.V...(Saltzstein, Susan)
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Filing 311
DECLARATION of James W. Brown in Support re: #309 MOTION to Dismiss The Fourth Amended Complaint.. Document filed by TMF Curacao N.V.. (Attachments: #1 Exhibit A - The Lifetrade Fund B.V. Management Agreement, #2 Exhibit B - Lifetrade Management Company N.V. Management Agreement, #3 Exhibit C - Lifetrade Asset Management N.V. Management Agreement, #4 Exhibit D - LTrade Plus Ltd. Management Agreement, #5 Exhibit E - LTrade Fixed Capital (BVI) Ltd. Management Agreement, #6 Exhibit F - Equity Trust Resignation Letter).(Saltzstein, Susan)
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Filing 310
MEMORANDUM OF LAW in Support re: #309 MOTION to Dismiss The Fourth Amended Complaint. . Document filed by TMF Curacao N.V...(Saltzstein, Susan)
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Filing 309
MOTION to Dismiss The Fourth Amended Complaint. Document filed by TMF Curacao N.V...(Saltzstein, Susan)
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Filing 308
SCHEDULING ORDER: Parties (except TMS/Equity Trust) to meet and confer about custodians about custodians and search terms for email discovery by 8/31/2020. Plaintiffs shall provide list of issues to discuss with Messrs. Bruno and McFarland to Defendants in advance of informal call with both individuals so they can prepare to provide information regarding the data server. Plaintiffs and Defendants shall cooperate in allowing their IT experts to speak and evaluate the advisability and risks of copying the server. Third-party subpoenas may be served at any time. Deadline for Initial Disclosures concerning all claims and defenses is 8/21/2020. Document demands, interrogatories and RTA to be served September 4, 2020 (excluding Equity Trust). In advance of the August 2020 court conference, Defendants shall meet and confer about preparation of master set of written discovery to avoid redundancies and burden and maximize efficiency in gathering information on the various plaintiffs. The parties shall be prepared to discuss the proposal at the August conference. Plaintiff's request to file a motion regarding the alleged conflict that exists by virtue of SGR's representation of the Smith Estate and Marcum is denied without prejudice. The parties shall advise the Court by no later than 8/6/2020 as to their availability for a settlement conference in October. Document production to commence no later than December 18, 2020 and to be completed by April 30, 2021 with regard to document requests served on September 4, 2020. (HEREBY ORDERED by Magistrate Judge Katharine H. Parker) (Text Only Order) (Parker, Katharine)
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Minute Entry for proceedings held before Magistrate Judge Katharine H. Parker: Case Management Conference held on 7/27/2020. AT&T Conference Line. (Court Reporter Kristen Carannante) Associated Cases: 1:17-cv-02987-JPO-KHP, 1:17-cv-06087-JPO-KHP, 1:17-cv-07034-JPO-KHP, 1:18-cv-00128-JPO-KHP, 1:18-cv-02416-JPO-KHP(ca)
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Filing 307
LETTER addressed to Magistrate Judge Katharine H. Parker from John G. McCarthy and Jason S. Bell dated July 24, 2020 re: Response to Plaintiffs' Letter about Disqualification. Document filed by John Marcum, Robert A. Ruppenthal..(McCarthy, John)
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Filing 306
LETTER addressed to Magistrate Judge Katharine H. Parker from Steven J. Phillips dated July 21, 2020 re: Disqualification of SGR. Document filed by Ramon Hector Abrigador, Horacio Nestor Acebedo, Juan Jose Acoglani, Juan Carlos Affif, Jorge Aidar Bestene, Susana Mariel Alonso, Diana Irene Alvarez, Frederico Alvarez, Sabino Javier Alvarez, Sabino Alvarez Salgueiro, Fabian Eduardo Angelilli, Diego Rodolfo Angelo Pape, Daniel Alberto Aramburu, Hector Jorge Areco, Rafael Argul, Alberto Armoni, Silvano Luis Arnaldi, Dario Osmar Ascune, Adrien Vicente Aspromonte, Vincenzo Aspromonte, Lucila Atucha, Luis Ramiro Aviles, Eduardo Dario Avruj, Nancy Carlota Bain, Veronica Balbiani, Maria Balsano, Hugo Baquerin, Sonia Maricel Baravalle, Veronica Micaela Barbera, Hugo Omar Barca, Osvaldo J. Barrionuevo, Claudio Bruno Bartoli, Miguel Barton, Basic Fly Ltd., Hugo Basilotta, Torcuato Luis Battaglia, Josue Maximiliano Bauerberg, Vera Dorotea Baylon, Magdalena Maria Becu, Humberto Nebar Bellocchio, Carlos Jose Benassi, Fernando Raul Benedetto, Guillermo Walter Benelli, Gullermo Benelli, Sonia Benvenuto, Alejandro Berger, Alejandro Enrique Julio Berger, Eva M.V. Berkes de Kolb, Federico Bersaiz, Aldo Bertolozzi, Roberto Teobaldo Biagioni, Erika Bienek, Hector Ruben Bircz, Blambus Group Inc., Miguel Carlos Blanco, Gonzalo Blaquier, Ricardo Osvaldo Bluthgen, Alicia Bonastro, Patricia Boorman De Solari Loudet, Elizabeth Boote, Maria Teresa Borrell Fortuny, Alejandra Maria Bossetti, Maria Ines Ernestina Bossisio Verdaguer, Nicolas Eduardo Bowen, Maria Cecilia Brigante, Carlos Alberto Brignone, Bryant Line Corp., Juan Horacio Busanello, Benjamin Alberto Bystrowicz, CBM Agente de Valores S.A.,, Jose Maria Cabrera, Gustavo Cachiarelli, Delmo Francisco Cadario, Marta Susana Cadario, Mariano Pablo Caillot Bois, Caja Municipal De Jubilaciones Y Pensiones De Nogoya, Miguel Angel Calgaro, Maximiliano Calp, Carlos Jorge Campioni, Guillermo Jose Campos, Gustavo Canil, Adriana Cappone, Pablo Caride, Hugo Leonardo Carlini, Martin Arturo Carmona, Susana Carmen Carniglia, Graciela Cassutti, Guillermo Castillo, Martin Rodolfo Castro, Roxana Catalano, Marta Graciela Cecati, Rodolfo Centeno, Eugenia Agustina Cerda, Diego Esteban Chami, Pedro Charquia Aguirre, Paz Veronica Chartier Campagne, Emiliano Chaud, Norma Beatriz Cianciarulo, Miguel Angel Cirio, Pablo Codevilla, Matias Luis Coll, Gerardo Collardin, Vanina Laura Coluccio, Juan Jose Comerio, Conaiss Holding S.A., Congrats Networking Corp., Maria Teresa Del Carmen Correa Avila, Enrique Pedro Coscia, Maximiliano Costa, Moises Luis Cotler, Maria Alicia Delfa Craviotto, Diego Cuesta Silva, Manuel Cuesta Silva, Maria Candela D'Angelo, Kim Dai San, Sergio Daniel Fermani, Marcelo Mario De Angelis, Alfredo M. De Baisio, Daniel Enrique De Cabo, Mario Rafael De Dona, Lucas Gustavo De Feo, DAniel Oscar De Giorgio, Maria De La Caridad Gurnbaum, Beatriz Edith De La Torre, Rafael Leonardo De La Torre Mendoza, Marcello Luis De Leo, Marcelo De Leo, Maria DeMiguel, Guido Emilio Degano, Jalid Alberto Del Azar, Gabriel Alejandro Del Campo, Tomas Del Carril, Silvia Del Rosal, Eduardo Maximo Del Torto, Patricia Noemi Delistovich, Patricio Devoto, Victor Angel Di Buccio, Santos Di Giambattista, Vicente Di Loreto, Diego Salvadore Di Maggio, Diego Di Maggio, Francisco Alberto Di Maio, Distribuidora De Productos Quimicos S.A., Jorge Daniel Diz, Claudio Doller, Silvio Roberto Donato, Silvio Roberto Damian Donato, Carlos Armando Donino, Aldo Pedro Duscher, E-Sense Ltd., Estela Susana Elena, Jorge Alfredo Elias, Elsa Maria Elvira Zarlenga, Gabriel Erkekdjian, Giselle Erkekdjian, Cristian Horacio Ernst, Dora N. Escribano, Eduardo Escudero, Alfonso Eduardo Espino Paz, Jorge Esteves, Juan Jose Etala, Maria Cristina Fabricant, Fafal Corp., Ferdenas Holding LTD., Norberto Fermani, Romina Fermani, Fernando Juan Fernandez, Gabriel Manuel Fernandez, Jorge Anselmo Fernandez, Raul Daniel Fernandez, Ernesto Fernandez LLorente, Raul Oscar Ferrari, Carlos Adrian Ferreti, Gustavo Armando Figuerola, Felipe Fiorellino, Flint Consultant Ltd., Flowyard Overseas Ltd., Daniel Floreal Fognini, Jorge Alberto Forlano, Foxtom Assets Inc., Miriam Beatriz Fratini, Oscar Alberto Frei, Fernando R. Freixas Pintos, Eva Friedman, Maria Cristina Frova, Enrique Alberto Fuertes, Fundacion Fiorenzo, Martin Furlong, Monica Gallegos, Martina Galli, Luis Maria Games, Carlos Daniel Gandulfo, Fernando Antonio Garabato, Ricardo Juan Garbarino, Jose Antonio Garcia, Julio Garcia Garcia, Jorge Norberto Garcia Cozzi, Mirta Garcia De La Fuente, Jose Antonio Garcia Garcia, Fernando Lucas Luis Garcia Urrutia, Sebastian Gil Garro, Raul Alberto Genchi, Ricardo Luis Gentile, Maria Paola Geranio, Jorge Luis Germino, Jose Luis Ghiggia, Mauro Giacometti, Juan Jesus Gil Juncal, Jorge Enrique Gilardi, Sebastian Gil Gilgarro, Mario Luis Gimenez, Carlos Alberto Gimenez Hutton, Carlos Alberto Gimenez Huttorn, Ana Ester Giordani, Luis Miguel Girardotti, Claudio Javier Glazman, Eduardo Jorge Gnecco, San Goal, Enrique Jose Goldaracena, Arnaldo Manuel Gomez, Pablo Fabian Gomez, Daniel Gomez Cusco, Francisco Javier Gomez Ronco, Jose Elias Gondolo, Hector Jorge Gonzalez, Jose Luis Gonzalez, Jose Antonio Gonzalez, Maria Irma Gonzalez, Maria Elena Gonzalez, Alejo Gonzalez Garano, Jorge Goyes, GracielaSiguenza, Fernando Enrique Granda, Concepcion Marta Grillo, Carlos Alfredo Grimaldi, Diego Grimaldi, Juan Carlos Guaita, Beatriz Gladys Gualdoni, Tomas Guiraldes, Carlos Gurmendi, Ricardo Manuel Gutierrez, Hortensia Dominga Teresa Gutierrez Posse, Magdalena Guzman, Horacio Daniel HOLCMAN, Marta Alicia Happar, Enrique Matias Hayzus, Paula Radizzani Helguera, Ricardo Jose Hermida, Manuel Herrera, Susana Ines Herrera, Susana INees Herrera, Luciano Herrera Grazioli, Manuel Juan Herrera Grazioli, Tomas Victoriano Herrero, Alan Jose Horwitz, David Fabian Huberman, Monica Huisman, Claudio Daniel Husain, IJECT, INC., Cecilia Inchausti, Leonardo Juan Ionfrida, Guilermo Omar Iribarren, Cristian Iturralde, Manual Atilio Iturralde, Ines Maria Iturraldo, Walter Alfredo Jakob, Victor Miguel Jamui, Maria Isabel Jankowski de Sym Smith, Jelifl Corp., Carlos Alberto Nicolas Johanson, Daniel Nicolas Juansaras, KP Ventures S.A., Fraida Kahan, Blanca Beatrice Maria Kinbaum, Edmundo Humberto Kindsvater, Alejandro Saul Kordon, Moises Luis Kotler, Ana Maria Krieger, Ana Maria Nora Krieger, Martin Juan LANG, Felix Luis LEBORGNE,, LENTAUN S.A., Edgardo Alfredo LOMBI, Natalia LOYATO, Maria Rosa LaPlacette, Alehandro Jose Laborde, Alejandro Jose Laborde, Rut Veronica Ladanyi, Ruth Naomi Ladner, Maria Clotilde Josefi Lami Hernandez, Alberto Lamm, Luis Leborgne, Elsa Beatrice Ledesma, Dante Leone, Lucas Matias Licht, Frontosa Limited, Marcelo Herman Loffreda, Marcelo Hernan Loffreda, Mirta Edit Longhini, Miguel Angel Lopez, Luis Felipe Lopez Blanco, Maria Rita Lopez Provera, Sergio Lucero, Jurge Luis Fernandez, Estaban Alberto MATERIA, Pablo Maccarone, Jorge Carlos Macellaro, Graciela Stella Maris Magliano, Jose Julio Mansilla Lami, Maria Concepcion Teresa Muller, Maria Lucila Rodriguea Carniglia, Gabriel Marino, Maria Beatriz Marquinez, Juan Martin De la Serna, Alberto Martinez, Clide Esther Martinez, Julian Ariel Martinez, Julio Ariel Martinez, Emilio Enrique Martinez Granados, Joaquin Martinez Tenreiro, Elena Celina Rosa Marun, Milda Beatriz Maseras, Fernando Matarazzo, Adrian Roberto Materia, Aldo Antonio Materia, Ana Cecilia Materia, Diana Materia, Esteban Alberto Materia, Gustavo Materia, Maria Rosa Irma Materia, Renato Salvador Materia, Roberto Jose Materia, Adrian Marcelo Materia, Domingo Mazzitelli, Estaban Mazzuco, Esteban Mazzuco, Beatriz Julia Megy, Melburne S.A., Matias Sebastian Mena, Romulo Bernadino Mena, Rafael Leonardo Mendoza De La Torre, Rafael Mendoza de la Torre, Matias Juan Mendy, Carlos A. Menendez, Jose Mesropian, Matias Rodolfo Meyer, Rodrigo Hernan Meyer, Francisco Miguel, Maria Victoria Miranda, Mariano Jorge Miranda, Martin Miranda, Martin Ricardo Miranda, Enrique Horacio Mirkin, Carlos Gabriel Miyagi, Luis Sebastian Mogno, Alejandro Molina Carranza, Silvana Montefiore, Miguel Fernandez Moores, Monica Patricia Morena, Sergio Roman Morgenstern, Teresa Moschini, Jorge A. Moyana, Olga Ines Muro de Nadal, Florencia Maria Murray, Narja Investments Corp., Alicia S. Negreira, Enrique Gualterio Negus, Adriana Mabel Nieto, Anna Maria Jorgelina Noguerol, Maria Elba Oleaga, Carlos Alfredo Oliva, Roque Manuel Oliver, Enrique Hector Pagliettini, Lucila Elena Paillard Polero, Lucilla Elena Paillard Polero, Marco Alberto Panettieri, Daniel Alberto Passaro, Camilo Patrignani, Jose Luis Patrignani, Alejandra Graciela Paturau, Alejandro Graciela Paturau, Jose Maria Pena Fernandez, Guillermo Ariel Pereyra, Celia Maria Perez, Silvana Perez, Juan Pablo Perez Candreva, Jorge Perez Jureidini, Antonio Emilio Pergomet, Enrique Horacio Picado, Domingo Pittaluga, Gustavo Pittalugu, Cecelia Elsa Pizzini, Plaza Asset Management Co., LTD, Victor Roberto Poggi, Alberto M. Pomato, Pablo Gabriel Potokski, Prenton Industry Ltd, Ricardo Pujals, Ricardo Roberto Eduardo Pujals, Gonzalo Sanchez Puppulo, Ramon Enrique REQUESENS PAZ,, Emiliano RODRIGUEZ, Anibel Ratibel, Saul Raznoszczyk, Marcelo Redlich, Roberto Omar Ricci, Diego Luis Rios, Jose Rispau Vinas, Juan Enrique Roberts, Raquel Iris Robustelli, Alfredo Gregorio Rodriguez, Carlos Adrian Rodriguez, Eduardo Rodriguez, Leonardo Rodriguez, Maria Cristina Rodriguez, Norberto Vicente Rodriguez, Maria Lucila Rodriguez Carniglia, Pablo Rodriguez Falcon, Pablo Jose Rodriguez Falcon, Zulema Noemi Ramona Romano, Bernardo Romeo, Daniela Iris Rossen, Alfredo Federico Rossi, Francisco Alberto Ruete, Juan Carlos SACCO, Pablo Leonardo Sacco, Martin Saenz Valiente, Juan Sebastian Salaber, Maria Elisa Salerno, Haisan Samman, Nora San Juan, Miguel Sanchez De Bustamante, Roberto Raul Sanjuro, Don Satur Srl, Maria Pia Saure, Osvaldo H. Scandola, Guillermo Schleicher, Norberto Rene Serenelli, Fernando Nicolas Serra Rojas, Diana Ana Maria Severin, Graciela Silva Siguenza, Javier Jorge Oscar Silva, Eduardo Sogno, Juan Carlos Soldano, Southern Services Company Corp., Jorge Luis Speroni, Mario Alejandro Speroni, Alex Adolfo Sraier,
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Filing 305
JOINT LETTER addressed to Magistrate Judge Katharine H. Parker from Diane Paolicelli, Jason S. Bell, Kelly A. Carrero, Tammy L. Roy, Michael Powell dated July 20,2020 re: July 27 Conference Agenda. Document filed by Ramon Hector Abrigador. (Attachments: #1 Ex 1, #2 Ex 2).(Paolicelli, Diane)
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Filing 304
NOTICE OF APPEARANCE by Jason S. Bell on behalf of Robert A. Ruppenthal..(Bell, Jason)
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Filing 303
NOTICE OF APPEARANCE by John Gerard McCarthy, Sr on behalf of Robert A. Ruppenthal..(McCarthy, John)
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Filing 302
ORDER. The Court is in receipt of the parties' letter. By 7/21/2020, Plaintiffs shall submit a letter of no more than 3 pages identifying the specific Rule(s) within the New York Rules of Professional Conduct that they believe are presently implicated by SGR's continued representation of Defendants Marcum and the Estate of Smith and why. SGR shall submit a response letter of no more than 3 pages by 7/24/2020 and, if applicable, indicate that they have obtained informed consent for the representation consistent with applicable ethics rules. (HEREBY ORDERED by Magistrate Judge Katharine H. Parker) (Text Only Order) (Parker, Katharine)
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Filing 301
JOINT LETTER addressed to Magistrate Judge Katharine H. Parker from Steven Phillips, John McCarthy dated July 13, 2020 re: Plaintiffs' Motion to Disqualify. Document filed by Ramon Hector Abrigador. (Attachments: #1 Ex A, #2 Ex B, #3 Ex C).(Paolicelli, Diane)
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Filing 300
NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a Telephone Conference proceeding held on 6/22/2020 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days.(rro)
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Filing 299
TRANSCRIPT of Proceedings re: Telephone Conference held on 6/22/2020 before Magistrate Judge Katharine H. Parker. Court Reporter/Transcriber: Carole Ludwig, (212) 420-0771. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 8/3/2020. Redacted Transcript Deadline set for 8/13/2020. Release of Transcript Restriction set for 10/13/2020..(rro)
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NOTICE TO THE PARTIES: REMINDER of the Case Management Conference before Judge Katharine H. Parker that is scheduled for Monday, July 27, 2020 at 10:00 a.m. Please call into the Court's AT&T Telephone Conference Line at the scheduled time: Dial (866)434-5269, Access Code: 4858267 re: (114 in 1:18-cv-02416-JPO-KHP, 114 in 1:18-cv-02416-JPO-KHP) Order Filed In Associated Cases: 1:17-cv-02987-JPO-KHP, 1:17-cv-06087-JPO-KHP, 1:17-cv-07034-JPO-KHP, 1:18-cv-00128-JPO-KHP, 1:18-cv-02416-JPO-KHP.(ca)
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Filing 298
NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a Telephone Conference proceeding held on 6/22/2020 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days....(rro)
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Filing 297
TRANSCRIPT of Proceedings re: Telephone Conference held on 6/22/2020 before Magistrate Judge Katharine H. Parker. Court Reporter/Transcriber: Carole Ludwig, (212) 420-0771. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 7/16/2020. Redacted Transcript Deadline set for 7/27/2020. Release of Transcript Restriction set for 9/23/2020..(rro)
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Filing 296
ORDER granting (284) Motion to Substitute Party. in case 1:17-cv-02987-JPO-KHP (HEREBY ORDERED by Magistrate Judge Katharine H. Parker)(Text Only Order) Filed In Associated Cases: 1:17-cv-02987-JPO-KHP, 1:17-cv-06087-JPO-KHP, 1:17-cv-07034-JPO-KHP, 1:18-cv-00128-JPO-KHP, 1:18-cv-02416-JPO-KHP (Parker, Katharine)
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Filing 295
ORDER. Per today's status conference, Plaintiff's motion to substitute party is Granted. Within 3 weeks of today, Plaintiffs and attorneys' for the Estate of Defendant Smith shall file a letter with the Court advising whether there is still a dispute about Smith, Gambrell & Russell continuing to represent the Estate and, if so, setting forth a proposed briefing schedule for a motion to disqualify. In advance of the the July 27 telephonic conference, the parties shall arrange either an informal question & answer session or a non-party "group" deposition regarding the proprietary software containing relevant shareholder information and be prepared to discuss issues regarding recovery of documents from that database at the next conference. Also, in advance of the next conference, the parties shall finalize an ESI protocol and submit it to the Court and meet and confer on a discovery schedule that includes the Wells Fargo defendants. Defendant TMS is directed to provide input on the ESI protocol in the event it needs to participate in discovery and to participate in than TMS shall have 30 days after a ruling on TMS's motion to dismiss to answer the 4th Amended Complaint. To the extent Wells Fargo objects to the addition of derivative plaintiff Moores, per today's conference, the Court will permit addition of plaintiff Moores to act as a lead derivative plaintiff as to TMS only. (HEREBY ORDERED by Magistrate Judge Katharine H. Parker) (Text Only Order) (Parker, Katharine)
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Minute Entry for proceedings held before Magistrate Judge Katharine H. Parker: Telephonic Case Management Conference - AT&T Teleconference Line held on 6/22/2020. Associated Cases: 1:17-cv-02987-JPO-KHP, 1:17-cv-06087-JPO-KHP, 1:17-cv-07034-JPO-KHP, 1:18-cv-00128-JPO-KHP, 1:18-cv-02416-JPO-KHP(ca)
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NOTICE TO THE PARTIES: REMINDER of the Case Management Conference before Judge Katharine H. Parker that is scheduled for Monday, June 22, 2020 at 10:00 a.m. Please call into the Court's AT&T Telephone Conference Line at the scheduled time: Dial (866)434-5269, Access Code: 4858267. (ca)
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Filing 294
JOINT LETTER addressed to Magistrate Judge Katharine H. Parker from DIane Paolicelli, Tammy Roy, Kelly Carrero, Susan Saltzstein, Jason Bell dated June 15, 2020 re: Conference Agenda. Document filed by Ramon Hector Abrigador..(Paolicelli, Diane)
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Filing 293
ORDER granting #291 Letter Motion for Extension of Time to Answer sine die. The Court will discuss timing at the upcoming court conference, along with other issues including those identified in Plaintiffs' letter dated today. (HEREBY ORDERED by Magistrate Judge Katharine H. Parker)(Text Only Order) (Parker, Katharine)
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Filing 292
LETTER RESPONSE to Motion addressed to Magistrate Judge Katharine H. Parker from Diane Paolicelli dated June 10, 2020 re: #291 JOINT LETTER MOTION for Extension of Time to File Answer to Fourth Amended Consolidated Complaint addressed to Magistrate Judge Katharine H. Parker from John G. McCarthy, Jason S. Bell, Kelly A. Carrero and Tammy L. Roy dated June 9, 2020. . Document filed by Ramon Hector Abrigador, Horacio Nestor Acebedo, Juan Jose Acoglani, Juan Carlos Affif, Jorge Aidar Bestene, Susana Mariel Alonso, Diana Irene Alvarez, Frederico Alvarez, Sabino Javier Alvarez, Sabino Alvarez Salgueiro, Fabian Eduardo Angelilli, Diego Rodolfo Angelo Pape, Daniel Alberto Aramburu, Hector Jorge Areco, Rafael Argul, Alberto Armoni, Silvano Luis Arnaldi, Dario Osmar Ascune, Adrien Vicente Aspromonte, Vincenzo Aspromonte, Lucila Atucha, Luis Ramiro Aviles, Eduardo Dario Avruj, Nancy Carlota Bain, Veronica Balbiani, Maria Balsano, Hugo Baquerin, Sonia Maricel Baravalle, Veronica Micaela Barbera, Hugo Omar Barca, Osvaldo J. Barrionuevo, Claudio Bruno Bartoli, Miguel Barton, Basic Fly Ltd., Hugo Basilotta, Torcuato Luis Battaglia, Josue Maximiliano Bauerberg, Vera Dorotea Baylon, Magdalena Maria Becu, Humberto Nebar Bellocchio, Carlos Jose Benassi, Fernando Raul Benedetto, Guillermo Walter Benelli, Gullermo Benelli, Sonia Benvenuto, Alejandro Berger, Alejandro Enrique Julio Berger, Eva M.V. Berkes de Kolb, Federico Bersaiz, Aldo Bertolozzi, Roberto Teobaldo Biagioni, Erika Bienek, Hector Ruben Bircz, Blambus Group Inc., Miguel Carlos Blanco, Gonzalo Blaquier, Ricardo Osvaldo Bluthgen, Alicia Bonastro, Patricia Boorman De Solari Loudet, Elizabeth Boote, Maria Teresa Borrell Fortuny, Alejandra Maria Bossetti, Maria Ines Ernestina Bossisio Verdaguer, Nicolas Eduardo Bowen, Maria Cecilia Brigante, Carlos Alberto Brignone, Bryant Line Corp., Juan Horacio Busanello, Benjamin Alberto Bystrowicz, CBM Agente de Valores S.A.,, Jose Maria Cabrera, Gustavo Cachiarelli, Delmo Francisco Cadario, Marta Susana Cadario, Mariano Pablo Caillot Bois, Caja Municipal De Jubilaciones Y Pensiones De Nogoya, Miguel Angel Calgaro, Maximiliano Calp, Carlos Jorge Campioni, Guillermo Jose Campos, Gustavo Canil, Adriana Cappone, Pablo Caride, Hugo Leonardo Carlini, Martin Arturo Carmona, Susana Carmen Carniglia, Graciela Cassutti, Guillermo Castillo, Martin Rodolfo Castro, Roxana Catalano, Marta Graciela Cecati, Rodolfo Centeno, Eugenia Agustina Cerda, Diego Esteban Chami, Pedro Charquia Aguirre, Paz Veronica Chartier Campagne, Emiliano Chaud, Norma Beatriz Cianciarulo, Miguel Angel Cirio, Pablo Codevilla, Matias Luis Coll, Gerardo Collardin, Vanina Laura Coluccio, Juan Jose Comerio, Conaiss Holding S.A., Congrats Networking Corp., Maria Teresa Del Carmen Correa Avila, Enrique Pedro Coscia, Maximiliano Costa, Moises Luis Cotler, Maria Alicia Delfa Craviotto, Diego Cuesta Silva, Manuel Cuesta Silva, Maria Candela D'Angelo, Kim Dai San, Sergio Daniel Fermani, Marcelo Mario De Angelis, Alfredo M. De Baisio, Daniel Enrique De Cabo, Mario Rafael De Dona, Lucas Gustavo De Feo, DAniel Oscar De Giorgio, Maria De La Caridad Gurnbaum, Beatriz Edith De La Torre, Rafael Leonardo De La Torre Mendoza, Marcello Luis De Leo, Marcelo De Leo, Maria DeMiguel, Guido Emilio Degano, Jalid Alberto Del Azar, Gabriel Alejandro Del Campo, Tomas Del Carril, Silvia Del Rosal, Eduardo Maximo Del Torto, Patricia Noemi Delistovich, Patricio Devoto, Victor Angel Di Buccio, Santos Di Giambattista, Vicente Di Loreto, Diego Salvadore Di Maggio, Diego Di Maggio, Francisco Alberto Di Maio, Distribuidora De Productos Quimicos S.A., Jorge Daniel Diz, Claudio Doller, Silvio Roberto Donato, Silvio Roberto Damian Donato, Carlos Armando Donino, Aldo Pedro Duscher, E-Sense Ltd., Estela Susana Elena, Jorge Alfredo Elias, Elsa Maria Elvira Zarlenga, Gabriel Erkekdjian, Giselle Erkekdjian, Cristian Horacio Ernst, Dora N. Escribano, Eduardo Escudero, Alfonso Eduardo Espino Paz, Jorge Esteves, Juan Jose Etala, Maria Cristina Fabricant, Fafal Corp., Ferdenas Holding LTD., Norberto Fermani, Romina Fermani, Fernando Juan Fernandez, Gabriel Manuel Fernandez, Jorge Anselmo Fernandez, Raul Daniel Fernandez, Ernesto Fernandez LLorente, Raul Oscar Ferrari, Carlos Adrian Ferreti, Gustavo Armando Figuerola, Felipe Fiorellino, Flint Consultant Ltd., Flowyard Overseas Ltd., Daniel Floreal Fognini, Jorge Alberto Forlano, Foxtom Assets Inc., Miriam Beatriz Fratini, Oscar Alberto Frei, Fernando R. Freixas Pintos, Eva Friedman, Maria Cristina Frova, Enrique Alberto Fuertes, Fundacion Fiorenzo, Martin Furlong, Monica Gallegos, Martina Galli, Luis Maria Games, Carlos Daniel Gandulfo, Fernando Antonio Garabato, Ricardo Juan Garbarino, Jose Antonio Garcia, Julio Garcia Garcia, Jorge Norberto Garcia Cozzi, Mirta Garcia De La Fuente, Jose Antonio Garcia Garcia, Fernando Lucas Luis Garcia Urrutia, Sebastian Gil Garro, Raul Alberto Genchi, Ricardo Luis Gentile, Maria Paola Geranio, Jorge Luis Germino, Jose Luis Ghiggia, Mauro Giacometti, Juan Jesus Gil Juncal, Jorge Enrique Gilardi, Sebastian Gil Gilgarro, Mario Luis Gimenez, Carlos Alberto Gimenez Hutton, Carlos Alberto Gimenez Huttorn, Ana Ester Giordani, Luis Miguel Girardotti, Claudio Javier Glazman, Eduardo Jorge Gnecco, San Goal, Enrique Jose Goldaracena, Arnaldo Manuel Gomez, Pablo Fabian Gomez, Daniel Gomez Cusco, Francisco Javier Gomez Ronco, Jose Elias Gondolo, Hector Jorge Gonzalez, Jose Luis Gonzalez, Jose Antonio Gonzalez, Maria Irma Gonzalez, Maria Elena Gonzalez, Alejo Gonzalez Garano, Jorge Goyes, GracielaSiguenza, Fernando Enrique Granda, Concepcion Marta Grillo, Carlos Alfredo Grimaldi, Diego Grimaldi, Juan Carlos Guaita, Beatriz Gladys Gualdoni, Tomas Guiraldes, Carlos Gurmendi, Ricardo Manuel Gutierrez, Hortensia Dominga Teresa Gutierrez Posse, Magdalena Guzman, Horacio Daniel HOLCMAN, Marta Alicia Happar, Enrique Matias Hayzus, Paula Radizzani Helguera, Ricardo Jose Hermida, Manuel Herrera, Susana Ines Herrera, Susana INees Herrera, Luciano Herrera Grazioli, Manuel Juan Herrera Grazioli, Tomas Victoriano Herrero, Alan Jose Horwitz, David Fabian Huberman, Monica Huisman, Claudio Daniel Husain, IJECT, INC., Cecilia Inchausti, Leonardo Juan Ionfrida, Guilermo Omar Iribarren, Cristian Iturralde, Manual Atilio Iturralde, Ines Maria Iturraldo, Walter Alfredo Jakob, Victor Miguel Jamui, Maria Isabel Jankowski de Sym Smith, Jelifl Corp., Carlos Alberto Nicolas Johanson, Daniel Nicolas Juansaras, KP Ventures S.A., Fraida Kahan, Blanca Beatrice Maria Kinbaum, Edmundo Humberto Kindsvater, Alejandro Saul Kordon, Moises Luis Kotler, Ana Maria Krieger, Ana Maria Nora Krieger, Martin Juan LANG, Felix Luis LEBORGNE,, LENTAUN S.A., Edgardo Alfredo LOMBI, Natalia LOYATO, Maria Rosa LaPlacette, Alehandro Jose Laborde, Alejandro Jose Laborde, Rut Veronica Ladanyi, Ruth Naomi Ladner, Maria Clotilde Josefi Lami Hernandez, Alberto Lamm, Luis Leborgne, Elsa Beatrice Ledesma, Dante Leone, Lucas Matias Licht, Frontosa Limited, Marcelo Herman Loffreda, Marcelo Hernan Loffreda, Mirta Edit Longhini, Miguel Angel Lopez, Luis Felipe Lopez Blanco, Maria Rita Lopez Provera, Sergio Lucero, Jurge Luis Fernandez, Estaban Alberto MATERIA, Pablo Maccarone, Jorge Carlos Macellaro, Graciela Stella Maris Magliano, Jose Julio Mansilla Lami, Maria Concepcion Teresa Muller, Maria Lucila Rodriguea Carniglia, Gabriel Marino, Maria Beatriz Marquinez, Juan Martin De la Serna, Alberto Martinez, Clide Esther Martinez, Julian Ariel Martinez, Julio Ariel Martinez, Emilio Enrique Martinez Granados, Joaquin Martinez Tenreiro, Elena Celina Rosa Marun, Milda Beatriz Maseras, Fernando Matarazzo, Adrian Roberto Materia, Aldo Antonio Materia, Ana Cecilia Materia, Diana Materia, Esteban Alberto Materia, Gustavo Materia, Maria Rosa Irma Materia, Renato Salvador Materia, Roberto Jose Materia, Adrian Marcelo Materia, Domingo Mazzitelli, Estaban Mazzuco, Esteban Mazzuco, Beatriz Julia Megy, Melburne S.A., Matias Sebastian Mena, Romulo Bernadino Mena, Rafael Leonardo Mendoza De La Torre, Rafael Mendoza de la Torre, Matias Juan Mendy, Carlos A. Menendez, Jose Mesropian, Matias Rodolfo Meyer, Rodrigo Hernan Meyer, Francisco Miguel, Maria Victoria Miranda, Mariano Jorge Miranda, Martin Miranda, Martin Ricardo Miranda, Enrique Horacio Mirkin, Carlos Gabriel Miyagi, Luis Sebastian Mogno, Alejandro Molina Carranza, Silvana Montefiore, Miguel Fernandez Moores, Monica Patricia Morena, Sergio Roman Morgenstern, Teresa Moschini, Jorge A. Moyana, Olga Ines Muro de Nadal, Florencia Maria Murray, Narja Investments Corp., Alicia S. Negreira, Enrique Gualterio Negus, Adriana Mabel Nieto, Anna Maria Jorgelina Noguerol, Maria Elba Oleaga, Carlos Alfredo Oliva, Roque Manuel Oliver, Enrique Hector Pagliettini, Lucila Elena Paillard Polero, Lucilla Elena Paillard Polero, Marco Alberto Panettieri, Daniel Alberto Passaro, Camilo Patrignani, Jose Luis Patrignani, Alejandra Graciela Paturau, Alejandro Graciela Paturau, Jose Maria Pena Fernandez, Guillermo Ariel Pereyra, Celia Maria Perez, Silvana Perez, Juan Pablo Perez Candreva, Jorge Perez Jureidini, Antonio Emilio Pergomet, Enrique Horacio Picado, Domingo Pittaluga, Gustavo Pittalugu, Cecelia Elsa Pizzini, Plaza Asset Management Co., LTD, Victor Roberto Poggi, Alberto M. Pomato, Pablo Gabriel Potokski, Prenton Industry Ltd, Ricardo Pujals, Ricardo Roberto Eduardo Pujals, Gonzalo Sanchez Puppulo, Ramon Enrique REQUESENS PAZ,, Emiliano RODRIGUEZ, Anibel Ratibel, Saul Raznoszczyk, Marcelo Redlich, Roberto Omar Ricci, Diego Luis Rios, Jose Rispau Vinas, Juan Enrique Roberts, Raquel Iris Robustelli, Alfredo Gregorio Rodriguez, Carlos Adrian Rodriguez, Eduardo Rodriguez, Leonardo Rodriguez, Maria Cristina Rodriguez, Norberto Vicente Rodriguez, Maria Lucila Rodriguez Carniglia, Pablo Rodriguez Falcon, Pablo Jose Rodriguez Falcon, Zulema Noemi Ramona Romano, Bernardo Romeo, Daniela Iris Rossen, Alfredo Federico Rossi, Francisco Alberto Ruete, Juan Carlos SACCO, Pablo Leonardo Sacco, Martin Saenz Valiente, Juan Sebastian Salaber, Maria Elisa Salerno, Haisan Samman, Nora San Juan, Miguel Sanchez De Bustamante, Roberto Raul Sanjuro, Don Satur Srl, Maria Pia Saure, Osvaldo H. Scandola, Guillermo Schleicher, Norberto Rene Serenelli, F
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Filing 291
JOINT LETTER MOTION for Extension of Time to File Answer to Fourth Amended Consolidated Complaint addressed to Magistrate Judge Katharine H. Parker from John G. McCarthy, Jason S. Bell, Kelly A. Carrero and Tammy L. Roy dated June 9, 2020. Document filed by ATC Realty Fifteen, Inc., John Marcum, S&P Global, Inc., Wells Fargo Bank NorthWest, N.A., Wells Fargo Bank, N.A., Wells Fargo Delaware Trust Company, NA..(McCarthy, John)
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Filing 290
FOURTH AMENDED COMPLAINT amending #175 Amended Complaint,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, against ATC Realty Fifteen, Inc., ITM Twentyfirst LLC, L Trade Fixed Capital LTD (BVI), L Trade Plus LTD, LT Investments, Inc., Lifetrade Asset Management, N.V., Lifetrade Fund, B.V., Lifetrade Life Settlements Limited, Lifetrade Management Company, LLC, Lifetrade Management Company, N.V., John Marcum, Portsmouth Securities Limited, Portsmouth Settlement Company I LLC, S&P Global, Inc., Roy G Smith, TMF Curacao N.V., The Lifetrade Fund, B.V., Wells Fargo Bank NorthWest, N.A., Wells Fargo Bank, N.A., Wells Fargo Delaware Trust Company, NA with JURY DEMAND.Document filed by Bryant Line Corp., KP Ventures S.A., Roxana Catalano, Francisco Miguel, Haisan Samman, Carlos Alberto Nicolas Johanson, Luis Felipe Lopez Blanco, Beatriz Julia Megy, Felix Luis LEBORGNE,, Horacio Daniel HOLCMAN, Diego Cuesta Silva, Benjamin Alberto Bystrowicz, Matias Juan Mendy, DAniel Oscar De Giorgio, Roberto Raul Sanjuro, Jose Mesropian, Susana Mariel Alonso, Ana Maria Krieger, Hortensia Dominga Teresa Gutierrez Posse, Juan Carlos Guaita, Tomas Victoriano Herrero, Fernando Raul Benedetto, Diego Salvadore Di Maggio, Enrique Matias Hayzus, Juan Antonio Virag, Matias Rodolfo Meyer, Maria Clotilde Josefi Lami Hernandez, Jorge Daniel Diz, Diego Grimaldi, Mariano Pablo Caillot Bois, Ines Maria Iturraldo, Joaquin Martinez Tenreiro, Sonia Benvenuto, Alejandro Saul Kordon, Fafal Corp., Alejandra Graciela Paturau, Juan Sebastian Salaber, Ana Ester Giordani, Manual Atilio Iturralde, Maria Candela D'Angelo, Roque Manuel Oliver, Vera Dorotea Baylon, Florencia Maria Murray, Maria Concepcion Teresa Muller, Alan Jose Horwitz, Diego Di Maggio, Kim Dai San, Diego Luis Rios, Ricardo Roberto Eduardo Pujals, Magdalena Maria Becu, Monica Urresti, Estaban Alberto MATERIA, Jose Luis Gonzalez, Nora San Juan, Luis Miguel Girardotti, Arnaldo Manuel Gomez, Milda Beatriz Maseras, Hugo Leonardo Carlini, Enrique Horacio Picado, Alfredo Gregorio Rodriguez, Juan Manuel Vaquer, Oscar Alberto Frei, Josue Maximiliano Bauerberg, Maria Ines Ernestina Bossisio Verdaguer, Ruben Angel Valsagna, GracielaSiguenza, Jose Antonio Garcia, Maria Steinnekker, Edgardo Alfredo LOMBI, Eduardo Escudero, Lucas Matias Licht, CBM Agente de Valores S.A.,, Narja Investments Corp., Mirta Edit Longhini, Monica Patricia Morena, Gerardo Collardin, Carlos Alfredo Grimaldi, Jorge Goyes, Miguel Barton, Julian Ariel Martinez, Daniel Nicolas Juansaras, Basic Fly Ltd., Pablo Fabian Gomez, Martin Miranda, Marta Alicia Happar, Moises Luis Cotler, Flint Consultant Ltd., Delmo Francisco Cadario, Pablo Gabriel Potokski, Silvio Roberto Damian Donato, Lucila Atucha, Gustavo Alberto Urrutia, Guilermo Omar Iribarren, Mirta Garcia De La Fuente, Adriana Mabel Nieto, Eduardo Rodriguez, Luis Ramiro Aviles, Jorge Anselmo Fernandez, Manuel Juan Herrera Grazioli, Alberto Armoni, Carlos Jorge Campioni, Enrique Jose Goldaracena, Juan Enrique Roberts, Diana Materia, Maria DeMiguel, Jose Luis Patrignani, Sebastian Gil Gilgarro, Norberto Oscar Tonanti, Enrique Horacio Mirkin, Maria Cecilia Brigante, Renato Salvador Materia, Horacio Nestor Acebedo, Gustavo Pittalugu, Pablo Rodriguez Falcon, Jose Antonio Garcia Garcia, Maximiliano Calp, Luis Leborgne, Veronica Balbiani, Silvana Perez, Giselle Erkekdjian, Plaza Asset Management Co., LTD, Raul Daniel Fernandez, Miguel Angel Calgaro, Marcelo De Leo, Alejandra Maria Bossetti, Ana Maria Nora Krieger, Enrique Pedro Coscia, Fernando Enrique Granda, Fraida Kahan, Maria Paola Geranio, Fundacion Fiorenzo, Aldo Pedro Duscher, Elena Celina Rosa Marun, Osvaldo J. Barrionuevo, Beatriz Edith De La Torre, Enrique Hector Pagliettini, Guillermo Castillo, Ferdenas Holding LTD., Rafael Leonardo Mendoza De La Torre, Enrique ZANIN, Domingo Pittaluga, Vincenzo Aspromonte, Carlos Armando Donino, Miguel Sanchez De Bustamante, Cesar R Zucchino, Guillermo Ariel Pereyra, Cesar Emilio Zucchino, Silvano Luis Arnaldi, Cristian Horacio Ernst, Santos Di Giambattista, Francisco Alberto Ruete, Cecelia Elsa Pizzini, Congrats Networking Corp., Martin Juan LANG, Esteban Alberto Materia, IJECT, INC., Paula Radizzani Helguera, E-Sense Ltd., Romina Fermani, Paz Veronica Chartier Campagne, Jose Rispau Vinas, Alehandro Jose Laborde, Ramon Enrique REQUESENS PAZ,, Flowyard Overseas Ltd., Ana Cecilia Materia, Diego Esteban Chami, Maria Irma Gonzalez, Oscar Alberto Varde, Alberto Lamm, Gonzalo Blaquier, Felipe Fiorellino, Romulo Bernadino Mena, Maria Alicia Delfa Craviotto, Juan Jose Acoglani, Leonardo Juan Ionfrida, Martina Galli, Jorge Enrique Gilardi, Mario Luis Gimenez, Graciela Stella Maris Magliano, Alejandro Graciela Paturau, Sonia Maricel Baravalle, Gustavo Canil, Maria Elena Gonzalez, Walter Alfredo Jakob, Magdalena Guzman, Camilo Patrignani, Leonardo Rodriguez, Martin Furlong, Maria Laura Travella, Alfredo Federico Rossi, Carlos Daniel Gandulfo, Luciano Herrera Grazioli, Martin Saenz Valiente, Nelida I. Vazquez, Martin Rodolfo Castro, Mario Rafael De Dona, Ricardo Pujals, Celia Maria Perez, Juan Carlos SACCO, Victor Miguel Jamui, Teresa Moschini, Claudio Steudle, Pedro Charquia Aguirre, Daniel Alberto Passaro, Estaban Mazzuco, Norberto Vicente Rodriguez, Maria Balsano, Sabino Alvarez Salgueiro, Pedro Vigneau, LENTAUN S.A., Miguel Carlos Blanco, Diana Ana Maria Severin, Marta Graciela Cecati, Jorge A. Moyana, Alfonso Eduardo Espino Paz, Distribuidora De Productos Quimicos S.A., Fernando Nicolas Serra Rojas, Maria Lucila Rodriguea Carniglia, Gustavo Materia, Dante Leone, Norberto Fermani, Hugo Alberto Untersander, Manuel Herrera, Carlos Gabriel Miyagi, Caja Municipal De Jubilaciones Y Pensiones De Nogoya, Jorge Norberto Garcia Cozzi, Alejandro Jose Laborde, Eduardo Maximo Del Torto, Graciela Silva Siguenza, Roberto Teobaldo Biagioni, Federico Bersaiz, Norberto Rene Serenelli, Ricardo Juan Garbarino, Anibel Ratibel, Guillermo Walter Benelli, Don Satur Srl, Claudio Javier Glazman, Sergio Daniel Fermani, Aldo Bertolozzi, Pablo Codevilla, Nicolas Eduardo Bowen, Jalid Alberto Del Azar, Salvador Toscano, Maria Beatriz Marquinez, Rafael Argul, Sebastian Gil Garro, Maria De La Caridad Gurnbaum, Jorge Esteves, Ramon Hector Abrigador, Adriana Cappone, Raul Alberto Genchi, Jose Luis Ghiggia, Dario Osmar Ascune, Daniel Gomez Cusco, Silvio Roberto Donato, Norma Beatriz Cianciarulo, Hugo A Untersander, Christine A Verse, Nancy Carlota Bain, Eduardo Dario Avruj, Maria Cristina Villanueva, Jose Julio Mansilla Lami, Elsa Beatrice Ledesma, Alberto Martinez, Maria Teresa Del Carmen Correa Avila, Daniel Floreal Fognini, Alicia S. Negreira, Veronica Micaela Barbera, Concepcion Marta Grillo, Martin Ricardo Miranda, Francisco Alberto Di Maio, Alex Adolfo Sraier, Pablo Caride, Carlos A. Menendez, Olga Ines Muro de Nadal, Claudio Bruno Bartoli, Ana Maria Steinnekker, Alejo Gonzalez Garano, Susana Ines Herrera, Saul Raznoszczyk, Guillermo Schleicher, Jelifl Corp., Daniela Iris Rossen, Gabriel Manuel Fernandez, Guido Emilio Degano, Ruth Naomi Ladner, Beatriz Gladys Gualdoni, Ulises Daniel Varela Damboriana, Francisco Javier Gomez Ronco, Jurge Luis Fernandez, Rafael Leonardo De La Torre Mendoza, Dora N. Escribano, Maria Rita Lopez Provera, Emilio Enrique Martinez Granados, Diana Irene Alvarez, Zulema Noemi Ramona Romano, Adrian Marcelo Materia, Luis Maria Games, Susana Carmen Carniglia, Tafina Establishment, Fernando Lucas Luis Garcia Urrutia, Rodrigo Hernan Meyer, Blambus Group Inc., Prenton Industry Ltd, Maria Cristina Fabricant, Melburne S.A., Rafael Mendoza de la Torre, Ricardo Osvaldo Bluthgen, Marco Alberto Panettieri, Jose Elias Gondolo, Maria Rosa Irma Materia, Fernando R. Freixas Pintos, Ricardo Jose Hermida, Fernando Antonio Garabato, Alberto M. Pomato, Alfredo M. De Baisio, Hugo Basilotta, Maria Isabel Jankowski de Sym Smith, Blanca Beatrice Maria Kinbaum, Monica Gallegos, Juan Martin De la Serna, Juana Monica Wehmeyer, Eva Friedman, Daniel Alberto Aramburu, Edmundo Humberto Kindsvater, Lucas Gustavo De Feo, Eduardo Tuzzio, Manuel Cuesta Silva, Alejandro Enrique Julio Berger, Gabriel Erkekdjian, Frontosa Limited, Juan Jose Comerio, Roberto Omar Ricci, Eduardo Sogno, Raul Oscar Ferrari, Silvana Montefiore, Marcelo Alejandro Sugier, Maria Cristina Rodriguez, Gonzalo Sanchez Puppulo, Maria Elba Oleaga, Southern Services Company Corp., Elsa Maria Elvira Zarlenga, Esteban Mazzuco, Maria Rosa LaPlacette, Ana Ines Wilson, Juan Horacio Busanello, Patricia Boorman De Solari Loudet, Christine ALice MArie Mar Verse, Mario Alejandro Speroni, Moises Luis Kotler, Maria Teresa Borrell Fortuny, Jose Antonio Gonzalez, Raquel Iris Robustelli, Maria Pia Saure, Maria Lucila Rodriguez Carniglia, Pablo Maccarone, Tomas Guiraldes, Julio Ariel Martinez, Jorge Luis Speroni, Gustavo Cachiarelli, Hugo Baquerin, Javier Jorge Oscar Silva, Fernando Juan Fernandez, Victor Roberto Poggi, Claudio Daniel Husain, Jose Maria Cabrera, Fabricio Terzano, Sabino Javier Alvarez, Miriam Beatriz Fratini, Marcelo Herman Loffreda, Fernando Matarazzo, Eugenia Agustina Cerda, Sergio Lucero, Osvaldo H. Scandola, Conaiss Holding S.A., Daniel Enrique De Cabo, Miguel Angel Lopez, Alejandro Molina Carranza, Cristian Iturralde, Hugo Omar Barca, Matias Sebastian Mena, Carlos Adrian Ferreti, Susana INees Herrera, Lucilla Elena Paillard Polero, Maria Cristina Frova, Roberto Jose Materia, Liliana Noemi Stellato, David Fabian Huberman, Pablo Jose Rodriguez Falcon, Anna Maria Jorgelina Noguerol, Eva M.V. Berkes de Kolb, Maria Elisa Salerno, Maria Fabiana Zanelli, Gustavo Armando Figuerola, Alicia Bonastro, Hector Jorge Areco, Frederico Alvarez, Antonio Emilio Pergomet, Marcelo Mario De Angelis, Jorge Alfredo Elias, Lucila Elena Paillard Polero, Laura Cecilia Wrobel, Carlos Alfredo Oliva, York Venture Capital, Jose Tedesco, Gullermo Benelli, Carlos Alberto Brignone, Carlos Alberto Gimenez Hutton, Elizabeth Boote, Christine Alice Marie Marcelle Verse, Jose Maria Pena Fernandez, Juan Jose Etala, Jose Luis Villanueva Ahumada, Ricardo Szily, Torcuato Luis Battaglia, Ricardo Luis Gentile, Ricardo Hector Valls, Marcelo Redlich, Ernesto Miguel Torre, Juan Jesus Gil Juncal, Emiliano Chaud, Aldo Antonio Materia, Alfredo Eduardo Ter
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Filing 289
ANSWER to #175 Amended Complaint,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,. Document filed by ATC Realty Fifteen, Inc., Wells Fargo Bank NorthWest, N.A., Wells Fargo Bank, N.A., Wells Fargo Delaware Trust Company, NA..(Carrero, Kelly)
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Filing 288
AFFIDAVIT OF SERVICE of Summons and Amended Complaint,,,,,,,,,,,,,,,,,,,,,,,,,,,,. LT Investments, Inc. served on 11/15/2019, answer due 12/6/2019. Service was accepted by Sattie Jairam, Agent. Document filed by Ramon Hector Abrigador..(Paolicelli, Diane)
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Filing 287
AFFIDAVIT OF SERVICE of Summons and Amended Complaint,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,. LT Investments, Inc. served on 11/15/2019, answer due 12/6/2019. Service was accepted by Sattie Jairam, Agent. Document filed by Ramon Hector Abrigador..(Paolicelli, Diane)
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Filing 286
AFFIDAVIT of Diane Paolicelli in Support re: #284 MOTION to Substitute Party. Old Party: Roy George Charles Smith, New Party: Robert A. Ruppenthal, Esq., Administrator of the Estate of Roy George Charles Smith .. Document filed by Ramon Hector Abrigador, Horacio Nestor Acebedo, Juan Jose Acoglani, Juan Carlos Affif, Jorge Aidar Bestene, Susana Mariel Alonso, Diana Irene Alvarez, Frederico Alvarez, Sabino Javier Alvarez, Sabino Alvarez Salgueiro, Fabian Eduardo Angelilli, Diego Rodolfo Angelo Pape, Daniel Alberto Aramburu, Hector Jorge Areco, Rafael Argul, Alberto Armoni, Silvano Luis Arnaldi, Dario Osmar Ascune, Adrien Vicente Aspromonte, Vincenzo Aspromonte, Lucila Atucha, Luis Ramiro Aviles, Eduardo Dario Avruj, Nancy Carlota Bain, Veronica Balbiani, Maria Balsano, Hugo Baquerin, Sonia Maricel Baravalle, Veronica Micaela Barbera, Hugo Omar Barca, Osvaldo J. Barrionuevo, Claudio Bruno Bartoli, Miguel Barton, Basic Fly Ltd., Hugo Basilotta, Torcuato Luis Battaglia, Josue Maximiliano Bauerberg, Vera Dorotea Baylon, Magdalena Maria Becu, Humberto Nebar Bellocchio, Carlos Jose Benassi, Fernando Raul Benedetto, Guillermo Walter Benelli, Gullermo Benelli, Sonia Benvenuto, Alejandro Berger, Alejandro Enrique Julio Berger, Eva M.V. Berkes de Kolb, Federico Bersaiz, Aldo Bertolozzi, Roberto Teobaldo Biagioni, Erika Bienek, Hector Ruben Bircz, Blambus Group Inc., Miguel Carlos Blanco, Gonzalo Blaquier, Ricardo Osvaldo Bluthgen, Alicia Bonastro, Patricia Boorman De Solari Loudet, Elizabeth Boote, Maria Teresa Borrell Fortuny, Alejandra Maria Bossetti, Maria Ines Ernestina Bossisio Verdaguer, Nicolas Eduardo Bowen, Maria Cecilia Brigante, Carlos Alberto Brignone, Bryant Line Corp., Juan Horacio Busanello, Benjamin Alberto Bystrowicz, CBM Agente de Valores S.A.,, Jose Maria Cabrera, Gustavo Cachiarelli, Delmo Francisco Cadario, Marta Susana Cadario, Mariano Pablo Caillot Bois, Caja Municipal De Jubilaciones Y Pensiones De Nogoya, Miguel Angel Calgaro, Maximiliano Calp, Carlos Jorge Campioni, Guillermo Jose Campos, Gustavo Canil, Adriana Cappone, Pablo Caride, Hugo Leonardo Carlini, Martin Arturo Carmona, Susana Carmen Carniglia, Graciela Cassutti, Guillermo Castillo, Martin Rodolfo Castro, Roxana Catalano, Marta Graciela Cecati, Rodolfo Centeno, Eugenia Agustina Cerda, Diego Esteban Chami, Pedro Charquia Aguirre, Paz Veronica Chartier Campagne, Emiliano Chaud, Norma Beatriz Cianciarulo, Miguel Angel Cirio, Pablo Codevilla, Matias Luis Coll, Gerardo Collardin, Vanina Laura Coluccio, Juan Jose Comerio, Conaiss Holding S.A., Congrats Networking Corp., Maria Teresa Del Carmen Correa Avila, Enrique Pedro Coscia, Maximiliano Costa, Moises Luis Cotler, Maria Alicia Delfa Craviotto, Diego Cuesta Silva, Manuel Cuesta Silva, Maria Candela D'Angelo, Kim Dai San, Sergio Daniel Fermani, Marcelo Mario De Angelis, Alfredo M. De Baisio, Daniel Enrique De Cabo, Mario Rafael De Dona, Lucas Gustavo De Feo, DAniel Oscar De Giorgio, Maria De La Caridad Gurnbaum, Beatriz Edith De La Torre, Rafael Leonardo De La Torre Mendoza, Marcello Luis De Leo, Marcelo De Leo, Maria DeMiguel, Guido Emilio Degano, Jalid Alberto Del Azar, Gabriel Alejandro Del Campo, Tomas Del Carril, Silvia Del Rosal, Eduardo Maximo Del Torto, Patricia Noemi Delistovich, Patricio Devoto, Victor Angel Di Buccio, Santos Di Giambattista, Vicente Di Loreto, Diego Salvadore Di Maggio, Diego Di Maggio, Francisco Alberto Di Maio, Distribuidora De Productos Quimicos S.A., Jorge Daniel Diz, Claudio Doller, Silvio Roberto Donato, Silvio Roberto Damian Donato, Carlos Armando Donino, Aldo Pedro Duscher, E-Sense Ltd., Estela Susana Elena, Jorge Alfredo Elias, Elsa Maria Elvira Zarlenga, Gabriel Erkekdjian, Giselle Erkekdjian, Cristian Horacio Ernst, Dora N. Escribano, Eduardo Escudero, Alfonso Eduardo Espino Paz, Jorge Esteves, Juan Jose Etala, Maria Cristina Fabricant, Fafal Corp., Ferdenas Holding LTD., Norberto Fermani, Romina Fermani, Fernando Juan Fernandez, Gabriel Manuel Fernandez, Jorge Anselmo Fernandez, Raul Daniel Fernandez, Ernesto Fernandez LLorente, Raul Oscar Ferrari, Carlos Adrian Ferreti, Gustavo Armando Figuerola, Felipe Fiorellino, Flint Consultant Ltd., Flowyard Overseas Ltd., Daniel Floreal Fognini, Jorge Alberto Forlano, Foxtom Assets Inc., Miriam Beatriz Fratini, Oscar Alberto Frei, Fernando R. Freixas Pintos, Eva Friedman, Maria Cristina Frova, Enrique Alberto Fuertes, Fundacion Fiorenzo, Martin Furlong, Monica Gallegos, Martina Galli, Luis Maria Games, Carlos Daniel Gandulfo, Fernando Antonio Garabato, Ricardo Juan Garbarino, Jose Antonio Garcia, Julio Garcia Garcia, Jorge Norberto Garcia Cozzi, Mirta Garcia De La Fuente, Jose Antonio Garcia Garcia, Fernando Lucas Luis Garcia Urrutia, Sebastian Gil Garro, Raul Alberto Genchi, Ricardo Luis Gentile, Maria Paola Geranio, Jorge Luis Germino, Jose Luis Ghiggia, Mauro Giacometti, Juan Jesus Gil Juncal, Jorge Enrique Gilardi, Sebastian Gil Gilgarro, Mario Luis Gimenez, Carlos Alberto Gimenez Hutton, Carlos Alberto Gimenez Huttorn, Ana Ester Giordani, Luis Miguel Girardotti, Claudio Javier Glazman, Eduardo Jorge Gnecco, San Goal, Enrique Jose Goldaracena, Arnaldo Manuel Gomez, Pablo Fabian Gomez, Daniel Gomez Cusco, Francisco Javier Gomez Ronco, Jose Elias Gondolo, Hector Jorge Gonzalez, Jose Luis Gonzalez, Jose Antonio Gonzalez, Maria Irma Gonzalez, Maria Elena Gonzalez, Alejo Gonzalez Garano, Jorge Goyes, GracielaSiguenza, Fernando Enrique Granda, Concepcion Marta Grillo, Carlos Alfredo Grimaldi, Diego Grimaldi, Juan Carlos Guaita, Beatriz Gladys Gualdoni, Tomas Guiraldes, Carlos Gurmendi, Ricardo Manuel Gutierrez, Hortensia Dominga Teresa Gutierrez Posse, Magdalena Guzman, Horacio Daniel HOLCMAN, Marta Alicia Happar, Enrique Matias Hayzus, Paula Radizzani Helguera, Ricardo Jose Hermida, Manuel Herrera, Susana Ines Herrera, Susana INees Herrera, Luciano Herrera Grazioli, Manuel Juan Herrera Grazioli, Tomas Victoriano Herrero, Alan Jose Horwitz, David Fabian Huberman, Monica Huisman, Claudio Daniel Husain, IJECT, INC., Cecilia Inchausti, Leonardo Juan Ionfrida, Guilermo Omar Iribarren, Cristian Iturralde, Manual Atilio Iturralde, Ines Maria Iturraldo, Walter Alfredo Jakob, Victor Miguel Jamui, Maria Isabel Jankowski de Sym Smith, Jelifl Corp., Carlos Alberto Nicolas Johanson, Daniel Nicolas Juansaras, KP Ventures S.A., Fraida Kahan, Blanca Beatrice Maria Kinbaum, Edmundo Humberto Kindsvater, Alejandro Saul Kordon, Moises Luis Kotler, Ana Maria Krieger, Ana Maria Nora Krieger, Martin Juan LANG, Felix Luis LEBORGNE,, LENTAUN S.A., Edgardo Alfredo LOMBI, Natalia LOYATO, Maria Rosa LaPlacette, Alehandro Jose Laborde, Alejandro Jose Laborde, Rut Veronica Ladanyi, Ruth Naomi Ladner, Maria Clotilde Josefi Lami Hernandez, Alberto Lamm, Luis Leborgne, Elsa Beatrice Ledesma, Dante Leone, Lucas Matias Licht, Frontosa Limited, Marcelo Herman Loffreda, Marcelo Hernan Loffreda, Mirta Edit Longhini, Miguel Angel Lopez, Luis Felipe Lopez Blanco, Maria Rita Lopez Provera, Sergio Lucero, Jurge Luis Fernandez, Estaban Alberto MATERIA, Pablo Maccarone, Jorge Carlos Macellaro, Graciela Stella Maris Magliano, Jose Julio Mansilla Lami, Maria Concepcion Teresa Muller, Maria Lucila Rodriguea Carniglia, Gabriel Marino, Maria Beatriz Marquinez, Juan Martin De la Serna, Alberto Martinez, Clide Esther Martinez, Julian Ariel Martinez, Julio Ariel Martinez, Emilio Enrique Martinez Granados, Joaquin Martinez Tenreiro, Elena Celina Rosa Marun, Milda Beatriz Maseras, Fernando Matarazzo, Adrian Roberto Materia, Aldo Antonio Materia, Ana Cecilia Materia, Diana Materia, Esteban Alberto Materia, Gustavo Materia, Maria Rosa Irma Materia, Renato Salvador Materia, Roberto Jose Materia, Adrian Marcelo Materia, Domingo Mazzitelli, Estaban Mazzuco, Esteban Mazzuco, Beatriz Julia Megy, Melburne S.A., Matias Sebastian Mena, Romulo Bernadino Mena, Rafael Leonardo Mendoza De La Torre, Rafael Mendoza de la Torre, Matias Juan Mendy, Carlos A. Menendez, Jose Mesropian, Matias Rodolfo Meyer, Rodrigo Hernan Meyer, Francisco Miguel, Maria Victoria Miranda, Mariano Jorge Miranda, Martin Miranda, Martin Ricardo Miranda, Enrique Horacio Mirkin, Carlos Gabriel Miyagi, Luis Sebastian Mogno, Alejandro Molina Carranza, Silvana Montefiore, Miguel Fernandez Moores, Monica Patricia Morena, Sergio Roman Morgenstern, Teresa Moschini, Jorge A. Moyana, Olga Ines Muro de Nadal, Florencia Maria Murray, Narja Investments Corp., Alicia S. Negreira, Enrique Gualterio Negus, Adriana Mabel Nieto, Anna Maria Jorgelina Noguerol, Maria Elba Oleaga, Carlos Alfredo Oliva, Roque Manuel Oliver, Enrique Hector Pagliettini, Lucila Elena Paillard Polero, Lucilla Elena Paillard Polero, Marco Alberto Panettieri, Daniel Alberto Passaro, Camilo Patrignani, Jose Luis Patrignani, Alejandra Graciela Paturau, Alejandro Graciela Paturau, Jose Maria Pena Fernandez, Guillermo Ariel Pereyra, Celia Maria Perez, Silvana Perez, Juan Pablo Perez Candreva, Jorge Perez Jureidini, Antonio Emilio Pergomet, Enrique Horacio Picado, Domingo Pittaluga, Gustavo Pittalugu, Cecelia Elsa Pizzini, Plaza Asset Management Co., LTD, Victor Roberto Poggi, Alberto M. Pomato, Pablo Gabriel Potokski, Prenton Industry Ltd, Ricardo Pujals, Ricardo Roberto Eduardo Pujals, Gonzalo Sanchez Puppulo, Ramon Enrique REQUESENS PAZ,, Emiliano RODRIGUEZ, Anibel Ratibel, Saul Raznoszczyk, Marcelo Redlich, Roberto Omar Ricci, Diego Luis Rios, Jose Rispau Vinas, Juan Enrique Roberts, Raquel Iris Robustelli, Alfredo Gregorio Rodriguez, Carlos Adrian Rodriguez, Eduardo Rodriguez, Leonardo Rodriguez, Maria Cristina Rodriguez, Norberto Vicente Rodriguez, Maria Lucila Rodriguez Carniglia, Pablo Rodriguez Falcon, Pablo Jose Rodriguez Falcon, Zulema Noemi Ramona Romano, Bernardo Romeo, Daniela Iris Rossen, Alfredo Federico Rossi, Francisco Alberto Ruete, Juan Carlos SACCO, Pablo Leonardo Sacco, Martin Saenz Valiente, Juan Sebastian Salaber, Maria Elisa Salerno, Haisan Samman, Nora San Juan, Miguel Sanchez De Bustamante, Roberto Raul Sanjuro, Don Satur Srl, Maria Pia Saure, Osvaldo H. Scandola, Guillermo Schleicher, Norberto Rene Serenelli, Fernando Nicolas Serra Rojas, Diana Ana Maria Severin, Graciela Silva Siguenza, Javier Jorge Oscar Silva, Eduardo Sogno, Juan Carlos Soldano, Southern Servic
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Filing 285
MEMORANDUM OF LAW in Support re: #284 MOTION to Substitute Party. Old Party: Roy George Charles Smith, New Party: Robert A. Ruppenthal, Esq., Administrator of the Estate of Roy George Charles Smith . . Document filed by Ramon Hector Abrigador, Horacio Nestor Acebedo, Juan Jose Acoglani, Juan Carlos Affif, Jorge Aidar Bestene, Susana Mariel Alonso, Diana Irene Alvarez, Frederico Alvarez, Sabino Javier Alvarez, Sabino Alvarez Salgueiro, Fabian Eduardo Angelilli, Diego Rodolfo Angelo Pape, Daniel Alberto Aramburu, Hector Jorge Areco, Rafael Argul, Alberto Armoni, Silvano Luis Arnaldi, Dario Osmar Ascune, Adrien Vicente Aspromonte, Vincenzo Aspromonte, Lucila Atucha, Luis Ramiro Aviles, Eduardo Dario Avruj, Nancy Carlota Bain, Veronica Balbiani, Maria Balsano, Hugo Baquerin, Sonia Maricel Baravalle, Veronica Micaela Barbera, Hugo Omar Barca, Osvaldo J. Barrionuevo, Claudio Bruno Bartoli, Miguel Barton, Basic Fly Ltd., Hugo Basilotta, Torcuato Luis Battaglia, Josue Maximiliano Bauerberg, Vera Dorotea Baylon, Magdalena Maria Becu, Humberto Nebar Bellocchio, Carlos Jose Benassi, Fernando Raul Benedetto, Guillermo Walter Benelli, Gullermo Benelli, Sonia Benvenuto, Alejandro Berger, Alejandro Enrique Julio Berger, Eva M.V. Berkes de Kolb, Federico Bersaiz, Aldo Bertolozzi, Roberto Teobaldo Biagioni, Erika Bienek, Hector Ruben Bircz, Blambus Group Inc., Miguel Carlos Blanco, Gonzalo Blaquier, Ricardo Osvaldo Bluthgen, Alicia Bonastro, Patricia Boorman De Solari Loudet, Elizabeth Boote, Maria Teresa Borrell Fortuny, Alejandra Maria Bossetti, Maria Ines Ernestina Bossisio Verdaguer, Nicolas Eduardo Bowen, Maria Cecilia Brigante, Carlos Alberto Brignone, Bryant Line Corp., Juan Horacio Busanello, Benjamin Alberto Bystrowicz, CBM Agente de Valores S.A.,, Jose Maria Cabrera, Gustavo Cachiarelli, Delmo Francisco Cadario, Marta Susana Cadario, Mariano Pablo Caillot Bois, Caja Municipal De Jubilaciones Y Pensiones De Nogoya, Miguel Angel Calgaro, Maximiliano Calp, Carlos Jorge Campioni, Guillermo Jose Campos, Gustavo Canil, Adriana Cappone, Pablo Caride, Hugo Leonardo Carlini, Martin Arturo Carmona, Susana Carmen Carniglia, Graciela Cassutti, Guillermo Castillo, Martin Rodolfo Castro, Roxana Catalano, Marta Graciela Cecati, Rodolfo Centeno, Eugenia Agustina Cerda, Diego Esteban Chami, Pedro Charquia Aguirre, Paz Veronica Chartier Campagne, Emiliano Chaud, Norma Beatriz Cianciarulo, Miguel Angel Cirio, Pablo Codevilla, Matias Luis Coll, Gerardo Collardin, Vanina Laura Coluccio, Juan Jose Comerio, Conaiss Holding S.A., Congrats Networking Corp., Maria Teresa Del Carmen Correa Avila, Enrique Pedro Coscia, Maximiliano Costa, Moises Luis Cotler, Maria Alicia Delfa Craviotto, Diego Cuesta Silva, Manuel Cuesta Silva, Maria Candela D'Angelo, Kim Dai San, Sergio Daniel Fermani, Marcelo Mario De Angelis, Alfredo M. De Baisio, Daniel Enrique De Cabo, Mario Rafael De Dona, Lucas Gustavo De Feo, DAniel Oscar De Giorgio, Maria De La Caridad Gurnbaum, Beatriz Edith De La Torre, Rafael Leonardo De La Torre Mendoza, Marcello Luis De Leo, Marcelo De Leo, Maria DeMiguel, Guido Emilio Degano, Jalid Alberto Del Azar, Gabriel Alejandro Del Campo, Tomas Del Carril, Silvia Del Rosal, Eduardo Maximo Del Torto, Patricia Noemi Delistovich, Patricio Devoto, Victor Angel Di Buccio, Santos Di Giambattista, Vicente Di Loreto, Diego Salvadore Di Maggio, Diego Di Maggio, Francisco Alberto Di Maio, Distribuidora De Productos Quimicos S.A., Jorge Daniel Diz, Claudio Doller, Silvio Roberto Donato, Silvio Roberto Damian Donato, Carlos Armando Donino, Aldo Pedro Duscher, E-Sense Ltd., Estela Susana Elena, Jorge Alfredo Elias, Elsa Maria Elvira Zarlenga, Gabriel Erkekdjian, Giselle Erkekdjian, Cristian Horacio Ernst, Dora N. Escribano, Eduardo Escudero, Alfonso Eduardo Espino Paz, Jorge Esteves, Juan Jose Etala, Maria Cristina Fabricant, Fafal Corp., Ferdenas Holding LTD., Norberto Fermani, Romina Fermani, Fernando Juan Fernandez, Gabriel Manuel Fernandez, Jorge Anselmo Fernandez, Raul Daniel Fernandez, Ernesto Fernandez LLorente, Raul Oscar Ferrari, Carlos Adrian Ferreti, Gustavo Armando Figuerola, Felipe Fiorellino, Flint Consultant Ltd., Flowyard Overseas Ltd., Daniel Floreal Fognini, Jorge Alberto Forlano, Foxtom Assets Inc., Miriam Beatriz Fratini, Oscar Alberto Frei, Fernando R. Freixas Pintos, Eva Friedman, Maria Cristina Frova, Enrique Alberto Fuertes, Fundacion Fiorenzo, Martin Furlong, Monica Gallegos, Martina Galli, Luis Maria Games, Carlos Daniel Gandulfo, Fernando Antonio Garabato, Ricardo Juan Garbarino, Jose Antonio Garcia, Julio Garcia Garcia, Jorge Norberto Garcia Cozzi, Mirta Garcia De La Fuente, Jose Antonio Garcia Garcia, Fernando Lucas Luis Garcia Urrutia, Sebastian Gil Garro, Raul Alberto Genchi, Ricardo Luis Gentile, Maria Paola Geranio, Jorge Luis Germino, Jose Luis Ghiggia, Mauro Giacometti, Juan Jesus Gil Juncal, Jorge Enrique Gilardi, Sebastian Gil Gilgarro, Mario Luis Gimenez, Carlos Alberto Gimenez Hutton, Carlos Alberto Gimenez Huttorn, Ana Ester Giordani, Luis Miguel Girardotti, Claudio Javier Glazman, Eduardo Jorge Gnecco, San Goal, Enrique Jose Goldaracena, Arnaldo Manuel Gomez, Pablo Fabian Gomez, Daniel Gomez Cusco, Francisco Javier Gomez Ronco, Jose Elias Gondolo, Hector Jorge Gonzalez, Jose Luis Gonzalez, Jose Antonio Gonzalez, Maria Irma Gonzalez, Maria Elena Gonzalez, Alejo Gonzalez Garano, Jorge Goyes, GracielaSiguenza, Fernando Enrique Granda, Concepcion Marta Grillo, Carlos Alfredo Grimaldi, Diego Grimaldi, Juan Carlos Guaita, Beatriz Gladys Gualdoni, Tomas Guiraldes, Carlos Gurmendi, Ricardo Manuel Gutierrez, Hortensia Dominga Teresa Gutierrez Posse, Magdalena Guzman, Horacio Daniel HOLCMAN, Marta Alicia Happar, Enrique Matias Hayzus, Paula Radizzani Helguera, Ricardo Jose Hermida, Manuel Herrera, Susana Ines Herrera, Susana INees Herrera, Luciano Herrera Grazioli, Manuel Juan Herrera Grazioli, Tomas Victoriano Herrero, Alan Jose Horwitz, David Fabian Huberman, Monica Huisman, Claudio Daniel Husain, IJECT, INC., Cecilia Inchausti, Leonardo Juan Ionfrida, Guilermo Omar Iribarren, Cristian Iturralde, Manual Atilio Iturralde, Ines Maria Iturraldo, Walter Alfredo Jakob, Victor Miguel Jamui, Maria Isabel Jankowski de Sym Smith, Jelifl Corp., Carlos Alberto Nicolas Johanson, Daniel Nicolas Juansaras, KP Ventures S.A., Fraida Kahan, Blanca Beatrice Maria Kinbaum, Edmundo Humberto Kindsvater, Alejandro Saul Kordon, Moises Luis Kotler, Ana Maria Krieger, Ana Maria Nora Krieger, Martin Juan LANG, Felix Luis LEBORGNE,, LENTAUN S.A., Edgardo Alfredo LOMBI, Natalia LOYATO, Maria Rosa LaPlacette, Alehandro Jose Laborde, Alejandro Jose Laborde, Rut Veronica Ladanyi, Ruth Naomi Ladner, Maria Clotilde Josefi Lami Hernandez, Alberto Lamm, Luis Leborgne, Elsa Beatrice Ledesma, Dante Leone, Lucas Matias Licht, Frontosa Limited, Marcelo Herman Loffreda, Marcelo Hernan Loffreda, Mirta Edit Longhini, Miguel Angel Lopez, Luis Felipe Lopez Blanco, Maria Rita Lopez Provera, Sergio Lucero, Jurge Luis Fernandez, Estaban Alberto MATERIA, Pablo Maccarone, Jorge Carlos Macellaro, Graciela Stella Maris Magliano, Jose Julio Mansilla Lami, Maria Concepcion Teresa Muller, Maria Lucila Rodriguea Carniglia, Gabriel Marino, Maria Beatriz Marquinez, Juan Martin De la Serna, Alberto Martinez, Clide Esther Martinez, Julian Ariel Martinez, Julio Ariel Martinez, Emilio Enrique Martinez Granados, Joaquin Martinez Tenreiro, Elena Celina Rosa Marun, Milda Beatriz Maseras, Fernando Matarazzo, Adrian Roberto Materia, Aldo Antonio Materia, Ana Cecilia Materia, Diana Materia, Esteban Alberto Materia, Gustavo Materia, Maria Rosa Irma Materia, Renato Salvador Materia, Roberto Jose Materia, Adrian Marcelo Materia, Domingo Mazzitelli, Estaban Mazzuco, Esteban Mazzuco, Beatriz Julia Megy, Melburne S.A., Matias Sebastian Mena, Romulo Bernadino Mena, Rafael Leonardo Mendoza De La Torre, Rafael Mendoza de la Torre, Matias Juan Mendy, Carlos A. Menendez, Jose Mesropian, Matias Rodolfo Meyer, Rodrigo Hernan Meyer, Francisco Miguel, Maria Victoria Miranda, Mariano Jorge Miranda, Martin Miranda, Martin Ricardo Miranda, Enrique Horacio Mirkin, Carlos Gabriel Miyagi, Luis Sebastian Mogno, Alejandro Molina Carranza, Silvana Montefiore, Miguel Fernandez Moores, Monica Patricia Morena, Sergio Roman Morgenstern, Teresa Moschini, Jorge A. Moyana, Olga Ines Muro de Nadal, Florencia Maria Murray, Narja Investments Corp., Alicia S. Negreira, Enrique Gualterio Negus, Adriana Mabel Nieto, Anna Maria Jorgelina Noguerol, Maria Elba Oleaga, Carlos Alfredo Oliva, Roque Manuel Oliver, Enrique Hector Pagliettini, Lucila Elena Paillard Polero, Lucilla Elena Paillard Polero, Marco Alberto Panettieri, Daniel Alberto Passaro, Camilo Patrignani, Jose Luis Patrignani, Alejandra Graciela Paturau, Alejandro Graciela Paturau, Jose Maria Pena Fernandez, Guillermo Ariel Pereyra, Celia Maria Perez, Silvana Perez, Juan Pablo Perez Candreva, Jorge Perez Jureidini, Antonio Emilio Pergomet, Enrique Horacio Picado, Domingo Pittaluga, Gustavo Pittalugu, Cecelia Elsa Pizzini, Plaza Asset Management Co., LTD, Victor Roberto Poggi, Alberto M. Pomato, Pablo Gabriel Potokski, Prenton Industry Ltd, Ricardo Pujals, Ricardo Roberto Eduardo Pujals, Gonzalo Sanchez Puppulo, Ramon Enrique REQUESENS PAZ,, Emiliano RODRIGUEZ, Anibel Ratibel, Saul Raznoszczyk, Marcelo Redlich, Roberto Omar Ricci, Diego Luis Rios, Jose Rispau Vinas, Juan Enrique Roberts, Raquel Iris Robustelli, Alfredo Gregorio Rodriguez, Carlos Adrian Rodriguez, Eduardo Rodriguez, Leonardo Rodriguez, Maria Cristina Rodriguez, Norberto Vicente Rodriguez, Maria Lucila Rodriguez Carniglia, Pablo Rodriguez Falcon, Pablo Jose Rodriguez Falcon, Zulema Noemi Ramona Romano, Bernardo Romeo, Daniela Iris Rossen, Alfredo Federico Rossi, Francisco Alberto Ruete, Juan Carlos SACCO, Pablo Leonardo Sacco, Martin Saenz Valiente, Juan Sebastian Salaber, Maria Elisa Salerno, Haisan Samman, Nora San Juan, Miguel Sanchez De Bustamante, Roberto Raul Sanjuro, Don Satur Srl, Maria Pia Saure, Osvaldo H. Scandola, Guillermo Schleicher, Norberto Rene Serenelli, Fernando Nicolas Serra Rojas, Diana Ana Maria Severin, Graciela Silva Siguenza, Javier Jorge Oscar Silva, Eduardo Sogno, Juan Carlos Soldano, Southern Services Company
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Filing 284
MOTION to Substitute Party. Old Party: Roy George Charles Smith, New Party: Robert A. Ruppenthal, Esq., Administrator of the Estate of Roy George Charles Smith . Document filed by Ramon Hector Abrigador, Horacio Nestor Acebedo, Juan Jose Acoglani, Juan Carlos Affif, Jorge Aidar Bestene, Susana Mariel Alonso, Diana Irene Alvarez, Frederico Alvarez, Sabino Javier Alvarez, Sabino Alvarez Salgueiro, Fabian Eduardo Angelilli, Diego Rodolfo Angelo Pape, Daniel Alberto Aramburu, Hector Jorge Areco, Rafael Argul, Alberto Armoni, Silvano Luis Arnaldi, Dario Osmar Ascune, Adrien Vicente Aspromonte, Vincenzo Aspromonte, Lucila Atucha, Luis Ramiro Aviles, Eduardo Dario Avruj, Nancy Carlota Bain, Veronica Balbiani, Maria Balsano, Hugo Baquerin, Sonia Maricel Baravalle, Veronica Micaela Barbera, Hugo Omar Barca, Osvaldo J. Barrionuevo, Claudio Bruno Bartoli, Miguel Barton, Basic Fly Ltd., Hugo Basilotta, Torcuato Luis Battaglia, Josue Maximiliano Bauerberg, Vera Dorotea Baylon, Magdalena Maria Becu, Humberto Nebar Bellocchio, Carlos Jose Benassi, Fernando Raul Benedetto, Guillermo Walter Benelli, Gullermo Benelli, Sonia Benvenuto, Alejandro Berger, Alejandro Enrique Julio Berger, Eva M.V. Berkes de Kolb, Federico Bersaiz, Aldo Bertolozzi, Roberto Teobaldo Biagioni, Erika Bienek, Hector Ruben Bircz, Blambus Group Inc., Miguel Carlos Blanco, Gonzalo Blaquier, Ricardo Osvaldo Bluthgen, Alicia Bonastro, Patricia Boorman De Solari Loudet, Elizabeth Boote, Maria Teresa Borrell Fortuny, Alejandra Maria Bossetti, Maria Ines Ernestina Bossisio Verdaguer, Nicolas Eduardo Bowen, Maria Cecilia Brigante, Carlos Alberto Brignone, Bryant Line Corp., Juan Horacio Busanello, Benjamin Alberto Bystrowicz, CBM Agente de Valores S.A.,, Jose Maria Cabrera, Gustavo Cachiarelli, Delmo Francisco Cadario, Marta Susana Cadario, Mariano Pablo Caillot Bois, Caja Municipal De Jubilaciones Y Pensiones De Nogoya, Miguel Angel Calgaro, Maximiliano Calp, Carlos Jorge Campioni, Guillermo Jose Campos, Gustavo Canil, Adriana Cappone, Pablo Caride, Hugo Leonardo Carlini, Martin Arturo Carmona, Susana Carmen Carniglia, Graciela Cassutti, Guillermo Castillo, Martin Rodolfo Castro, Roxana Catalano, Marta Graciela Cecati, Rodolfo Centeno, Eugenia Agustina Cerda, Diego Esteban Chami, Pedro Charquia Aguirre, Paz Veronica Chartier Campagne, Emiliano Chaud, Norma Beatriz Cianciarulo, Miguel Angel Cirio, Pablo Codevilla, Matias Luis Coll, Gerardo Collardin, Vanina Laura Coluccio, Juan Jose Comerio, Conaiss Holding S.A., Congrats Networking Corp., Maria Teresa Del Carmen Correa Avila, Enrique Pedro Coscia, Maximiliano Costa, Moises Luis Cotler, Maria Alicia Delfa Craviotto, Diego Cuesta Silva, Manuel Cuesta Silva, Maria Candela D'Angelo, Kim Dai San, Sergio Daniel Fermani, Marcelo Mario De Angelis, Alfredo M. De Baisio, Daniel Enrique De Cabo, Mario Rafael De Dona, Lucas Gustavo De Feo, DAniel Oscar De Giorgio, Maria De La Caridad Gurnbaum, Beatriz Edith De La Torre, Rafael Leonardo De La Torre Mendoza, Marcello Luis De Leo, Marcelo De Leo, Maria DeMiguel, Guido Emilio Degano, Jalid Alberto Del Azar, Gabriel Alejandro Del Campo, Tomas Del Carril, Silvia Del Rosal, Eduardo Maximo Del Torto, Patricia Noemi Delistovich, Patricio Devoto, Victor Angel Di Buccio, Santos Di Giambattista, Vicente Di Loreto, Diego Salvadore Di Maggio, Diego Di Maggio, Francisco Alberto Di Maio, Distribuidora De Productos Quimicos S.A., Jorge Daniel Diz, Claudio Doller, Silvio Roberto Donato, Silvio Roberto Damian Donato, Carlos Armando Donino, Aldo Pedro Duscher, E-Sense Ltd., Estela Susana Elena, Jorge Alfredo Elias, Elsa Maria Elvira Zarlenga, Gabriel Erkekdjian, Giselle Erkekdjian, Cristian Horacio Ernst, Dora N. Escribano, Eduardo Escudero, Alfonso Eduardo Espino Paz, Jorge Esteves, Juan Jose Etala, Maria Cristina Fabricant, Fafal Corp., Ferdenas Holding LTD., Norberto Fermani, Romina Fermani, Fernando Juan Fernandez, Gabriel Manuel Fernandez, Jorge Anselmo Fernandez, Raul Daniel Fernandez, Ernesto Fernandez LLorente, Raul Oscar Ferrari, Carlos Adrian Ferreti, Gustavo Armando Figuerola, Felipe Fiorellino, Flint Consultant Ltd., Flowyard Overseas Ltd., Daniel Floreal Fognini, Jorge Alberto Forlano, Foxtom Assets Inc., Miriam Beatriz Fratini, Oscar Alberto Frei, Fernando R. Freixas Pintos, Eva Friedman, Maria Cristina Frova, Enrique Alberto Fuertes, Fundacion Fiorenzo, Martin Furlong, Monica Gallegos, Martina Galli, Luis Maria Games, Carlos Daniel Gandulfo, Fernando Antonio Garabato, Ricardo Juan Garbarino, Jose Antonio Garcia, Julio Garcia Garcia, Jorge Norberto Garcia Cozzi, Mirta Garcia De La Fuente, Jose Antonio Garcia Garcia, Fernando Lucas Luis Garcia Urrutia, Sebastian Gil Garro, Raul Alberto Genchi, Ricardo Luis Gentile, Maria Paola Geranio, Jorge Luis Germino, Jose Luis Ghiggia, Mauro Giacometti, Juan Jesus Gil Juncal, Jorge Enrique Gilardi, Sebastian Gil Gilgarro, Mario Luis Gimenez, Carlos Alberto Gimenez Hutton, Carlos Alberto Gimenez Huttorn, Ana Ester Giordani, Luis Miguel Girardotti, Claudio Javier Glazman, Eduardo Jorge Gnecco, San Goal, Enrique Jose Goldaracena, Arnaldo Manuel Gomez, Pablo Fabian Gomez, Daniel Gomez Cusco, Francisco Javier Gomez Ronco, Jose Elias Gondolo, Hector Jorge Gonzalez, Jose Luis Gonzalez, Jose Antonio Gonzalez, Maria Irma Gonzalez, Maria Elena Gonzalez, Alejo Gonzalez Garano, Jorge Goyes, GracielaSiguenza, Fernando Enrique Granda, Concepcion Marta Grillo, Carlos Alfredo Grimaldi, Diego Grimaldi, Juan Carlos Guaita, Beatriz Gladys Gualdoni, Tomas Guiraldes, Carlos Gurmendi, Ricardo Manuel Gutierrez, Hortensia Dominga Teresa Gutierrez Posse, Magdalena Guzman, Horacio Daniel HOLCMAN, Marta Alicia Happar, Enrique Matias Hayzus, Paula Radizzani Helguera, Ricardo Jose Hermida, Manuel Herrera, Susana Ines Herrera, Susana INees Herrera, Luciano Herrera Grazioli, Manuel Juan Herrera Grazioli, Tomas Victoriano Herrero, Alan Jose Horwitz, David Fabian Huberman, Monica Huisman, Claudio Daniel Husain, IJECT, INC., Cecilia Inchausti, Leonardo Juan Ionfrida, Guilermo Omar Iribarren, Cristian Iturralde, Manual Atilio Iturralde, Ines Maria Iturraldo, Walter Alfredo Jakob, Victor Miguel Jamui, Maria Isabel Jankowski de Sym Smith, Jelifl Corp., Carlos Alberto Nicolas Johanson, Daniel Nicolas Juansaras, KP Ventures S.A., Fraida Kahan, Blanca Beatrice Maria Kinbaum, Edmundo Humberto Kindsvater, Alejandro Saul Kordon, Moises Luis Kotler, Ana Maria Krieger, Ana Maria Nora Krieger, Martin Juan LANG, Felix Luis LEBORGNE,, LENTAUN S.A., Edgardo Alfredo LOMBI, Natalia LOYATO, Maria Rosa LaPlacette, Alehandro Jose Laborde, Alejandro Jose Laborde, Rut Veronica Ladanyi, Ruth Naomi Ladner, Maria Clotilde Josefi Lami Hernandez, Alberto Lamm, Luis Leborgne, Elsa Beatrice Ledesma, Dante Leone, Lucas Matias Licht, Frontosa Limited, Marcelo Herman Loffreda, Marcelo Hernan Loffreda, Mirta Edit Longhini, Miguel Angel Lopez, Luis Felipe Lopez Blanco, Maria Rita Lopez Provera, Sergio Lucero, Jurge Luis Fernandez, Estaban Alberto MATERIA, Pablo Maccarone, Jorge Carlos Macellaro, Graciela Stella Maris Magliano, Jose Julio Mansilla Lami, Maria Concepcion Teresa Muller, Maria Lucila Rodriguea Carniglia, Gabriel Marino, Maria Beatriz Marquinez, Juan Martin De la Serna, Alberto Martinez, Clide Esther Martinez, Julian Ariel Martinez, Julio Ariel Martinez, Emilio Enrique Martinez Granados, Joaquin Martinez Tenreiro, Elena Celina Rosa Marun, Milda Beatriz Maseras, Fernando Matarazzo, Adrian Roberto Materia, Aldo Antonio Materia, Ana Cecilia Materia, Diana Materia, Esteban Alberto Materia, Gustavo Materia, Maria Rosa Irma Materia, Renato Salvador Materia, Roberto Jose Materia, Adrian Marcelo Materia, Domingo Mazzitelli, Estaban Mazzuco, Esteban Mazzuco, Beatriz Julia Megy, Melburne S.A., Matias Sebastian Mena, Romulo Bernadino Mena, Rafael Leonardo Mendoza De La Torre, Rafael Mendoza de la Torre, Matias Juan Mendy, Carlos A. Menendez, Jose Mesropian, Matias Rodolfo Meyer, Rodrigo Hernan Meyer, Francisco Miguel, Maria Victoria Miranda, Mariano Jorge Miranda, Martin Miranda, Martin Ricardo Miranda, Enrique Horacio Mirkin, Carlos Gabriel Miyagi, Luis Sebastian Mogno, Alejandro Molina Carranza, Silvana Montefiore, Miguel Fernandez Moores, Monica Patricia Morena, Sergio Roman Morgenstern, Teresa Moschini, Jorge A. Moyana, Olga Ines Muro de Nadal, Florencia Maria Murray, Narja Investments Corp., Alicia S. Negreira, Enrique Gualterio Negus, Adriana Mabel Nieto, Anna Maria Jorgelina Noguerol, Maria Elba Oleaga, Carlos Alfredo Oliva, Roque Manuel Oliver, Enrique Hector Pagliettini, Lucila Elena Paillard Polero, Lucilla Elena Paillard Polero, Marco Alberto Panettieri, Daniel Alberto Passaro, Camilo Patrignani, Jose Luis Patrignani, Alejandra Graciela Paturau, Alejandro Graciela Paturau, Jose Maria Pena Fernandez, Guillermo Ariel Pereyra, Celia Maria Perez, Silvana Perez, Juan Pablo Perez Candreva, Jorge Perez Jureidini, Antonio Emilio Pergomet, Enrique Horacio Picado, Domingo Pittaluga, Gustavo Pittalugu, Cecelia Elsa Pizzini, Plaza Asset Management Co., LTD, Victor Roberto Poggi, Alberto M. Pomato, Pablo Gabriel Potokski, Prenton Industry Ltd, Ricardo Pujals, Ricardo Roberto Eduardo Pujals, Gonzalo Sanchez Puppulo, Ramon Enrique REQUESENS PAZ,, Emiliano RODRIGUEZ, Anibel Ratibel, Saul Raznoszczyk, Marcelo Redlich, Roberto Omar Ricci, Diego Luis Rios, Jose Rispau Vinas, Juan Enrique Roberts, Raquel Iris Robustelli, Alfredo Gregorio Rodriguez, Carlos Adrian Rodriguez, Eduardo Rodriguez, Leonardo Rodriguez, Maria Cristina Rodriguez, Norberto Vicente Rodriguez, Maria Lucila Rodriguez Carniglia, Pablo Rodriguez Falcon, Pablo Jose Rodriguez Falcon, Zulema Noemi Ramona Romano, Bernardo Romeo, Daniela Iris Rossen, Alfredo Federico Rossi, Francisco Alberto Ruete, Juan Carlos SACCO, Pablo Leonardo Sacco, Martin Saenz Valiente, Juan Sebastian Salaber, Maria Elisa Salerno, Haisan Samman, Nora San Juan, Miguel Sanchez De Bustamante, Roberto Raul Sanjuro, Don Satur Srl, Maria Pia Saure, Osvaldo H. Scandola, Guillermo Schleicher, Norberto Rene Serenelli, Fernando Nicolas Serra Rojas, Diana Ana Maria Severin, Graciela Silva Siguenza, Javier Jorge Oscar Silva, Eduardo Sogno, Juan Carlos Soldano, Southern Services Company Corp., Jorge Luis Speroni, Mario Alejand
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***NOTICE TO ATTORNEY REGARDING DEFICIENT PROPOSED CLERK'S CERTIFICATE OF DEFAULT: Notice to Attorney Diane Paolicelli. Do Not RE-FILE Document No. #273 Proposed Clerk's Certificate of Default. The filing is deficient for the following reason(s): the proposed clerk's certificate of default does not cite to the amended complaints; the proposed clerk's certificate of default does not cite the service of the amended complaint; the proposed clerk's certificate of default does not state that the defendant was served with the amended complaints, the proposed clerk's certificate of default does not list the proof of service for the amended complaints; the proposed clerk's certificate of default does not list the name of the person that was personally served with the amended complaints, the proposed clerk's certificate of default does not list the date of the proof of services, the proposed clerk's certificate of default does not list the Doc.#. Each amended complaint has to be listed one by one with the Defendants being served as to each, at to the same format of the complaint having been filed, going down the line. Do Not Re-file the document No.s 73-81 prepare 1 Clerk's Certificate as to the Complaint, and the summons and complaint having been filed on and by personally serving on, and proof of service, was therefore filed on and then the doc.# ' the same as it is in the Clerk's certificate but you have to add about the other defendants by name being served with the complaint, and the you have to add about the amended complaint having been filed and the the summons and complaint was served on the defendants then file on ECF select the correct filer/filers - attach the correct PDF that - lists the correct filed date of the complaint, and amended complaints, lists the correct name(s) of the party(ies)who was/were served with the complaint and amended complaints, lists the correct name(s) of the person that was personally served,lists the correct date the party(ies) was/were served, lists the correct filed date of the proof of service for he complaint and amended complaints, and the correct doc.# that they are for. (dt)
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***NOTICE TO ATTORNEY TO RE-FILE DOCUMENT - EVENT TYPE ERROR. Notice to Attorney Diane Paolicelli, after Re-filing the Clerk's, then RE-FILE Document #282 Affidavit in Support, #283 Affidavit in Support. Use the event type Declaration in Support of a Non-Motion found under the event list Other Answers. File it as one Declaration, as to the Clerk's Certificate of that your are re-filing. (dt)
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Filing 283
AFFIDAVIT of Diane Paolicelli in Support re: #275 Proposed Clerk's Certificate of Default. Document filed by Ramon Hector Abrigador. (Attachments: #1 request for cert for entry of default).(Paolicelli, Diane)
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Filing 282
FILING ERROR - WRONG EVENT TYPE SELECTED FROM MENU - AFFIDAVIT of Diane Paolicelli in Support re: #279 Proposed Clerk's Certificate of Default, #277 Proposed Clerk's Certificate of Default, #273 Proposed Clerk's Certificate of Default, #278 Proposed Clerk's Certificate of Default, #280 Proposed Clerk's Certificate of Default, #274 Proposed Clerk's Certificate of Default, #276 Proposed Clerk's Certificate of Default, #281 Proposed Clerk's Certificate of Default. Document filed by Ramon Hector Abrigador. (Attachments: #1 request for cert for entry of default).(Paolicelli, Diane) Modified on 4/23/2020 (dt).
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Filing 281
FILING ERROR - DEFICIENT DOCUMENT - PROPOSED CLERK'S CERTIFICATE OF DEFAULT. Document filed by Ramon Hector Abrigador.(Paolicelli, Diane) Proposed document to be reviewed and processed by Clerk's Office staff (No action required by chambers). Modified on 4/23/2020 (dt).
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Filing 280
FILING ERROR - DEFICIENT DOC - PROPOSED CLERK'S CERTIFICATE OF DEFAULT. Document filed by Ramon Hector Abrigador.(Paolicelli, Diane) Proposed document to be reviewed and processed by Clerk's Office staff (No action required by chambers). Modified on 4/23/2020 (dt).
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Filing 279
FILING ERROR - DEFICIENT DOCUMENT - PROPOSED CLERK'S CERTIFICATE OF DEFAULT. Document filed by Ramon Hector Abrigador.(Paolicelli, Diane) Proposed document to be reviewed and processed by Clerk's Office staff (No action required by chambers). Modified on 4/23/2020 (dt).
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Filing 278
FILING ERROR - DEFICIENT DOCUMENT - PROPOSED CLERK'S CERTIFICATE OF DEFAULT. Document filed by Ramon Hector Abrigador.(Paolicelli, Diane) Proposed document to be reviewed and processed by Clerk's Office staff (No action required by chambers). Modified on 4/23/2020 (dt).
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Filing 277
FILING ERROR - DEFICIENT DOCUMENT - PROPOSED CLERK'S CERTIFICATE OF DEFAULT. Document filed by Ramon Hector Abrigador.(Paolicelli, Diane) Proposed document to be reviewed and processed by Clerk's Office staff (No action required by chambers). Modified on 4/23/2020 (dt).
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Filing 276
FILING ERROR - DEFICIENT DOCUMENT - PROPOSED CLERK'S CERTIFICATE OF DEFAULT. Document filed by Ramon Hector Abrigador..(Paolicelli, Diane) Proposed document to be reviewed and processed by Clerk's Office staff (No action required by chambers). Modified on 4/23/2020 (dt).
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Filing 275
FILING ERROR - DEFICIENT DOCUMENT - PROPOSED CLERK'S CERTIFICATE OF DEFAULT. Document filed by Ramon Hector Abrigador..(Paolicelli, Diane) Proposed document to be reviewed and processed by Clerk's Office staff (No action required by chambers). Modified on 4/23/2020 (dt).
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Filing 274
FILING ERROR - DEFICIENT DOCUMENT - PROPOSED CLERK'S CERTIFICATE OF DEFAULT. Document filed by Ramon Hector Abrigador.(Paolicelli, Diane) Proposed document to be reviewed and processed by Clerk's Office staff (No action required by chambers). Modified on 4/23/2020 (dt).
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Filing 273
FILING ERROR - DEFICIENT DOCUMENT - PROPOSED CLERK'S CERTIFICATE OF DEFAULT. Document filed by Ramon Hector Abrigador..(Paolicelli, Diane) Proposed document to be reviewed and processed by Clerk's Office staff (No action required by chambers). Modified on 4/22/2020 (dt).
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***NOTICE TO ATTORNEY REGARDING DEFICIENT PROPOSED CLERK'S CERTIFICATE OF DEFAULT: Notice to Attorney Diane Paolicelli. RE-FILE Document No. #273 Proposed Clerk's Certificate of Default,. The filing is deficient for the following reason(s): the proposed clerk's certificate of default does not list the name the party who was served with the amended, 2nd and 3rd amended complaints; the proposed clerk's certificate of default does not list the date the party was served with the amended, 2nd and 3rd amended complaint; the proposed clerk's certificate of default does not list the name of the person that was personally served with the amended, 2nd and 3rd amended complaints; the proposed clerk's certificate of default does not list the filed date of the proof of service fro the amended, 2nd and 3rd amended complaints; Does not state service of Amended, 2nd and 3rd amended Complaints as it does for the Complaint, *That the amended complaint was served on (Defendants Name) by personally serving (Name of Person) and proof of service was therefore filed on (Date) Doc.#. Before re-filing make sure that the Clerk's certificate cites to complaint, amended, 2nd and 3rd amended complaints, with the appropriate information that was put in the clerk's certificate about the Complaint having been Filed (DATE) and served on (Defendants Name)by Personally serving (Name of Person Served) and proof of service was therefore filed on (Date) Doc.# this is the same information that has to be in the Clerk's Certificate for the amended complaints. Re-file the document using the event type Proposed Clerk's Certificate of Default found under the event list Proposed Orders -select the correct filer/filers - attach the correct PDF that - lists the correct filed date of the complaint, lists the correct name(s) of the party(ies) who was/were served, lists the correct date the party(ies) was/were served, lists the correct filed date of the proof of service. I sent an e-mail to Diane Paolicelli to call me. (dt)
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Filing 272
JOINT STIPULATION AND ORDER EXTENDING TIME TO AMEND PLEADINGS IN RESPONSE TO EQUITY TRUST'S MOTION TO DISMISS THE THIRD AMENDED COMPLAINT: IT IS HEREBY STIPULATED AND AGREED, by and between the undersigned counsel for the Parties, subject to approval of the Court, as follows: 1. If Plaintiffs elect to amend the Third Amended Complaint as to Equity Trust: a) their Fourth Amended Complaint will be filed on or before May 26, 2020; b) Equity Trust will have until July 27, 2020 to answer or move to dismiss the Fourth Amended Complaint; c) Plaintiffs will have until September 25, 2020 to file their opposition papers; d) Equity Trust will have until November 9, 2020 to file its reply; 2. If Plaintiffs do not amend their Third Amended Complaint as to Equity Trust on or before May 26, 2020, then the deadlines in Docket No. 251 will remain in effect. 3. This Stipulation is entered into without prejudice to any Party seeking any interim relief; and 4. Nothing herein shall be deemed to constitute a waiver of any rights, defenses, objections or any other application to any court that any Party may have in this action. ( Amended Pleadings due by 5/26/2020., Motions due by 7/27/2020., Responses due by 9/25/2020, Replies due by 11/9/2020.) (Signed by Magistrate Judge Katharine H. Parker on 4/20/2020) (mro)
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Filing 271
ORDER granting #270 Letter Motion for Extension of Time to Answer ATC Realty Fifteen, Inc. answer due 5/15/2020; Wells Fargo Bank NorthWest, N.A. answer due 5/15/2020; Wells Fargo Bank, N.A. answer due 5/15/2020; Wells Fargo Delaware Trust Company, NA answer due 5/15/2020. GRANTED. THE WELLS FARGO DEFENDANTS SHALL ANSWER THE COMPLAINT ON OR BEFORE MAY 15, 2020. SO ORDERED. (HEREBY ORDERED by Judge J. Paul Oetken)(Text Only Order) (Park, Isaac)
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Filing 270
FIRST LETTER MOTION for Extension of Time to File Answer addressed to Judge J. Paul Oetken from Kelly A. Carrero dated April 15, 2020. Document filed by ATC Realty Fifteen, Inc., Wells Fargo Bank NorthWest, N.A., Wells Fargo Bank, N.A., Wells Fargo Delaware Trust Company, NA..(Carrero, Kelly)
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***NOTICE TO ATTORNEY REGARDING DEFICIENT PROPOSED CLERK'S CERTIFICATE OF DEFAULT: Notice to Attorney Diane Paolicelli. RE-FILE Document No. #269 Proposed Clerk's Certificate of Default. The filing is deficient for the following reason(s): the proposed clerk's certificate of default does not list the name of the person that was personally served, the proposed clerk's certificate of default does not cite the amended complaint, the second and Third amended complaints as applicable as to each case; You Have to separately file 1 Clerk's Certificate of Default as to each Defendant in each case that is in default; with the filing of the summons and Complaint having been filed on, etc., etc., the same as the sample that is on the Court's website, with the addition and then and amended Complaint having been filed on Date, by personally serving, etc., etc., and if a 2nd and third amended complaint having been filed, then you would cite to each amendment in the same manor, each case has a different scenario, the 18cv128 and 18cv2416 cases were filed after the, Amended and 2nd Amended Complaints, the cases were not consolidated until August 19, 2019, which was after the amended complaint, and 2nd amended complaints were filed in the consolidated cases, that is why you have to file separate Clerk's Certificates in each case as to each defendant, you can file 1 Affidavit in in each case as to the Default Defendants in the action. so the first case you would have the Clerk's Certificate of Default for the Lead case with 17cv7987 being the only case case number on on it, using the format of the Clerk's Certificate of default on the website, I, RUBY J. KRAJICK, Clerk of the United States District Court forthe Southern District of New York, do hereby certify that this action was commenced on *DATE*with the filing of a summons and complaint, a copy of the summons and complaint was served on defendant "NAME OF DEFENDANT"by personally serving "NAME OF PERSON",and proof of service was therefore filed on *DATE*, Doc. #, then an Amended Complaint having been filed on "DATE" and a copy of the Amended Summons and Complaint having been personally served on "NAME OF PERSON", and proof of service having been filed on "DATE", Doc. #, so on and so fourth as required for the case that you are filing in, hen the second case would have 17cv2987 and 17cv6087 for the Clerk's Certificates and Affidavit, then you would follow the same as above for this case and the other 2 cases.Make sure that before you file the Clerk's Certificates of default that the Proof of Services were filed for each the complaint, amended complaint, 2nd and 3rd amended complaints as applicable. Unfortunately because of the circumstances of the Corona Virus, there is no one in the Orders and Judgments Office at this time that you can call, that is why I am giving you the e-mail below. If you have any questions please feel free to e-mail me at dave_thomas@nysd.uscourts.gov (dt)
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Filing 269
FILING ERROR - WRONG PDF FILE ASSOCIATED WITH DOCKET ENTRY - PROPOSED CLERK'S CERTIFICATE OF DEFAULT. Document filed by Ramon Hector Abrigador, Horacio Nestor Acebedo, Juan Jose Acoglani, Juan Carlos Affif, Jorge Aidar Bestene, Susana Mariel Alonso, Diana Irene Alvarez, Frederico Alvarez, Sabino Javier Alvarez, Sabino Alvarez Salgueiro, Fabian Eduardo Angelilli, Diego Rodolfo Angelo Pape, Daniel Alberto Aramburu, Hector Jorge Areco, Rafael Argul, Alberto Armoni, Silvano Luis Arnaldi, Dario Osmar Ascune, Adrien Vicente Aspromonte, Vincenzo Aspromonte, Lucila Atucha, Luis Ramiro Aviles, Eduardo Dario Avruj, Nancy Carlota Bain, Veronica Balbiani, Maria Balsano, Hugo Baquerin, Sonia Maricel Baravalle, Veronica Micaela Barbera, Hugo Omar Barca, Osvaldo J. Barrionuevo, Claudio Bruno Bartoli, Miguel Barton, Basic Fly Ltd., Hugo Basilotta, Torcuato Luis Battaglia, Josue Maximiliano Bauerberg, Vera Dorotea Baylon, Magdalena Maria Becu, Humberto Nebar Bellocchio, Carlos Jose Benassi, Fernando Raul Benedetto, Guillermo Walter Benelli, Gullermo Benelli, Sonia Benvenuto, Alejandro Berger, Alejandro Enrique Julio Berger, Eva M.V. Berkes de Kolb, Federico Bersaiz, Aldo Bertolozzi, Roberto Teobaldo Biagioni, Erika Bienek, Hector Ruben Bircz, Blambus Group Inc., Miguel Carlos Blanco, Gonzalo Blaquier, Ricardo Osvaldo Bluthgen, Alicia Bonastro, Patricia Boorman De Solari Loudet, Elizabeth Boote, Maria Teresa Borrell Fortuny, Alejandra Maria Bossetti, Maria Ines Ernestina Bossisio Verdaguer, Nicolas Eduardo Bowen, Maria Cecilia Brigante, Carlos Alberto Brignone, Bryant Line Corp., Juan Horacio Busanello, Benjamin Alberto Bystrowicz, CBM Agente de Valores S.A.,, Jose Maria Cabrera, Gustavo Cachiarelli, Delmo Francisco Cadario, Marta Susana Cadario, Mariano Pablo Caillot Bois, Caja Municipal De Jubilaciones Y Pensiones De Nogoya, Miguel Angel Calgaro, Maximiliano Calp, Carlos Jorge Campioni, Guillermo Jose Campos, Gustavo Canil, Adriana Cappone, Pablo Caride, Hugo Leonardo Carlini, Martin Arturo Carmona, Susana Carmen Carniglia, Graciela Cassutti, Guillermo Castillo, Martin Rodolfo Castro, Roxana Catalano, Marta Graciela Cecati, Rodolfo Centeno, Eugenia Agustina Cerda, Diego Esteban Chami, Pedro Charquia Aguirre, Paz Veronica Chartier Campagne, Emiliano Chaud, Norma Beatriz Cianciarulo, Miguel Angel Cirio, Pablo Codevilla, Matias Luis Coll, Gerardo Collardin, Vanina Laura Coluccio, Juan Jose Comerio, Conaiss Holding S.A., Congrats Networking Corp., Maria Teresa Del Carmen Correa Avila, Enrique Pedro Coscia, Maximiliano Costa, Moises Luis Cotler, Maria Alicia Delfa Craviotto, Diego Cuesta Silva, Manuel Cuesta Silva, Maria Candela D'Angelo, Kim Dai San, Sergio Daniel Fermani, Marcelo Mario De Angelis, Alfredo M. De Baisio, Daniel Enrique De Cabo, Mario Rafael De Dona, Lucas Gustavo De Feo, DAniel Oscar De Giorgio, Maria De La Caridad Gurnbaum, Beatriz Edith De La Torre, Rafael Leonardo De La Torre Mendoza, Marcello Luis De Leo, Marcelo De Leo, Maria DeMiguel, Guido Emilio Degano, Jalid Alberto Del Azar, Gabriel Alejandro Del Campo, Tomas Del Carril, Silvia Del Rosal, Eduardo Maximo Del Torto, Patricia Noemi Delistovich, Patricio Devoto, Victor Angel Di Buccio, Santos Di Giambattista, Vicente Di Loreto, Diego Salvadore Di Maggio, Diego Di Maggio, Francisco Alberto Di Maio, Distribuidora De Productos Quimicos S.A., Jorge Daniel Diz, Claudio Doller, Silvio Roberto Donato, Silvio Roberto Damian Donato, Carlos Armando Donino, Aldo Pedro Duscher, E-Sense Ltd., Estela Susana Elena, Jorge Alfredo Elias, Elsa Maria Elvira Zarlenga, Gabriel Erkekdjian, Giselle Erkekdjian, Cristian Horacio Ernst, Dora N. Escribano, Eduardo Escudero, Alfonso Eduardo Espino Paz, Jorge Esteves, Juan Jose Etala, Maria Cristina Fabricant, Fafal Corp., Ferdenas Holding LTD., Norberto Fermani, Romina Fermani, Fernando Juan Fernandez, Gabriel Manuel Fernandez, Jorge Anselmo Fernandez, Raul Daniel Fernandez, Ernesto Fernandez LLorente, Raul Oscar Ferrari, Carlos Adrian Ferreti, Gustavo Armando Figuerola, Felipe Fiorellino, Flint Consultant Ltd., Flowyard Overseas Ltd., Daniel Floreal Fognini, Jorge Alberto Forlano, Foxtom Assets Inc., Miriam Beatriz Fratini, Oscar Alberto Frei, Fernando R. Freixas Pintos, Eva Friedman, Maria Cristina Frova, Enrique Alberto Fuertes, Fundacion Fiorenzo, Martin Furlong, Monica Gallegos, Martina Galli, Luis Maria Games, Carlos Daniel Gandulfo, Fernando Antonio Garabato, Ricardo Juan Garbarino, Jose Antonio Garcia, Julio Garcia Garcia, Jorge Norberto Garcia Cozzi, Mirta Garcia De La Fuente, Jose Antonio Garcia Garcia, Fernando Lucas Luis Garcia Urrutia, Sebastian Gil Garro, Raul Alberto Genchi, Ricardo Luis Gentile, Maria Paola Geranio, Jorge Luis Germino, Jose Luis Ghiggia, Mauro Giacometti, Juan Jesus Gil Juncal, Jorge Enrique Gilardi, Sebastian Gil Gilgarro, Mario Luis Gimenez, Carlos Alberto Gimenez Hutton, Carlos Alberto Gimenez Huttorn, Ana Ester Giordani, Luis Miguel Girardotti, Claudio Javier Glazman, Eduardo Jorge Gnecco, San Goal, Enrique Jose Goldaracena, Arnaldo Manuel Gomez, Pablo Fabian Gomez, Daniel Gomez Cusco, Francisco Javier Gomez Ronco, Jose Elias Gondolo, Hector Jorge Gonzalez, Jose Luis Gonzalez, Jose Antonio Gonzalez, Maria Irma Gonzalez, Maria Elena Gonzalez, Alejo Gonzalez Garano, Jorge Goyes, GracielaSiguenza, Fernando Enrique Granda, Concepcion Marta Grillo, Carlos Alfredo Grimaldi, Diego Grimaldi, Juan Carlos Guaita, Beatriz Gladys Gualdoni, Tomas Guiraldes, Carlos Gurmendi, Ricardo Manuel Gutierrez, Hortensia Dominga Teresa Gutierrez Posse, Magdalena Guzman, Horacio Daniel HOLCMAN, Marta Alicia Happar, Enrique Matias Hayzus, Paula Radizzani Helguera, Ricardo Jose Hermida, Manuel Herrera, Susana Ines Herrera, Susana INees Herrera, Luciano Herrera Grazioli, Manuel Juan Herrera Grazioli, Tomas Victoriano Herrero, Alan Jose Horwitz, David Fabian Huberman, Monica Huisman, Claudio Daniel Husain, IJECT, INC., Cecilia Inchausti, Leonardo Juan Ionfrida, Guilermo Omar Iribarren, Cristian Iturralde, Manual Atilio Iturralde, Ines Maria Iturraldo, Walter Alfredo Jakob, Victor Miguel Jamui, Maria Isabel Jankowski de Sym Smith, Jelifl Corp., Carlos Alberto Nicolas Johanson, Daniel Nicolas Juansaras, KP Ventures S.A., Fraida Kahan, Blanca Beatrice Maria Kinbaum, Edmundo Humberto Kindsvater, Alejandro Saul Kordon, Moises Luis Kotler, Ana Maria Krieger, Ana Maria Nora Krieger, Martin Juan LANG, Felix Luis LEBORGNE,, LENTAUN S.A., Edgardo Alfredo LOMBI, Natalia LOYATO, Maria Rosa LaPlacette, Alehandro Jose Laborde, Alejandro Jose Laborde, Rut Veronica Ladanyi, Ruth Naomi Ladner, Maria Clotilde Josefi Lami Hernandez, Alberto Lamm, Luis Leborgne, Elsa Beatrice Ledesma, Dante Leone, Lucas Matias Licht, Frontosa Limited, Marcelo Herman Loffreda, Marcelo Hernan Loffreda, Mirta Edit Longhini, Miguel Angel Lopez, Luis Felipe Lopez Blanco, Maria Rita Lopez Provera, Sergio Lucero, Jurge Luis Fernandez, Estaban Alberto MATERIA, Pablo Maccarone, Jorge Carlos Macellaro, Graciela Stella Maris Magliano, Jose Julio Mansilla Lami, Maria Concepcion Teresa Muller, Maria Lucila Rodriguea Carniglia, Gabriel Marino, Maria Beatriz Marquinez, Juan Martin De la Serna, Alberto Martinez, Clide Esther Martinez, Julian Ariel Martinez, Julio Ariel Martinez, Emilio Enrique Martinez Granados, Joaquin Martinez Tenreiro, Elena Celina Rosa Marun, Milda Beatriz Maseras, Fernando Matarazzo, Adrian Roberto Materia, Aldo Antonio Materia, Ana Cecilia Materia, Diana Materia, Esteban Alberto Materia, Gustavo Materia, Maria Rosa Irma Materia, Renato Salvador Materia, Roberto Jose Materia, Adrian Marcelo Materia, Domingo Mazzitelli, Estaban Mazzuco, Esteban Mazzuco, Beatriz Julia Megy, Melburne S.A., Matias Sebastian Mena, Romulo Bernadino Mena, Rafael Leonardo Mendoza De La Torre, Rafael Mendoza de la Torre, Matias Juan Mendy, Carlos A. Menendez, Jose Mesropian, Matias Rodolfo Meyer, Rodrigo Hernan Meyer, Francisco Miguel, Maria Victoria Miranda, Mariano Jorge Miranda, Martin Miranda, Martin Ricardo Miranda, Enrique Horacio Mirkin, Carlos Gabriel Miyagi, Luis Sebastian Mogno, Alejandro Molina Carranza, Silvana Montefiore, Miguel Fernandez Moores, Monica Patricia Morena, Sergio Roman Morgenstern, Teresa Moschini, Jorge A. Moyana, Olga Ines Muro de Nadal, Florencia Maria Murray, Narja Investments Corp., Alicia S. Negreira, Enrique Gualterio Negus, Adriana Mabel Nieto, Anna Maria Jorgelina Noguerol, Maria Elba Oleaga, Carlos Alfredo Oliva, Roque Manuel Oliver, Enrique Hector Pagliettini, Lucila Elena Paillard Polero, Lucilla Elena Paillard Polero, Marco Alberto Panettieri, Daniel Alberto Passaro, Camilo Patrignani, Jose Luis Patrignani, Alejandra Graciela Paturau, Alejandro Graciela Paturau, Jose Maria Pena Fernandez, Guillermo Ariel Pereyra, Celia Maria Perez, Silvana Perez, Juan Pablo Perez Candreva, Jorge Perez Jureidini, Antonio Emilio Pergomet, Enrique Horacio Picado, Domingo Pittaluga, Gustavo Pittalugu, Cecelia Elsa Pizzini, Plaza Asset Management Co., LTD, Victor Roberto Poggi, Alberto M. Pomato, Pablo Gabriel Potokski, Prenton Industry Ltd, Ricardo Pujals, Ricardo Roberto Eduardo Pujals, Gonzalo Sanchez Puppulo, Ramon Enrique REQUESENS PAZ,, Emiliano RODRIGUEZ, Anibel Ratibel, Saul Raznoszczyk, Marcelo Redlich, Roberto Omar Ricci, Diego Luis Rios, Jose Rispau Vinas, Juan Enrique Roberts, Raquel Iris Robustelli, Alfredo Gregorio Rodriguez, Carlos Adrian Rodriguez, Eduardo Rodriguez, Leonardo Rodriguez, Maria Cristina Rodriguez, Norberto Vicente Rodriguez, Maria Lucila Rodriguez Carniglia, Pablo Rodriguez Falcon, Pablo Jose Rodriguez Falcon, Zulema Noemi Ramona Romano, Bernardo Romeo, Daniela Iris Rossen, Alfredo Federico Rossi, Francisco Alberto Ruete, Juan Carlos SACCO, Pablo Leonardo Sacco, Martin Saenz Valiente, Juan Sebastian Salaber, Maria Elisa Salerno, Haisan Samman, Nora San Juan, Miguel Sanchez De Bustamante, Roberto Raul Sanjuro, Don Satur Srl, Maria Pia Saure, Osvaldo H. Scandola, Guillermo Schleicher, Norberto Rene Serenelli, Fernando Nicolas Serra Rojas, Diana Ana Maria Severin, Graciela Silva Siguenza, Javier Jorge Oscar Silva, Eduardo Sogno, Juan Carlos Soldano, Southern Services Company Corp., Jorge Luis Speroni, Mario Alejandro Speroni, Alex Adolfo Sraier, Ana Maria Steinnekker, Maria
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Filing 268
LETTER MOTION for Extension of Time addressed to Judge J. Paul Oetken from Diane Paolicelli, Esq. dated April 14, 2020. Document filed by Ramon Hector Abrigador. (Attachments: #1 Ex A).(Paolicelli, Diane)
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Filing 267
ORDER terminating (244) Motion for Discovery in case 1:17-cv-02987-JPO-KHP (HEREBY ORDERED by Magistrate Judge Katharine H. Parker)(Text Only Order) Filed In Associated Cases: 1:17-cv-02987-JPO-KHP, 1:17-cv-06087-JPO-KHP, 1:17-cv-07034-JPO-KHP, 1:18-cv-00128-JPO-KHP, 1:18-cv-02416-JPO-KHP (Parker, Katharine)
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Filing 266
OPINION AND ORDER: re: (97 in 1:17-cv-07034-JPO-KHP) MOTION for Judgment on the Pleadings . filed by Wells Fargo Delaware Trust Company, Wells Fargo Bank Northwest, N.A., Wells Fargo Bank, N.A., ATC Realty Fifteen, Inc., (142 in 1:17-cv-06087-JPO-KHP) MOTION to Amend/Correct . filed by Nelida I. Vazquez, Blambus Group Inc., Maria Pia Saure, Ricardo Juan Garbarino, Maria Cristina Villanueva, Maria Beatriz Lopez Provera, Beatriz Julia Megy, Anna Maria Jorgelina Noguerol, Martin Arturo Carmona, Jorge Luis Germino, Ana Ester Giordani, Jose Rispau Vinas, Manual Atilio Iturralde, Antonio Emilio Pergomet, Diana Ana Maria Severin, Daniel Alberto Passaro, Fernando Raul Benedetto, Iject, Inc., Eduardo Maximo Del Torto, Plaza Asset Management Co., LTD, Graciela Cassutti, Maria Rita Lopez Provera, Francisco Miguel, (116 in 1:18-cv-00128-JPO-KHP) MOTION to Amend/Correct . filed by Diego Milberg, Carlos Alberto Mastronardi, Luis Angel Parenti, Dario Osmar Ascune, Marcelo Mario De Angelis, Silvia Del Rosal, Roxana Tagliaferro, Virginia Maria Ravenna, Juan Jose Etala, Miguel Angel Lecuna, Random Corp., Sabino Alvarez Salgueiro, Maximiliano Calp, Francisco Alberto Di Maio, Walter A. Tagliavini, Ricardo Simon Rodriguez, Martin Lizaso Bilbao, Tomas Ramon Zapata, Hugo Basilotta, Martin Rodrigo Pardo, Frederico Alvarez, Rodolfo Jorge Solis, Flint Consultant Ltd., Jorge Esteves, Patricia Boorman De Solari Loudet, Maria De La Caridad Gurnbaum, Fernando Lucas Luis Garcia Urrutia, Eva M.V. Berkes de Kolb, Marta Susana Cadario, Luis Tiphaine, Eduardo Pedro Martin, Maria Carmen Parise, Martin Furlong, Ida Alicia Sasso de Fernandez, Maria Balsano, Antonia Peyrani, Sandra Griselda Mendez, Bryant Line Corp., Jorge Lopez Nunez, Jose Ramon Rey, Nancy Carlota Bain, Graciela Villanueva, Edith Karina Volkmann, Miguel Angel Lopez, Jorge Enrique Gilardi, Juan Jose Comerio, Cristina Alicia Morrone, E-Sense Ltd., Elida Alicia Taramasso, Roracio Rotta, Alejandra Maria Bossetti, Santos Oscar Sarnari, Daniel Esteban Martin, Jelifl Corp., Adriano Gino Venturi Aravena, Jorge Raccoursier Heisinger, Marcela Nora Tacchella, Sabino Javier Alvarez, Adriana Cappone, Daniel Nicolas Juansaras, Maximiliano Costa, Ana Maria Pereira, Alan Jose Horwitz, Gladys Leoni, Miguel Gregorio Podrzaj, Eva Friedman, Margarita Munoz Vargas, Roberto Mario Pugliese, Viviana Rut Minteguiaga, Beatriz Edith De La Torre, Jurge Luis Fernandez, Ana Maria Rogatti, Carlos Jorge Campioni, Maria Celina Pilato, David Fabian Huberman, Gustavo Cachiarelli, Pablo Fabian Gomez, Mystic Point Holding, Arnaldo Manuel Gomez, Maria Isabel Jankowski de Sym Smith, Ricardo Jose Hermida, Enrique Juan Carlos Paborell, Laura Beatriz Rosso Lastra, Claudia Isabel Morrone, Fabian Eduardo Angelilli, Alberto Ruben Santos, Selltas Trader Inc., Miriam Beatriz Fratini, Rafael Perez De La Fuente, Ana Orsola Moretti, Carlos Jose Benassi, Diego Esteban Chami, Nestor Perez Ponsa, Roberto Eduardo Wubbe, Ines Maria Iturraldo, Delia Haydee Schiappapietra, Osvaldo J. Barrionuevo, Lucas Gustavo De Feo, Amanda Ana Zocchi, Foxtom Assets Inc., CBM Agente de Valores S.A.,, Rut Veronica Ladanyi, Alfonso Eduardo Espino Paz, Miguel A. Morello, Alfredo M. De Baisio, Carlos Armando Donino, Juan Gregorio Navarro Floria, Antonio Ivan Podrzaj, Fernando Juan Fernandez, Elena Pedotti, Daniel Gustavo Tedesco, Ruth Naomi Ladner, Edgardo Luis Spina, Miguel Angel Cirio, Norma Beatriz Cianciarulo, Basic Fly Ltd., Marcelo Carlos Nacucchio, Mario Rafael De Dona, Daniel Enrique De Cabo, Hugo Baquerin, Erika Bienek, Haydee Noemi Tacta de Rodino, Dora N. Escribano, Ramon Tuma, Raul Oscar Ferrari, Graciela Roldan Perez, Enrique Alberto Fuertes, Mario Alberto Yampolsky, Micaela Puig, Aldo Bertolozzi, Juan Carlos Guaita, Maria Clotilde Josefi Lami Hernandez, Jose Alberto Picado, Claudio Daniel Husain, Alejo Gonzalez Garano, Flowyard Overseas Ltd., Mario Oscar Varela Ortiz, Mirta Garcia De La Fuente, Enrique Pedro Coscia, Kim Dai San, Joaquin Martinez Tenreiro, Hugo Benjamin Nicolli, Claudio Javier Glazman, Daniel Rodolfo Lugo, Diego H. Pulgar, (112 in 1:18-cv-02416-JPO-KHP) MOTION to Amend/Correct . filed by Osvaldo H. Scandola, Alicia S. Negreira, Monica Patricia Morena, Maria Cristina Fabricant, Torcuato Luis Battaglia, Martina Galli, Veronica Balbiani, Maria Candela D'Angelo, Nicolas Eduardo Bowen, York Venture Capital, Carlos Alfredo Grimaldi, Southern Services Company Corp., Luis Maria Games, Jorge Carlos Macellaro, Claudio Bruno Bartoli, Milda Beatriz Maseras, San Goal, Cecilia Inchausti, Jorge Norberto Garcia Cozzi, Maria Laura Travella, Daniel Floreal Fognini, Adriana Mabel Nieto, Maria Teresa Borrell Fortuny, Gonzalo Blaquier, Paz Veronica Chartier Campagne, Diego Grimaldi, Sonia Maricel Baravalle, Hector Jorge Areco, Mirta Edit Longhini, Maria DeMiguel, Maria Fabiana Zanelli, Dante Leone, Norberto Rene Serenelli, Alejandro Molina Carranza, (78 in 1:18-cv-02416-JPO-KHP) MOTION for Judgment on the Pleadings . filed by Wells Fargo Bank N.A., ATC Realty Fifteen, Inc, Wells Fargo Delaware Trust Company, Wells Fargo Bank Northwest N.A., (209 in 1:17-cv-02987-JPO-KHP, 209 in 1:17-cv-02987-JPO-KHP) MOTION to Strike Document No. (175) or. MOTION to Dismiss The Third Amended and Consolidated Class Action Complaint. filed by Wells Fargo Delaware Trust Company, NA, Wells Fargo Bank, N.A., ATC Realty Fifteen, Inc., Wells Fargo Bank NorthWest, N.A., (128 in 1:17-cv-02987-JPO-KHP) MOTION for Judgment on the Pleadings . filed by Wells Fargo Delaware Trust Company, NA, Wells Fargo Bank, N.A., ATC Realty Fifteen, Inc., Wells Fargo Bank NorthWest, N.A., (134 in 1:17-cv-07034-JPO-KHP) MOTION to Amend/Correct . filed by Alex Adolfo Sraier, Marcelo Redlich, Silvano Luis Arnaldi, Pablo Maccarone, Delmo Francisco Cadario, Maria Irma Gonzalez, Magdalena Maria Becu, Julio Garcia Garcia, Vicente Di Loreto, Veronica Micaela Barbera, Matias Juan Mendy, Pedro Charquia Aguirre, Mario Alejandro Speroni, Emilio Enrique Martinez Granados, Norberto Fermani, Eduardo Sogno, Rafael Argul, Concepcion Marta Grillo, Warne Financial Corp., Oscar Alberto Varde, Felipe Fiorellino, Carlos Adrian Rodriguez, Luis Sebastian Mogno, Eduardo Rodriguez, Juan Manuel Vaquer, Jorge Aidar Bestene, Congrats Networking Corp., Roberto Omar Ricci, Laura Cecilia Wrobel, Leonardo Juan Ionfrida, Zulema Noemi Ramona Romano, Horacio Nestor Acebedo, Eduardo Jorge Gnecco, Guilermo Omar Iribarren, Juan Pablo Perez Candreva, Jose Luis Ghiggia, Maria Ines Ernestina Bossisio Verdaguer, Raul Daniel Fernandez, Gustavo Armando Figuerola, Renato Salvador Materia, Norberto Oscar Tonanti, Alfredo Federico Rossi, Celia Maria Perez, Sergio Daniel Fermani, Lentaun S.A., Ricardo Hector Valls, Jorge Perez Jureidini, Jose Mesropian, Victor Angel Di Buccio, Federico Bersaiz, Humberto Nebar Bellocchio, Florencia Maria Murray, Vera Dorotea Baylon, Ernesto Fernandez LLorente, Fernando Nicolas Serra Rojas, Estela Susana Elena, Teresa Moschini, Emiliano Chaud, Aldo Pedro Duscher, Jose Maria Pena Fernandez, Clide Esther Martinez, Adrien Vicente Aspromonte, Maria Rosa LaPlacette, Anibel Ratibel, Emiliano Rodriguez, Patricia Noemi Delistovich, Patricio Devoto, Lucas Matias Licht, Roberto Raul Zapata, Enrique Jose Goldaracena, Roberto Raul Sanjuro, Saul Raznoszczyk, Jorge Luis Speroni, Gabriel Marino, Beatriz Gladys Gualdoni, Maria Cristina Frova, Carlos Daniel Gandulfo, Romina Fermani, Vincenzo Aspromonte, Matias Sebastian Mena, (77 in 1:18-cv-00128-JPO-KHP) MOTION for Judgment on the Pleadings . filed by Wells Fargo Bank, N.A., Wells Fargo Delaware Trust Company, ATC Realty Fifteen Inc., Wells Fargo Bank Northwest N.A., (98 in 1:17-cv-06087-JPO-KHP) MOTION for Judgment on the Pleadings . filed by Wells Fargo Delaware Trust Company, NA, Wells Fargo Bank, N.A., ATC Realty Fifteen, Inc., Wells Fargo Bank NorthWest, N.A., (215 in 1:17-cv-02987-JPO-KHP) MOTION to Amend/Correct . filed by Fundacion Fiorenzo, Roberto Jose Materia, Jose Luis Patrignani, Dario Osmar Ascune, Jorge Luis Germino, Ricardo Osvaldo Bluthgen, Alehandro Jose Laborde, Marcelo Mario De Angelis, Silvano Luis Arnaldi, Luis Felipe Lopez Blanco, Juan Jose Etala, Pablo Maccarone, Delmo Francisco Cadario, Jorge Alfredo Elias, Matias Luis Coll, Gustavo Canil, Sabino Alvarez Salgueiro, Marcelo Herman Loffreda, Magdalena Maria Becu, Francisco Alberto Di Maio, Adrian Roberto Materia, Francisco Miguel, Vicente Di Loreto, Alejandro Jose Laborde, Matias Juan Mendy, Tafina Establishment, Liliana Noemi Stellato, Hortensia Dominga Teresa Gutierrez Posse, Frederico Alvarez, Haisan Samman, Emilio Enrique Martinez Granados, Flint Consultant Ltd., Anna Maria Jorgelina Noguerol, Maria Cristina Rodriguez, Jorge Esteves, Patricia Boorman De Solari Loudet, Eduardo Sogno, Susana Mariel Alonso, Guillermo Ariel Pereyra, Concepcion Marta Grillo, Antonio Emilio Pergomet, Guillermo Walter Benelli, Gustavo Materia, Jorge Goyes, Silvana Montefiore, Martin Rodolfo Castro, Maria De La Caridad Gurnbaum, Marta Susana Cadario, Oscar Alberto Varde, KP Ventures S.A., Maria Balsano, Ulises Daniel Varela Damboriana, Carlos Adrian Rodriguez, Luis Sebastian Mogno, Rafael Leonardo De La Torre Mendoza, Natalia LOYATO, Fraida Kahan, Alejandro Enrique Julio Berger, Nancy Carlota Bain, Pablo Gabriel Potokski, Miguel Carlos Blanco, Marcelo De Leo, Gabriel Manuel Fernandez, Roberto Omar Ricci, Carlos A. Menendez, Jose Maria Cabrera, Jorge Enrique Gilardi, Laura Cecilia Wrobel, Leonardo Juan Ionfrida, Maria Concepcion Teresa Muller, Narja Investments Corp., Oscar Alberto Frei, Maria Teresa Del Carmen Correa Avila, Cristian Iturralde, Zulema Noemi Ramona Romano, Javier Jorge Oscar Silva, Felix Luis LEBORGNE,, Horacio Nestor Acebedo, Christine Alice Marie Marcelle Verse, Melburne S.A., Santos Di Giambattista, Gabriel Alejandro Del Campo, Diego Cuesta Silva, Jelifl Corp., Juan Pablo Perez Candreva, Jose Luis Ghiggia, Nelida I. Vazquez, Maria Ines Ernestina Bossisio Verdaguer, Raul Daniel Fernandez, Luis Miguel Girardotti, Ana Maria Krieger, Jorge A. Moyana, Ana Cecilia Materia, Sabino Javier Alvarez, Juan Jesus Gil Juncal, Adriana Cappone, Victor Miguel Jamui, Daniel Nicolas Juansaras, Martin Miranda, Daniel Alberto Aramburu, Ulan Bator Project Ltd,
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Filing 265
MEMORANDUM OF LAW in Support re: #264 MOTION to Dismiss the Third Amended Complaint. . Document filed by TMF Curacao N.V...(Saltzstein, Susan)
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Filing 264
MOTION to Dismiss the Third Amended Complaint. Document filed by TMF Curacao N.V...(Saltzstein, Susan)
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Minute Entry for proceedings held before Magistrate Judge Katharine H. Parker: Case Management Telephone Conference held on 3/25/2020. Associated Cases: 1:17-cv-02987-JPO-KHP, 1:17-cv-06087-JPO-KHP, 1:17-cv-07034-JPO-KHP, 1:18-cv-00128-JPO-KHP, 1:18-cv-02416-JPO-KHP(ca)
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Filing 263
ORDER. As discussed at today's case management conference, discovery in this matter is stayed as against Wells Fargo pending a decision on its 12(c) motion and as against new defendant TMF Curacao pending a decision on its 12(b) motion (which will be filed on 3/27/2020). Discovery as to the remaining defendants is stayed for 60 days to allow counsel to be appointed for defendant Smith, among other reasons discussed during the conference. The only exception to the 60-day stay is that the parties shall serve their document requests (although responses and objections are stayed for 60 days). The case management conferences scheduled for April and May are hereby adjourned. The Court will address the discovery schedule going forward during the June conference. The Court requests that the parties file a joint letter 1 week prior to the June conference with agenda items they would like to raise. (HEREBY ORDERED by Magistrate Judge Katharine H. Parker) (Text Only Order) Filed In Associated Cases: 1:17-cv-02987-JPO-KHP, 1:17-cv-06087-JPO-KHP, 1:17-cv-07034-JPO-KHP, 1:18-cv-00128-JPO-KHP, 1:18-cv-02416-JPO-KHP (Parker, Katharine)
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Filing 262
NOTICE OF APPEARANCE by Diane M. Paolicelli on behalf of Ramon Hector Abrigador, Horacio Nestor Acebedo, Juan Jose Acoglani, Juan Carlos Affif, Jorge Aidar Bestene, Susana Mariel Alonso, Diana Irene Alvarez, Frederico Alvarez, Sabino Javier Alvarez, Sabino Alvarez Salgueiro, Fabian Eduardo Angelilli, Diego Rodolfo Angelo Pape, Daniel Alberto Aramburu, Hector Jorge Areco, Rafael Argul, Alberto Armoni, Silvano Luis Arnaldi, Dario Osmar Ascune, Adrien Vicente Aspromonte, Vincenzo Aspromonte, Lucila Atucha, Luis Ramiro Aviles, Eduardo Dario Avruj, Nancy Carlota Bain, Veronica Balbiani, Maria Balsano, Hugo Baquerin, Sonia Maricel Baravalle, Veronica Micaela Barbera, Hugo Omar Barca, Osvaldo J. Barrionuevo, Claudio Bruno Bartoli, Miguel Barton, Basic Fly Ltd., Hugo Basilotta, Torcuato Luis Battaglia, Josue Maximiliano Bauerberg, Vera Dorotea Baylon, Magdalena Maria Becu, Humberto Nebar Bellocchio, Carlos Jose Benassi, Fernando Raul Benedetto, Guillermo Walter Benelli, Gullermo Benelli, Sonia Benvenuto, Alejandro Berger, Alejandro Enrique Julio Berger, Eva M.V. Berkes de Kolb, Federico Bersaiz, Aldo Bertolozzi, Roberto Teobaldo Biagioni, Erika Bienek, Hector Ruben Bircz, Blambus Group Inc., Miguel Carlos Blanco, Gonzalo Blaquier, Ricardo Osvaldo Bluthgen, Alicia Bonastro, Patricia Boorman De Solari Loudet, Elizabeth Boote, Maria Teresa Borrell Fortuny, Alejandra Maria Bossetti, Maria Ines Ernestina Bossisio Verdaguer, Nicolas Eduardo Bowen, Maria Cecilia Brigante, Carlos Alberto Brignone, Bryant Line Corp., Juan Horacio Busanello, Benjamin Alberto Bystrowicz, CBM Agente de Valores S.A.,, Jose Maria Cabrera, Gustavo Cachiarelli, Delmo Francisco Cadario, Marta Susana Cadario, Mariano Pablo Caillot Bois, Caja Municipal De Jubilaciones Y Pensiones De Nogoya, Miguel Angel Calgaro, Maximiliano Calp, Carlos Jorge Campioni, Guillermo Jose Campos, Gustavo Canil, Adriana Cappone, Pablo Caride, Hugo Leonardo Carlini, Martin Arturo Carmona, Susana Carmen Carniglia, Graciela Cassutti, Guillermo Castillo, Martin Rodolfo Castro, Roxana Catalano, Marta Graciela Cecati, Rodolfo Centeno, Eugenia Agustina Cerda, Diego Esteban Chami, Pedro Charquia Aguirre, Paz Veronica Chartier Campagne, Emiliano Chaud, Norma Beatriz Cianciarulo, Miguel Angel Cirio, Pablo Codevilla, Matias Luis Coll, Gerardo Collardin, Vanina Laura Coluccio, Juan Jose Comerio, Conaiss Holding S.A., Congrats Networking Corp., Maria Teresa Del Carmen Correa Avila, Enrique Pedro Coscia, Maximiliano Costa, Moises Luis Cotler, Maria Alicia Delfa Craviotto, Diego Cuesta Silva, Manuel Cuesta Silva, Maria Candela D'Angelo, Kim Dai San, Sergio Daniel Fermani, Marcelo Mario De Angelis, Alfredo M. De Baisio, Daniel Enrique De Cabo, Mario Rafael De Dona, Lucas Gustavo De Feo, DAniel Oscar De Giorgio, Maria De La Caridad Gurnbaum, Beatriz Edith De La Torre, Rafael Leonardo De La Torre Mendoza, Marcello Luis De Leo, Marcelo De Leo, Maria DeMiguel, Guido Emilio Degano, Jalid Alberto Del Azar, Gabriel Alejandro Del Campo, Tomas Del Carril, Silvia Del Rosal, Eduardo Maximo Del Torto, Patricia Noemi Delistovich, Patricio Devoto, Victor Angel Di Buccio, Santos Di Giambattista, Vicente Di Loreto, Diego Salvadore Di Maggio, Diego Di Maggio, Francisco Alberto Di Maio, Distribuidora De Productos Quimicos S.A., Jorge Daniel Diz, Claudio Doller, Silvio Roberto Donato, Silvio Roberto Damian Donato, Carlos Armando Donino, Aldo Pedro Duscher, E-Sense Ltd., Estela Susana Elena, Jorge Alfredo Elias, Elsa Maria Elvira Zarlenga, Gabriel Erkekdjian, Giselle Erkekdjian, Cristian Horacio Ernst, Dora N. Escribano, Eduardo Escudero, Alfonso Eduardo Espino Paz, Jorge Esteves, Juan Jose Etala, Maria Cristina Fabricant, Fafal Corp., Ferdenas Holding LTD., Norberto Fermani, Romina Fermani, Fernando Juan Fernandez, Gabriel Manuel Fernandez, Jorge Anselmo Fernandez, Raul Daniel Fernandez, Ernesto Fernandez LLorente, Raul Oscar Ferrari, Carlos Adrian Ferreti, Gustavo Armando Figuerola, Felipe Fiorellino, Flint Consultant Ltd., Flowyard Overseas Ltd., Daniel Floreal Fognini, Jorge Alberto Forlano, Foxtom Assets Inc., Miriam Beatriz Fratini, Oscar Alberto Frei, Fernando R. Freixas Pintos, Eva Friedman, Maria Cristina Frova, Enrique Alberto Fuertes, Fundacion Fiorenzo, Martin Furlong, Monica Gallegos, Martina Galli, Luis Maria Games, Carlos Daniel Gandulfo, Fernando Antonio Garabato, Ricardo Juan Garbarino, Jose Antonio Garcia, Julio Garcia Garcia, Jorge Norberto Garcia Cozzi, Mirta Garcia De La Fuente, Jose Antonio Garcia Garcia, Fernando Lucas Luis Garcia Urrutia, Sebastian Gil Garro, Raul Alberto Genchi, Ricardo Luis Gentile, Maria Paola Geranio, Jorge Luis Germino, Jose Luis Ghiggia, Mauro Giacometti, Juan Jesus Gil Juncal, Jorge Enrique Gilardi, Sebastian Gil Gilgarro, Mario Luis Gimenez, Carlos Alberto Gimenez Hutton, Carlos Alberto Gimenez Huttorn, Ana Ester Giordani, Luis Miguel Girardotti, Claudio Javier Glazman, Eduardo Jorge Gnecco, San Goal, Enrique Jose Goldaracena, Arnaldo Manuel Gomez, Pablo Fabian Gomez, Daniel Gomez Cusco, Francisco Javier Gomez Ronco, Jose Elias Gondolo, Hector Jorge Gonzalez, Jose Luis Gonzalez, Jose Antonio Gonzalez, Maria Irma Gonzalez, Maria Elena Gonzalez, Alejo Gonzalez Garano, Jorge Goyes, GracielaSiguenza, Fernando Enrique Granda, Concepcion Marta Grillo, Carlos Alfredo Grimaldi, Diego Grimaldi, Juan Carlos Guaita, Beatriz Gladys Gualdoni, Tomas Guiraldes, Carlos Gurmendi, Ricardo Manuel Gutierrez, Hortensia Dominga Teresa Gutierrez Posse, Magdalena Guzman, Horacio Daniel HOLCMAN, Marta Alicia Happar, Enrique Matias Hayzus, Paula Radizzani Helguera, Ricardo Jose Hermida, Manuel Herrera, Susana Ines Herrera, Susana INees Herrera, Luciano Herrera Grazioli, Manuel Juan Herrera Grazioli, Tomas Victoriano Herrero, Alan Jose Horwitz, David Fabian Huberman, Monica Huisman, Claudio Daniel Husain, IJECT, INC., Cecilia Inchausti, Leonardo Juan Ionfrida, Guilermo Omar Iribarren, Cristian Iturralde, Manual Atilio Iturralde, Ines Maria Iturraldo, Walter Alfredo Jakob, Victor Miguel Jamui, Maria Isabel Jankowski de Sym Smith, Jelifl Corp., Carlos Alberto Nicolas Johanson, Daniel Nicolas Juansaras, KP Ventures S.A., Fraida Kahan, Blanca Beatrice Maria Kinbaum, Edmundo Humberto Kindsvater, Alejandro Saul Kordon, Moises Luis Kotler, Ana Maria Krieger, Ana Maria Nora Krieger, Martin Juan LANG, Felix Luis LEBORGNE,, LENTAUN S.A., Edgardo Alfredo LOMBI, Natalia LOYATO, Maria Rosa LaPlacette, Alehandro Jose Laborde, Alejandro Jose Laborde, Rut Veronica Ladanyi, Ruth Naomi Ladner, Maria Clotilde Josefi Lami Hernandez, Alberto Lamm, Luis Leborgne, Elsa Beatrice Ledesma, Dante Leone, Lucas Matias Licht, Frontosa Limited, Marcelo Herman Loffreda, Marcelo Hernan Loffreda, Mirta Edit Longhini, Miguel Angel Lopez, Luis Felipe Lopez Blanco, Maria Rita Lopez Provera, Sergio Lucero, Jurge Luis Fernandez, Estaban Alberto MATERIA, Pablo Maccarone, Jorge Carlos Macellaro, Graciela Stella Maris Magliano, Jose Julio Mansilla Lami, Maria Concepcion Teresa Muller, Maria Lucila Rodriguea Carniglia, Gabriel Marino, Maria Beatriz Marquinez, Juan Martin De la Serna, Alberto Martinez, Clide Esther Martinez, Julian Ariel Martinez, Julio Ariel Martinez, Emilio Enrique Martinez Granados, Joaquin Martinez Tenreiro, Elena Celina Rosa Marun, Milda Beatriz Maseras, Fernando Matarazzo, Adrian Roberto Materia, Aldo Antonio Materia, Ana Cecilia Materia, Diana Materia, Esteban Alberto Materia, Gustavo Materia, Maria Rosa Irma Materia, Renato Salvador Materia, Roberto Jose Materia, Adrian Marcelo Materia, Domingo Mazzitelli, Estaban Mazzuco, Esteban Mazzuco, Beatriz Julia Megy, Melburne S.A., Matias Sebastian Mena, Romulo Bernadino Mena, Rafael Leonardo Mendoza De La Torre, Rafael Mendoza de la Torre, Matias Juan Mendy, Carlos A. Menendez, Jose Mesropian, Matias Rodolfo Meyer, Rodrigo Hernan Meyer, Francisco Miguel, Maria Victoria Miranda, Mariano Jorge Miranda, Martin Miranda, Martin Ricardo Miranda, Enrique Horacio Mirkin, Carlos Gabriel Miyagi, Luis Sebastian Mogno, Alejandro Molina Carranza, Silvana Montefiore, Miguel Fernandez Moores, Monica Patricia Morena, Sergio Roman Morgenstern, Teresa Moschini, Jorge A. Moyana, Olga Ines Muro de Nadal, Florencia Maria Murray, Narja Investments Corp., Alicia S. Negreira, Enrique Gualterio Negus, Adriana Mabel Nieto, Anna Maria Jorgelina Noguerol, Maria Elba Oleaga, Carlos Alfredo Oliva, Roque Manuel Oliver, Enrique Hector Pagliettini, Lucila Elena Paillard Polero, Lucilla Elena Paillard Polero, Marco Alberto Panettieri, Daniel Alberto Passaro, Camilo Patrignani, Jose Luis Patrignani, Alejandra Graciela Paturau, Alejandro Graciela Paturau, Jose Maria Pena Fernandez, Guillermo Ariel Pereyra, Celia Maria Perez, Silvana Perez, Juan Pablo Perez Candreva, Jorge Perez Jureidini, Antonio Emilio Pergomet, Enrique Horacio Picado, Domingo Pittaluga, Gustavo Pittalugu, Cecelia Elsa Pizzini, Plaza Asset Management Co., LTD, Victor Roberto Poggi, Alberto M. Pomato, Pablo Gabriel Potokski, Prenton Industry Ltd, Ricardo Pujals, Ricardo Roberto Eduardo Pujals, Gonzalo Sanchez Puppulo, Ramon Enrique REQUESENS PAZ,, Emiliano RODRIGUEZ, Anibel Ratibel, Saul Raznoszczyk, Marcelo Redlich, Roberto Omar Ricci, Diego Luis Rios, Jose Rispau Vinas, Juan Enrique Roberts, Raquel Iris Robustelli, Alfredo Gregorio Rodriguez, Carlos Adrian Rodriguez, Eduardo Rodriguez, Leonardo Rodriguez, Maria Cristina Rodriguez, Norberto Vicente Rodriguez, Maria Lucila Rodriguez Carniglia, Pablo Rodriguez Falcon, Pablo Jose Rodriguez Falcon, Zulema Noemi Ramona Romano, Bernardo Romeo, Daniela Iris Rossen, Alfredo Federico Rossi, Francisco Alberto Ruete, Juan Carlos SACCO, Pablo Leonardo Sacco, Martin Saenz Valiente, Juan Sebastian Salaber, Maria Elisa Salerno, Haisan Samman, Nora San Juan, Miguel Sanchez De Bustamante, Roberto Raul Sanjuro, Don Satur Srl, Maria Pia Saure, Osvaldo H. Scandola, Guillermo Schleicher, Norberto Rene Serenelli, Fernando Nicolas Serra Rojas, Diana Ana Maria Severin, Graciela Silva Siguenza, Javier Jorge Oscar Silva, Eduardo Sogno, Juan Carlos Soldano, Southern Services Company Corp., Jorge Luis Speroni, Mario Alejandro Speroni, Alex Adolfo Sraier, Ana Maria Steinnekker, Maria Steinnekker, Liliana Noemi Stellato, Claudio Steudle, Marcelo
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Filing 261
NOTICE REGARDING TELEPHONIC CONFERENCE: As a means to increase efficiencies and improve the quality of telephonic court conferences, the parties shall be required to use the services of CourtSolutions LLC ("CourtSolutions") in the above-captioned case for the telephonic conference scheduled on Wednesday, March 25, 2020 at 10:00 a.m. CourtSolutions is a service only and does not set or schedule hearings for the Court. and further set forth in this Order. (Signed by Magistrate Judge Katharine H. Parker on 3/19/2020) Filed In Associated Cases: 1:17-cv-02987-JPO-KHP, 1:17-cv-06087-JPO-KHP, 1:17-cv-07034-JPO-KHP, 1:18-cv-00128-JPO-KHP, 1:18-cv-02416-JPO-KHP (rro)
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Filing 260
NOTICE OF APPEARANCE by James William Brown on behalf of TMF Curacao N.V...(Brown, James)
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Filing 259
LETTER addressed to Judge J. Paul Oetken from Susan L. Saltzstein dated March 18, 2020 re: this Court's January 30, 2020 Order. Document filed by TMF Curacao N.V...(Saltzstein, Susan)
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Filing 258
LETTER addressed to Magistrate Judge Katharine H. Parker from All Parties dated March 18, 2020 re: Conference. Document filed by Hector Jorge Areco.Filed In Associated Cases: 1:17-cv-02987-JPO-KHP, 1:17-cv-06087-JPO-KHP, 1:17-cv-07034-JPO-KHP, 1:18-cv-00128-JPO-KHP, 1:18-cv-02416-JPO-KHP.(Armitage, Michael)
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Filing 257
ORDER: It is hereby ORDERED, pursuant to Fed. R. Civ. P. 30(b)(3) and (b) (4), that all depositions in this action may be taken via telephone, video conference, or other remote means, and may be recorded by any reliable audio or audiovisual means. This order does not dispense with the requirements set forth in Fed. R. Civ. P. 30(b)(5), including the requirement that ("[u]nless the parties stipulate otherwise") the deposition be "conducted before an officer appointed or designated under Rule 28," and that the deponent be placed under oath by that officer. In light of the current pandemic, the court reporter may attend the deposition and administer the oath via the same remote means (e.g., telephone conference call or video conference) used to connect all other remote participants, and so long as all participants (including the officer) can clearly hear and be heard by all other participants. It is further ORDERED, pursuant to Fed. R. Civ. P. 16(b)(4), that all unexpired deadlines for the completion of fact depositions, fact discovery, expert depositions, expert discovery, and/or all discovery are hereby EXTENDED for a period of 60 days, together with all post-discovery deadlines previously set by this Court. Nothing in this Order prevents the parties from seeking to further modify the pretrial schedule in this action in light of the COVID-19 pandemic (or for any other good cause). Prior to seeking such relief, the parties must, as always, meet and confer (via remote means) in a good faith effort to reach agreement on how best to fulfil the goals of Rule 1 while avoiding unnecessary health risks. For the March 25, 2020 10:00 a.m. telephone conference, the parties should dial the following phone number (and not the number at ECF 256): (866) 434-5269. The access code is: 4858267. SO ORDERED. (Signed by Magistrate Judge Katharine H. Parker on 3/16/2020) ( Telephone Conference set for 3/25/2020 at 10:00 AM before Magistrate Judge Katharine H. Parker.) Filed In Associated Cases: 1:17-cv-02987-JPO-KHP, 1:17-cv-06087-JPO-KHP, 1:17-cv-07034-JPO-KHP, 1:18-cv-00128-JPO-KHP, 1:18-cv-02416-JPO-KHP (ks)
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Filing 256
ORDER CONVERTING CASE MANAGEMENT CONFERENCE TO A TELEPHONIC CONFERENCE: The Case Management Conference in this matter scheduled for Wednesday, March 25, 2020 at 10:00 a.m. is hereby converted to a telephonic conference. Counsel for the parties are directed to call Judge Parker's Chambers at the scheduled time with counsel for all parties on the line. Please dial 212-805-0234. SO ORDERED. ( Telephone Conference set for 3/25/2020 at 10:00 AM before Magistrate Judge Katharine H. Parker.) (Signed by Magistrate Judge Katharine H. Parker on 3/12/2020) Filed In Associated Cases: 1:17-cv-02987-JPO-KHP, 1:17-cv-06087-JPO-KHP, 1:17-cv-07034-JPO-KHP, 1:18-cv-00128-JPO-KHP, 1:18-cv-02416-JPO-KHP (va)
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Filing 255
AFFIDAVIT OF SERVICE of Order served on Angela Landgaard, Esq. on March 6, 2020. Service was accepted by C. Watt. Service was made by Federal Express. Document filed by Ramon Hector Abrigador..(Paolicelli, Diane)
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Filing 254
AFFIDAVIT OF SERVICE of Order served on Fiona Sharon Baynham-Smith on March 6, 2020. Service was made by Federal Express. Document filed by Ramon Hector Abrigador..(Paolicelli, Diane)
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Filing 253
RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent TMF Curacao Holding B.V., Corporate Parent TMF Group B.V. for TMF Curacao N.V.. Document filed by TMF Curacao N.V...(Saltzstein, Susan)
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Filing 252
ORDER NO. 35 MEMORIALIZING FEBRUARY 20, 2020 STATUS CONFERENCE : IT IS HEREBY ORDERED THAT 1. Upon service of this Order, the Obligated Parties are required to preserve all Subject Documents in their possession, custody, or control. 2. The Obligated Party's duty to preserve all Subject Documents shall remain in effect until further Order of this Court. If any of the Subject Documents are scheduled to be destroyed or discarded in accordance with an Obligated Party's existing document retention policy, that policy shall be immediately suspended for any documents that constitute Subject Documents, and the Subject Documents shall be preserved in accordance with this Order. SO ORDERED. (Signed by Magistrate Judge Katharine H. Parker on 3/6/2020) (ks) Modified on 3/6/2020 (ks).
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Filing 251
JOINT STIPULATION AND ORDER EXTENDING TIME TO RESPOND TO THIRD AMENDED COMPLAINT: IT IS HEREBY STIPULATED AND AGREED, by and between the undersigned counsel for the undersigned parties, as follows: 1. Equity Trust shall respond to the Complaint by March 27, 2020; 2. In the event Equity Trust files a motion to dismiss the Complaint, Plaintiffs shall have 60 days from filing of such motion in which to file papers in opposition to the motion and Equity Trust shall have 45 days from the filing of Plaintiff's opposition papers in which to file reply papers; 3. This Stipulation is entered into without prejudice to any party seeking any interim relief; and 4. Nothing herein shall be deemed to constitute a waiver of any rights, defenses, objections or any other application to any court that any party may have with respect to the claims set forth in the Complaint already filed in this action. SO ORDERED. Motions terminated: #249 LETTER MOTION for Extension of Time To Respond To Third Amended Complaint addressed to Judge J. Paul Oetken from Susan L. Saltzstein dated March 3, 2020. filed by TMF Curacao N.V.. (Signed by Magistrate Judge Katharine H. Parker on 3/4/2020) (jca)
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Filing 250
NOTICE OF APPEARANCE by Michael Mary Powell on behalf of TMF Curacao N.V...(Powell, Michael)
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Filing 249
LETTER MOTION for Extension of Time To Respond To Third Amended Complaint addressed to Judge J. Paul Oetken from Susan L. Saltzstein dated March 3, 2020. Document filed by TMF Curacao N.V.. (Attachments: #1 Joint Stipulation And [Proposed] Order Extending Time To Respond To Third Amended Complaint).(Saltzstein, Susan)
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Filing 248
NOTICE OF APPEARANCE by Susan Leslie Saltzstein on behalf of TMF Curacao N.V...(Saltzstein, Susan)
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Filing 247
AFFIDAVIT OF SERVICE of Summons and Amended Complaint,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,. Service was made by FEDERAL EXPRESS. Document filed by Ramon Hector Abrigador..(Paolicelli, Diane)
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Filing 246
AFFIDAVIT OF SERVICE of Summons and Amended Complaint,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,. L Trade Fixed Capital LTD (BVI) served on 2/12/2020, answer due 3/4/2020; L Trade Plus LTD served on 2/12/2020, answer due 3/4/2020; Lifetrade Management Company, N.V. served on 2/12/2020, answer due 3/4/2020; TMF Curacao N.V. served on 2/12/2020, answer due 3/4/2020. Service was made by FEDERAL EXPRESS. Document filed by Ramon Hector Abrigador..(Paolicelli, Diane)
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Filing 245
AFFIDAVIT OF SERVICE of Letter with Proposed Order served on Fiona Sharon Baynham-Smith on 2/28/2020. Service was made by Mail and Federal Express. Document filed by Ramon Hector Abrigador..(Paolicelli, Diane)
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Filing 244
LETTER MOTION for Discovery addressed to Magistrate Judge Katharine H. Parker from Diane Paolicelli dated 2/28/2020. Document filed by Ramon Hector Abrigador. (Attachments: #1 Proposed Order).(Paolicelli, Diane)
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NOTICE TO THE PARTIES: The Case Management Conference previously scheduled for February 19, 2020 at 10:30 a.m before Judge Katharine H. Parker is NOW CANCELLED. Filed In Associated Cases: 1:17-cv-02987-JPO-KHP, 1:17-cv-06087-JPO-KHP, 1:17-cv-07034-JPO-KHP, 1:18-cv-00128-JPO-KHP, 1:18-cv-02416-JPO-KHP.(ca)
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Filing 243
SUGGESTION OF DEATH upon the record as to Roy G. Smith on February 8, 2020 . Document filed by John MarcumFiled In Associated Cases: 1:17-cv-02987-JPO-KHP, 1:17-cv-06087-JPO-KHP, 1:17-cv-07034-JPO-KHP, 1:18-cv-00128-JPO-KHP, 1:18-cv-02416-JPO-KHP.(McCarthy, John)
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Filing 242
NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a Case Management Conference proceeding held on 1/29/2020 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days. (rro)
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Filing 241
TRANSCRIPT of Proceedings re: Case Management Conference held on 1/29/2020 before Magistrate Judge Katharine H. Parker. Court Reporter/Transcriber: Carole Ludwig, (212) 420-0771. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 2/28/2020. Redacted Transcript Deadline set for 3/9/2020. Release of Transcript Restriction set for 5/7/2020..(rro)
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Filing 240
ORDER granting (227) Motion to Serve in case 1:17-cv-02987-JPO-KHP. As discussed during the conference on January 29, 2020, Plaintiffs' motion to complete service by alternative means at Docket Number 227 is GRANTED. Plaintiffs will be permitted to serve the Complaint via overnight and regular mail on the entities in the British Virgin Islands and Curaao identified in their motion. The Complaint shall also be mailed to Defendants Smith and Marcum (or to their counsel, to the extent their counsel is authorized to accept the Complaint on their behalf). With respect to discovery, the Court hereby implements the following discovery plan for the initial phase of discovery ("Phase I"): The parties shall exchange initial disclosures pertaining to standing and Plaintiffs' fraudulent inducement claims by February 18, 2020. The parties shall propound interrogatories and exchange document requests that go to standing and Plaintiffs' fraudulent inducement claims, and responses to the same. Plaintiffs shall provide Defendants a list of documents or document categories they are seeking relevant to claims other than their fraudulent inducement claims so that Defendants can evaluate whether their current litigation holds are sufficient to preserve documents encompassed by the list. The parties shall identify custodians whose records they propose to search to obtain documents relevant to the claims and defenses in this case and any date parameters. To the extent any relevant information comes from any database, the parties shall identify the name of the database or system and the person responsible for that system. The parties shall complete negotiation of an ESI protocol. Phase I shall extend through May 29, 2020. The above does not apply to Wells Fargo. Discovery remains stayed as to Wells Fargo. The next case management conference will be held on March 25, 2020 at 10:00 a.m. SO ORDERED. (Signed by Magistrate Judge Katharine H. Parker on 1/30/2020) Filed In Associated Cases: 1:17-cv-02987-JPO-KHP, 1:17-cv-06087-JPO-KHP, 1:17-cv-07034-JPO-KHP, 1:18-cv-00128-JPO-KHP, 1:18-cv-02416-JPO-KHP (ks)
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Set/Reset Hearings: Case Management Conference set for 3/25/2020 at 10:00 AM before Magistrate Judge Katharine H. Parker. Associated Cases: 1:17-cv-02987-JPO-KHP, 1:17-cv-06087-JPO-KHP, 1:17-cv-07034-JPO-KHP, 1:18-cv-00128-JPO-KHP, 1:18-cv-02416-JPO-KHP(ks)
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Filing 239
Minute Entry for proceedings held before Magistrate Judge Katharine H. Parker: Case Management Conference held on 1/29/2020 : See Transcript for Details. A transcript of this proceeding is available by utilizing the attached order form. Associated Cases: 1:17-cv-02987-JPO-KHP, 1:17-cv-06087-JPO-KHP, 1:17-cv-07034-JPO-KHP, 1:18-cv-00128-JPO-KHP, 1:18-cv-02416-JPO-KHP(ca)
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Filing 238
LETTER addressed to Magistrate Judge Katharine H. Parker from Diane Paolicelli dated 1/22/2020 re: Conference Agenda. Document filed by Ramon Hector Abrigador. (Attachments: #1 Proposed order)(Paolicelli, Diane)
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Filing 237
AFFIDAVIT OF SERVICE of Summons and Amended Complaint,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,. Portsmouth Securities Limited served on 1/2/2020, answer due 1/23/2020. Service was accepted by Nur Fitri Arfin, Receptionist. Document filed by Ramon Hector Abrigador. (Fogel, Yitzchak)
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Filing 236
ANSWER to #175 Amended Complaint,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,. Document filed by Roy G Smith.(Bell, Jason)
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Filing 235
ANSWER to #175 Amended Complaint,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,. Document filed by John Marcum.(Bell, Jason)
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Filing 234
ANSWER to #175 Amended Complaint,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, with JURY DEMAND. Document filed by S&P Global, Inc..(Roy, Tammy)
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Filing 233
ORDER granting #232 Letter Motion for Extension of Time to File Response/Reply re #232 LETTER MOTION for Extension of Time to File Response/Reply as to (116 in 1:18-cv-02416-JPO-KHP) MOTION to Serve ., (138 in 1:17-cv-07034-JPO-KHP) MOTION to Serve ., (120 in 1:18-cv-00128-JPO-KHP) MOTION to Serve ., APPLICATION GRANTED.. (Signed by Magistrate Judge Katharine H. Parker on 12/30/2019) Responses due by 1/10/2020 (ks)
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Filing 232
LETTER MOTION for Extension of Time to File Response/Reply as to (116 in 1:18-cv-02416-JPO-KHP) MOTION to Serve ., (138 in 1:17-cv-07034-JPO-KHP) MOTION to Serve ., (120 in 1:18-cv-00128-JPO-KHP) MOTION to Serve ., (227 in 1:17-cv-02987-JPO-KHP) MOTION to Serve ., (146 in 1:17-cv-06087-JPO-KHP) MOTION to Serve . addressed to Magistrate Judge Katharine H. Parker from John G. McCarthy dated December 26, 2019. Document filed by John Marcum, Roy G. Smith.Filed In Associated Cases: 1:17-cv-02987-JPO-KHP, 1:17-cv-06087-JPO-KHP, 1:17-cv-07034-JPO-KHP, 1:18-cv-00128-JPO-KHP, 1:18-cv-02416-JPO-KHP(McCarthy, John)
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Filing 231
NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a CONFERENCE proceeding held on 12/2/19 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days...(McGuirk, Kelly)
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Filing 230
TRANSCRIPT of Proceedings re: CONFERENCE held on 12/2/2019 before Magistrate Judge Katharine H. Parker. Court Reporter/Transcriber: Martha Martin, (212) 805-0300. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 1/6/2020. Redacted Transcript Deadline set for 1/16/2020. Release of Transcript Restriction set for 3/16/2020.(McGuirk, Kelly)
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Filing 229
MEMORANDUM OF LAW in Support re: #227 MOTION to Serve . . Document filed by Ramon Hector Abrigador, Horacio Nestor Acebedo, Juan Jose Acoglani, Juan Carlos Affif, Jorge Aidar Bestene, Susana Mariel Alonso, Diana Irene Alvarez, Frederico Alvarez, Sabino Javier Alvarez, Sabino Alvarez Salgueiro, Fabian Eduardo Angelilli, Diego Rodolfo Angelo Pape, Daniel Alberto Aramburu, Hector Jorge Areco, Rafael Argul, Alberto Armoni, Silvano Luis Arnaldi, Dario Osmar Ascune, Adrien Vicente Aspromonte, Vincenzo Aspromonte, Lucila Atucha, Luis Ramiro Aviles, Eduardo Dario Avruj, Nancy Carlota Bain, Veronica Balbiani, Maria Balsano, Hugo Baquerin, Sonia Maricel Baravalle, Veronica Micaela Barbera, Hugo Omar Barca, Osvaldo J. Barrionuevo, Claudio Bruno Bartoli, Miguel Barton, Basic Fly Ltd., Hugo Basilotta, Torcuato Luis Battaglia, Josue Maximiliano Bauerberg, Vera Dorotea Baylon, Magdalena Maria Becu, Humberto Nebar Bellocchio, Carlos Jose Benassi, Fernando Raul Benedetto, Guillermo Walter Benelli, Gullermo Benelli, Sonia Benvenuto, Alejandro Berger, Alejandro Enrique Julio Berger, Eva M.V. Berkes de Kolb, Federico Bersaiz, Aldo Bertolozzi, Roberto Teobaldo Biagioni, Erika Bienek, Hector Ruben Bircz, Blambus Group Inc., Miguel Carlos Blanco, Gonzalo Blaquier, Ricardo Osvaldo Bluthgen, Alicia Bonastro, Patricia Boorman De Solari Loudet, Elizabeth Boote, Maria Teresa Borrell Fortuny, Alejandra Maria Bossetti, Maria Ines Ernestina Bossisio Verdaguer, Nicolas Eduardo Bowen, Maria Cecilia Brigante, Carlos Alberto Brignone, Bryant Line Corp., Juan Horacio Busanello, Benjamin Alberto Bystrowicz, CBM Agente de Valores S.A.,, Jose Maria Cabrera, Gustavo Cachiarelli, Delmo Francisco Cadario, Marta Susana Cadario, Mariano Pablo Caillot Bois, Caja Municipal De Jubilaciones Y Pensiones De Nogoya, Miguel Angel Calgaro, Maximiliano Calp, Carlos Jorge Campioni, Guillermo Jose Campos, Gustavo Canil, Adriana Cappone, Pablo Caride, Hugo Leonardo Carlini, Martin Arturo Carmona, Susana Carmen Carniglia, Graciela Cassutti, Guillermo Castillo, Martin Rodolfo Castro, Roxana Catalano, Marta Graciela Cecati, Rodolfo Centeno, Eugenia Agustina Cerda, Diego Esteban Chami, Pedro Charquia Aguirre, Paz Veronica Chartier Campagne, Emiliano Chaud, Norma Beatriz Cianciarulo, Miguel Angel Cirio, Pablo Codevilla, Matias Luis Coll, Gerardo Collardin, Vanina Laura Coluccio, Juan Jose Comerio, Conaiss Holding S.A., Congrats Networking Corp., Maria Teresa Del Carmen Correa Avila, Enrique Pedro Coscia, Maximiliano Costa, Moises Luis Cotler, Maria Alicia Delfa Craviotto, Diego Cuesta Silva, Manuel Cuesta Silva, Maria Candela D'Angelo, Kim Dai San, Sergio Daniel Fermani, Marcelo Mario De Angelis, Alfredo M. De Baisio, Daniel Enrique De Cabo, Mario Rafael De Dona, Lucas Gustavo De Feo, DAniel Oscar De Giorgio, Maria De La Caridad Gurnbaum, Beatriz Edith De La Torre, Rafael Leonardo De La Torre Mendoza, Marcello Luis De Leo, Marcelo De Leo, Maria DeMiguel, Guido Emilio Degano, Jalid Alberto Del Azar, Gabriel Alejandro Del Campo, Tomas Del Carril, Silvia Del Rosal, Eduardo Maximo Del Torto, Patricia Noemi Delistovich, Patricio Devoto, Victor Angel Di Buccio, Santos Di Giambattista, Vicente Di Loreto, Diego Salvadore Di Maggio, Diego Di Maggio, Francisco Alberto Di Maio, Distribuidora De Productos Quimicos S.A., Jorge Daniel Diz, Claudio Doller, Silvio Roberto Donato, Silvio Roberto Damian Donato, Carlos Armando Donino, Aldo Pedro Duscher, E-Sense Ltd., Estela Susana Elena, Jorge Alfredo Elias, Elsa Maria Elvira Zarlenga, Gabriel Erkekdjian, Giselle Erkekdjian, Cristian Horacio Ernst, Dora N. Escribano, Eduardo Escudero, Alfonso Eduardo Espino Paz, Jorge Esteves, Juan Jose Etala, Maria Cristina Fabricant, Fafal Corp., Ferdenas Holding LTD., Norberto Fermani, Romina Fermani, Fernando Juan Fernandez, Gabriel Manuel Fernandez, Jorge Anselmo Fernandez, Raul Daniel Fernandez, Ernesto Fernandez LLorente, Raul Oscar Ferrari, Carlos Adrian Ferreti, Gustavo Armando Figuerola, Felipe Fiorellino, Flint Consultant Ltd., Flowyard Overseas Ltd., Daniel Floreal Fognini, Jorge Alberto Forlano, Foxtom Assets Inc., Miriam Beatriz Fratini, Oscar Alberto Frei, Fernando R. Freixas Pintos, Eva Friedman, Maria Cristina Frova, Enrique Alberto Fuertes, Fundacion Fiorenzo, Martin Furlong, Monica Gallegos, Martina Galli, Luis Maria Games, Carlos Daniel Gandulfo, Fernando Antonio Garabato, Ricardo Juan Garbarino, Jose Antonio Garcia, Julio Garcia Garcia, Jorge Norberto Garcia Cozzi, Mirta Garcia De La Fuente, Jose Antonio Garcia Garcia, Fernando Lucas Luis Garcia Urrutia, Sebastian Gil Garro, Raul Alberto Genchi, Ricardo Luis Gentile, Maria Paola Geranio, Jorge Luis Germino, Jose Luis Ghiggia, Mauro Giacometti, Juan Jesus Gil Juncal, Jorge Enrique Gilardi, Sebastian Gil Gilgarro, Mario Luis Gimenez, Carlos Alberto Gimenez Hutton, Carlos Alberto Gimenez Huttorn, Ana Ester Giordani, Luis Miguel Girardotti, Claudio Javier Glazman, Eduardo Jorge Gnecco, San Goal, Enrique Jose Goldaracena, Arnaldo Manuel Gomez, Pablo Fabian Gomez, Daniel Gomez Cusco, Francisco Javier Gomez Ronco, Jose Elias Gondolo, Hector Jorge Gonzalez, Jose Luis Gonzalez, Jose Antonio Gonzalez, Maria Irma Gonzalez, Maria Elena Gonzalez, Alejo Gonzalez Garano, Jorge Goyes, GracielaSiguenza, Fernando Enrique Granda, Concepcion Marta Grillo, Carlos Alfredo Grimaldi, Diego Grimaldi, Juan Carlos Guaita, Beatriz Gladys Gualdoni, Tomas Guiraldes, Carlos Gurmendi, Ricardo Manuel Gutierrez, Hortensia Dominga Teresa Gutierrez Posse, Magdalena Guzman, Horacio Daniel HOLCMAN, Marta Alicia Happar, Enrique Matias Hayzus, Paula Radizzani Helguera, Ricardo Jose Hermida, Manuel Herrera, Susana Ines Herrera, Susana INees Herrera, Luciano Herrera Grazioli, Manuel Juan Herrera Grazioli, Tomas Victoriano Herrero, Alan Jose Horwitz, David Fabian Huberman, Monica Huisman, Claudio Daniel Husain, IJECT, INC., Cecilia Inchausti, Leonardo Juan Ionfrida, Guilermo Omar Iribarren, Cristian Iturralde, Manual Atilio Iturralde, Ines Maria Iturraldo, Walter Alfredo Jakob, Victor Miguel Jamui, Maria Isabel Jankowski de Sym Smith, Jelifl Corp., Carlos Alberto Nicolas Johanson, Daniel Nicolas Juansaras, KP Ventures S.A., Fraida Kahan, Blanca Beatrice Maria Kinbaum, Edmundo Humberto Kindsvater, Alejandro Saul Kordon, Moises Luis Kotler, Ana Maria Krieger, Ana Maria Nora Krieger, Martin Juan LANG, Felix Luis LEBORGNE,, LENTAUN S.A., Edgardo Alfredo LOMBI, Natalia LOYATO, Maria Rosa LaPlacette, Alehandro Jose Laborde, Alejandro Jose Laborde, Rut Veronica Ladanyi, Ruth Naomi Ladner, Maria Clotilde Josefi Lami Hernandez, Alberto Lamm, Luis Leborgne, Elsa Beatrice Ledesma, Dante Leone, Lucas Matias Licht, Frontosa Limited, Marcelo Herman Loffreda, Marcelo Hernan Loffreda, Mirta Edit Longhini, Miguel Angel Lopez, Luis Felipe Lopez Blanco, Maria Rita Lopez Provera, Sergio Lucero, Jurge Luis Fernandez, Estaban Alberto MATERIA, Pablo Maccarone, Jorge Carlos Macellaro, Graciela Stella Maris Magliano, Jose Julio Mansilla Lami, Maria Concepcion Teresa Muller, Maria Lucila Rodriguea Carniglia, Gabriel Marino, Maria Beatriz Marquinez, Juan Martin De la Serna, Alberto Martinez, Clide Esther Martinez, Julian Ariel Martinez, Julio Ariel Martinez, Emilio Enrique Martinez Granados, Joaquin Martinez Tenreiro, Elena Celina Rosa Marun, Milda Beatriz Maseras, Fernando Matarazzo, Adrian Roberto Materia, Aldo Antonio Materia, Ana Cecilia Materia, Diana Materia, Esteban Alberto Materia, Gustavo Materia, Maria Rosa Irma Materia, Renato Salvador Materia, Roberto Jose Materia, Adrian Marcelo Materia, Domingo Mazzitelli, Estaban Mazzuco, Esteban Mazzuco, Beatriz Julia Megy, Melburne S.A., Matias Sebastian Mena, Romulo Bernadino Mena, Rafael Leonardo Mendoza De La Torre, Rafael Mendoza de la Torre, Matias Juan Mendy, Carlos A. Menendez, Jose Mesropian, Matias Rodolfo Meyer, Rodrigo Hernan Meyer, Francisco Miguel, Maria Victoria Miranda, Mariano Jorge Miranda, Martin Miranda, Martin Ricardo Miranda, Enrique Horacio Mirkin, Carlos Gabriel Miyagi, Luis Sebastian Mogno, Alejandro Molina Carranza, Silvana Montefiore, Miguel Fernandez Moores, Monica Patricia Morena, Sergio Roman Morgenstern, Teresa Moschini, Jorge A. Moyana, Olga Ines Muro de Nadal, Florencia Maria Murray, Narja Investments Corp., Alicia S. Negreira, Enrique Gualterio Negus, Adriana Mabel Nieto, Anna Maria Jorgelina Noguerol, Maria Elba Oleaga, Carlos Alfredo Oliva, Roque Manuel Oliver, Enrique Hector Pagliettini, Lucila Elena Paillard Polero, Lucilla Elena Paillard Polero, Marco Alberto Panettieri, Daniel Alberto Passaro, Camilo Patrignani, Jose Luis Patrignani, Alejandra Graciela Paturau, Alejandro Graciela Paturau, Jose Maria Pena Fernandez, Guillermo Ariel Pereyra, Celia Maria Perez, Silvana Perez, Juan Pablo Perez Candreva, Jorge Perez Jureidini, Antonio Emilio Pergomet, Enrique Horacio Picado, Domingo Pittaluga, Gustavo Pittalugu, Cecelia Elsa Pizzini, Plaza Asset Management Co., LTD, Victor Roberto Poggi, Alberto M. Pomato, Pablo Gabriel Potokski, Prenton Industry Ltd, Ricardo Pujals, Ricardo Roberto Eduardo Pujals, Gonzalo Sanchez Puppulo, Ramon Enrique REQUESENS PAZ,, Emiliano RODRIGUEZ, Anibel Ratibel, Saul Raznoszczyk, Marcelo Redlich, Roberto Omar Ricci, Diego Luis Rios, Jose Rispau Vinas, Juan Enrique Roberts, Raquel Iris Robustelli, Alfredo Gregorio Rodriguez, Carlos Adrian Rodriguez, Eduardo Rodriguez, Leonardo Rodriguez, Maria Cristina Rodriguez, Norberto Vicente Rodriguez, Maria Lucila Rodriguez Carniglia, Pablo Rodriguez Falcon, Pablo Jose Rodriguez Falcon, Zulema Noemi Ramona Romano, Bernardo Romeo, Daniela Iris Rossen, Alfredo Federico Rossi, Francisco Alberto Ruete, Juan Carlos SACCO, Pablo Leonardo Sacco, Martin Saenz Valiente, Juan Sebastian Salaber, Maria Elisa Salerno, Haisan Samman, Nora San Juan, Miguel Sanchez De Bustamante, Roberto Raul Sanjuro, Don Satur Srl, Maria Pia Saure, Osvaldo H. Scandola, Guillermo Schleicher, Norberto Rene Serenelli, Fernando Nicolas Serra Rojas, Diana Ana Maria Severin, Graciela Silva Siguenza, Javier Jorge Oscar Silva, Eduardo Sogno, Juan Carlos Soldano, Southern Services Company Corp., Jorge Luis Speroni, Mario Alejandro Speroni, Alex Adolfo Sraier, Ana Maria Steinnekker, Maria Steinnekker, Liliana Noemi Stellato, Claudi
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Filing 228
DECLARATION of Diane Paolicelli in Support re: #227 MOTION to Serve .. Document filed by Ramon Hector Abrigador, Horacio Nestor Acebedo, Juan Jose Acoglani, Juan Carlos Affif, Jorge Aidar Bestene, Susana Mariel Alonso, Diana Irene Alvarez, Frederico Alvarez, Sabino Javier Alvarez, Sabino Alvarez Salgueiro, Fabian Eduardo Angelilli, Diego Rodolfo Angelo Pape, Daniel Alberto Aramburu, Hector Jorge Areco, Rafael Argul, Alberto Armoni, Silvano Luis Arnaldi, Dario Osmar Ascune, Adrien Vicente Aspromonte, Vincenzo Aspromonte, Lucila Atucha, Luis Ramiro Aviles, Eduardo Dario Avruj, Nancy Carlota Bain, Veronica Balbiani, Maria Balsano, Hugo Baquerin, Sonia Maricel Baravalle, Veronica Micaela Barbera, Hugo Omar Barca, Osvaldo J. Barrionuevo, Claudio Bruno Bartoli, Miguel Barton, Basic Fly Ltd., Hugo Basilotta, Torcuato Luis Battaglia, Josue Maximiliano Bauerberg, Vera Dorotea Baylon, Magdalena Maria Becu, Humberto Nebar Bellocchio, Carlos Jose Benassi, Fernando Raul Benedetto, Guillermo Walter Benelli, Gullermo Benelli, Sonia Benvenuto, Alejandro Berger, Alejandro Enrique Julio Berger, Eva M.V. Berkes de Kolb, Federico Bersaiz, Aldo Bertolozzi, Roberto Teobaldo Biagioni, Erika Bienek, Hector Ruben Bircz, Blambus Group Inc., Miguel Carlos Blanco, Gonzalo Blaquier, Ricardo Osvaldo Bluthgen, Alicia Bonastro, Patricia Boorman De Solari Loudet, Elizabeth Boote, Maria Teresa Borrell Fortuny, Alejandra Maria Bossetti, Maria Ines Ernestina Bossisio Verdaguer, Nicolas Eduardo Bowen, Maria Cecilia Brigante, Carlos Alberto Brignone, Bryant Line Corp., Juan Horacio Busanello, Benjamin Alberto Bystrowicz, CBM Agente de Valores S.A.,, Jose Maria Cabrera, Gustavo Cachiarelli, Delmo Francisco Cadario, Marta Susana Cadario, Mariano Pablo Caillot Bois, Caja Municipal De Jubilaciones Y Pensiones De Nogoya, Miguel Angel Calgaro, Maximiliano Calp, Carlos Jorge Campioni, Guillermo Jose Campos, Gustavo Canil, Adriana Cappone, Pablo Caride, Hugo Leonardo Carlini, Martin Arturo Carmona, Susana Carmen Carniglia, Graciela Cassutti, Guillermo Castillo, Martin Rodolfo Castro, Roxana Catalano, Marta Graciela Cecati, Rodolfo Centeno, Eugenia Agustina Cerda, Diego Esteban Chami, Pedro Charquia Aguirre, Paz Veronica Chartier Campagne, Emiliano Chaud, Norma Beatriz Cianciarulo, Miguel Angel Cirio, Pablo Codevilla, Matias Luis Coll, Gerardo Collardin, Vanina Laura Coluccio, Juan Jose Comerio, Conaiss Holding S.A., Congrats Networking Corp., Maria Teresa Del Carmen Correa Avila, Enrique Pedro Coscia, Maximiliano Costa, Moises Luis Cotler, Maria Alicia Delfa Craviotto, Diego Cuesta Silva, Manuel Cuesta Silva, Maria Candela D'Angelo, Kim Dai San, Sergio Daniel Fermani, Marcelo Mario De Angelis, Alfredo M. De Baisio, Daniel Enrique De Cabo, Mario Rafael De Dona, Lucas Gustavo De Feo, DAniel Oscar De Giorgio, Maria De La Caridad Gurnbaum, Beatriz Edith De La Torre, Rafael Leonardo De La Torre Mendoza, Marcello Luis De Leo, Marcelo De Leo, Maria DeMiguel, Guido Emilio Degano, Jalid Alberto Del Azar, Gabriel Alejandro Del Campo, Tomas Del Carril, Silvia Del Rosal, Eduardo Maximo Del Torto, Patricia Noemi Delistovich, Patricio Devoto, Victor Angel Di Buccio, Santos Di Giambattista, Vicente Di Loreto, Diego Salvadore Di Maggio, Diego Di Maggio, Francisco Alberto Di Maio, Distribuidora De Productos Quimicos S.A., Jorge Daniel Diz, Claudio Doller, Silvio Roberto Donato, Silvio Roberto Damian Donato, Carlos Armando Donino, Aldo Pedro Duscher, E-Sense Ltd., Estela Susana Elena, Jorge Alfredo Elias, Elsa Maria Elvira Zarlenga, Gabriel Erkekdjian, Giselle Erkekdjian, Cristian Horacio Ernst, Dora N. Escribano, Eduardo Escudero, Alfonso Eduardo Espino Paz, Jorge Esteves, Juan Jose Etala, Maria Cristina Fabricant, Fafal Corp., Ferdenas Holding LTD., Norberto Fermani, Romina Fermani, Fernando Juan Fernandez, Gabriel Manuel Fernandez, Jorge Anselmo Fernandez, Raul Daniel Fernandez, Ernesto Fernandez LLorente, Raul Oscar Ferrari, Carlos Adrian Ferreti, Gustavo Armando Figuerola, Felipe Fiorellino, Flint Consultant Ltd., Flowyard Overseas Ltd., Daniel Floreal Fognini, Jorge Alberto Forlano, Foxtom Assets Inc., Miriam Beatriz Fratini, Oscar Alberto Frei, Fernando R. Freixas Pintos, Eva Friedman, Maria Cristina Frova, Enrique Alberto Fuertes, Fundacion Fiorenzo, Martin Furlong, Monica Gallegos, Martina Galli, Luis Maria Games, Carlos Daniel Gandulfo, Fernando Antonio Garabato, Ricardo Juan Garbarino, Jose Antonio Garcia, Julio Garcia Garcia, Jorge Norberto Garcia Cozzi, Mirta Garcia De La Fuente, Jose Antonio Garcia Garcia, Fernando Lucas Luis Garcia Urrutia, Sebastian Gil Garro, Raul Alberto Genchi, Ricardo Luis Gentile, Maria Paola Geranio, Jorge Luis Germino, Jose Luis Ghiggia, Mauro Giacometti, Juan Jesus Gil Juncal, Jorge Enrique Gilardi, Sebastian Gil Gilgarro, Mario Luis Gimenez, Carlos Alberto Gimenez Hutton, Carlos Alberto Gimenez Huttorn, Ana Ester Giordani, Luis Miguel Girardotti, Claudio Javier Glazman, Eduardo Jorge Gnecco, San Goal, Enrique Jose Goldaracena, Arnaldo Manuel Gomez, Pablo Fabian Gomez, Daniel Gomez Cusco, Francisco Javier Gomez Ronco, Jose Elias Gondolo, Hector Jorge Gonzalez, Jose Luis Gonzalez, Jose Antonio Gonzalez, Maria Irma Gonzalez, Maria Elena Gonzalez, Alejo Gonzalez Garano, Jorge Goyes, GracielaSiguenza, Fernando Enrique Granda, Concepcion Marta Grillo, Carlos Alfredo Grimaldi, Diego Grimaldi, Juan Carlos Guaita, Beatriz Gladys Gualdoni, Tomas Guiraldes, Carlos Gurmendi, Ricardo Manuel Gutierrez, Hortensia Dominga Teresa Gutierrez Posse, Magdalena Guzman, Horacio Daniel HOLCMAN, Marta Alicia Happar, Enrique Matias Hayzus, Paula Radizzani Helguera, Ricardo Jose Hermida, Manuel Herrera, Susana Ines Herrera, Susana INees Herrera, Luciano Herrera Grazioli, Manuel Juan Herrera Grazioli, Tomas Victoriano Herrero, Alan Jose Horwitz, David Fabian Huberman, Monica Huisman, Claudio Daniel Husain, IJECT, INC., Cecilia Inchausti, Leonardo Juan Ionfrida, Guilermo Omar Iribarren, Cristian Iturralde, Manual Atilio Iturralde, Ines Maria Iturraldo, Walter Alfredo Jakob, Victor Miguel Jamui, Maria Isabel Jankowski de Sym Smith, Jelifl Corp., Carlos Alberto Nicolas Johanson, Daniel Nicolas Juansaras, KP Ventures S.A., Fraida Kahan, Blanca Beatrice Maria Kinbaum, Edmundo Humberto Kindsvater, Alejandro Saul Kordon, Moises Luis Kotler, Ana Maria Krieger, Ana Maria Nora Krieger, Martin Juan LANG, Felix Luis LEBORGNE,, LENTAUN S.A., Edgardo Alfredo LOMBI, Natalia LOYATO, Maria Rosa LaPlacette, Alehandro Jose Laborde, Alejandro Jose Laborde, Rut Veronica Ladanyi, Ruth Naomi Ladner, Maria Clotilde Josefi Lami Hernandez, Alberto Lamm, Luis Leborgne, Elsa Beatrice Ledesma, Dante Leone, Lucas Matias Licht, Frontosa Limited, Marcelo Herman Loffreda, Marcelo Hernan Loffreda, Mirta Edit Longhini, Miguel Angel Lopez, Luis Felipe Lopez Blanco, Maria Rita Lopez Provera, Sergio Lucero, Jurge Luis Fernandez, Estaban Alberto MATERIA, Pablo Maccarone, Jorge Carlos Macellaro, Graciela Stella Maris Magliano, Jose Julio Mansilla Lami, Maria Concepcion Teresa Muller, Maria Lucila Rodriguea Carniglia, Gabriel Marino, Maria Beatriz Marquinez, Juan Martin De la Serna, Alberto Martinez, Clide Esther Martinez, Julian Ariel Martinez, Julio Ariel Martinez, Emilio Enrique Martinez Granados, Joaquin Martinez Tenreiro, Elena Celina Rosa Marun, Milda Beatriz Maseras, Fernando Matarazzo, Adrian Roberto Materia, Aldo Antonio Materia, Ana Cecilia Materia, Diana Materia, Esteban Alberto Materia, Gustavo Materia, Maria Rosa Irma Materia, Renato Salvador Materia, Roberto Jose Materia, Adrian Marcelo Materia, Domingo Mazzitelli, Estaban Mazzuco, Esteban Mazzuco, Beatriz Julia Megy, Melburne S.A., Matias Sebastian Mena, Romulo Bernadino Mena, Rafael Leonardo Mendoza De La Torre, Rafael Mendoza de la Torre, Matias Juan Mendy, Carlos A. Menendez, Jose Mesropian, Matias Rodolfo Meyer, Rodrigo Hernan Meyer, Francisco Miguel, Maria Victoria Miranda, Mariano Jorge Miranda, Martin Miranda, Martin Ricardo Miranda, Enrique Horacio Mirkin, Carlos Gabriel Miyagi, Luis Sebastian Mogno, Alejandro Molina Carranza, Silvana Montefiore, Miguel Fernandez Moores, Monica Patricia Morena, Sergio Roman Morgenstern, Teresa Moschini, Jorge A. Moyana, Olga Ines Muro de Nadal, Florencia Maria Murray, Narja Investments Corp., Alicia S. Negreira, Enrique Gualterio Negus, Adriana Mabel Nieto, Anna Maria Jorgelina Noguerol, Maria Elba Oleaga, Carlos Alfredo Oliva, Roque Manuel Oliver, Enrique Hector Pagliettini, Lucila Elena Paillard Polero, Lucilla Elena Paillard Polero, Marco Alberto Panettieri, Daniel Alberto Passaro, Camilo Patrignani, Jose Luis Patrignani, Alejandra Graciela Paturau, Alejandro Graciela Paturau, Jose Maria Pena Fernandez, Guillermo Ariel Pereyra, Celia Maria Perez, Silvana Perez, Juan Pablo Perez Candreva, Jorge Perez Jureidini, Antonio Emilio Pergomet, Enrique Horacio Picado, Domingo Pittaluga, Gustavo Pittalugu, Cecelia Elsa Pizzini, Plaza Asset Management Co., LTD, Victor Roberto Poggi, Alberto M. Pomato, Pablo Gabriel Potokski, Prenton Industry Ltd, Ricardo Pujals, Ricardo Roberto Eduardo Pujals, Gonzalo Sanchez Puppulo, Ramon Enrique REQUESENS PAZ,, Emiliano RODRIGUEZ, Anibel Ratibel, Saul Raznoszczyk, Marcelo Redlich, Roberto Omar Ricci, Diego Luis Rios, Jose Rispau Vinas, Juan Enrique Roberts, Raquel Iris Robustelli, Alfredo Gregorio Rodriguez, Carlos Adrian Rodriguez, Eduardo Rodriguez, Leonardo Rodriguez, Maria Cristina Rodriguez, Norberto Vicente Rodriguez, Maria Lucila Rodriguez Carniglia, Pablo Rodriguez Falcon, Pablo Jose Rodriguez Falcon, Zulema Noemi Ramona Romano, Bernardo Romeo, Daniela Iris Rossen, Alfredo Federico Rossi, Francisco Alberto Ruete, Juan Carlos SACCO, Pablo Leonardo Sacco, Martin Saenz Valiente, Juan Sebastian Salaber, Maria Elisa Salerno, Haisan Samman, Nora San Juan, Miguel Sanchez De Bustamante, Roberto Raul Sanjuro, Don Satur Srl, Maria Pia Saure, Osvaldo H. Scandola, Guillermo Schleicher, Norberto Rene Serenelli, Fernando Nicolas Serra Rojas, Diana Ana Maria Severin, Graciela Silva Siguenza, Javier Jorge Oscar Silva, Eduardo Sogno, Juan Carlos Soldano, Southern Services Company Corp., Jorge Luis Speroni, Mario Alejandro Speroni, Alex Adolfo Sraier, Ana Maria Steinnekker, Maria Steinnekker, Liliana Noemi Ste
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Filing 227
MOTION to Serve . Document filed by Ramon Hector Abrigador, Horacio Nestor Acebedo, Juan Jose Acoglani, Juan Carlos Affif, Jorge Aidar Bestene, Susana Mariel Alonso, Diana Irene Alvarez, Frederico Alvarez, Sabino Javier Alvarez, Sabino Alvarez Salgueiro, Fabian Eduardo Angelilli, Diego Rodolfo Angelo Pape, Daniel Alberto Aramburu, Hector Jorge Areco, Rafael Argul, Alberto Armoni, Silvano Luis Arnaldi, Dario Osmar Ascune, Adrien Vicente Aspromonte, Vincenzo Aspromonte, Lucila Atucha, Luis Ramiro Aviles, Eduardo Dario Avruj, Nancy Carlota Bain, Veronica Balbiani, Maria Balsano, Hugo Baquerin, Sonia Maricel Baravalle, Veronica Micaela Barbera, Hugo Omar Barca, Osvaldo J. Barrionuevo, Claudio Bruno Bartoli, Miguel Barton, Basic Fly Ltd., Hugo Basilotta, Torcuato Luis Battaglia, Josue Maximiliano Bauerberg, Vera Dorotea Baylon, Magdalena Maria Becu, Humberto Nebar Bellocchio, Carlos Jose Benassi, Fernando Raul Benedetto, Guillermo Walter Benelli, Gullermo Benelli, Sonia Benvenuto, Alejandro Berger, Alejandro Enrique Julio Berger, Eva M.V. Berkes de Kolb, Federico Bersaiz, Aldo Bertolozzi, Roberto Teobaldo Biagioni, Erika Bienek, Hector Ruben Bircz, Blambus Group Inc., Miguel Carlos Blanco, Gonzalo Blaquier, Ricardo Osvaldo Bluthgen, Alicia Bonastro, Patricia Boorman De Solari Loudet, Elizabeth Boote, Maria Teresa Borrell Fortuny, Alejandra Maria Bossetti, Maria Ines Ernestina Bossisio Verdaguer, Nicolas Eduardo Bowen, Maria Cecilia Brigante, Carlos Alberto Brignone, Bryant Line Corp., Juan Horacio Busanello, Benjamin Alberto Bystrowicz, CBM Agente de Valores S.A.,, Jose Maria Cabrera, Gustavo Cachiarelli, Delmo Francisco Cadario, Marta Susana Cadario, Mariano Pablo Caillot Bois, Caja Municipal De Jubilaciones Y Pensiones De Nogoya, Miguel Angel Calgaro, Maximiliano Calp, Carlos Jorge Campioni, Guillermo Jose Campos, Gustavo Canil, Adriana Cappone, Pablo Caride, Hugo Leonardo Carlini, Martin Arturo Carmona, Susana Carmen Carniglia, Graciela Cassutti, Guillermo Castillo, Martin Rodolfo Castro, Roxana Catalano, Marta Graciela Cecati, Rodolfo Centeno, Eugenia Agustina Cerda, Diego Esteban Chami, Pedro Charquia Aguirre, Paz Veronica Chartier Campagne, Emiliano Chaud, Norma Beatriz Cianciarulo, Miguel Angel Cirio, Pablo Codevilla, Matias Luis Coll, Gerardo Collardin, Vanina Laura Coluccio, Juan Jose Comerio, Conaiss Holding S.A., Congrats Networking Corp., Maria Teresa Del Carmen Correa Avila, Enrique Pedro Coscia, Maximiliano Costa, Moises Luis Cotler, Maria Alicia Delfa Craviotto, Diego Cuesta Silva, Manuel Cuesta Silva, Maria Candela D'Angelo, Kim Dai San, Sergio Daniel Fermani, Marcelo Mario De Angelis, Alfredo M. De Baisio, Daniel Enrique De Cabo, Mario Rafael De Dona, Lucas Gustavo De Feo, DAniel Oscar De Giorgio, Maria De La Caridad Gurnbaum, Beatriz Edith De La Torre, Rafael Leonardo De La Torre Mendoza, Marcello Luis De Leo, Marcelo De Leo, Maria DeMiguel, Guido Emilio Degano, Jalid Alberto Del Azar, Gabriel Alejandro Del Campo, Tomas Del Carril, Silvia Del Rosal, Eduardo Maximo Del Torto, Patricia Noemi Delistovich, Patricio Devoto, Victor Angel Di Buccio, Santos Di Giambattista, Vicente Di Loreto, Diego Salvadore Di Maggio, Diego Di Maggio, Francisco Alberto Di Maio, Distribuidora De Productos Quimicos S.A., Jorge Daniel Diz, Claudio Doller, Silvio Roberto Donato, Silvio Roberto Damian Donato, Carlos Armando Donino, Aldo Pedro Duscher, E-Sense Ltd., Estela Susana Elena, Jorge Alfredo Elias, Elsa Maria Elvira Zarlenga, Gabriel Erkekdjian, Giselle Erkekdjian, Cristian Horacio Ernst, Dora N. Escribano, Eduardo Escudero, Alfonso Eduardo Espino Paz, Jorge Esteves, Juan Jose Etala, Maria Cristina Fabricant, Fafal Corp., Ferdenas Holding LTD., Norberto Fermani, Romina Fermani, Fernando Juan Fernandez, Gabriel Manuel Fernandez, Jorge Anselmo Fernandez, Raul Daniel Fernandez, Ernesto Fernandez LLorente, Raul Oscar Ferrari, Carlos Adrian Ferreti, Gustavo Armando Figuerola, Felipe Fiorellino, Flint Consultant Ltd., Flowyard Overseas Ltd., Daniel Floreal Fognini, Jorge Alberto Forlano, Foxtom Assets Inc., Miriam Beatriz Fratini, Oscar Alberto Frei, Fernando R. Freixas Pintos, Eva Friedman, Maria Cristina Frova, Enrique Alberto Fuertes, Fundacion Fiorenzo, Martin Furlong, Monica Gallegos, Martina Galli, Luis Maria Games, Carlos Daniel Gandulfo, Fernando Antonio Garabato, Ricardo Juan Garbarino, Jose Antonio Garcia, Julio Garcia Garcia, Jorge Norberto Garcia Cozzi, Mirta Garcia De La Fuente, Jose Antonio Garcia Garcia, Fernando Lucas Luis Garcia Urrutia, Sebastian Gil Garro, Raul Alberto Genchi, Ricardo Luis Gentile, Maria Paola Geranio, Jorge Luis Germino, Jose Luis Ghiggia, Mauro Giacometti, Juan Jesus Gil Juncal, Jorge Enrique Gilardi, Sebastian Gil Gilgarro, Mario Luis Gimenez, Carlos Alberto Gimenez Hutton, Carlos Alberto Gimenez Huttorn, Ana Ester Giordani, Luis Miguel Girardotti, Claudio Javier Glazman, Eduardo Jorge Gnecco, San Goal, Enrique Jose Goldaracena, Arnaldo Manuel Gomez, Pablo Fabian Gomez, Daniel Gomez Cusco, Francisco Javier Gomez Ronco, Jose Elias Gondolo, Hector Jorge Gonzalez, Jose Luis Gonzalez, Jose Antonio Gonzalez, Maria Irma Gonzalez, Maria Elena Gonzalez, Alejo Gonzalez Garano, Jorge Goyes, GracielaSiguenza, Fernando Enrique Granda, Concepcion Marta Grillo, Carlos Alfredo Grimaldi, Diego Grimaldi, Juan Carlos Guaita, Beatriz Gladys Gualdoni, Tomas Guiraldes, Carlos Gurmendi, Ricardo Manuel Gutierrez, Hortensia Dominga Teresa Gutierrez Posse, Magdalena Guzman, Horacio Daniel HOLCMAN, Marta Alicia Happar, Enrique Matias Hayzus, Paula Radizzani Helguera, Ricardo Jose Hermida, Manuel Herrera, Susana Ines Herrera, Susana INees Herrera, Luciano Herrera Grazioli, Manuel Juan Herrera Grazioli, Tomas Victoriano Herrero, Alan Jose Horwitz, David Fabian Huberman, Monica Huisman, Claudio Daniel Husain, IJECT, INC., Cecilia Inchausti, Leonardo Juan Ionfrida, Guilermo Omar Iribarren, Cristian Iturralde, Manual Atilio Iturralde, Ines Maria Iturraldo, Walter Alfredo Jakob, Victor Miguel Jamui, Maria Isabel Jankowski de Sym Smith, Jelifl Corp., Carlos Alberto Nicolas Johanson, Daniel Nicolas Juansaras, KP Ventures S.A., Fraida Kahan, Blanca Beatrice Maria Kinbaum, Edmundo Humberto Kindsvater, Alejandro Saul Kordon, Moises Luis Kotler, Ana Maria Krieger, Ana Maria Nora Krieger, Martin Juan LANG, Felix Luis LEBORGNE,, LENTAUN S.A., Edgardo Alfredo LOMBI, Natalia LOYATO, Maria Rosa LaPlacette, Alehandro Jose Laborde, Alejandro Jose Laborde, Rut Veronica Ladanyi, Ruth Naomi Ladner, Maria Clotilde Josefi Lami Hernandez, Alberto Lamm, Luis Leborgne, Elsa Beatrice Ledesma, Dante Leone, Lucas Matias Licht, Frontosa Limited, Marcelo Herman Loffreda, Marcelo Hernan Loffreda, Mirta Edit Longhini, Miguel Angel Lopez, Luis Felipe Lopez Blanco, Maria Rita Lopez Provera, Sergio Lucero, Jurge Luis Fernandez, Estaban Alberto MATERIA, Pablo Maccarone, Jorge Carlos Macellaro, Graciela Stella Maris Magliano, Jose Julio Mansilla Lami, Maria Concepcion Teresa Muller, Maria Lucila Rodriguea Carniglia, Gabriel Marino, Maria Beatriz Marquinez, Juan Martin De la Serna, Alberto Martinez, Clide Esther Martinez, Julian Ariel Martinez, Julio Ariel Martinez, Emilio Enrique Martinez Granados, Joaquin Martinez Tenreiro, Elena Celina Rosa Marun, Milda Beatriz Maseras, Fernando Matarazzo, Adrian Roberto Materia, Aldo Antonio Materia, Ana Cecilia Materia, Diana Materia, Esteban Alberto Materia, Gustavo Materia, Maria Rosa Irma Materia, Renato Salvador Materia, Roberto Jose Materia, Adrian Marcelo Materia, Domingo Mazzitelli, Estaban Mazzuco, Esteban Mazzuco, Beatriz Julia Megy, Melburne S.A., Matias Sebastian Mena, Romulo Bernadino Mena, Rafael Leonardo Mendoza De La Torre, Rafael Mendoza de la Torre, Matias Juan Mendy, Carlos A. Menendez, Jose Mesropian, Matias Rodolfo Meyer, Rodrigo Hernan Meyer, Francisco Miguel, Maria Victoria Miranda, Mariano Jorge Miranda, Martin Miranda, Martin Ricardo Miranda, Enrique Horacio Mirkin, Carlos Gabriel Miyagi, Luis Sebastian Mogno, Alejandro Molina Carranza, Silvana Montefiore, Miguel Fernandez Moores, Monica Patricia Morena, Sergio Roman Morgenstern, Teresa Moschini, Jorge A. Moyana, Olga Ines Muro de Nadal, Florencia Maria Murray, Narja Investments Corp., Alicia S. Negreira, Enrique Gualterio Negus, Adriana Mabel Nieto, Anna Maria Jorgelina Noguerol, Maria Elba Oleaga, Carlos Alfredo Oliva, Roque Manuel Oliver, Enrique Hector Pagliettini, Lucila Elena Paillard Polero, Lucilla Elena Paillard Polero, Marco Alberto Panettieri, Daniel Alberto Passaro, Camilo Patrignani, Jose Luis Patrignani, Alejandra Graciela Paturau, Alejandro Graciela Paturau, Jose Maria Pena Fernandez, Guillermo Ariel Pereyra, Celia Maria Perez, Silvana Perez, Juan Pablo Perez Candreva, Jorge Perez Jureidini, Antonio Emilio Pergomet, Enrique Horacio Picado, Domingo Pittaluga, Gustavo Pittalugu, Cecelia Elsa Pizzini, Plaza Asset Management Co., LTD, Victor Roberto Poggi, Alberto M. Pomato, Pablo Gabriel Potokski, Prenton Industry Ltd, Ricardo Pujals, Ricardo Roberto Eduardo Pujals, Gonzalo Sanchez Puppulo, Ramon Enrique REQUESENS PAZ,, Emiliano RODRIGUEZ, Anibel Ratibel, Saul Raznoszczyk, Marcelo Redlich, Roberto Omar Ricci, Diego Luis Rios, Jose Rispau Vinas, Juan Enrique Roberts, Raquel Iris Robustelli, Alfredo Gregorio Rodriguez, Carlos Adrian Rodriguez, Eduardo Rodriguez, Leonardo Rodriguez, Maria Cristina Rodriguez, Norberto Vicente Rodriguez, Maria Lucila Rodriguez Carniglia, Pablo Rodriguez Falcon, Pablo Jose Rodriguez Falcon, Zulema Noemi Ramona Romano, Bernardo Romeo, Daniela Iris Rossen, Alfredo Federico Rossi, Francisco Alberto Ruete, Juan Carlos SACCO, Pablo Leonardo Sacco, Martin Saenz Valiente, Juan Sebastian Salaber, Maria Elisa Salerno, Haisan Samman, Nora San Juan, Miguel Sanchez De Bustamante, Roberto Raul Sanjuro, Don Satur Srl, Maria Pia Saure, Osvaldo H. Scandola, Guillermo Schleicher, Norberto Rene Serenelli, Fernando Nicolas Serra Rojas, Diana Ana Maria Severin, Graciela Silva Siguenza, Javier Jorge Oscar Silva, Eduardo Sogno, Juan Carlos Soldano, Southern Services Company Corp., Jorge Luis Speroni, Mario Alejandro Speroni, Alex Adolfo Sraier, Ana Maria Steinnekker, Maria Steinnekker, Liliana Noemi Stellato, Claudio Steudle, Marcelo Alejandro Sugier, Mar
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Filing 226
LETTER addressed to Magistrate Judge Katharine H. Parker from Jason S. Bell & John G. McCarthy dated December 6, 2019 re: Plaintiff's request to amend all five Complaints. Document filed by John Marcum, Roy G Smith.(McCarthy, John)
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Filing 225
REPLY MEMORANDUM OF LAW in Support re: #215 MOTION to Amend/Correct . . Document filed by Ramon Hector Abrigador, Horacio Nestor Acebedo, Juan Jose Acoglani, Juan Carlos Affif, Jorge Aidar Bestene, Susana Mariel Alonso, Diana Irene Alvarez, Frederico Alvarez, Sabino Javier Alvarez, Sabino Alvarez Salgueiro, Fabian Eduardo Angelilli, Diego Rodolfo Angelo Pape, Daniel Alberto Aramburu, Hector Jorge Areco, Rafael Argul, Alberto Armoni, Silvano Luis Arnaldi, Dario Osmar Ascune, Adrien Vicente Aspromonte, Vincenzo Aspromonte, Lucila Atucha, Luis Ramiro Aviles, Eduardo Dario Avruj, Nancy Carlota Bain, Veronica Balbiani, Maria Balsano, Hugo Baquerin, Sonia Maricel Baravalle, Veronica Micaela Barbera, Hugo Omar Barca, Osvaldo J. Barrionuevo, Claudio Bruno Bartoli, Miguel Barton, Basic Fly Ltd., Hugo Basilotta, Torcuato Luis Battaglia, Josue Maximiliano Bauerberg, Vera Dorotea Baylon, Magdalena Maria Becu, Humberto Nebar Bellocchio, Carlos Jose Benassi, Fernando Raul Benedetto, Guillermo Walter Benelli, Gullermo Benelli, Sonia Benvenuto, Alejandro Berger, Alejandro Enrique Julio Berger, Eva M.V. Berkes de Kolb, Federico Bersaiz, Aldo Bertolozzi, Roberto Teobaldo Biagioni, Erika Bienek, Hector Ruben Bircz, Blambus Group Inc., Miguel Carlos Blanco, Gonzalo Blaquier, Ricardo Osvaldo Bluthgen, Alicia Bonastro, Patricia Boorman De Solari Loudet, Elizabeth Boote, Maria Teresa Borrell Fortuny, Alejandra Maria Bossetti, Maria Ines Ernestina Bossisio Verdaguer, Nicolas Eduardo Bowen, Maria Cecilia Brigante, Carlos Alberto Brignone, Bryant Line Corp., Juan Horacio Busanello, Benjamin Alberto Bystrowicz, CBM Agente de Valores S.A.,, Jose Maria Cabrera, Gustavo Cachiarelli, Delmo Francisco Cadario, Marta Susana Cadario, Mariano Pablo Caillot Bois, Caja Municipal De Jubilaciones Y Pensiones De Nogoya, Miguel Angel Calgaro, Maximiliano Calp, Carlos Jorge Campioni, Guillermo Jose Campos, Gustavo Canil, Adriana Cappone, Pablo Caride, Hugo Leonardo Carlini, Martin Arturo Carmona, Susana Carmen Carniglia, Graciela Cassutti, Guillermo Castillo, Martin Rodolfo Castro, Roxana Catalano, Marta Graciela Cecati, Rodolfo Centeno, Eugenia Agustina Cerda, Diego Esteban Chami, Pedro Charquia Aguirre, Paz Veronica Chartier Campagne, Emiliano Chaud, Norma Beatriz Cianciarulo, Miguel Angel Cirio, Pablo Codevilla, Matias Luis Coll, Gerardo Collardin, Vanina Laura Coluccio, Juan Jose Comerio, Conaiss Holding S.A., Congrats Networking Corp., Maria Teresa Del Carmen Correa Avila, Enrique Pedro Coscia, Maximiliano Costa, Moises Luis Cotler, Maria Alicia Delfa Craviotto, Diego Cuesta Silva, Manuel Cuesta Silva, Maria Candela D'Angelo, Kim Dai San, Sergio Daniel Fermani, Marcelo Mario De Angelis, Alfredo M. De Baisio, Daniel Enrique De Cabo, Mario Rafael De Dona, Lucas Gustavo De Feo, DAniel Oscar De Giorgio, Maria De La Caridad Gurnbaum, Beatriz Edith De La Torre, Rafael Leonardo De La Torre Mendoza, Marcello Luis De Leo, Marcelo De Leo, Maria DeMiguel, Guido Emilio Degano, Jalid Alberto Del Azar, Gabriel Alejandro Del Campo, Tomas Del Carril, Silvia Del Rosal, Eduardo Maximo Del Torto, Patricia Noemi Delistovich, Patricio Devoto, Victor Angel Di Buccio, Santos Di Giambattista, Vicente Di Loreto, Diego Salvadore Di Maggio, Diego Di Maggio, Francisco Alberto Di Maio, Distribuidora De Productos Quimicos S.A., Jorge Daniel Diz, Claudio Doller, Silvio Roberto Donato, Silvio Roberto Damian Donato, Carlos Armando Donino, Aldo Pedro Duscher, E-Sense Ltd., Estela Susana Elena, Jorge Alfredo Elias, Elsa Maria Elvira Zarlenga, Gabriel Erkekdjian, Giselle Erkekdjian, Cristian Horacio Ernst, Dora N. Escribano, Eduardo Escudero, Alfonso Eduardo Espino Paz, Jorge Esteves, Juan Jose Etala, Maria Cristina Fabricant, Fafal Corp., Ferdenas Holding LTD., Norberto Fermani, Romina Fermani, Fernando Juan Fernandez, Gabriel Manuel Fernandez, Jorge Anselmo Fernandez, Raul Daniel Fernandez, Ernesto Fernandez LLorente, Raul Oscar Ferrari, Carlos Adrian Ferreti, Gustavo Armando Figuerola, Felipe Fiorellino, Flint Consultant Ltd., Flowyard Overseas Ltd., Daniel Floreal Fognini, Jorge Alberto Forlano, Foxtom Assets Inc., Miriam Beatriz Fratini, Oscar Alberto Frei, Fernando R. Freixas Pintos, Eva Friedman, Maria Cristina Frova, Enrique Alberto Fuertes, Fundacion Fiorenzo, Martin Furlong, Monica Gallegos, Martina Galli, Luis Maria Games, Carlos Daniel Gandulfo, Fernando Antonio Garabato, Ricardo Juan Garbarino, Jose Antonio Garcia, Julio Garcia Garcia, Jorge Norberto Garcia Cozzi, Mirta Garcia De La Fuente, Jose Antonio Garcia Garcia, Fernando Lucas Luis Garcia Urrutia, Sebastian Gil Garro, Raul Alberto Genchi, Ricardo Luis Gentile, Maria Paola Geranio, Jorge Luis Germino, Jose Luis Ghiggia, Mauro Giacometti, Juan Jesus Gil Juncal, Jorge Enrique Gilardi, Sebastian Gil Gilgarro, Mario Luis Gimenez, Carlos Alberto Gimenez Hutton, Carlos Alberto Gimenez Huttorn, Ana Ester Giordani, Luis Miguel Girardotti, Claudio Javier Glazman, Eduardo Jorge Gnecco, San Goal, Enrique Jose Goldaracena, Arnaldo Manuel Gomez, Pablo Fabian Gomez, Daniel Gomez Cusco, Francisco Javier Gomez Ronco, Jose Elias Gondolo, Hector Jorge Gonzalez, Jose Luis Gonzalez, Jose Antonio Gonzalez, Maria Irma Gonzalez, Maria Elena Gonzalez, Alejo Gonzalez Garano, Jorge Goyes, GracielaSiguenza, Fernando Enrique Granda, Concepcion Marta Grillo, Carlos Alfredo Grimaldi, Diego Grimaldi, Juan Carlos Guaita, Beatriz Gladys Gualdoni, Tomas Guiraldes, Carlos Gurmendi, Ricardo Manuel Gutierrez, Hortensia Dominga Teresa Gutierrez Posse, Magdalena Guzman, Horacio Daniel HOLCMAN, Marta Alicia Happar, Enrique Matias Hayzus, Paula Radizzani Helguera, Ricardo Jose Hermida, Manuel Herrera, Susana Ines Herrera, Susana INees Herrera, Luciano Herrera Grazioli, Manuel Juan Herrera Grazioli, Tomas Victoriano Herrero, Alan Jose Horwitz, David Fabian Huberman, Monica Huisman, Claudio Daniel Husain, IJECT, INC., Cecilia Inchausti, Leonardo Juan Ionfrida, Guilermo Omar Iribarren, Cristian Iturralde, Manual Atilio Iturralde, Ines Maria Iturraldo, Walter Alfredo Jakob, Victor Miguel Jamui, Maria Isabel Jankowski de Sym Smith, Jelifl Corp., Carlos Alberto Nicolas Johanson, Daniel Nicolas Juansaras, KP Ventures S.A., Fraida Kahan, Blanca Beatrice Maria Kinbaum, Edmundo Humberto Kindsvater, Alejandro Saul Kordon, Moises Luis Kotler, Ana Maria Krieger, Ana Maria Nora Krieger, Martin Juan LANG, Felix Luis LEBORGNE,, LENTAUN S.A., Edgardo Alfredo LOMBI, Natalia LOYATO, Maria Rosa LaPlacette, Alehandro Jose Laborde, Alejandro Jose Laborde, Rut Veronica Ladanyi, Ruth Naomi Ladner, Maria Clotilde Josefi Lami Hernandez, Alberto Lamm, Luis Leborgne, Elsa Beatrice Ledesma, Dante Leone, Lucas Matias Licht, Frontosa Limited, Marcelo Herman Loffreda, Marcelo Hernan Loffreda, Mirta Edit Longhini, Miguel Angel Lopez, Luis Felipe Lopez Blanco, Maria Rita Lopez Provera, Sergio Lucero, Jurge Luis Fernandez, Estaban Alberto MATERIA, Pablo Maccarone, Jorge Carlos Macellaro, Graciela Stella Maris Magliano, Jose Julio Mansilla Lami, Maria Concepcion Teresa Muller, Maria Lucila Rodriguea Carniglia, Gabriel Marino, Maria Beatriz Marquinez, Juan Martin De la Serna, Alberto Martinez, Clide Esther Martinez, Julian Ariel Martinez, Julio Ariel Martinez, Emilio Enrique Martinez Granados, Joaquin Martinez Tenreiro, Elena Celina Rosa Marun, Milda Beatriz Maseras, Fernando Matarazzo, Adrian Roberto Materia, Aldo Antonio Materia, Ana Cecilia Materia, Diana Materia, Esteban Alberto Materia, Gustavo Materia, Maria Rosa Irma Materia, Renato Salvador Materia, Roberto Jose Materia, Adrian Marcelo Materia, Domingo Mazzitelli, Estaban Mazzuco, Esteban Mazzuco, Beatriz Julia Megy, Melburne S.A., Matias Sebastian Mena, Romulo Bernadino Mena, Rafael Leonardo Mendoza De La Torre, Rafael Mendoza de la Torre, Matias Juan Mendy, Carlos A. Menendez, Jose Mesropian, Matias Rodolfo Meyer, Rodrigo Hernan Meyer, Francisco Miguel, Maria Victoria Miranda, Mariano Jorge Miranda, Martin Miranda, Martin Ricardo Miranda, Enrique Horacio Mirkin, Carlos Gabriel Miyagi, Luis Sebastian Mogno, Alejandro Molina Carranza, Silvana Montefiore, Miguel Fernandez Moores, Monica Patricia Morena, Sergio Roman Morgenstern, Teresa Moschini, Jorge A. Moyana, Olga Ines Muro de Nadal, Florencia Maria Murray, Narja Investments Corp., Alicia S. Negreira, Enrique Gualterio Negus, Adriana Mabel Nieto, Anna Maria Jorgelina Noguerol, Maria Elba Oleaga, Carlos Alfredo Oliva, Roque Manuel Oliver, Enrique Hector Pagliettini, Lucila Elena Paillard Polero, Lucilla Elena Paillard Polero, Marco Alberto Panettieri, Daniel Alberto Passaro, Camilo Patrignani, Jose Luis Patrignani, Alejandra Graciela Paturau, Alejandro Graciela Paturau, Jose Maria Pena Fernandez, Guillermo Ariel Pereyra, Celia Maria Perez, Silvana Perez, Juan Pablo Perez Candreva, Jorge Perez Jureidini, Antonio Emilio Pergomet, Enrique Horacio Picado, Domingo Pittaluga, Gustavo Pittalugu, Cecelia Elsa Pizzini, Plaza Asset Management Co., LTD, Victor Roberto Poggi, Alberto M. Pomato, Pablo Gabriel Potokski, Prenton Industry Ltd, Ricardo Pujals, Ricardo Roberto Eduardo Pujals, Gonzalo Sanchez Puppulo, Ramon Enrique REQUESENS PAZ,, Emiliano RODRIGUEZ, Anibel Ratibel, Saul Raznoszczyk, Marcelo Redlich, Roberto Omar Ricci, Diego Luis Rios, Jose Rispau Vinas, Juan Enrique Roberts, Raquel Iris Robustelli, Alfredo Gregorio Rodriguez, Carlos Adrian Rodriguez, Eduardo Rodriguez, Leonardo Rodriguez, Maria Cristina Rodriguez, Norberto Vicente Rodriguez, Maria Lucila Rodriguez Carniglia, Pablo Rodriguez Falcon, Pablo Jose Rodriguez Falcon, Zulema Noemi Ramona Romano, Bernardo Romeo, Daniela Iris Rossen, Alfredo Federico Rossi, Francisco Alberto Ruete, Juan Carlos SACCO, Pablo Leonardo Sacco, Martin Saenz Valiente, Juan Sebastian Salaber, Maria Elisa Salerno, Haisan Samman, Nora San Juan, Miguel Sanchez De Bustamante, Roberto Raul Sanjuro, Don Satur Srl, Maria Pia Saure, Osvaldo H. Scandola, Guillermo Schleicher, Norberto Rene Serenelli, Fernando Nicolas Serra Rojas, Diana Ana Maria Severin, Graciela Silva Siguenza, Javier Jorge Oscar Silva, Eduardo Sogno, Juan Carlos Soldano, Southern Services Company Corp., Jorge Luis Speroni, Mario Alejandro Speroni, Alex Adolfo Sraier, Ana Maria Steinnekker, Maria Steinnekker, Liliana Noemi St
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Filing 224
ORDER: As discussed during yesterday's status conference, Defendants Smith and Marcum shall file a letter by no later than December 6, 2019 advising whether they will oppose Plaintiffs' request to amend all five Complaints to assert the Edge Act as a basis for subject matter jurisdiction over Defendant Wells Fargo. Plaintiffs shall have until December 13, 2019 to submit a motion seeking leave to effectuate service through alternative means, as permitted under Federal Rule of Civil Procedure 4, on those Defendants who have not yet been served. Case Management Conferences are hereby scheduled on the following dates and times: January 29, 2020 at 2:00 p.m.; February 19, 2020 at 10:30 a.m.; March 25, 2020 at 10:00 a.m.; April 27, 2020 at 10:00 a.m.; May 26, 2020 at 10:00 a.m.; June 22, 2020 a 10:00 a.m.; July 27, 2020 at 10:00 a.m.; August 24, 2020 at 10:00 a.m.; September 21, 2020 at 10:00 a.m.; October 26, 2020 at 10:00 a.m.; November 23, 2020 at 10:00 a.m.; December 14, 2020 at 10:00 a.m. All conferences will take place in Courtroom 17D, 500 Pearl Street, New York, NY 10007. The parties are directed to submit a joint letter providing an agenda and outlining disputed issues one week prior to each conference. In advance of the upcoming January 29, 2020 conference, the parties' joint letter should also include a proposed schedule for discovery relating to Plaintiffs' fraudulent inducement claims. SO ORDERED. (Signed by Magistrate Judge Katharine H. Parker on 12/3/2019) Filed In Associated Cases: 1:17-cv-02987-JPO-KHP, 1:17-cv-06087-JPO-KHP, 1:17-cv-07034-JPO-KHP, 1:18-cv-00128-JPO-KHP, 1:18-cv-02416-JPO-KHP( Motions due by 12/13/2019., Case Management Conference set for 1/29/2020 at 02:00 PM in Courtroom 17D, 500 Pearl Street, New York, NY 10007 before Magistrate Judge Katharine H. Parker., Case Management Conference set for 2/19/2020 at 10:30 AM in Courtroom 17D, 500 Pearl Street, New York, NY 10007 before Magistrate Judge Katharine H. Parker., Case Management Conference set for 3/25/2020 at 10:00 AM in Courtroom 17D, 500 Pearl Street, New York, NY 10007 before Magistrate Judge Katharine H. Parker., Case Management Conference set for 4/27/2020 at 10:00 AM in Courtroom 17D, 500 Pearl Street, New York, NY 10007 before Magistrate Judge Katharine H. Parker., Case Management Conference set for 5/26/2020 at 10:00 AM in Courtroom 17D, 500 Pearl Street, New York, NY 10007 before Magistrate Judge Katharine H. Parker., Case Management Conference set for 6/22/2020 at 10:00 AM in Courtroom 17D, 500 Pearl Street, New York, NY 10007 before Magistrate Judge Katharine H. Parker., Case Management Conference set for 7/27/2020 at 10:00 AM in Courtroom 17D, 500 Pearl Street, New York, NY 10007 before Magistrate Judge Katharine H. Parker., Case Management Conference set for 8/24/2020 at 10:00 AM in Courtroom 17D, 500 Pearl Street, New York, NY 10007 before Magistrate Judge Katharine H. Parker., Case Management Conference set for 9/21/2020 at 10:00 AM in Courtroom 17D, 500 Pearl Street, New York, NY 10007 before Magistrate Judge Katharine H. Parker., Case Management Conference set for 10/26/2020 at 10:00 AM in Courtroom 17D, 500 Pearl Street, New York, NY 10007 before Magistrate Judge Katharine H. Parker., Case Management Conference set for 11/23/2020 at 10:00 AM in Courtroom 17D, 500 Pearl Street, New York, NY 10007 before Magistrate Judge Katharine H. Parker., Case Management Conference set for 12/14/2020 at 10:00 AM in Courtroom 17D, 500 Pearl Street, New York, NY 10007 before Magistrate Judge Katharine H. Parker.) (ks)
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Filing 223
PROTECTIVE ORDER...regarding procedures to be followed that shall govern the handling of confidential material...SO ORDERED. (Signed by Magistrate Judge Katharine H. Parker on 12/2/2019) (ks)
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Filing 222
NOTICE OF APPEARANCE by Michael Leighton Armitage on behalf of Ramon Hector Abrigador, Horacio Nestor Acebedo, Juan Jose Acoglani, Juan Carlos Affif, Jorge Aidar Bestene, Susana Mariel Alonso, Diana Irene Alvarez, Frederico Alvarez, Sabino Javier Alvarez, Sabino Alvarez Salgueiro, Fabian Eduardo Angelilli, Diego Rodolfo Angelo Pape, Daniel Alberto Aramburu, Hector Jorge Areco, Rafael Argul, Alberto Armoni, Silvano Luis Arnaldi, Dario Osmar Ascune, Adrien Vicente Aspromonte, Vincenzo Aspromonte, Lucila Atucha, Luis Ramiro Aviles, Eduardo Dario Avruj, Nancy Carlota Bain, Veronica Balbiani, Maria Balsano, Hugo Baquerin, Sonia Maricel Baravalle, Veronica Micaela Barbera, Hugo Omar Barca, Osvaldo J. Barrionuevo, Claudio Bruno Bartoli, Miguel Barton, Basic Fly Ltd., Hugo Basilotta, Torcuato Luis Battaglia, Josue Maximiliano Bauerberg, Vera Dorotea Baylon, Magdalena Maria Becu, Humberto Nebar Bellocchio, Carlos Jose Benassi, Fernando Raul Benedetto, Guillermo Walter Benelli, Gullermo Benelli, Sonia Benvenuto, Alejandro Berger, Alejandro Enrique Julio Berger, Eva M.V. Berkes de Kolb, Federico Bersaiz, Aldo Bertolozzi, Roberto Teobaldo Biagioni, Erika Bienek, Hector Ruben Bircz, Blambus Group Inc., Miguel Carlos Blanco, Gonzalo Blaquier, Ricardo Osvaldo Bluthgen, Alicia Bonastro, Patricia Boorman De Solari Loudet, Elizabeth Boote, Maria Teresa Borrell Fortuny, Alejandra Maria Bossetti, Maria Ines Ernestina Bossisio Verdaguer, Nicolas Eduardo Bowen, Maria Cecilia Brigante, Carlos Alberto Brignone, Bryant Line Corp., Juan Horacio Busanello, Benjamin Alberto Bystrowicz, CBM Agente de Valores S.A.,, Jose Maria Cabrera, Gustavo Cachiarelli, Delmo Francisco Cadario, Marta Susana Cadario, Mariano Pablo Caillot Bois, Caja Municipal De Jubilaciones Y Pensiones De Nogoya, Miguel Angel Calgaro, Maximiliano Calp, Carlos Jorge Campioni, Guillermo Jose Campos, Gustavo Canil, Adriana Cappone, Pablo Caride, Hugo Leonardo Carlini, Martin Arturo Carmona, Susana Carmen Carniglia, Graciela Cassutti, Guillermo Castillo, Martin Rodolfo Castro, Roxana Catalano, Marta Graciela Cecati, Rodolfo Centeno, Eugenia Agustina Cerda, Diego Esteban Chami, Pedro Charquia Aguirre, Paz Veronica Chartier Campagne, Emiliano Chaud, Norma Beatriz Cianciarulo, Miguel Angel Cirio, Pablo Codevilla, Matias Luis Coll, Gerardo Collardin, Vanina Laura Coluccio, Juan Jose Comerio, Conaiss Holding S.A., Congrats Networking Corp., Maria Teresa Del Carmen Correa Avila, Enrique Pedro Coscia, Maximiliano Costa, Moises Luis Cotler, Maria Alicia Delfa Craviotto, Diego Cuesta Silva, Manuel Cuesta Silva, Maria Candela D'Angelo, Kim Dai San, Sergio Daniel Fermani, Marcelo Mario De Angelis, Alfredo M. De Baisio, Daniel Enrique De Cabo, Mario Rafael De Dona, Lucas Gustavo De Feo, DAniel Oscar De Giorgio, Maria De La Caridad Gurnbaum, Beatriz Edith De La Torre, Rafael Leonardo De La Torre Mendoza, Marcello Luis De Leo, Marcelo De Leo, Maria DeMiguel, Guido Emilio Degano, Jalid Alberto Del Azar, Gabriel Alejandro Del Campo, Tomas Del Carril, Silvia Del Rosal, Eduardo Maximo Del Torto, Patricia Noemi Delistovich, Patricio Devoto, Victor Angel Di Buccio, Santos Di Giambattista, Vicente Di Loreto, Diego Salvadore Di Maggio, Diego Di Maggio, Francisco Alberto Di Maio, Distribuidora De Productos Quimicos S.A., Jorge Daniel Diz, Claudio Doller, Silvio Roberto Donato, Silvio Roberto Damian Donato, Carlos Armando Donino, Aldo Pedro Duscher, E-Sense Ltd., Estela Susana Elena, Jorge Alfredo Elias, Elsa Maria Elvira Zarlenga, Gabriel Erkekdjian, Giselle Erkekdjian, Cristian Horacio Ernst, Dora N. Escribano, Eduardo Escudero, Alfonso Eduardo Espino Paz, Jorge Esteves, Juan Jose Etala, Maria Cristina Fabricant, Fafal Corp., Ferdenas Holding LTD., Norberto Fermani, Romina Fermani, Fernando Juan Fernandez, Gabriel Manuel Fernandez, Jorge Anselmo Fernandez, Raul Daniel Fernandez, Ernesto Fernandez LLorente, Raul Oscar Ferrari, Carlos Adrian Ferreti, Gustavo Armando Figuerola, Felipe Fiorellino, Flint Consultant Ltd., Flowyard Overseas Ltd., Daniel Floreal Fognini, Jorge Alberto Forlano, Foxtom Assets Inc., Miriam Beatriz Fratini, Oscar Alberto Frei, Fernando R. Freixas Pintos, Eva Friedman, Maria Cristina Frova, Enrique Alberto Fuertes, Fundacion Fiorenzo, Martin Furlong, Monica Gallegos, Martina Galli, Luis Maria Games, Carlos Daniel Gandulfo, Fernando Antonio Garabato, Ricardo Juan Garbarino, Jose Antonio Garcia, Julio Garcia Garcia, Jorge Norberto Garcia Cozzi, Mirta Garcia De La Fuente, Jose Antonio Garcia Garcia, Fernando Lucas Luis Garcia Urrutia, Sebastian Gil Garro, Raul Alberto Genchi, Ricardo Luis Gentile, Maria Paola Geranio, Jorge Luis Germino, Jose Luis Ghiggia, Mauro Giacometti, Juan Jesus Gil Juncal, Jorge Enrique Gilardi, Sebastian Gil Gilgarro, Mario Luis Gimenez, Carlos Alberto Gimenez Hutton, Carlos Alberto Gimenez Huttorn, Ana Ester Giordani, Luis Miguel Girardotti, Claudio Javier Glazman, Eduardo Jorge Gnecco, San Goal, Enrique Jose Goldaracena, Arnaldo Manuel Gomez, Pablo Fabian Gomez, Daniel Gomez Cusco, Francisco Javier Gomez Ronco, Jose Elias Gondolo, Hector Jorge Gonzalez, Jose Luis Gonzalez, Jose Antonio Gonzalez, Maria Irma Gonzalez, Maria Elena Gonzalez, Alejo Gonzalez Garano, Jorge Goyes, GracielaSiguenza, Fernando Enrique Granda, Concepcion Marta Grillo, Carlos Alfredo Grimaldi, Diego Grimaldi, Juan Carlos Guaita, Beatriz Gladys Gualdoni, Tomas Guiraldes, Carlos Gurmendi, Ricardo Manuel Gutierrez, Hortensia Dominga Teresa Gutierrez Posse, Magdalena Guzman, Horacio Daniel HOLCMAN, Marta Alicia Happar, Enrique Matias Hayzus, Paula Radizzani Helguera, Ricardo Jose Hermida, Manuel Herrera, Susana Ines Herrera, Susana INees Herrera, Luciano Herrera Grazioli, Manuel Juan Herrera Grazioli, Tomas Victoriano Herrero, Alan Jose Horwitz, David Fabian Huberman, Monica Huisman, Claudio Daniel Husain, IJECT, INC.. (Armitage, Michael)
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Filing 221
AFFIDAVIT OF SERVICE of Summons and Amended Complaint,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,. L Trade Plus LTD served on 6/20/2018, answer due 11/21/2019. Service was accepted by MARY FAHIE, RECEPTIONIST. Document filed by Ramon Hector Abrigador. (Paolicelli, Diane)
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Filing 220
AFFIDAVIT OF SERVICE of Summons and Amended Complaint,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,. L Trade Fixed Capital LTD (BVI) served on 4/24/2018, answer due 11/21/2019. Service was accepted by MARY FAHIE, RECEPTIONIST. Document filed by Ramon Hector Abrigador. (Paolicelli, Diane)
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Minute Entry for proceedings held before Magistrate Judge Katharine H. Parker: Case Management Conference held on 12/2/2019. (Court Reporter Martha Martin) Associated Cases: 1:17-cv-02987-JPO-KHP, 1:17-cv-06087-JPO-KHP, 1:17-cv-07034-JPO-KHP, 1:18-cv-00128-JPO-KHP, 1:18-cv-02416-JPO-KHP(ca)
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Filing 219
REPLY MEMORANDUM OF LAW in Support re: #209 MOTION to Strike Document No. #175 or. MOTION to Dismiss The Third Amended and Consolidated Class Action Complaint. . Document filed by ATC Realty Fifteen, Inc., Wells Fargo Bank NorthWest, N.A., Wells Fargo Bank, N.A., Wells Fargo Delaware Trust Company, NA. (Carrero, Kelly)
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NOTICE TO THE PARTIES: REMINDER of The Case Management Conference in this matter that is scheduled for Monday, December 2, 2019 at 3:00 p.m. before Judge Katharine H. Parker in Courtroom 17D, 500 Pearl Street, New York, NY 10007 re: Scheduling Order. Filed In Associated Cases: 1:17-cv-02987-JPO-KHP, 1:17-cv-06087-JPO-KHP, 1:17-cv-07034-JPO-KHP, 1:18-cv-00128-JPO-KHP, 1:18-cv-02416-JPO-KHP(ca)
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Filing 218
AFFIDAVIT OF SERVICE of Summons and Amended Complaint,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,. LT Investments, Inc. served on 11/15/2019, answer due 12/6/2019. Service was accepted by Sattie Jairam, Agent. Document filed by Ramon Hector Abrigador. (Paolicelli, Diane)
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Filing 217
AFFIDAVIT OF SERVICE of Summons and Amended Complaint,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,. Lifetrade Life Settlements Limited served on 11/15/2019, answer due 12/6/2019. Service was accepted by Sattie Jairam, Agent. Document filed by Ramon Hector Abrigador. (Paolicelli, Diane)
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Filing 216
MEMORANDUM OF LAW in Opposition re: #209 MOTION to Strike Document No. #175 or. MOTION to Dismiss The Third Amended and Consolidated Class Action Complaint., #128 MOTION for Judgment on the Pleadings ., #215 MOTION to Amend/Correct . . Document filed by Ramon Hector Abrigador, Horacio Nestor Acebedo, Juan Jose Acoglani, Juan Carlos Affif, Jorge Aidar Bestene, Susana Mariel Alonso, Diana Irene Alvarez, Frederico Alvarez, Sabino Javier Alvarez, Sabino Alvarez Salgueiro, Fabian Eduardo Angelilli, Diego Rodolfo Angelo Pape, Daniel Alberto Aramburu, Hector Jorge Areco, Rafael Argul, Alberto Armoni, Silvano Luis Arnaldi, Dario Osmar Ascune, Adrien Vicente Aspromonte, Vincenzo Aspromonte, Lucila Atucha, Luis Ramiro Aviles, Eduardo Dario Avruj, Nancy Carlota Bain, Veronica Balbiani, Maria Balsano, Hugo Baquerin, Sonia Maricel Baravalle, Veronica Micaela Barbera, Hugo Omar Barca, Osvaldo J. Barrionuevo, Claudio Bruno Bartoli, Miguel Barton, Basic Fly Ltd., Hugo Basilotta, Torcuato Luis Battaglia, Josue Maximiliano Bauerberg, Vera Dorotea Baylon, Magdalena Maria Becu, Humberto Nebar Bellocchio, Carlos Jose Benassi, Fernando Raul Benedetto, Guillermo Walter Benelli, Gullermo Benelli, Sonia Benvenuto, Alejandro Berger, Alejandro Enrique Julio Berger, Eva M.V. Berkes de Kolb, Federico Bersaiz, Aldo Bertolozzi, Roberto Teobaldo Biagioni, Erika Bienek, Hector Ruben Bircz, Blambus Group Inc., Miguel Carlos Blanco, Gonzalo Blaquier, Ricardo Osvaldo Bluthgen, Alicia Bonastro, Patricia Boorman De Solari Loudet, Elizabeth Boote, Maria Teresa Borrell Fortuny, Alejandra Maria Bossetti, Maria Ines Ernestina Bossisio Verdaguer, Nicolas Eduardo Bowen, Maria Cecilia Brigante, Carlos Alberto Brignone, Bryant Line Corp., Juan Horacio Busanello, Benjamin Alberto Bystrowicz, CBM Agente de Valores S.A.,, Jose Maria Cabrera, Gustavo Cachiarelli, Delmo Francisco Cadario, Marta Susana Cadario, Mariano Pablo Caillot Bois, Caja Municipal De Jubilaciones Y Pensiones De Nogoya, Miguel Angel Calgaro, Maximiliano Calp, Carlos Jorge Campioni, Guillermo Jose Campos, Gustavo Canil, Adriana Cappone, Pablo Caride, Hugo Leonardo Carlini, Martin Arturo Carmona, Susana Carmen Carniglia, Graciela Cassutti, Guillermo Castillo, Martin Rodolfo Castro, Roxana Catalano, Marta Graciela Cecati, Rodolfo Centeno, Eugenia Agustina Cerda, Diego Esteban Chami, Pedro Charquia Aguirre, Paz Veronica Chartier Campagne, Emiliano Chaud, Norma Beatriz Cianciarulo, Miguel Angel Cirio, Pablo Codevilla, Matias Luis Coll, Gerardo Collardin, Vanina Laura Coluccio, Juan Jose Comerio, Conaiss Holding S.A., Congrats Networking Corp., Maria Teresa Del Carmen Correa Avila, Enrique Pedro Coscia, Maximiliano Costa, Moises Luis Cotler, Maria Alicia Delfa Craviotto, Diego Cuesta Silva, Manuel Cuesta Silva, Maria Candela D'Angelo, Kim Dai San, Sergio Daniel Fermani, Marcelo Mario De Angelis, Alfredo M. De Baisio, Daniel Enrique De Cabo, Mario Rafael De Dona, Lucas Gustavo De Feo, DAniel Oscar De Giorgio, Maria De La Caridad Gurnbaum, Beatriz Edith De La Torre, Rafael Leonardo De La Torre Mendoza, Marcello Luis De Leo, Marcelo De Leo, Maria DeMiguel, Guido Emilio Degano, Jalid Alberto Del Azar, Gabriel Alejandro Del Campo, Tomas Del Carril, Silvia Del Rosal, Eduardo Maximo Del Torto, Patricia Noemi Delistovich, Patricio Devoto, Victor Angel Di Buccio, Santos Di Giambattista, Vicente Di Loreto, Diego Salvadore Di Maggio, Diego Di Maggio, Francisco Alberto Di Maio, Distribuidora De Productos Quimicos S.A., Jorge Daniel Diz, Claudio Doller, Silvio Roberto Donato, Silvio Roberto Damian Donato, Carlos Armando Donino, Aldo Pedro Duscher, E-Sense Ltd., Estela Susana Elena, Jorge Alfredo Elias, Elsa Maria Elvira Zarlenga, Gabriel Erkekdjian, Giselle Erkekdjian, Cristian Horacio Ernst, Dora N. Escribano, Eduardo Escudero, Alfonso Eduardo Espino Paz, Jorge Esteves, Juan Jose Etala, Maria Cristina Fabricant, Fafal Corp., Ferdenas Holding LTD., Norberto Fermani, Romina Fermani, Fernando Juan Fernandez, Gabriel Manuel Fernandez, Jorge Anselmo Fernandez, Raul Daniel Fernandez, Ernesto Fernandez LLorente, Raul Oscar Ferrari, Carlos Adrian Ferreti, Gustavo Armando Figuerola, Felipe Fiorellino, Flint Consultant Ltd., Flowyard Overseas Ltd., Daniel Floreal Fognini, Jorge Alberto Forlano, Foxtom Assets Inc., Miriam Beatriz Fratini, Oscar Alberto Frei, Fernando R. Freixas Pintos, Eva Friedman, Maria Cristina Frova, Enrique Alberto Fuertes, Fundacion Fiorenzo, Martin Furlong, Monica Gallegos, Martina Galli, Luis Maria Games, Carlos Daniel Gandulfo, Fernando Antonio Garabato, Ricardo Juan Garbarino, Jose Antonio Garcia, Julio Garcia Garcia, Jorge Norberto Garcia Cozzi, Mirta Garcia De La Fuente, Jose Antonio Garcia Garcia, Fernando Lucas Luis Garcia Urrutia, Sebastian Gil Garro, Raul Alberto Genchi, Ricardo Luis Gentile, Maria Paola Geranio, Jorge Luis Germino, Jose Luis Ghiggia, Mauro Giacometti, Juan Jesus Gil Juncal, Jorge Enrique Gilardi, Sebastian Gil Gilgarro, Mario Luis Gimenez, Carlos Alberto Gimenez Hutton, Carlos Alberto Gimenez Huttorn, Ana Ester Giordani, Luis Miguel Girardotti, Claudio Javier Glazman, Eduardo Jorge Gnecco, San Goal, Enrique Jose Goldaracena, Arnaldo Manuel Gomez, Pablo Fabian Gomez, Daniel Gomez Cusco, Francisco Javier Gomez Ronco, Jose Elias Gondolo, Hector Jorge Gonzalez, Jose Luis Gonzalez, Jose Antonio Gonzalez, Maria Irma Gonzalez, Maria Elena Gonzalez, Alejo Gonzalez Garano, Jorge Goyes, GracielaSiguenza, Fernando Enrique Granda, Concepcion Marta Grillo, Carlos Alfredo Grimaldi, Diego Grimaldi, Juan Carlos Guaita, Beatriz Gladys Gualdoni, Tomas Guiraldes, Carlos Gurmendi, Ricardo Manuel Gutierrez, Hortensia Dominga Teresa Gutierrez Posse, Magdalena Guzman, Horacio Daniel HOLCMAN, Marta Alicia Happar, Enrique Matias Hayzus, Paula Radizzani Helguera, Ricardo Jose Hermida, Manuel Herrera, Susana Ines Herrera, Susana INees Herrera, Luciano Herrera Grazioli, Manuel Juan Herrera Grazioli, Tomas Victoriano Herrero, Alan Jose Horwitz, David Fabian Huberman, Monica Huisman, Claudio Daniel Husain, IJECT, INC., Cecilia Inchausti, Leonardo Juan Ionfrida, Guilermo Omar Iribarren, Cristian Iturralde, Manual Atilio Iturralde, Ines Maria Iturraldo, Walter Alfredo Jakob, Victor Miguel Jamui, Maria Isabel Jankowski de Sym Smith, Jelifl Corp., Carlos Alberto Nicolas Johanson, Daniel Nicolas Juansaras, KP Ventures S.A., Fraida Kahan, Blanca Beatrice Maria Kinbaum, Edmundo Humberto Kindsvater, Alejandro Saul Kordon, Moises Luis Kotler, Ana Maria Krieger, Ana Maria Nora Krieger, Martin Juan LANG, Felix Luis LEBORGNE,, LENTAUN S.A., Edgardo Alfredo LOMBI, Natalia LOYATO, Maria Rosa LaPlacette, Alehandro Jose Laborde, Alejandro Jose Laborde, Rut Veronica Ladanyi, Ruth Naomi Ladner, Maria Clotilde Josefi Lami Hernandez, Alberto Lamm, Luis Leborgne, Elsa Beatrice Ledesma, Dante Leone, Lucas Matias Licht, Frontosa Limited, Marcelo Herman Loffreda, Marcelo Hernan Loffreda, Mirta Edit Longhini, Miguel Angel Lopez, Luis Felipe Lopez Blanco, Maria Rita Lopez Provera, Sergio Lucero, Jurge Luis Fernandez, Estaban Alberto MATERIA, Pablo Maccarone, Jorge Carlos Macellaro, Graciela Stella Maris Magliano, Jose Julio Mansilla Lami, Maria Concepcion Teresa Muller, Maria Lucila Rodriguea Carniglia, Gabriel Marino, Maria Beatriz Marquinez, Juan Martin De la Serna, Alberto Martinez, Clide Esther Martinez, Julian Ariel Martinez, Julio Ariel Martinez, Emilio Enrique Martinez Granados, Joaquin Martinez Tenreiro, Elena Celina Rosa Marun, Milda Beatriz Maseras, Fernando Matarazzo, Adrian Roberto Materia, Aldo Antonio Materia, Ana Cecilia Materia, Diana Materia, Esteban Alberto Materia, Gustavo Materia, Maria Rosa Irma Materia, Renato Salvador Materia, Roberto Jose Materia, Adrian Marcelo Materia, Domingo Mazzitelli, Estaban Mazzuco, Esteban Mazzuco, Beatriz Julia Megy, Melburne S.A., Matias Sebastian Mena, Romulo Bernadino Mena, Rafael Leonardo Mendoza De La Torre, Rafael Mendoza de la Torre, Matias Juan Mendy, Carlos A. Menendez, Jose Mesropian, Matias Rodolfo Meyer, Rodrigo Hernan Meyer, Francisco Miguel, Maria Victoria Miranda, Mariano Jorge Miranda, Martin Miranda, Martin Ricardo Miranda, Enrique Horacio Mirkin, Carlos Gabriel Miyagi, Luis Sebastian Mogno, Alejandro Molina Carranza, Silvana Montefiore, Miguel Fernandez Moores, Monica Patricia Morena, Sergio Roman Morgenstern, Teresa Moschini, Jorge A. Moyana, Olga Ines Muro de Nadal, Florencia Maria Murray, Narja Investments Corp., Alicia S. Negreira, Enrique Gualterio Negus, Adriana Mabel Nieto, Anna Maria Jorgelina Noguerol, Maria Elba Oleaga, Carlos Alfredo Oliva, Roque Manuel Oliver, Enrique Hector Pagliettini, Lucila Elena Paillard Polero, Lucilla Elena Paillard Polero, Marco Alberto Panettieri, Daniel Alberto Passaro, Camilo Patrignani, Jose Luis Patrignani, Alejandra Graciela Paturau, Alejandro Graciela Paturau, Jose Maria Pena Fernandez, Guillermo Ariel Pereyra, Celia Maria Perez, Silvana Perez, Juan Pablo Perez Candreva, Jorge Perez Jureidini, Antonio Emilio Pergomet, Enrique Horacio Picado, Domingo Pittaluga, Gustavo Pittalugu, Cecelia Elsa Pizzini, Plaza Asset Management Co., LTD, Victor Roberto Poggi, Alberto M. Pomato, Pablo Gabriel Potokski, Prenton Industry Ltd, Ricardo Pujals, Ricardo Roberto Eduardo Pujals, Gonzalo Sanchez Puppulo, Ramon Enrique REQUESENS PAZ,, Emiliano RODRIGUEZ, Anibel Ratibel, Saul Raznoszczyk, Marcelo Redlich, Roberto Omar Ricci, Diego Luis Rios, Jose Rispau Vinas, Juan Enrique Roberts, Raquel Iris Robustelli, Alfredo Gregorio Rodriguez, Carlos Adrian Rodriguez, Eduardo Rodriguez, Leonardo Rodriguez, Maria Cristina Rodriguez, Norberto Vicente Rodriguez, Maria Lucila Rodriguez Carniglia, Pablo Rodriguez Falcon, Pablo Jose Rodriguez Falcon, Zulema Noemi Ramona Romano, Bernardo Romeo, Daniela Iris Rossen, Alfredo Federico Rossi, Francisco Alberto Ruete, Juan Carlos SACCO, Pablo Leonardo Sacco, Martin Saenz Valiente, Juan Sebastian Salaber, Maria Elisa Salerno, Haisan Samman, Nora San Juan, Miguel Sanchez De Bustamante, Roberto Raul Sanjuro, Don Satur Srl, Maria Pia Saure, Osvaldo H. Scandola, Guillermo Schleicher, Norberto Rene Serenelli, Fernando Nicolas Serra Rojas, Diana Ana Maria Severin, Graciela Silva Siguenza, Javier Jorge Oscar Silva, Eduardo Sogno, Juan Carlos S
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Filing 215
MOTION to Amend/Correct . Document filed by Ramon Hector Abrigador, Horacio Nestor Acebedo, Juan Jose Acoglani, Juan Carlos Affif, Jorge Aidar Bestene, Susana Mariel Alonso, Diana Irene Alvarez, Frederico Alvarez, Sabino Javier Alvarez, Sabino Alvarez Salgueiro, Fabian Eduardo Angelilli, Diego Rodolfo Angelo Pape, Daniel Alberto Aramburu, Hector Jorge Areco, Rafael Argul, Alberto Armoni, Silvano Luis Arnaldi, Dario Osmar Ascune, Adrien Vicente Aspromonte, Vincenzo Aspromonte, Lucila Atucha, Luis Ramiro Aviles, Eduardo Dario Avruj, Nancy Carlota Bain, Veronica Balbiani, Maria Balsano, Hugo Baquerin, Sonia Maricel Baravalle, Veronica Micaela Barbera, Hugo Omar Barca, Osvaldo J. Barrionuevo, Claudio Bruno Bartoli, Miguel Barton, Basic Fly Ltd., Hugo Basilotta, Torcuato Luis Battaglia, Josue Maximiliano Bauerberg, Vera Dorotea Baylon, Magdalena Maria Becu, Humberto Nebar Bellocchio, Carlos Jose Benassi, Fernando Raul Benedetto, Guillermo Walter Benelli, Gullermo Benelli, Sonia Benvenuto, Alejandro Berger, Alejandro Enrique Julio Berger, Eva M.V. Berkes de Kolb, Federico Bersaiz, Aldo Bertolozzi, Roberto Teobaldo Biagioni, Erika Bienek, Hector Ruben Bircz, Blambus Group Inc., Miguel Carlos Blanco, Gonzalo Blaquier, Ricardo Osvaldo Bluthgen, Alicia Bonastro, Patricia Boorman De Solari Loudet, Elizabeth Boote, Maria Teresa Borrell Fortuny, Alejandra Maria Bossetti, Maria Ines Ernestina Bossisio Verdaguer, Nicolas Eduardo Bowen, Maria Cecilia Brigante, Carlos Alberto Brignone, Bryant Line Corp., Juan Horacio Busanello, Benjamin Alberto Bystrowicz, CBM Agente de Valores S.A.,, Jose Maria Cabrera, Gustavo Cachiarelli, Delmo Francisco Cadario, Marta Susana Cadario, Mariano Pablo Caillot Bois, Caja Municipal De Jubilaciones Y Pensiones De Nogoya, Miguel Angel Calgaro, Maximiliano Calp, Carlos Jorge Campioni, Guillermo Jose Campos, Gustavo Canil, Adriana Cappone, Pablo Caride, Hugo Leonardo Carlini, Martin Arturo Carmona, Susana Carmen Carniglia, Graciela Cassutti, Guillermo Castillo, Martin Rodolfo Castro, Roxana Catalano, Marta Graciela Cecati, Rodolfo Centeno, Eugenia Agustina Cerda, Diego Esteban Chami, Pedro Charquia Aguirre, Paz Veronica Chartier Campagne, Emiliano Chaud, Norma Beatriz Cianciarulo, Miguel Angel Cirio, Pablo Codevilla, Matias Luis Coll, Gerardo Collardin, Vanina Laura Coluccio, Juan Jose Comerio, Conaiss Holding S.A., Congrats Networking Corp., Maria Teresa Del Carmen Correa Avila, Enrique Pedro Coscia, Maximiliano Costa, Moises Luis Cotler, Maria Alicia Delfa Craviotto, Diego Cuesta Silva, Manuel Cuesta Silva, Maria Candela D'Angelo, Kim Dai San, Sergio Daniel Fermani, Marcelo Mario De Angelis, Alfredo M. De Baisio, Daniel Enrique De Cabo, Mario Rafael De Dona, Lucas Gustavo De Feo, DAniel Oscar De Giorgio, Maria De La Caridad Gurnbaum, Beatriz Edith De La Torre, Rafael Leonardo De La Torre Mendoza, Marcello Luis De Leo, Marcelo De Leo, Maria DeMiguel, Guido Emilio Degano, Jalid Alberto Del Azar, Gabriel Alejandro Del Campo, Tomas Del Carril, Silvia Del Rosal, Eduardo Maximo Del Torto, Patricia Noemi Delistovich, Patricio Devoto, Victor Angel Di Buccio, Santos Di Giambattista, Vicente Di Loreto, Diego Salvadore Di Maggio, Diego Di Maggio, Francisco Alberto Di Maio, Distribuidora De Productos Quimicos S.A., Jorge Daniel Diz, Claudio Doller, Silvio Roberto Donato, Silvio Roberto Damian Donato, Carlos Armando Donino, Aldo Pedro Duscher, E-Sense Ltd., Estela Susana Elena, Jorge Alfredo Elias, Elsa Maria Elvira Zarlenga, Gabriel Erkekdjian, Giselle Erkekdjian, Cristian Horacio Ernst, Dora N. Escribano, Eduardo Escudero, Alfonso Eduardo Espino Paz, Jorge Esteves, Juan Jose Etala, Maria Cristina Fabricant, Fafal Corp., Ferdenas Holding LTD., Norberto Fermani, Romina Fermani, Fernando Juan Fernandez, Gabriel Manuel Fernandez, Jorge Anselmo Fernandez, Raul Daniel Fernandez, Ernesto Fernandez LLorente, Raul Oscar Ferrari, Carlos Adrian Ferreti, Gustavo Armando Figuerola, Felipe Fiorellino, Flint Consultant Ltd., Flowyard Overseas Ltd., Daniel Floreal Fognini, Jorge Alberto Forlano, Foxtom Assets Inc., Miriam Beatriz Fratini, Oscar Alberto Frei, Fernando R. Freixas Pintos, Eva Friedman, Maria Cristina Frova, Enrique Alberto Fuertes, Fundacion Fiorenzo, Martin Furlong, Monica Gallegos, Martina Galli, Luis Maria Games, Carlos Daniel Gandulfo, Fernando Antonio Garabato, Ricardo Juan Garbarino, Jose Antonio Garcia, Julio Garcia Garcia, Jorge Norberto Garcia Cozzi, Mirta Garcia De La Fuente, Jose Antonio Garcia Garcia, Fernando Lucas Luis Garcia Urrutia, Sebastian Gil Garro, Raul Alberto Genchi, Ricardo Luis Gentile, Maria Paola Geranio, Jorge Luis Germino, Jose Luis Ghiggia, Mauro Giacometti, Juan Jesus Gil Juncal, Jorge Enrique Gilardi, Sebastian Gil Gilgarro, Mario Luis Gimenez, Carlos Alberto Gimenez Hutton, Carlos Alberto Gimenez Huttorn, Ana Ester Giordani, Luis Miguel Girardotti, Claudio Javier Glazman, Eduardo Jorge Gnecco, San Goal, Enrique Jose Goldaracena, Arnaldo Manuel Gomez, Pablo Fabian Gomez, Daniel Gomez Cusco, Francisco Javier Gomez Ronco, Jose Elias Gondolo, Hector Jorge Gonzalez, Jose Luis Gonzalez, Jose Antonio Gonzalez, Maria Irma Gonzalez, Maria Elena Gonzalez, Alejo Gonzalez Garano, Jorge Goyes, GracielaSiguenza, Fernando Enrique Granda, Concepcion Marta Grillo, Carlos Alfredo Grimaldi, Diego Grimaldi, Juan Carlos Guaita, Beatriz Gladys Gualdoni, Tomas Guiraldes, Carlos Gurmendi, Ricardo Manuel Gutierrez, Hortensia Dominga Teresa Gutierrez Posse, Magdalena Guzman, Horacio Daniel HOLCMAN, Marta Alicia Happar, Enrique Matias Hayzus, Paula Radizzani Helguera, Ricardo Jose Hermida, Manuel Herrera, Susana Ines Herrera, Susana INees Herrera, Luciano Herrera Grazioli, Manuel Juan Herrera Grazioli, Tomas Victoriano Herrero, Alan Jose Horwitz, David Fabian Huberman, Monica Huisman, Claudio Daniel Husain, IJECT, INC., Cecilia Inchausti, Leonardo Juan Ionfrida, Guilermo Omar Iribarren, Cristian Iturralde, Manual Atilio Iturralde, Ines Maria Iturraldo, Walter Alfredo Jakob, Victor Miguel Jamui, Maria Isabel Jankowski de Sym Smith, Jelifl Corp., Carlos Alberto Nicolas Johanson, Daniel Nicolas Juansaras, KP Ventures S.A., Fraida Kahan, Blanca Beatrice Maria Kinbaum, Edmundo Humberto Kindsvater, Alejandro Saul Kordon, Moises Luis Kotler, Ana Maria Krieger, Ana Maria Nora Krieger, Martin Juan LANG, Felix Luis LEBORGNE,, LENTAUN S.A., Edgardo Alfredo LOMBI, Natalia LOYATO, Maria Rosa LaPlacette, Alehandro Jose Laborde, Alejandro Jose Laborde, Rut Veronica Ladanyi, Ruth Naomi Ladner, Maria Clotilde Josefi Lami Hernandez, Alberto Lamm, Luis Leborgne, Elsa Beatrice Ledesma, Dante Leone, Lucas Matias Licht, Frontosa Limited, Marcelo Herman Loffreda, Marcelo Hernan Loffreda, Mirta Edit Longhini, Miguel Angel Lopez, Luis Felipe Lopez Blanco, Maria Rita Lopez Provera, Sergio Lucero, Jurge Luis Fernandez, Estaban Alberto MATERIA, Pablo Maccarone, Jorge Carlos Macellaro, Graciela Stella Maris Magliano, Jose Julio Mansilla Lami, Maria Concepcion Teresa Muller, Maria Lucila Rodriguea Carniglia, Gabriel Marino, Maria Beatriz Marquinez, Juan Martin De la Serna, Alberto Martinez, Clide Esther Martinez, Julian Ariel Martinez, Julio Ariel Martinez, Emilio Enrique Martinez Granados, Joaquin Martinez Tenreiro, Elena Celina Rosa Marun, Milda Beatriz Maseras, Fernando Matarazzo, Adrian Roberto Materia, Aldo Antonio Materia, Ana Cecilia Materia, Diana Materia, Esteban Alberto Materia, Gustavo Materia, Maria Rosa Irma Materia, Renato Salvador Materia, Roberto Jose Materia, Adrian Marcelo Materia, Domingo Mazzitelli, Estaban Mazzuco, Esteban Mazzuco, Beatriz Julia Megy, Melburne S.A., Matias Sebastian Mena, Romulo Bernadino Mena, Rafael Leonardo Mendoza De La Torre, Rafael Mendoza de la Torre, Matias Juan Mendy, Carlos A. Menendez, Jose Mesropian, Matias Rodolfo Meyer, Rodrigo Hernan Meyer, Francisco Miguel, Maria Victoria Miranda, Mariano Jorge Miranda, Martin Miranda, Martin Ricardo Miranda, Enrique Horacio Mirkin, Carlos Gabriel Miyagi, Luis Sebastian Mogno, Alejandro Molina Carranza, Silvana Montefiore, Miguel Fernandez Moores, Monica Patricia Morena, Sergio Roman Morgenstern, Teresa Moschini, Jorge A. Moyana, Olga Ines Muro de Nadal, Florencia Maria Murray, Narja Investments Corp., Alicia S. Negreira, Enrique Gualterio Negus, Adriana Mabel Nieto, Anna Maria Jorgelina Noguerol, Maria Elba Oleaga, Carlos Alfredo Oliva, Roque Manuel Oliver, Enrique Hector Pagliettini, Lucila Elena Paillard Polero, Lucilla Elena Paillard Polero, Marco Alberto Panettieri, Daniel Alberto Passaro, Camilo Patrignani, Jose Luis Patrignani, Alejandra Graciela Paturau, Alejandro Graciela Paturau, Jose Maria Pena Fernandez, Guillermo Ariel Pereyra, Celia Maria Perez, Silvana Perez, Juan Pablo Perez Candreva, Jorge Perez Jureidini, Antonio Emilio Pergomet, Enrique Horacio Picado, Domingo Pittaluga, Gustavo Pittalugu, Cecelia Elsa Pizzini, Plaza Asset Management Co., LTD, Victor Roberto Poggi, Alberto M. Pomato, Pablo Gabriel Potokski, Prenton Industry Ltd, Ricardo Pujals, Ricardo Roberto Eduardo Pujals, Gonzalo Sanchez Puppulo, Ramon Enrique REQUESENS PAZ,, Emiliano RODRIGUEZ, Anibel Ratibel, Saul Raznoszczyk, Marcelo Redlich, Roberto Omar Ricci, Diego Luis Rios, Jose Rispau Vinas, Juan Enrique Roberts, Raquel Iris Robustelli, Alfredo Gregorio Rodriguez, Carlos Adrian Rodriguez, Eduardo Rodriguez, Leonardo Rodriguez, Maria Cristina Rodriguez, Norberto Vicente Rodriguez, Maria Lucila Rodriguez Carniglia, Pablo Rodriguez Falcon, Pablo Jose Rodriguez Falcon, Zulema Noemi Ramona Romano, Bernardo Romeo, Daniela Iris Rossen, Alfredo Federico Rossi, Francisco Alberto Ruete, Juan Carlos SACCO, Pablo Leonardo Sacco, Martin Saenz Valiente, Juan Sebastian Salaber, Maria Elisa Salerno, Haisan Samman, Nora San Juan, Miguel Sanchez De Bustamante, Roberto Raul Sanjuro, Don Satur Srl, Maria Pia Saure, Osvaldo H. Scandola, Guillermo Schleicher, Norberto Rene Serenelli, Fernando Nicolas Serra Rojas, Diana Ana Maria Severin, Graciela Silva Siguenza, Javier Jorge Oscar Silva, Eduardo Sogno, Juan Carlos Soldano, Southern Services Company Corp., Jorge Luis Speroni, Mario Alejandro Speroni, Alex Adolfo Sraier, Ana Maria Steinnekker, Maria Steinnekker, Liliana Noemi Stellato, Claudio Steudle, Marcelo Alejandro Sug
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Filing 214
MEMO ENDORSEMENT on re: #213 JOINT LETTER addressed to Judge J. Paul Oetken from Victoria Phillips dated November 19, 2019 re: Joint Letter re Choice of Law Briefing. Document filed by Ramon Hector Abrigador, Horacio Nestor Acebedo, et al. ENDORSEMENT: Granted. Plaintiffs' opposition to Defendants' Rule 12(b(6) motion to dismiss shall also address the choice-of-law argument made in Defendants' Rule 12(c) reply. So ordered. (Responses due by 11/21/2019) (Signed by Judge J. Paul Oetken on 11/20/2019) (rjm)
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Filing 213
JOINT LETTER addressed to Judge J. Paul Oetken from Victoria Phillips dated November 19, 2019 re: Joint Letter re Choice of Law Briefing. Document filed by Ramon Hector Abrigador, Horacio Nestor Acebedo, Juan Jose Acoglani, Juan Carlos Affif, Jorge Aidar Bestene, Susana Mariel Alonso, Diana Irene Alvarez, Frederico Alvarez, Sabino Javier Alvarez, Sabino Alvarez Salgueiro, Fabian Eduardo Angelilli, Diego Rodolfo Angelo Pape, Daniel Alberto Aramburu, Hector Jorge Areco, Rafael Argul, Alberto Armoni, Silvano Luis Arnaldi, Dario Osmar Ascune, Adrien Vicente Aspromonte, Vincenzo Aspromonte, Lucila Atucha, Luis Ramiro Aviles, Eduardo Dario Avruj, Nancy Carlota Bain, Veronica Balbiani, Maria Balsano, Hugo Baquerin, Sonia Maricel Baravalle, Veronica Micaela Barbera, Hugo Omar Barca, Osvaldo J. Barrionuevo, Claudio Bruno Bartoli, Miguel Barton, Basic Fly Ltd., Hugo Basilotta, Torcuato Luis Battaglia, Josue Maximiliano Bauerberg, Vera Dorotea Baylon, Magdalena Maria Becu, Humberto Nebar Bellocchio, Carlos Jose Benassi, Fernando Raul Benedetto, Guillermo Walter Benelli, Gullermo Benelli, Sonia Benvenuto, Alejandro Berger, Alejandro Enrique Julio Berger, Eva M.V. Berkes de Kolb, Federico Bersaiz, Aldo Bertolozzi, Roberto Teobaldo Biagioni, Erika Bienek, Hector Ruben Bircz, Blambus Group Inc., Miguel Carlos Blanco, Gonzalo Blaquier, Ricardo Osvaldo Bluthgen, Alicia Bonastro, Patricia Boorman De Solari Loudet, Elizabeth Boote, Maria Teresa Borrell Fortuny, Alejandra Maria Bossetti, Maria Ines Ernestina Bossisio Verdaguer, Nicolas Eduardo Bowen, Maria Cecilia Brigante, Carlos Alberto Brignone, Bryant Line Corp., Juan Horacio Busanello, Benjamin Alberto Bystrowicz, CBM Agente de Valores S.A.,, Jose Maria Cabrera, Gustavo Cachiarelli, Delmo Francisco Cadario, Marta Susana Cadario, Mariano Pablo Caillot Bois, Caja Municipal De Jubilaciones Y Pensiones De Nogoya, Miguel Angel Calgaro, Maximiliano Calp, Carlos Jorge Campioni, Guillermo Jose Campos, Gustavo Canil, Adriana Cappone, Pablo Caride, Hugo Leonardo Carlini, Martin Arturo Carmona, Susana Carmen Carniglia, Graciela Cassutti, Guillermo Castillo, Martin Rodolfo Castro, Roxana Catalano, Marta Graciela Cecati, Rodolfo Centeno, Eugenia Agustina Cerda, Diego Esteban Chami, Pedro Charquia Aguirre, Paz Veronica Chartier Campagne, Emiliano Chaud, Norma Beatriz Cianciarulo, Miguel Angel Cirio, Pablo Codevilla, Matias Luis Coll, Gerardo Collardin, Vanina Laura Coluccio, Juan Jose Comerio, Conaiss Holding S.A., Congrats Networking Corp., Maria Teresa Del Carmen Correa Avila, Enrique Pedro Coscia, Maximiliano Costa, Moises Luis Cotler, Maria Alicia Delfa Craviotto, Diego Cuesta Silva, Manuel Cuesta Silva, Maria Candela D'Angelo, Kim Dai San, Sergio Daniel Fermani, Marcelo Mario De Angelis, Alfredo M. De Baisio, Daniel Enrique De Cabo, Mario Rafael De Dona, Lucas Gustavo De Feo, DAniel Oscar De Giorgio, Maria De La Caridad Gurnbaum, Beatriz Edith De La Torre, Rafael Leonardo De La Torre Mendoza, Marcello Luis De Leo, Marcelo De Leo, Maria DeMiguel, Guido Emilio Degano, Jalid Alberto Del Azar, Gabriel Alejandro Del Campo, Tomas Del Carril, Silvia Del Rosal, Eduardo Maximo Del Torto, Patricia Noemi Delistovich, Patricio Devoto, Victor Angel Di Buccio, Santos Di Giambattista, Vicente Di Loreto, Diego Salvadore Di Maggio, Diego Di Maggio, Francisco Alberto Di Maio, Distribuidora De Productos Quimicos S.A., Jorge Daniel Diz, Claudio Doller, Silvio Roberto Donato, Silvio Roberto Damian Donato, Carlos Armando Donino, Aldo Pedro Duscher, E-Sense Ltd., Estela Susana Elena, Jorge Alfredo Elias, Elsa Maria Elvira Zarlenga, Gabriel Erkekdjian, Giselle Erkekdjian, Cristian Horacio Ernst, Dora N. Escribano, Eduardo Escudero, Alfonso Eduardo Espino Paz, Jorge Esteves, Juan Jose Etala, Maria Cristina Fabricant, Fafal Corp., Ferdenas Holding LTD., Norberto Fermani, Romina Fermani, Fernando Juan Fernandez, Gabriel Manuel Fernandez, Jorge Anselmo Fernandez, Raul Daniel Fernandez, Ernesto Fernandez LLorente, Raul Oscar Ferrari, Carlos Adrian Ferreti, Gustavo Armando Figuerola, Felipe Fiorellino, Flint Consultant Ltd., Flowyard Overseas Ltd., Daniel Floreal Fognini, Jorge Alberto Forlano, Foxtom Assets Inc., Miriam Beatriz Fratini, Oscar Alberto Frei, Fernando R. Freixas Pintos, Eva Friedman, Maria Cristina Frova, Enrique Alberto Fuertes, Fundacion Fiorenzo, Martin Furlong, Monica Gallegos, Martina Galli, Luis Maria Games, Carlos Daniel Gandulfo, Fernando Antonio Garabato, Ricardo Juan Garbarino, Jose Antonio Garcia, Julio Garcia Garcia, Jorge Norberto Garcia Cozzi, Mirta Garcia De La Fuente, Jose Antonio Garcia Garcia, Fernando Lucas Luis Garcia Urrutia, Sebastian Gil Garro, Raul Alberto Genchi, Ricardo Luis Gentile, Maria Paola Geranio, Jorge Luis Germino, Jose Luis Ghiggia, Mauro Giacometti, Juan Jesus Gil Juncal, Jorge Enrique Gilardi, Sebastian Gil Gilgarro, Mario Luis Gimenez, Carlos Alberto Gimenez Hutton, Carlos Alberto Gimenez Huttorn, Ana Ester Giordani, Luis Miguel Girardotti, Claudio Javier Glazman, Eduardo Jorge Gnecco, San Goal, Enrique Jose Goldaracena, Arnaldo Manuel Gomez, Pablo Fabian Gomez, Daniel Gomez Cusco, Francisco Javier Gomez Ronco, Jose Elias Gondolo, Hector Jorge Gonzalez, Jose Luis Gonzalez, Jose Antonio Gonzalez, Maria Irma Gonzalez, Maria Elena Gonzalez, Alejo Gonzalez Garano, Jorge Goyes, GracielaSiguenza, Fernando Enrique Granda, Concepcion Marta Grillo, Carlos Alfredo Grimaldi, Diego Grimaldi, Juan Carlos Guaita, Beatriz Gladys Gualdoni, Tomas Guiraldes, Carlos Gurmendi, Ricardo Manuel Gutierrez, Hortensia Dominga Teresa Gutierrez Posse, Magdalena Guzman, Horacio Daniel HOLCMAN, Marta Alicia Happar, Enrique Matias Hayzus, Paula Radizzani Helguera, Ricardo Jose Hermida, Manuel Herrera, Susana Ines Herrera, Susana INees Herrera, Luciano Herrera Grazioli, Manuel Juan Herrera Grazioli, Tomas Victoriano Herrero, Alan Jose Horwitz, David Fabian Huberman, Monica Huisman, Claudio Daniel Husain, IJECT, INC., Cecilia Inchausti, Leonardo Juan Ionfrida, Guilermo Omar Iribarren, Cristian Iturralde, Manual Atilio Iturralde, Ines Maria Iturraldo, Walter Alfredo Jakob, Victor Miguel Jamui, Maria Isabel Jankowski de Sym Smith, Jelifl Corp., Carlos Alberto Nicolas Johanson, Daniel Nicolas Juansaras, KP Ventures S.A., Fraida Kahan, Blanca Beatrice Maria Kinbaum, Edmundo Humberto Kindsvater, Alejandro Saul Kordon, Moises Luis Kotler, Ana Maria Krieger, Ana Maria Nora Krieger, Martin Juan LANG, Felix Luis LEBORGNE,, LENTAUN S.A., Edgardo Alfredo LOMBI, Natalia LOYATO, Maria Rosa LaPlacette, Alehandro Jose Laborde, Alejandro Jose Laborde, Rut Veronica Ladanyi, Ruth Naomi Ladner, Maria Clotilde Josefi Lami Hernandez, Alberto Lamm, Luis Leborgne, Elsa Beatrice Ledesma, Dante Leone, Lucas Matias Licht, Frontosa Limited, Marcelo Herman Loffreda, Marcelo Hernan Loffreda, Mirta Edit Longhini, Miguel Angel Lopez, Luis Felipe Lopez Blanco, Maria Rita Lopez Provera, Sergio Lucero, Jurge Luis Fernandez, Estaban Alberto MATERIA, Pablo Maccarone, Jorge Carlos Macellaro, Graciela Stella Maris Magliano, Jose Julio Mansilla Lami, Maria Concepcion Teresa Muller, Maria Lucila Rodriguea Carniglia, Gabriel Marino, Maria Beatriz Marquinez, Juan Martin De la Serna, Alberto Martinez, Clide Esther Martinez, Julian Ariel Martinez, Julio Ariel Martinez, Emilio Enrique Martinez Granados, Joaquin Martinez Tenreiro, Elena Celina Rosa Marun, Milda Beatriz Maseras, Fernando Matarazzo, Adrian Roberto Materia, Aldo Antonio Materia, Ana Cecilia Materia, Diana Materia, Esteban Alberto Materia, Gustavo Materia, Maria Rosa Irma Materia, Renato Salvador Materia, Roberto Jose Materia, Adrian Marcelo Materia, Domingo Mazzitelli, Estaban Mazzuco, Esteban Mazzuco, Beatriz Julia Megy, Melburne S.A., Matias Sebastian Mena, Romulo Bernadino Mena, Rafael Leonardo Mendoza De La Torre, Rafael Mendoza de la Torre, Matias Juan Mendy, Carlos A. Menendez, Jose Mesropian, Matias Rodolfo Meyer, Rodrigo Hernan Meyer, Francisco Miguel, Maria Victoria Miranda, Mariano Jorge Miranda, Martin Miranda, Martin Ricardo Miranda, Enrique Horacio Mirkin, Carlos Gabriel Miyagi, Luis Sebastian Mogno, Alejandro Molina Carranza, Silvana Montefiore, Miguel Fernandez Moores, Monica Patricia Morena, Sergio Roman Morgenstern, Teresa Moschini, Jorge A. Moyana, Olga Ines Muro de Nadal, Florencia Maria Murray, Narja Investments Corp., Alicia S. Negreira, Enrique Gualterio Negus, Adriana Mabel Nieto, Anna Maria Jorgelina Noguerol, Maria Elba Oleaga, Carlos Alfredo Oliva, Roque Manuel Oliver, Enrique Hector Pagliettini, Lucila Elena Paillard Polero, Lucilla Elena Paillard Polero, Marco Alberto Panettieri, Daniel Alberto Passaro, Camilo Patrignani, Jose Luis Patrignani, Alejandra Graciela Paturau, Alejandro Graciela Paturau, Jose Maria Pena Fernandez, Guillermo Ariel Pereyra, Celia Maria Perez, Silvana Perez, Juan Pablo Perez Candreva, Jorge Perez Jureidini, Antonio Emilio Pergomet, Enrique Horacio Picado, Domingo Pittaluga, Gustavo Pittalugu, Cecelia Elsa Pizzini, Plaza Asset Management Co., LTD, Victor Roberto Poggi, Alberto M. Pomato, Pablo Gabriel Potokski, Prenton Industry Ltd, Ricardo Pujals, Ricardo Roberto Eduardo Pujals, Gonzalo Sanchez Puppulo, Ramon Enrique REQUESENS PAZ,, Emiliano RODRIGUEZ, Anibel Ratibel, Saul Raznoszczyk, Marcelo Redlich, Roberto Omar Ricci, Diego Luis Rios, Jose Rispau Vinas, Juan Enrique Roberts, Raquel Iris Robustelli, Alfredo Gregorio Rodriguez, Carlos Adrian Rodriguez, Eduardo Rodriguez, Leonardo Rodriguez, Maria Cristina Rodriguez, Norberto Vicente Rodriguez, Maria Lucila Rodriguez Carniglia, Pablo Rodriguez Falcon, Pablo Jose Rodriguez Falcon, Zulema Noemi Ramona Romano, Bernardo Romeo, Daniela Iris Rossen, Alfredo Federico Rossi, Francisco Alberto Ruete, Juan Carlos SACCO, Pablo Leonardo Sacco, Martin Saenz Valiente, Juan Sebastian Salaber, Maria Elisa Salerno, Haisan Samman, Nora San Juan, Miguel Sanchez De Bustamante, Roberto Raul Sanjuro, Don Satur Srl, Maria Pia Saure, Osvaldo H. Scandola, Guillermo Schleicher, Norberto Rene Serenelli, Fernando Nicolas Serra Rojas, Diana Ana Maria Severin, Graciela Silva Siguenza, Javier Jorge Oscar Silva, Eduardo Sogno, Juan Carlos Soldano, Southern Services Company Corp., Jorge Luis Speroni, Mario Alejandro Speroni, Alex Adolfo
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Filing 212
ORDER granting #211 Motion for Extension of Time to Answer re #175 Amended Complaint. APPLICATION GRANTED. Deadline is hereby extended to January 6, 2020. (John Marcum answer due 1/6/2020; Roy G Smith answer due 1/6/2020.) (Signed by Magistrate Judge Katharine H. Parker on 11/18/2019) (rro)
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Filing 211
LETTER MOTION for Extension of Time to File Answer addressed to Magistrate Judge Katharine H. Parker from John G. McCarthy & Tammy L. Roy dated November 15, 2019. Document filed by John Marcum, S&P Global, Inc., Roy G Smith.(McCarthy, John)
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Filing 210
MEMORANDUM OF LAW in Support re: #209 MOTION to Strike Document No. #175 or. MOTION to Dismiss The Third Amended and Consolidated Class Action Complaint. . Document filed by ATC Realty Fifteen, Inc., Wells Fargo Bank NorthWest, N.A., Wells Fargo Bank, N.A., Wells Fargo Delaware Trust Company, NA. (Carrero, Kelly)
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Filing 209
MOTION to Strike Document No. #175 or., MOTION to Dismiss The Third Amended and Consolidated Class Action Complaint. Document filed by ATC Realty Fifteen, Inc., Wells Fargo Bank NorthWest, N.A., Wells Fargo Bank, N.A., Wells Fargo Delaware Trust Company, NA.(Carrero, Kelly)
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Filing 208
DECLARATION of Kelly A. Carrero in Support re: (128 in 1:17-cv-02987-JPO-KHP) MOTION for Judgment on the Pleadings .. Document filed by Wells Fargo Bank NorthWest, N.A., Wells Fargo Bank, N.A., Wells Fargo Delaware Trust Company, NA, ATC Realty Fifteen, Inc.. (Attachments: #1 Exhibit 1 - Supplemental Declaration of David Gurfinkel, #2 Exhibit 2 - Declaration of Harukuni Ito, #3 Exhibit 3 - Transcript of August 15, 2019 Case Management Conference)Filed In Associated Cases: 1:17-cv-02987-JPO-KHP, 1:17-cv-06087-JPO-KHP, 1:17-cv-07034-JPO-KHP, 1:18-cv-00128-JPO-KHP, 1:18-cv-02416-JPO-KHP(Carrero, Kelly)
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Filing 207
REPLY MEMORANDUM OF LAW in Support re: (128 in 1:17-cv-02987-JPO-KHP) MOTION for Judgment on the Pleadings . . Document filed by Wells Fargo Bank N.A., Wells Fargo Bank Northwest N.A., Wells Fargo Delaware Trust Company, ATC Realty Fifteen, Inc.. Filed In Associated Cases: 1:17-cv-02987-JPO-KHP, 1:17-cv-06087-JPO-KHP, 1:17-cv-07034-JPO-KHP, 1:18-cv-00128-JPO-KHP, 1:18-cv-02416-JPO-KHP(Carrero, Kelly)
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Filing 206
AFFIDAVIT OF SERVICE of Summons and Amended Complaint,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,. ATC Realty Fifteen, Inc. served on 9/26/2019, answer due 10/17/2019; John Marcum served on 9/26/2019, answer due 10/17/2019; Portsmouth Settlement Company I LLC served on 9/26/2019, answer due 10/17/2019; S&P Global, Inc. served on 9/26/2019, answer due 10/17/2019; Roy G Smith served on 9/26/2019, answer due 10/17/2019; Wells Fargo Bank NorthWest, N.A. served on 9/26/2019, answer due 10/17/2019; Wells Fargo Bank, N.A. served on 9/26/2019, answer due 10/17/2019; Wells Fargo Delaware Trust Company, NA served on 9/26/2019, answer due 10/17/2019. Service was made by ECF. Document filed by Ramon Hector Abrigador. (Paolicelli, Diane)
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Filing 205
AFFIDAVIT OF SERVICE of Summons and Amended Complaint,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,. Lifetrade Management Company, LLC served on 10/18/2019, answer due 11/8/2019. Service was accepted by AMY MCLAREN, CORPORATE OPERATIONS MANAGER. Document filed by Ramon Hector Abrigador. (Paolicelli, Diane)
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Filing 204
AFFIDAVIT OF SERVICE of Summons and Amended Complaint,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,. Lifetrade Life Settlements Limited served on 10/18/2019, answer due 11/8/2019. Service was accepted by AMY MCLAREN, CORPORATE OPERATIONS MANAGER. Document filed by Ramon Hector Abrigador. (Paolicelli, Diane)
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Filing 203
NOTICE OF APPEARANCE by Taryn E. Ourso on behalf of Ramon Hector Abrigador, Horacio Nestor Acebedo, Juan Jose Acoglani, Juan Carlos Affif, Jorge Aidar Bestene, Susana Mariel Alonso, Diana Irene Alvarez, Frederico Alvarez, Sabino Javier Alvarez, Sabino Alvarez Salgueiro, Fabian Eduardo Angelilli, Diego Rodolfo Angelo Pape, Daniel Alberto Aramburu, Hector Jorge Areco, Rafael Argul, Alberto Armoni, Silvano Luis Arnaldi, Dario Osmar Ascune, Adrien Vicente Aspromonte, Vincenzo Aspromonte, Lucila Atucha, Luis Ramiro Aviles, Eduardo Dario Avruj, Nancy Carlota Bain, Veronica Balbiani, Maria Balsano, Hugo Baquerin, Sonia Maricel Baravalle, Veronica Micaela Barbera, Hugo Omar Barca, Osvaldo J. Barrionuevo, Claudio Bruno Bartoli, Miguel Barton, Basic Fly Ltd., Hugo Basilotta, Torcuato Luis Battaglia, Josue Maximiliano Bauerberg, Vera Dorotea Baylon, Magdalena Maria Becu, Humberto Nebar Bellocchio, Carlos Jose Benassi, Fernando Raul Benedetto, Guillermo Walter Benelli, Gullermo Benelli, Sonia Benvenuto, Alejandro Berger, Alejandro Enrique Julio Berger, Eva M.V. Berkes de Kolb, Federico Bersaiz, Aldo Bertolozzi, Roberto Teobaldo Biagioni, Erika Bienek, Hector Ruben Bircz, Blambus Group Inc., Miguel Carlos Blanco, Gonzalo Blaquier, Ricardo Osvaldo Bluthgen, Alicia Bonastro, Patricia Boorman De Solari Loudet, Elizabeth Boote, Maria Teresa Borrell Fortuny, Alejandra Maria Bossetti, Maria Ines Ernestina Bossisio Verdaguer, Nicolas Eduardo Bowen, Maria Cecilia Brigante, Carlos Alberto Brignone, Bryant Line Corp., Juan Horacio Busanello, Benjamin Alberto Bystrowicz, CBM Agente de Valores S.A.,, Jose Maria Cabrera, Gustavo Cachiarelli, Delmo Francisco Cadario, Marta Susana Cadario, Mariano Pablo Caillot Bois, Caja Municipal De Jubilaciones Y Pensiones De Nogoya, Miguel Angel Calgaro, Maximiliano Calp, Carlos Jorge Campioni, Guillermo Jose Campos, Gustavo Canil, Adriana Cappone, Pablo Caride, Hugo Leonardo Carlini, Martin Arturo Carmona, Susana Carmen Carniglia, Graciela Cassutti, Guillermo Castillo, Martin Rodolfo Castro, Roxana Catalano, Marta Graciela Cecati, Rodolfo Centeno, Eugenia Agustina Cerda, Diego Esteban Chami, Pedro Charquia Aguirre, Paz Veronica Chartier Campagne, Emiliano Chaud, Norma Beatriz Cianciarulo, Miguel Angel Cirio, Pablo Codevilla, Matias Luis Coll, Gerardo Collardin, Vanina Laura Coluccio, Juan Jose Comerio, Conaiss Holding S.A., Congrats Networking Corp., Maria Teresa Del Carmen Correa Avila, Enrique Pedro Coscia, Maximiliano Costa, Moises Luis Cotler, Maria Alicia Delfa Craviotto, Diego Cuesta Silva, Manuel Cuesta Silva, Maria Candela D'Angelo, Kim Dai San, Sergio Daniel Fermani, Marcelo Mario De Angelis, Alfredo M. De Baisio, Daniel Enrique De Cabo, Mario Rafael De Dona, Lucas Gustavo De Feo, DAniel Oscar De Giorgio, Maria De La Caridad Gurnbaum, Beatriz Edith De La Torre, Rafael Leonardo De La Torre Mendoza, Marcello Luis De Leo, Marcelo De Leo, Maria DeMiguel, Guido Emilio Degano, Jalid Alberto Del Azar, Gabriel Alejandro Del Campo, Tomas Del Carril, Silvia Del Rosal, Eduardo Maximo Del Torto, Patricia Noemi Delistovich, Patricio Devoto, Victor Angel Di Buccio, Santos Di Giambattista, Vicente Di Loreto, Diego Salvadore Di Maggio, Diego Di Maggio, Francisco Alberto Di Maio, Distribuidora De Productos Quimicos S.A., Jorge Daniel Diz, Claudio Doller, Silvio Roberto Donato, Silvio Roberto Damian Donato, Carlos Armando Donino, Aldo Pedro Duscher, E-Sense Ltd., Estela Susana Elena, Jorge Alfredo Elias, Elsa Maria Elvira Zarlenga, Gabriel Erkekdjian, Giselle Erkekdjian, Cristian Horacio Ernst, Dora N. Escribano, Eduardo Escudero, Alfonso Eduardo Espino Paz, Jorge Esteves, Juan Jose Etala, Maria Cristina Fabricant, Fafal Corp., Ferdenas Holding LTD., Norberto Fermani, Romina Fermani, Fernando Juan Fernandez, Gabriel Manuel Fernandez, Jorge Anselmo Fernandez, Raul Daniel Fernandez, Ernesto Fernandez LLorente, Raul Oscar Ferrari, Carlos Adrian Ferreti, Gustavo Armando Figuerola, Felipe Fiorellino, Flint Consultant Ltd., Flowyard Overseas Ltd., Daniel Floreal Fognini, Jorge Alberto Forlano, Foxtom Assets Inc., Miriam Beatriz Fratini, Oscar Alberto Frei, Fernando R. Freixas Pintos, Eva Friedman, Maria Cristina Frova, Enrique Alberto Fuertes, Fundacion Fiorenzo, Martin Furlong, Monica Gallegos, Martina Galli, Luis Maria Games, Carlos Daniel Gandulfo, Fernando Antonio Garabato, Ricardo Juan Garbarino, Jose Antonio Garcia, Julio Garcia Garcia, Jorge Norberto Garcia Cozzi, Mirta Garcia De La Fuente, Jose Antonio Garcia Garcia, Fernando Lucas Luis Garcia Urrutia, Sebastian Gil Garro, Raul Alberto Genchi, Ricardo Luis Gentile, Maria Paola Geranio, Jorge Luis Germino, Jose Luis Ghiggia, Mauro Giacometti, Juan Jesus Gil Juncal, Jorge Enrique Gilardi, Sebastian Gil Gilgarro, Mario Luis Gimenez, Carlos Alberto Gimenez Hutton, Carlos Alberto Gimenez Huttorn, Ana Ester Giordani, Luis Miguel Girardotti, Claudio Javier Glazman, Eduardo Jorge Gnecco, San Goal, Enrique Jose Goldaracena, Arnaldo Manuel Gomez, Pablo Fabian Gomez, Daniel Gomez Cusco, Francisco Javier Gomez Ronco, Jose Elias Gondolo, Hector Jorge Gonzalez, Jose Luis Gonzalez, Jose Antonio Gonzalez, Maria Irma Gonzalez, Maria Elena Gonzalez, Alejo Gonzalez Garano, Jorge Goyes, GracielaSiguenza, Fernando Enrique Granda, Concepcion Marta Grillo, Carlos Alfredo Grimaldi, Diego Grimaldi, Juan Carlos Guaita, Beatriz Gladys Gualdoni, Tomas Guiraldes, Carlos Gurmendi, Ricardo Manuel Gutierrez, Hortensia Dominga Teresa Gutierrez Posse, Magdalena Guzman, Horacio Daniel HOLCMAN, Marta Alicia Happar, Enrique Matias Hayzus, Paula Radizzani Helguera, Ricardo Jose Hermida, Manuel Herrera, Susana Ines Herrera, Susana INees Herrera, Luciano Herrera Grazioli, Manuel Juan Herrera Grazioli, Tomas Victoriano Herrero, Alan Jose Horwitz, David Fabian Huberman, Monica Huisman, Claudio Daniel Husain, IJECT, INC., Cecilia Inchausti, Leonardo Juan Ionfrida, Guilermo Omar Iribarren, Cristian Iturralde, Manual Atilio Iturralde, Ines Maria Iturraldo, Walter Alfredo Jakob, Victor Miguel Jamui, Maria Isabel Jankowski de Sym Smith, Jelifl Corp., Carlos Alberto Nicolas Johanson, Daniel Nicolas Juansaras, KP Ventures S.A., Fraida Kahan, Blanca Beatrice Maria Kinbaum, Edmundo Humberto Kindsvater, Alejandro Saul Kordon, Moises Luis Kotler, Ana Maria Krieger, Ana Maria Nora Krieger, Martin Juan LANG, Felix Luis LEBORGNE,, LENTAUN S.A., Edgardo Alfredo LOMBI, Natalia LOYATO, Maria Rosa LaPlacette, Alehandro Jose Laborde, Alejandro Jose Laborde, Rut Veronica Ladanyi, Ruth Naomi Ladner, Maria Clotilde Josefi Lami Hernandez, Alberto Lamm, Luis Leborgne, Elsa Beatrice Ledesma, Dante Leone, Lucas Matias Licht, Frontosa Limited, Marcelo Herman Loffreda, Marcelo Hernan Loffreda, Mirta Edit Longhini, Miguel Angel Lopez, Luis Felipe Lopez Blanco, Maria Rita Lopez Provera, Sergio Lucero, Jurge Luis Fernandez, Estaban Alberto MATERIA, Pablo Maccarone, Jorge Carlos Macellaro, Graciela Stella Maris Magliano, Jose Julio Mansilla Lami, Maria Concepcion Teresa Muller, Maria Lucila Rodriguea Carniglia, Gabriel Marino, Maria Beatriz Marquinez, Juan Martin De la Serna, Alberto Martinez, Clide Esther Martinez, Julian Ariel Martinez, Julio Ariel Martinez, Emilio Enrique Martinez Granados, Joaquin Martinez Tenreiro, Elena Celina Rosa Marun, Milda Beatriz Maseras, Fernando Matarazzo, Adrian Roberto Materia, Aldo Antonio Materia, Ana Cecilia Materia, Diana Materia, Esteban Alberto Materia, Gustavo Materia, Maria Rosa Irma Materia, Renato Salvador Materia, Roberto Jose Materia, Adrian Marcelo Materia, Domingo Mazzitelli, Estaban Mazzuco, Esteban Mazzuco, Beatriz Julia Megy, Melburne S.A., Matias Sebastian Mena, Romulo Bernadino Mena, Rafael Leonardo Mendoza De La Torre, Rafael Mendoza de la Torre, Matias Juan Mendy, Carlos A. Menendez, Jose Mesropian, Matias Rodolfo Meyer, Rodrigo Hernan Meyer, Francisco Miguel, Maria Victoria Miranda, Mariano Jorge Miranda, Martin Miranda, Martin Ricardo Miranda, Enrique Horacio Mirkin, Carlos Gabriel Miyagi, Luis Sebastian Mogno, Alejandro Molina Carranza, Silvana Montefiore, Miguel Fernandez Moores, Monica Patricia Morena, Sergio Roman Morgenstern, Teresa Moschini, Jorge A. Moyana, Olga Ines Muro de Nadal, Florencia Maria Murray, Narja Investments Corp., Alicia S. Negreira, Enrique Gualterio Negus, Adriana Mabel Nieto, Anna Maria Jorgelina Noguerol, Maria Elba Oleaga, Carlos Alfredo Oliva, Roque Manuel Oliver, Enrique Hector Pagliettini, Lucila Elena Paillard Polero, Lucilla Elena Paillard Polero, Marco Alberto Panettieri, Daniel Alberto Passaro, Camilo Patrignani, Jose Luis Patrignani, Alejandra Graciela Paturau, Alejandro Graciela Paturau, Jose Maria Pena Fernandez, Guillermo Ariel Pereyra, Celia Maria Perez, Silvana Perez, Juan Pablo Perez Candreva, Jorge Perez Jureidini, Antonio Emilio Pergomet, Enrique Horacio Picado, Domingo Pittaluga, Gustavo Pittalugu, Cecelia Elsa Pizzini, Plaza Asset Management Co., LTD, Victor Roberto Poggi, Alberto M. Pomato, Pablo Gabriel Potokski, Prenton Industry Ltd, Ricardo Pujals, Ricardo Roberto Eduardo Pujals, Gonzalo Sanchez Puppulo, Ramon Enrique REQUESENS PAZ,, Emiliano RODRIGUEZ, Anibel Ratibel, Saul Raznoszczyk, Marcelo Redlich, Roberto Omar Ricci, Diego Luis Rios, Jose Rispau Vinas, Juan Enrique Roberts, Raquel Iris Robustelli, Alfredo Gregorio Rodriguez, Carlos Adrian Rodriguez, Eduardo Rodriguez, Leonardo Rodriguez, Maria Cristina Rodriguez, Norberto Vicente Rodriguez, Maria Lucila Rodriguez Carniglia, Pablo Rodriguez Falcon, Pablo Jose Rodriguez Falcon, Zulema Noemi Ramona Romano, Bernardo Romeo, Daniela Iris Rossen, Alfredo Federico Rossi, Francisco Alberto Ruete, Juan Carlos SACCO, Pablo Leonardo Sacco, Martin Saenz Valiente, Juan Sebastian Salaber, Maria Elisa Salerno, Haisan Samman, Nora San Juan, Miguel Sanchez De Bustamante, Roberto Raul Sanjuro, Don Satur Srl, Maria Pia Saure, Osvaldo H. Scandola, Guillermo Schleicher, Norberto Rene Serenelli, Fernando Nicolas Serra Rojas, Diana Ana Maria Severin, Graciela Silva Siguenza, Javier Jorge Oscar Silva, Eduardo Sogno, Juan Carlos Soldano, Southern Services Company Corp., Jorge Luis Speroni, Mario Alejandro Speroni, Alex Adolfo Sraier, Ana Maria Steinnekker, Maria Steinnekker, Liliana Noemi Stellato, Claudio Steudle, Marcelo Aleja
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Filing 202
ORDER ADMITTING TARYN OURSO PRO HAC VICE granting #201 Motion for Taryn Ourso to Appear Pro Hac Vice. (Signed by Magistrate Judge Katharine H. Parker on 10/23/2019) (ks)
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Filing 201
FIRST MOTION for Taryn Ourso to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-17819510. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Luis Ramiro Aviles. (Attachments: #1 Supplement Affirmation of Diane Paolicelli in Support of Motion to Admit Taryn Ourso Pro Hac Vice, #2 Text of Proposed Order Proposed Order, #3 Exhibit Ex. A: Affidavit of Taryn Ourso, Esq., #4 Exhibit Ex. B: Certificate of Good Standing)(Paolicelli, Diane)
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>>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #201 FIRST MOTION for Taryn Ourso to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-17819510. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (vba)
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Filing 200
ORDER RESCHEDULING CASE MANAGEMENT CONFERENCE: The Case Management Conference in this matter previously scheduled for Monday, October 21, 2019 at 11:30 a.m. in Courtroom 17D, 500 Pearl Street, New York, NY 10007 is hereby rescheduled to Monday, December 2, 2019 at 3:00 p.m. SO ORDERED. (Signed by Magistrate Judge Katharine H. Parker on 10/21/2019) Case Management Conference set for 12/2/2019 at 03:00 PM in Courtroom 17D, 500 Pearl Street, New York, NY 10007 before Magistrate Judge Katharine H. Parker. Filed In Associated Cases: 1:17-cv-02987-JPO-KHP, 1:17-cv-06087-JPO-KHP, 1:17-cv-07034-JPO-KHP, 1:18-cv-00128-JPO-KHP, 1:18-cv-02416-JPO-KHP(ks)
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Filing 199
AFFIDAVIT OF SERVICE of Summons and Amended Complaint,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,. Lifetrade Asset Management, N.V. served on 10/16/2019, answer due 12/16/2019. Service was accepted by NORA DINDYAL, AUTHORIZED AGENT. Document filed by Ramon Hector Abrigador. (Paolicelli, Diane)
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Filing 198
AFFIDAVIT OF SERVICE of Summons and Amended Complaint,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,. Lifetrade Fund, B.V. served on 10/16/2019, answer due 12/16/2019. Service was accepted by NORA DINDYAL, AUTHORIZED AGENT. Document filed by Ramon Hector Abrigador. (Paolicelli, Diane)
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Filing 197
NOTICE OF APPEARANCE by Marc Christian Gorrie on behalf of Ramon Hector Abrigador, Horacio Nestor Acebedo, Juan Jose Acoglani, Juan Carlos Affif, Jorge Aidar Bestene, Susana Mariel Alonso, Diana Irene Alvarez, Frederico Alvarez, Sabino Javier Alvarez, Sabino Alvarez Salgueiro, Fabian Eduardo Angelilli, Diego Rodolfo Angelo Pape, Daniel Alberto Aramburu, Hector Jorge Areco, Rafael Argul, Alberto Armoni, Silvano Luis Arnaldi, Dario Osmar Ascune, Adrien Vicente Aspromonte, Vincenzo Aspromonte, Lucila Atucha, Luis Ramiro Aviles, Eduardo Dario Avruj, Nancy Carlota Bain, Veronica Balbiani, Maria Balsano, Hugo Baquerin, Sonia Maricel Baravalle, Veronica Micaela Barbera, Hugo Omar Barca, Osvaldo J. Barrionuevo, Claudio Bruno Bartoli, Miguel Barton, Basic Fly Ltd., Hugo Basilotta, Torcuato Luis Battaglia, Josue Maximiliano Bauerberg, Vera Dorotea Baylon, Magdalena Maria Becu, Humberto Nebar Bellocchio, Carlos Jose Benassi, Fernando Raul Benedetto, Guillermo Walter Benelli, Gullermo Benelli, Sonia Benvenuto, Alejandro Berger, Alejandro Enrique Julio Berger, Eva M.V. Berkes de Kolb, Federico Bersaiz, Aldo Bertolozzi, Roberto Teobaldo Biagioni, Erika Bienek, Hector Ruben Bircz, Blambus Group Inc., Miguel Carlos Blanco, Gonzalo Blaquier, Ricardo Osvaldo Bluthgen, Alicia Bonastro, Patricia Boorman De Solari Loudet, Elizabeth Boote, Maria Teresa Borrell Fortuny, Alejandra Maria Bossetti, Maria Ines Ernestina Bossisio Verdaguer, Nicolas Eduardo Bowen, Maria Cecilia Brigante, Carlos Alberto Brignone, Bryant Line Corp., Juan Horacio Busanello, Benjamin Alberto Bystrowicz, CBM Agente de Valores S.A.,, Jose Maria Cabrera, Gustavo Cachiarelli, Delmo Francisco Cadario, Marta Susana Cadario, Mariano Pablo Caillot Bois, Caja Municipal De Jubilaciones Y Pensiones De Nogoya, Miguel Angel Calgaro, Maximiliano Calp, Carlos Jorge Campioni, Guillermo Jose Campos, Gustavo Canil, Adriana Cappone, Pablo Caride, Hugo Leonardo Carlini, Martin Arturo Carmona, Susana Carmen Carniglia, Graciela Cassutti, Guillermo Castillo, Martin Rodolfo Castro, Roxana Catalano, Marta Graciela Cecati, Rodolfo Centeno, Eugenia Agustina Cerda, Diego Esteban Chami, Pedro Charquia Aguirre, Paz Veronica Chartier Campagne, Emiliano Chaud, Norma Beatriz Cianciarulo, Miguel Angel Cirio, Pablo Codevilla, Matias Luis Coll, Gerardo Collardin, Vanina Laura Coluccio, Juan Jose Comerio, Conaiss Holding S.A., Congrats Networking Corp., Maria Teresa Del Carmen Correa Avila, Enrique Pedro Coscia, Maximiliano Costa, Moises Luis Cotler, Maria Alicia Delfa Craviotto, Diego Cuesta Silva, Manuel Cuesta Silva, Maria Candela D'Angelo, Kim Dai San, Sergio Daniel Fermani, Marcelo Mario De Angelis, Alfredo M. De Baisio, Daniel Enrique De Cabo, Mario Rafael De Dona, Lucas Gustavo De Feo, DAniel Oscar De Giorgio, Maria De La Caridad Gurnbaum, Beatriz Edith De La Torre, Rafael Leonardo De La Torre Mendoza, Marcello Luis De Leo, Marcelo De Leo, Maria DeMiguel, Guido Emilio Degano, Jalid Alberto Del Azar, Gabriel Alejandro Del Campo, Tomas Del Carril, Silvia Del Rosal, Eduardo Maximo Del Torto, Patricia Noemi Delistovich, Patricio Devoto, Victor Angel Di Buccio, Santos Di Giambattista, Vicente Di Loreto, Diego Salvadore Di Maggio, Diego Di Maggio, Francisco Alberto Di Maio, Distribuidora De Productos Quimicos S.A., Jorge Daniel Diz, Claudio Doller, Silvio Roberto Donato, Silvio Roberto Damian Donato, Carlos Armando Donino, Aldo Pedro Duscher, E-Sense Ltd., Estela Susana Elena, Jorge Alfredo Elias, Elsa Maria Elvira Zarlenga, Gabriel Erkekdjian, Giselle Erkekdjian, Cristian Horacio Ernst, Dora N. Escribano, Eduardo Escudero, Alfonso Eduardo Espino Paz, Jorge Esteves, Juan Jose Etala, Maria Cristina Fabricant, Fafal Corp., Ferdenas Holding LTD., Norberto Fermani, Romina Fermani, Fernando Juan Fernandez, Gabriel Manuel Fernandez, Jorge Anselmo Fernandez, Raul Daniel Fernandez, Ernesto Fernandez LLorente, Raul Oscar Ferrari, Carlos Adrian Ferreti, Gustavo Armando Figuerola, Felipe Fiorellino, Flint Consultant Ltd., Flowyard Overseas Ltd., Daniel Floreal Fognini, Jorge Alberto Forlano, Foxtom Assets Inc., Miriam Beatriz Fratini, Oscar Alberto Frei, Fernando R. Freixas Pintos, Eva Friedman, Maria Cristina Frova, Enrique Alberto Fuertes, Fundacion Fiorenzo, Martin Furlong, Monica Gallegos, Martina Galli, Luis Maria Games, Carlos Daniel Gandulfo, Fernando Antonio Garabato, Ricardo Juan Garbarino, Jose Antonio Garcia, Julio Garcia Garcia, Jorge Norberto Garcia Cozzi, Mirta Garcia De La Fuente, Jose Antonio Garcia Garcia, Fernando Lucas Luis Garcia Urrutia, Sebastian Gil Garro, Raul Alberto Genchi, Ricardo Luis Gentile, Maria Paola Geranio, Jorge Luis Germino, Jose Luis Ghiggia, Mauro Giacometti, Juan Jesus Gil Juncal, Jorge Enrique Gilardi, Sebastian Gil Gilgarro, Mario Luis Gimenez, Carlos Alberto Gimenez Hutton, Carlos Alberto Gimenez Huttorn, Ana Ester Giordani, Luis Miguel Girardotti, Claudio Javier Glazman, Eduardo Jorge Gnecco, San Goal, Enrique Jose Goldaracena, Arnaldo Manuel Gomez, Pablo Fabian Gomez, Daniel Gomez Cusco, Francisco Javier Gomez Ronco, Jose Elias Gondolo, Hector Jorge Gonzalez, Jose Luis Gonzalez, Jose Antonio Gonzalez, Maria Irma Gonzalez, Maria Elena Gonzalez, Alejo Gonzalez Garano, Jorge Goyes, GracielaSiguenza, Fernando Enrique Granda, Concepcion Marta Grillo, Carlos Alfredo Grimaldi, Diego Grimaldi, Juan Carlos Guaita, Beatriz Gladys Gualdoni, Tomas Guiraldes, Carlos Gurmendi, Ricardo Manuel Gutierrez, Hortensia Dominga Teresa Gutierrez Posse, Magdalena Guzman, Horacio Daniel HOLCMAN, Marta Alicia Happar, Enrique Matias Hayzus, Paula Radizzani Helguera, Ricardo Jose Hermida, Manuel Herrera, Susana Ines Herrera, Susana INees Herrera, Luciano Herrera Grazioli, Manuel Juan Herrera Grazioli, Tomas Victoriano Herrero, Alan Jose Horwitz, David Fabian Huberman, Monica Huisman, Claudio Daniel Husain, IJECT, INC., Cecilia Inchausti, Leonardo Juan Ionfrida, Guilermo Omar Iribarren, Cristian Iturralde, Manual Atilio Iturralde, Ines Maria Iturraldo, Walter Alfredo Jakob, Victor Miguel Jamui, Maria Isabel Jankowski de Sym Smith, Jelifl Corp., Carlos Alberto Nicolas Johanson, Daniel Nicolas Juansaras, KP Ventures S.A., Fraida Kahan, Blanca Beatrice Maria Kinbaum, Edmundo Humberto Kindsvater, Alejandro Saul Kordon, Moises Luis Kotler, Ana Maria Krieger, Ana Maria Nora Krieger, Martin Juan LANG, Felix Luis LEBORGNE,, LENTAUN S.A., Edgardo Alfredo LOMBI, Natalia LOYATO, Maria Rosa LaPlacette, Alehandro Jose Laborde, Alejandro Jose Laborde, Rut Veronica Ladanyi, Ruth Naomi Ladner, Maria Clotilde Josefi Lami Hernandez, Alberto Lamm, Luis Leborgne, Elsa Beatrice Ledesma, Dante Leone, Lucas Matias Licht, Frontosa Limited, Marcelo Herman Loffreda, Marcelo Hernan Loffreda, Mirta Edit Longhini, Miguel Angel Lopez, Luis Felipe Lopez Blanco, Maria Rita Lopez Provera, Sergio Lucero, Jurge Luis Fernandez, Estaban Alberto MATERIA, Pablo Maccarone, Jorge Carlos Macellaro, Graciela Stella Maris Magliano, Jose Julio Mansilla Lami, Maria Concepcion Teresa Muller, Maria Lucila Rodriguea Carniglia, Gabriel Marino, Maria Beatriz Marquinez, Juan Martin De la Serna, Alberto Martinez, Clide Esther Martinez, Julian Ariel Martinez, Julio Ariel Martinez, Emilio Enrique Martinez Granados, Joaquin Martinez Tenreiro, Elena Celina Rosa Marun, Milda Beatriz Maseras, Fernando Matarazzo, Adrian Roberto Materia, Aldo Antonio Materia, Ana Cecilia Materia, Diana Materia, Esteban Alberto Materia, Gustavo Materia, Maria Rosa Irma Materia, Renato Salvador Materia, Roberto Jose Materia, Adrian Marcelo Materia, Domingo Mazzitelli, Estaban Mazzuco, Esteban Mazzuco, Beatriz Julia Megy, Melburne S.A., Matias Sebastian Mena, Romulo Bernadino Mena, Rafael Leonardo Mendoza De La Torre, Rafael Mendoza de la Torre, Matias Juan Mendy, Carlos A. Menendez, Jose Mesropian, Matias Rodolfo Meyer, Rodrigo Hernan Meyer, Francisco Miguel, Maria Victoria Miranda, Mariano Jorge Miranda, Martin Miranda, Martin Ricardo Miranda, Enrique Horacio Mirkin, Carlos Gabriel Miyagi, Luis Sebastian Mogno, Alejandro Molina Carranza, Silvana Montefiore, Miguel Fernandez Moores, Monica Patricia Morena, Sergio Roman Morgenstern, Teresa Moschini, Jorge A. Moyana, Olga Ines Muro de Nadal, Florencia Maria Murray, Narja Investments Corp., Alicia S. Negreira, Enrique Gualterio Negus, Adriana Mabel Nieto, Anna Maria Jorgelina Noguerol, Maria Elba Oleaga, Carlos Alfredo Oliva, Roque Manuel Oliver, Enrique Hector Pagliettini, Lucila Elena Paillard Polero, Lucilla Elena Paillard Polero, Marco Alberto Panettieri, Daniel Alberto Passaro, Camilo Patrignani, Jose Luis Patrignani, Alejandra Graciela Paturau, Alejandro Graciela Paturau, Jose Maria Pena Fernandez, Guillermo Ariel Pereyra, Celia Maria Perez, Silvana Perez, Juan Pablo Perez Candreva, Jorge Perez Jureidini, Antonio Emilio Pergomet, Enrique Horacio Picado, Domingo Pittaluga, Gustavo Pittalugu, Cecelia Elsa Pizzini, Plaza Asset Management Co., LTD, Victor Roberto Poggi, Alberto M. Pomato, Pablo Gabriel Potokski, Prenton Industry Ltd, Ricardo Pujals, Ricardo Roberto Eduardo Pujals, Gonzalo Sanchez Puppulo, Ramon Enrique REQUESENS PAZ,, Emiliano RODRIGUEZ, Anibel Ratibel, Saul Raznoszczyk, Marcelo Redlich, Roberto Omar Ricci, Diego Luis Rios, Jose Rispau Vinas, Juan Enrique Roberts, Raquel Iris Robustelli, Alfredo Gregorio Rodriguez, Carlos Adrian Rodriguez, Eduardo Rodriguez, Leonardo Rodriguez, Maria Cristina Rodriguez, Norberto Vicente Rodriguez, Maria Lucila Rodriguez Carniglia, Pablo Rodriguez Falcon, Pablo Jose Rodriguez Falcon, Zulema Noemi Ramona Romano, Bernardo Romeo, Daniela Iris Rossen, Alfredo Federico Rossi, Francisco Alberto Ruete, Juan Carlos SACCO, Pablo Leonardo Sacco, Martin Saenz Valiente, Juan Sebastian Salaber, Maria Elisa Salerno, Haisan Samman, Nora San Juan, Miguel Sanchez De Bustamante, Roberto Raul Sanjuro, Don Satur Srl, Maria Pia Saure, Osvaldo H. Scandola, Guillermo Schleicher, Norberto Rene Serenelli, Fernando Nicolas Serra Rojas, Diana Ana Maria Severin, Graciela Silva Siguenza, Javier Jorge Oscar Silva, Eduardo Sogno, Juan Carlos Soldano, Southern Services Company Corp., Jorge Luis Speroni, Mario Alejandro Speroni, Alex Adolfo Sraier, Ana Maria Steinnekker, Maria Steinnekker, Liliana Noemi Stellato, Claudio Steudle, Marcel
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Filing 196
LETTER addressed to Magistrate Judge Katharine H. Parker from Diane M. Paolicelli dated October 17, 2019 re: Docket 168. Document filed by Ramon Hector Abrigador. (Attachments: #1 Ex 1, #2 Ex 2, #3 Ex 3, #4 Ex 4, #5 Ex 5, #6 Ex 6, #7 Ex 7)(Paolicelli, Diane)
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Filing 195
AFFIDAVIT OF SERVICE of Summons and Amended Complaint,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,. Lifetrade Life Settlements Limited served on 1/23/2018, answer due 11/21/2019. Service was made by Mail. Document filed by Ramon Hector Abrigador. (Paolicelli, Diane)
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Filing 194
AFFIDAVIT OF SERVICE of Summons and Amended Complaint,,,,,,,,,,,,,,,,,,,,,,,,,,,,. Service was made by Federal Express. Document filed by Ramon Hector Abrigador. (Paolicelli, Diane)
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Filing 193
AFFIDAVIT OF SERVICE of Summons and Amended Complaint,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,. ATC Realty Fifteen, Inc. served on 12/19/2017, answer due 11/21/2019; ITM Twentyfirst LLC served on 6/14/2017, answer due 11/21/2019; John Marcum served on 12/19/2017, answer due 11/21/2019; S&P Global, Inc. served on 12/19/2017, answer due 11/21/2019; Wells Fargo Bank, N.A. served on 12/19/2017, answer due 11/21/2019; Wells Fargo Delaware Trust Company, NA served on 12/19/2017, answer due 11/21/2019. Service was made by ECF. Document filed by Ramon Hector Abrigador. (Paolicelli, Diane)
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Filing 192
AFFIDAVIT OF SERVICE of Summons and Amended Complaint,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,. TMF Curacao N.V. served on 1/24/2018, answer due 11/21/2019. Service was made by Mail. Document filed by Ramon Hector Abrigador. (Paolicelli, Diane)
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Filing 191
AFFIDAVIT OF SERVICE of Summons and Complaint,,,,,,. ITM Twentyfirst LLC served on 6/14/2019, answer due 11/21/2019. Service was accepted by Maureen Coogan Authorized Agent, Corporation Service Co. Document filed by Ramon Hector Abrigador. (Paolicelli, Diane)
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Filing 190
AFFIDAVIT OF SERVICE of Summons and Amended Complaint,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,. Lifetrade Management Company, LLC served on 1/24/2018, answer due 11/21/2019. Service was made by Mail. Document filed by Ramon Hector Abrigador. (Paolicelli, Diane)
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Filing 189
AFFIDAVIT OF SERVICE of Summons and Amended Complaint,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,. Lifetrade Asset Management, N.V. served on 1/25/2019, answer due 11/21/2019; Lifetrade Management Company, N.V. served on 1/25/2019, answer due 11/21/2019; The Lifetrade Fund, B.V. served on 1/25/2019, answer due 2/15/2019. Service was made by Mail. Document filed by Ramon Hector Abrigador. (Paolicelli, Diane)
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Filing 188
AFFIDAVIT OF SERVICE of Summons and Amended Complaint,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,. LT Investments, Inc. served on 1/26/2018, answer due 11/21/2019; Portsmouth Securities Limited served on 1/26/2018, answer due 11/21/2019; Roy G Smith served on 1/26/2018, answer due 11/21/2019. Service was made by MAIL. Document filed by Ramon Hector Abrigador. (Paolicelli, Diane)
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Filing 187
AFFIDAVIT OF SERVICE of Summons and Amended Complaint,,,,,,,,,,,,,,,,,,,,,,,,,,,,. ITM Twentyfirst LLC served on 9/14/2017, answer due 11/21/2019. Service was made by Federal Express. Document filed by Ramon Hector Abrigador. (Paolicelli, Diane)
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Filing 186
AFFIDAVIT OF SERVICE of Summons and Amended Complaint,,,,,,,,,,,,,,,,,,,,,,,,,,,,. S&P Global, Inc. served on 9/14/2017, answer due 11/21/2019. Service was made by Federal Express. Document filed by Ramon Hector Abrigador. (Paolicelli, Diane)
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Filing 185
AFFIDAVIT OF SERVICE of Summons and Amended Complaint,,,,,,,,,,,,,,,,,,,,,,,,,,,,. Portsmouth Securities Limited served on 12/14/2017, answer due 11/21/2019. Service was made by Federal Express. Document filed by Ramon Hector Abrigador. (Paolicelli, Diane)
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Filing 184
AFFIDAVIT OF SERVICE of Summons and Amended Complaint,,,,,,,,,,,,,,,,,,,,,,,,,,,, Amended Complaint,,,,,,,,,,,,,,,,,,,,,,,,,. Wells Fargo Bank NorthWest, N.A. served on 9/14/2017, answer due 11/21/2019; Wells Fargo Bank, N.A. served on 9/14/2017, answer due 11/21/2019; Wells Fargo Delaware Trust Company, NA served on 9/14/2017, answer due 11/21/2019. Service was made by Federal Express. Document filed by Bryant Line Corp.; KP Ventures S.A.; Roxana Catalano; Francisco Miguel; Haisan Samman; Carlos Alberto Nicolas Johanson; Luis Felipe Lopez Blanco; Beatriz Julia Megy; Felix Luis LEBORGNE, ; Horacio Daniel HOLCMAN; Diego Cuesta Silva; Benjamin Alberto Bystrowicz; Matias Juan Mendy; DAniel Oscar De Giorgio; Roberto Raul Sanjuro; Jose Mesropian; Susana Mariel Alonso; Ana Maria Krieger; Hortensia Dominga Teresa Gutierrez Posse ; Juan Carlos Guaita; Tomas Victoriano Herrero; Fernando Raul Benedetto; Diego Salvadore Di Maggio; Enrique Matias Hayzus; Juan Antonio Virag; Matias Rodolfo Meyer; Maria Clotilde Josefi Lami Hernandez; Jorge Daniel Diz; Diego Grimaldi; Mariano Pablo Caillot Bois; Ines Maria Iturraldo; Joaquin Martinez Tenreiro; Sonia Benvenuto; Alejandro Saul Kordon; Fafal Corp.; Alejandra Graciela Paturau; Juan Sebastian Salaber; Ana Ester Giordani; Manual Atilio Iturralde; Maria Candela D'Angelo; Roque Manuel Oliver; Vera Dorotea Baylon; Florencia Maria Murray; Maria Concepcion Teresa Muller; Alan Jose Horwitz; Diego Di Maggio; Kim Dai San; Diego Luis Rios; Ricardo Roberto Eduardo Pujals; Magdalena Maria Becu; Monica Urresti; Estaban Alberto MATERIA; Jose Luis Gonzalez; Nora San Juan ; Luis Miguel Girardotti; Arnaldo Manuel Gomez; Milda Beatriz Maseras; Hugo Leonardo Carlini; Enrique Horacio Picado; Alfredo Gregorio Rodriguez; Juan Manuel Vaquer; Oscar Alberto Frei; Josue Maximiliano Bauerberg; Maria Ines Ernestina Bossisio Verdaguer; Ruben Angel Valsagna; GracielaSiguenza; Jose Antonio Garcia; Maria Steinnekker; Edgardo Alfredo LOMBI; Eduardo Escudero; Lucas Matias Licht; CBM Agente de Valores S.A., ; Narja Investments Corp.; Mirta Edit Longhini; Monica Patricia Morena; Gerardo Collardin; Carlos Alfredo Grimaldi; Jorge Goyes; Miguel Barton; Julian Ariel Martinez; Daniel Nicolas Juansaras; Basic Fly Ltd.; Pablo Fabian Gomez; Martin Miranda; Marta Alicia Happar; Moises Luis Cotler; Flint Consultant Ltd.; Delmo Francisco Cadario; Pablo Gabriel Potokski; Silvio Roberto Damian Donato; Lucila Atucha; Gustavo Alberto Urrutia; Guilermo Omar Iribarren; Mirta Garcia De La Fuente; Adriana Mabel Nieto; Eduardo Rodriguez; Luis Ramiro Aviles; Jorge Anselmo Fernandez; Manuel Juan Herrera Grazioli; Alberto Armoni; Carlos Jorge Campioni ; Enrique Jose Goldaracena; Juan Enrique Roberts; Diana Materia; Maria DeMiguel; Jose Luis Patrignani; Sebastian Gil Gilgarro; Norberto Oscar Tonanti; Enrique Horacio Mirkin; Maria Cecilia Brigante; Renato Salvador Materia; Horacio Nestor Acebedo; Gustavo Pittalugu; Pablo Rodriguez Falcon; Jose Antonio Garcia Garcia; Maximiliano Calp; Luis Leborgne; Veronica Balbiani; Silvana Perez; Giselle Erkekdjian; Plaza Asset Management Co., LTD; Raul Daniel Fernandez; Miguel Angel Calgaro; Marcelo De Leo; Alejandra Maria Bossetti; Ana Maria Nora Krieger; Enrique Pedro Coscia; Fernando Enrique Granda; Fraida Kahan; Maria Paola Geranio; Fundacion Fiorenzo; Aldo Pedro Duscher; Elena Celina Rosa Marun; Osvaldo J. Barrionuevo; Beatriz Edith De La Torre; Enrique Hector Pagliettini; Guillermo Castillo; Ferdenas Holding LTD.; Rafael Leonardo Mendoza De La Torre; Enrique ZANIN; Domingo Pittaluga; Vincenzo Aspromonte; Carlos Armando Donino; Miguel Sanchez De Bustamante; Cesar R Zucchino; Guillermo Ariel Pereyra; Cesar Emilio Zucchino; Silvano Luis Arnaldi; Cristian Horacio Ernst; Santos Di Giambattista; Francisco Alberto Ruete; Cecelia Elsa Pizzini; Congrats Networking Corp.; Martin Juan LANG; Esteban Alberto Materia; IJECT, INC.; Paula Radizzani Helguera; E-Sense Ltd.; Romina Fermani; Paz Veronica Chartier Campagne; Jose Rispau Vinas; Alehandro Jose Laborde; Ramon Enrique REQUESENS PAZ, ; Flowyard Overseas Ltd.; Ana Cecilia Materia; Diego Esteban Chami; Maria Irma Gonzalez; Oscar Alberto Varde; Alberto Lamm; Gonzalo Blaquier; Felipe Fiorellino; Romulo Bernadino Mena; Maria Alicia Delfa Craviotto; Juan Jose Acoglani; Leonardo Juan Ionfrida; Martina Galli; Jorge Enrique Gilardi; Mario Luis Gimenez; Graciela Stella Maris Magliano; Alejandro Graciela Paturau; Sonia Maricel Baravalle; Gustavo Canil; Maria Elena Gonzalez; Walter Alfredo Jakob; Magdalena Guzman; Camilo Patrignani; Leonardo Rodriguez; Martin Furlong; Maria Laura Travella; Alfredo Federico Rossi; Carlos Daniel Gandulfo; Luciano Herrera Grazioli; Martin Saenz Valiente; Nelida I. Vazquez; Martin Rodolfo Castro; Mario Rafael De Dona ; Ricardo Pujals; Celia Maria Perez; Juan Carlos SACCO; Victor Miguel Jamui; Teresa Moschini; Claudio Steudle; Pedro Charquia Aguirre; Daniel Alberto Passaro; Estaban Mazzuco; Norberto Vicente Rodriguez; Maria Balsano; Sabino Alvarez Salgueiro; Pedro Vigneau; LENTAUN S.A.; Miguel Carlos Blanco; Diana Ana Maria Severin; Marta Graciela Cecati; Jorge A. Moyana; Alfonso Eduardo Espino Paz; Distribuidora De Productos Quimicos S.A.; Fernando Nicolas Serra Rojas; Maria Lucila Rodriguea Carniglia; Gustavo Materia; Dante Leone; Norberto Fermani; Hugo Alberto Untersander; Manuel Herrera; Carlos Gabriel Miyagi; Caja Municipal De Jubilaciones Y Pensiones De Nogoya; Jorge Norberto Garcia Cozzi; Alejandro Jose Laborde; Eduardo Maximo Del Torto; Graciela Silva Siguenza; Roberto Teobaldo Biagioni; Federico Bersaiz; Norberto Rene Serenelli; Ricardo Juan Garbarino; Anibel Ratibel; Guillermo Walter Benelli; Don Satur Srl; Claudio Javier Glazman ; Sergio Daniel Fermani; Aldo Bertolozzi; Pablo Codevilla; Nicolas Eduardo Bowen; Jalid Alberto Del Azar; Salvador Toscano; Maria Beatriz Marquinez; Rafael Argul; Sebastian Gil Garro; Maria De La Caridad Gurnbaum; Jorge Esteves; Ramon Hector Abrigador; Adriana Cappone; Raul Alberto Genchi; Jose Luis Ghiggia; Dario Osmar Ascune; Daniel Gomez Cusco; Silvio Roberto Donato; Norma Beatriz Cianciarulo; Hugo A Untersander; Christine A Verse; Nancy Carlota Bain; Eduardo Dario Avruj; Maria Cristina Villanueva; Jose Julio Mansilla Lami ; Elsa Beatrice Ledesma; Alberto Martinez; Maria Teresa Del Carmen Correa Avila; Daniel Floreal Fognini; Alicia S. Negreira; Veronica Micaela Barbera; Concepcion Marta Grillo; Martin Ricardo Miranda; Francisco Alberto Di Maio; Alex Adolfo Sraier; Pablo Caride; Carlos A. Menendez; Olga Ines Muro de Nadal; Claudio Bruno Bartoli; Ana Maria Steinnekker; Alejo Gonzalez Garano; Susana Ines Herrera; Saul Raznoszczyk; Guillermo Schleicher; Jelifl Corp.; Daniela Iris Rossen; Gabriel Manuel Fernandez; Guido Emilio Degano; Ruth Naomi Ladner; Beatriz Gladys Gualdoni; Ulises Daniel Varela Damboriana; Francisco Javier Gomez Ronco; Jurge Luis Fernandez; Rafael Leonardo De La Torre Mendoza; Dora N. Escribano; Maria Rita Lopez Provera; Emilio Enrique Martinez Granados; Diana Irene Alvarez; Zulema Noemi Ramona Romano; Adrian Marcelo Materia ; Luis Maria Games; Susana Carmen Carniglia; Tafina Establishment ; Fernando Lucas Luis Garcia Urrutia; Rodrigo Hernan Meyer; Blambus Group Inc.; Prenton Industry Ltd; Maria Cristina Fabricant; Melburne S.A. ; Rafael Mendoza de la Torre; Ricardo Osvaldo Bluthgen; Marco Alberto Panettieri; Jose Elias Gondolo; Maria Rosa Irma Materia; Fernando R. Freixas Pintos; Ricardo Jose Hermida; Fernando Antonio Garabato; Alberto M. Pomato; Alfredo M. De Baisio; Hugo Basilotta; Maria Isabel Jankowski de Sym Smith; Blanca Beatrice Maria Kinbaum; Monica Gallegos; Juan Martin De la Serna; Juana Monica Wehmeyer; Eva Friedman; Daniel Alberto Aramburu; Edmundo Humberto Kindsvater; Lucas Gustavo De Feo; Eduardo Tuzzio; Manuel Cuesta Silva; Alejandro Enrique Julio Berger; Gabriel Erkekdjian; Frontosa Limited ; Juan Jose Comerio; Roberto Omar Ricci; Eduardo Sogno ; Raul Oscar Ferrari; Silvana Montefiore; Marcelo Alejandro Sugier; Maria Cristina Rodriguez; Gonzalo Sanchez Puppulo; Maria Elba Oleaga; Southern Services Company Corp.; Elsa Maria Elvira Zarlenga; Esteban Mazzuco; Maria Rosa LaPlacette; Ana Ines Wilson; Juan Horacio Busanello; Patricia Boorman De Solari Loudet; Christine ALice MArie Mar Verse; Mario Alejandro Speroni; Moises Luis Kotler; Maria Teresa Borrell Fortuny; Jose Antonio Gonzalez; Raquel Iris Robustelli; Maria Pia Saure; Maria Lucila Rodriguez Carniglia; Pablo Maccarone; Tomas Guiraldes; Julio Ariel Martinez; Jorge Luis Speroni; Gustavo Cachiarelli; Hugo Baquerin; Javier Jorge Oscar Silva; Fernando Juan Fernandez; Victor Roberto Poggi; Claudio Daniel Husain; Jose Maria Cabrera; Fabricio Terzano; Sabino Javier Alvarez; Miriam Beatriz Fratini; Marcelo Herman Loffreda; Fernando Matarazzo; Eugenia Agustina Cerda; Sergio Lucero; Osvaldo H. Scandola; Conaiss Holding S.A.; Daniel Enrique De Cabo; Miguel Angel Lopez; Alejandro Molina Carranza; Cristian Iturralde; Hugo Omar Barca; Matias Sebastian Mena; Carlos Adrian Ferreti; Susana INees Herrera; Lucilla Elena Paillard Polero; Maria Cristina Frova; Roberto Jose Materia; Liliana Noemi Stellato; David Fabian Huberman; Pablo Jose Rodriguez Falcon; Anna Maria Jorgelina Noguerol; Eva M.V. Berkes de Kolb; Maria Elisa Salerno; Maria Fabiana Zanelli; Gustavo Armando Figuerola; Alicia Bonastro; Hector Jorge Areco; Frederico Alvarez; Antonio Emilio Pergomet; Marcelo Mario De Angelis; Jorge Alfredo Elias; Lucila Elena Paillard Polero; Laura Cecilia Wrobel; Carlos Alfredo Oliva; York Venture Capital; Jose Tedesco; Gullermo Benelli; Carlos Alberto Brignone; Carlos Alberto Gimenez Hutton; Elizabeth Boote; Christine Alice Marie Marcelle Verse; Jose Maria Pena Fernandez; Juan Jose Etala; Jose Luis Villanueva Ahumada; Ricardo Szily; Torcuato Luis Battaglia; Ricardo Luis Gentile; Ricardo Hector Valls; Marcelo Redlich; Ernesto Miguel Torre; Juan Jesus Gil Juncal; Emiliano Chaud; Aldo Antonio Materia; Alfredo Eduardo Terzano; Carlos Jose Benassi; San Goal; Sergio Roman Morgenstern; Claudio Doller; Vicente Di Loreto; Cecilia Inchausti; Rut Veronica Ladanyi; Eduardo Jorge Gnecco; Vanina Laura Coluccio; Mauro Giacometti; Jorge Perez Jureidini; Gabriel Alejandro Del Campo; Juan Carl
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Filing 183
FILING ERROR - DEFICIENT DOCKET ENTRY (SEE #184 Affidavit of Service) - AFFIDAVIT OF SERVICE of Summons and Complaint. Service was accepted by Maureen Coogan, CT Corp. Authorized Agent. Document filed by Bryant Line Corp., KP Ventures S.A., Roxana Catalano, Francisco Miguel, Haisan Samman, Carlos Alberto Nicolas Johanson, Luis Felipe Lopez Blanco, Beatriz Julia Megy, Felix Luis LEBORGNE,, Horacio Daniel HOLCMAN, Diego Cuesta Silva, Benjamin Alberto Bystrowicz, Matias Juan Mendy, DAniel Oscar De Giorgio, Roberto Raul Sanjuro, Jose Mesropian, Susana Mariel Alonso, Ana Maria Krieger, Hortensia Dominga Teresa Gutierrez Posse, Juan Carlos Guaita, Tomas Victoriano Herrero, Fernando Raul Benedetto, Diego Salvadore Di Maggio, Enrique Matias Hayzus, Juan Antonio Virag, Matias Rodolfo Meyer, Maria Clotilde Josefi Lami Hernandez, Jorge Daniel Diz, Diego Grimaldi, Mariano Pablo Caillot Bois, Ines Maria Iturraldo, Joaquin Martinez Tenreiro, Sonia Benvenuto, Alejandro Saul Kordon, Fafal Corp., Alejandra Graciela Paturau, Juan Sebastian Salaber, Ana Ester Giordani, Manual Atilio Iturralde, Maria Candela D'Angelo, Roque Manuel Oliver, Vera Dorotea Baylon, Florencia Maria Murray, Maria Concepcion Teresa Muller, Alan Jose Horwitz, Diego Di Maggio, Kim Dai San, Diego Luis Rios, Ricardo Roberto Eduardo Pujals, Magdalena Maria Becu, Monica Urresti, Estaban Alberto MATERIA, Jose Luis Gonzalez, Nora San Juan, Luis Miguel Girardotti, Arnaldo Manuel Gomez, Milda Beatriz Maseras, Hugo Leonardo Carlini, Enrique Horacio Picado, Alfredo Gregorio Rodriguez, Juan Manuel Vaquer, Oscar Alberto Frei, Josue Maximiliano Bauerberg, Maria Ines Ernestina Bossisio Verdaguer, Ruben Angel Valsagna, GracielaSiguenza, Jose Antonio Garcia, Maria Steinnekker, Edgardo Alfredo LOMBI, Eduardo Escudero, Lucas Matias Licht, CBM Agente de Valores S.A.,, Narja Investments Corp., Mirta Edit Longhini, Monica Patricia Morena, Gerardo Collardin, Carlos Alfredo Grimaldi, Jorge Goyes, Miguel Barton, Julian Ariel Martinez, Daniel Nicolas Juansaras, Basic Fly Ltd., Pablo Fabian Gomez, Martin Miranda, Marta Alicia Happar, Moises Luis Cotler, Flint Consultant Ltd., Delmo Francisco Cadario, Pablo Gabriel Potokski, Silvio Roberto Damian Donato, Lucila Atucha, Gustavo Alberto Urrutia, Guilermo Omar Iribarren, Mirta Garcia De La Fuente, Adriana Mabel Nieto, Eduardo Rodriguez, Luis Ramiro Aviles, Jorge Anselmo Fernandez, Manuel Juan Herrera Grazioli, Alberto Armoni, Carlos Jorge Campioni, Enrique Jose Goldaracena, Juan Enrique Roberts, Diana Materia, Maria DeMiguel, Jose Luis Patrignani, Sebastian Gil Gilgarro, Norberto Oscar Tonanti, Enrique Horacio Mirkin, Maria Cecilia Brigante, Renato Salvador Materia, Horacio Nestor Acebedo, Gustavo Pittalugu, Pablo Rodriguez Falcon, Jose Antonio Garcia Garcia, Maximiliano Calp, Luis Leborgne, Veronica Balbiani, Silvana Perez, Giselle Erkekdjian, Plaza Asset Management Co., LTD, Raul Daniel Fernandez, Miguel Angel Calgaro, Marcelo De Leo, Alejandra Maria Bossetti, Ana Maria Nora Krieger, Enrique Pedro Coscia, Fernando Enrique Granda, Fraida Kahan, Maria Paola Geranio, Fundacion Fiorenzo, Aldo Pedro Duscher, Elena Celina Rosa Marun, Osvaldo J. Barrionuevo, Beatriz Edith De La Torre, Enrique Hector Pagliettini, Guillermo Castillo, Ferdenas Holding LTD., Rafael Leonardo Mendoza De La Torre, Enrique ZANIN, Domingo Pittaluga, Vincenzo Aspromonte, Carlos Armando Donino, Miguel Sanchez De Bustamante, Cesar R Zucchino, Guillermo Ariel Pereyra, Cesar Emilio Zucchino, Silvano Luis Arnaldi, Cristian Horacio Ernst, Santos Di Giambattista, Francisco Alberto Ruete, Cecelia Elsa Pizzini, Congrats Networking Corp., Martin Juan LANG, Esteban Alberto Materia, IJECT, INC., Paula Radizzani Helguera, E-Sense Ltd., Romina Fermani, Paz Veronica Chartier Campagne, Jose Rispau Vinas, Alehandro Jose Laborde, Ramon Enrique REQUESENS PAZ,, Flowyard Overseas Ltd., Ana Cecilia Materia, Diego Esteban Chami, Maria Irma Gonzalez, Oscar Alberto Varde, Alberto Lamm, Gonzalo Blaquier, Felipe Fiorellino, Romulo Bernadino Mena, Maria Alicia Delfa Craviotto, Juan Jose Acoglani, Leonardo Juan Ionfrida, Martina Galli, Jorge Enrique Gilardi, Mario Luis Gimenez, Graciela Stella Maris Magliano, Alejandro Graciela Paturau, Sonia Maricel Baravalle, Gustavo Canil, Maria Elena Gonzalez, Walter Alfredo Jakob, Magdalena Guzman, Camilo Patrignani, Leonardo Rodriguez, Martin Furlong, Maria Laura Travella, Alfredo Federico Rossi, Carlos Daniel Gandulfo, Luciano Herrera Grazioli, Martin Saenz Valiente, Nelida I. Vazquez, Martin Rodolfo Castro, Mario Rafael De Dona, Ricardo Pujals, Celia Maria Perez, Juan Carlos SACCO, Victor Miguel Jamui, Teresa Moschini, Claudio Steudle, Pedro Charquia Aguirre, Daniel Alberto Passaro, Estaban Mazzuco, Norberto Vicente Rodriguez, Maria Balsano, Sabino Alvarez Salgueiro, Pedro Vigneau, LENTAUN S.A., Miguel Carlos Blanco, Diana Ana Maria Severin, Marta Graciela Cecati, Jorge A. Moyana, Alfonso Eduardo Espino Paz, Distribuidora De Productos Quimicos S.A., Fernando Nicolas Serra Rojas, Maria Lucila Rodriguea Carniglia, Gustavo Materia, Dante Leone, Norberto Fermani, Hugo Alberto Untersander, Manuel Herrera, Carlos Gabriel Miyagi, Caja Municipal De Jubilaciones Y Pensiones De Nogoya, Jorge Norberto Garcia Cozzi, Alejandro Jose Laborde, Eduardo Maximo Del Torto, Graciela Silva Siguenza, Roberto Teobaldo Biagioni, Federico Bersaiz, Norberto Rene Serenelli, Ricardo Juan Garbarino, Anibel Ratibel, Guillermo Walter Benelli, Don Satur Srl, Claudio Javier Glazman, Sergio Daniel Fermani, Aldo Bertolozzi, Pablo Codevilla, Nicolas Eduardo Bowen, Jalid Alberto Del Azar, Salvador Toscano, Maria Beatriz Marquinez, Rafael Argul, Sebastian Gil Garro, Maria De La Caridad Gurnbaum, Jorge Esteves, Ramon Hector Abrigador, Adriana Cappone, Raul Alberto Genchi, Jose Luis Ghiggia, Dario Osmar Ascune, Daniel Gomez Cusco, Silvio Roberto Donato, Norma Beatriz Cianciarulo, Hugo A Untersander, Christine A Verse, Nancy Carlota Bain, Eduardo Dario Avruj, Maria Cristina Villanueva, Jose Julio Mansilla Lami, Elsa Beatrice Ledesma, Alberto Martinez, Maria Teresa Del Carmen Correa Avila, Daniel Floreal Fognini, Alicia S. Negreira, Veronica Micaela Barbera, Concepcion Marta Grillo, Martin Ricardo Miranda, Francisco Alberto Di Maio, Alex Adolfo Sraier, Pablo Caride, Carlos A. Menendez, Olga Ines Muro de Nadal, Claudio Bruno Bartoli, Ana Maria Steinnekker, Alejo Gonzalez Garano, Susana Ines Herrera, Saul Raznoszczyk, Guillermo Schleicher, Jelifl Corp., Daniela Iris Rossen, Gabriel Manuel Fernandez, Guido Emilio Degano, Ruth Naomi Ladner, Beatriz Gladys Gualdoni, Ulises Daniel Varela Damboriana, Francisco Javier Gomez Ronco, Jurge Luis Fernandez, Rafael Leonardo De La Torre Mendoza, Dora N. Escribano, Maria Rita Lopez Provera, Emilio Enrique Martinez Granados, Diana Irene Alvarez, Zulema Noemi Ramona Romano, Adrian Marcelo Materia, Luis Maria Games, Susana Carmen Carniglia, Tafina Establishment, Fernando Lucas Luis Garcia Urrutia, Rodrigo Hernan Meyer, Blambus Group Inc., Prenton Industry Ltd, Maria Cristina Fabricant, Melburne S.A., Rafael Mendoza de la Torre, Ricardo Osvaldo Bluthgen, Marco Alberto Panettieri, Jose Elias Gondolo, Maria Rosa Irma Materia, Fernando R. Freixas Pintos, Ricardo Jose Hermida, Fernando Antonio Garabato, Alberto M. Pomato, Alfredo M. De Baisio, Hugo Basilotta, Maria Isabel Jankowski de Sym Smith, Blanca Beatrice Maria Kinbaum, Monica Gallegos, Juan Martin De la Serna, Juana Monica Wehmeyer, Eva Friedman, Daniel Alberto Aramburu, Edmundo Humberto Kindsvater, Lucas Gustavo De Feo, Eduardo Tuzzio, Manuel Cuesta Silva, Alejandro Enrique Julio Berger, Gabriel Erkekdjian, Frontosa Limited, Juan Jose Comerio, Roberto Omar Ricci, Eduardo Sogno, Raul Oscar Ferrari, Silvana Montefiore, Marcelo Alejandro Sugier, Maria Cristina Rodriguez, Gonzalo Sanchez Puppulo, Maria Elba Oleaga, Southern Services Company Corp., Elsa Maria Elvira Zarlenga, Esteban Mazzuco, Maria Rosa LaPlacette, Ana Ines Wilson, Juan Horacio Busanello, Patricia Boorman De Solari Loudet, Christine ALice MArie Mar Verse, Mario Alejandro Speroni, Moises Luis Kotler, Maria Teresa Borrell Fortuny, Jose Antonio Gonzalez, Raquel Iris Robustelli, Maria Pia Saure, Maria Lucila Rodriguez Carniglia, Pablo Maccarone, Tomas Guiraldes, Julio Ariel Martinez, Jorge Luis Speroni, Gustavo Cachiarelli, Hugo Baquerin, Javier Jorge Oscar Silva, Fernando Juan Fernandez, Victor Roberto Poggi, Claudio Daniel Husain, Jose Maria Cabrera, Fabricio Terzano, Sabino Javier Alvarez, Miriam Beatriz Fratini, Marcelo Herman Loffreda, Fernando Matarazzo, Eugenia Agustina Cerda, Sergio Lucero, Osvaldo H. Scandola, Conaiss Holding S.A., Daniel Enrique De Cabo, Miguel Angel Lopez, Alejandro Molina Carranza, Cristian Iturralde, Hugo Omar Barca, Matias Sebastian Mena, Carlos Adrian Ferreti, Susana INees Herrera, Lucilla Elena Paillard Polero, Maria Cristina Frova, Roberto Jose Materia, Liliana Noemi Stellato, David Fabian Huberman, Pablo Jose Rodriguez Falcon, Anna Maria Jorgelina Noguerol, Eva M.V. Berkes de Kolb, Maria Elisa Salerno, Maria Fabiana Zanelli, Gustavo Armando Figuerola, Alicia Bonastro, Hector Jorge Areco, Frederico Alvarez, Antonio Emilio Pergomet, Marcelo Mario De Angelis, Jorge Alfredo Elias, Lucila Elena Paillard Polero, Laura Cecilia Wrobel, Carlos Alfredo Oliva, York Venture Capital, Jose Tedesco, Gullermo Benelli, Carlos Alberto Brignone, Carlos Alberto Gimenez Hutton, Elizabeth Boote, Christine Alice Marie Marcelle Verse, Jose Maria Pena Fernandez, Juan Jose Etala, Jose Luis Villanueva Ahumada, Ricardo Szily, Torcuato Luis Battaglia, Ricardo Luis Gentile, Ricardo Hector Valls, Marcelo Redlich, Ernesto Miguel Torre, Juan Jesus Gil Juncal, Emiliano Chaud, Aldo Antonio Materia, Alfredo Eduardo Terzano, Carlos Jose Benassi, San Goal, Sergio Roman Morgenstern, Claudio Doller, Vicente Di Loreto, Cecilia Inchausti, Rut Veronica Ladanyi, Eduardo Jorge Gnecco, Vanina Laura Coluccio, Mauro Giacometti, Jorge Perez Jureidini, Gabriel Alejandro Del Campo, Juan Carlos Affif, Bernardo Romeo, Juan Carlos Soldano, Fabian Eduardo Angelilli, Maria Victoria Miranda, Martin Arturo Carmona, Clide Esther Martinez, Matias Luis Coll, Ricardo Manuel Gutierrez, Enrique Alberto Fuertes, Guille
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Filing 182
ORDER. The parties shall be prepared to fully discuss subject matter jurisdiction issues raised by Defendants Smith and Marcum at the case management conference on October 21. Filed In Associated Cases: 1:17-cv-02987-JPO-KHP, 1:17-cv-06087-JPO-KHP, 1:17-cv-07034-JPO-KHP, 1:18-cv-00128-JPO-KHP, 1:18-cv-02416-JPO-KHP(Parker, Katharine)
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Filing 181
LETTER addressed to Magistrate Judge Katharine H. Parker from John G. McCarthy & Jason S. Bell dated October 15, 2019 re: subject matter jurisdiction issues. Document filed by John Marcum, Roy G Smith.(McCarthy, John)
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Filing 180
ELECTRONIC AMENDED SUMMONS ISSUED as to ATC Realty Fifteen, Inc., L Trade Fixed Capital LTD (BVI), L Trade Plus LTD, LT Investments, Inc., Lifetrade Asset Management, N.V., Lifetrade Life Settlements Limited, Lifetrade Management Company, LLC, Lifetrade Management Company, N.V., John Marcum, Portsmouth Securities Limited, Portsmouth Settlement Company I LLC, S&P Global, Inc., Roy G Smith, TMF Curacao N.V., The Lifetrade Fund, B.V., Wells Fargo Bank NorthWest, N.A., Wells Fargo Bank, N.A., Wells Fargo Delaware Trust Company, NA. (pne)
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Filing 179
REQUEST FOR ISSUANCE OF AMENDED SUMMONS as to ATC Realty Fifteen, Inc.; Wells Fargo Bank, N.A.;Wells Fargo BAnk Northwest, N.A.; Wells Fargo Delaware Trust Company; Lifetrade Fund, B.V.; Lifetrade Management Company, LLC; Lifetrade Management Company, N.V.; Lifetrade Asset Management, N.V.; Lifetrade Life Settlements Limited; LT Investments, Inc.;L Trade Plus LTD; L Trade Fixed Capital LTD (BVI); Portsmouth Settlement Company I, LLC; Portsmouth Securities Limited; Roy G. Smith; John Marcum; TMF Curacao N.V.; S & P Global, Inc., re: #175 Amended Complaint,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,. Document filed by Ramon Hector Abrigador, Horacio Nestor Acebedo, Juan Jose Acoglani, Juan Carlos Affif, Jorge Aidar Bestene, Susana Mariel Alonso, Diana Irene Alvarez, Frederico Alvarez, Sabino Javier Alvarez, Sabino Alvarez Salgueiro, Fabian Eduardo Angelilli, Diego Rodolfo Angelo Pape, Daniel Alberto Aramburu, Hector Jorge Areco, Rafael Argul, Alberto Armoni, Silvano Luis Arnaldi, Dario Osmar Ascune, Adrien Vicente Aspromonte, Vincenzo Aspromonte, Lucila Atucha, Luis Ramiro Aviles, Eduardo Dario Avruj, Nancy Carlota Bain, Veronica Balbiani, Maria Balsano, Hugo Baquerin, Sonia Maricel Baravalle, Veronica Micaela Barbera, Hugo Omar Barca, Osvaldo J. Barrionuevo, Claudio Bruno Bartoli, Miguel Barton, Basic Fly Ltd., Hugo Basilotta, Torcuato Luis Battaglia, Josue Maximiliano Bauerberg, Vera Dorotea Baylon, Magdalena Maria Becu, Humberto Nebar Bellocchio, Carlos Jose Benassi, Fernando Raul Benedetto, Guillermo Walter Benelli, Sonia Benvenuto, Alejandro Enrique Julio Berger, Eva M.V. Berkes de Kolb, Federico Bersaiz, Aldo Bertolozzi, Roberto Teobaldo Biagioni, Erika Bienek, Hector Ruben Bircz, Blambus Group Inc., Miguel Carlos Blanco, Gonzalo Blaquier, Ricardo Osvaldo Bluthgen, Alicia Bonastro, Patricia Boorman De Solari Loudet, Elizabeth Boote, Maria Teresa Borrell Fortuny, Alejandra Maria Bossetti, Maria Ines Ernestina Bossisio Verdaguer, Nicolas Eduardo Bowen, Maria Cecilia Brigante, Carlos Alberto Brignone, Bryant Line Corp., Juan Horacio Busanello, Benjamin Alberto Bystrowicz, CBM Agente de Valores S.A.,, Jose Maria Cabrera, Gustavo Cachiarelli, Delmo Francisco Cadario, Marta Susana Cadario, Mariano Pablo Caillot Bois, Caja Municipal De Jubilaciones Y Pensiones De Nogoya, Miguel Angel Calgaro, Maximiliano Calp, Carlos Jorge Campioni, Guillermo Jose Campos, Gustavo Canil, Adriana Cappone, Pablo Caride, Hugo Leonardo Carlini, Martin Arturo Carmona, Susana Carmen Carniglia, Graciela Cassutti, Guillermo Castillo, Martin Rodolfo Castro, Roxana Catalano, Marta Graciela Cecati, Rodolfo Centeno, Eugenia Agustina Cerda, Diego Esteban Chami, Pedro Charquia Aguirre, Paz Veronica Chartier Campagne, Emiliano Chaud, Norma Beatriz Cianciarulo, Miguel Angel Cirio, Pablo Codevilla, Matias Luis Coll, Gerardo Collardin, Vanina Laura Coluccio, Juan Jose Comerio, Conaiss Holding S.A., Congrats Networking Corp., Maria Teresa Del Carmen Correa Avila, Enrique Pedro Coscia, Maximiliano Costa, Maria Alicia Delfa Craviotto, Diego Cuesta Silva, Manuel Cuesta Silva, Maria Candela D'Angelo, Kim Dai San, Sergio Daniel Fermani, Marcelo Mario De Angelis, Alfredo M. De Baisio, Daniel Enrique De Cabo, Mario Rafael De Dona, Lucas Gustavo De Feo, DAniel Oscar De Giorgio, Maria De La Caridad Gurnbaum, Beatriz Edith De La Torre, Rafael Leonardo De La Torre Mendoza, Marcelo De Leo, Maria DeMiguel, Guido Emilio Degano, Jalid Alberto Del Azar, Gabriel Alejandro Del Campo, Tomas Del Carril, Silvia Del Rosal, Eduardo Maximo Del Torto, Patricia Noemi Delistovich, Patricio Devoto, Victor Angel Di Buccio, Santos Di Giambattista, Vicente Di Loreto, Diego Salvadore Di Maggio, Francisco Alberto Di Maio, Distribuidora De Productos Quimicos S.A., Jorge Daniel Diz, Claudio Doller, Silvio Roberto Damian Donato, Carlos Armando Donino, Aldo Pedro Duscher, E-Sense Ltd., Estela Susana Elena, Jorge Alfredo Elias, Elsa Maria Elvira Zarlenga, Gabriel Erkekdjian, Giselle Erkekdjian, Cristian Horacio Ernst, Dora N. Escribano, Eduardo Escudero, Alfonso Eduardo Espino Paz, Jorge Esteves, Juan Jose Etala, Maria Cristina Fabricant, Fafal Corp., Ferdenas Holding LTD., Norberto Fermani, Romina Fermani, Fernando Juan Fernandez, Gabriel Manuel Fernandez, Jorge Anselmo Fernandez, Raul Daniel Fernandez, Ernesto Fernandez LLorente, Raul Oscar Ferrari, Carlos Adrian Ferreti, Gustavo Armando Figuerola, Felipe Fiorellino, Flint Consultant Ltd., Flowyard Overseas Ltd., Daniel Floreal Fognini, Jorge Alberto Forlano, Foxtom Assets Inc., Miriam Beatriz Fratini, Oscar Alberto Frei, Fernando R. Freixas Pintos, Eva Friedman, Maria Cristina Frova, Enrique Alberto Fuertes, Fundacion Fiorenzo, Martin Furlong, Monica Gallegos, Martina Galli, Luis Maria Games, Carlos Daniel Gandulfo, Fernando Antonio Garabato, Ricardo Juan Garbarino, Julio Garcia Garcia, Jorge Norberto Garcia Cozzi, Mirta Garcia De La Fuente, Jose Antonio Garcia Garcia, Fernando Lucas Luis Garcia Urrutia, Sebastian Gil Garro, Raul Alberto Genchi, Ricardo Luis Gentile, Maria Paola Geranio, Jorge Luis Germino, Jose Luis Ghiggia, Mauro Giacometti, Juan Jesus Gil Juncal, Jorge Enrique Gilardi, Sebastian Gil Gilgarro, Mario Luis Gimenez, Carlos Alberto Gimenez Hutton, Carlos Alberto Gimenez Huttorn, Ana Ester Giordani, Luis Miguel Girardotti, Claudio Javier Glazman, Eduardo Jorge Gnecco, San Goal, Enrique Jose Goldaracena, Arnaldo Manuel Gomez, Pablo Fabian Gomez, Daniel Gomez Cusco, Francisco Javier Gomez Ronco, Jose Elias Gondolo, Hector Jorge Gonzalez, Jose Luis Gonzalez, Jose Antonio Gonzalez, Maria Irma Gonzalez, Maria Elena Gonzalez, Alejo Gonzalez Garano, Jorge Goyes, GracielaSiguenza, Fernando Enrique Granda, Concepcion Marta Grillo, Carlos Alfredo Grimaldi, Diego Grimaldi, Juan Carlos Guaita, Beatriz Gladys Gualdoni, Tomas Guiraldes, Carlos Gurmendi, Ricardo Manuel Gutierrez, Hortensia Dominga Teresa Gutierrez Posse, Magdalena Guzman, Horacio Daniel HOLCMAN, Marta Alicia Happar, Enrique Matias Hayzus, Paula Radizzani Helguera, Ricardo Jose Hermida, Susana Ines Herrera, Luciano Herrera Grazioli, Manuel Juan Herrera Grazioli, Tomas Victoriano Herrero, Alan Jose Horwitz, David Fabian Huberman, Monica Huisman, Claudio Daniel Husain, IJECT, INC., Cecilia Inchausti, Leonardo Juan Ionfrida, Guilermo Omar Iribarren, Cristian Iturralde, Manual Atilio Iturralde, Ines Maria Iturraldo, Walter Alfredo Jakob, Victor Miguel Jamui, Maria Isabel Jankowski de Sym Smith, Jelifl Corp., Carlos Alberto Nicolas Johanson, Daniel Nicolas Juansaras, KP Ventures S.A., Fraida Kahan, Blanca Beatrice Maria Kinbaum, Edmundo Humberto Kindsvater, Alejandro Saul Kordon, Moises Luis Kotler, Ana Maria Nora Krieger, Martin Juan LANG, Felix Luis LEBORGNE,, LENTAUN S.A., Edgardo Alfredo LOMBI, Natalia LOYATO, Maria Rosa LaPlacette, Alehandro Jose Laborde, Alejandro Jose Laborde, Rut Veronica Ladanyi, Ruth Naomi Ladner, Maria Clotilde Josefi Lami Hernandez, Alberto Lamm, Elsa Beatrice Ledesma, Dante Leone, Lucas Matias Licht, Frontosa Limited, Marcelo Hernan Loffreda, Mirta Edit Longhini, Miguel Angel Lopez, Luis Felipe Lopez Blanco, Maria Rita Lopez Provera, Sergio Lucero, Jurge Luis Fernandez, Estaban Alberto MATERIA, Pablo Maccarone, Jorge Carlos Macellaro, Graciela Stella Maris Magliano, Jose Julio Mansilla Lami, Maria Concepcion Teresa Muller, Maria Lucila Rodriguea Carniglia, Gabriel Marino, Maria Beatriz Marquinez, Juan Martin De la Serna, Alberto Martinez, Clide Esther Martinez, Julian Ariel Martinez, Julio Ariel Martinez, Emilio Enrique Martinez Granados, Joaquin Martinez Tenreiro, Elena Celina Rosa Marun, Milda Beatriz Maseras, Fernando Matarazzo, Adrian Roberto Materia, Aldo Antonio Materia, Ana Cecilia Materia, Diana Materia, Esteban Alberto Materia, Gustavo Materia, Maria Rosa Irma Materia, Renato Salvador Materia, Roberto Jose Materia, Adrian Marcelo Materia, Domingo Mazzitelli, Esteban Mazzuco, Beatriz Julia Megy, Melburne S.A., Matias Sebastian Mena, Romulo Bernadino Mena, Rafael Mendoza de la Torre, Matias Juan Mendy, Carlos A. Menendez, Jose Mesropian, Matias Rodolfo Meyer, Rodrigo Hernan Meyer, Francisco Miguel, Maria Victoria Miranda, Mariano Jorge Miranda, Martin Miranda, Martin Ricardo Miranda, Enrique Horacio Mirkin, Carlos Gabriel Miyagi, Luis Sebastian Mogno, Alejandro Molina Carranza, Silvana Montefiore, Miguel Fernandez Moores, Monica Patricia Morena, Sergio Roman Morgenstern, Teresa Moschini, Jorge A. Moyana, Olga Ines Muro de Nadal, Florencia Maria Murray, Narja Investments Corp., Alicia S. Negreira, Enrique Gualterio Negus, Adriana Mabel Nieto, Anna Maria Jorgelina Noguerol, Maria Elba Oleaga, Carlos Alfredo Oliva, Roque Manuel Oliver, Enrique Hector Pagliettini, Lucila Elena Paillard Polero, Lucilla Elena Paillard Polero, Marco Alberto Panettieri, Daniel Alberto Passaro, Camilo Patrignani, Jose Luis Patrignani, Alejandra Graciela Paturau, Jose Maria Pena Fernandez, Guillermo Ariel Pereyra, Celia Maria Perez, Silvana Perez, Juan Pablo Perez Candreva, Jorge Perez Jureidini, Antonio Emilio Pergomet, Enrique Horacio Picado, Domingo Pittaluga, Gustavo Pittalugu, Cecelia Elsa Pizzini, Plaza Asset Management Co., LTD, Victor Roberto Poggi, Alberto M. Pomato, Pablo Gabriel Potokski, Prenton Industry Ltd, Ricardo Roberto Eduardo Pujals, Gonzalo Sanchez Puppulo, Ramon Enrique REQUESENS PAZ,, Emiliano RODRIGUEZ, Anibel Ratibel, Saul Raznoszczyk, Marcelo Redlich, Roberto Omar Ricci, Diego Luis Rios, Jose Rispau Vinas, Juan Enrique Roberts, Raquel Iris Robustelli, Alfredo Gregorio Rodriguez, Carlos Adrian Rodriguez, Eduardo Rodriguez, Leonardo Rodriguez, Maria Cristina Rodriguez, Norberto Vicente Rodriguez, Maria Lucila Rodriguez Carniglia, Pablo Jose Rodriguez Falcon, Zulema Noemi Ramona Romano, Bernardo Romeo, Daniela Iris Rossen, Alfredo Federico Rossi, Francisco Alberto Ruete, Juan Carlos SACCO, Pablo Leonardo Sacco, Martin Saenz Valiente, Juan Sebastian Salaber, Maria Elisa Salerno, Haisan Samman, Nora San Juan, Miguel Sanchez De Bustamante, Roberto Raul Sanjuro, Don Satur Srl, Maria Pia Saure, Osvaldo H. Scandola, Guillermo Schleicher, Norberto Rene Serenelli, Fernando Nicolas Serra Rojas, Diana Ana Maria Severin, Graciela Silva Siguenza, Javier Jorge Oscar Silva, Eduardo Sog
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***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney Diane M. Paolicelli to RE-FILE Document No. #176 Request for Issuance of Summons. The filing is deficient for the following reason(s): the wrong event type was used to file the request for issuance of summons; all parties previously issued a summons requires an Amended Summons. Re-file the document using the event type Request for Issuance of Summons found under the event list Service of Process - select the correct filer/filers - and attach the correct summons form PDF. (sj)
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Filing 178
AFFIRMATION of Diane Paolicelli in Opposition re: #128 MOTION for Judgment on the Pleadings .. Document filed by Ramon Hector Abrigador, Horacio Nestor Acebedo, Juan Jose Acoglani, Juan Carlos Affif, Jorge Aidar Bestene, Susana Mariel Alonso, Diana Irene Alvarez, Frederico Alvarez, Sabino Javier Alvarez, Sabino Alvarez Salgueiro, Fabian Eduardo Angelilli, Diego Rodolfo Angelo Pape, Daniel Alberto Aramburu, Hector Jorge Areco, Rafael Argul, Alberto Armoni, Silvano Luis Arnaldi, Dario Osmar Ascune, Adrien Vicente Aspromonte, Vincenzo Aspromonte, Lucila Atucha, Luis Ramiro Aviles, Eduardo Dario Avruj, Nancy Carlota Bain, Veronica Balbiani, Maria Balsano, Hugo Baquerin, Sonia Maricel Baravalle, Veronica Micaela Barbera, Hugo Omar Barca, Osvaldo J. Barrionuevo, Claudio Bruno Bartoli, Miguel Barton, Basic Fly Ltd., Hugo Basilotta, Torcuato Luis Battaglia, Josue Maximiliano Bauerberg, Vera Dorotea Baylon, Magdalena Maria Becu, Humberto Nebar Bellocchio, Carlos Jose Benassi, Fernando Raul Benedetto, Guillermo Walter Benelli, Gullermo Benelli, Sonia Benvenuto, Alejandro Berger, Alejandro Enrique Julio Berger, Eva M.V. Berkes de Kolb, Federico Bersaiz, Aldo Bertolozzi, Roberto Teobaldo Biagioni, Erika Bienek, Hector Ruben Bircz, Blambus Group Inc., Miguel Carlos Blanco, Gonzalo Blaquier, Ricardo Osvaldo Bluthgen, Alicia Bonastro, Patricia Boorman De Solari Loudet, Elizabeth Boote, Maria Teresa Borrell Fortuny, Alejandra Maria Bossetti, Maria Ines Ernestina Bossisio Verdaguer, Nicolas Eduardo Bowen, Maria Cecilia Brigante, Carlos Alberto Brignone, Bryant Line Corp., Juan Horacio Busanello, Benjamin Alberto Bystrowicz, CBM Agente de Valores S.A.,, Jose Maria Cabrera, Gustavo Cachiarelli, Delmo Francisco Cadario, Marta Susana Cadario, Mariano Pablo Caillot Bois, Caja Municipal De Jubilaciones Y Pensiones De Nogoya, Miguel Angel Calgaro, Maximiliano Calp, Carlos Jorge Campioni, Guillermo Jose Campos, Gustavo Canil, Adriana Cappone, Pablo Caride, Hugo Leonardo Carlini, Martin Arturo Carmona, Susana Carmen Carniglia, Graciela Cassutti, Guillermo Castillo, Martin Rodolfo Castro, Roxana Catalano, Marta Graciela Cecati, Rodolfo Centeno, Eugenia Agustina Cerda, Diego Esteban Chami, Pedro Charquia Aguirre, Paz Veronica Chartier Campagne, Emiliano Chaud, Norma Beatriz Cianciarulo, Miguel Angel Cirio, Pablo Codevilla, Matias Luis Coll, Gerardo Collardin, Vanina Laura Coluccio, Juan Jose Comerio, Conaiss Holding S.A., Congrats Networking Corp., Maria Teresa Del Carmen Correa Avila, Enrique Pedro Coscia, Maximiliano Costa, Moises Luis Cotler, Maria Alicia Delfa Craviotto, Diego Cuesta Silva, Manuel Cuesta Silva, Maria Candela D'Angelo, Kim Dai San, Sergio Daniel Fermani, Marcelo Mario De Angelis, Alfredo M. De Baisio, Daniel Enrique De Cabo, Mario Rafael De Dona, Lucas Gustavo De Feo, DAniel Oscar De Giorgio, Maria De La Caridad Gurnbaum, Beatriz Edith De La Torre, Rafael Leonardo De La Torre Mendoza, Marcello Luis De Leo, Marcelo De Leo, Maria DeMiguel, Guido Emilio Degano, Jalid Alberto Del Azar, Gabriel Alejandro Del Campo, Tomas Del Carril, Silvia Del Rosal, Eduardo Maximo Del Torto, Patricia Noemi Delistovich, Patricio Devoto, Victor Angel Di Buccio, Santos Di Giambattista, Vicente Di Loreto, Diego Salvadore Di Maggio, Diego Di Maggio, Francisco Alberto Di Maio, Distribuidora De Productos Quimicos S.A., Jorge Daniel Diz, Claudio Doller, Silvio Roberto Donato, Silvio Roberto Damian Donato, Carlos Armando Donino, Aldo Pedro Duscher, E-Sense Ltd., Estela Susana Elena, Jorge Alfredo Elias, Elsa Maria Elvira Zarlenga, Gabriel Erkekdjian, Giselle Erkekdjian, Cristian Horacio Ernst, Dora N. Escribano, Eduardo Escudero, Alfonso Eduardo Espino Paz, Jorge Esteves, Juan Jose Etala, Maria Cristina Fabricant, Fafal Corp., Ferdenas Holding LTD., Norberto Fermani, Romina Fermani, Fernando Juan Fernandez, Gabriel Manuel Fernandez, Jorge Anselmo Fernandez, Raul Daniel Fernandez, Ernesto Fernandez LLorente, Raul Oscar Ferrari, Carlos Adrian Ferreti, Gustavo Armando Figuerola, Felipe Fiorellino, Flint Consultant Ltd., Flowyard Overseas Ltd., Daniel Floreal Fognini, Jorge Alberto Forlano, Foxtom Assets Inc., Miriam Beatriz Fratini, Oscar Alberto Frei, Fernando R. Freixas Pintos, Eva Friedman, Maria Cristina Frova, Enrique Alberto Fuertes, Fundacion Fiorenzo, Martin Furlong, Monica Gallegos, Martina Galli, Luis Maria Games, Carlos Daniel Gandulfo, Fernando Antonio Garabato, Ricardo Juan Garbarino, Jose Antonio Garcia, Julio Garcia Garcia, Jorge Norberto Garcia Cozzi, Mirta Garcia De La Fuente, Jose Antonio Garcia Garcia, Fernando Lucas Luis Garcia Urrutia, Sebastian Gil Garro, Raul Alberto Genchi, Ricardo Luis Gentile, Maria Paola Geranio, Jorge Luis Germino, Jose Luis Ghiggia, Mauro Giacometti, Juan Jesus Gil Juncal, Jorge Enrique Gilardi, Sebastian Gil Gilgarro, Mario Luis Gimenez, Carlos Alberto Gimenez Hutton, Carlos Alberto Gimenez Huttorn, Ana Ester Giordani, Luis Miguel Girardotti, Claudio Javier Glazman, Eduardo Jorge Gnecco, San Goal, Enrique Jose Goldaracena, Arnaldo Manuel Gomez, Pablo Fabian Gomez, Daniel Gomez Cusco, Francisco Javier Gomez Ronco, Jose Elias Gondolo, Hector Jorge Gonzalez, Jose Luis Gonzalez, Jose Antonio Gonzalez, Maria Irma Gonzalez, Maria Elena Gonzalez, Alejo Gonzalez Garano, Jorge Goyes, GracielaSiguenza, Fernando Enrique Granda, Concepcion Marta Grillo, Carlos Alfredo Grimaldi, Diego Grimaldi, Juan Carlos Guaita, Beatriz Gladys Gualdoni, Tomas Guiraldes, Carlos Gurmendi, Ricardo Manuel Gutierrez, Hortensia Dominga Teresa Gutierrez Posse, Magdalena Guzman, Horacio Daniel HOLCMAN, Marta Alicia Happar, Enrique Matias Hayzus, Paula Radizzani Helguera, Ricardo Jose Hermida, Manuel Herrera, Susana Ines Herrera, Susana INees Herrera, Luciano Herrera Grazioli, Manuel Juan Herrera Grazioli, Tomas Victoriano Herrero, Alan Jose Horwitz, David Fabian Huberman, Monica Huisman, Claudio Daniel Husain, IJECT, INC., Cecilia Inchausti, Leonardo Juan Ionfrida, Guilermo Omar Iribarren, Cristian Iturralde, Manual Atilio Iturralde, Ines Maria Iturraldo, Walter Alfredo Jakob, Victor Miguel Jamui, Maria Isabel Jankowski de Sym Smith, Jelifl Corp., Carlos Alberto Nicolas Johanson, Daniel Nicolas Juansaras, KP Ventures S.A., Fraida Kahan, Blanca Beatrice Maria Kinbaum, Edmundo Humberto Kindsvater, Alejandro Saul Kordon, Moises Luis Kotler, Ana Maria Krieger, Ana Maria Nora Krieger, Martin Juan LANG, Felix Luis LEBORGNE,, LENTAUN S.A., Edgardo Alfredo LOMBI, Natalia LOYATO, Maria Rosa LaPlacette, Alehandro Jose Laborde, Alejandro Jose Laborde, Rut Veronica Ladanyi, Ruth Naomi Ladner, Maria Clotilde Josefi Lami Hernandez, Alberto Lamm, Luis Leborgne, Elsa Beatrice Ledesma, Dante Leone, Lucas Matias Licht, Frontosa Limited, Marcelo Herman Loffreda, Marcelo Hernan Loffreda, Mirta Edit Longhini, Miguel Angel Lopez, Luis Felipe Lopez Blanco, Maria Rita Lopez Provera, Sergio Lucero, Jurge Luis Fernandez, Estaban Alberto MATERIA, Pablo Maccarone, Jorge Carlos Macellaro, Graciela Stella Maris Magliano, Jose Julio Mansilla Lami, Maria Concepcion Teresa Muller, Maria Lucila Rodriguea Carniglia, Gabriel Marino, Maria Beatriz Marquinez, Juan Martin De la Serna, Alberto Martinez, Clide Esther Martinez, Julian Ariel Martinez, Julio Ariel Martinez, Emilio Enrique Martinez Granados, Joaquin Martinez Tenreiro, Elena Celina Rosa Marun, Milda Beatriz Maseras, Fernando Matarazzo, Adrian Roberto Materia, Aldo Antonio Materia, Ana Cecilia Materia, Diana Materia, Esteban Alberto Materia, Gustavo Materia, Maria Rosa Irma Materia, Renato Salvador Materia, Roberto Jose Materia, Adrian Marcelo Materia, Domingo Mazzitelli, Estaban Mazzuco, Esteban Mazzuco, Beatriz Julia Megy, Melburne S.A., Matias Sebastian Mena, Romulo Bernadino Mena, Rafael Leonardo Mendoza De La Torre, Rafael Mendoza de la Torre, Matias Juan Mendy, Carlos A. Menendez, Jose Mesropian, Matias Rodolfo Meyer, Rodrigo Hernan Meyer, Francisco Miguel, Maria Victoria Miranda, Mariano Jorge Miranda, Martin Miranda, Martin Ricardo Miranda, Enrique Horacio Mirkin, Carlos Gabriel Miyagi, Luis Sebastian Mogno, Alejandro Molina Carranza, Silvana Montefiore, Miguel Fernandez Moores, Monica Patricia Morena, Sergio Roman Morgenstern, Teresa Moschini, Jorge A. Moyana, Olga Ines Muro de Nadal, Florencia Maria Murray, Narja Investments Corp., Alicia S. Negreira, Enrique Gualterio Negus, Adriana Mabel Nieto, Anna Maria Jorgelina Noguerol, Maria Elba Oleaga, Carlos Alfredo Oliva, Roque Manuel Oliver, Enrique Hector Pagliettini, Lucila Elena Paillard Polero, Lucilla Elena Paillard Polero, Marco Alberto Panettieri, Daniel Alberto Passaro, Camilo Patrignani, Jose Luis Patrignani, Alejandra Graciela Paturau, Alejandro Graciela Paturau, Jose Maria Pena Fernandez, Guillermo Ariel Pereyra, Celia Maria Perez, Silvana Perez, Juan Pablo Perez Candreva, Jorge Perez Jureidini, Antonio Emilio Pergomet, Enrique Horacio Picado, Domingo Pittaluga, Gustavo Pittalugu, Cecelia Elsa Pizzini, Plaza Asset Management Co., LTD, Victor Roberto Poggi, Alberto M. Pomato, Pablo Gabriel Potokski, Prenton Industry Ltd, Ricardo Pujals, Ricardo Roberto Eduardo Pujals, Gonzalo Sanchez Puppulo, Ramon Enrique REQUESENS PAZ,, Emiliano RODRIGUEZ, Anibel Ratibel, Saul Raznoszczyk, Marcelo Redlich, Roberto Omar Ricci, Diego Luis Rios, Jose Rispau Vinas, Juan Enrique Roberts, Raquel Iris Robustelli, Alfredo Gregorio Rodriguez, Carlos Adrian Rodriguez, Eduardo Rodriguez, Leonardo Rodriguez, Maria Cristina Rodriguez, Norberto Vicente Rodriguez, Maria Lucila Rodriguez Carniglia, Pablo Rodriguez Falcon, Pablo Jose Rodriguez Falcon, Zulema Noemi Ramona Romano, Bernardo Romeo, Daniela Iris Rossen, Alfredo Federico Rossi, Francisco Alberto Ruete, Juan Carlos SACCO, Pablo Leonardo Sacco, Martin Saenz Valiente, Juan Sebastian Salaber, Maria Elisa Salerno, Haisan Samman, Nora San Juan, Miguel Sanchez De Bustamante, Roberto Raul Sanjuro, Don Satur Srl, Maria Pia Saure, Osvaldo H. Scandola, Guillermo Schleicher, Norberto Rene Serenelli, Fernando Nicolas Serra Rojas, Diana Ana Maria Severin, Graciela Silva Siguenza, Javier Jorge Oscar Silva, Eduardo Sogno, Juan Carlos Soldano, Southern Services Company Corp., Jorge Luis Speroni, Mario Alejandro Speroni, Alex Adolfo Sraier, Ana Maria Steinnekker, Maria Steinn
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Filing 177
MEMORANDUM OF LAW in Opposition re: #128 MOTION for Judgment on the Pleadings . . Document filed by Ramon Hector Abrigador, Horacio Nestor Acebedo, Juan Jose Acoglani, Juan Carlos Affif, Jorge Aidar Bestene, Susana Mariel Alonso, Diana Irene Alvarez, Frederico Alvarez, Sabino Javier Alvarez, Sabino Alvarez Salgueiro, Fabian Eduardo Angelilli, Diego Rodolfo Angelo Pape, Daniel Alberto Aramburu, Hector Jorge Areco, Rafael Argul, Alberto Armoni, Silvano Luis Arnaldi, Dario Osmar Ascune, Adrien Vicente Aspromonte, Vincenzo Aspromonte, Lucila Atucha, Luis Ramiro Aviles, Eduardo Dario Avruj, Nancy Carlota Bain, Veronica Balbiani, Maria Balsano, Hugo Baquerin, Sonia Maricel Baravalle, Veronica Micaela Barbera, Hugo Omar Barca, Osvaldo J. Barrionuevo, Claudio Bruno Bartoli, Miguel Barton, Basic Fly Ltd., Hugo Basilotta, Torcuato Luis Battaglia, Josue Maximiliano Bauerberg, Vera Dorotea Baylon, Magdalena Maria Becu, Humberto Nebar Bellocchio, Carlos Jose Benassi, Fernando Raul Benedetto, Guillermo Walter Benelli, Gullermo Benelli, Sonia Benvenuto, Alejandro Berger, Alejandro Enrique Julio Berger, Eva M.V. Berkes de Kolb, Federico Bersaiz, Aldo Bertolozzi, Roberto Teobaldo Biagioni, Erika Bienek, Hector Ruben Bircz, Blambus Group Inc., Miguel Carlos Blanco, Gonzalo Blaquier, Ricardo Osvaldo Bluthgen, Alicia Bonastro, Patricia Boorman De Solari Loudet, Elizabeth Boote, Maria Teresa Borrell Fortuny, Alejandra Maria Bossetti, Maria Ines Ernestina Bossisio Verdaguer, Nicolas Eduardo Bowen, Maria Cecilia Brigante, Carlos Alberto Brignone, Bryant Line Corp., Juan Horacio Busanello, Benjamin Alberto Bystrowicz, CBM Agente de Valores S.A.,, Jose Maria Cabrera, Gustavo Cachiarelli, Delmo Francisco Cadario, Marta Susana Cadario, Mariano Pablo Caillot Bois, Caja Municipal De Jubilaciones Y Pensiones De Nogoya, Miguel Angel Calgaro, Maximiliano Calp, Carlos Jorge Campioni, Guillermo Jose Campos, Gustavo Canil, Adriana Cappone, Pablo Caride, Hugo Leonardo Carlini, Martin Arturo Carmona, Susana Carmen Carniglia, Graciela Cassutti, Guillermo Castillo, Martin Rodolfo Castro, Roxana Catalano, Marta Graciela Cecati, Rodolfo Centeno, Eugenia Agustina Cerda, Diego Esteban Chami, Pedro Charquia Aguirre, Paz Veronica Chartier Campagne, Emiliano Chaud, Norma Beatriz Cianciarulo, Miguel Angel Cirio, Pablo Codevilla, Matias Luis Coll, Gerardo Collardin, Vanina Laura Coluccio, Juan Jose Comerio, Conaiss Holding S.A., Congrats Networking Corp., Maria Teresa Del Carmen Correa Avila, Enrique Pedro Coscia, Maximiliano Costa, Moises Luis Cotler, Maria Alicia Delfa Craviotto, Diego Cuesta Silva, Manuel Cuesta Silva, Maria Candela D'Angelo, Kim Dai San, Sergio Daniel Fermani, Marcelo Mario De Angelis, Alfredo M. De Baisio, Daniel Enrique De Cabo, Mario Rafael De Dona, Lucas Gustavo De Feo, DAniel Oscar De Giorgio, Maria De La Caridad Gurnbaum, Beatriz Edith De La Torre, Rafael Leonardo De La Torre Mendoza, Marcello Luis De Leo, Marcelo De Leo, Maria DeMiguel, Guido Emilio Degano, Jalid Alberto Del Azar, Gabriel Alejandro Del Campo, Tomas Del Carril, Silvia Del Rosal, Eduardo Maximo Del Torto, Patricia Noemi Delistovich, Patricio Devoto, Victor Angel Di Buccio, Santos Di Giambattista, Vicente Di Loreto, Diego Salvadore Di Maggio, Diego Di Maggio, Francisco Alberto Di Maio, Distribuidora De Productos Quimicos S.A., Jorge Daniel Diz, Claudio Doller, Silvio Roberto Donato, Silvio Roberto Damian Donato, Carlos Armando Donino, Aldo Pedro Duscher, E-Sense Ltd., Estela Susana Elena, Jorge Alfredo Elias, Elsa Maria Elvira Zarlenga, Gabriel Erkekdjian, Giselle Erkekdjian, Cristian Horacio Ernst, Dora N. Escribano, Eduardo Escudero, Alfonso Eduardo Espino Paz, Jorge Esteves, Juan Jose Etala, Maria Cristina Fabricant, Fafal Corp., Ferdenas Holding LTD., Norberto Fermani, Romina Fermani, Fernando Juan Fernandez, Gabriel Manuel Fernandez, Jorge Anselmo Fernandez, Raul Daniel Fernandez, Ernesto Fernandez LLorente, Raul Oscar Ferrari, Carlos Adrian Ferreti, Gustavo Armando Figuerola, Felipe Fiorellino, Flint Consultant Ltd., Flowyard Overseas Ltd., Daniel Floreal Fognini, Jorge Alberto Forlano, Foxtom Assets Inc., Miriam Beatriz Fratini, Oscar Alberto Frei, Fernando R. Freixas Pintos, Eva Friedman, Maria Cristina Frova, Enrique Alberto Fuertes, Fundacion Fiorenzo, Martin Furlong, Monica Gallegos, Martina Galli, Luis Maria Games, Carlos Daniel Gandulfo, Fernando Antonio Garabato, Ricardo Juan Garbarino, Jose Antonio Garcia, Julio Garcia Garcia, Jorge Norberto Garcia Cozzi, Mirta Garcia De La Fuente, Jose Antonio Garcia Garcia, Fernando Lucas Luis Garcia Urrutia, Sebastian Gil Garro, Raul Alberto Genchi, Ricardo Luis Gentile, Maria Paola Geranio, Jorge Luis Germino, Jose Luis Ghiggia, Mauro Giacometti, Juan Jesus Gil Juncal, Jorge Enrique Gilardi, Sebastian Gil Gilgarro, Mario Luis Gimenez, Carlos Alberto Gimenez Hutton, Carlos Alberto Gimenez Huttorn, Ana Ester Giordani, Luis Miguel Girardotti, Claudio Javier Glazman, Eduardo Jorge Gnecco, San Goal, Enrique Jose Goldaracena, Arnaldo Manuel Gomez, Pablo Fabian Gomez, Daniel Gomez Cusco, Francisco Javier Gomez Ronco, Jose Elias Gondolo, Hector Jorge Gonzalez, Jose Luis Gonzalez, Jose Antonio Gonzalez, Maria Irma Gonzalez, Maria Elena Gonzalez, Alejo Gonzalez Garano, Jorge Goyes, GracielaSiguenza, Fernando Enrique Granda, Concepcion Marta Grillo, Carlos Alfredo Grimaldi, Diego Grimaldi, Juan Carlos Guaita, Beatriz Gladys Gualdoni, Tomas Guiraldes, Carlos Gurmendi, Ricardo Manuel Gutierrez, Hortensia Dominga Teresa Gutierrez Posse, Magdalena Guzman, Horacio Daniel HOLCMAN, Marta Alicia Happar, Enrique Matias Hayzus, Paula Radizzani Helguera, Ricardo Jose Hermida, Manuel Herrera, Susana Ines Herrera, Susana INees Herrera, Luciano Herrera Grazioli, Manuel Juan Herrera Grazioli, Tomas Victoriano Herrero, Alan Jose Horwitz, David Fabian Huberman, Monica Huisman, Claudio Daniel Husain, IJECT, INC., Cecilia Inchausti, Leonardo Juan Ionfrida, Guilermo Omar Iribarren, Cristian Iturralde, Manual Atilio Iturralde, Ines Maria Iturraldo, Walter Alfredo Jakob, Victor Miguel Jamui, Maria Isabel Jankowski de Sym Smith, Jelifl Corp., Carlos Alberto Nicolas Johanson, Daniel Nicolas Juansaras, KP Ventures S.A., Fraida Kahan, Blanca Beatrice Maria Kinbaum, Edmundo Humberto Kindsvater, Alejandro Saul Kordon, Moises Luis Kotler, Ana Maria Krieger, Ana Maria Nora Krieger, Martin Juan LANG, Felix Luis LEBORGNE,, LENTAUN S.A., Edgardo Alfredo LOMBI, Natalia LOYATO, Maria Rosa LaPlacette, Alehandro Jose Laborde, Alejandro Jose Laborde, Rut Veronica Ladanyi, Ruth Naomi Ladner, Maria Clotilde Josefi Lami Hernandez, Alberto Lamm, Luis Leborgne, Elsa Beatrice Ledesma, Dante Leone, Lucas Matias Licht, Frontosa Limited, Marcelo Herman Loffreda, Marcelo Hernan Loffreda, Mirta Edit Longhini, Miguel Angel Lopez, Luis Felipe Lopez Blanco, Maria Rita Lopez Provera, Sergio Lucero, Jurge Luis Fernandez, Estaban Alberto MATERIA, Pablo Maccarone, Jorge Carlos Macellaro, Graciela Stella Maris Magliano, Jose Julio Mansilla Lami, Maria Concepcion Teresa Muller, Maria Lucila Rodriguea Carniglia, Gabriel Marino, Maria Beatriz Marquinez, Juan Martin De la Serna, Alberto Martinez, Clide Esther Martinez, Julian Ariel Martinez, Julio Ariel Martinez, Emilio Enrique Martinez Granados, Joaquin Martinez Tenreiro, Elena Celina Rosa Marun, Milda Beatriz Maseras, Fernando Matarazzo, Adrian Roberto Materia, Aldo Antonio Materia, Ana Cecilia Materia, Diana Materia, Esteban Alberto Materia, Gustavo Materia, Maria Rosa Irma Materia, Renato Salvador Materia, Roberto Jose Materia, Adrian Marcelo Materia, Domingo Mazzitelli, Estaban Mazzuco, Esteban Mazzuco, Beatriz Julia Megy, Melburne S.A., Matias Sebastian Mena, Romulo Bernadino Mena, Rafael Leonardo Mendoza De La Torre, Rafael Mendoza de la Torre, Matias Juan Mendy, Carlos A. Menendez, Jose Mesropian, Matias Rodolfo Meyer, Rodrigo Hernan Meyer, Francisco Miguel, Maria Victoria Miranda, Mariano Jorge Miranda, Martin Miranda, Martin Ricardo Miranda, Enrique Horacio Mirkin, Carlos Gabriel Miyagi, Luis Sebastian Mogno, Alejandro Molina Carranza, Silvana Montefiore, Miguel Fernandez Moores, Monica Patricia Morena, Sergio Roman Morgenstern, Teresa Moschini, Jorge A. Moyana, Olga Ines Muro de Nadal, Florencia Maria Murray, Narja Investments Corp., Alicia S. Negreira, Enrique Gualterio Negus, Adriana Mabel Nieto, Anna Maria Jorgelina Noguerol, Maria Elba Oleaga, Carlos Alfredo Oliva, Roque Manuel Oliver, Enrique Hector Pagliettini, Lucila Elena Paillard Polero, Lucilla Elena Paillard Polero, Marco Alberto Panettieri, Daniel Alberto Passaro, Camilo Patrignani, Jose Luis Patrignani, Alejandra Graciela Paturau, Alejandro Graciela Paturau, Jose Maria Pena Fernandez, Guillermo Ariel Pereyra, Celia Maria Perez, Silvana Perez, Juan Pablo Perez Candreva, Jorge Perez Jureidini, Antonio Emilio Pergomet, Enrique Horacio Picado, Domingo Pittaluga, Gustavo Pittalugu, Cecelia Elsa Pizzini, Plaza Asset Management Co., LTD, Victor Roberto Poggi, Alberto M. Pomato, Pablo Gabriel Potokski, Prenton Industry Ltd, Ricardo Pujals, Ricardo Roberto Eduardo Pujals, Gonzalo Sanchez Puppulo, Ramon Enrique REQUESENS PAZ,, Emiliano RODRIGUEZ, Anibel Ratibel, Saul Raznoszczyk, Marcelo Redlich, Roberto Omar Ricci, Diego Luis Rios, Jose Rispau Vinas, Juan Enrique Roberts, Raquel Iris Robustelli, Alfredo Gregorio Rodriguez, Carlos Adrian Rodriguez, Eduardo Rodriguez, Leonardo Rodriguez, Maria Cristina Rodriguez, Norberto Vicente Rodriguez, Maria Lucila Rodriguez Carniglia, Pablo Rodriguez Falcon, Pablo Jose Rodriguez Falcon, Zulema Noemi Ramona Romano, Bernardo Romeo, Daniela Iris Rossen, Alfredo Federico Rossi, Francisco Alberto Ruete, Juan Carlos SACCO, Pablo Leonardo Sacco, Martin Saenz Valiente, Juan Sebastian Salaber, Maria Elisa Salerno, Haisan Samman, Nora San Juan, Miguel Sanchez De Bustamante, Roberto Raul Sanjuro, Don Satur Srl, Maria Pia Saure, Osvaldo H. Scandola, Guillermo Schleicher, Norberto Rene Serenelli, Fernando Nicolas Serra Rojas, Diana Ana Maria Severin, Graciela Silva Siguenza, Javier Jorge Oscar Silva, Eduardo Sogno, Juan Carlos Soldano, Southern Services Company Corp., Jorge Luis Speroni, Mario Alejandro Speroni, Alex Adolfo Sraier, Ana Maria Steinnekker, Maria Steinnekker, Lilian
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Filing 176
FILING ERROR - WRONG EVENT TYPE SELECTED FROM MENU REQUEST FOR ISSUANCE OF SUMMONS as to ATC Realty Fifteen, Inc; Wells Fargo Bank, N.A., Wells FArgo Bank Northwest, N.A.; Wells FArgo Delaware Trust Company; Lifetrade Fund, B.V.; Lifetrade Management Company, LLC; Lifetrade Management Company, N.V.; Lifetrade Asset Management, N.V.; Lifetrade Settlements Limited; LT Investments, Inc.; L Trade Plus, LTD; L Trade Fixed Capital LTD (BVI); Portsmouth Settlement Company I, LLC; Portsmouth Securities Limited; Roy G. Smith; John Marcum; TMF Curacao N.V.; S & P Global, Inc., re: #175 Amended Complaint. Document filed by Ramon Hector Abrigador, Horacio Nestor Acebedo, Juan Jose Acoglani, Juan Carlos Affif, Jorge Aidar Bestene, Susana Mariel Alonso, Diana Irene Alvarez, Frederico Alvarez, Sabino Javier Alvarez, Sabino Alvarez Salgueiro, Fabian Eduardo Angelilli, Diego Rodolfo Angelo Pape, Daniel Alberto Aramburu, Hector Jorge Areco, Rafael Argul, Alberto Armoni, Silvano Luis Arnaldi, Dario Osmar Ascune, Adrien Vicente Aspromonte, Vincenzo Aspromonte, Lucila Atucha, Luis Ramiro Aviles, Eduardo Dario Avruj, Nancy Carlota Bain, Veronica Balbiani, Maria Balsano, Hugo Baquerin, Sonia Maricel Baravalle, Veronica Micaela Barbera, Hugo Omar Barca, Osvaldo J. Barrionuevo, Claudio Bruno Bartoli, Miguel Barton, Basic Fly Ltd., Hugo Basilotta, Torcuato Luis Battaglia, Josue Maximiliano Bauerberg, Vera Dorotea Baylon, Magdalena Maria Becu, Humberto Nebar Bellocchio, Carlos Jose Benassi, Fernando Raul Benedetto, Guillermo Walter Benelli, Sonia Benvenuto, Alejandro Enrique Julio Berger, Eva M.V. Berkes de Kolb, Federico Bersaiz, Aldo Bertolozzi, Roberto Teobaldo Biagioni, Erika Bienek, Hector Ruben Bircz, Blambus Group Inc., Miguel Carlos Blanco, Gonzalo Blaquier, Ricardo Osvaldo Bluthgen, Alicia Bonastro, Patricia Boorman De Solari Loudet, Elizabeth Boote, Maria Teresa Borrell Fortuny, Alejandra Maria Bossetti, Maria Ines Ernestina Bossisio Verdaguer, Nicolas Eduardo Bowen, Maria Cecilia Brigante, Carlos Alberto Brignone, Bryant Line Corp., Juan Horacio Busanello, Benjamin Alberto Bystrowicz, CBM Agente de Valores S.A.,, Jose Maria Cabrera, Gustavo Cachiarelli, Delmo Francisco Cadario, Marta Susana Cadario, Mariano Pablo Caillot Bois, Caja Municipal De Jubilaciones Y Pensiones De Nogoya, Miguel Angel Calgaro, Maximiliano Calp, Carlos Jorge Campioni, Guillermo Jose Campos, Gustavo Canil, Adriana Cappone, Pablo Caride, Hugo Leonardo Carlini, Martin Arturo Carmona, Susana Carmen Carniglia, Graciela Cassutti, Guillermo Castillo, Martin Rodolfo Castro, Roxana Catalano, Marta Graciela Cecati, Rodolfo Centeno, Eugenia Agustina Cerda, Diego Esteban Chami, Pedro Charquia Aguirre, Paz Veronica Chartier Campagne, Emiliano Chaud, Norma Beatriz Cianciarulo, Miguel Angel Cirio, Pablo Codevilla, Matias Luis Coll, Gerardo Collardin, Vanina Laura Coluccio, Juan Jose Comerio, Conaiss Holding S.A., Congrats Networking Corp., Maria Teresa Del Carmen Correa Avila, Enrique Pedro Coscia, Maximiliano Costa, Maria Alicia Delfa Craviotto, Diego Cuesta Silva, Manuel Cuesta Silva, Maria Candela D'Angelo, Kim Dai San, Sergio Daniel Fermani, Marcelo Mario De Angelis, Alfredo M. De Baisio, Daniel Enrique De Cabo, Mario Rafael De Dona, Lucas Gustavo De Feo, DAniel Oscar De Giorgio, Maria De La Caridad Gurnbaum, Beatriz Edith De La Torre, Rafael Leonardo De La Torre Mendoza, Marcelo De Leo, Maria DeMiguel, Guido Emilio Degano, Jalid Alberto Del Azar, Gabriel Alejandro Del Campo, Tomas Del Carril, Silvia Del Rosal, Eduardo Maximo Del Torto, Patricia Noemi Delistovich, Patricio Devoto, Victor Angel Di Buccio, Santos Di Giambattista, Vicente Di Loreto, Diego Salvadore Di Maggio, Francisco Alberto Di Maio, Distribuidora De Productos Quimicos S.A., Jorge Daniel Diz, Claudio Doller, Silvio Roberto Damian Donato, Carlos Armando Donino, Aldo Pedro Duscher, E-Sense Ltd., Estela Susana Elena, Jorge Alfredo Elias, Elsa Maria Elvira Zarlenga, Gabriel Erkekdjian, Giselle Erkekdjian, Cristian Horacio Ernst, Dora N. Escribano, Eduardo Escudero, Alfonso Eduardo Espino Paz, Jorge Esteves, Juan Jose Etala, Maria Cristina Fabricant, Fafal Corp., Ferdenas Holding LTD., Norberto Fermani, Romina Fermani, Fernando Juan Fernandez, Gabriel Manuel Fernandez, Jorge Anselmo Fernandez, Raul Daniel Fernandez, Ernesto Fernandez LLorente, Raul Oscar Ferrari, Carlos Adrian Ferreti, Gustavo Armando Figuerola, Felipe Fiorellino, Flint Consultant Ltd., Flowyard Overseas Ltd., Daniel Floreal Fognini, Jorge Alberto Forlano, Foxtom Assets Inc., Miriam Beatriz Fratini, Oscar Alberto Frei, Fernando R. Freixas Pintos, Eva Friedman, Maria Cristina Frova, Enrique Alberto Fuertes, Fundacion Fiorenzo, Martin Furlong, Monica Gallegos, Martina Galli, Luis Maria Games, Carlos Daniel Gandulfo, Fernando Antonio Garabato, Ricardo Juan Garbarino, Julio Garcia Garcia, Jorge Norberto Garcia Cozzi, Mirta Garcia De La Fuente, Jose Antonio Garcia Garcia, Fernando Lucas Luis Garcia Urrutia, Sebastian Gil Garro, Raul Alberto Genchi, Ricardo Luis Gentile, Maria Paola Geranio, Jorge Luis Germino, Jose Luis Ghiggia, Mauro Giacometti, Juan Jesus Gil Juncal, Jorge Enrique Gilardi, Sebastian Gil Gilgarro, Mario Luis Gimenez, Carlos Alberto Gimenez Hutton, Carlos Alberto Gimenez Huttorn, Ana Ester Giordani, Luis Miguel Girardotti, Claudio Javier Glazman, Eduardo Jorge Gnecco, San Goal, Enrique Jose Goldaracena, Arnaldo Manuel Gomez, Pablo Fabian Gomez, Daniel Gomez Cusco, Francisco Javier Gomez Ronco, Jose Elias Gondolo, Hector Jorge Gonzalez, Jose Luis Gonzalez, Jose Antonio Gonzalez, Maria Irma Gonzalez, Maria Elena Gonzalez, Alejo Gonzalez Garano, Jorge Goyes, GracielaSiguenza, Fernando Enrique Granda, Concepcion Marta Grillo, Carlos Alfredo Grimaldi, Diego Grimaldi, Juan Carlos Guaita, Beatriz Gladys Gualdoni, Tomas Guiraldes, Carlos Gurmendi, Ricardo Manuel Gutierrez, Hortensia Dominga Teresa Gutierrez Posse, Magdalena Guzman, Horacio Daniel HOLCMAN, Marta Alicia Happar, Enrique Matias Hayzus, Paula Radizzani Helguera, Ricardo Jose Hermida, Susana Ines Herrera, Luciano Herrera Grazioli, Manuel Juan Herrera Grazioli, Tomas Victoriano Herrero, Alan Jose Horwitz, David Fabian Huberman, Monica Huisman, Claudio Daniel Husain, IJECT, INC., Cecilia Inchausti, Leonardo Juan Ionfrida, Guilermo Omar Iribarren, Cristian Iturralde, Manual Atilio Iturralde, Ines Maria Iturraldo, Walter Alfredo Jakob, Victor Miguel Jamui, Maria Isabel Jankowski de Sym Smith, Jelifl Corp., Carlos Alberto Nicolas Johanson, Daniel Nicolas Juansaras, KP Ventures S.A., Fraida Kahan, Blanca Beatrice Maria Kinbaum, Edmundo Humberto Kindsvater, Alejandro Saul Kordon, Moises Luis Kotler, Ana Maria Nora Krieger, Martin Juan LANG, Felix Luis LEBORGNE,, LENTAUN S.A., Edgardo Alfredo LOMBI, Natalia LOYATO, Maria Rosa LaPlacette, Alehandro Jose Laborde, Alejandro Jose Laborde, Rut Veronica Ladanyi, Ruth Naomi Ladner, Maria Clotilde Josefi Lami Hernandez, Alberto Lamm, Elsa Beatrice Ledesma, Dante Leone, Lucas Matias Licht, Frontosa Limited, Marcelo Hernan Loffreda, Mirta Edit Longhini, Miguel Angel Lopez, Luis Felipe Lopez Blanco, Maria Rita Lopez Provera, Sergio Lucero, Jurge Luis Fernandez, Estaban Alberto MATERIA, Pablo Maccarone, Jorge Carlos Macellaro, Graciela Stella Maris Magliano, Jose Julio Mansilla Lami, Maria Concepcion Teresa Muller, Maria Lucila Rodriguea Carniglia, Gabriel Marino, Maria Beatriz Marquinez, Juan Martin De la Serna, Alberto Martinez, Clide Esther Martinez, Julian Ariel Martinez, Julio Ariel Martinez, Emilio Enrique Martinez Granados, Joaquin Martinez Tenreiro, Elena Celina Rosa Marun, Milda Beatriz Maseras, Fernando Matarazzo, Adrian Roberto Materia, Aldo Antonio Materia, Ana Cecilia Materia, Diana Materia, Esteban Alberto Materia, Gustavo Materia, Maria Rosa Irma Materia, Renato Salvador Materia, Roberto Jose Materia, Adrian Marcelo Materia, Domingo Mazzitelli, Esteban Mazzuco, Beatriz Julia Megy, Melburne S.A., Matias Sebastian Mena, Romulo Bernadino Mena, Rafael Mendoza de la Torre, Matias Juan Mendy, Carlos A. Menendez, Jose Mesropian, Matias Rodolfo Meyer, Rodrigo Hernan Meyer, Francisco Miguel, Maria Victoria Miranda, Mariano Jorge Miranda, Martin Miranda, Martin Ricardo Miranda, Enrique Horacio Mirkin, Carlos Gabriel Miyagi, Luis Sebastian Mogno, Alejandro Molina Carranza, Silvana Montefiore, Miguel Fernandez Moores, Monica Patricia Morena, Sergio Roman Morgenstern, Teresa Moschini, Jorge A. Moyana, Olga Ines Muro de Nadal, Florencia Maria Murray, Narja Investments Corp., Alicia S. Negreira, Enrique Gualterio Negus, Adriana Mabel Nieto, Anna Maria Jorgelina Noguerol, Maria Elba Oleaga, Carlos Alfredo Oliva, Roque Manuel Oliver, Enrique Hector Pagliettini, Lucila Elena Paillard Polero, Lucilla Elena Paillard Polero, Marco Alberto Panettieri, Daniel Alberto Passaro, Camilo Patrignani, Jose Luis Patrignani, Alejandra Graciela Paturau, Jose Maria Pena Fernandez, Guillermo Ariel Pereyra, Celia Maria Perez, Silvana Perez, Juan Pablo Perez Candreva, Jorge Perez Jureidini, Antonio Emilio Pergomet, Enrique Horacio Picado, Domingo Pittaluga, Gustavo Pittalugu, Cecelia Elsa Pizzini, Plaza Asset Management Co., LTD, Victor Roberto Poggi, Alberto M. Pomato, Pablo Gabriel Potokski, Prenton Industry Ltd, Ricardo Roberto Eduardo Pujals, Gonzalo Sanchez Puppulo, Ramon Enrique REQUESENS PAZ,, Emiliano RODRIGUEZ, Anibel Ratibel, Saul Raznoszczyk, Marcelo Redlich, Roberto Omar Ricci, Diego Luis Rios, Jose Rispau Vinas, Juan Enrique Roberts, Raquel Iris Robustelli, Alfredo Gregorio Rodriguez, Carlos Adrian Rodriguez, Eduardo Rodriguez, Leonardo Rodriguez, Maria Cristina Rodriguez, Norberto Vicente Rodriguez, Maria Lucila Rodriguez Carniglia, Pablo Jose Rodriguez Falcon, Zulema Noemi Ramona Romano, Bernardo Romeo, Daniela Iris Rossen, Alfredo Federico Rossi, Francisco Alberto Ruete, Juan Carlos SACCO, Pablo Leonardo Sacco, Martin Saenz Valiente, Juan Sebastian Salaber, Maria Elisa Salerno, Haisan Samman, Nora San Juan, Miguel Sanchez De Bustamante, Roberto Raul Sanjuro, Don Satur Srl, Maria Pia Saure, Osvaldo H. Scandola, Guillermo Schleicher, Norberto Rene Serenelli, Fernando Nicolas Serra Rojas, Diana Ana Maria Severin, Graciela Silva Siguenza, Javier Jorge Oscar Silva, Eduardo Sogno, Juan
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Filing 175
AMENDED COMPLAINT amending #77 Amended Complaint,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, against ATC Realty Fifteen, Inc., L Trade Fixed Capital LTD (BVI), L Trade Plus LTD, LT Investments, Inc., Lifetrade Asset Management, N.V., Lifetrade Life Settlements Limited, Lifetrade Management Company, LLC, Lifetrade Management Company, N.V., John Marcum, Portsmouth Securities Limited, Portsmouth Settlement Company I LLC, S&P Global, Inc., Roy G Smith, TMF Curacao N.V., The Lifetrade Fund, B.V., Wells Fargo Bank NorthWest, N.A., Wells Fargo Bank, N.A., Wells Fargo Delaware Trust Company, NA with JURY DEMAND.Document filed by Bryant Line Corp., KP Ventures S.A., Roxana Catalano, Francisco Miguel, Haisan Samman, Carlos Alberto Nicolas Johanson, Luis Felipe Lopez Blanco, Beatriz Julia Megy, Felix Luis LEBORGNE,, Horacio Daniel HOLCMAN, Diego Cuesta Silva, Benjamin Alberto Bystrowicz, Matias Juan Mendy, DAniel Oscar De Giorgio, Roberto Raul Sanjuro, Jose Mesropian, Susana Mariel Alonso, Ana Maria Krieger, Hortensia Dominga Teresa Gutierrez Posse, Juan Carlos Guaita, Tomas Victoriano Herrero, Fernando Raul Benedetto, Diego Salvadore Di Maggio, Enrique Matias Hayzus, Juan Antonio Virag, Matias Rodolfo Meyer, Maria Clotilde Josefi Lami Hernandez, Jorge Daniel Diz, Diego Grimaldi, Mariano Pablo Caillot Bois, Ines Maria Iturraldo, Joaquin Martinez Tenreiro, Sonia Benvenuto, Alejandro Saul Kordon, Fafal Corp., Alejandra Graciela Paturau, Juan Sebastian Salaber, Ana Ester Giordani, Manual Atilio Iturralde, Maria Candela D'Angelo, Roque Manuel Oliver, Vera Dorotea Baylon, Florencia Maria Murray, Maria Concepcion Teresa Muller, Alan Jose Horwitz, Diego Di Maggio, Kim Dai San, Diego Luis Rios, Ricardo Roberto Eduardo Pujals, Magdalena Maria Becu, Monica Urresti, Estaban Alberto MATERIA, Jose Luis Gonzalez, Nora San Juan, Luis Miguel Girardotti, Arnaldo Manuel Gomez, Milda Beatriz Maseras, Hugo Leonardo Carlini, Enrique Horacio Picado, Alfredo Gregorio Rodriguez, Juan Manuel Vaquer, Oscar Alberto Frei, Josue Maximiliano Bauerberg, Maria Ines Ernestina Bossisio Verdaguer, Ruben Angel Valsagna, GracielaSiguenza, Jose Antonio Garcia, Maria Steinnekker, Edgardo Alfredo LOMBI, Eduardo Escudero, Lucas Matias Licht, CBM Agente de Valores S.A.,, Narja Investments Corp., Mirta Edit Longhini, Monica Patricia Morena, Gerardo Collardin, Carlos Alfredo Grimaldi, Jorge Goyes, Miguel Barton, Julian Ariel Martinez, Daniel Nicolas Juansaras, Basic Fly Ltd., Pablo Fabian Gomez, Martin Miranda, Marta Alicia Happar, Moises Luis Cotler, Flint Consultant Ltd., Delmo Francisco Cadario, Pablo Gabriel Potokski, Silvio Roberto Damian Donato, Lucila Atucha, Gustavo Alberto Urrutia, Guilermo Omar Iribarren, Mirta Garcia De La Fuente, Adriana Mabel Nieto, Eduardo Rodriguez, Luis Ramiro Aviles, Jorge Anselmo Fernandez, Manuel Juan Herrera Grazioli, Alberto Armoni, Carlos Jorge Campioni, Enrique Jose Goldaracena, Juan Enrique Roberts, Diana Materia, Maria DeMiguel, Jose Luis Patrignani, Sebastian Gil Gilgarro, Norberto Oscar Tonanti, Enrique Horacio Mirkin, Maria Cecilia Brigante, Renato Salvador Materia, Horacio Nestor Acebedo, Gustavo Pittalugu, Pablo Rodriguez Falcon, Jose Antonio Garcia Garcia, Maximiliano Calp, Luis Leborgne, Veronica Balbiani, Silvana Perez, Giselle Erkekdjian, Plaza Asset Management Co., LTD, Raul Daniel Fernandez, Miguel Angel Calgaro, Marcelo De Leo, Alejandra Maria Bossetti, Ana Maria Nora Krieger, Enrique Pedro Coscia, Fernando Enrique Granda, Fraida Kahan, Maria Paola Geranio, Fundacion Fiorenzo, Aldo Pedro Duscher, Elena Celina Rosa Marun, Osvaldo J. Barrionuevo, Beatriz Edith De La Torre, Enrique Hector Pagliettini, Guillermo Castillo, Ferdenas Holding LTD., Rafael Leonardo Mendoza De La Torre, Enrique ZANIN, Domingo Pittaluga, Vincenzo Aspromonte, Carlos Armando Donino, Miguel Sanchez De Bustamante, Cesar R Zucchino, Guillermo Ariel Pereyra, Cesar Emilio Zucchino, Silvano Luis Arnaldi, Cristian Horacio Ernst, Santos Di Giambattista, Francisco Alberto Ruete, Cecelia Elsa Pizzini, Congrats Networking Corp., Martin Juan LANG, Esteban Alberto Materia, IJECT, INC., Paula Radizzani Helguera, E-Sense Ltd., Romina Fermani, Paz Veronica Chartier Campagne, Jose Rispau Vinas, Alehandro Jose Laborde, Ramon Enrique REQUESENS PAZ,, Flowyard Overseas Ltd., Ana Cecilia Materia, Diego Esteban Chami, Maria Irma Gonzalez, Oscar Alberto Varde, Alberto Lamm, Gonzalo Blaquier, Felipe Fiorellino, Romulo Bernadino Mena, Maria Alicia Delfa Craviotto, Juan Jose Acoglani, Leonardo Juan Ionfrida, Martina Galli, Jorge Enrique Gilardi, Mario Luis Gimenez, Graciela Stella Maris Magliano, Alejandro Graciela Paturau, Sonia Maricel Baravalle, Gustavo Canil, Maria Elena Gonzalez, Walter Alfredo Jakob, Magdalena Guzman, Camilo Patrignani, Leonardo Rodriguez, Martin Furlong, Maria Laura Travella, Alfredo Federico Rossi, Carlos Daniel Gandulfo, Luciano Herrera Grazioli, Martin Saenz Valiente, Nelida I. Vazquez, Martin Rodolfo Castro, Mario Rafael De Dona, Ricardo Pujals, Celia Maria Perez, Juan Carlos SACCO, Victor Miguel Jamui, Teresa Moschini, Claudio Steudle, Pedro Charquia Aguirre, Daniel Alberto Passaro, Estaban Mazzuco, Norberto Vicente Rodriguez, Maria Balsano, Sabino Alvarez Salgueiro, Pedro Vigneau, LENTAUN S.A., Miguel Carlos Blanco, Diana Ana Maria Severin, Marta Graciela Cecati, Jorge A. Moyana, Alfonso Eduardo Espino Paz, Distribuidora De Productos Quimicos S.A., Fernando Nicolas Serra Rojas, Maria Lucila Rodriguea Carniglia, Gustavo Materia, Dante Leone, Norberto Fermani, Hugo Alberto Untersander, Manuel Herrera, Carlos Gabriel Miyagi, Caja Municipal De Jubilaciones Y Pensiones De Nogoya, Jorge Norberto Garcia Cozzi, Alejandro Jose Laborde, Eduardo Maximo Del Torto, Graciela Silva Siguenza, Roberto Teobaldo Biagioni, Federico Bersaiz, Norberto Rene Serenelli, Ricardo Juan Garbarino, Anibel Ratibel, Guillermo Walter Benelli, Don Satur Srl, Claudio Javier Glazman, Sergio Daniel Fermani, Aldo Bertolozzi, Pablo Codevilla, Nicolas Eduardo Bowen, Jalid Alberto Del Azar, Salvador Toscano, Maria Beatriz Marquinez, Rafael Argul, Sebastian Gil Garro, Maria De La Caridad Gurnbaum, Jorge Esteves, Ramon Hector Abrigador, Adriana Cappone, Raul Alberto Genchi, Jose Luis Ghiggia, Dario Osmar Ascune, Daniel Gomez Cusco, Silvio Roberto Donato, Norma Beatriz Cianciarulo, Hugo A Untersander, Christine A Verse, Nancy Carlota Bain, Eduardo Dario Avruj, Maria Cristina Villanueva, Jose Julio Mansilla Lami, Elsa Beatrice Ledesma, Alberto Martinez, Maria Teresa Del Carmen Correa Avila, Daniel Floreal Fognini, Alicia S. Negreira, Veronica Micaela Barbera, Concepcion Marta Grillo, Martin Ricardo Miranda, Francisco Alberto Di Maio, Alex Adolfo Sraier, Pablo Caride, Carlos A. Menendez, Olga Ines Muro de Nadal, Claudio Bruno Bartoli, Ana Maria Steinnekker, Alejo Gonzalez Garano, Susana Ines Herrera, Saul Raznoszczyk, Guillermo Schleicher, Jelifl Corp., Daniela Iris Rossen, Gabriel Manuel Fernandez, Guido Emilio Degano, Ruth Naomi Ladner, Beatriz Gladys Gualdoni, Ulises Daniel Varela Damboriana, Francisco Javier Gomez Ronco, Jurge Luis Fernandez, Rafael Leonardo De La Torre Mendoza, Dora N. Escribano, Maria Rita Lopez Provera, Emilio Enrique Martinez Granados, Diana Irene Alvarez, Zulema Noemi Ramona Romano, Adrian Marcelo Materia, Luis Maria Games, Susana Carmen Carniglia, Tafina Establishment, Fernando Lucas Luis Garcia Urrutia, Rodrigo Hernan Meyer, Blambus Group Inc., Prenton Industry Ltd, Maria Cristina Fabricant, Melburne S.A., Rafael Mendoza de la Torre, Ricardo Osvaldo Bluthgen, Marco Alberto Panettieri, Jose Elias Gondolo, Maria Rosa Irma Materia, Fernando R. Freixas Pintos, Ricardo Jose Hermida, Fernando Antonio Garabato, Alberto M. Pomato, Alfredo M. De Baisio, Hugo Basilotta, Maria Isabel Jankowski de Sym Smith, Blanca Beatrice Maria Kinbaum, Monica Gallegos, Juan Martin De la Serna, Juana Monica Wehmeyer, Eva Friedman, Daniel Alberto Aramburu, Edmundo Humberto Kindsvater, Lucas Gustavo De Feo, Eduardo Tuzzio, Manuel Cuesta Silva, Alejandro Enrique Julio Berger, Gabriel Erkekdjian, Frontosa Limited, Juan Jose Comerio, Roberto Omar Ricci, Eduardo Sogno, Raul Oscar Ferrari, Silvana Montefiore, Marcelo Alejandro Sugier, Maria Cristina Rodriguez, Gonzalo Sanchez Puppulo, Maria Elba Oleaga, Southern Services Company Corp., Elsa Maria Elvira Zarlenga, Esteban Mazzuco, Maria Rosa LaPlacette, Ana Ines Wilson, Juan Horacio Busanello, Patricia Boorman De Solari Loudet, Christine ALice MArie Mar Verse, Mario Alejandro Speroni, Moises Luis Kotler, Maria Teresa Borrell Fortuny, Jose Antonio Gonzalez, Raquel Iris Robustelli, Maria Pia Saure, Maria Lucila Rodriguez Carniglia, Pablo Maccarone, Tomas Guiraldes, Julio Ariel Martinez, Jorge Luis Speroni, Gustavo Cachiarelli, Hugo Baquerin, Javier Jorge Oscar Silva, Fernando Juan Fernandez, Victor Roberto Poggi, Claudio Daniel Husain, Jose Maria Cabrera, Fabricio Terzano, Sabino Javier Alvarez, Miriam Beatriz Fratini, Marcelo Herman Loffreda, Fernando Matarazzo, Eugenia Agustina Cerda, Sergio Lucero, Osvaldo H. Scandola, Conaiss Holding S.A., Daniel Enrique De Cabo, Miguel Angel Lopez, Alejandro Molina Carranza, Cristian Iturralde, Hugo Omar Barca, Matias Sebastian Mena, Carlos Adrian Ferreti, Susana INees Herrera, Lucilla Elena Paillard Polero, Maria Cristina Frova, Roberto Jose Materia, Liliana Noemi Stellato, David Fabian Huberman, Pablo Jose Rodriguez Falcon, Anna Maria Jorgelina Noguerol, Eva M.V. Berkes de Kolb, Maria Elisa Salerno, Maria Fabiana Zanelli, Gustavo Armando Figuerola, Alicia Bonastro, Hector Jorge Areco, Frederico Alvarez, Antonio Emilio Pergomet, Marcelo Mario De Angelis, Jorge Alfredo Elias, Lucila Elena Paillard Polero, Laura Cecilia Wrobel, Carlos Alfredo Oliva, York Venture Capital, Jose Tedesco, Gullermo Benelli, Carlos Alberto Brignone, Carlos Alberto Gimenez Hutton, Elizabeth Boote, Christine Alice Marie Marcelle Verse, Jose Maria Pena Fernandez, Juan Jose Etala, Jose Luis Villanueva Ahumada, Ricardo Szily, Torcuato Luis Battaglia, Ricardo Luis Gentile, Ricardo Hector Valls, Marcelo Redlich, Ernesto Miguel Torre, Juan Jesus Gil Juncal, Emiliano Chaud, Aldo Antonio Materia, Alfredo Eduardo Terzano, Carlos Jose Benassi, San Goal, Sergio Roman Morgenstern, Claudio
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Filing 174
NOTICE OF APPEARANCE by Melissa Lea Stewart on behalf of Ramon Hector Abrigador, Horacio Nestor Acebedo, Juan Jose Acoglani, Juan Carlos Affif, Jorge Aidar Bestene, Susana Mariel Alonso, Diana Irene Alvarez, Frederico Alvarez, Sabino Javier Alvarez, Sabino Alvarez Salgueiro, Fabian Eduardo Angelilli, Diego Rodolfo Angelo Pape, Daniel Alberto Aramburu, Hector Jorge Areco, Rafael Argul, Alberto Armoni, Silvano Luis Arnaldi, Dario Osmar Ascune, Adrien Vicente Aspromonte, Vincenzo Aspromonte, Lucila Atucha, Luis Ramiro Aviles, Eduardo Dario Avruj, Nancy Carlota Bain, Veronica Balbiani, Maria Balsano, Hugo Baquerin, Sonia Maricel Baravalle, Veronica Micaela Barbera, Hugo Omar Barca, Osvaldo J. Barrionuevo, Claudio Bruno Bartoli, Miguel Barton, Basic Fly Ltd., Hugo Basilotta, Torcuato Luis Battaglia, Josue Maximiliano Bauerberg, Vera Dorotea Baylon, Magdalena Maria Becu, Humberto Nebar Bellocchio, Carlos Jose Benassi, Fernando Raul Benedetto, Guillermo Walter Benelli, Gullermo Benelli, Sonia Benvenuto, Alejandro Berger, Alejandro Enrique Julio Berger, Eva M.V. Berkes de Kolb, Federico Bersaiz, Aldo Bertolozzi, Roberto Teobaldo Biagioni, Erika Bienek, Hector Ruben Bircz, Blambus Group Inc., Miguel Carlos Blanco, Gonzalo Blaquier, Ricardo Osvaldo Bluthgen, Alicia Bonastro, Patricia Boorman De Solari Loudet, Elizabeth Boote, Maria Teresa Borrell Fortuny, Alejandra Maria Bossetti, Maria Ines Ernestina Bossisio Verdaguer, Nicolas Eduardo Bowen, Maria Cecilia Brigante, Carlos Alberto Brignone, Bryant Line Corp., Juan Horacio Busanello, Benjamin Alberto Bystrowicz, CBM Agente de Valores S.A.,, Jose Maria Cabrera, Gustavo Cachiarelli, Delmo Francisco Cadario, Marta Susana Cadario, Mariano Pablo Caillot Bois, Caja Municipal De Jubilaciones Y Pensiones De Nogoya, Miguel Angel Calgaro, Maximiliano Calp, Carlos Jorge Campioni, Guillermo Jose Campos, Gustavo Canil, Adriana Cappone, Pablo Caride, Hugo Leonardo Carlini, Martin Arturo Carmona, Susana Carmen Carniglia, Graciela Cassutti, Guillermo Castillo, Martin Rodolfo Castro, Roxana Catalano, Marta Graciela Cecati, Rodolfo Centeno, Eugenia Agustina Cerda, Diego Esteban Chami, Pedro Charquia Aguirre, Paz Veronica Chartier Campagne, Emiliano Chaud, Norma Beatriz Cianciarulo, Miguel Angel Cirio, Pablo Codevilla, Matias Luis Coll, Gerardo Collardin, Vanina Laura Coluccio, Juan Jose Comerio, Conaiss Holding S.A., Congrats Networking Corp., Maria Teresa Del Carmen Correa Avila, Enrique Pedro Coscia, Maximiliano Costa, Moises Luis Cotler, Maria Alicia Delfa Craviotto, Diego Cuesta Silva, Manuel Cuesta Silva, Maria Candela D'Angelo, Kim Dai San, Sergio Daniel Fermani, Marcelo Mario De Angelis, Alfredo M. De Baisio, Daniel Enrique De Cabo, Mario Rafael De Dona, Lucas Gustavo De Feo, DAniel Oscar De Giorgio, Maria De La Caridad Gurnbaum, Beatriz Edith De La Torre, Rafael Leonardo De La Torre Mendoza, Marcello Luis De Leo, Marcelo De Leo, Maria DeMiguel, Guido Emilio Degano, Jalid Alberto Del Azar, Gabriel Alejandro Del Campo, Tomas Del Carril, Silvia Del Rosal, Eduardo Maximo Del Torto, Patricia Noemi Delistovich, Patricio Devoto, Victor Angel Di Buccio, Santos Di Giambattista, Vicente Di Loreto, Diego Salvadore Di Maggio, Diego Di Maggio, Francisco Alberto Di Maio, Distribuidora De Productos Quimicos S.A., Jorge Daniel Diz, Claudio Doller, Silvio Roberto Donato, Silvio Roberto Damian Donato, Carlos Armando Donino, Aldo Pedro Duscher, E-Sense Ltd., Estela Susana Elena, Jorge Alfredo Elias, Elsa Maria Elvira Zarlenga, Gabriel Erkekdjian, Giselle Erkekdjian, Cristian Horacio Ernst, Dora N. Escribano, Eduardo Escudero, Alfonso Eduardo Espino Paz, Jorge Esteves, Juan Jose Etala, Maria Cristina Fabricant, Fafal Corp., Ferdenas Holding LTD., Norberto Fermani, Romina Fermani, Fernando Juan Fernandez, Gabriel Manuel Fernandez, Jorge Anselmo Fernandez, Raul Daniel Fernandez, Ernesto Fernandez LLorente, Raul Oscar Ferrari, Carlos Adrian Ferreti, Gustavo Armando Figuerola, Felipe Fiorellino, Flint Consultant Ltd., Flowyard Overseas Ltd., Daniel Floreal Fognini, Jorge Alberto Forlano, Foxtom Assets Inc., Miriam Beatriz Fratini, Oscar Alberto Frei, Fernando R. Freixas Pintos, Eva Friedman, Maria Cristina Frova, Enrique Alberto Fuertes, Fundacion Fiorenzo, Martin Furlong, Monica Gallegos, Martina Galli, Luis Maria Games, Carlos Daniel Gandulfo, Fernando Antonio Garabato, Ricardo Juan Garbarino, Jose Antonio Garcia, Julio Garcia Garcia, Jorge Norberto Garcia Cozzi, Mirta Garcia De La Fuente, Jose Antonio Garcia Garcia, Fernando Lucas Luis Garcia Urrutia, Sebastian Gil Garro, Raul Alberto Genchi, Ricardo Luis Gentile, Maria Paola Geranio, Jorge Luis Germino, Jose Luis Ghiggia, Mauro Giacometti, Juan Jesus Gil Juncal, Jorge Enrique Gilardi, Sebastian Gil Gilgarro, Mario Luis Gimenez, Carlos Alberto Gimenez Hutton, Carlos Alberto Gimenez Huttorn, Ana Ester Giordani, Luis Miguel Girardotti, Claudio Javier Glazman, Eduardo Jorge Gnecco, San Goal, Enrique Jose Goldaracena, Arnaldo Manuel Gomez, Pablo Fabian Gomez, Daniel Gomez Cusco, Francisco Javier Gomez Ronco, Jose Elias Gondolo, Hector Jorge Gonzalez, Jose Luis Gonzalez, Jose Antonio Gonzalez, Maria Irma Gonzalez, Maria Elena Gonzalez, Alejo Gonzalez Garano, Jorge Goyes, GracielaSiguenza, Fernando Enrique Granda, Concepcion Marta Grillo, Carlos Alfredo Grimaldi, Diego Grimaldi, Juan Carlos Guaita, Beatriz Gladys Gualdoni, Tomas Guiraldes, Carlos Gurmendi, Ricardo Manuel Gutierrez, Hortensia Dominga Teresa Gutierrez Posse, Magdalena Guzman, Horacio Daniel HOLCMAN, Marta Alicia Happar, Enrique Matias Hayzus, Paula Radizzani Helguera, Ricardo Jose Hermida, Manuel Herrera, Susana Ines Herrera, Susana INees Herrera, Luciano Herrera Grazioli, Manuel Juan Herrera Grazioli, Tomas Victoriano Herrero, Alan Jose Horwitz, David Fabian Huberman, Monica Huisman, Claudio Daniel Husain, IJECT, INC., Cecilia Inchausti, Leonardo Juan Ionfrida, Guilermo Omar Iribarren, Cristian Iturralde, Manual Atilio Iturralde, Ines Maria Iturraldo, Walter Alfredo Jakob, Victor Miguel Jamui, Maria Isabel Jankowski de Sym Smith, Jelifl Corp., Carlos Alberto Nicolas Johanson, Daniel Nicolas Juansaras, KP Ventures S.A., Fraida Kahan, Blanca Beatrice Maria Kinbaum, Edmundo Humberto Kindsvater, Alejandro Saul Kordon, Moises Luis Kotler, Ana Maria Krieger, Ana Maria Nora Krieger, Martin Juan LANG, Felix Luis LEBORGNE,, LENTAUN S.A., Edgardo Alfredo LOMBI, Natalia LOYATO, Maria Rosa LaPlacette, Alehandro Jose Laborde, Alejandro Jose Laborde, Rut Veronica Ladanyi, Ruth Naomi Ladner, Maria Clotilde Josefi Lami Hernandez, Alberto Lamm, Luis Leborgne, Elsa Beatrice Ledesma, Dante Leone, Lucas Matias Licht, Frontosa Limited, Marcelo Herman Loffreda, Marcelo Hernan Loffreda, Mirta Edit Longhini, Miguel Angel Lopez, Luis Felipe Lopez Blanco, Maria Rita Lopez Provera, Sergio Lucero, Jurge Luis Fernandez, Estaban Alberto MATERIA, Pablo Maccarone, Jorge Carlos Macellaro, Graciela Stella Maris Magliano, Jose Julio Mansilla Lami, Maria Concepcion Teresa Muller, Maria Lucila Rodriguea Carniglia, Gabriel Marino, Maria Beatriz Marquinez, Juan Martin De la Serna, Alberto Martinez, Clide Esther Martinez, Julian Ariel Martinez, Julio Ariel Martinez, Emilio Enrique Martinez Granados, Joaquin Martinez Tenreiro, Elena Celina Rosa Marun, Milda Beatriz Maseras, Fernando Matarazzo, Adrian Roberto Materia, Aldo Antonio Materia, Ana Cecilia Materia, Diana Materia, Esteban Alberto Materia, Gustavo Materia, Maria Rosa Irma Materia, Renato Salvador Materia, Roberto Jose Materia, Adrian Marcelo Materia, Domingo Mazzitelli, Estaban Mazzuco, Esteban Mazzuco, Beatriz Julia Megy, Melburne S.A., Matias Sebastian Mena, Romulo Bernadino Mena, Rafael Leonardo Mendoza De La Torre, Rafael Mendoza de la Torre, Matias Juan Mendy, Carlos A. Menendez, Jose Mesropian, Matias Rodolfo Meyer, Rodrigo Hernan Meyer, Francisco Miguel, Maria Victoria Miranda, Mariano Jorge Miranda, Martin Miranda, Martin Ricardo Miranda, Enrique Horacio Mirkin, Carlos Gabriel Miyagi, Luis Sebastian Mogno, Alejandro Molina Carranza, Silvana Montefiore, Miguel Fernandez Moores, Monica Patricia Morena, Sergio Roman Morgenstern, Teresa Moschini, Jorge A. Moyana, Olga Ines Muro de Nadal, Florencia Maria Murray, Narja Investments Corp., Alicia S. Negreira, Enrique Gualterio Negus, Adriana Mabel Nieto, Anna Maria Jorgelina Noguerol, Maria Elba Oleaga, Carlos Alfredo Oliva, Roque Manuel Oliver, Enrique Hector Pagliettini, Lucila Elena Paillard Polero, Lucilla Elena Paillard Polero, Marco Alberto Panettieri, Daniel Alberto Passaro, Camilo Patrignani, Jose Luis Patrignani, Alejandra Graciela Paturau, Alejandro Graciela Paturau, Jose Maria Pena Fernandez, Guillermo Ariel Pereyra, Celia Maria Perez, Silvana Perez, Juan Pablo Perez Candreva, Jorge Perez Jureidini, Antonio Emilio Pergomet, Enrique Horacio Picado, Domingo Pittaluga, Gustavo Pittalugu, Cecelia Elsa Pizzini, Plaza Asset Management Co., LTD, Victor Roberto Poggi, Alberto M. Pomato, Pablo Gabriel Potokski, Prenton Industry Ltd, Ricardo Pujals, Ricardo Roberto Eduardo Pujals, Gonzalo Sanchez Puppulo, Ramon Enrique REQUESENS PAZ,, Emiliano RODRIGUEZ, Anibel Ratibel, Saul Raznoszczyk, Marcelo Redlich, Roberto Omar Ricci, Diego Luis Rios, Jose Rispau Vinas, Juan Enrique Roberts, Raquel Iris Robustelli, Alfredo Gregorio Rodriguez, Carlos Adrian Rodriguez, Eduardo Rodriguez, Leonardo Rodriguez, Maria Cristina Rodriguez, Norberto Vicente Rodriguez, Maria Lucila Rodriguez Carniglia, Pablo Rodriguez Falcon, Pablo Jose Rodriguez Falcon, Zulema Noemi Ramona Romano, Bernardo Romeo, Daniela Iris Rossen, Alfredo Federico Rossi, Francisco Alberto Ruete, Juan Carlos SACCO, Pablo Leonardo Sacco, Martin Saenz Valiente, Juan Sebastian Salaber, Maria Elisa Salerno, Haisan Samman, Nora San Juan, Miguel Sanchez De Bustamante, Roberto Raul Sanjuro, Don Satur Srl, Maria Pia Saure, Osvaldo H. Scandola, Guillermo Schleicher, Norberto Rene Serenelli, Fernando Nicolas Serra Rojas, Diana Ana Maria Severin, Graciela Silva Siguenza, Javier Jorge Oscar Silva, Eduardo Sogno, Juan Carlos Soldano, Southern Services Company Corp., Jorge Luis Speroni, Mario Alejandro Speroni, Alex Adolfo Sraier, Ana Maria Steinnekker, Maria Steinnekker, Liliana Noemi Stellato, Claudio Steudle, Marcelo
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Filing 173
ORDER ADMITTING MARC C. GORRIE PRO HAC VICE granting #172 Motion for Marc C. Gorrie to Appear Pro Hac Vice. (Signed by Magistrate Judge Katharine H. Parker on 9/23/2019) (ks)
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Filing 172
FIRST MOTION for Marc C. Gorrie to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-17646648. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Luis Ramiro Aviles, Guillermo Walter Benelli, Gullermo Benelli, Alejandro Berger, Alejandro Enrique Julio Berger, Hector Ruben Bircz, Jose Maria Cabrera, Gustavo Canil, Hugo Leonardo Carlini, Pablo Codevilla, Matias Luis Coll, Maria Teresa Del Carmen Correa Avila, Moises Luis Cotler, Marcello Luis De Leo, Marcelo De Leo, Diego Salvadore Di Maggio, Diego Di Maggio, Jorge Daniel Diz, Silvio Roberto Donato, Silvio Roberto Damian Donato, Cristian Horacio Ernst, Carlos Adrian Ferreti, Jorge Alberto Forlano, Fundacion Fiorenzo, Jose Antonio Garcia, Sebastian Gil Garro, Luis Miguel Girardotti, Francisco Javier Gomez Ronco, Jose Antonio Gonzalez, Maria Elena Gonzalez, Manuel Herrera, Tomas Victoriano Herrero, Monica Huisman, KP Ventures S.A., Ana Maria Krieger, Ana Maria Nora Krieger, Graciela Stella Maris Magliano, Maria Beatriz Marquinez, Alberto Martinez, Fernando Matarazzo, Rafael Leonardo Mendoza De La Torre, Rafael Mendoza de la Torre, Mariano Jorge Miranda, Martin Miranda, Martin Ricardo Miranda, Carlos Gabriel Miyagi, Silvana Montefiore, Lucila Elena Paillard Polero, Lucilla Elena Paillard Polero, Jose Luis Patrignani, Enrique Horacio Picado, Pablo Gabriel Potokski, Prenton Industry Ltd, Ricardo Pujals, Ricardo Roberto Eduardo Pujals, Gonzalo Sanchez Puppulo, Diego Luis Rios, Norberto Vicente Rodriguez, Pablo Rodriguez Falcon, Pablo Jose Rodriguez Falcon, Graciela Silva Siguenza, Marcelo Alejandro Sugier, Marcelo Sugier, Ulan Bator Project Ltd, Hugo Alberto Untersander, Hugo A Untersander, Christine A Verse, Christine ALice MArie Mar Verse, Christine Alice Marie Marcelle Verse, Juan Antonio Virag, Carlos Alberto Wehbi, Cesar R Zucchino, Cesar Emilio Zucchino. (Attachments: #1 Exhibit Exhibit A, #2 Exhibit Exhibit B, #3 Text of Proposed Order Proposed PHV Order)(Paolicelli, Diane)
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>>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #172 FIRST MOTION for Marc C. Gorrie to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-17646648. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (wb)
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Filing 171
ORDER ADMITTING MICHAEL L. ARMITAGE PRO HAC VICE granting #170 Motion for Michael L. Armitage to Appear Pro Hac Vice. SO ORDERED. (Signed by Magistrate Judge Katharine H. Parker on 9/19/2019) (ks)
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Filing 170
MOTION for Michael L. Armitage to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Luis Ramiro Aviles. (Attachments: #1 Affirmation in support, #2 Proposed Order, #3 Ex A-Affidavit, #4 EX B- Louisana Cert, #5 Ex C -California Cert)(Paolicelli, Diane)
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>>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #170 MOTION for Michael L. Armitage to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (wb)
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Filing 169
FILING ERROR - DEFICIENT DOCKET ENTRY - MOTION for Michael L. Armitage to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-17506065. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Luis Ramiro Aviles. (Attachments: #1 Exhibit Affirmation in support of motion PHV, #2 Text of Proposed Order Proposed Order, #3 Exhibit Exhibit A - Affidavit, #4 Exhibit Exhibit B - Louisiana Certificate, #5 Exhibit Exhibit C - California Certificate)(Paolicelli, Diane) Modified on 8/28/2019 (wb).
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>>>NOTICE REGARDING DEFICIENT MOTION TO APPEAR PRO HAC VICE. Notice to RE-FILE Document No. #169 MOTION for Michael L. Armitage to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-17506065. Motion and supporting papers to be reviewed by Clerk's Office staff... The filing is deficient for the following reason(s): missing Certificate of Good Standing from Supreme Court of California and Louisiana;. Re-file the motion as a Motion to Appear Pro Hac Vice - attach the correct signed PDF - select the correct named filer/filers - attach valid Certificates of Good Standing issued within the past 30 days - attach Proposed Order.. (wb)
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Filing 167
NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a Initial Pre Trial Conference proceeding held on 8/15/2019 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days.(vba)
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Filing 166
TRANSCRIPT of Proceedings re: Initial Pretrial Conference held on 8/15/2019 before Magistrate Judge Katharine H. Parker. Court Reporter/Transcriber: Carole Ludwig, (212) 420-0771. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 9/10/2019. Redacted Transcript Deadline set for 9/20/2019. Release of Transcript Restriction set for 11/18/2019.(vba)
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Filing 168
CASE MANAGEMENT ORDER AND DIRECTION TO FILE THIRD AMENDED CONSOLIDATED COMPLAINT: As discussed at the case management conference, by September 26, 2019, Plaintiffs' counsel shall file a Third Amended and Consolidated Complaint ("TAC") in the Aviles matter, 17 Civ. 02987. By no later than September 19, 2019, Plaintiffs' counsel shall share a draft of the proposed TAC with Defendants' counsel, along with a redline reflecting claims and allegations removed per Judge Oetken's Opinion and Order and any clarifications to the surviving claims. Defendants' answers to the TAC shall be filed by no later than November 21, 2019, except that the Wells Fargo Defendants shall not be required to answer or move with respect to the TAC until their pending Motion for Judgement on the Pleadings is decided. Because the TAC may moot some of the issues raised by the Wells Fargo Defendants in their pending Motion to Dismiss pursuant to Federal Rule of Civil Procedure 12(c) (ECF No. 128 in the Aviles matter), Plaintiffs' time to oppose the Motion is extended to September 26, 2019, and the Wells Fargo Defendants' time to submit a Reply is extended to November 7, 2019. A case management conference will be held on October 21, 2019 at 11:30 a.m. in Courtroom 17D. The parties shall submit a joint letter with a proposed agenda for the conference by October 17, 2019. The Clerk of Court is respectfully directed to consolidate the above-captioned actions for purposes of resolving common issues of fact and law pursuant to Federal Rule of Civil Procedure 42(a). The consolidated cases shall be referred to collectively as In re Lifetrade Litigation, Master File 17 Civ. 02987 (JPO)(KHP). This Order shall be docketed in all five of the above-captioned matters. The Clerk shall maintain a separate file for each of the above-captioned cases, and filings shall be made therein in accordance with the regular procedures of the Clerk of this Court, except as modified by this Order. Upon receiving the papers, the Clerk shall docket the original paper in the Master File and docket copies of such paper to the action to which it applies. SO ORDERED. (Signed by Magistrate Judge Katharine H. Parker on 8/19/2019) Amended Pleadings due by 9/26/2019. Responses due by 9/26/2019 Replies due by 11/7/2019. Case Management Conference set for 10/21/2019 at 11:30 AM before Magistrate Judge Katharine H. Parker.Filed In Associated Cases: 1:17-cv-02987-JPO-KHP, 1:17-cv-06087-JPO-KHP, 1:17-cv-07034-JPO-KHP, 1:18-cv-00128-JPO-KHP, 1:18-cv-02416-JPO-KHP(ks)
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Set/Reset Deadlines: ATC Realty Fifteen, Inc. answer due 11/21/2019; ITM Twentyfirst LLC answer due 11/21/2019; L Trade Fixed Capital LTD (BVI) answer due 11/21/2019; L Trade Plus LTD answer due 11/21/2019; LT Investments, Inc. answer due 11/21/2019; Lifetrade Asset Management, N.V. answer due 11/21/2019; Lifetrade Life Settlements Limited answer due 11/21/2019; Lifetrade Management Company, LLC answer due 11/21/2019; Lifetrade Management Company, N.V. answer due 11/21/2019; John Marcum answer due 11/21/2019; Portsmouth Securities Limited answer due 11/21/2019; Portsmouth Settlement Company I LLC answer due 11/21/2019; S&P Global, Inc. answer due 11/21/2019; Roy G Smith answer due 11/21/2019; TMF Curacao N.V. answer due 11/21/2019; The Lifetrade Fund, B.V. answer due 11/21/2019; Wells Fargo Bank NorthWest, N.A. answer due 11/21/2019; Wells Fargo Bank, N.A. answer due 11/21/2019; Wells Fargo Delaware Trust Company, NA answer due 11/21/2019. (ks)
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Filing 165
Minute Entry for proceedings held before Magistrate Judge Katharine H. Parker: Initial Pretrial Conference held on 8/15/2019 : See Transcript for Details. A transcript of this proceeding is available by utilizing the attached order form. (ca)
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Filing 164
AFFIDAVIT OF SERVICE of Summons and Amended Complaint,,,,,,,,,,,,,,,,,,,,,,,,,,,, Amended Complaint,,,,,,,,,,,,,,,,,,,,,,,,,. Lifetrade Management Company, LLC served on 10/4/2017, answer due 6/3/2019. Service was accepted by Amy McKee. Document filed by Luis Ramiro Aviles. (Paolicelli, Diane)
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Filing 163
AFFIDAVIT OF SERVICE of Summons and Amended Complaint,,,,,,,,,,,,,,,,,,,,,,,,,,,, Amended Complaint,,,,,,,,,,,,,,,,,,,,,,,,,. Lifetrade Life Settlements Limited served on 1/8/2018, answer due 6/3/2019. Service was accepted by Alex Valentine. Document filed by Luis Ramiro Aviles. (Paolicelli, Diane)
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Filing 162
AFFIDAVIT OF SERVICE of Summons and Amended Complaint,,,,,,,,,,,,,,,,,,,,,,,,,,,, Amended Complaint,,,,,,,,,,,,,,,,,,,,,,,,,. John Marcum served on 9/14/2017, answer due 6/17/2018. Service was made by Federal Express. Document filed by Luis Ramiro Aviles. (Paolicelli, Diane)
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Filing 161
AFFIDAVIT OF SERVICE of Summons and Amended Complaint,,,,,,,,,,,,,,,,,,,,,,,,,,,, Amended Complaint,,,,,,,,,,,,,,,,,,,,,,,,,. LT Investments, Inc. served on 9/14/2017, answer due 6/3/2019. Service was made by Federal Express. Document filed by Luis Ramiro Aviles. (Paolicelli, Diane)
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Filing 160
AFFIDAVIT OF SERVICE of Summons and Amended Complaint,,,,,,,,,,,,,,,,,,,,,,,,,,,, Amended Complaint,,,,,,,,,,,,,,,,,,,,,,,,,. ATC Realty Fifteen, Inc. served on 9/14/2017, answer due 6/3/2019. Service was made by Federal Express. Document filed by Luis Ramiro Aviles. (Paolicelli, Diane)
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Filing 159
AFFIDAVIT OF SERVICE of Summons and Complaint,,,,,,, Complaint,,,,,,. Wells Fargo Delaware Trust Company, NA served on 6/12/2017, answer due 6/3/2019. Service was accepted by Ann Roberts Dukart. Document filed by Luis Ramiro Aviles. (Paolicelli, Diane)
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Filing 158
AFFIDAVIT OF SERVICE of Summons and Complaint,,,,,,, Complaint,,,,,,. Wells Fargo Bank NorthWest, N.A. served on 6/16/2017, answer due 6/3/2019. Service was accepted by CSC/Leeann Martin, Registered Agent. Document filed by Luis Ramiro Aviles. (Paolicelli, Diane)
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Filing 157
AFFIDAVIT OF SERVICE of Summons and Complaint,,,,,,, Complaint,,,,,,. Wells Fargo Bank, N.A. served on 6/15/2017, answer due 6/3/2019. Service was accepted by Cindy Strepp, Administrative Assistant. Document filed by Luis Ramiro Aviles. (Paolicelli, Diane)
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Filing 156
AFFIDAVIT OF SERVICE of Summons and Amended Complaint,,,,,,,,,,,,,,,,,,,,,,,,,,,, Amended Complaint,,,,,,,,,,,,,,,,,,,,,,,,,. TMF Curacao N.V. served on 12/7/2018, answer due 6/3/2019. Service was accepted by Magaly Sanchez, Senior Relationship Manager. Document filed by Luis Ramiro Aviles. (Paolicelli, Diane)
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Filing 155
AFFIDAVIT OF SERVICE of Summons and Complaint,,,,,,, Complaint,,,,,,. S&P Global, Inc. served on 6/15/2017, answer due 6/3/2019. Service was accepted by Prasanth Akkapeddi, Authorized Agent. Document filed by Luis Ramiro Aviles. (Paolicelli, Diane)
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Filing 154
AFFIDAVIT OF SERVICE of Summons and Amended Complaint,,,,,,,,,,,,,,,,,,,,,,,,,,,, Amended Complaint,,,,,,,,,,,,,,,,,,,,,,,,,. The Lifetrade Fund, B.V. served on 12/7/2018, answer due 6/3/2019. Service was accepted by Magaly Sanchez, Senior Relationship Manager. Document filed by Luis Ramiro Aviles. (Paolicelli, Diane)
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Filing 153
AFFIDAVIT OF SERVICE of Summons and Amended Complaint,,,,,,,,,,,,,,,,,,,,,,,,,,,, Amended Complaint,,,,,,,,,,,,,,,,,,,,,,,,,. Lifetrade Asset Management, N.V. served on 12/7/2018, answer due 6/3/2019. Service was accepted by Magaly Sanchez, Senior Relationship Manager. Document filed by Luis Ramiro Aviles. (Paolicelli, Diane)
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Filing 152
AFFIDAVIT OF SERVICE of Summons and Complaint,,,,,,, Complaint,,,,,,. ITM Twentyfirst LLC served on 6/17/2017, answer due 6/3/2019. Service was accepted by Maureen Cogan, Authorized Agent. Document filed by Luis Ramiro Aviles. (Paolicelli, Diane)
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Filing 151
AFFIDAVIT OF SERVICE of Summons and Complaint,,,,,,,. Roy G Smith served on 5/21/2017, answer due 6/17/2018. Service was accepted by Roy G. Smith, Defendant. Document filed by Luis Ramiro Aviles. (Paolicelli, Diane)
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Filing 150
AFFIDAVIT OF SERVICE of Summons and Amended Complaint,,,,,,,,,,,,,,,,,,,,,,,,,. Lifetrade Management Company, N.V. served on 12/7/2018, answer due 6/3/2019. Service was accepted by Magaly Sanchez, Senior Relationship Manager. Document filed by Luis Ramiro Aviles. (Paolicelli, Diane)
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Filing 149
AFFIDAVIT OF SERVICE of Summons and Amended Complaint,,,,,,,,,,,,,,,,,,,,,,,,,. Lifetrade Life Settlements Limited served on 10/4/2017, answer due 6/3/2019. Service was accepted by Mrs. Jairam, Authorized Agent. Document filed by Luis Ramiro Aviles. (Paolicelli, Diane)
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Filing 148
JOINT LETTER addressed to Magistrate Judge Katharine H. Parker from Diane Paolicelli, Esq. dated August 8, 2019 re: Joint Letter Pursuant to Fed Rule Civ Procedure 26f. Document filed by Luis Ramiro Aviles.(Paolicelli, Diane)
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NOTICE: Reminder to the Parties' of Initial Conference scheduled for 8/15/2019 at 12:00 PM in Courtroom 17D, 500 Pearl Street, New York, NY 10007 re: #138 Order for Initial Pretrial Conference. (ca)
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Filing 147
MEMO ENDORSEMENT on re: (95 in 1:18-cv-02416-JPO-KHP) Letter filed by Hector Jorge Areco, (146 in 1:17-cv-02987-JPO-KHP) Letter filed by Luis Ramiro Aviles, (114 in 1:17-cv-07034-JPO-KHP) Letter filed by Horacio Nestor Acebedo, (94 in 1:18-cv-00128-JPO-KHP) Letter filed by Frederico Alvarez, (115 in 1:17-cv-06087-JPO-KHP) Letter filed by Fernando Raul Benedetto. ENDORSEMENT: APPLICATION GRANTED. (Signed by Magistrate Judge Katharine H. Parker on 7/30/2019) (ks)
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Filing 146
JOINT LETTER addressed to Magistrate Judge Katharine H. Parker from Plaintiffs dated July 30, 2019 re: Request to File Joint Letter. Document filed by Luis Ramiro Aviles.(Fogel, Yitzchak)
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Filing 145
NOTICE OF APPEARANCE by Yitzchak M. Fogel on behalf of Ramon Hector Abrigador, Juan Jose Acoglani, Juan Carlos Affif, Susana Mariel Alonso, Diana Irene Alvarez, Diego Rodolfo Angelo Pape, Daniel Alberto Aramburu, Alberto Armoni, Lucila Atucha, Luis Ramiro Aviles, Eduardo Dario Avruj, Hugo Omar Barca, Miguel Barton, Josue Maximiliano Bauerberg, Guillermo Walter Benelli, Gullermo Benelli, Sonia Benvenuto, Alejandro Berger, Alejandro Enrique Julio Berger, Roberto Teobaldo Biagioni, Hector Ruben Bircz, Miguel Carlos Blanco, Ricardo Osvaldo Bluthgen, Alicia Bonastro, Elizabeth Boote, Maria Cecilia Brigante, Carlos Alberto Brignone, Juan Horacio Busanello, Benjamin Alberto Bystrowicz, Jose Maria Cabrera, Mariano Pablo Caillot Bois, Caja Municipal De Jubilaciones Y Pensiones De Nogoya, Miguel Angel Calgaro, Guillermo Jose Campos, Gustavo Canil, Pablo Caride, Hugo Leonardo Carlini, Susana Carmen Carniglia, Guillermo Castillo, Martin Rodolfo Castro, Roxana Catalano, Marta Graciela Cecati, Rodolfo Centeno, Eugenia Agustina Cerda, Pablo Codevilla, Matias Luis Coll, Gerardo Collardin, Vanina Laura Coluccio, Conaiss Holding S.A., Maria Teresa Del Carmen Correa Avila, Moises Luis Cotler, Maria Alicia Delfa Craviotto, Diego Cuesta Silva, Manuel Cuesta Silva, DAniel Oscar De Giorgio, Rafael Leonardo De La Torre Mendoza, Marcello Luis De Leo, Marcelo De Leo, Guido Emilio Degano, Jalid Alberto Del Azar, Gabriel Alejandro Del Campo, Tomas Del Carril, Santos Di Giambattista, Diego Salvadore Di Maggio, Diego Di Maggio, Distribuidora De Productos Quimicos S.A., Jorge Daniel Diz, Claudio Doller, Silvio Roberto Donato, Silvio Roberto Damian Donato, Jorge Alfredo Elias, Elsa Maria Elvira Zarlenga, Gabriel Erkekdjian, Giselle Erkekdjian, Cristian Horacio Ernst, Eduardo Escudero, Fafal Corp., Ferdenas Holding LTD., Gabriel Manuel Fernandez, Jorge Anselmo Fernandez, Carlos Adrian Ferreti, Jorge Alberto Forlano, Oscar Alberto Frei, Fernando R. Freixas Pintos, Fundacion Fiorenzo, Monica Gallegos, Fernando Antonio Garabato, Jose Antonio Garcia, Jose Antonio Garcia Garcia, Sebastian Gil Garro, Raul Alberto Genchi, Ricardo Luis Gentile, Maria Paola Geranio, Mauro Giacometti, Juan Jesus Gil Juncal, Sebastian Gil Gilgarro, Mario Luis Gimenez, Carlos Alberto Gimenez Hutton, Carlos Alberto Gimenez Huttorn, Luis Miguel Girardotti, Daniel Gomez Cusco, Francisco Javier Gomez Ronco, Jose Elias Gondolo, Hector Jorge Gonzalez, Jose Luis Gonzalez, Jose Antonio Gonzalez, Maria Elena Gonzalez, Jorge Goyes, GracielaSiguenza, Fernando Enrique Granda, Tomas Guiraldes, Carlos Gurmendi, Ricardo Manuel Gutierrez, Hortensia Dominga Teresa Gutierrez Posse, Magdalena Guzman, Horacio Daniel HOLCMAN, Marta Alicia Happar, Enrique Matias Hayzus, Paula Radizzani Helguera, Manuel Herrera, Susana Ines Herrera, Susana INees Herrera, Luciano Herrera Grazioli, Manuel Juan Herrera Grazioli, Tomas Victoriano Herrero, Monica Huisman, Cristian Iturralde, Walter Alfredo Jakob, Victor Miguel Jamui, Carlos Alberto Nicolas Johanson, KP Ventures S.A., Fraida Kahan, Blanca Beatrice Maria Kinbaum, Edmundo Humberto Kindsvater, Alejandro Saul Kordon, Moises Luis Kotler, Ana Maria Krieger, Ana Maria Nora Krieger, Martin Juan LANG, Felix Luis LEBORGNE,, Edgardo Alfredo LOMBI, Natalia LOYATO, Alehandro Jose Laborde, Alejandro Jose Laborde, Alberto Lamm, Luis Leborgne, Elsa Beatrice Ledesma, Frontosa Limited, Marcelo Herman Loffreda, Marcelo Hernan Loffreda, Luis Felipe Lopez Blanco, Sergio Lucero, Estaban Alberto MATERIA, Graciela Stella Maris Magliano, Jose Julio Mansilla Lami, Maria Concepcion Teresa Muller, Maria Lucila Rodriguea Carniglia, Maria Beatriz Marquinez, Juan Martin De la Serna, Alberto Martinez, Julian Ariel Martinez, Julio Ariel Martinez, Elena Celina Rosa Marun, Fernando Matarazzo, Adrian Roberto Materia, Aldo Antonio Materia, Ana Cecilia Materia, Diana Materia, Esteban Alberto Materia, Gustavo Materia, Maria Rosa Irma Materia, Roberto Jose Materia, Adrian Marcelo Materia, Domingo Mazzitelli, Estaban Mazzuco, Esteban Mazzuco, Melburne S.A., Romulo Bernadino Mena, Rafael Leonardo Mendoza De La Torre, Rafael Mendoza de la Torre, Carlos A. Menendez, Matias Rodolfo Meyer, Rodrigo Hernan Meyer, Maria Victoria Miranda, Mariano Jorge Miranda, Martin Ricardo Miranda, Martin Miranda, Enrique Horacio Mirkin, Carlos Gabriel Miyagi, Silvana Montefiore, Miguel Fernandez Moores, Sergio Roman Morgenstern, Jorge A. Moyana, Olga Ines Muro de Nadal, Narja Investments Corp., Enrique Gualterio Negus, Maria Elba Oleaga, Carlos Alfredo Oliva, Roque Manuel Oliver, Enrique Hector Pagliettini, Lucila Elena Paillard Polero, Lucilla Elena Paillard Polero, Marco Alberto Panettieri, Camilo Patrignani, Jose Luis Patrignani, Alejandra Graciela Paturau, Alejandro Graciela Paturau, Guillermo Ariel Pereyra, Silvana Perez, Enrique Horacio Picado, Domingo Pittaluga, Gustavo Pittalugu, Cecelia Elsa Pizzini, Victor Roberto Poggi, Alberto M. Pomato, Pablo Gabriel Potokski, Prenton Industry Ltd, Ricardo Pujals, Ricardo Roberto Eduardo Pujals, Gonzalo Sanchez Puppulo, Ramon Enrique REQUESENS PAZ,, Diego Luis Rios, Juan Enrique Roberts, Raquel Iris Robustelli, Alfredo Gregorio Rodriguez, Leonardo Rodriguez, Maria Cristina Rodriguez, Norberto Vicente Rodriguez, Maria Lucila Rodriguez Carniglia, Pablo Rodriguez Falcon, Pablo Jose Rodriguez Falcon, Bernardo Romeo, Daniela Iris Rossen, Francisco Alberto Ruete, Juan Carlos SACCO, Pablo Leonardo Sacco, Martin Saenz Valiente, Juan Sebastian Salaber, Maria Elisa Salerno, Haisan Samman, Nora San Juan, Miguel Sanchez De Bustamante, Don Satur Srl, Guillermo Schleicher, Graciela Silva Siguenza, Javier Jorge Oscar Silva, Juan Carlos Soldano, Ana Maria Steinnekker, Maria Steinnekker, Liliana Noemi Stellato, Claudio Steudle, Marcelo Alejandro Sugier, Marcelo Sugier, Ricardo Szily, Tafina Establishment, Jose Tedesco, Alfredo Eduardo Terzano, Fabricio Terzano, Ernesto Miguel Torre, Salvador Toscano, Eduardo Tuzzio, Ulan Bator Project Ltd, Hugo A Untersander, Hugo Alberto Untersander, Monica Urresti, Gustavo Alberto Urrutia, Ruben Angel Valsagna, Ulises Daniel Varela Damboriana, Christine A Verse, Christine ALice MArie Mar Verse, Christine Alice Marie Marcelle Verse, Pedro Vigneau, Jose Luis Villanueva Ahumada, Juan Antonio Virag, Carlos Alberto Wehbi, Juana Monica Wehmeyer, Ana Ines Wilson, Enrique ZANIN, Cesar Emilio Zucchino. (Fogel, Yitzchak)
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***DELETED DOCUMENT. Deleted document number #146 Order. The document was incorrectly filed in this case. (js)
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Filing 144
ORDER GRANTING MOTION TO WITHDRAW granting #142 Motion to Withdraw as Attorney. IT IS HEREBY ORDERED that the motion to withdraw as counsel is granted and Mr. Mack's appearance is withdrawn as of the date of this Order. SO ORDERED. (Signed by Magistrate Judge Katharine H. Parker on 7/16/2019) Attorney William Hynes Mack terminated (ks)
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Filing 143
DECLARATION of William H. Mack, Esq. in Support re: #142 MOTION for William H. Mack, Esq. to Withdraw as Attorney .. Document filed by Ramon Hector Abrigador, Juan Jose Acoglani, Juan Carlos Affif, Susana Mariel Alonso, Diana Irene Alvarez, Diego Rodolfo Angelo Pape, Daniel Alberto Aramburu, Alberto Armoni, Lucila Atucha, Luis Ramiro Aviles, Eduardo Dario Avruj, Hugo Omar Barca, Miguel Barton, Josue Maximiliano Bauerberg, Guillermo Walter Benelli, Gullermo Benelli, Sonia Benvenuto, Alejandro Berger, Alejandro Enrique Julio Berger, Roberto Teobaldo Biagioni, Hector Ruben Bircz, Miguel Carlos Blanco, Ricardo Osvaldo Bluthgen, Alicia Bonastro, Elizabeth Boote, Maria Cecilia Brigante, Carlos Alberto Brignone, Juan Horacio Busanello, Benjamin Alberto Bystrowicz, Jose Maria Cabrera, Mariano Pablo Caillot Bois, Caja Municipal De Jubilaciones Y Pensiones De Nogoya, Miguel Angel Calgaro, Guillermo Jose Campos, Gustavo Canil, Pablo Caride, Hugo Leonardo Carlini, Susana Carmen Carniglia, Guillermo Castillo, Martin Rodolfo Castro, Roxana Catalano, Marta Graciela Cecati, Rodolfo Centeno, Eugenia Agustina Cerda, Pablo Codevilla, Matias Luis Coll, Gerardo Collardin, Vanina Laura Coluccio, Conaiss Holding S.A., Maria Teresa Del Carmen Correa Avila, Moises Luis Cotler, Maria Alicia Delfa Craviotto, Diego Cuesta Silva, Manuel Cuesta Silva, DAniel Oscar De Giorgio, Rafael Leonardo De La Torre Mendoza, Marcello Luis De Leo, Marcelo De Leo, Guido Emilio Degano, Jalid Alberto Del Azar, Gabriel Alejandro Del Campo, Tomas Del Carril, Santos Di Giambattista, Diego Salvadore Di Maggio, Diego Di Maggio, Distribuidora De Productos Quimicos S.A., Jorge Daniel Diz, Claudio Doller, Silvio Roberto Donato, Silvio Roberto Damian Donato, Jorge Alfredo Elias, Elsa Maria Elvira Zarlenga, Gabriel Erkekdjian, Giselle Erkekdjian, Cristian Horacio Ernst, Eduardo Escudero, Fafal Corp., Ferdenas Holding LTD., Gabriel Manuel Fernandez, Jorge Anselmo Fernandez, Carlos Adrian Ferreti, Jorge Alberto Forlano, Oscar Alberto Frei, Fernando R. Freixas Pintos, Fundacion Fiorenzo, Monica Gallegos, Fernando Antonio Garabato, Jose Antonio Garcia, Jose Antonio Garcia Garcia, Sebastian Gil Garro, Raul Alberto Genchi, Ricardo Luis Gentile, Maria Paola Geranio, Mauro Giacometti, Juan Jesus Gil Juncal, Sebastian Gil Gilgarro, Mario Luis Gimenez, Carlos Alberto Gimenez Hutton, Carlos Alberto Gimenez Huttorn, Luis Miguel Girardotti, Daniel Gomez Cusco, Francisco Javier Gomez Ronco, Jose Elias Gondolo, Hector Jorge Gonzalez, Jose Luis Gonzalez, Jose Antonio Gonzalez, Maria Elena Gonzalez, Jorge Goyes, GracielaSiguenza, Fernando Enrique Granda, Tomas Guiraldes, Carlos Gurmendi, Ricardo Manuel Gutierrez, Hortensia Dominga Teresa Gutierrez Posse, Magdalena Guzman, Horacio Daniel HOLCMAN, Marta Alicia Happar, Enrique Matias Hayzus, Paula Radizzani Helguera, Manuel Herrera, Susana Ines Herrera, Susana INees Herrera, Luciano Herrera Grazioli, Manuel Juan Herrera Grazioli, Tomas Victoriano Herrero, Monica Huisman, Cristian Iturralde, Walter Alfredo Jakob, Victor Miguel Jamui, Carlos Alberto Nicolas Johanson, KP Ventures S.A., Fraida Kahan, Blanca Beatrice Maria Kinbaum, Edmundo Humberto Kindsvater, Alejandro Saul Kordon, Moises Luis Kotler, Ana Maria Krieger, Ana Maria Nora Krieger, Martin Juan LANG, Felix Luis LEBORGNE,, Edgardo Alfredo LOMBI, Natalia LOYATO, Alehandro Jose Laborde, Alejandro Jose Laborde, Alberto Lamm, Luis Leborgne, Elsa Beatrice Ledesma, Frontosa Limited, Marcelo Herman Loffreda, Marcelo Hernan Loffreda, Luis Felipe Lopez Blanco, Sergio Lucero, Estaban Alberto MATERIA, Graciela Stella Maris Magliano, Jose Julio Mansilla Lami, Maria Concepcion Teresa Muller, Maria Lucila Rodriguea Carniglia, Maria Beatriz Marquinez, Juan Martin De la Serna, Alberto Martinez, Julian Ariel Martinez, Julio Ariel Martinez, Elena Celina Rosa Marun, Fernando Matarazzo, Adrian Roberto Materia, Aldo Antonio Materia, Ana Cecilia Materia, Diana Materia, Esteban Alberto Materia, Gustavo Materia, Maria Rosa Irma Materia, Roberto Jose Materia, Adrian Marcelo Materia, Domingo Mazzitelli, Estaban Mazzuco, Esteban Mazzuco, Melburne S.A., Romulo Bernadino Mena, Rafael Leonardo Mendoza De La Torre, Rafael Mendoza de la Torre, Carlos A. Menendez, Matias Rodolfo Meyer, Rodrigo Hernan Meyer, Maria Victoria Miranda, Mariano Jorge Miranda, Martin Ricardo Miranda, Martin Miranda, Enrique Horacio Mirkin, Carlos Gabriel Miyagi, Silvana Montefiore, Miguel Fernandez Moores, Sergio Roman Morgenstern, Jorge A. Moyana, Olga Ines Muro de Nadal, Narja Investments Corp., Enrique Gualterio Negus, Maria Elba Oleaga, Carlos Alfredo Oliva, Roque Manuel Oliver, Enrique Hector Pagliettini, Lucila Elena Paillard Polero, Lucilla Elena Paillard Polero, Marco Alberto Panettieri, Camilo Patrignani, Jose Luis Patrignani, Alejandra Graciela Paturau, Alejandro Graciela Paturau, Guillermo Ariel Pereyra, Silvana Perez, Enrique Horacio Picado, Domingo Pittaluga, Gustavo Pittalugu, Cecelia Elsa Pizzini, Victor Roberto Poggi, Alberto M. Pomato, Pablo Gabriel Potokski, Prenton Industry Ltd, Ricardo Pujals, Ricardo Roberto Eduardo Pujals, Gonzalo Sanchez Puppulo, Ramon Enrique REQUESENS PAZ,, Diego Luis Rios, Juan Enrique Roberts, Raquel Iris Robustelli, Alfredo Gregorio Rodriguez, Leonardo Rodriguez, Maria Cristina Rodriguez, Norberto Vicente Rodriguez, Maria Lucila Rodriguez Carniglia, Pablo Rodriguez Falcon, Pablo Jose Rodriguez Falcon, Bernardo Romeo, Daniela Iris Rossen, Francisco Alberto Ruete, Juan Carlos SACCO, Pablo Leonardo Sacco, Martin Saenz Valiente, Juan Sebastian Salaber, Maria Elisa Salerno, Haisan Samman, Nora San Juan, Miguel Sanchez De Bustamante, Don Satur Srl, Guillermo Schleicher, Graciela Silva Siguenza, Javier Jorge Oscar Silva, Juan Carlos Soldano, Ana Maria Steinnekker, Maria Steinnekker, Liliana Noemi Stellato, Claudio Steudle, Marcelo Alejandro Sugier, Marcelo Sugier, Ricardo Szily, Tafina Establishment, Jose Tedesco, Alfredo Eduardo Terzano, Fabricio Terzano, Ernesto Miguel Torre, Salvador Toscano, Eduardo Tuzzio, Ulan Bator Project Ltd, Hugo A Untersander, Hugo Alberto Untersander, Monica Urresti, Gustavo Alberto Urrutia, Ruben Angel Valsagna, Ulises Daniel Varela Damboriana, Christine A Verse, Christine ALice MArie Mar Verse, Christine Alice Marie Marcelle Verse, Pedro Vigneau, Jose Luis Villanueva Ahumada, Juan Antonio Virag, Carlos Alberto Wehbi, Juana Monica Wehmeyer, Ana Ines Wilson, Enrique ZANIN, Cesar Emilio Zucchino, Cesar R Zucchino. (Mack, William)
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Filing 142
MOTION for William H. Mack, Esq. to Withdraw as Attorney . Document filed by Ramon Hector Abrigador, Juan Jose Acoglani, Juan Carlos Affif, Susana Mariel Alonso, Diana Irene Alvarez, Diego Rodolfo Angelo Pape, Daniel Alberto Aramburu, Alberto Armoni, Lucila Atucha, Luis Ramiro Aviles, Eduardo Dario Avruj, Hugo Omar Barca, Miguel Barton, Josue Maximiliano Bauerberg, Guillermo Walter Benelli, Gullermo Benelli, Sonia Benvenuto, Alejandro Berger, Alejandro Enrique Julio Berger, Roberto Teobaldo Biagioni, Hector Ruben Bircz, Miguel Carlos Blanco, Ricardo Osvaldo Bluthgen, Alicia Bonastro, Elizabeth Boote, Maria Cecilia Brigante, Carlos Alberto Brignone, Juan Horacio Busanello, Benjamin Alberto Bystrowicz, Jose Maria Cabrera, Mariano Pablo Caillot Bois, Caja Municipal De Jubilaciones Y Pensiones De Nogoya, Miguel Angel Calgaro, Guillermo Jose Campos, Gustavo Canil, Pablo Caride, Hugo Leonardo Carlini, Susana Carmen Carniglia, Guillermo Castillo, Martin Rodolfo Castro, Roxana Catalano, Marta Graciela Cecati, Rodolfo Centeno, Eugenia Agustina Cerda, Pablo Codevilla, Matias Luis Coll, Gerardo Collardin, Vanina Laura Coluccio, Conaiss Holding S.A., Maria Teresa Del Carmen Correa Avila, Moises Luis Cotler, Maria Alicia Delfa Craviotto, Diego Cuesta Silva, Manuel Cuesta Silva, DAniel Oscar De Giorgio, Rafael Leonardo De La Torre Mendoza, Marcello Luis De Leo, Marcelo De Leo, Guido Emilio Degano, Jalid Alberto Del Azar, Gabriel Alejandro Del Campo, Tomas Del Carril, Santos Di Giambattista, Diego Salvadore Di Maggio, Diego Di Maggio, Distribuidora De Productos Quimicos S.A., Jorge Daniel Diz, Claudio Doller, Silvio Roberto Donato, Silvio Roberto Damian Donato, Jorge Alfredo Elias, Elsa Maria Elvira Zarlenga, Gabriel Erkekdjian, Giselle Erkekdjian, Cristian Horacio Ernst, Eduardo Escudero, Fafal Corp., Ferdenas Holding LTD., Gabriel Manuel Fernandez, Jorge Anselmo Fernandez, Carlos Adrian Ferreti, Jorge Alberto Forlano, Oscar Alberto Frei, Fernando R. Freixas Pintos, Fundacion Fiorenzo, Monica Gallegos, Fernando Antonio Garabato, Jose Antonio Garcia, Jose Antonio Garcia Garcia, Sebastian Gil Garro, Raul Alberto Genchi, Ricardo Luis Gentile, Maria Paola Geranio, Mauro Giacometti, Juan Jesus Gil Juncal, Sebastian Gil Gilgarro, Mario Luis Gimenez, Carlos Alberto Gimenez Hutton, Carlos Alberto Gimenez Huttorn, Luis Miguel Girardotti, Daniel Gomez Cusco, Francisco Javier Gomez Ronco, Jose Elias Gondolo, Hector Jorge Gonzalez, Jose Luis Gonzalez, Jose Antonio Gonzalez, Maria Elena Gonzalez, Jorge Goyes, GracielaSiguenza, Fernando Enrique Granda, Tomas Guiraldes, Carlos Gurmendi, Ricardo Manuel Gutierrez, Hortensia Dominga Teresa Gutierrez Posse, Magdalena Guzman, Horacio Daniel HOLCMAN, Marta Alicia Happar, Enrique Matias Hayzus, Paula Radizzani Helguera, Manuel Herrera, Susana Ines Herrera, Susana INees Herrera, Luciano Herrera Grazioli, Manuel Juan Herrera Grazioli, Tomas Victoriano Herrero, Monica Huisman, Cristian Iturralde, Walter Alfredo Jakob, Victor Miguel Jamui, Carlos Alberto Nicolas Johanson, KP Ventures S.A., Fraida Kahan, Blanca Beatrice Maria Kinbaum, Edmundo Humberto Kindsvater, Alejandro Saul Kordon, Moises Luis Kotler, Ana Maria Krieger, Ana Maria Nora Krieger, Martin Juan LANG, Felix Luis LEBORGNE,, Edgardo Alfredo LOMBI, Natalia LOYATO, Alehandro Jose Laborde, Alejandro Jose Laborde, Alberto Lamm, Luis Leborgne, Elsa Beatrice Ledesma, Frontosa Limited, Marcelo Herman Loffreda, Marcelo Hernan Loffreda, Luis Felipe Lopez Blanco, Sergio Lucero, Estaban Alberto MATERIA, Graciela Stella Maris Magliano, Jose Julio Mansilla Lami, Maria Concepcion Teresa Muller, Maria Lucila Rodriguea Carniglia, Maria Beatriz Marquinez, Juan Martin De la Serna, Alberto Martinez, Julian Ariel Martinez, Julio Ariel Martinez, Elena Celina Rosa Marun, Fernando Matarazzo, Adrian Roberto Materia, Aldo Antonio Materia, Ana Cecilia Materia, Diana Materia, Esteban Alberto Materia, Gustavo Materia, Maria Rosa Irma Materia, Roberto Jose Materia, Adrian Marcelo Materia, Domingo Mazzitelli, Estaban Mazzuco, Esteban Mazzuco, Melburne S.A., Romulo Bernadino Mena, Rafael Leonardo Mendoza De La Torre, Rafael Mendoza de la Torre, Carlos A. Menendez, Matias Rodolfo Meyer, Rodrigo Hernan Meyer, Maria Victoria Miranda, Mariano Jorge Miranda, Martin Ricardo Miranda, Martin Miranda, Enrique Horacio Mirkin, Carlos Gabriel Miyagi, Silvana Montefiore, Miguel Fernandez Moores, Sergio Roman Morgenstern, Jorge A. Moyana, Olga Ines Muro de Nadal, Narja Investments Corp., Enrique Gualterio Negus, Maria Elba Oleaga, Carlos Alfredo Oliva, Roque Manuel Oliver, Enrique Hector Pagliettini, Lucila Elena Paillard Polero, Lucilla Elena Paillard Polero, Marco Alberto Panettieri, Camilo Patrignani, Jose Luis Patrignani, Alejandra Graciela Paturau, Alejandro Graciela Paturau, Guillermo Ariel Pereyra, Silvana Perez, Enrique Horacio Picado, Domingo Pittaluga, Gustavo Pittalugu, Cecelia Elsa Pizzini, Victor Roberto Poggi, Alberto M. Pomato, Pablo Gabriel Potokski, Prenton Industry Ltd, Ricardo Pujals, Ricardo Roberto Eduardo Pujals, Gonzalo Sanchez Puppulo, Ramon Enrique REQUESENS PAZ,, Diego Luis Rios, Juan Enrique Roberts, Raquel Iris Robustelli, Alfredo Gregorio Rodriguez, Leonardo Rodriguez, Maria Cristina Rodriguez, Norberto Vicente Rodriguez, Maria Lucila Rodriguez Carniglia, Pablo Rodriguez Falcon, Pablo Jose Rodriguez Falcon, Bernardo Romeo, Daniela Iris Rossen, Francisco Alberto Ruete, Juan Carlos SACCO, Pablo Leonardo Sacco, Martin Saenz Valiente, Juan Sebastian Salaber, Maria Elisa Salerno, Haisan Samman, Nora San Juan, Miguel Sanchez De Bustamante, Don Satur Srl, Guillermo Schleicher, Graciela Silva Siguenza, Javier Jorge Oscar Silva, Juan Carlos Soldano, Ana Maria Steinnekker, Maria Steinnekker, Liliana Noemi Stellato, Claudio Steudle, Marcelo Alejandro Sugier, Marcelo Sugier, Ricardo Szily, Tafina Establishment, Jose Tedesco, Alfredo Eduardo Terzano, Fabricio Terzano, Ernesto Miguel Torre, Salvador Toscano, Eduardo Tuzzio, Ulan Bator Project Ltd, Hugo A Untersander, Hugo Alberto Untersander, Monica Urresti, Gustavo Alberto Urrutia, Ruben Angel Valsagna, Ulises Daniel Varela Damboriana, Christine A Verse, Christine ALice MArie Mar Verse, Christine Alice Marie Marcelle Verse, Pedro Vigneau, Jose Luis Villanueva Ahumada, Juan Antonio Virag, Carlos Alberto Wehbi, Juana Monica Wehmeyer, Ana Ines Wilson, Enrique ZANIN, Cesar Emilio Zucchino, Cesar R Zucchino. (Attachments: #1 Proposed Order)(Mack, William)
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Filing 141
FILING ERROR - WRONG EVENT TYPE SELECTED FROM MENU (SEE #142 Motion) - NOTICE of Notice of Motion and Motion to Withdraw. Document filed by Ramon Hector Abrigador, Juan Jose Acoglani, Juan Carlos Affif, Susana Mariel Alonso, Diana Irene Alvarez, Diego Rodolfo Angelo Pape, Daniel Alberto Aramburu, Alberto Armoni, Lucila Atucha, Luis Ramiro Aviles, Eduardo Dario Avruj, Hugo Omar Barca, Miguel Barton, Josue Maximiliano Bauerberg, Guillermo Walter Benelli, Gullermo Benelli, Sonia Benvenuto, Alejandro Berger, Alejandro Enrique Julio Berger, Roberto Teobaldo Biagioni, Hector Ruben Bircz, Miguel Carlos Blanco, Ricardo Osvaldo Bluthgen, Alicia Bonastro, Elizabeth Boote, Maria Cecilia Brigante, Carlos Alberto Brignone, Juan Horacio Busanello, Benjamin Alberto Bystrowicz, Jose Maria Cabrera, Mariano Pablo Caillot Bois, Caja Municipal De Jubilaciones Y Pensiones De Nogoya, Miguel Angel Calgaro, Guillermo Jose Campos, Gustavo Canil, Pablo Caride, Hugo Leonardo Carlini, Susana Carmen Carniglia, Guillermo Castillo, Martin Rodolfo Castro, Roxana Catalano, Marta Graciela Cecati, Rodolfo Centeno, Eugenia Agustina Cerda, Pablo Codevilla, Matias Luis Coll, Gerardo Collardin, Vanina Laura Coluccio, Conaiss Holding S.A., Maria Teresa Del Carmen Correa Avila, Moises Luis Cotler, Maria Alicia Delfa Craviotto, Diego Cuesta Silva, Manuel Cuesta Silva, DAniel Oscar De Giorgio, Rafael Leonardo De La Torre Mendoza, Marcello Luis De Leo, Marcelo De Leo, Guido Emilio Degano, Jalid Alberto Del Azar, Gabriel Alejandro Del Campo, Tomas Del Carril, Santos Di Giambattista, Diego Salvadore Di Maggio, Diego Di Maggio, Distribuidora De Productos Quimicos S.A., Jorge Daniel Diz, Claudio Doller, Silvio Roberto Donato, Silvio Roberto Damian Donato, Jorge Alfredo Elias, Elsa Maria Elvira Zarlenga, Gabriel Erkekdjian, Giselle Erkekdjian, Cristian Horacio Ernst, Eduardo Escudero, Fafal Corp., Ferdenas Holding LTD., Gabriel Manuel Fernandez, Jorge Anselmo Fernandez, Carlos Adrian Ferreti, Jorge Alberto Forlano, Oscar Alberto Frei, Fernando R. Freixas Pintos, Fundacion Fiorenzo, Monica Gallegos, Fernando Antonio Garabato, Jose Antonio Garcia, Jose Antonio Garcia Garcia, Sebastian Gil Garro, Raul Alberto Genchi, Ricardo Luis Gentile, Maria Paola Geranio, Mauro Giacometti, Juan Jesus Gil Juncal, Sebastian Gil Gilgarro, Mario Luis Gimenez, Carlos Alberto Gimenez Hutton, Carlos Alberto Gimenez Huttorn, Luis Miguel Girardotti, Daniel Gomez Cusco, Francisco Javier Gomez Ronco, Jose Elias Gondolo, Hector Jorge Gonzalez, Jose Luis Gonzalez, Jose Antonio Gonzalez, Maria Elena Gonzalez, Jorge Goyes, GracielaSiguenza, Fernando Enrique Granda, Tomas Guiraldes, Carlos Gurmendi, Ricardo Manuel Gutierrez, Hortensia Dominga Teresa Gutierrez Posse, Magdalena Guzman, Horacio Daniel HOLCMAN, Marta Alicia Happar, Enrique Matias Hayzus, Paula Radizzani Helguera, Manuel Herrera, Susana Ines Herrera, Susana INees Herrera, Luciano Herrera Grazioli, Manuel Juan Herrera Grazioli, Tomas Victoriano Herrero, Monica Huisman, Cristian Iturralde, Walter Alfredo Jakob, Victor Miguel Jamui, Carlos Alberto Nicolas Johanson, KP Ventures S.A., Fraida Kahan, Blanca Beatrice Maria Kinbaum, Edmundo Humberto Kindsvater, Alejandro Saul Kordon, Moises Luis Kotler, Ana Maria Krieger, Ana Maria Nora Krieger, Martin Juan LANG, Felix Luis LEBORGNE,, Edgardo Alfredo LOMBI, Natalia LOYATO, Alehandro Jose Laborde, Alejandro Jose Laborde, Alberto Lamm, Luis Leborgne, Elsa Beatrice Ledesma, Frontosa Limited, Marcelo Herman Loffreda, Marcelo Hernan Loffreda, Luis Felipe Lopez Blanco, Sergio Lucero, Estaban Alberto MATERIA, Graciela Stella Maris Magliano, Jose Julio Mansilla Lami, Maria Concepcion Teresa Muller, Maria Lucila Rodriguea Carniglia, Maria Beatriz Marquinez, Juan Martin De la Serna, Alberto Martinez, Julian Ariel Martinez, Julio Ariel Martinez, Elena Celina Rosa Marun, Fernando Matarazzo, Adrian Roberto Materia, Aldo Antonio Materia, Ana Cecilia Materia, Diana Materia, Esteban Alberto Materia, Gustavo Materia, Maria Rosa Irma Materia, Roberto Jose Materia, Adrian Marcelo Materia, Domingo Mazzitelli, Estaban Mazzuco, Esteban Mazzuco, Melburne S.A., Romulo Bernadino Mena, Rafael Leonardo Mendoza De La Torre, Rafael Mendoza de la Torre, Carlos A. Menendez, Matias Rodolfo Meyer, Rodrigo Hernan Meyer, Maria Victoria Miranda, Mariano Jorge Miranda, Martin Ricardo Miranda, Martin Miranda, Enrique Horacio Mirkin, Carlos Gabriel Miyagi, Silvana Montefiore, Miguel Fernandez Moores, Sergio Roman Morgenstern, Jorge A. Moyana, Olga Ines Muro de Nadal, Narja Investments Corp., Enrique Gualterio Negus, Maria Elba Oleaga, Carlos Alfredo Oliva, Roque Manuel Oliver, Enrique Hector Pagliettini, Lucila Elena Paillard Polero, Lucilla Elena Paillard Polero, Marco Alberto Panettieri, Camilo Patrignani, Jose Luis Patrignani, Alejandra Graciela Paturau, Alejandro Graciela Paturau, Guillermo Ariel Pereyra, Silvana Perez, Enrique Horacio Picado, Domingo Pittaluga, Gustavo Pittalugu, Cecelia Elsa Pizzini, Victor Roberto Poggi, Alberto M. Pomato, Pablo Gabriel Potokski, Prenton Industry Ltd, Ricardo Pujals, Ricardo Roberto Eduardo Pujals, Gonzalo Sanchez Puppulo, Ramon Enrique REQUESENS PAZ,, Diego Luis Rios, Juan Enrique Roberts, Raquel Iris Robustelli, Alfredo Gregorio Rodriguez, Leonardo Rodriguez, Maria Cristina Rodriguez, Norberto Vicente Rodriguez, Maria Lucila Rodriguez Carniglia, Pablo Rodriguez Falcon, Pablo Jose Rodriguez Falcon, Bernardo Romeo, Daniela Iris Rossen, Francisco Alberto Ruete, Juan Carlos SACCO, Pablo Leonardo Sacco, Martin Saenz Valiente, Juan Sebastian Salaber, Maria Elisa Salerno, Haisan Samman, Nora San Juan, Miguel Sanchez De Bustamante, Don Satur Srl, Guillermo Schleicher, Graciela Silva Siguenza, Javier Jorge Oscar Silva, Juan Carlos Soldano, Ana Maria Steinnekker, Maria Steinnekker, Liliana Noemi Stellato, Claudio Steudle, Marcelo Alejandro Sugier, Marcelo Sugier, Ricardo Szily, Tafina Establishment, Jose Tedesco, Alfredo Eduardo Terzano, Fabricio Terzano, Ernesto Miguel Torre, Salvador Toscano, Eduardo Tuzzio, Ulan Bator Project Ltd, Hugo A Untersander, Hugo Alberto Untersander, Monica Urresti, Gustavo Alberto Urrutia, Ruben Angel Valsagna, Ulises Daniel Varela Damboriana, Christine A Verse, Christine ALice MArie Mar Verse, Christine Alice Marie Marcelle Verse, Pedro Vigneau, Jose Luis Villanueva Ahumada, Juan Antonio Virag, Carlos Alberto Wehbi, Juana Monica Wehmeyer, Ana Ines Wilson, Enrique ZANIN, Cesar Emilio Zucchino, Cesar R Zucchino. (Attachments: #1 Proposed Order Granting Motion to Withdraw)(Mack, William) Modified on 7/17/2019 (db).
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Filing 140
ORDER granting #139 Letter Motion for Extension of Time to File Response/Reply. GRANTED. PLAINTIFFS SHALL FILE THEIR OPPOSITION TO THE WELLS FARGO DEFENDANTS' MOTION FOR JUDGMENT ON THE PLEADINGS ON OR BEFORE SEPTEMBER 10, 2019. ANY REPLY SHALL BE FILED ON OR BEFORE OCTOBER 25, 2019. DISCOVERY AS TO THE CLAIMS AGAINST THE WELLS FARGO DEFENDANTS SHALL REMAIN STAYED PENDING THIS COURT'S RESOLUTION OF THE MOTION. SO ORDERED. (HEREBY ORDERED by Judge J. Paul Oetken)(Text Only Order) (bh)
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Filing 139
LETTER MOTION for Extension of Time to File Response/Reply addressed to Judge J. Paul Oetken from William H. Mack, Esq. dated July 10, 2019. Document filed by Ramon Hector Abrigador, Juan Jose Acoglani, Juan Carlos Affif, Susana Mariel Alonso, Diana Irene Alvarez, Diego Rodolfo Angelo Pape, Daniel Alberto Aramburu, Alberto Armoni, Lucila Atucha, Luis Ramiro Aviles, Eduardo Dario Avruj, Hugo Omar Barca, Miguel Barton, Josue Maximiliano Bauerberg, Guillermo Walter Benelli, Gullermo Benelli, Sonia Benvenuto, Alejandro Berger, Alejandro Enrique Julio Berger, Roberto Teobaldo Biagioni, Hector Ruben Bircz, Miguel Carlos Blanco, Ricardo Osvaldo Bluthgen, Alicia Bonastro, Elizabeth Boote, Maria Cecilia Brigante, Carlos Alberto Brignone, Juan Horacio Busanello, Benjamin Alberto Bystrowicz, Jose Maria Cabrera, Mariano Pablo Caillot Bois, Caja Municipal De Jubilaciones Y Pensiones De Nogoya, Miguel Angel Calgaro, Guillermo Jose Campos, Gustavo Canil, Pablo Caride, Hugo Leonardo Carlini, Susana Carmen Carniglia, Guillermo Castillo, Martin Rodolfo Castro, Roxana Catalano, Marta Graciela Cecati, Rodolfo Centeno, Eugenia Agustina Cerda, Pablo Codevilla, Matias Luis Coll, Gerardo Collardin, Vanina Laura Coluccio, Conaiss Holding S.A., Maria Teresa Del Carmen Correa Avila, Moises Luis Cotler, Maria Alicia Delfa Craviotto, Diego Cuesta Silva, Manuel Cuesta Silva, DAniel Oscar De Giorgio, Rafael Leonardo De La Torre Mendoza, Marcello Luis De Leo, Marcelo De Leo, Guido Emilio Degano, Jalid Alberto Del Azar, Gabriel Alejandro Del Campo, Tomas Del Carril, Santos Di Giambattista, Diego Salvadore Di Maggio, Diego Di Maggio, Distribuidora De Productos Quimicos S.A., Jorge Daniel Diz, Claudio Doller, Silvio Roberto Donato, Silvio Roberto Damian Donato, Jorge Alfredo Elias, Elsa Maria Elvira Zarlenga, Gabriel Erkekdjian, Giselle Erkekdjian, Cristian Horacio Ernst, Eduardo Escudero, Fafal Corp., Ferdenas Holding LTD., Gabriel Manuel Fernandez, Jorge Anselmo Fernandez, Carlos Adrian Ferreti, Jorge Alberto Forlano, Oscar Alberto Frei, Fernando R. Freixas Pintos, Fundacion Fiorenzo, Monica Gallegos, Fernando Antonio Garabato, Jose Antonio Garcia, Jose Antonio Garcia Garcia, Sebastian Gil Garro, Raul Alberto Genchi, Ricardo Luis Gentile, Maria Paola Geranio, Mauro Giacometti, Juan Jesus Gil Juncal, Sebastian Gil Gilgarro, Mario Luis Gimenez, Carlos Alberto Gimenez Hutton, Carlos Alberto Gimenez Huttorn, Luis Miguel Girardotti, Daniel Gomez Cusco, Francisco Javier Gomez Ronco, Jose Elias Gondolo, Hector Jorge Gonzalez, Jose Luis Gonzalez, Jose Antonio Gonzalez, Maria Elena Gonzalez, Jorge Goyes, GracielaSiguenza, Fernando Enrique Granda, Tomas Guiraldes, Carlos Gurmendi, Ricardo Manuel Gutierrez, Hortensia Dominga Teresa Gutierrez Posse, Magdalena Guzman, Horacio Daniel HOLCMAN, Marta Alicia Happar, Enrique Matias Hayzus, Paula Radizzani Helguera, Manuel Herrera, Susana Ines Herrera, Susana INees Herrera, Luciano Herrera Grazioli, Manuel Juan Herrera Grazioli, Tomas Victoriano Herrero, Monica Huisman, Cristian Iturralde, Walter Alfredo Jakob, Victor Miguel Jamui, Carlos Alberto Nicolas Johanson, KP Ventures S.A., Fraida Kahan, Blanca Beatrice Maria Kinbaum, Edmundo Humberto Kindsvater, Alejandro Saul Kordon, Moises Luis Kotler, Ana Maria Krieger, Ana Maria Nora Krieger, Martin Juan LANG, Felix Luis LEBORGNE,, Edgardo Alfredo LOMBI, Natalia LOYATO, Alehandro Jose Laborde, Alejandro Jose Laborde, Alberto Lamm, Luis Leborgne, Elsa Beatrice Ledesma, Frontosa Limited, Marcelo Herman Loffreda, Marcelo Hernan Loffreda, Luis Felipe Lopez Blanco, Sergio Lucero, Estaban Alberto MATERIA, Graciela Stella Maris Magliano, Jose Julio Mansilla Lami, Maria Concepcion Teresa Muller, Maria Lucila Rodriguea Carniglia, Maria Beatriz Marquinez, Juan Martin De la Serna, Alberto Martinez, Julian Ariel Martinez, Julio Ariel Martinez, Elena Celina Rosa Marun, Fernando Matarazzo, Adrian Roberto Materia, Aldo Antonio Materia, Ana Cecilia Materia, Diana Materia, Esteban Alberto Materia, Gustavo Materia, Maria Rosa Irma Materia, Roberto Jose Materia, Adrian Marcelo Materia, Domingo Mazzitelli, Estaban Mazzuco, Esteban Mazzuco, Melburne S.A., Romulo Bernadino Mena, Rafael Leonardo Mendoza De La Torre, Rafael Mendoza de la Torre, Carlos A. Menendez, Matias Rodolfo Meyer, Rodrigo Hernan Meyer, Maria Victoria Miranda, Mariano Jorge Miranda, Martin Ricardo Miranda, Martin Miranda, Enrique Horacio Mirkin, Carlos Gabriel Miyagi, Silvana Montefiore, Miguel Fernandez Moores, Sergio Roman Morgenstern, Jorge A. Moyana, Olga Ines Muro de Nadal, Narja Investments Corp., Enrique Gualterio Negus, Maria Elba Oleaga, Carlos Alfredo Oliva, Roque Manuel Oliver, Enrique Hector Pagliettini, Lucila Elena Paillard Polero, Lucilla Elena Paillard Polero, Marco Alberto Panettieri, Camilo Patrignani, Jose Luis Patrignani, Alejandra Graciela Paturau, Alejandro Graciela Paturau, Guillermo Ariel Pereyra, Silvana Perez, Enrique Horacio Picado, Domingo Pittaluga, Gustavo Pittalugu, Cecelia Elsa Pizzini, Victor Roberto Poggi, Alberto M. Pomato, Pablo Gabriel Potokski, Prenton Industry Ltd, Ricardo Pujals, Ricardo Roberto Eduardo Pujals, Gonzalo Sanchez Puppulo, Ramon Enrique REQUESENS PAZ,, Diego Luis Rios, Juan Enrique Roberts, Raquel Iris Robustelli, Alfredo Gregorio Rodriguez, Leonardo Rodriguez, Maria Cristina Rodriguez, Norberto Vicente Rodriguez, Maria Lucila Rodriguez Carniglia, Pablo Rodriguez Falcon, Pablo Jose Rodriguez Falcon, Bernardo Romeo, Daniela Iris Rossen, Francisco Alberto Ruete, Juan Carlos SACCO, Pablo Leonardo Sacco, Martin Saenz Valiente, Juan Sebastian Salaber, Maria Elisa Salerno, Haisan Samman, Nora San Juan, Miguel Sanchez De Bustamante, Don Satur Srl, Guillermo Schleicher, Graciela Silva Siguenza, Javier Jorge Oscar Silva, Juan Carlos Soldano, Ana Maria Steinnekker, Maria Steinnekker, Liliana Noemi Stellato, Claudio Steudle, Marcelo Alejandro Sugier, Marcelo Sugier, Ricardo Szily, Tafina Establishment, Jose Tedesco, Alfredo Eduardo Terzano, Fabricio Terzano, Ernesto Miguel Torre, Salvador Toscano, Eduardo Tuzzio, Ulan Bator Project Ltd, Hugo A Untersander, Hugo Alberto Untersander, Monica Urresti, Gustavo Alberto Urrutia, Ruben Angel Valsagna, Ulises Daniel Varela Damboriana, Christine A Verse, Christine ALice MArie Mar Verse, Christine Alice Marie Marcelle Verse, Pedro Vigneau, Jose Luis Villanueva Ahumada, Juan Antonio Virag, Carlos Alberto Wehbi, Juana Monica Wehmeyer, Ana Ines Wilson, Enrique ZANIN, Cesar Emilio Zucchino, Cesar R Zucchino. Return Date set for 9/10/2019 at 11:59 PM.(Mack, William)
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Filing 138
INITIAL CASE MANAGEMENT CONFERENCE ORDER: Initial Conference set for 8/15/2019 at 12:00 PM in Courtroom 17D, 500 Pearl Street, New York, NY 10007 before Magistrate Judge Katharine H. Parker. (Signed by Magistrate Judge Katharine H. Parker on 6/28/2019) (ks)
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Filing 137
ORDER OF REFERENCE TO MAGISTRATE JUDGE: Order that case be referred to the Clerk of Court for assignment to a Magistrate Judge for General Pretrial (includes scheduling, discovery, non-dispositive pretrial motions, and settlement). Referred to Magistrate Judge Katharine H. Parker. (Signed by Judge J. Paul Oetken on 6/20/2019) (js)
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Filing 136
ANSWER to Complaint. Document filed by John Marcum.(McCarthy, John)
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Filing 135
ANSWER to Complaint. Document filed by Roy G Smith.(McCarthy, John)
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Filing 134
FILING ERROR - DEFICIENT DOCKET ENTRY (SEE #136 Answer) - ANSWER to #77 Amended Complaint. Document filed by John Marcum.(McCarthy, John) Modified on 6/20/2019 (db).
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Filing 133
FILING ERROR - DEFICIENT DOCKET ENTRY (SEE #135 Answer) - ANSWER to #77 Amended Complaint. Document filed by Roy G Smith.(McCarthy, John) Modified on 6/20/2019 (db).
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Filing 132
JOINT STIPULATION ESTABLISHING BRIEFING SCHEDULE AND STAYING DISCOVERY: IT IS HEREBY STIPULATED AND AGREED, by and between the undersigned, that (i) Plaintiffs shall file their opposition brief to the Motion by July 30, 2019; (ii) the Wells Fargo Defendants shall file their reply brief in support of their Motion by August 30, 2019; (iii) all discovery in the above-captioned matters shall be STAYED between the Plaintiffs and the Wells Fargo Defendants only pending this Court's adjudication of the Motion; and (iv) this stipulation may be executed in counterparts, and electronic signatures transmitted by facsimile or other electronic means shall have the same force and effect as original signatures. SO ORDERED. (Responses due by 7/30/2019, Replies due by 8/30/2019.) (Signed by Judge J. Paul Oetken on 6/14/2019) (jca)
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Filing 131
PROPOSED STIPULATION AND ORDER. Document filed by Ramon Hector Abrigador, Juan Jose Acoglani, Juan Carlos Affif, Susana Mariel Alonso, Diana Irene Alvarez, Diego Rodolfo Angelo Pape, Daniel Alberto Aramburu, Alberto Armoni, Lucila Atucha, Luis Ramiro Aviles, Eduardo Dario Avruj, Hugo Omar Barca, Miguel Barton, Josue Maximiliano Bauerberg, Guillermo Walter Benelli, Gullermo Benelli, Sonia Benvenuto, Alejandro Berger, Alejandro Enrique Julio Berger, Roberto Teobaldo Biagioni, Hector Ruben Bircz, Miguel Carlos Blanco, Ricardo Osvaldo Bluthgen, Alicia Bonastro, Elizabeth Boote, Maria Cecilia Brigante, Carlos Alberto Brignone, Juan Horacio Busanello, Benjamin Alberto Bystrowicz, Jose Maria Cabrera, Mariano Pablo Caillot Bois, Caja Municipal De Jubilaciones Y Pensiones De Nogoya, Miguel Angel Calgaro, Guillermo Jose Campos, Gustavo Canil, Pablo Caride, Hugo Leonardo Carlini, Susana Carmen Carniglia, Guillermo Castillo, Martin Rodolfo Castro, Roxana Catalano, Marta Graciela Cecati, Rodolfo Centeno, Eugenia Agustina Cerda, Pablo Codevilla, Matias Luis Coll, Gerardo Collardin, Vanina Laura Coluccio, Conaiss Holding S.A., Maria Teresa Del Carmen Correa Avila, Moises Luis Cotler, Maria Alicia Delfa Craviotto, Diego Cuesta Silva, Manuel Cuesta Silva, DAniel Oscar De Giorgio, Rafael Leonardo De La Torre Mendoza, Marcello Luis De Leo, Marcelo De Leo, Guido Emilio Degano, Jalid Alberto Del Azar, Gabriel Alejandro Del Campo, Tomas Del Carril, Santos Di Giambattista, Diego Salvadore Di Maggio, Diego Di Maggio, Distribuidora De Productos Quimicos S.A., Jorge Daniel Diz, Claudio Doller, Silvio Roberto Donato, Silvio Roberto Damian Donato, Jorge Alfredo Elias, Elsa Maria Elvira Zarlenga, Gabriel Erkekdjian, Giselle Erkekdjian, Cristian Horacio Ernst, Eduardo Escudero, Fafal Corp., Ferdenas Holding LTD., Gabriel Manuel Fernandez, Jorge Anselmo Fernandez, Carlos Adrian Ferreti, Jorge Alberto Forlano, Oscar Alberto Frei, Fernando R. Freixas Pintos, Fundacion Fiorenzo, Monica Gallegos, Fernando Antonio Garabato, Jose Antonio Garcia, Jose Antonio Garcia Garcia, Sebastian Gil Garro, Raul Alberto Genchi, Ricardo Luis Gentile, Maria Paola Geranio, Mauro Giacometti, Juan Jesus Gil Juncal, Sebastian Gil Gilgarro, Mario Luis Gimenez, Carlos Alberto Gimenez Hutton, Carlos Alberto Gimenez Huttorn, Luis Miguel Girardotti, Daniel Gomez Cusco, Francisco Javier Gomez Ronco, Jose Elias Gondolo, Hector Jorge Gonzalez, Jose Luis Gonzalez, Jose Antonio Gonzalez, Maria Elena Gonzalez, Jorge Goyes, GracielaSiguenza, Fernando Enrique Granda, Tomas Guiraldes, Carlos Gurmendi, Ricardo Manuel Gutierrez, Hortensia Dominga Teresa Gutierrez Posse, Magdalena Guzman, Horacio Daniel HOLCMAN, Marta Alicia Happar, Enrique Matias Hayzus, Paula Radizzani Helguera, Manuel Herrera, Susana Ines Herrera, Susana INees Herrera, Luciano Herrera Grazioli, Manuel Juan Herrera Grazioli, Tomas Victoriano Herrero, Monica Huisman, Cristian Iturralde, Walter Alfredo Jakob, Victor Miguel Jamui, Carlos Alberto Nicolas Johanson, KP Ventures S.A., Fraida Kahan, Blanca Beatrice Maria Kinbaum, Edmundo Humberto Kindsvater, Alejandro Saul Kordon, Moises Luis Kotler, Ana Maria Krieger, Ana Maria Nora Krieger, Martin Juan LANG, Felix Luis LEBORGNE,, Edgardo Alfredo LOMBI, Natalia LOYATO, Alehandro Jose Laborde, Alejandro Jose Laborde, Alberto Lamm, Luis Leborgne, Elsa Beatrice Ledesma, Frontosa Limited, Marcelo Herman Loffreda, Marcelo Hernan Loffreda, Luis Felipe Lopez Blanco, Sergio Lucero, Estaban Alberto MATERIA, Graciela Stella Maris Magliano, Jose Julio Mansilla Lami, Maria Concepcion Teresa Muller, Maria Lucila Rodriguea Carniglia, Maria Beatriz Marquinez, Juan Martin De la Serna, Alberto Martinez, Julian Ariel Martinez, Julio Ariel Martinez, Elena Celina Rosa Marun, Fernando Matarazzo, Adrian Roberto Materia, Aldo Antonio Materia, Ana Cecilia Materia, Diana Materia, Esteban Alberto Materia, Gustavo Materia, Maria Rosa Irma Materia, Roberto Jose Materia, Adrian Marcelo Materia, Domingo Mazzitelli, Estaban Mazzuco, Esteban Mazzuco, Melburne S.A., Romulo Bernadino Mena, Rafael Leonardo Mendoza De La Torre, Rafael Mendoza de la Torre, Carlos A. Menendez, Matias Rodolfo Meyer, Rodrigo Hernan Meyer, Maria Victoria Miranda, Mariano Jorge Miranda, Martin Ricardo Miranda, Martin Miranda, Enrique Horacio Mirkin, Carlos Gabriel Miyagi, Silvana Montefiore, Miguel Fernandez Moores, Sergio Roman Morgenstern, Jorge A. Moyana, Olga Ines Muro de Nadal, Narja Investments Corp., Enrique Gualterio Negus, Maria Elba Oleaga, Carlos Alfredo Oliva, Roque Manuel Oliver, Enrique Hector Pagliettini, Lucila Elena Paillard Polero, Lucilla Elena Paillard Polero, Marco Alberto Panettieri, Camilo Patrignani, Jose Luis Patrignani, Alejandra Graciela Paturau, Alejandro Graciela Paturau, Guillermo Ariel Pereyra, Silvana Perez, Enrique Horacio Picado, Domingo Pittaluga, Gustavo Pittalugu, Cecelia Elsa Pizzini, Victor Roberto Poggi, Alberto M. Pomato, Pablo Gabriel Potokski, Prenton Industry Ltd, Ricardo Pujals, Ricardo Roberto Eduardo Pujals, Gonzalo Sanchez Puppulo, Ramon Enrique REQUESENS PAZ,, Diego Luis Rios, Juan Enrique Roberts, Raquel Iris Robustelli, Alfredo Gregorio Rodriguez, Leonardo Rodriguez, Maria Cristina Rodriguez, Norberto Vicente Rodriguez, Maria Lucila Rodriguez Carniglia, Pablo Rodriguez Falcon, Pablo Jose Rodriguez Falcon, Bernardo Romeo, Daniela Iris Rossen, Francisco Alberto Ruete, Juan Carlos SACCO, Pablo Leonardo Sacco, Martin Saenz Valiente, Juan Sebastian Salaber, Maria Elisa Salerno, Haisan Samman, Nora San Juan, Miguel Sanchez De Bustamante, Don Satur Srl, Guillermo Schleicher, Graciela Silva Siguenza, Javier Jorge Oscar Silva, Juan Carlos Soldano, Ana Maria Steinnekker, Maria Steinnekker, Liliana Noemi Stellato, Claudio Steudle, Marcelo Alejandro Sugier, Marcelo Sugier, Ricardo Szily, Tafina Establishment, Jose Tedesco, Alfredo Eduardo Terzano, Fabricio Terzano, Ernesto Miguel Torre, Salvador Toscano, Eduardo Tuzzio, Ulan Bator Project Ltd, Hugo A Untersander, Hugo Alberto Untersander, Monica Urresti, Gustavo Alberto Urrutia, Ruben Angel Valsagna, Ulises Daniel Varela Damboriana, Christine A Verse, Christine ALice MArie Mar Verse, Christine Alice Marie Marcelle Verse, Pedro Vigneau, Jose Luis Villanueva Ahumada, Juan Antonio Virag, Carlos Alberto Wehbi, Juana Monica Wehmeyer, Ana Ines Wilson, Enrique ZANIN, Cesar Emilio Zucchino, Cesar R Zucchino. (Mack, William)
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Filing 130
DECLARATION of Kelly A. Carrero in Support re: #128 MOTION for Judgment on the Pleadings .. Document filed by ATC Realty Fifteen, Inc., Wells Fargo Bank NorthWest, N.A., Wells Fargo Bank, N.A., Wells Fargo Delaware Trust Company, NA. (Attachments: #1 Exhibit 1)(Carrero, Kelly)
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Filing 129
MEMORANDUM OF LAW in Support re: #128 MOTION for Judgment on the Pleadings . . Document filed by ATC Realty Fifteen, Inc., Wells Fargo Bank NorthWest, N.A., Wells Fargo Bank, N.A., Wells Fargo Delaware Trust Company, NA. (Carrero, Kelly)
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Filing 128
MOTION for Judgment on the Pleadings . Document filed by ATC Realty Fifteen, Inc., Wells Fargo Bank NorthWest, N.A., Wells Fargo Bank, N.A., Wells Fargo Delaware Trust Company, NA.(Carrero, Kelly)
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Filing 127
ANSWER to #77 Amended Complaint,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,. Document filed by ATC Realty Fifteen, Inc., Wells Fargo Bank NorthWest, N.A., Wells Fargo Bank, N.A., Wells Fargo Delaware Trust Company, NA.(Carrero, Kelly)
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Filing 126
ANSWER to #77 Amended Complaint,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, with JURY DEMAND. Document filed by S&P Global, Inc..(Roy, Tammy)
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Filing 125
ORDER granting #124 Letter Motion for Extension of Time to Answer. GRANTED. DEFENDANTS ROY G. SMITH AND JOHN MARCUM SHALL ANSWER THE COMPLAINT ON OR BEFORE JUNE 17, 2019. SO ORDERED. (HEREBY ORDERED by Judge J. Paul Oetken)(Text Only Order) (bh)
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Filing 124
LETTER MOTION for Extension of Time to File Answer addressed to Judge J. Paul Oetken from John G. McCarthy dated May 24, 2019. Document filed by John Marcum, Roy G Smith.(McCarthy, John)
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Filing 123
ORDER granting #122 Motion to Appear Pro Hac Vice. GRANTED. (HEREBY ORDERED by Judge J. Paul Oetken)(Text Only Order) (bh)
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Filing 122
MOTION for Sean P. Tonolli to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-16826319. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by S&P Global, Inc.. (Attachments: #1 Affidavit of Sean P. Tonolli, #2 Certificate of Good Standing (DC), #3 Certificate of Good Standing (VA), #4 Text of Proposed Order)(Tonolli, Sean)
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>>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #122 MOTION for Sean P. Tonolli to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-16826319. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (bcu)
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Filing 121
ORDER granting #120 Letter Motion for Extension of Time to Answer. GRANTED. THE MOVING DEFENDANTS SHALL ANSWER THE COMPLAINT ON OR BEFORE JUNE 3, 2019. SO ORDERED. (HEREBY ORDERED by Judge J. Paul Oetken)(Text Only Order) (bh)
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Filing 120
FIRST LETTER MOTION for Extension of Time to File Answer addressed to Judge J. Paul Oetken from Kelly A. Carrero dated April 12, 2019. Document filed by ATC Realty Fifteen, Inc., Wells Fargo Bank NorthWest, N.A., Wells Fargo Bank, N.A., Wells Fargo Delaware Trust Company, NA.(Carrero, Kelly)
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Filing 119
NOTICE OF APPEARANCE by Sara Elizabeth Ortiz on behalf of S&P Global, Inc.. (Ortiz, Sara)
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Filing 118
NOTICE OF APPEARANCE by Tammy Lynn Roy on behalf of S&P Global, Inc.. (Roy, Tammy)
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Filing 117
OPINION AND ORDER: re: (60 in 1:17-cv-06087-JPO) MOTION to Dismiss the First Amended Complaint filed by Wells Fargo Delaware Trust Company, NA, Wells Fargo Bank, N.A., Wells Fargo Bank NorthWest, N.A., ATC Realty Fifteen, Inc., (49 in 1:18-cv-02416-JPO) MOTION to Dismiss filed by Wells Fargo Bank Northwest N.A., Wells Fargo Delaware Trust Company, Wells Fargo Bank N.A., ATC Realty Fifteen, Inc, (29 in 1:18-cv-00128-JPO) MOTION to Dismiss filed by S&P Global, Inc., (58 in 1:17-cv-06087-JPO) MOTION to Dismiss filed by S&P Global, Inc., (55 in 1:17-cv-07034-JPO) MOTION to Dismiss filed by S&P Global, Inc., (91 in 1:17-cv-02987-JPO) MOTION to Dismiss filed by John Marcum, Roy G Smith, Portsmouth Settlement Company I LLC, (86 in 1:17-cv-02987-JPO) MOTION to Dismiss filed by S&P Global, Inc., (54 in 1:18-cv-02416-JPO) MOTION to Dismiss filed by Roy G. Smith, John Marcum, Portsmouth Settlement Company I, LLC, (57 in 1:17-cv-07034-JPO) MOTION to Dismiss the First Amended Complaint filed by Wells Fargo Delaware Trust Company, Wells Fargo Bank Northwest, N.A., Wells Fargo Bank, N.A., ATC Realty Fifteen, Inc., (31 in 1:18-cv-00128-JPO) MOTION to Dismiss the Original Complaint filed by Wells Fargo Bank Northwest N.A., Wells Fargo Delaware Trust Company, Wells Fargo Bank, N.A., ATC Realty Fifteen Inc., (34 in 1:18-cv-00128-JPO) MOTION to Dismiss filed by John Marcum, Roy G. Smith, Portsmouth Settlement Company 1, LLC, (47 in 1:18-cv-02416-JPO) MOTION to Dismiss filed by S&P Global, Inc., (63 in 1:17-cv-06087-JPO) MOTION to Dismiss filed by John Marcum, Roy G Smith, Portsmouth Settlement Company I, LLC, (60 in 1:17-cv-07034-JPO) MOTION to Dismiss Plaintiffs' Second Amended Complaint filed by Roy G. Smith, John Marcum, Portsmouth Settlement Company I, LLC, (88 in 1:17-cv-02987-JPO) FIRST MOTION to Dismiss the Second Amended Class Action Complaint filed by Wells Fargo Delaware Trust Company, NA, Wells Fargo Bank, N.A., Wells Fargo Bank NorthWest, N.A., ATC Realty Fifteen, Inc. For the foregoing reasons, S&P, the Lifetrade Movants, and the Wells Fargo Defendants' motions to dismiss are GRANTED in part and DENIED in part. All claims against Portsmouth are dismissed for lack of personal jurisdiction. Counts One, Two, Four, Five, Six, Seven, Eight, Fourteen, Fifteen, Sixteen, Eighteen, Nineteen, and Twenty-One are dismissed in full. Counts Nine, Ten, Seventeen, and Twenty are dismissed as to those Plaintiffs who invested in the Lifetrade Funds prior to April 24, 2011. And Counts Three, Eleven, Twelve, Thirteen, Twenty-Two, Twenty-Three, and Twenty-Four survive in full. Defendants shall file their answers to the remaining claims within 21 days of the date of this Opinion and Order. The Clerk of Court is directed to close the following motions: Docket Numbers 86, 88, and 91 in Aviles, No. 17 Civ. 2987; Docket Numbers 58, 60, and 63 in Benedetto, No. 17 Civ. 6087; Docket Numbers 55, 57, and 60 in Acebedo, No. 17 Civ. 7034; Docket Numbers 29, 31, and 34 in Alvarez, No. 18 Civ. 128; and Docket Numbers 47, 49, and 54 in Areco, No. 18 Civ. 2416. SO ORDERED. (Signed by Judge J. Paul Oetken on 3/28/2019) (ama)
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Filing 116
ORDER GRANTING MOTION TO WITHDRAW. IT IS HEREBY ORDERED that the motion to withdraw as counsel is granted, and Ms. Windle's appearance is withdrawn as of the date of this Order. The Clerk of Court is directed to close the motions at Docket Number 114 in 17cv2987; Docket Number 84 in 17cv6087; Docket Number 83 in 17cv7034; Docket Number 63 in 18cv128; and Docket Number 62 in 18cv2416. Granting #114 Motion to Withdraw as Attorney. Attorney Sarah Penny Windle terminated. (Signed by Judge J. Paul Oetken on 3/18/2019) (rjm)
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Filing 115
DECLARATION of S. Penny Windle in Support re: #114 MOTION for S. Penny Windle to Withdraw as Attorney .. Document filed by S&P Global, Inc.. (Windle, Sarah)
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Filing 114
MOTION for S. Penny Windle to Withdraw as Attorney . Document filed by S&P Global, Inc.. (Attachments: #1 Text of Proposed Order Granting Motion to Withdraw)(Windle, Sarah)
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Filing 113
MEMO ENDORSEMENT on MOTION OF STEPHEN FARRELLY FOR LEAVE TO WITHDRAW: granting #112 Motion to Withdraw as Attorney. ENDORSEMENT: Granted. The Clerk of Court is directed to close the motions at Docket Number 112 in 17-cv-2987; Docket Number 82 in 17-cv-6087; Docket Number 81 in 17-cv-7034; Docket Number 61 in 18-cv-128; and Docket Number 60 in 18-cv-2416. SO ORDERED. Attorney Stephen Patrick Farrelly terminated. (Signed by Judge J. Paul Oetken on 12/17/2018) (ama)
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Filing 112
MOTION for Stephen P Farrelly to Withdraw as Attorney . Document filed by ATC Realty Fifteen, Inc., Wells Fargo Bank NorthWest, N.A., Wells Fargo Bank, N.A., Wells Fargo Delaware Trust Company, NA.(Farrelly, Stephen)
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Filing 111
REPLY MEMORANDUM OF LAW in Support re: #91 MOTION to Dismiss . . Document filed by John Marcum, Portsmouth Settlement Company I LLC, Roy G Smith. (McCarthy, John)
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Filing 110
REPLY MEMORANDUM OF LAW in Support re: #88 FIRST MOTION to Dismiss the Second Amended Class Action Complaint. . Document filed by ATC Realty Fifteen, Inc., Wells Fargo Bank NorthWest, N.A., Wells Fargo Bank, N.A., Wells Fargo Delaware Trust Company, NA. (Tambe, Jayant)
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Filing 109
REPLY MEMORANDUM OF LAW in Support re: #86 MOTION to Dismiss . . Document filed by S&P Global, Inc.. (Windle, Sarah)
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Filing 108
ORDER denying as moot #48 Letter Motion for Conference. DENIED AS MOOT. SO ORDERED. (HEREBY ORDERED by Judge J. Paul Oetken)(Text Only Order) (Oetken, J.)
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Filing 107
DECLARATION of WM Paul Lawrence II in Opposition re: #91 MOTION to Dismiss .. Document filed by Ramon Hector Abrigador, Juan Jose Acoglani, Juan Carlos Affif, Susana Mariel Alonso, Diana Irene Alvarez, Diego Rodolfo Angelo Pape, Daniel Alberto Aramburu, Alberto Armoni, Lucila Atucha, Luis Ramiro Aviles, Eduardo Dario Avruj, Hugo Omar Barca, Miguel Barton, Josue Maximiliano Bauerberg, Guillermo Walter Benelli, Gullermo Benelli, Sonia Benvenuto, Alejandro Berger, Alejandro Enrique Julio Berger, Roberto Teobaldo Biagioni, Hector Ruben Bircz, Miguel Carlos Blanco, Ricardo Osvaldo Bluthgen, Alicia Bonastro, Elizabeth Boote, Maria Cecilia Brigante, Carlos Alberto Brignone, Juan Horacio Busanello, Benjamin Alberto Bystrowicz, Jose Maria Cabrera, Mariano Pablo Caillot Bois, Caja Municipal De Jubilaciones Y Pensiones De Nogoya, Miguel Angel Calgaro, Guillermo Jose Campos, Gustavo Canil, Pablo Caride, Hugo Leonardo Carlini, Susana Carmen Carniglia, Guillermo Castillo, Martin Rodolfo Castro, Roxana Catalano, Marta Graciela Cecati, Rodolfo Centeno, Eugenia Agustina Cerda, Pablo Codevilla, Matias Luis Coll, Gerardo Collardin, Vanina Laura Coluccio, Conaiss Holding S.A., Maria Teresa Del Carmen Correa Avila, Moises Luis Cotler, Maria Alicia Delfa Craviotto, Diego Cuesta Silva, Manuel Cuesta Silva, DAniel Oscar De Giorgio, Rafael Leonardo De La Torre Mendoza, Marcello Luis De Leo, Marcelo De Leo, Guido Emilio Degano, Jalid Alberto Del Azar, Gabriel Alejandro Del Campo, Tomas Del Carril, Santos Di Giambattista, Diego Salvadore Di Maggio, Diego Di Maggio, Distribuidora De Productos Quimicos S.A., Jorge Daniel Diz, Claudio Doller, Silvio Roberto Donato, Silvio Roberto Damian Donato, Jorge Alfredo Elias, Elsa Maria Elvira Zarlenga, Gabriel Erkekdjian, Giselle Erkekdjian, Cristian Horacio Ernst, Eduardo Escudero, Fafal Corp., Ferdenas Holding LTD., Gabriel Manuel Fernandez, Jorge Anselmo Fernandez, Carlos Adrian Ferreti, Jorge Alberto Forlano, Oscar Alberto Frei, Fernando R. Freixas Pintos, Fundacion Fiorenzo, Monica Gallegos, Fernando Antonio Garabato, Jose Antonio Garcia, Jose Antonio Garcia Garcia, Sebastian Gil Garro, Raul Alberto Genchi, Ricardo Luis Gentile, Maria Paola Geranio, Mauro Giacometti, Juan Jesus Gil Juncal, Sebastian Gil Gilgarro, Mario Luis Gimenez, Carlos Alberto Gimenez Hutton, Carlos Alberto Gimenez Huttorn, Luis Miguel Girardotti, Daniel Gomez Cusco, Francisco Javier Gomez Ronco, Jose Elias Gondolo, Hector Jorge Gonzalez, Jose Luis Gonzalez, Jose Antonio Gonzalez, Maria Elena Gonzalez, Jorge Goyes, GracielaSiguenza, Fernando Enrique Granda, Tomas Guiraldes, Carlos Gurmendi, Ricardo Manuel Gutierrez, Hortensia Dominga Teresa Gutierrez Posse, Magdalena Guzman, Horacio Daniel HOLCMAN, Marta Alicia Happar, Enrique Matias Hayzus, Paula Radizzani Helguera, Manuel Herrera, Susana Ines Herrera, Susana INees Herrera, Luciano Herrera Grazioli, Manuel Juan Herrera Grazioli, Tomas Victoriano Herrero, Monica Huisman, Cristian Iturralde, Walter Alfredo Jakob, Victor Miguel Jamui, Carlos Alberto Nicolas Johanson, KP Ventures S.A., Fraida Kahan, Blanca Beatrice Maria Kinbaum, Edmundo Humberto Kindsvater, Alejandro Saul Kordon, Moises Luis Kotler, Ana Maria Krieger, Ana Maria Nora Krieger, Martin Juan LANG, Felix Luis LEBORGNE,, Edgardo Alfredo LOMBI, Natalia LOYATO, Alehandro Jose Laborde, Alejandro Jose Laborde, Alberto Lamm, Luis Leborgne, Elsa Beatrice Ledesma, Frontosa Limited, Marcelo Herman Loffreda, Marcelo Hernan Loffreda, Luis Felipe Lopez Blanco, Sergio Lucero, Estaban Alberto MATERIA, Graciela Stella Maris Magliano, Jose Julio Mansilla Lami, Maria Concepcion Teresa Muller, Maria Lucila Rodriguea Carniglia, Maria Beatriz Marquinez, Juan Martin De la Serna, Alberto Martinez, Julian Ariel Martinez, Julio Ariel Martinez, Elena Celina Rosa Marun, Fernando Matarazzo, Adrian Roberto Materia, Aldo Antonio Materia, Ana Cecilia Materia, Diana Materia, Esteban Alberto Materia, Gustavo Materia, Maria Rosa Irma Materia, Roberto Jose Materia, Adrian Marcelo Materia, Domingo Mazzitelli, Estaban Mazzuco, Esteban Mazzuco, Melburne S.A., Romulo Bernadino Mena, Rafael Leonardo Mendoza De La Torre, Rafael Mendoza de la Torre, Carlos A. Menendez, Matias Rodolfo Meyer, Rodrigo Hernan Meyer, Maria Victoria Miranda, Mariano Jorge Miranda, Martin Ricardo Miranda, Martin Miranda, Enrique Horacio Mirkin, Carlos Gabriel Miyagi, Silvana Montefiore, Miguel Fernandez Moores, Sergio Roman Morgenstern, Jorge A. Moyana, Olga Ines Muro de Nadal, Narja Investments Corp., Enrique Gualterio Negus, Maria Elba Oleaga, Carlos Alfredo Oliva, Roque Manuel Oliver, Enrique Hector Pagliettini, Lucila Elena Paillard Polero, Lucilla Elena Paillard Polero, Marco Alberto Panettieri, Camilo Patrignani, Jose Luis Patrignani, Alejandra Graciela Paturau, Alejandro Graciela Paturau, Guillermo Ariel Pereyra, Silvana Perez, Enrique Horacio Picado, Domingo Pittaluga, Gustavo Pittalugu, Cecelia Elsa Pizzini, Victor Roberto Poggi, Alberto M. Pomato, Pablo Gabriel Potokski, Prenton Industry Ltd, Ricardo Pujals, Ricardo Roberto Eduardo Pujals, Gonzalo Sanchez Puppulo, Ramon Enrique REQUESENS PAZ,, Diego Luis Rios, Juan Enrique Roberts, Raquel Iris Robustelli, Alfredo Gregorio Rodriguez, Leonardo Rodriguez, Maria Cristina Rodriguez, Norberto Vicente Rodriguez, Maria Lucila Rodriguez Carniglia, Pablo Rodriguez Falcon, Pablo Jose Rodriguez Falcon, Bernardo Romeo, Daniela Iris Rossen, Francisco Alberto Ruete, Juan Carlos SACCO, Pablo Leonardo Sacco, Martin Saenz Valiente, Juan Sebastian Salaber, Maria Elisa Salerno, Haisan Samman, Nora San Juan, Miguel Sanchez De Bustamante, Don Satur Srl, Guillermo Schleicher, Graciela Silva Siguenza, Javier Jorge Oscar Silva, Juan Carlos Soldano, Ana Maria Steinnekker, Maria Steinnekker, Liliana Noemi Stellato, Claudio Steudle, Marcelo Alejandro Sugier, Marcelo Sugier, Ricardo Szily, Tafina Establishment, Jose Tedesco, Alfredo Eduardo Terzano, Fabricio Terzano, Ernesto Miguel Torre, Salvador Toscano, Eduardo Tuzzio, Ulan Bator Project Ltd, Hugo A Untersander, Hugo Alberto Untersander, Monica Urresti, Gustavo Alberto Urrutia, Ruben Angel Valsagna, Ulises Daniel Varela Damboriana, Christine A Verse, Christine ALice MArie Mar Verse, Christine Alice Marie Marcelle Verse, Pedro Vigneau, Jose Luis Villanueva Ahumada, Juan Antonio Virag, Carlos Alberto Wehbi, Juana Monica Wehmeyer, Ana Ines Wilson, Enrique ZANIN, Cesar Emilio Zucchino, Cesar R Zucchino. (Attachments: #1 Exhibit Ex 1, #2 Exhibit Ex 2, #3 Exhibit Ex 3, #4 Exhibit Ex 4, #5 Exhibit ex 5, #6 Exhibit Ex 6, #7 Exhibit Ex 7, #8 Exhibit ex 8, #9 Exhibit Ex 9, #10 Exhibit ex 10, #11 Exhibit Ex 11, #12 Exhibit Ex 12, #13 Exhibit Ex 13, #14 Exhibit Ex 14, #15 Exhibit Ex 15, #16 Exhibit Ex 16, #17 Exhibit Ex 17, #18 Exhibit Ex 18, #19 Exhibit ex19, #20 Exhibit ex 20-a, #21 Exhibit ex 20-b, #22 Exhibit ex 20-c, #23 Exhibit ex 20-d, #24 Exhibit ex 20-e)(Mack, William)
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Filing 106
MEMORANDUM OF LAW in Opposition re: #91 MOTION to Dismiss . . Document filed by Ramon Hector Abrigador, Juan Jose Acoglani, Juan Carlos Affif, Susana Mariel Alonso, Diana Irene Alvarez, Diego Rodolfo Angelo Pape, Daniel Alberto Aramburu, Alberto Armoni, Lucila Atucha, Luis Ramiro Aviles, Eduardo Dario Avruj, Hugo Omar Barca, Miguel Barton, Josue Maximiliano Bauerberg, Guillermo Walter Benelli, Gullermo Benelli, Sonia Benvenuto, Alejandro Berger, Alejandro Enrique Julio Berger, Roberto Teobaldo Biagioni, Hector Ruben Bircz, Miguel Carlos Blanco, Ricardo Osvaldo Bluthgen, Alicia Bonastro, Elizabeth Boote, Maria Cecilia Brigante, Carlos Alberto Brignone, Juan Horacio Busanello, Benjamin Alberto Bystrowicz, Jose Maria Cabrera, Mariano Pablo Caillot Bois, Caja Municipal De Jubilaciones Y Pensiones De Nogoya, Miguel Angel Calgaro, Guillermo Jose Campos, Gustavo Canil, Pablo Caride, Hugo Leonardo Carlini, Susana Carmen Carniglia, Guillermo Castillo, Martin Rodolfo Castro, Roxana Catalano, Marta Graciela Cecati, Rodolfo Centeno, Eugenia Agustina Cerda, Pablo Codevilla, Matias Luis Coll, Gerardo Collardin, Vanina Laura Coluccio, Conaiss Holding S.A., Maria Teresa Del Carmen Correa Avila, Moises Luis Cotler, Maria Alicia Delfa Craviotto, Diego Cuesta Silva, Manuel Cuesta Silva, DAniel Oscar De Giorgio, Rafael Leonardo De La Torre Mendoza, Marcello Luis De Leo, Marcelo De Leo, Guido Emilio Degano, Jalid Alberto Del Azar, Gabriel Alejandro Del Campo, Tomas Del Carril, Santos Di Giambattista, Diego Salvadore Di Maggio, Diego Di Maggio, Distribuidora De Productos Quimicos S.A., Jorge Daniel Diz, Claudio Doller, Silvio Roberto Donato, Silvio Roberto Damian Donato, Jorge Alfredo Elias, Elsa Maria Elvira Zarlenga, Gabriel Erkekdjian, Giselle Erkekdjian, Cristian Horacio Ernst, Eduardo Escudero, Fafal Corp., Ferdenas Holding LTD., Gabriel Manuel Fernandez, Jorge Anselmo Fernandez, Carlos Adrian Ferreti, Jorge Alberto Forlano, Oscar Alberto Frei, Fernando R. Freixas Pintos, Fundacion Fiorenzo, Monica Gallegos, Fernando Antonio Garabato, Jose Antonio Garcia, Jose Antonio Garcia Garcia, Sebastian Gil Garro, Raul Alberto Genchi, Ricardo Luis Gentile, Maria Paola Geranio, Mauro Giacometti, Juan Jesus Gil Juncal, Sebastian Gil Gilgarro, Mario Luis Gimenez, Carlos Alberto Gimenez Hutton, Carlos Alberto Gimenez Huttorn, Luis Miguel Girardotti, Daniel Gomez Cusco, Francisco Javier Gomez Ronco, Jose Elias Gondolo, Hector Jorge Gonzalez, Jose Luis Gonzalez, Jose Antonio Gonzalez, Maria Elena Gonzalez, Jorge Goyes, GracielaSiguenza, Fernando Enrique Granda, Tomas Guiraldes, Carlos Gurmendi, Ricardo Manuel Gutierrez, Hortensia Dominga Teresa Gutierrez Posse, Magdalena Guzman, Horacio Daniel HOLCMAN, Marta Alicia Happar, Enrique Matias Hayzus, Paula Radizzani Helguera, Manuel Herrera, Susana Ines Herrera, Susana INees Herrera, Luciano Herrera Grazioli, Manuel Juan Herrera Grazioli, Tomas Victoriano Herrero, Monica Huisman, Cristian Iturralde, Walter Alfredo Jakob, Victor Miguel Jamui, Carlos Alberto Nicolas Johanson, KP Ventures S.A., Fraida Kahan, Blanca Beatrice Maria Kinbaum, Edmundo Humberto Kindsvater, Alejandro Saul Kordon, Moises Luis Kotler, Ana Maria Krieger, Ana Maria Nora Krieger, Martin Juan LANG, Felix Luis LEBORGNE,, Edgardo Alfredo LOMBI, Natalia LOYATO, Alehandro Jose Laborde, Alejandro Jose Laborde, Alberto Lamm, Luis Leborgne, Elsa Beatrice Ledesma, Frontosa Limited, Marcelo Herman Loffreda, Marcelo Hernan Loffreda, Luis Felipe Lopez Blanco, Sergio Lucero, Estaban Alberto MATERIA, Graciela Stella Maris Magliano, Jose Julio Mansilla Lami, Maria Concepcion Teresa Muller, Maria Lucila Rodriguea Carniglia, Maria Beatriz Marquinez, Juan Martin De la Serna, Alberto Martinez, Julian Ariel Martinez, Julio Ariel Martinez, Elena Celina Rosa Marun, Fernando Matarazzo, Adrian Roberto Materia, Aldo Antonio Materia, Ana Cecilia Materia, Diana Materia, Esteban Alberto Materia, Gustavo Materia, Maria Rosa Irma Materia, Roberto Jose Materia, Adrian Marcelo Materia, Domingo Mazzitelli, Estaban Mazzuco, Esteban Mazzuco, Melburne S.A., Romulo Bernadino Mena, Rafael Leonardo Mendoza De La Torre, Rafael Mendoza de la Torre, Carlos A. Menendez, Matias Rodolfo Meyer, Rodrigo Hernan Meyer, Maria Victoria Miranda, Mariano Jorge Miranda, Martin Ricardo Miranda, Martin Miranda, Enrique Horacio Mirkin, Carlos Gabriel Miyagi, Silvana Montefiore, Miguel Fernandez Moores, Sergio Roman Morgenstern, Jorge A. Moyana, Olga Ines Muro de Nadal, Narja Investments Corp., Enrique Gualterio Negus, Maria Elba Oleaga, Carlos Alfredo Oliva, Roque Manuel Oliver, Enrique Hector Pagliettini, Lucila Elena Paillard Polero, Lucilla Elena Paillard Polero, Marco Alberto Panettieri, Camilo Patrignani, Jose Luis Patrignani, Alejandra Graciela Paturau, Alejandro Graciela Paturau, Guillermo Ariel Pereyra, Silvana Perez, Enrique Horacio Picado, Domingo Pittaluga, Gustavo Pittalugu, Cecelia Elsa Pizzini, Victor Roberto Poggi, Alberto M. Pomato, Pablo Gabriel Potokski, Prenton Industry Ltd, Ricardo Pujals, Ricardo Roberto Eduardo Pujals, Gonzalo Sanchez Puppulo, Ramon Enrique REQUESENS PAZ,, Diego Luis Rios, Juan Enrique Roberts, Raquel Iris Robustelli, Alfredo Gregorio Rodriguez, Leonardo Rodriguez, Maria Cristina Rodriguez, Norberto Vicente Rodriguez, Maria Lucila Rodriguez Carniglia, Pablo Rodriguez Falcon, Pablo Jose Rodriguez Falcon, Bernardo Romeo, Daniela Iris Rossen, Francisco Alberto Ruete, Juan Carlos SACCO, Pablo Leonardo Sacco, Martin Saenz Valiente, Juan Sebastian Salaber, Maria Elisa Salerno, Haisan Samman, Nora San Juan, Miguel Sanchez De Bustamante, Don Satur Srl, Guillermo Schleicher, Graciela Silva Siguenza, Javier Jorge Oscar Silva, Juan Carlos Soldano, Ana Maria Steinnekker, Maria Steinnekker, Liliana Noemi Stellato, Claudio Steudle, Marcelo Alejandro Sugier, Marcelo Sugier, Ricardo Szily, Tafina Establishment, Jose Tedesco, Alfredo Eduardo Terzano, Fabricio Terzano, Ernesto Miguel Torre, Salvador Toscano, Eduardo Tuzzio, Ulan Bator Project Ltd, Hugo A Untersander, Hugo Alberto Untersander, Monica Urresti, Gustavo Alberto Urrutia, Ruben Angel Valsagna, Ulises Daniel Varela Damboriana, Christine A Verse, Christine ALice MArie Mar Verse, Christine Alice Marie Marcelle Verse, Pedro Vigneau, Jose Luis Villanueva Ahumada, Juan Antonio Virag, Carlos Alberto Wehbi, Juana Monica Wehmeyer, Ana Ines Wilson, Enrique ZANIN, Cesar Emilio Zucchino, Cesar R Zucchino. (Attachments: #1 EX A)(Mack, William)
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Filing 105
DECLARATION of William H. Mack in Opposition re: #86 MOTION to Dismiss .. Document filed by Ramon Hector Abrigador, Juan Jose Acoglani, Juan Carlos Affif, Susana Mariel Alonso, Diana Irene Alvarez, Diego Rodolfo Angelo Pape, Daniel Alberto Aramburu, Alberto Armoni, Lucila Atucha, Luis Ramiro Aviles, Eduardo Dario Avruj, Hugo Omar Barca, Miguel Barton, Josue Maximiliano Bauerberg, Guillermo Walter Benelli, Gullermo Benelli, Sonia Benvenuto, Alejandro Berger, Alejandro Enrique Julio Berger, Roberto Teobaldo Biagioni, Hector Ruben Bircz, Miguel Carlos Blanco, Ricardo Osvaldo Bluthgen, Alicia Bonastro, Elizabeth Boote, Maria Cecilia Brigante, Carlos Alberto Brignone, Juan Horacio Busanello, Benjamin Alberto Bystrowicz, Jose Maria Cabrera, Mariano Pablo Caillot Bois, Caja Municipal De Jubilaciones Y Pensiones De Nogoya, Miguel Angel Calgaro, Guillermo Jose Campos, Gustavo Canil, Pablo Caride, Hugo Leonardo Carlini, Susana Carmen Carniglia, Guillermo Castillo, Martin Rodolfo Castro, Roxana Catalano, Marta Graciela Cecati, Rodolfo Centeno, Eugenia Agustina Cerda, Pablo Codevilla, Matias Luis Coll, Gerardo Collardin, Vanina Laura Coluccio, Conaiss Holding S.A., Maria Teresa Del Carmen Correa Avila, Moises Luis Cotler, Maria Alicia Delfa Craviotto, Diego Cuesta Silva, Manuel Cuesta Silva, DAniel Oscar De Giorgio, Rafael Leonardo De La Torre Mendoza, Marcello Luis De Leo, Marcelo De Leo, Guido Emilio Degano, Jalid Alberto Del Azar, Gabriel Alejandro Del Campo, Tomas Del Carril, Santos Di Giambattista, Diego Salvadore Di Maggio, Diego Di Maggio, Distribuidora De Productos Quimicos S.A., Jorge Daniel Diz, Claudio Doller, Silvio Roberto Donato, Silvio Roberto Damian Donato, Jorge Alfredo Elias, Elsa Maria Elvira Zarlenga, Gabriel Erkekdjian, Giselle Erkekdjian, Cristian Horacio Ernst, Eduardo Escudero, Fafal Corp., Ferdenas Holding LTD., Gabriel Manuel Fernandez, Jorge Anselmo Fernandez, Carlos Adrian Ferreti, Jorge Alberto Forlano, Oscar Alberto Frei, Fernando R. Freixas Pintos, Fundacion Fiorenzo, Monica Gallegos, Fernando Antonio Garabato, Jose Antonio Garcia, Jose Antonio Garcia Garcia, Sebastian Gil Garro, Raul Alberto Genchi, Ricardo Luis Gentile, Maria Paola Geranio, Mauro Giacometti, Juan Jesus Gil Juncal, Sebastian Gil Gilgarro, Mario Luis Gimenez, Carlos Alberto Gimenez Hutton, Carlos Alberto Gimenez Huttorn, Luis Miguel Girardotti, Daniel Gomez Cusco, Francisco Javier Gomez Ronco, Jose Elias Gondolo, Hector Jorge Gonzalez, Jose Luis Gonzalez, Jose Antonio Gonzalez, Maria Elena Gonzalez, Jorge Goyes, GracielaSiguenza, Fernando Enrique Granda, Tomas Guiraldes, Carlos Gurmendi, Ricardo Manuel Gutierrez, Hortensia Dominga Teresa Gutierrez Posse, Magdalena Guzman, Horacio Daniel HOLCMAN, Marta Alicia Happar, Enrique Matias Hayzus, Paula Radizzani Helguera, Manuel Herrera, Susana Ines Herrera, Susana INees Herrera, Luciano Herrera Grazioli, Manuel Juan Herrera Grazioli, Tomas Victoriano Herrero, Monica Huisman, Cristian Iturralde, Walter Alfredo Jakob, Victor Miguel Jamui, Carlos Alberto Nicolas Johanson, KP Ventures S.A., Fraida Kahan, Blanca Beatrice Maria Kinbaum, Edmundo Humberto Kindsvater, Alejandro Saul Kordon, Moises Luis Kotler, Ana Maria Krieger, Ana Maria Nora Krieger, Martin Juan LANG, Felix Luis LEBORGNE,, Edgardo Alfredo LOMBI, Natalia LOYATO, Alehandro Jose Laborde, Alejandro Jose Laborde, Alberto Lamm, Luis Leborgne, Elsa Beatrice Ledesma, Frontosa Limited, Marcelo Herman Loffreda, Marcelo Hernan Loffreda, Luis Felipe Lopez Blanco, Sergio Lucero, Estaban Alberto MATERIA, Graciela Stella Maris Magliano, Jose Julio Mansilla Lami, Maria Concepcion Teresa Muller, Maria Lucila Rodriguea Carniglia, Maria Beatriz Marquinez, Juan Martin De la Serna, Alberto Martinez, Julian Ariel Martinez, Julio Ariel Martinez, Elena Celina Rosa Marun, Fernando Matarazzo, Adrian Roberto Materia, Aldo Antonio Materia, Ana Cecilia Materia, Diana Materia, Esteban Alberto Materia, Gustavo Materia, Maria Rosa Irma Materia, Roberto Jose Materia, Adrian Marcelo Materia, Domingo Mazzitelli, Estaban Mazzuco, Esteban Mazzuco, Melburne S.A., Romulo Bernadino Mena, Rafael Leonardo Mendoza De La Torre, Rafael Mendoza de la Torre, Carlos A. Menendez, Matias Rodolfo Meyer, Rodrigo Hernan Meyer, Maria Victoria Miranda, Mariano Jorge Miranda, Martin Ricardo Miranda, Martin Miranda, Enrique Horacio Mirkin, Carlos Gabriel Miyagi, Silvana Montefiore, Miguel Fernandez Moores, Sergio Roman Morgenstern, Jorge A. Moyana, Olga Ines Muro de Nadal, Narja Investments Corp., Enrique Gualterio Negus, Maria Elba Oleaga, Carlos Alfredo Oliva, Roque Manuel Oliver, Enrique Hector Pagliettini, Lucila Elena Paillard Polero, Lucilla Elena Paillard Polero, Marco Alberto Panettieri, Camilo Patrignani, Jose Luis Patrignani, Alejandra Graciela Paturau, Alejandro Graciela Paturau, Guillermo Ariel Pereyra, Silvana Perez, Enrique Horacio Picado, Domingo Pittaluga, Gustavo Pittalugu, Cecelia Elsa Pizzini, Victor Roberto Poggi, Alberto M. Pomato, Pablo Gabriel Potokski, Prenton Industry Ltd, Ricardo Pujals, Ricardo Roberto Eduardo Pujals, Gonzalo Sanchez Puppulo, Ramon Enrique REQUESENS PAZ,, Diego Luis Rios, Juan Enrique Roberts, Raquel Iris Robustelli, Alfredo Gregorio Rodriguez, Leonardo Rodriguez, Maria Cristina Rodriguez, Norberto Vicente Rodriguez, Maria Lucila Rodriguez Carniglia, Pablo Rodriguez Falcon, Pablo Jose Rodriguez Falcon, Bernardo Romeo, Daniela Iris Rossen, Francisco Alberto Ruete, Juan Carlos SACCO, Pablo Leonardo Sacco, Martin Saenz Valiente, Juan Sebastian Salaber, Maria Elisa Salerno, Haisan Samman, Nora San Juan, Miguel Sanchez De Bustamante, Don Satur Srl, Guillermo Schleicher, Graciela Silva Siguenza, Javier Jorge Oscar Silva, Juan Carlos Soldano, Ana Maria Steinnekker, Maria Steinnekker, Liliana Noemi Stellato, Claudio Steudle, Marcelo Alejandro Sugier, Marcelo Sugier, Ricardo Szily, Tafina Establishment, Jose Tedesco, Alfredo Eduardo Terzano, Fabricio Terzano, Ernesto Miguel Torre, Salvador Toscano, Eduardo Tuzzio, Ulan Bator Project Ltd, Hugo A Untersander, Hugo Alberto Untersander, Monica Urresti, Gustavo Alberto Urrutia, Ruben Angel Valsagna, Ulises Daniel Varela Damboriana, Christine A Verse, Christine ALice MArie Mar Verse, Christine Alice Marie Marcelle Verse, Pedro Vigneau, Jose Luis Villanueva Ahumada, Juan Antonio Virag, Carlos Alberto Wehbi, Juana Monica Wehmeyer, Ana Ines Wilson, Enrique ZANIN, Cesar Emilio Zucchino, Cesar R Zucchino. (Attachments: #1 Exhibit Ex 1)(Mack, William)
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Filing 104
MEMORANDUM OF LAW in Opposition re: #86 MOTION to Dismiss . . Document filed by Ramon Hector Abrigador, Juan Jose Acoglani, Juan Carlos Affif, Susana Mariel Alonso, Diana Irene Alvarez, Diego Rodolfo Angelo Pape, Daniel Alberto Aramburu, Alberto Armoni, Lucila Atucha, Luis Ramiro Aviles, Eduardo Dario Avruj, Hugo Omar Barca, Miguel Barton, Josue Maximiliano Bauerberg, Guillermo Walter Benelli, Gullermo Benelli, Sonia Benvenuto, Alejandro Berger, Alejandro Enrique Julio Berger, Roberto Teobaldo Biagioni, Hector Ruben Bircz, Miguel Carlos Blanco, Ricardo Osvaldo Bluthgen, Alicia Bonastro, Elizabeth Boote, Maria Cecilia Brigante, Carlos Alberto Brignone, Juan Horacio Busanello, Benjamin Alberto Bystrowicz, Jose Maria Cabrera, Mariano Pablo Caillot Bois, Caja Municipal De Jubilaciones Y Pensiones De Nogoya, Miguel Angel Calgaro, Guillermo Jose Campos, Gustavo Canil, Pablo Caride, Hugo Leonardo Carlini, Susana Carmen Carniglia, Guillermo Castillo, Martin Rodolfo Castro, Roxana Catalano, Marta Graciela Cecati, Rodolfo Centeno, Eugenia Agustina Cerda, Pablo Codevilla, Matias Luis Coll, Gerardo Collardin, Vanina Laura Coluccio, Conaiss Holding S.A., Maria Teresa Del Carmen Correa Avila, Moises Luis Cotler, Maria Alicia Delfa Craviotto, Diego Cuesta Silva, Manuel Cuesta Silva, DAniel Oscar De Giorgio, Rafael Leonardo De La Torre Mendoza, Marcello Luis De Leo, Marcelo De Leo, Guido Emilio Degano, Jalid Alberto Del Azar, Gabriel Alejandro Del Campo, Tomas Del Carril, Santos Di Giambattista, Diego Salvadore Di Maggio, Diego Di Maggio, Distribuidora De Productos Quimicos S.A., Jorge Daniel Diz, Claudio Doller, Silvio Roberto Donato, Silvio Roberto Damian Donato, Jorge Alfredo Elias, Elsa Maria Elvira Zarlenga, Gabriel Erkekdjian, Giselle Erkekdjian, Cristian Horacio Ernst, Eduardo Escudero, Fafal Corp., Ferdenas Holding LTD., Gabriel Manuel Fernandez, Jorge Anselmo Fernandez, Carlos Adrian Ferreti, Jorge Alberto Forlano, Oscar Alberto Frei, Fernando R. Freixas Pintos, Fundacion Fiorenzo, Monica Gallegos, Fernando Antonio Garabato, Jose Antonio Garcia, Jose Antonio Garcia Garcia, Sebastian Gil Garro, Raul Alberto Genchi, Ricardo Luis Gentile, Maria Paola Geranio, Mauro Giacometti, Juan Jesus Gil Juncal, Sebastian Gil Gilgarro, Mario Luis Gimenez, Carlos Alberto Gimenez Hutton, Carlos Alberto Gimenez Huttorn, Luis Miguel Girardotti, Daniel Gomez Cusco, Francisco Javier Gomez Ronco, Jose Elias Gondolo, Hector Jorge Gonzalez, Jose Luis Gonzalez, Jose Antonio Gonzalez, Maria Elena Gonzalez, Jorge Goyes, GracielaSiguenza, Fernando Enrique Granda, Tomas Guiraldes, Carlos Gurmendi, Ricardo Manuel Gutierrez, Hortensia Dominga Teresa Gutierrez Posse, Magdalena Guzman, Horacio Daniel HOLCMAN, Marta Alicia Happar, Enrique Matias Hayzus, Paula Radizzani Helguera, Manuel Herrera, Susana Ines Herrera, Susana INees Herrera, Luciano Herrera Grazioli, Manuel Juan Herrera Grazioli, Tomas Victoriano Herrero, Monica Huisman, Cristian Iturralde, Walter Alfredo Jakob, Victor Miguel Jamui, Carlos Alberto Nicolas Johanson, KP Ventures S.A., Fraida Kahan, Blanca Beatrice Maria Kinbaum, Edmundo Humberto Kindsvater, Alejandro Saul Kordon, Moises Luis Kotler, Ana Maria Krieger, Ana Maria Nora Krieger, Martin Juan LANG, Felix Luis LEBORGNE,, Edgardo Alfredo LOMBI, Natalia LOYATO, Alehandro Jose Laborde, Alejandro Jose Laborde, Alberto Lamm, Luis Leborgne, Elsa Beatrice Ledesma, Frontosa Limited, Marcelo Herman Loffreda, Marcelo Hernan Loffreda, Luis Felipe Lopez Blanco, Sergio Lucero, Estaban Alberto MATERIA, Graciela Stella Maris Magliano, Jose Julio Mansilla Lami, Maria Concepcion Teresa Muller, Maria Lucila Rodriguea Carniglia, Maria Beatriz Marquinez, Juan Martin De la Serna, Alberto Martinez, Julian Ariel Martinez, Julio Ariel Martinez, Elena Celina Rosa Marun, Fernando Matarazzo, Adrian Roberto Materia, Aldo Antonio Materia, Ana Cecilia Materia, Diana Materia, Esteban Alberto Materia, Gustavo Materia, Maria Rosa Irma Materia, Roberto Jose Materia, Adrian Marcelo Materia, Domingo Mazzitelli, Estaban Mazzuco, Esteban Mazzuco, Melburne S.A., Romulo Bernadino Mena, Rafael Leonardo Mendoza De La Torre, Rafael Mendoza de la Torre, Carlos A. Menendez, Matias Rodolfo Meyer, Rodrigo Hernan Meyer, Maria Victoria Miranda, Mariano Jorge Miranda, Martin Ricardo Miranda, Martin Miranda, Enrique Horacio Mirkin, Carlos Gabriel Miyagi, Silvana Montefiore, Miguel Fernandez Moores, Sergio Roman Morgenstern, Jorge A. Moyana, Olga Ines Muro de Nadal, Narja Investments Corp., Enrique Gualterio Negus, Maria Elba Oleaga, Carlos Alfredo Oliva, Roque Manuel Oliver, Enrique Hector Pagliettini, Lucila Elena Paillard Polero, Lucilla Elena Paillard Polero, Marco Alberto Panettieri, Camilo Patrignani, Jose Luis Patrignani, Alejandra Graciela Paturau, Alejandro Graciela Paturau, Guillermo Ariel Pereyra, Silvana Perez, Enrique Horacio Picado, Domingo Pittaluga, Gustavo Pittalugu, Cecelia Elsa Pizzini, Victor Roberto Poggi, Alberto M. Pomato, Pablo Gabriel Potokski, Prenton Industry Ltd, Ricardo Pujals, Ricardo Roberto Eduardo Pujals, Gonzalo Sanchez Puppulo, Ramon Enrique REQUESENS PAZ,, Diego Luis Rios, Juan Enrique Roberts, Raquel Iris Robustelli, Alfredo Gregorio Rodriguez, Leonardo Rodriguez, Maria Cristina Rodriguez, Norberto Vicente Rodriguez, Maria Lucila Rodriguez Carniglia, Pablo Rodriguez Falcon, Pablo Jose Rodriguez Falcon, Bernardo Romeo, Daniela Iris Rossen, Francisco Alberto Ruete, Juan Carlos SACCO, Pablo Leonardo Sacco, Martin Saenz Valiente, Juan Sebastian Salaber, Maria Elisa Salerno, Haisan Samman, Nora San Juan, Miguel Sanchez De Bustamante, Don Satur Srl, Guillermo Schleicher, Graciela Silva Siguenza, Javier Jorge Oscar Silva, Juan Carlos Soldano, Ana Maria Steinnekker, Maria Steinnekker, Liliana Noemi Stellato, Claudio Steudle, Marcelo Alejandro Sugier, Marcelo Sugier, Ricardo Szily, Tafina Establishment, Jose Tedesco, Alfredo Eduardo Terzano, Fabricio Terzano, Ernesto Miguel Torre, Salvador Toscano, Eduardo Tuzzio, Ulan Bator Project Ltd, Hugo A Untersander, Hugo Alberto Untersander, Monica Urresti, Gustavo Alberto Urrutia, Ruben Angel Valsagna, Ulises Daniel Varela Damboriana, Christine A Verse, Christine ALice MArie Mar Verse, Christine Alice Marie Marcelle Verse, Pedro Vigneau, Jose Luis Villanueva Ahumada, Juan Antonio Virag, Carlos Alberto Wehbi, Juana Monica Wehmeyer, Ana Ines Wilson, Enrique ZANIN, Cesar Emilio Zucchino, Cesar R Zucchino. (Mack, William)
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Filing 103
DECLARATION of William H. Mack in Opposition re: #88 FIRST MOTION to Dismiss the Second Amended Class Action Complaint.. Document filed by Ramon Hector Abrigador, Juan Jose Acoglani, Juan Carlos Affif, Susana Mariel Alonso, Diana Irene Alvarez, Diego Rodolfo Angelo Pape, Daniel Alberto Aramburu, Alberto Armoni, Lucila Atucha, Luis Ramiro Aviles, Eduardo Dario Avruj, Hugo Omar Barca, Miguel Barton, Josue Maximiliano Bauerberg, Guillermo Walter Benelli, Gullermo Benelli, Sonia Benvenuto, Alejandro Berger, Alejandro Enrique Julio Berger, Roberto Teobaldo Biagioni, Hector Ruben Bircz, Miguel Carlos Blanco, Ricardo Osvaldo Bluthgen, Alicia Bonastro, Elizabeth Boote, Maria Cecilia Brigante, Carlos Alberto Brignone, Juan Horacio Busanello, Benjamin Alberto Bystrowicz, Jose Maria Cabrera, Mariano Pablo Caillot Bois, Caja Municipal De Jubilaciones Y Pensiones De Nogoya, Miguel Angel Calgaro, Guillermo Jose Campos, Gustavo Canil, Pablo Caride, Hugo Leonardo Carlini, Susana Carmen Carniglia, Guillermo Castillo, Martin Rodolfo Castro, Roxana Catalano, Marta Graciela Cecati, Rodolfo Centeno, Eugenia Agustina Cerda, Pablo Codevilla, Matias Luis Coll, Gerardo Collardin, Vanina Laura Coluccio, Conaiss Holding S.A., Maria Teresa Del Carmen Correa Avila, Moises Luis Cotler, Maria Alicia Delfa Craviotto, Diego Cuesta Silva, Manuel Cuesta Silva, DAniel Oscar De Giorgio, Rafael Leonardo De La Torre Mendoza, Marcello Luis De Leo, Marcelo De Leo, Guido Emilio Degano, Jalid Alberto Del Azar, Gabriel Alejandro Del Campo, Tomas Del Carril, Santos Di Giambattista, Diego Salvadore Di Maggio, Diego Di Maggio, Distribuidora De Productos Quimicos S.A., Jorge Daniel Diz, Claudio Doller, Silvio Roberto Donato, Silvio Roberto Damian Donato, Jorge Alfredo Elias, Elsa Maria Elvira Zarlenga, Gabriel Erkekdjian, Giselle Erkekdjian, Cristian Horacio Ernst, Eduardo Escudero, Fafal Corp., Ferdenas Holding LTD., Gabriel Manuel Fernandez, Jorge Anselmo Fernandez, Carlos Adrian Ferreti, Jorge Alberto Forlano, Oscar Alberto Frei, Fernando R. Freixas Pintos, Fundacion Fiorenzo, Monica Gallegos, Fernando Antonio Garabato, Jose Antonio Garcia, Jose Antonio Garcia Garcia, Sebastian Gil Garro, Raul Alberto Genchi, Ricardo Luis Gentile, Maria Paola Geranio, Mauro Giacometti, Juan Jesus Gil Juncal, Sebastian Gil Gilgarro, Mario Luis Gimenez, Carlos Alberto Gimenez Hutton, Carlos Alberto Gimenez Huttorn, Luis Miguel Girardotti, Daniel Gomez Cusco, Francisco Javier Gomez Ronco, Jose Elias Gondolo, Hector Jorge Gonzalez, Jose Luis Gonzalez, Jose Antonio Gonzalez, Maria Elena Gonzalez, Jorge Goyes, GracielaSiguenza, Fernando Enrique Granda, Tomas Guiraldes, Carlos Gurmendi, Ricardo Manuel Gutierrez, Hortensia Dominga Teresa Gutierrez Posse, Magdalena Guzman, Horacio Daniel HOLCMAN, Marta Alicia Happar, Enrique Matias Hayzus, Paula Radizzani Helguera, Manuel Herrera, Susana Ines Herrera, Susana INees Herrera, Luciano Herrera Grazioli, Manuel Juan Herrera Grazioli, Tomas Victoriano Herrero, Monica Huisman, Cristian Iturralde, Walter Alfredo Jakob, Victor Miguel Jamui, Carlos Alberto Nicolas Johanson, KP Ventures S.A., Fraida Kahan, Blanca Beatrice Maria Kinbaum, Edmundo Humberto Kindsvater, Alejandro Saul Kordon, Moises Luis Kotler, Ana Maria Krieger, Ana Maria Nora Krieger, Martin Juan LANG, Felix Luis LEBORGNE,, Edgardo Alfredo LOMBI, Natalia LOYATO, Alehandro Jose Laborde, Alejandro Jose Laborde, Alberto Lamm, Luis Leborgne, Elsa Beatrice Ledesma, Frontosa Limited, Marcelo Herman Loffreda, Marcelo Hernan Loffreda, Luis Felipe Lopez Blanco, Sergio Lucero, Estaban Alberto MATERIA, Graciela Stella Maris Magliano, Jose Julio Mansilla Lami, Maria Concepcion Teresa Muller, Maria Lucila Rodriguea Carniglia, Maria Beatriz Marquinez, Juan Martin De la Serna, Alberto Martinez, Julian Ariel Martinez, Julio Ariel Martinez, Elena Celina Rosa Marun, Fernando Matarazzo, Adrian Roberto Materia, Aldo Antonio Materia, Ana Cecilia Materia, Diana Materia, Esteban Alberto Materia, Gustavo Materia, Maria Rosa Irma Materia, Roberto Jose Materia, Adrian Marcelo Materia, Domingo Mazzitelli, Estaban Mazzuco, Esteban Mazzuco, Melburne S.A., Romulo Bernadino Mena, Rafael Leonardo Mendoza De La Torre, Rafael Mendoza de la Torre, Carlos A. Menendez, Matias Rodolfo Meyer, Rodrigo Hernan Meyer, Maria Victoria Miranda, Mariano Jorge Miranda, Martin Ricardo Miranda, Martin Miranda, Enrique Horacio Mirkin, Carlos Gabriel Miyagi, Silvana Montefiore, Miguel Fernandez Moores, Sergio Roman Morgenstern, Jorge A. Moyana, Olga Ines Muro de Nadal, Narja Investments Corp., Enrique Gualterio Negus, Maria Elba Oleaga, Carlos Alfredo Oliva, Roque Manuel Oliver, Enrique Hector Pagliettini, Lucila Elena Paillard Polero, Lucilla Elena Paillard Polero, Marco Alberto Panettieri, Camilo Patrignani, Jose Luis Patrignani, Alejandra Graciela Paturau, Alejandro Graciela Paturau, Guillermo Ariel Pereyra, Silvana Perez, Enrique Horacio Picado, Domingo Pittaluga, Gustavo Pittalugu, Cecelia Elsa Pizzini, Victor Roberto Poggi, Alberto M. Pomato, Pablo Gabriel Potokski, Prenton Industry Ltd, Ricardo Pujals, Ricardo Roberto Eduardo Pujals, Gonzalo Sanchez Puppulo, Ramon Enrique REQUESENS PAZ,, Diego Luis Rios, Juan Enrique Roberts, Raquel Iris Robustelli, Alfredo Gregorio Rodriguez, Leonardo Rodriguez, Maria Cristina Rodriguez, Norberto Vicente Rodriguez, Maria Lucila Rodriguez Carniglia, Pablo Rodriguez Falcon, Pablo Jose Rodriguez Falcon, Bernardo Romeo, Daniela Iris Rossen, Francisco Alberto Ruete, Juan Carlos SACCO, Pablo Leonardo Sacco, Martin Saenz Valiente, Juan Sebastian Salaber, Maria Elisa Salerno, Haisan Samman, Nora San Juan, Miguel Sanchez De Bustamante, Don Satur Srl, Guillermo Schleicher, Graciela Silva Siguenza, Javier Jorge Oscar Silva, Juan Carlos Soldano, Ana Maria Steinnekker, Maria Steinnekker, Liliana Noemi Stellato, Claudio Steudle, Marcelo Alejandro Sugier, Marcelo Sugier, Ricardo Szily, Tafina Establishment, Jose Tedesco, Alfredo Eduardo Terzano, Fabricio Terzano, Ernesto Miguel Torre, Salvador Toscano, Eduardo Tuzzio, Ulan Bator Project Ltd, Hugo A Untersander, Hugo Alberto Untersander, Monica Urresti, Gustavo Alberto Urrutia, Ruben Angel Valsagna, Ulises Daniel Varela Damboriana, Christine A Verse, Christine ALice MArie Mar Verse, Christine Alice Marie Marcelle Verse, Pedro Vigneau, Jose Luis Villanueva Ahumada, Juan Antonio Virag, Carlos Alberto Wehbi, Juana Monica Wehmeyer, Ana Ines Wilson, Enrique ZANIN, Cesar Emilio Zucchino, Cesar R Zucchino. (Attachments: #1 Exhibit, #2 Exhibit)(Mack, William)
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Filing 102
MEMORANDUM OF LAW in Opposition re: #88 FIRST MOTION to Dismiss the Second Amended Class Action Complaint. . Document filed by Ramon Hector Abrigador, Juan Jose Acoglani, Juan Carlos Affif, Susana Mariel Alonso, Diana Irene Alvarez, Diego Rodolfo Angelo Pape, Daniel Alberto Aramburu, Alberto Armoni, Lucila Atucha, Luis Ramiro Aviles, Eduardo Dario Avruj, Hugo Omar Barca, Miguel Barton, Josue Maximiliano Bauerberg, Guillermo Walter Benelli, Gullermo Benelli, Sonia Benvenuto, Alejandro Berger, Alejandro Enrique Julio Berger, Roberto Teobaldo Biagioni, Hector Ruben Bircz, Miguel Carlos Blanco, Ricardo Osvaldo Bluthgen, Alicia Bonastro, Elizabeth Boote, Maria Cecilia Brigante, Carlos Alberto Brignone, Juan Horacio Busanello, Benjamin Alberto Bystrowicz, Jose Maria Cabrera, Mariano Pablo Caillot Bois, Caja Municipal De Jubilaciones Y Pensiones De Nogoya, Miguel Angel Calgaro, Guillermo Jose Campos, Gustavo Canil, Pablo Caride, Hugo Leonardo Carlini, Susana Carmen Carniglia, Guillermo Castillo, Martin Rodolfo Castro, Roxana Catalano, Marta Graciela Cecati, Rodolfo Centeno, Eugenia Agustina Cerda, Pablo Codevilla, Matias Luis Coll, Gerardo Collardin, Vanina Laura Coluccio, Conaiss Holding S.A., Maria Teresa Del Carmen Correa Avila, Moises Luis Cotler, Maria Alicia Delfa Craviotto, Diego Cuesta Silva, Manuel Cuesta Silva, DAniel Oscar De Giorgio, Rafael Leonardo De La Torre Mendoza, Marcello Luis De Leo, Marcelo De Leo, Guido Emilio Degano, Jalid Alberto Del Azar, Gabriel Alejandro Del Campo, Tomas Del Carril, Santos Di Giambattista, Diego Salvadore Di Maggio, Diego Di Maggio, Distribuidora De Productos Quimicos S.A., Jorge Daniel Diz, Claudio Doller, Silvio Roberto Donato, Silvio Roberto Damian Donato, Jorge Alfredo Elias, Elsa Maria Elvira Zarlenga, Gabriel Erkekdjian, Giselle Erkekdjian, Cristian Horacio Ernst, Eduardo Escudero, Fafal Corp., Ferdenas Holding LTD., Gabriel Manuel Fernandez, Jorge Anselmo Fernandez, Carlos Adrian Ferreti, Jorge Alberto Forlano, Oscar Alberto Frei, Fernando R. Freixas Pintos, Fundacion Fiorenzo, Monica Gallegos, Fernando Antonio Garabato, Jose Antonio Garcia, Jose Antonio Garcia Garcia, Sebastian Gil Garro, Raul Alberto Genchi, Ricardo Luis Gentile, Maria Paola Geranio, Mauro Giacometti, Juan Jesus Gil Juncal, Sebastian Gil Gilgarro, Mario Luis Gimenez, Carlos Alberto Gimenez Hutton, Carlos Alberto Gimenez Huttorn, Luis Miguel Girardotti, Daniel Gomez Cusco, Francisco Javier Gomez Ronco, Jose Elias Gondolo, Hector Jorge Gonzalez, Jose Luis Gonzalez, Jose Antonio Gonzalez, Maria Elena Gonzalez, Jorge Goyes, GracielaSiguenza, Fernando Enrique Granda, Tomas Guiraldes, Carlos Gurmendi, Ricardo Manuel Gutierrez, Hortensia Dominga Teresa Gutierrez Posse, Magdalena Guzman, Horacio Daniel HOLCMAN, Marta Alicia Happar, Enrique Matias Hayzus, Paula Radizzani Helguera, Manuel Herrera, Susana Ines Herrera, Susana INees Herrera, Luciano Herrera Grazioli, Manuel Juan Herrera Grazioli, Tomas Victoriano Herrero, Monica Huisman, Cristian Iturralde, Walter Alfredo Jakob, Victor Miguel Jamui, Carlos Alberto Nicolas Johanson, KP Ventures S.A., Fraida Kahan, Blanca Beatrice Maria Kinbaum, Edmundo Humberto Kindsvater, Alejandro Saul Kordon, Moises Luis Kotler, Ana Maria Krieger, Ana Maria Nora Krieger, Martin Juan LANG, Felix Luis LEBORGNE,, Edgardo Alfredo LOMBI, Natalia LOYATO, Alehandro Jose Laborde, Alejandro Jose Laborde, Alberto Lamm, Luis Leborgne, Elsa Beatrice Ledesma, Frontosa Limited, Marcelo Herman Loffreda, Marcelo Hernan Loffreda, Luis Felipe Lopez Blanco, Sergio Lucero, Estaban Alberto MATERIA, Graciela Stella Maris Magliano, Jose Julio Mansilla Lami, Maria Concepcion Teresa Muller, Maria Lucila Rodriguea Carniglia, Maria Beatriz Marquinez, Juan Martin De la Serna, Alberto Martinez, Julian Ariel Martinez, Julio Ariel Martinez, Elena Celina Rosa Marun, Fernando Matarazzo, Adrian Roberto Materia, Aldo Antonio Materia, Ana Cecilia Materia, Diana Materia, Esteban Alberto Materia, Gustavo Materia, Maria Rosa Irma Materia, Roberto Jose Materia, Adrian Marcelo Materia, Domingo Mazzitelli, Estaban Mazzuco, Esteban Mazzuco, Melburne S.A., Romulo Bernadino Mena, Rafael Leonardo Mendoza De La Torre, Rafael Mendoza de la Torre, Carlos A. Menendez, Matias Rodolfo Meyer, Rodrigo Hernan Meyer, Maria Victoria Miranda, Mariano Jorge Miranda, Martin Ricardo Miranda, Martin Miranda, Enrique Horacio Mirkin, Carlos Gabriel Miyagi, Silvana Montefiore, Miguel Fernandez Moores, Sergio Roman Morgenstern, Jorge A. Moyana, Olga Ines Muro de Nadal, Narja Investments Corp., Enrique Gualterio Negus, Maria Elba Oleaga, Carlos Alfredo Oliva, Roque Manuel Oliver, Enrique Hector Pagliettini, Lucila Elena Paillard Polero, Lucilla Elena Paillard Polero, Marco Alberto Panettieri, Camilo Patrignani, Jose Luis Patrignani, Alejandra Graciela Paturau, Alejandro Graciela Paturau, Guillermo Ariel Pereyra, Silvana Perez, Enrique Horacio Picado, Domingo Pittaluga, Gustavo Pittalugu, Cecelia Elsa Pizzini, Victor Roberto Poggi, Alberto M. Pomato, Pablo Gabriel Potokski, Prenton Industry Ltd, Ricardo Pujals, Ricardo Roberto Eduardo Pujals, Gonzalo Sanchez Puppulo, Ramon Enrique REQUESENS PAZ,, Diego Luis Rios, Juan Enrique Roberts, Raquel Iris Robustelli, Alfredo Gregorio Rodriguez, Leonardo Rodriguez, Maria Cristina Rodriguez, Norberto Vicente Rodriguez, Maria Lucila Rodriguez Carniglia, Pablo Rodriguez Falcon, Pablo Jose Rodriguez Falcon, Bernardo Romeo, Daniela Iris Rossen, Francisco Alberto Ruete, Juan Carlos SACCO, Pablo Leonardo Sacco, Martin Saenz Valiente, Juan Sebastian Salaber, Maria Elisa Salerno, Haisan Samman, Nora San Juan, Miguel Sanchez De Bustamante, Don Satur Srl, Guillermo Schleicher, Graciela Silva Siguenza, Javier Jorge Oscar Silva, Juan Carlos Soldano, Ana Maria Steinnekker, Maria Steinnekker, Liliana Noemi Stellato, Claudio Steudle, Marcelo Alejandro Sugier, Marcelo Sugier, Ricardo Szily, Tafina Establishment, Jose Tedesco, Alfredo Eduardo Terzano, Fabricio Terzano, Ernesto Miguel Torre, Salvador Toscano, Eduardo Tuzzio, Ulan Bator Project Ltd, Hugo A Untersander, Hugo Alberto Untersander, Monica Urresti, Gustavo Alberto Urrutia, Ruben Angel Valsagna, Ulises Daniel Varela Damboriana, Christine A Verse, Christine ALice MArie Mar Verse, Christine Alice Marie Marcelle Verse, Pedro Vigneau, Jose Luis Villanueva Ahumada, Juan Antonio Virag, Carlos Alberto Wehbi, Juana Monica Wehmeyer, Ana Ines Wilson, Enrique ZANIN, Cesar Emilio Zucchino, Cesar R Zucchino. (Mack, William)
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Filing 101
NOTICE OF APPEARANCE by Victoria Elizabeth Phillips on behalf of Ramon Hector Abrigador, Juan Jose Acoglani, Juan Carlos Affif, Susana Mariel Alonso, Diana Irene Alvarez, Diego Rodolfo Angelo Pape, Daniel Alberto Aramburu, Alberto Armoni, Lucila Atucha, Luis Ramiro Aviles, Eduardo Dario Avruj, Hugo Omar Barca, Miguel Barton, Josue Maximiliano Bauerberg, Guillermo Walter Benelli, Gullermo Benelli, Sonia Benvenuto, Alejandro Berger, Alejandro Enrique Julio Berger, Roberto Teobaldo Biagioni, Hector Ruben Bircz, Miguel Carlos Blanco, Ricardo Osvaldo Bluthgen, Alicia Bonastro, Elizabeth Boote, Maria Cecilia Brigante, Carlos Alberto Brignone, Juan Horacio Busanello, Benjamin Alberto Bystrowicz, Jose Maria Cabrera, Mariano Pablo Caillot Bois, Caja Municipal De Jubilaciones Y Pensiones De Nogoya, Miguel Angel Calgaro, Guillermo Jose Campos, Gustavo Canil, Pablo Caride, Hugo Leonardo Carlini, Susana Carmen Carniglia, Guillermo Castillo, Martin Rodolfo Castro, Roxana Catalano, Marta Graciela Cecati, Rodolfo Centeno, Eugenia Agustina Cerda, Pablo Codevilla, Matias Luis Coll, Gerardo Collardin, Vanina Laura Coluccio, Conaiss Holding S.A., Maria Teresa Del Carmen Correa Avila, Moises Luis Cotler, Maria Alicia Delfa Craviotto, Diego Cuesta Silva, Manuel Cuesta Silva, DAniel Oscar De Giorgio, Rafael Leonardo De La Torre Mendoza, Marcello Luis De Leo, Marcelo De Leo, Guido Emilio Degano, Jalid Alberto Del Azar, Gabriel Alejandro Del Campo, Tomas Del Carril, Santos Di Giambattista, Diego Salvadore Di Maggio, Diego Di Maggio, Distribuidora De Productos Quimicos S.A., Jorge Daniel Diz, Claudio Doller, Silvio Roberto Donato, Silvio Roberto Damian Donato, Jorge Alfredo Elias, Elsa Maria Elvira Zarlenga, Gabriel Erkekdjian, Giselle Erkekdjian, Cristian Horacio Ernst, Eduardo Escudero, Fafal Corp., Ferdenas Holding LTD., Gabriel Manuel Fernandez, Jorge Anselmo Fernandez, Carlos Adrian Ferreti, Jorge Alberto Forlano, Oscar Alberto Frei, Fernando R. Freixas Pintos, Fundacion Fiorenzo, Monica Gallegos, Fernando Antonio Garabato, Jose Antonio Garcia, Jose Antonio Garcia Garcia, Sebastian Gil Garro, Raul Alberto Genchi, Ricardo Luis Gentile, Maria Paola Geranio, Mauro Giacometti, Juan Jesus Gil Juncal, Sebastian Gil Gilgarro, Mario Luis Gimenez, Carlos Alberto Gimenez Hutton, Carlos Alberto Gimenez Huttorn, Luis Miguel Girardotti, Daniel Gomez Cusco, Francisco Javier Gomez Ronco, Jose Elias Gondolo, Hector Jorge Gonzalez, Jose Luis Gonzalez, Jose Antonio Gonzalez, Maria Elena Gonzalez, Jorge Goyes, GracielaSiguenza, Fernando Enrique Granda, Tomas Guiraldes, Carlos Gurmendi, Ricardo Manuel Gutierrez, Hortensia Dominga Teresa Gutierrez Posse, Magdalena Guzman, Horacio Daniel HOLCMAN, Marta Alicia Happar, Enrique Matias Hayzus, Paula Radizzani Helguera, Manuel Herrera, Susana Ines Herrera, Susana INees Herrera, Luciano Herrera Grazioli, Manuel Juan Herrera Grazioli, Tomas Victoriano Herrero, Monica Huisman, Cristian Iturralde, Walter Alfredo Jakob, Victor Miguel Jamui, Carlos Alberto Nicolas Johanson, KP Ventures S.A., Fraida Kahan, Blanca Beatrice Maria Kinbaum, Edmundo Humberto Kindsvater, Alejandro Saul Kordon, Moises Luis Kotler, Ana Maria Krieger, Ana Maria Nora Krieger, Martin Juan LANG, Felix Luis LEBORGNE,, Edgardo Alfredo LOMBI, Natalia LOYATO, Alehandro Jose Laborde, Alejandro Jose Laborde, Alberto Lamm, Luis Leborgne, Elsa Beatrice Ledesma, Frontosa Limited, Marcelo Herman Loffreda, Marcelo Hernan Loffreda, Luis Felipe Lopez Blanco, Sergio Lucero, Estaban Alberto MATERIA, Graciela Stella Maris Magliano, Jose Julio Mansilla Lami, Maria Concepcion Teresa Muller, Maria Lucila Rodriguea Carniglia, Maria Beatriz Marquinez, Juan Martin De la Serna, Alberto Martinez, Julian Ariel Martinez, Julio Ariel Martinez, Elena Celina Rosa Marun, Fernando Matarazzo, Adrian Roberto Materia, Aldo Antonio Materia, Ana Cecilia Materia, Diana Materia, Esteban Alberto Materia, Gustavo Materia, Maria Rosa Irma Materia, Roberto Jose Materia, Adrian Marcelo Materia, Domingo Mazzitelli, Estaban Mazzuco, Esteban Mazzuco, Melburne S.A., Romulo Bernadino Mena, Rafael Leonardo Mendoza De La Torre, Rafael Mendoza de la Torre, Carlos A. Menendez, Matias Rodolfo Meyer, Rodrigo Hernan Meyer, Maria Victoria Miranda, Mariano Jorge Miranda, Martin Ricardo Miranda, Martin Miranda, Enrique Horacio Mirkin, Carlos Gabriel Miyagi, Silvana Montefiore, Miguel Fernandez Moores, Sergio Roman Morgenstern, Jorge A. Moyana, Olga Ines Muro de Nadal, Narja Investments Corp., Enrique Gualterio Negus, Maria Elba Oleaga, Carlos Alfredo Oliva, Roque Manuel Oliver, Enrique Hector Pagliettini, Lucila Elena Paillard Polero, Lucilla Elena Paillard Polero, Marco Alberto Panettieri, Camilo Patrignani, Jose Luis Patrignani, Alejandra Graciela Paturau, Alejandro Graciela Paturau, Guillermo Ariel Pereyra, Silvana Perez, Enrique Horacio Picado, Domingo Pittaluga, Gustavo Pittalugu, Cecelia Elsa Pizzini, Victor Roberto Poggi, Alberto M. Pomato, Pablo Gabriel Potokski, Prenton Industry Ltd, Ricardo Pujals, Ricardo Roberto Eduardo Pujals, Gonzalo Sanchez Puppulo, Ramon Enrique REQUESENS PAZ,, Diego Luis Rios, Juan Enrique Roberts, Raquel Iris Robustelli, Alfredo Gregorio Rodriguez, Leonardo Rodriguez, Maria Cristina Rodriguez, Norberto Vicente Rodriguez, Maria Lucila Rodriguez Carniglia, Pablo Rodriguez Falcon, Pablo Jose Rodriguez Falcon, Bernardo Romeo, Daniela Iris Rossen, Francisco Alberto Ruete, Juan Carlos SACCO, Pablo Leonardo Sacco, Martin Saenz Valiente, Juan Sebastian Salaber, Maria Elisa Salerno, Haisan Samman, Nora San Juan, Miguel Sanchez De Bustamante, Don Satur Srl, Guillermo Schleicher, Graciela Silva Siguenza, Javier Jorge Oscar Silva, Juan Carlos Soldano, Ana Maria Steinnekker, Maria Steinnekker, Liliana Noemi Stellato, Claudio Steudle, Marcelo Alejandro Sugier, Marcelo Sugier, Ricardo Szily, Tafina Establishment, Jose Tedesco, Alfredo Eduardo Terzano, Fabricio Terzano, Ernesto Miguel Torre, Salvador Toscano, Eduardo Tuzzio, Ulan Bator Project Ltd, Hugo A Untersander, Hugo Alberto Untersander, Monica Urresti, Gustavo Alberto Urrutia, Ruben Angel Valsagna, Ulises Daniel Varela Damboriana, Christine A Verse, Christine ALice MArie Mar Verse, Christine Alice Marie Marcelle Verse, Pedro Vigneau, Jose Luis Villanueva Ahumada, Juan Antonio Virag, Carlos Alberto Wehbi, Juana Monica Wehmeyer, Ana Ines Wilson, Enrique ZANIN, Cesar Emilio Zucchino, Cesar R Zucchino. (Phillips, Victoria)
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Filing 100
NOTICE OF APPEARANCE by William Hynes Mack on behalf of Ramon Hector Abrigador, Juan Jose Acoglani, Juan Carlos Affif, Susana Mariel Alonso, Diana Irene Alvarez, Diego Rodolfo Angelo Pape, Daniel Alberto Aramburu, Alberto Armoni, Lucila Atucha, Luis Ramiro Aviles, Eduardo Dario Avruj, Hugo Omar Barca, Miguel Barton, Josue Maximiliano Bauerberg, Guillermo Walter Benelli, Gullermo Benelli, Sonia Benvenuto, Alejandro Berger, Alejandro Enrique Julio Berger, Roberto Teobaldo Biagioni, Hector Ruben Bircz, Miguel Carlos Blanco, Ricardo Osvaldo Bluthgen, Alicia Bonastro, Elizabeth Boote, Maria Cecilia Brigante, Carlos Alberto Brignone, Juan Horacio Busanello, Benjamin Alberto Bystrowicz, Jose Maria Cabrera, Mariano Pablo Caillot Bois, Caja Municipal De Jubilaciones Y Pensiones De Nogoya, Miguel Angel Calgaro, Guillermo Jose Campos, Gustavo Canil, Pablo Caride, Hugo Leonardo Carlini, Susana Carmen Carniglia, Guillermo Castillo, Martin Rodolfo Castro, Roxana Catalano, Marta Graciela Cecati, Rodolfo Centeno, Eugenia Agustina Cerda, Pablo Codevilla, Matias Luis Coll, Gerardo Collardin, Vanina Laura Coluccio, Conaiss Holding S.A., Maria Teresa Del Carmen Correa Avila, Moises Luis Cotler, Maria Alicia Delfa Craviotto, Diego Cuesta Silva, Manuel Cuesta Silva, DAniel Oscar De Giorgio, Rafael Leonardo De La Torre Mendoza, Marcello Luis De Leo, Marcelo De Leo, Guido Emilio Degano, Jalid Alberto Del Azar, Gabriel Alejandro Del Campo, Tomas Del Carril, Santos Di Giambattista, Diego Salvadore Di Maggio, Diego Di Maggio, Distribuidora De Productos Quimicos S.A., Jorge Daniel Diz, Claudio Doller, Silvio Roberto Donato, Silvio Roberto Damian Donato, Jorge Alfredo Elias, Elsa Maria Elvira Zarlenga, Gabriel Erkekdjian, Giselle Erkekdjian, Cristian Horacio Ernst, Eduardo Escudero, Fafal Corp., Ferdenas Holding LTD., Gabriel Manuel Fernandez, Jorge Anselmo Fernandez, Carlos Adrian Ferreti, Jorge Alberto Forlano, Oscar Alberto Frei, Fernando R. Freixas Pintos, Fundacion Fiorenzo, Monica Gallegos, Fernando Antonio Garabato, Jose Antonio Garcia, Jose Antonio Garcia Garcia, Sebastian Gil Garro, Raul Alberto Genchi, Ricardo Luis Gentile, Maria Paola Geranio, Mauro Giacometti, Juan Jesus Gil Juncal, Sebastian Gil Gilgarro, Mario Luis Gimenez, Carlos Alberto Gimenez Hutton, Carlos Alberto Gimenez Huttorn, Luis Miguel Girardotti, Daniel Gomez Cusco, Francisco Javier Gomez Ronco, Jose Elias Gondolo, Hector Jorge Gonzalez, Jose Luis Gonzalez, Jose Antonio Gonzalez, Maria Elena Gonzalez, Jorge Goyes, GracielaSiguenza, Fernando Enrique Granda, Tomas Guiraldes, Carlos Gurmendi, Ricardo Manuel Gutierrez, Hortensia Dominga Teresa Gutierrez Posse, Magdalena Guzman, Horacio Daniel HOLCMAN, Marta Alicia Happar, Enrique Matias Hayzus, Paula Radizzani Helguera, Manuel Herrera, Susana Ines Herrera, Susana INees Herrera, Luciano Herrera Grazioli, Manuel Juan Herrera Grazioli, Tomas Victoriano Herrero, Monica Huisman, Cristian Iturralde, Walter Alfredo Jakob, Victor Miguel Jamui, Carlos Alberto Nicolas Johanson, KP Ventures S.A., Fraida Kahan, Blanca Beatrice Maria Kinbaum, Edmundo Humberto Kindsvater, Alejandro Saul Kordon, Moises Luis Kotler, Ana Maria Krieger, Ana Maria Nora Krieger, Martin Juan LANG, Felix Luis LEBORGNE,, Edgardo Alfredo LOMBI, Natalia LOYATO, Alehandro Jose Laborde, Alejandro Jose Laborde, Alberto Lamm, Luis Leborgne, Elsa Beatrice Ledesma, Frontosa Limited, Marcelo Herman Loffreda, Marcelo Hernan Loffreda, Luis Felipe Lopez Blanco, Sergio Lucero, Estaban Alberto MATERIA, Graciela Stella Maris Magliano, Jose Julio Mansilla Lami, Maria Concepcion Teresa Muller, Maria Lucila Rodriguea Carniglia, Maria Beatriz Marquinez, Juan Martin De la Serna, Alberto Martinez, Julian Ariel Martinez, Julio Ariel Martinez, Elena Celina Rosa Marun, Fernando Matarazzo, Adrian Roberto Materia, Aldo Antonio Materia, Ana Cecilia Materia, Diana Materia, Esteban Alberto Materia, Gustavo Materia, Maria Rosa Irma Materia, Roberto Jose Materia, Adrian Marcelo Materia, Domingo Mazzitelli, Estaban Mazzuco, Esteban Mazzuco, Melburne S.A., Romulo Bernadino Mena, Rafael Leonardo Mendoza De La Torre, Rafael Mendoza de la Torre, Carlos A. Menendez, Matias Rodolfo Meyer, Rodrigo Hernan Meyer, Maria Victoria Miranda, Mariano Jorge Miranda, Martin Ricardo Miranda, Martin Miranda, Enrique Horacio Mirkin, Carlos Gabriel Miyagi, Silvana Montefiore, Miguel Fernandez Moores, Sergio Roman Morgenstern, Jorge A. Moyana, Olga Ines Muro de Nadal, Narja Investments Corp., Enrique Gualterio Negus, Maria Elba Oleaga, Carlos Alfredo Oliva, Roque Manuel Oliver, Enrique Hector Pagliettini, Lucila Elena Paillard Polero, Lucilla Elena Paillard Polero, Marco Alberto Panettieri, Camilo Patrignani, Jose Luis Patrignani, Alejandra Graciela Paturau, Alejandro Graciela Paturau, Guillermo Ariel Pereyra, Silvana Perez, Enrique Horacio Picado, Domingo Pittaluga, Gustavo Pittalugu, Cecelia Elsa Pizzini, Victor Roberto Poggi, Alberto M. Pomato, Pablo Gabriel Potokski, Prenton Industry Ltd, Ricardo Pujals, Ricardo Roberto Eduardo Pujals, Gonzalo Sanchez Puppulo, Ramon Enrique REQUESENS PAZ,, Diego Luis Rios, Juan Enrique Roberts, Raquel Iris Robustelli, Alfredo Gregorio Rodriguez, Leonardo Rodriguez, Maria Cristina Rodriguez, Norberto Vicente Rodriguez, Maria Lucila Rodriguez Carniglia, Pablo Rodriguez Falcon, Pablo Jose Rodriguez Falcon, Bernardo Romeo, Daniela Iris Rossen, Francisco Alberto Ruete, Juan Carlos SACCO, Pablo Leonardo Sacco, Martin Saenz Valiente, Juan Sebastian Salaber, Maria Elisa Salerno, Haisan Samman, Nora San Juan, Miguel Sanchez De Bustamante, Don Satur Srl, Guillermo Schleicher, Graciela Silva Siguenza, Javier Jorge Oscar Silva, Juan Carlos Soldano, Ana Maria Steinnekker, Maria Steinnekker, Liliana Noemi Stellato, Claudio Steudle, Marcelo Alejandro Sugier, Marcelo Sugier, Ricardo Szily, Tafina Establishment, Jose Tedesco, Alfredo Eduardo Terzano, Fabricio Terzano, Ernesto Miguel Torre, Salvador Toscano, Eduardo Tuzzio, Ulan Bator Project Ltd, Hugo A Untersander, Hugo Alberto Untersander, Monica Urresti, Gustavo Alberto Urrutia, Ruben Angel Valsagna, Ulises Daniel Varela Damboriana, Christine A Verse, Christine ALice MArie Mar Verse, Christine Alice Marie Marcelle Verse, Pedro Vigneau, Jose Luis Villanueva Ahumada, Juan Antonio Virag, Carlos Alberto Wehbi, Juana Monica Wehmeyer, Ana Ines Wilson, Enrique ZANIN, Cesar Emilio Zucchino, Cesar R Zucchino. (Mack, William)
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Filing 99
STIPULATION OF DISMISSAL WITH PREJUDICE OF ALL CLAIMS AGAINST DEFENDANT ITM TWENTYFIRST, LLC ONLY. IS HEREBY STIPULATED AND AGREED between the parties identified below, that Plaintiffs' claims against Defendant ITM TWENTYFIRST, LLC are hereby dismissed with prejudice, and without costs against any party, pursuant to Fed. R. Civ. P. 41(a)(1)(A). Nothing herein shall have any effect on Plaintiffs' claims as to any defendant other than ITM TwentyFirst, LLC. So ordered. ITM Twentyfirst LLC terminated., Motions terminated: #83 FIRST MOTION to Dismiss the Second Amended Complaint filed by ITM Twentyfirst LLC. (Signed by Judge J. Paul Oetken on 4/26/2018) (rjm)
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***NOTE TO ATTORNEY TO E-MAIL PDF. Note to Attorney William Mack for noncompliance with Section 18.3 of the S.D.N.Y. Electronic Case Filing Rules & Instructions. E-MAIL the PDF for Document #98 Stipulation of Voluntary Dismissal to: judgments@nysd.uscourts.gov. (km)
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Filing 98
FILING ERROR - ELECTRONIC FILING OF NON-ECF DOCUMENT - STIPULATION OF VOLUNTARY DISMISSAL It is hereby stipulated and agreed by and between the parties and/or their respective counsel(s) that the above-captioned action is voluntarily dismissed, with prejudice against the defendant(s) ITM Twentyfirst LLC pursuant to Rule 41(a)(1)(A)(ii) of the Federal Rules of Civil Procedure. Document filed by KP Ventures S.A., Ramon Hector Abrigador, Roxana Catalano, Raul Alberto Genchi, Haisan Samman, Carlos Alberto Nicolas Johanson, Luis Felipe Lopez Blanco, Daniel Gomez Cusco, Felix Luis LEBORGNE,, Horacio Daniel HOLCMAN, Diego Cuesta Silva, Benjamin Alberto Bystrowicz, Cesar Emilio Zucchino, DAniel Oscar De Giorgio, Eduardo Dario Avruj, Susana Mariel Alonso, Jose Julio Mansilla Lami, Elsa Beatrice Ledesma, Alberto Martinez, Hortensia Dominga Teresa Gutierrez Posse, Maria Teresa Del Carmen Correa Avila, Martin Ricardo Miranda, Tomas Victoriano Herrero, Diego Salvadore Di Maggio, Enrique Matias Hayzus, Juan Antonio Virag, Pablo Caride, Matias Rodolfo Meyer, Jorge Daniel Diz, Mariano Pablo Caillot Bois, Olga Ines Muro de Nadal, Carlos A. Menendez, Ana Maria Steinnekker, Sonia Benvenuto, Susana Ines Herrera, Guillermo Schleicher, Alejandro Saul Kordon, Fafal Corp., Alejandra Graciela Paturau, Juan Sebastian Salaber, Daniela Iris Rossen, Roque Manuel Oliver, Gabriel Manuel Fernandez, Maria Concepcion Teresa Muller, Guido Emilio Degano, Ulises Daniel Varela Damboriana, Diego Luis Rios, Ricardo Roberto Eduardo Pujals, Francisco Javier Gomez Ronco, Rafael Leonardo De La Torre Mendoza, Monica Urresti, Estaban Alberto MATERIA, Diana Irene Alvarez, Jose Luis Gonzalez, Nora San Juan, Adrian Marcelo Materia, Luis Miguel Girardotti, Tafina Establishment, Susana Carmen Carniglia, Rodrigo Hernan Meyer, Prenton Industry Ltd, Hugo Leonardo Carlini, Melburne S.A., Rafael Mendoza de la Torre, Enrique Horacio Picado, Julian Ariel Martinez, Alfredo Gregorio Rodriguez, Marco Alberto Panettieri, Oscar Alberto Frei, Ricardo Osvaldo Bluthgen, Josue Maximiliano Bauerberg, Ruben Angel Valsagna, Maria Rosa Irma Materia, Jose Elias Gondolo, GracielaSiguenza, Fernando R. Freixas Pintos, Fernando Antonio Garabato, Alberto M. Pomato, Blanca Beatrice Maria Kinbaum, Edgardo Alfredo LOMBI, Eduardo Escudero, Monica Gallegos, Juana Monica Wehmeyer, Juan Martin De la Serna, Narja Investments Corp., Daniel Alberto Aramburu, Gerardo Collardin, Jorge Goyes, Edmundo Humberto Kindsvater, Miguel Barton, Eduardo Tuzzio, Manuel Cuesta Silva, Alejandro Enrique Julio Berger, Gabriel Erkekdjian, Frontosa Limited, Martin Miranda, Marta Alicia Happar, Marcelo Alejandro Sugier, Silvana Montefiore, Maria Cristina Rodriguez, Gonzalo Sanchez Puppulo, Maria Elba Oleaga, Elsa Maria Elvira Zarlenga, Pablo Gabriel Potokski, Lucila Atucha, Esteban Mazzuco, Ana Ines Wilson, Juan Horacio Busanello, Gustavo Alberto Urrutia, Luis Ramiro Aviles, Moises Luis Kotler, Raquel Iris Robustelli, Jorge Anselmo Fernandez, Jose Antonio Gonzalez, Maria Lucila Rodriguez Carniglia, Alberto Armoni, Manuel Juan Herrera Grazioli, Julio Ariel Martinez, Tomas Guiraldes, Juan Enrique Roberts, Javier Jorge Oscar Silva, Diana Materia, Jose Luis Patrignani, Sebastian Gil Gilgarro, Enrique Horacio Mirkin, Victor Roberto Poggi, Maria Cecilia Brigante, Fabricio Terzano, Jose Maria Cabrera, Gustavo Pittalugu, Fernando Matarazzo, Sergio Lucero, Eugenia Agustina Cerda, Jose Antonio Garcia Garcia, Conaiss Holding S.A., Silvana Perez, Giselle Erkekdjian, Cristian Iturralde, Hugo Omar Barca, Miguel Angel Calgaro, Marcelo De Leo, Carlos Adrian Ferreti, Ana Maria Nora Krieger, Lucilla Elena Paillard Polero, Roberto Jose Materia, Fernando Enrique Granda, Liliana Noemi Stellato, Fraida Kahan, Maria Paola Geranio, Fundacion Fiorenzo, Pablo Jose Rodriguez Falcon, Elena Celina Rosa Marun, Maria Elisa Salerno, Enrique Hector Pagliettini, Guillermo Castillo, Ferdenas Holding LTD., Alicia Bonastro, Enrique ZANIN, Domingo Pittaluga, Miguel Sanchez De Bustamante, Jorge Alfredo Elias, Guillermo Ariel Pereyra, Lucila Elena Paillard Polero, Carlos Alfredo Oliva, Jose Tedesco, Cristian Horacio Ernst, Carlos Alberto Brignone, Santos Di Giambattista, Elizabeth Boote, Carlos Alberto Gimenez Hutton, Christine Alice Marie Marcelle Verse, Francisco Alberto Ruete, Cecelia Elsa Pizzini, Jose Luis Villanueva Ahumada, Martin Juan LANG, Ricardo Szily, Esteban Alberto Materia, Ricardo Luis Gentile, Paula Radizzani Helguera, Ernesto Miguel Torre, Juan Jesus Gil Juncal, Alehandro Jose Laborde, Aldo Antonio Materia, Alfredo Eduardo Terzano, Ramon Enrique REQUESENS PAZ,, Ana Cecilia Materia, Sergio Roman Morgenstern, Claudio Doller, Alberto Lamm, Maria Alicia Delfa Craviotto, Romulo Bernadino Mena, Juan Jose Acoglani, Mario Luis Gimenez, Graciela Stella Maris Magliano, Vanina Laura Coluccio, Gustavo Canil, Maria Elena Gonzalez, Mauro Giacometti, Gabriel Alejandro Del Campo, Walter Alfredo Jakob, Magdalena Guzman, Juan Carlos Affif, Bernardo Romeo, Camilo Patrignani, Leonardo Rodriguez, Juan Carlos Soldano, Maria Victoria Miranda, Luciano Herrera Grazioli, Martin Saenz Valiente, Matias Luis Coll, Martin Rodolfo Castro, Ricardo Manuel Gutierrez, Guillermo Jose Campos, Pablo Leonardo Sacco, Victor Miguel Jamui, Juan Carlos SACCO, Claudio Steudle, Hector Jorge Gonzalez, Domingo Mazzitelli, Norberto Vicente Rodriguez, Adrian Roberto Materia, Pedro Vigneau, Carlos Alberto Gimenez Huttorn, Rodolfo Centeno, Miguel Carlos Blanco, Ulan Bator Project Ltd, Jorge Alberto Forlano, Marta Graciela Cecati, Jorge A. Moyana, Distribuidora De Productos Quimicos S.A., Maria Lucila Rodriguea Carniglia, Gustavo Materia, Monica Huisman, Natalia LOYATO, Enrique Gualterio Negus, Hugo Alberto Untersander, Diego Rodolfo Angelo Pape, Carlos Gabriel Miyagi, Silvio Roberto Damian Donato, Carlos Alberto Wehbi, Caja Municipal De Jubilaciones Y Pensiones De Nogoya, Alejandro Jose Laborde, Roberto Teobaldo Biagioni, Graciela Silva Siguenza, Miguel Fernandez Moores, Guillermo Walter Benelli, Don Satur Srl, Tomas Del Carril, Pablo Codevilla, Jalid Alberto Del Azar, Marcelo Hernan Loffreda, Mariano Jorge Miranda, Hector Ruben Bircz, Maria Beatriz Marquinez, Salvador Toscano, Carlos Gurmendi, Sebastian Gil Garro.(Mack, William) Modified on 4/25/2018 (km).
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Filing 97
ORDER: denying as moot #62 Motion to Dismiss; denying as moot #65 Motion to Dismiss; denying as moot #69 Motion to Dismiss; denying as moot #71 Motion to Dismiss; terminating #96 Motion for Conference. The previously-ordered briefing schedule shall remain in effect (see, e.g., Dkt. No. 82 in Aviles, 17 Civ. 2987), as Defendants intend to rely on their previously-filed motion-to-dismiss papers in all five cases. (See, e.g., Dkt. No. 15, 24 Areco, 18 Civ. 2416; Dkt. No. 43 in Alvarez, 18 Civ. 128.) That same briefing schedule shall also apply in Areco, 18 Civ. 2416. Defendants' request to preclude the plaintiffs in Areco, 18 Civ. 2416, from filing an amended complaint as of right under Federal Rule of Procedure 15(a)(1) is DENIED. Plaintiffs request to stay the Areco action pending the outcome of the related motions to dismiss is DENIED. Plaintiffs shall notify counsel for all Defendants if they file any other complaints related to these cases. Any motion to dismiss filed before the Court's January 30, 2018 scheduling order (see, e.g., Dkt. No. 82 in Aviles, 17 Civ. 2987) is denied as moot. The Clerk of Court is directed to close the following motions: Docket Numbers 62, 65, 69, 71, and 96 in Aviles, 17 Civ. 2987; Docket Number 33, 36, 41, 45, and 68 in Benedetto, 17 Civ. 6087; Docket Number 29, 32, 37, 41, and 66 in Acebedo, 17 Civ. 7034; Docket Number 42 in Alvarez, 18 Civ. 128; and Docket Number 24 in Areco, 18 Civ. 2416. And as set forth herein. SO ORDERED. (Signed by Judge J. Paul Oetken on 4/16/2018) (ama)
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Filing 96
FILING ERROR - WRONG EVENT TYPE SELECTED FROM MENU - LETTER MOTION for Conference , Motion to Dismiss Briefing and Consolidation addressed to Judge J. Paul Oetken from Kelly A. Carrero dated April 6, 2018. Document filed by ATC Realty Fifteen, Inc., Wells Fargo Bank NorthWest, N.A., Wells Fargo Bank, N.A., Wells Fargo Delaware Trust Company, NA.(Carrero, Kelly) Modified on 4/23/2018 (db).
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Filing 95
MEMORANDUM OF LAW in Support re: #91 MOTION to Dismiss . . Document filed by John Marcum, Portsmouth Settlement Company I LLC, Roy G Smith. (McCarthy, John)
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Filing 94
DECLARATION of Jason Bell, Esq. in Support re: #91 MOTION to Dismiss .. Document filed by John Marcum, Portsmouth Settlement Company I LLC, Roy G Smith. (Attachments: #1 Exhibit A, #2 Exhibit B)(McCarthy, John)
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Filing 93
DECLARATION of John Marcum in Support re: #91 MOTION to Dismiss .. Document filed by John Marcum, Portsmouth Settlement Company I LLC, Roy G Smith. (McCarthy, John)
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Filing 92
DECLARATION of Roy G. Smith in Support re: #91 MOTION to Dismiss .. Document filed by Roy G Smith. (McCarthy, John)
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Filing 91
MOTION to Dismiss . Document filed by John Marcum, Portsmouth Settlement Company I LLC, Roy G Smith. Responses due by 5/1/2018(McCarthy, John)
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Filing 90
DECLARATION of Jayant W. Tambe in Support re: #88 FIRST MOTION to Dismiss the Second Amended Class Action Complaint.. Document filed by ATC Realty Fifteen, Inc., Wells Fargo Bank NorthWest, N.A., Wells Fargo Bank, N.A., Wells Fargo Delaware Trust Company, NA. (Attachments: #1 Exhibit 1. Aviles Complaint Blackline, #2 Exhibit 2. Benedetto Complaint Blackline, #3 Exhibit 3. Acebedo Complaint Blackline, #4 Exhibit 4. Settlement Agreement, #5 Exhibit 5. Foreclosure Notice, #6 Exhibit 6. March 2012 Website Notices, #7 Exhibit 7. Notice of Shareholder Meeting, #8 Exhibit 8. Minutes of Shareholder Meeting, #9 Exhibit 9. Custody Agreement, #10 Exhibit 10. Verification Agency Agreement, #11 Exhibit 11. Escrow Agreement Portsmouth, #12 Exhibit 12. Escrow Agreement Life Equity, #13 Exhibit 13. Trust Agreement, #14 Exhibit 14. Amendment 1 to Trust Agreement, #15 Exhibit 15. LT Ireland Notice, #16 Exhibit 16. Fund Notice, #17 Exhibit 17. Website Screenshot, #18 Exhibit 18. SMSV Application, #19 Exhibit 19. SMSV Aardenbug Decl., #20 Exhibit 20. SMSV Order, #21 Exhibit 21. Nacion Seguros Application, #22 Exhibit 22. Nacion Seguros Order, #23 Exhibit 23. Milliman Report, #24 Exhibit 24. Stifel Presentation, #25 Exhibit 25. October 2013 Letter, #26 Exhibit 26. Tanazawa Declaration, #27 Exhibit 27. Gurfinkel Declaration, #28 Exhibit 27-1 Annex A to Gurfinkel Decl., #29 Exhibit 27-2 Annex B to Gurfinkel Decl., #30 Exhibit 27-3 Annex C to Gurfinkel Decl.)(Tambe, Jayant)
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Filing 89
MEMORANDUM OF LAW in Support re: #88 FIRST MOTION to Dismiss the Second Amended Class Action Complaint. . Document filed by Wells Fargo Bank NorthWest, N.A., Wells Fargo Bank, N.A., Wells Fargo Delaware Trust Company, NA. (Tambe, Jayant)
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Filing 88
FIRST MOTION to Dismiss the Second Amended Class Action Complaint. Document filed by ATC Realty Fifteen, Inc., Wells Fargo Bank NorthWest, N.A., Wells Fargo Bank, N.A., Wells Fargo Delaware Trust Company, NA.(Tambe, Jayant)
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Filing 87
MEMORANDUM OF LAW in Support re: #86 MOTION to Dismiss . . Document filed by S&P Global, Inc.. (Windle, Sarah)
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Filing 86
MOTION to Dismiss . Document filed by S&P Global, Inc..(Windle, Sarah)
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Filing 85
MEMORANDUM OF LAW in Support re: #83 FIRST MOTION to Dismiss the Second Amended Complaint. . Document filed by ITM Twentyfirst LLC. (Marasciullo, Janene)
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Filing 84
DECLARATION of Janene Marasciullo in Support re: #83 FIRST MOTION to Dismiss the Second Amended Complaint.. Document filed by ITM Twentyfirst LLC. (Attachments: #1 Exhibit A Aviles Second Amended Complaint, #2 Exhibit A Relevant Exhibits to Aviles Second Amended Complaint, #3 Exhibit B Benedetto First Amended Complaint, #4 Exhibit C Acebedo First Amended Complaint, #5 Exhibit D Alvarez Complaint, #6 Exhibit E Lifetrade Funds Website Printout, #7 Exhibit F Article titled The Common Law and Civil Law Traditions, #8 Exhibit G Ex Parte Application in In the Matter of the Application of Nacion Seguros, et al.)(Marasciullo, Janene)
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Filing 83
FIRST MOTION to Dismiss the Second Amended Complaint. Document filed by ITM Twentyfirst LLC.(Marasciullo, Janene)
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Filing 82
ORDER: granting in part #80 Letter Motion for Extension of Time. Defendants' letter motion for an extension of time is GRANTED IN PART. Briefing on defendants' motions to dismiss shall be consolidated in these four related cases: Aviles v. S&P Global, Inc., 17 Civ. 2987; Benedetto v. ATC Realty Fifteen Inc., 17 Civ. 6087; Acebedo v. ATC Realty Fifteen Inc., l 7 Civ. 2987; and Alvarez v. ATC Realty Fifteen Inc., 18 Civ. 128. Defendants Wells Fargo Bank, N.A., Wells Fargo Bank Northwest, N.A., Wells Fargo Delaware Trust Company, N.A., and ATC Realty Fifteen, Inc. (collectively, "Wells Fargo Defendants") shall file a single brief in support of their motion to dismiss. Defendants Portsmouth Settlement Company I, LLC, Roy G. Smith, and John Marcum shall file a single brief in support of their motion to dismiss. Defendants S&P Global, Inc., and ITM Twenty First LLC shall each file a single, separate brief in support of their motions to dismiss. The deadline for each group of defendants to file their briefs in support of their respective motions to dismiss is hereby extended to March 2, 2018. Plaintiffs' opposition brief shall be due on or before May 1, 2018. Each group of defendants' reply briefs, if any, shall be due on or before May 31, 2018. Each opening brief and the opposition brief shall not exceed 40 pages. Each reply brief shall not exceed 20 pages. Defendants' request to preclude the plaintiffs in Alvarez v. ATC Realty Fifteen, Inc., 18 Civ. 128, from amending their complaint as of right under Federal Rule of Procedure 15(a)(1) is DENIED. The Clerk of Court is directed to close the following motions: Docket Number 80 in Aviles, 17 Civ. 2987; Docket Number 52 in Benedetto, 17 Civ. 6087; and Docket Number 49 in Acebedo, 17 Civ. 7034. SO ORDERED. (Signed by Judge J. Paul Oetken on 1/30/2018) (ama) Modified on 1/31/2018 (ama). Modified on 1/31/2018 (ama).
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Set/Reset Deadlines: Motions due by 3/2/2018. Responses due by 5/1/2018 Replies due by 5/31/2018. (ama)
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Filing 81
LETTER addressed to Judge J. Paul Oetken from William H. Mack dated January 24, 2017 re: Response to Letter Motion. Document filed by Ramon Hector Abrigador, Juan Jose Acoglani, Juan Carlos Affif, Susana Mariel Alonso, Diana Irene Alvarez, Diego Rodolfo Angelo Pape, Daniel Alberto Aramburu, Alberto Armoni, Lucila Atucha, Luis Ramiro Aviles, Eduardo Dario Avruj, Hugo Omar Barca, Miguel Barton, Josue Maximiliano Bauerberg, Guillermo Walter Benelli, Gullermo Benelli, Sonia Benvenuto, Alejandro Berger, Alejandro Enrique Julio Berger, Roberto Teobaldo Biagioni, Hector Ruben Bircz, Miguel Carlos Blanco, Ricardo Osvaldo Bluthgen, Alicia Bonastro, Elizabeth Boote, Maria Cecilia Brigante, Carlos Alberto Brignone, Juan Horacio Busanello, Benjamin Alberto Bystrowicz, Jose Maria Cabrera, Mariano Pablo Caillot Bois, Caja Municipal De Jubilaciones Y Pensiones De Nogoya, Miguel Angel Calgaro, Guillermo Jose Campos, Gustavo Canil, Pablo Caride, Hugo Leonardo Carlini, Susana Carmen Carniglia, Guillermo Castillo, Martin Rodolfo Castro, Roxana Catalano, Marta Graciela Cecati, Rodolfo Centeno, Eugenia Agustina Cerda, Pablo Codevilla, Matias Luis Coll, Gerardo Collardin, Vanina Laura Coluccio, Conaiss Holding S.A., Maria Teresa Del Carmen Correa Avila, Moises Luis Cotler, Maria Alicia Delfa Craviotto, Diego Cuesta Silva, Manuel Cuesta Silva, DAniel Oscar De Giorgio, Rafael Leonardo De La Torre Mendoza, Marcello Luis De Leo, Marcelo De Leo, Guido Emilio Degano, Jalid Alberto Del Azar, Gabriel Alejandro Del Campo, Tomas Del Carril, Santos Di Giambattista, Diego Salvadore Di Maggio, Diego Di Maggio, Distribuidora De Productos Quimicos S.A., Jorge Daniel Diz, Claudio Doller, Silvio Roberto Donato, Silvio Roberto Damian Donato, Jorge Alfredo Elias, Elsa Maria Elvira Zarlenga, Gabriel Erkekdjian, Giselle Erkekdjian, Cristian Horacio Ernst, Eduardo Escudero, Fafal Corp., Ferdenas Holding LTD., Gabriel Manuel Fernandez, Jorge Anselmo Fernandez, Carlos Adrian Ferreti, Jorge Alberto Forlano, Oscar Alberto Frei, Fernando R. Freixas Pintos, Fundacion Fiorenzo, Monica Gallegos, Fernando Antonio Garabato, Jose Antonio Garcia, Jose Antonio Garcia Garcia, Sebastian Gil Garro, Raul Alberto Genchi, Ricardo Luis Gentile, Maria Paola Geranio, Mauro Giacometti, Juan Jesus Gil Juncal, Sebastian Gil Gilgarro, Mario Luis Gimenez, Carlos Alberto Gimenez Hutton, Carlos Alberto Gimenez Huttorn, Luis Miguel Girardotti, Daniel Gomez Cusco, Francisco Javier Gomez Ronco, Jose Elias Gondolo, Hector Jorge Gonzalez, Jose Luis Gonzalez, Jose Antonio Gonzalez, Maria Elena Gonzalez, Jorge Goyes, GracielaSiguenza, Fernando Enrique Granda, Tomas Guiraldes, Carlos Gurmendi, Ricardo Manuel Gutierrez, Hortensia Dominga Teresa Gutierrez Posse, Magdalena Guzman, Horacio Daniel HOLCMAN, Marta Alicia Happar, Enrique Matias Hayzus, Paula Radizzani Helguera, Manuel Herrera, Susana Ines Herrera, Susana INees Herrera, Luciano Herrera Grazioli, Manuel Juan Herrera Grazioli, Tomas Victoriano Herrero, Monica Huisman, Cristian Iturralde, Walter Alfredo Jakob, Victor Miguel Jamui, Carlos Alberto Nicolas Johanson, KP Ventures S.A., Fraida Kahan, Blanca Beatrice Maria Kinbaum, Edmundo Humberto Kindsvater, Alejandro Saul Kordon, Moises Luis Kotler, Ana Maria Krieger, Ana Maria Nora Krieger, Martin Juan LANG, Felix Luis LEBORGNE,, Edgardo Alfredo LOMBI, Natalia LOYATO, Alehandro Jose Laborde, Alejandro Jose Laborde, Alberto Lamm, Luis Leborgne, Elsa Beatrice Ledesma, Frontosa Limited, Marcelo Herman Loffreda, Marcelo Hernan Loffreda, Luis Felipe Lopez Blanco, Sergio Lucero, Estaban Alberto MATERIA, Graciela Stella Maris Magliano, Jose Julio Mansilla Lami, Maria Concepcion Teresa Muller, Maria Lucila Rodriguea Carniglia, Maria Beatriz Marquinez, Juan Martin De la Serna, Alberto Martinez, Julian Ariel Martinez, Julio Ariel Martinez, Elena Celina Rosa Marun, Fernando Matarazzo, Adrian Roberto Materia, Aldo Antonio Materia, Ana Cecilia Materia, Diana Materia, Esteban Alberto Materia, Gustavo Materia, Maria Rosa Irma Materia, Roberto Jose Materia, Adrian Marcelo Materia, Domingo Mazzitelli, Estaban Mazzuco, Esteban Mazzuco, Melburne S.A., Romulo Bernadino Mena, Rafael Leonardo Mendoza De La Torre, Rafael Mendoza de la Torre, Carlos A. Menendez, Matias Rodolfo Meyer, Rodrigo Hernan Meyer, Maria Victoria Miranda, Mariano Jorge Miranda, Martin Ricardo Miranda, Martin Miranda, Enrique Horacio Mirkin, Carlos Gabriel Miyagi, Silvana Montefiore, Miguel Fernandez Moores, Sergio Roman Morgenstern, Jorge A. Moyana, Olga Ines Muro de Nadal, Narja Investments Corp., Enrique Gualterio Negus, Maria Elba Oleaga, Carlos Alfredo Oliva, Roque Manuel Oliver, Enrique Hector Pagliettini, Lucila Elena Paillard Polero, Lucilla Elena Paillard Polero, Marco Alberto Panettieri, Camilo Patrignani, Jose Luis Patrignani, Alejandra Graciela Paturau, Alejandro Graciela Paturau, Guillermo Ariel Pereyra, Silvana Perez, Enrique Horacio Picado, Domingo Pittaluga, Gustavo Pittalugu, Cecelia Elsa Pizzini, Victor Roberto Poggi, Alberto M. Pomato, Pablo Gabriel Potokski, Prenton Industry Ltd, Ricardo Pujals, Ricardo Roberto Eduardo Pujals, Gonzalo Sanchez Puppulo, Ramon Enrique REQUESENS PAZ,, Diego Luis Rios, Juan Enrique Roberts, Raquel Iris Robustelli, Alfredo Gregorio Rodriguez, Leonardo Rodriguez, Maria Cristina Rodriguez, Norberto Vicente Rodriguez, Maria Lucila Rodriguez Carniglia, Pablo Rodriguez Falcon, Pablo Jose Rodriguez Falcon, Bernardo Romeo, Daniela Iris Rossen, Francisco Alberto Ruete, Juan Carlos SACCO, Pablo Leonardo Sacco, Martin Saenz Valiente, Juan Sebastian Salaber, Maria Elisa Salerno, Haisan Samman, Nora San Juan, Miguel Sanchez De Bustamante, Don Satur Srl, Guillermo Schleicher, Graciela Silva Siguenza, Javier Jorge Oscar Silva, Juan Carlos Soldano, Ana Maria Steinnekker, Maria Steinnekker, Liliana Noemi Stellato, Claudio Steudle, Marcelo Alejandro Sugier, Marcelo Sugier, Ricardo Szily, Tafina Establishment, Jose Tedesco, Alfredo Eduardo Terzano, Fabricio Terzano, Ernesto Miguel Torre, Salvador Toscano, Eduardo Tuzzio, Ulan Bator Project Ltd, Hugo A Untersander, Hugo Alberto Untersander, Monica Urresti, Gustavo Alberto Urrutia, Ruben Angel Valsagna, Ulises Daniel Varela Damboriana, Christine A Verse, Christine ALice MArie Mar Verse, Christine Alice Marie Marcelle Verse, Pedro Vigneau, Jose Luis Villanueva Ahumada, Juan Antonio Virag, Carlos Alberto Wehbi, Juana Monica Wehmeyer, Ana Ines Wilson, Enrique ZANIN, Cesar Emilio Zucchino, Cesar R Zucchino.(Mack, William)
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Filing 80
SECOND LETTER MOTION for Extension of Time , for Consolidation of a Related Case, and for Additional Pages addressed to Judge J. Paul Oetken from Kelly Carrero dated 01/23/2018. Document filed by ATC Realty Fifteen, Inc., Wells Fargo Bank NorthWest, N.A., Wells Fargo Bank, N.A., Wells Fargo Delaware Trust Company, NA.(Carrero, Kelly)
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Filing 79
ELECTRONIC SUMMONS ISSUED as to L Trade Fixed Capital LTD (BVI), L Trade Plus LTD. (sj)
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Filing 78
REQUEST FOR ISSUANCE OF SUMMONS as to L TRADE PLUS LTD, L TRADE FIXED CAPITAL LTD (BVI), re: #77 Amended Complaint,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,. Document filed by Daniel Alberto ARAMBURU, Alberto ARMONI, Lucila ATUCHA, Ramon Hector Abrigador, Juan Jose Acoglani, Juan Carlos Affif, Susana Mariel Alonso, Diana Irene Alvarez, Diego Rodolfo Angelo Pape, Luis Ramiro Aviles, Eduardo Dario Avruj, Miguel Carlos BLANCO, Maria Cecilia BRIGANTE, Hugo Omar Barca, Miguel Barton, Josue Maximiliano Bauerberg, Guillermo Walter Benelli, Gullermo Benelli, Sonia Benvenuto, Alejandro Berger, Alejandro Enrique Julio Berger, Roberto Teobaldo Biagioni, Hector Ruben Bircz, Ricardo Osvaldo Bluthgen, Alicia Bonastro, Elizabeth Boote, Carlos Alberto Brignone, Juan Horacio Busanello, Benjamin Alberto Bystrowicz, Guillermo Jose CAMPOS, Martin Rodolfo CASTRO, Roxana CATALANO, Marta Graciela CECATI, Gerardo COLLARDIN, Jose Maria Cabrera, Mariano Pablo Caillot Bois, Caja Municipal De Jubilaciones Y Pensiones De Nogoya, Miguel Angel Calgaro, Gustavo Canil, Pablo Caride, Hugo Leonardo Carlini, Susana Carmen Carniglia, Guillermo Castillo, Rodolfo Centeno, Eugenia Agustina Cerda, Pablo Codevilla, Matias Luis Coll, Vanina Laura Coluccio, Conaiss Holding S.A., Maria Teresa Del Carmen Correa Avila, Moises Luis Cotler, Maria Alicia Delfa Craviotto, Diego Cuesta Silva, Manuel Cuesta Silva, Juan MArtin DE LA SERNA, Guido Emilio DEGANO, Gabriel Alejandro DEL CAMPO, Tomas DEL CARRIL, Ramon Santos DI GIAMBATTISTA, DAniel Oscar De Giorgio, Rafael Leonardo De La Torre Mendoza, Marcello Luis De Leo, Marcelo De Leo, Jalid Alberto Del Azar, Diego Salvadore Di Maggio, Diego Di Maggio, Distribuidora De Productos Quimicos S.A., Jorge Daniel Diz, Claudio Doller, Silvio Roberto Donato, Silvio Roberto Damian Donato, Jorge Alfredo ELIAS, Giselle ERKEKDJIAN, Eduardo ESCUDERO, Elsa Maria Elvira Zarlenga, Gabriel Erkekdjian, Cristian Horacio Ernst, Gabriel Manuel FERNANDEZ, Jorge Anselmo FERNANDEZ, Oscar Alberto FREI, FRONTOSA LIMITED,, Fafal Corp., Ferdenas Holding LTD., Carlos Adrian Ferreti, Jorge Alberto Forlano, Fernando R. Freixas Pintos, Fundacion Fiorenzo, Raul Alberto GENCHI, Ricardo Luis GENTILE, Maria Paola GERANIO, Mauro GIACOMETTI, Carlos Alberto GIMENEZ HUTTON, Daniel Ergasto GOMEZ CUSCO, Hector Jorge GONZALEZ, Jorge GOYES, Tomas GUIRALDES, Carlos GURMENDI, Hortensia Dominga Teresa GUTIERREZ POSSE, Monica Gallegos, Fernando Antonio Garabato, Jose Antonio Garcia, Jose Antonio Garcia Garcia, Sebastian Gil Garro, Juan Jesus Gil Juncal, Sebastian Gil Gilgarro, Mario Luis Gimenez, Carlos Alberto Gimenez Huttorn, Luis Miguel Girardotti, Francisco Javier Gomez Ronco, Jose Elias Gondolo, Jose Luis Gonzalez, Jose Antonio Gonzalez, Maria Elena Gonzalez, GracielaSiguenza, Fernando Enrique Granda, Ricardo Manuel Gutierrez, Magdalena Guzman, Marta Alicia HAPPAR, Enrique Matias HAYZUS, Horacio Daniel HOLCMAN, Paula Radizzani Helguera, Manuel Herrera, Susana Ines Herrera, Susana INees Herrera, Luciano Herrera Grazioli, Manuel Juan Herrera Grazioli, Tomas Victoriano Herrero, Monica Huisman, Cristian ITURRALDE, Walter Alfredo JAKOB, Victor Miguel Jamui, Carlos Alberto Nicolas Johanson, Fraida KAHAN, Moises Luis KOTLER, KP Ventures S.A., Blanca Beatrice Maria Kinbaum, Edmundo Humberto Kindsvater, Alejandro Saul Kordon, Ana Maria Krieger, Ana Maria Nora Krieger, Martin Juan LANG, Felix Luis LEBORGNE,, Edgardo Alfredo LOMBI, Natalia LOYATO, Alehandro Jose Laborde, Alejandro Jose Laborde, Alberto Lamm, Luis Leborgne, Elsa Beatrice Ledesma, Marcelo Herman Loffreda, Marcelo Hernan Loffreda, Luis Felipe Lopez Blanco, Sergio Lucero, Jose Julio MANSILLA LAMI,, Aldo Antonio MATERIA, Ana Cecilia MATERIA, Diana MATERIA, Estaban Alberto MATERIA, Roberto Jose MATERIA, Estaban MAZZUCO, MELBURNE S.A.,, Matias Rodolfo MEYER, Maria Victoria MIRANDA, ENrique Horacio MIRKIN, Graciela Stella Maris Magliano, Maria Beatriz Marquinez, Alberto Martinez, Julian Ariel Martinez, Julio Ariel Martinez, Elena Celina Rosa Marun, Fernando Matarazzo, Adrian Roberto Materia, Esteban Alberto Materia, Gustavo Materia, Maria Rosa Irma Materia, Adrian Marcelo Materia, Domingo Mazzitelli, Esteban Mazzuco, Romulo Bernadino Mena, Rafael Leonardo Mendoza De La Torre, Rafael Mendoza de la Torre, Carlos A. Menendez, Rodrigo Hernan Meyer, Mariano Jorge Miranda, Martin Ricardo Miranda, Martin Miranda, Carlos Gabriel Miyagi, Silvana Montefiore, Miguel Fernandez Moores, Sergio Roman Morgenstern, Jorge A. Moyana, Maria Concepcion Tere Muller, Olga Ines Muro de Nadal, Narja Investments Corp., Enrique Gualterio Negus, Roque Manuel OLIVER, Maria Elba Oleaga, Carlos Alfredo Oliva, Silvana PEREZ, Domingo PITTALUGA, Gustavo PITTALUGA, Enrique Hector Pagliettini, Lucila Elena Paillard Polero, Lucilla Elena Paillard Polero, Marco Alberto Panettieri, Camilo Patrignani, Jose Luis Patrignani, Alejandra Graciela Paturau, Alejandro Graciela Paturau, Guillermo Ariel Pereyra, Enrique Horacio Picado, Cecelia Elsa Pizzini, Victor Roberto Poggi, Alberto M. Pomato, Pablo Gabriel Potokski, Prenton Industry Ltd, Ricardo Pujals, Ricardo Roberto Eduardo Pujals, Gonzalo Sanchez Puppulo, Ramon Enrique REQUESENS PAZ,, Diego Luis Rios, Juan Enrique Roberts, Raquel Iris Robustelli, Maria Lucila Rodriguea Carniglia, Alfredo Gregorio Rodriguez, Leonardo Rodriguez, Maria Cristina Rodriguez, Norberto Vicente Rodriguez, Maria Lucila Rodriguez Carniglia, Pablo Rodriguez Falcon, Pablo Jose Rodriguez Falcon, Bernardo Romeo, Daniela Iris Rossen, Francisco Alberto Ruete, Juan Carlos SACCO, Martin SAENZ VALIENTE, Haisan SAMMAN, Nora SAN JUAN, Miguel SANCHEZ DE BUSTAMANTE, Guillermo SCHLEICHER, Pablo Leonardo Sacco, Juan Sebastian Salaber, Maria Elisa Salerno, Don Satur Srl, Graciela Silva Siguenza, Javier Jorge Oscar Silva, Juan Carlos Soldano, Ana Maria Steinnekker, Maria Steinnekker, Liliana Noemi Stellato, Claudio Steudle, Marcelo Alejandro Sugier, Marcelo Sugier, Ricardo Szily, Jose TEDESCO, Fabricio TERZANO, Tafina Establishment, Alfredo Eduardo Terzano, Ernesto Miguel Torre, Salvador Toscano, Eduardo Tuzzio, Monica URRESTI,, Gustavo Alberto URRUTIA, Ulan Bator Project Ltd, Hugo A Untersander, Hugo Alberto Untersander, Ruben Angel Valsagna, Ulises Daniel Varela Damboriana, Christine A Verse, Christine ALice MArie Mar Verse, Christine Alice Marie Marcelle Verse, Pedro Vigneau, Jose Luis Villanueva Ahumada, Juan Antonio Virag, Carlos Alberto Wehbi, Juana Monica Wehmeyer, Ana Ines Wilson, Enrique ZANIN, Cesar Emilio Zucchino, Cesar R Zucchino. (Mack, William)
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Filing 77
SECOND AMENDED COMPLAINT amending #1 Complaint,,,,,,, against ATC Realty Fifteen, Inc., ITM Twentyfirst LLC, L TRADE FIXED CAPITAL LTD (BVI), L TRADE PLUS LTD, LT Investments, Inc., Lifetrade Asset Management, N.V., Lifetrade Life Settlements Limited, Lifetrade Management Company, LLC, Lifetrade Management Company, N.V., John Marcum, Portsmouth Securities Limited, Portsmouth Settlement Company I LLC, S&P Global, Inc., Roy G Smith, TMF Curacao N.V., The Lifetrade Fund, B.V., Wells Fargo Bank NorthWest, N.A., Wells Fargo Bank, N.A., Wells Fargo Delaware Trust Company, NA with JURY DEMAND.Document filed by KP Ventures S.A., Ramon Hector Abrigador, Roxana CATALANO, Raul Alberto GENCHI, Haisan SAMMAN, Carlos Alberto Nicolas Johanson, Luis Felipe Lopez Blanco, Daniel Ergasto GOMEZ CUSCO, Felix Luis LEBORGNE,, Silvio Roberto Donato, Hugo A Untersander, Horacio Daniel HOLCMAN, Diego Cuesta Silva, Christine A Verse, Benjamin Alberto Bystrowicz, Cesar Emilio Zucchino, DAniel Oscar De Giorgio, Eduardo Dario Avruj, Susana Mariel Alonso, Jose Julio MANSILLA LAMI,, Elsa Beatrice Ledesma, Ana Maria Krieger, Alberto Martinez, Hortensia Dominga Teresa GUTIERREZ POSSE, Maria Teresa Del Carmen Correa Avila, Martin Ricardo Miranda, Tomas Victoriano Herrero, Diego Salvadore Di Maggio, Enrique Matias HAYZUS, Juan Antonio Virag, Pablo Caride, Matias Rodolfo MEYER, Jorge Daniel Diz, Mariano Pablo Caillot Bois, Olga Ines Muro de Nadal, Carlos A. Menendez, Ana Maria Steinnekker, Jorge Anselmo FERNANDEZ, Sonia Benvenuto, Susana Ines Herrera, Guillermo SCHLEICHER, Alejandro Saul Kordon, Fafal Corp., Alejandra Graciela Paturau, Juan Sebastian Salaber, Daniela Iris Rossen, Roque Manuel OLIVER, Gabriel Manuel FERNANDEZ, Maria Concepcion Tere Muller, Guido Emilio DEGANO, Diego Di Maggio, Ulises Daniel Varela Damboriana, Diego Luis Rios, Ricardo Roberto Eduardo Pujals, Francisco Javier Gomez Ronco, Rafael Leonardo De La Torre Mendoza, Monica URRESTI,, Estaban Alberto MATERIA, Diana Irene Alvarez, Jose Luis Gonzalez, Nora SAN JUAN, Adrian Marcelo Materia, Luis Miguel Girardotti, Tafina Establishment, Susana Carmen Carniglia, Rodrigo Hernan Meyer, Prenton Industry Ltd, Hugo Leonardo Carlini, MELBURNE S.A.,, Rafael Mendoza de la Torre, Enrique Horacio Picado, Julian Ariel Martinez, Alfredo Gregorio Rodriguez, Marco Alberto Panettieri, Oscar Alberto FREI, Ricardo Osvaldo Bluthgen, Josue Maximiliano Bauerberg, Ruben Angel Valsagna, Maria Rosa Irma Materia, Jose Elias Gondolo, GracielaSiguenza, Fernando R. Freixas Pintos, Jose Antonio Garcia, Fernando Antonio Garabato, Alberto M. Pomato, Blanca Beatrice Maria Kinbaum, Maria Steinnekker, Edgardo Alfredo LOMBI, Eduardo ESCUDERO, Monica Gallegos, Juana Monica Wehmeyer, Juan MArtin DE LA SERNA, Narja Investments Corp., Daniel Alberto ARAMBURU, Gerardo COLLARDIN, Edmundo Humberto Kindsvater, Jorge GOYES, Miguel Barton, Eduardo Tuzzio, Manuel Cuesta Silva, Alejandro Enrique Julio Berger, Gabriel Erkekdjian, FRONTOSA LIMITED,, Martin Miranda, Marta Alicia HAPPAR, Marcelo Alejandro Sugier, Silvana Montefiore, Moises Luis Cotler, Maria Cristina Rodriguez, Gonzalo Sanchez Puppulo, Maria Elba Oleaga, Elsa Maria Elvira Zarlenga, Pablo Gabriel Potokski, Lucila ATUCHA, Silvio Roberto Damian Donato, Esteban Mazzuco, Ana Ines Wilson, Juan Horacio Busanello, Christine ALice MArie Mar Verse, Gustavo Alberto URRUTIA, Luis Ramiro Aviles, Moises Luis KOTLER, Raquel Iris Robustelli, Jose Antonio Gonzalez, Maria Lucila Rodriguez Carniglia, Manuel Juan Herrera Grazioli, Alberto ARMONI, Julio Ariel Martinez, Tomas GUIRALDES, Juan Enrique Roberts, Javier Jorge Oscar Silva, Diana MATERIA, Jose Luis Patrignani, Sebastian Gil Gilgarro, ENrique Horacio MIRKIN, Victor Roberto Poggi, Maria Cecilia BRIGANTE, Fabricio TERZANO, Jose Maria Cabrera, Gustavo PITTALUGA, Marcelo Herman Loffreda, Fernando Matarazzo, Sergio Lucero, Eugenia Agustina Cerda, Pablo Rodriguez Falcon, Jose Antonio Garcia Garcia, Luis Leborgne, Conaiss Holding S.A., Silvana PEREZ, Giselle ERKEKDJIAN, Cristian ITURRALDE, Hugo Omar Barca, Miguel Angel Calgaro, Marcelo De Leo, Carlos Adrian Ferreti, Susana INees Herrera, Ana Maria Nora Krieger, Lucilla Elena Paillard Polero, Roberto Jose MATERIA, Fernando Enrique Granda, Liliana Noemi Stellato, Fraida KAHAN, Maria Paola GERANIO, Fundacion Fiorenzo, Pablo Jose Rodriguez Falcon, Elena Celina Rosa Marun, Maria Elisa Salerno, Enrique Hector Pagliettini, Guillermo Castillo, Ferdenas Holding LTD., Rafael Leonardo Mendoza De La Torre, Alicia Bonastro, Enrique ZANIN, Domingo PITTALUGA, Miguel SANCHEZ DE BUSTAMANTE, Cesar R Zucchino, Jorge Alfredo ELIAS, Guillermo Ariel Pereyra, Lucila Elena Paillard Polero, Carlos Alfredo Oliva, Jose TEDESCO, Gullermo Benelli, Cristian Horacio Ernst, Carlos Alberto Brignone, Christine Alice Marie Marcelle Verse, Ramon Santos DI GIAMBATTISTA, Elizabeth Boote, Carlos Alberto GIMENEZ HUTTON, Francisco Alberto Ruete, Cecelia Elsa Pizzini, Jose Luis Villanueva Ahumada, Martin Juan LANG, Ricardo Szily, Esteban Alberto Materia, Ricardo Luis GENTILE, Paula Radizzani Helguera, Ernesto Miguel Torre, Alfredo Eduardo Terzano, Juan Jesus Gil Juncal, Alehandro Jose Laborde, Aldo Antonio MATERIA, Ramon Enrique REQUESENS PAZ,, Ana Cecilia MATERIA, Sergio Roman Morgenstern, Claudio Doller, Alberto Lamm, Maria Alicia Delfa Craviotto, Romulo Bernadino Mena, Juan Jose Acoglani, Mario Luis Gimenez, Graciela Stella Maris Magliano, Alejandro Graciela Paturau, Vanina Laura Coluccio, Gustavo Canil, Maria Elena Gonzalez, Mauro GIACOMETTI, Gabriel Alejandro DEL CAMPO, Magdalena Guzman, Walter Alfredo JAKOB, Juan Carlos Affif, Bernardo Romeo, Camilo Patrignani, Leonardo Rodriguez, Juan Carlos Soldano, Maria Victoria MIRANDA, Luciano Herrera Grazioli, Martin SAENZ VALIENTE, Matias Luis Coll, Martin Rodolfo CASTRO, Ricardo Manuel Gutierrez, Guillermo Jose CAMPOS, Ricardo Pujals, Pablo Leonardo Sacco, Victor Miguel Jamui, Juan Carlos SACCO, Claudio Steudle, Hector Jorge GONZALEZ, Estaban MAZZUCO, Domingo Mazzitelli, Norberto Vicente Rodriguez, Adrian Roberto Materia, Pedro Vigneau, Ulan Bator Project Ltd, Carlos Alberto Gimenez Huttorn, Rodolfo Centeno, Miguel Carlos BLANCO, Jorge Alberto Forlano, Marta Graciela CECATI, Marcelo Sugier, Jorge A. Moyana, Distribuidora De Productos Quimicos S.A., Maria Lucila Rodriguea Carniglia, Gustavo Materia, Monica Huisman, Natalia LOYATO, Enrique Gualterio Negus, Hugo Alberto Untersander, Diego Rodolfo Angelo Pape, Manuel Herrera, Carlos Gabriel Miyagi, Carlos Alberto Wehbi, Caja Municipal De Jubilaciones Y Pensiones De Nogoya, Alejandro Jose Laborde, Roberto Teobaldo Biagioni, Graciela Silva Siguenza, Miguel Fernandez Moores, Guillermo Walter Benelli, Don Satur Srl, Marcello Luis De Leo, Tomas DEL CARRIL, Alejandro Berger, Pablo Codevilla, Jalid Alberto Del Azar, Marcelo Hernan Loffreda, Mariano Jorge Miranda, Hector Ruben Bircz, Salvador Toscano, Maria Beatriz Marquinez, Sebastian Gil Garro, Carlos GURMENDI. Related document: #1 Complaint,,,,,,,. (Attachments: #1 Ex A, #2 Ex 1-A, #3 Ex 1-B, #4 Ex 2, #5 Ex 3, #6 Ex 4, #7 Ex 5, #8 Ex 6, #9 Ex 7, #10 Ex 8, #11 Ex 9, #12 Ex 10, #13 Ex 11, #14 Ex 12, #15 Ex 13, #16 Ex 14, #17 Ex 15, #18 Ex 16, #19 Ex 17, #20 Ex 18, #21 Ex 19, #22 Ex 20, #23 Ex 21, #24 Ex 22, #25 Ex 23, #26 Ex 24, #27 Ex 25, #28 Ex 26, #29 Ex 27, #30 Ex 28, #31 Ex 29, #32 Ex 30, #33 Ex 31)(Mack, William)
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***NOTICE TO ATTORNEY REGARDING DEFICIENT PLEADING. Notice to Attorney William Mack to RE-FILE Document No. #75 Complaint. The filing is deficient for the following reason(s): the wrong event type was used to file the pleading. Re-file the pleading using the event type Amended Complaint found under the event list Complaints and Other Initiating Documents (select the word second) - attach the correct signed PDF - select the individually named filer/filers - select the individually named party/parties the pleading is against. (laq)
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***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney William Mack to RE-FILE Document No. #76 Request for Issuance of Amended Summons. The filing is deficient for the following reason(s): The summons requested was not processed due to the deficient pleading. Please file your request for summons when you correct and refile your pleading.;. Re-file the document using the event type Request for Issuance of Summons found under the event list Service of Process - select the correct filer/filers - and attach the correct summons form PDF. (laq)
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Filing 76
REQUEST FOR ISSUANCE OF AMENDED SUMMONS as to L TRADE PLUS LTD, L TRADE FIXED CAPITAL LTD (BVI), re: #75 Complaint,,,,,,,,,,,,,,,,,,,,,,,,,,,,,. Document filed by Daniel Alberto ARAMBURU, Alberto ARMONI, Lucila ATUCHA, Ramon Hector Abrigador, Juan Jose Acoglani, Juan Carlos Affif, Susana Mariel Alonso, Diana Irene Alvarez, Diego Rodolfo Angelo Pape, Luis Ramiro Aviles, Eduardo Dario Avruj, Miguel Carlos BLANCO, Maria Cecilia BRIGANTE, Hugo Omar Barca, Miguel Barton, Josue Maximiliano Bauerberg, Guillermo Walter Benelli, Gullermo Benelli, Sonia Benvenuto, Alejandro Berger, Alejandro Enrique Julio Berger, Roberto Teobaldo Biagioni, Hector Ruben Bircz, Ricardo Osvaldo Bluthgen, Alicia Bonastro, Elizabeth Boote, Carlos Alberto Brignone, Juan Horacio Busanello, Benjamin Alberto Bystrowicz, Guillermo Jose CAMPOS, Martin Rodolfo CASTRO, Roxana CATALANO, Marta Graciela CECATI, Gerardo COLLARDIN, Jose Maria Cabrera, Mariano Pablo Caillot Bois, Caja Municipal De Jubilaciones Y Pensiones De Nogoya, Miguel Angel Calgaro, Gustavo Canil, Pablo Caride, Hugo Leonardo Carlini, Susana Carmen Carniglia, Guillermo Castillo, Rodolfo Centeno, Eugenia Agustina Cerda, Pablo Codevilla, Matias Luis Coll, Vanina Laura Coluccio, Conaiss Holding S.A., Maria Teresa Del Carmen Correa Avila, Moises Luis Cotler, Maria Alicia Delfa Craviotto, Diego Cuesta Silva, Manuel Cuesta Silva, Juan MArtin DE LA SERNA, Guido Emilio DEGANO, Gabriel Alejandro DEL CAMPO, Tomas DEL CARRIL, Ramon Santos DI GIAMBATTISTA, DAniel Oscar De Giorgio, Rafael Leonardo De La Torre Mendoza, Marcello Luis De Leo, Marcelo De Leo, Jalid Alberto Del Azar, Diego Salvadore Di Maggio, Diego Di Maggio, Distribuidora De Productos Quimicos S.A., Jorge Daniel Diz, Claudio Doller, Silvio Roberto Donato, Silvio Roberto Damian Donato, Jorge Alfredo ELIAS, Giselle ERKEKDJIAN, Eduardo ESCUDERO, Elsa Maria Elvira Zarlenga, Gabriel Erkekdjian, Cristian Horacio Ernst, Gabriel Manuel FERNANDEZ, Jorge Anselmo FERNANDEZ, Oscar Alberto FREI, FRONTOSA LIMITED,, Fafal Corp., Ferdenas Holding LTD., Carlos Adrian Ferreti, Jorge Alberto Forlano, Fernando R. Freixas Pintos, Fundacion Fiorenzo, Raul Alberto GENCHI, Ricardo Luis GENTILE, Maria Paola GERANIO, Mauro GIACOMETTI, Carlos Alberto GIMENEZ HUTTON, Daniel Ergasto GOMEZ CUSCO, Hector Jorge GONZALEZ, Jorge GOYES, Tomas GUIRALDES, Carlos GURMENDI, Hortensia Dominga Teresa GUTIERREZ POSSE, Monica Gallegos, Fernando Antonio Garabato, Jose Antonio Garcia, Jose Antonio Garcia Garcia, Sebastian Gil Garro, Juan Jesus Gil Juncal, Sebastian Gil Gilgarro, Mario Luis Gimenez, Carlos Alberto Gimenez Huttorn, Luis Miguel Girardotti, Francisco Javier Gomez Ronco, Jose Elias Gondolo, Jose Luis Gonzalez, Jose Antonio Gonzalez, Maria Elena Gonzalez, GracielaSiguenza, Fernando Enrique Granda, Ricardo Manuel Gutierrez, Magdalena Guzman, Marta Alicia HAPPAR, Enrique Matias HAYZUS, Horacio Daniel HOLCMAN, Paula Radizzani Helguera, Manuel Herrera, Susana Ines Herrera, Susana INees Herrera, Luciano Herrera Grazioli, Manuel Juan Herrera Grazioli, Tomas Victoriano Herrero, Monica Huisman, Cristian ITURRALDE, Walter Alfredo JAKOB, Victor Miguel Jamui, Carlos Alberto Nicolas Johanson, Fraida KAHAN, Moises Luis KOTLER, KP Ventures S.A., Blanca Beatrice Maria Kinbaum, Edmundo Humberto Kindsvater, Alejandro Saul Kordon, Ana Maria Krieger, Ana Maria Nora Krieger, Martin Juan LANG, Felix Luis LEBORGNE,, Edgardo Alfredo LOMBI, Natalia LOYATO, Alehandro Jose Laborde, Alejandro Jose Laborde, Alberto Lamm, Luis Leborgne, Elsa Beatrice Ledesma, Marcelo Herman Loffreda, Marcelo Hernan Loffreda, Luis Felipe Lopez Blanco, Sergio Lucero, Jose Julio MANSILLA LAMI,, Aldo Antonio MATERIA, Ana Cecilia MATERIA, Diana MATERIA, Estaban Alberto MATERIA, Roberto Jose MATERIA, Estaban MAZZUCO, MELBURNE S.A.,, Matias Rodolfo MEYER, Maria Victoria MIRANDA, ENrique Horacio MIRKIN, Graciela Stella Maris Magliano, Maria Beatriz Marquinez, Alberto Martinez, Julian Ariel Martinez, Julio Ariel Martinez, Elena Celina Rosa Marun, Fernando Matarazzo, Adrian Roberto Materia, Esteban Alberto Materia, Gustavo Materia, Maria Rosa Irma Materia, Adrian Marcelo Materia, Domingo Mazzitelli, Esteban Mazzuco, Romulo Bernadino Mena, Rafael Leonardo Mendoza De La Torre, Rafael Mendoza de la Torre, Carlos A. Menendez, Rodrigo Hernan Meyer, Mariano Jorge Miranda, Martin Ricardo Miranda, Martin Miranda, Carlos Gabriel Miyagi, Silvana Montefiore, Miguel Fernandez Moores, Sergio Roman Morgenstern, Jorge A. Moyana, Maria Concepcion Tere Muller, Olga Ines Muro de Nadal, Narja Investments Corp., Enrique Gualterio Negus, Roque Manuel OLIVER, Maria Elba Oleaga, Carlos Alfredo Oliva, Silvana PEREZ, Domingo PITTALUGA, Gustavo PITTALUGA, Enrique Hector Pagliettini, Lucila Elena Paillard Polero, Lucilla Elena Paillard Polero, Marco Alberto Panettieri, Camilo Patrignani, Jose Luis Patrignani, Alejandra Graciela Paturau, Alejandro Graciela Paturau, Guillermo Ariel Pereyra, Enrique Horacio Picado, Cecelia Elsa Pizzini, Victor Roberto Poggi, Alberto M. Pomato, Pablo Gabriel Potokski, Prenton Industry Ltd, Ricardo Pujals, Ricardo Roberto Eduardo Pujals, Gonzalo Sanchez Puppulo, Ramon Enrique REQUESENS PAZ,, Diego Luis Rios, Juan Enrique Roberts, Raquel Iris Robustelli, Maria Lucila Rodriguea Carniglia, Alfredo Gregorio Rodriguez, Leonardo Rodriguez, Maria Cristina Rodriguez, Norberto Vicente Rodriguez, Maria Lucila Rodriguez Carniglia, Pablo Rodriguez Falcon, Pablo Jose Rodriguez Falcon, Bernardo Romeo, Daniela Iris Rossen, Francisco Alberto Ruete, Juan Carlos SACCO, Martin SAENZ VALIENTE, Haisan SAMMAN, Nora SAN JUAN, Miguel SANCHEZ DE BUSTAMANTE, Guillermo SCHLEICHER, Pablo Leonardo Sacco, Juan Sebastian Salaber, Maria Elisa Salerno, Don Satur Srl, Graciela Silva Siguenza, Javier Jorge Oscar Silva, Juan Carlos Soldano, Ana Maria Steinnekker, Maria Steinnekker, Liliana Noemi Stellato, Claudio Steudle, Marcelo Alejandro Sugier, Marcelo Sugier, Ricardo Szily, Jose TEDESCO, Fabricio TERZANO, Tafina Establishment, Alfredo Eduardo Terzano, Ernesto Miguel Torre, Salvador Toscano, Eduardo Tuzzio, Monica URRESTI,, Gustavo Alberto URRUTIA, Ulan Bator Project Ltd, Hugo A Untersander, Hugo Alberto Untersander, Ruben Angel Valsagna, Ulises Daniel Varela Damboriana, Christine A Verse, Christine ALice MArie Mar Verse, Christine Alice Marie Marcelle Verse, Pedro Vigneau, Jose Luis Villanueva Ahumada, Juan Antonio Virag, Carlos Alberto Wehbi, Juana Monica Wehmeyer, Ana Ines Wilson, Enrique ZANIN, Cesar Emilio Zucchino, Cesar R Zucchino. (Mack, William)
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Filing 75
FILING ERROR - WRONG EVENT TYPE SELECTED FROM MENU - COMPLAINT against ATC Realty Fifteen, Inc., ITM Twentyfirst LLC, L TRADE FIXED CAPITAL LTD (BVI), L TRADE PLUS LTD, LT Investments, Inc., Lifetrade Asset Management, N.V., Lifetrade Life Settlements Limited, Lifetrade Management Company, LLC, Lifetrade Management Company, N.V., John Marcum, Portsmouth Securities Limited, Portsmouth Settlement Company I LLC, S&P Global, Inc., Roy G Smith, TMF Curacao N.V., The Lifetrade Fund, B.V., Wells Fargo Bank NorthWest, N.A., Wells Fargo Bank, N.A., Wells Fargo Delaware Trust Company, NA. (Filing Fee $ 400.00, Receipt Number 0208-14487038)Document filed by KP Ventures S.A., Ramon Hector Abrigador, Roxana CATALANO, Raul Alberto GENCHI, Haisan SAMMAN, Carlos Alberto Nicolas Johanson, Luis Felipe Lopez Blanco, Daniel Ergasto GOMEZ CUSCO, Felix Luis LEBORGNE,, Silvio Roberto Donato, Hugo A Untersander, Horacio Daniel HOLCMAN, Diego Cuesta Silva, Christine A Verse, Benjamin Alberto Bystrowicz, Cesar Emilio Zucchino, DAniel Oscar De Giorgio, Eduardo Dario Avruj, Susana Mariel Alonso, Jose Julio MANSILLA LAMI,, Elsa Beatrice Ledesma, Ana Maria Krieger, Alberto Martinez, Hortensia Dominga Teresa GUTIERREZ POSSE, Maria Teresa Del Carmen Correa Avila, Martin Ricardo Miranda, Tomas Victoriano Herrero, Diego Salvadore Di Maggio, Enrique Matias HAYZUS, Juan Antonio Virag, Pablo Caride, Matias Rodolfo MEYER, Jorge Daniel Diz, Mariano Pablo Caillot Bois, Olga Ines Muro de Nadal, Carlos A. Menendez, Ana Maria Steinnekker, Jorge Anselmo FERNANDEZ, Sonia Benvenuto, Susana Ines Herrera, Guillermo SCHLEICHER, Alejandro Saul Kordon, Fafal Corp., Alejandra Graciela Paturau, Juan Sebastian Salaber, Daniela Iris Rossen, Roque Manuel OLIVER, Gabriel Manuel FERNANDEZ, Maria Concepcion Tere Muller, Guido Emilio DEGANO, Diego Di Maggio, Ulises Daniel Varela Damboriana, Diego Luis Rios, Ricardo Roberto Eduardo Pujals, Francisco Javier Gomez Ronco, Rafael Leonardo De La Torre Mendoza, Monica URRESTI,, Estaban Alberto MATERIA, Diana Irene Alvarez, Jose Luis Gonzalez, Nora SAN JUAN, Adrian Marcelo Materia, Luis Miguel Girardotti, Tafina Establishment, Susana Carmen Carniglia, Rodrigo Hernan Meyer, Prenton Industry Ltd, Hugo Leonardo Carlini, MELBURNE S.A.,, Rafael Mendoza de la Torre, Enrique Horacio Picado, Julian Ariel Martinez, Alfredo Gregorio Rodriguez, Marco Alberto Panettieri, Oscar Alberto FREI, Ricardo Osvaldo Bluthgen, Josue Maximiliano Bauerberg, Ruben Angel Valsagna, Maria Rosa Irma Materia, Jose Elias Gondolo, GracielaSiguenza, Fernando R. Freixas Pintos, Jose Antonio Garcia, Fernando Antonio Garabato, Alberto M. Pomato, Blanca Beatrice Maria Kinbaum, Maria Steinnekker, Edgardo Alfredo LOMBI, Eduardo ESCUDERO, Monica Gallegos, Juana Monica Wehmeyer, Juan MArtin DE LA SERNA, Narja Investments Corp., Daniel Alberto ARAMBURU, Gerardo COLLARDIN, Edmundo Humberto Kindsvater, Jorge GOYES, Miguel Barton, Eduardo Tuzzio, Manuel Cuesta Silva, Alejandro Enrique Julio Berger, Gabriel Erkekdjian, FRONTOSA LIMITED,, Martin Miranda, Marta Alicia HAPPAR, Marcelo Alejandro Sugier, Silvana Montefiore, Moises Luis Cotler, Maria Cristina Rodriguez, Gonzalo Sanchez Puppulo, Maria Elba Oleaga, Elsa Maria Elvira Zarlenga, Pablo Gabriel Potokski, Lucila ATUCHA, Silvio Roberto Damian Donato, Esteban Mazzuco, Ana Ines Wilson, Juan Horacio Busanello, Christine ALice MArie Mar Verse, Gustavo Alberto URRUTIA, Luis Ramiro Aviles, Moises Luis KOTLER, Raquel Iris Robustelli, Jose Antonio Gonzalez, Maria Lucila Rodriguez Carniglia, Manuel Juan Herrera Grazioli, Alberto ARMONI, Julio Ariel Martinez, Tomas GUIRALDES, Juan Enrique Roberts, Javier Jorge Oscar Silva, Diana MATERIA, Jose Luis Patrignani, Sebastian Gil Gilgarro, ENrique Horacio MIRKIN, Victor Roberto Poggi, Maria Cecilia BRIGANTE, Fabricio TERZANO, Jose Maria Cabrera, Gustavo PITTALUGA, Marcelo Herman Loffreda, Fernando Matarazzo, Sergio Lucero, Eugenia Agustina Cerda, Pablo Rodriguez Falcon, Jose Antonio Garcia Garcia, Luis Leborgne, Conaiss Holding S.A., Silvana PEREZ, Giselle ERKEKDJIAN, Cristian ITURRALDE, Hugo Omar Barca, Miguel Angel Calgaro, Marcelo De Leo, Carlos Adrian Ferreti, Susana INees Herrera, Ana Maria Nora Krieger, Lucilla Elena Paillard Polero, Roberto Jose MATERIA, Fernando Enrique Granda, Liliana Noemi Stellato, Fraida KAHAN, Maria Paola GERANIO, Fundacion Fiorenzo, Pablo Jose Rodriguez Falcon, Elena Celina Rosa Marun, Maria Elisa Salerno, Enrique Hector Pagliettini, Guillermo Castillo, Ferdenas Holding LTD., Rafael Leonardo Mendoza De La Torre, Alicia Bonastro, Enrique ZANIN, Domingo PITTALUGA, Miguel SANCHEZ DE BUSTAMANTE, Cesar R Zucchino, Jorge Alfredo ELIAS, Guillermo Ariel Pereyra, Lucila Elena Paillard Polero, Carlos Alfredo Oliva, Jose TEDESCO, Gullermo Benelli, Cristian Horacio Ernst, Carlos Alberto Brignone, Christine Alice Marie Marcelle Verse, Ramon Santos DI GIAMBATTISTA, Elizabeth Boote, Carlos Alberto GIMENEZ HUTTON, Francisco Alberto Ruete, Cecelia Elsa Pizzini, Jose Luis Villanueva Ahumada, Martin Juan LANG, Ricardo Szily, Esteban Alberto Materia, Ricardo Luis GENTILE, Paula Radizzani Helguera, Ernesto Miguel Torre, Alfredo Eduardo Terzano, Juan Jesus Gil Juncal, Alehandro Jose Laborde, Aldo Antonio MATERIA, Ramon Enrique REQUESENS PAZ,, Ana Cecilia MATERIA, Sergio Roman Morgenstern, Claudio Doller, Alberto Lamm, Maria Alicia Delfa Craviotto, Romulo Bernadino Mena, Juan Jose Acoglani, Mario Luis Gimenez, Graciela Stella Maris Magliano, Alejandro Graciela Paturau, Vanina Laura Coluccio, Gustavo Canil, Maria Elena Gonzalez, Mauro GIACOMETTI, Gabriel Alejandro DEL CAMPO, Magdalena Guzman, Walter Alfredo JAKOB, Juan Carlos Affif, Bernardo Romeo, Camilo Patrignani, Leonardo Rodriguez, Juan Carlos Soldano, Maria Victoria MIRANDA, Luciano Herrera Grazioli, Martin SAENZ VALIENTE, Matias Luis Coll, Martin Rodolfo CASTRO, Ricardo Manuel Gutierrez, Guillermo Jose CAMPOS, Ricardo Pujals, Pablo Leonardo Sacco, Victor Miguel Jamui, Juan Carlos SACCO, Claudio Steudle, Hector Jorge GONZALEZ, Estaban MAZZUCO, Domingo Mazzitelli, Norberto Vicente Rodriguez, Adrian Roberto Materia, Pedro Vigneau, Ulan Bator Project Ltd, Carlos Alberto Gimenez Huttorn, Rodolfo Centeno, Miguel Carlos BLANCO, Jorge Alberto Forlano, Marta Graciela CECATI, Marcelo Sugier, Jorge A. Moyana, Distribuidora De Productos Quimicos S.A., Maria Lucila Rodriguea Carniglia, Gustavo Materia, Monica Huisman, Natalia LOYATO, Enrique Gualterio Negus, Hugo Alberto Untersander, Diego Rodolfo Angelo Pape, Manuel Herrera, Carlos Gabriel Miyagi, Carlos Alberto Wehbi, Caja Municipal De Jubilaciones Y Pensiones De Nogoya, Alejandro Jose Laborde, Roberto Teobaldo Biagioni, Graciela Silva Siguenza, Miguel Fernandez Moores, Guillermo Walter Benelli, Don Satur Srl, Marcello Luis De Leo, Tomas DEL CARRIL, Alejandro Berger, Pablo Codevilla, Jalid Alberto Del Azar, Marcelo Hernan Loffreda, Mariano Jorge Miranda, Hector Ruben Bircz, Salvador Toscano, Maria Beatriz Marquinez, Sebastian Gil Garro, Carlos GURMENDI. (Attachments: #1 Ex A, #2 Ex 1-A, #3 Ex 1-B, #4 Ex 2, #5 Ex 3, #6 Ex 4, #7 Ex 5, #8 Ex 6, #9 Ex 7, #10 Ex 8, #11 Ex 9, #12 Ex 10, #13 Ex 11, #14 Ex 12, #15 Ex 13, #16 Ex 14, #17 Ex 15, #18 Ex 16, #19 Ex 17, #20 Ex 18, #21 Ex 19, #22 Ex 20, #23 Ex 21, #24 Ex 22, #25 Ex 23, #26 Ex 24, #27 Ex 25, #28 Ex 26, #29 Ex 27, #30 Ex 28, #31 Ex 29, #32 Ex 30, #33 Ex 31)(Mack, William) Modified on 12/19/2017 (laq).
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ADD PARTY FOR PLEADING. Defendants/Respondents ATC Realty Fifteen, Inc., ITM Twentyfirst LLC, LT Investments, Inc., Lifetrade Asset Management, N.V., Lifetrade Life Settlements Limited, Lifetrade Management Company, LLC, Lifetrade Management Company, N.V., John Marcum, Portsmouth Securities Limited, Portsmouth Settlement Company I LLC, S&P Global, Inc., Roy G Smith, TMF Curacao N.V., The Lifetrade Fund, B.V., Wells Fargo Bank NorthWest, N.A., Wells Fargo Bank, N.A., Wells Fargo Delaware Trust Company, NA, L TRADE FIXED CAPITAL LTD (BVI), L TRADE PLUS LTD added. Party added pursuant to #1 Complaint,,,,,,,.Document filed by KP Ventures S.A., Ramon Hector Abrigador, Roxana CATALANO, Raul Alberto GENCHI, Haisan SAMMAN, Carlos Alberto Nicolas Johanson, Luis Felipe Lopez Blanco, Daniel Ergasto GOMEZ CUSCO, Felix Luis LEBORGNE,, Silvio Roberto Donato, Hugo A Untersander, Horacio Daniel HOLCMAN, Diego Cuesta Silva, Christine A Verse, Benjamin Alberto Bystrowicz, Cesar Emilio Zucchino, DAniel Oscar De Giorgio, Eduardo Dario Avruj, Susana Mariel Alonso, Jose Julio MANSILLA LAMI,, Elsa Beatrice Ledesma, Ana Maria Krieger, Alberto Martinez, Hortensia Dominga Teresa GUTIERREZ POSSE, Maria Teresa Del Carmen Correa Avila, Martin Ricardo Miranda, Tomas Victoriano Herrero, Diego Salvadore Di Maggio, Enrique Matias HAYZUS, Juan Antonio Virag, Pablo Caride, Matias Rodolfo MEYER, Jorge Daniel Diz, Mariano Pablo Caillot Bois, Olga Ines Muro de Nadal, Carlos A. Menendez, Ana Maria Steinnekker, Jorge Anselmo FERNANDEZ, Sonia Benvenuto, Susana Ines Herrera, Guillermo SCHLEICHER, Alejandro Saul Kordon, Fafal Corp., Alejandra Graciela Paturau, Juan Sebastian Salaber, Daniela Iris Rossen, Roque Manuel OLIVER, Gabriel Manuel FERNANDEZ, Maria Concepcion Tere Muller, Guido Emilio DEGANO, Diego Di Maggio, Ulises Daniel Varela Damboriana, Diego Luis Rios, Ricardo Roberto Eduardo Pujals, Francisco Javier Gomez Ronco, Rafael Leonardo De La Torre Mendoza, Monica URRESTI,, Estaban Alberto MATERIA, Diana Irene Alvarez, Jose Luis Gonzalez, Nora SAN JUAN, Adrian Marcelo Materia, Luis Miguel Girardotti, Tafina Establishment, Susana Carmen Carniglia, Rodrigo Hernan Meyer, Prenton Industry Ltd, Hugo Leonardo Carlini, MELBURNE S.A.,, Rafael Mendoza de la Torre, Enrique Horacio Picado, Julian Ariel Martinez, Alfredo Gregorio Rodriguez, Marco Alberto Panettieri, Oscar Alberto FREI, Ricardo Osvaldo Bluthgen, Josue Maximiliano Bauerberg, Ruben Angel Valsagna, Maria Rosa Irma Materia, Jose Elias Gondolo, GracielaSiguenza, Fernando R. Freixas Pintos, Jose Antonio Garcia, Fernando Antonio Garabato, Alberto M. Pomato, Blanca Beatrice Maria Kinbaum, Maria Steinnekker, Edgardo Alfredo LOMBI, Eduardo ESCUDERO, Monica Gallegos, Juana Monica Wehmeyer, Juan MArtin DE LA SERNA, Narja Investments Corp., Daniel Alberto ARAMBURU, Gerardo COLLARDIN, Edmundo Humberto Kindsvater, Jorge GOYES, Miguel Barton, Eduardo Tuzzio, Manuel Cuesta Silva, Alejandro Enrique Julio Berger, Gabriel Erkekdjian, FRONTOSA LIMITED,, Martin Miranda, Marta Alicia HAPPAR, Marcelo Alejandro Sugier, Silvana Montefiore, Moises Luis Cotler, Maria Cristina Rodriguez, Gonzalo Sanchez Puppulo, Maria Elba Oleaga, Elsa Maria Elvira Zarlenga, Pablo Gabriel Potokski, Lucila ATUCHA, Silvio Roberto Damian Donato, Esteban Mazzuco, Ana Ines Wilson, Juan Horacio Busanello, Christine ALice MArie Mar Verse, Gustavo Alberto URRUTIA, Luis Ramiro Aviles, Moises Luis KOTLER, Raquel Iris Robustelli, Jose Antonio Gonzalez, Maria Lucila Rodriguez Carniglia, Manuel Juan Herrera Grazioli, Alberto ARMONI, Julio Ariel Martinez, Tomas GUIRALDES, Juan Enrique Roberts, Javier Jorge Oscar Silva, Diana MATERIA, Jose Luis Patrignani, Sebastian Gil Gilgarro, ENrique Horacio MIRKIN, Victor Roberto Poggi, Maria Cecilia BRIGANTE, Fabricio TERZANO, Jose Maria Cabrera, Gustavo PITTALUGA, Marcelo Herman Loffreda, Fernando Matarazzo, Sergio Lucero, Eugenia Agustina Cerda, Pablo Rodriguez Falcon, Jose Antonio Garcia Garcia, Luis Leborgne, Conaiss Holding S.A., Silvana PEREZ, Giselle ERKEKDJIAN, Cristian ITURRALDE, Hugo Omar Barca, Miguel Angel Calgaro, Marcelo De Leo, Carlos Adrian Ferreti, Susana INees Herrera, Ana Maria Nora Krieger, Lucilla Elena Paillard Polero, Roberto Jose MATERIA, Fernando Enrique Granda, Liliana Noemi Stellato, Fraida KAHAN, Maria Paola GERANIO, Fundacion Fiorenzo, Pablo Jose Rodriguez Falcon, Elena Celina Rosa Marun, Maria Elisa Salerno, Enrique Hector Pagliettini, Guillermo Castillo, Ferdenas Holding LTD., Rafael Leonardo Mendoza De La Torre, Alicia Bonastro, Enrique ZANIN, Domingo PITTALUGA, Miguel SANCHEZ DE BUSTAMANTE, Cesar R Zucchino, Jorge Alfredo ELIAS, Guillermo Ariel Pereyra, Lucila Elena Paillard Polero, Carlos Alfredo Oliva, Jose TEDESCO, Gullermo Benelli, Cristian Horacio Ernst, Carlos Alberto Brignone, Christine Alice Marie Marcelle Verse, Ramon Santos DI GIAMBATTISTA, Elizabeth Boote, Carlos Alberto GIMENEZ HUTTON, Francisco Alberto Ruete, Cecelia Elsa Pizzini, Jose Luis Villanueva Ahumada, Martin Juan LANG, Ricardo Szily, Esteban Alberto Materia, Ricardo Luis GENTILE, Paula Radizzani Helguera, Ernesto Miguel Torre, Alfredo Eduardo Terzano, Juan Jesus Gil Juncal, Alehandro Jose Laborde, Aldo Antonio MATERIA, Ramon Enrique REQUESENS PAZ,, Ana Cecilia MATERIA, Sergio Roman Morgenstern, Claudio Doller, Alberto Lamm, Maria Alicia Delfa Craviotto, Romulo Bernadino Mena, Juan Jose Acoglani, Mario Luis Gimenez, Graciela Stella Maris Magliano, Alejandro Graciela Paturau, Vanina Laura Coluccio, Gustavo Canil, Maria Elena Gonzalez, Mauro GIACOMETTI, Gabriel Alejandro DEL CAMPO, Magdalena Guzman, Walter Alfredo JAKOB, Juan Carlos Affif, Bernardo Romeo, Camilo Patrignani, Leonardo Rodriguez, Juan Carlos Soldano, Maria Victoria MIRANDA, Luciano Herrera Grazioli, Martin SAENZ VALIENTE, Matias Luis Coll, Martin Rodolfo CASTRO, Ricardo Manuel Gutierrez, Guillermo Jose CAMPOS, Ricardo Pujals, Pablo Leonardo Sacco, Victor Miguel Jamui, Juan Carlos SACCO, Claudio Steudle, Hector Jorge GONZALEZ, Estaban MAZZUCO, Domingo Mazzitelli, Norberto Vicente Rodriguez, Adrian Roberto Materia, Pedro Vigneau, Ulan Bator Project Ltd, Carlos Alberto Gimenez Huttorn, Rodolfo Centeno, Miguel Carlos BLANCO, Jorge Alberto Forlano, Marta Graciela CECATI, Marcelo Sugier, Jorge A. Moyana, Distribuidora De Productos Quimicos S.A., Maria Lucila Rodriguea Carniglia, Gustavo Materia, Monica Huisman, Natalia LOYATO, Enrique Gualterio Negus, Hugo Alberto Untersander, Diego Rodolfo Angelo Pape, Manuel Herrera, Carlos Gabriel Miyagi, Carlos Alberto Wehbi, Caja Municipal De Jubilaciones Y Pensiones De Nogoya, Alejandro Jose Laborde, Roberto Teobaldo Biagioni, Graciela Silva Siguenza, Miguel Fernandez Moores, Guillermo Walter Benelli, Don Satur Srl, Marcello Luis De Leo, Tomas DEL CARRIL, Alejandro Berger, Pablo Codevilla, Jalid Alberto Del Azar, Marcelo Hernan Loffreda, Mariano Jorge Miranda, Hector Ruben Bircz, Salvador Toscano, Maria Beatriz Marquinez, Sebastian Gil Garro, Carlos GURMENDI, L TRADE FIXED CAPITAL LTD (BVI), L TRADE PLUS LTD. Related document: #1 Complaint,,,,,,,.(Mack, William)
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Filing 74
NOTICE OF APPEARANCE by Colleen Elizabeth Noonan on behalf of ATC Realty Fifteen, Inc., Wells Fargo Bank NorthWest, N.A., Wells Fargo Bank, N.A., Wells Fargo Delaware Trust Company, NA. (Noonan, Colleen)
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Filing 73
DECLARATION of Jayant W. Tambe in Support re: #69 MOTION to Dismiss the First Amended Class Action Complaint.. Document filed by ATC Realty Fifteen, Inc., Wells Fargo Bank NorthWest, N.A., Wells Fargo Bank, N.A., Wells Fargo Delaware Trust Company, NA. (Attachments: #1 Exhibit 1. Aviles Complaint, #2 Exhibit 2. Benedetto Complaint, #3 Exhibit 3. Acebedo Complaint, #4 Exhibit 4. Settlement Agreement, #5 Exhibit 5. Strict Foreclosure Notice, #6 Exhibit 6. March 2012 Shareholder Notices, #7 Exhibit 7. April 25, 2012 Shareholder Notice, #8 Exhibit 8. May 17, 2012 Minutes of Shareholder Meeting, #9 Exhibit 9. February 22, 2017 Notice, #10 Exhibit 10. Fourth Amendment to LSA, #11 Exhibit 11. Sixth Amendment to LSA, #12 Exhibit 12. Custody Agreement, #13 Exhibit 13. Verification Agency Agreement, #14 Exhibit 14. Portsmouth Escrow Agreement, #15 Exhibit 15. Life Equity Escrow Agreement, #16 Exhibit 16. Trust Agreement, #17 Exhibit 17. Amendment No. 1 to Trust Agreement, #18 Exhibit 18. LT Ireland Notice, #19 Exhibit 19. Fund Notice, #20 Exhibit 20. Fund Website, #21 Exhibit 21. SMSV Application, #22 Exhibit 22. Aardenburg Declaration with Complaint, #23 Exhibit 23. Order Granting SMSV Application, #24 Exhibit 24. Nacion Application, #25 Exhibit 25. Order Granting Nacion Application, #26 Exhibit 26. Old Argentine Civil Code Translation, #27 Exhibit 27. New Argentine Civil Code Translation, #28 Exhibit 28. Article)(Tambe, Jayant)
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Filing 72
MEMORANDUM OF LAW in Support re: #71 MOTION to Dismiss . . Document filed by John Marcum, Portsmouth Settlement Company I LLC, Roy G Smith. (McCarthy, John)
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Filing 71
MOTION to Dismiss . Document filed by John Marcum, Portsmouth Settlement Company I LLC, Roy G Smith. (Attachments: #1 Declaration of Roy Smith, #2 Declaration of John Marcum, #3 Declaration of Jason Bell)(McCarthy, John)
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Filing 70
MEMORANDUM OF LAW in Support re: #69 MOTION to Dismiss the First Amended Class Action Complaint. . Document filed by ATC Realty Fifteen, Inc., Wells Fargo Bank NorthWest, N.A., Wells Fargo Bank, N.A., Wells Fargo Delaware Trust Company, NA. (Tambe, Jayant)
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Filing 69
MOTION to Dismiss the First Amended Class Action Complaint. Document filed by ATC Realty Fifteen, Inc., Wells Fargo Bank NorthWest, N.A., Wells Fargo Bank, N.A., Wells Fargo Delaware Trust Company, NA.(Tambe, Jayant)
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Filing 68
MEMORANDUM OF LAW in Support re: #65 MOTION to Dismiss the First Amended Complaint. . Document filed by ITM Twentyfirst LLC. (Marasciullo, Janene)
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Filing 67
DECLARATION of Lori Austin in Support re: #65 MOTION to Dismiss the First Amended Complaint.. Document filed by ITM Twentyfirst LLC. (Attachments: #1 Exhibit D - Life Expectancy Certificates)(Marasciullo, Janene)
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Filing 66
DECLARATION of Janene M. Marasciullo in Support re: #65 MOTION to Dismiss the First Amended Complaint.. Document filed by ITM Twentyfirst LLC. (Attachments: #1 Exhibit A - Aviles Complaint, #2 Exhibit A - Relevant Exhibits to the Aviles Complaint, #3 Exhibit B - Benedetto Complaint and Relevant Exhibits, #4 Exhibit C - Acebedo Complaint, #5 Exhibit C - Relevant Exhibits to the Acebedo Complaint, #6 Exhibit E - Lifetrade Fund's Website Printout)(Marasciullo, Janene)
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Filing 65
MOTION to Dismiss the First Amended Complaint. Document filed by ITM Twentyfirst LLC.(Marasciullo, Janene)
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Filing 64
NOTICE OF APPEARANCE by Stephen Patrick Farrelly on behalf of ATC Realty Fifteen, Inc., Wells Fargo Bank NorthWest, N.A., Wells Fargo Bank, N.A., Wells Fargo Delaware Trust Company, NA. (Farrelly, Stephen)
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Filing 63
MEMORANDUM OF LAW in Support re: #62 MOTION to Dismiss . . Document filed by S&P Global, Inc.. (Windle, Sarah)
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Filing 62
MOTION to Dismiss . Document filed by S&P Global, Inc..(Windle, Sarah)
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Filing 61
NOTICE OF APPEARANCE by Diane M. Paolicelli on behalf of Daniel Alberto ARAMBURU, Alberto ARMONI, Lucila ATUCHA, Ramon Hector Abrigador, Juan Jose Acoglani, Juan Carlos Affif, Susana Mariel Alonso, Diana Irene Alvarez, Diego Rodolfo Angelo Pape, Luis Ramiro Aviles, Eduardo Dario Avruj, Miguel Carlos BLANCO, Maria Cecilia BRIGANTE, Hugo Omar Barca, Miguel Barton, Josue Maximiliano Bauerberg, Guillermo Walter Benelli, Gullermo Benelli, Sonia Benvenuto, Alejandro Berger, Alejandro Enrique Julio Berger, Roberto Teobaldo Biagioni, Hector Ruben Bircz, Ricardo Osvaldo Bluthgen, Alicia Bonastro, Elizabeth Boote, Carlos Alberto Brignone, Juan Horacio Busanello, Benjamin Alberto Bystrowicz, Guillermo Jose CAMPOS, Martin Rodolfo CASTRO, Roxana CATALANO, Marta Graciela CECATI, Gerardo COLLARDIN, Jose Maria Cabrera, Mariano Pablo Caillot Bois, Caja Municipal De Jubilaciones Y Pensiones De Nogoya, Miguel Angel Calgaro, Gustavo Canil, Pablo Caride, Hugo Leonardo Carlini, Susana Carmen Carniglia, Guillermo Castillo, Rodolfo Centeno, Eugenia Agustina Cerda, Pablo Codevilla, Matias Luis Coll, Vanina Laura Coluccio, Conaiss Holding S.A., Maria Teresa Del Carmen Correa Avila, Moises Luis Cotler, Maria Alicia Delfa Craviotto, Diego Cuesta Silva, Manuel Cuesta Silva, Juan MArtin DE LA SERNA, Guido Emilio DEGANO, Gabriel Alejandro DEL CAMPO, Tomas DEL CARRIL, Ramon Santos DI GIAMBATTISTA, DAniel Oscar De Giorgio, Rafael Leonardo De La Torre Mendoza, Marcello Luis De Leo, Marcelo De Leo, Jalid Alberto Del Azar, Diego Salvadore Di Maggio, Diego Di Maggio, Distribuidora De Productos Quimicos S.A., Jorge Daniel Diz, Claudio Doller, Silvio Roberto Donato, Silvio Roberto Damian Donato, Jorge Alfredo ELIAS, Giselle ERKEKDJIAN, Eduardo ESCUDERO, Elsa Maria Elvira Zarlenga, Gabriel Erkekdjian, Cristian Horacio Ernst, Gabriel Manuel FERNANDEZ, Jorge Anselmo FERNANDEZ, Oscar Alberto FREI, FRONTOSA LIMITED,, Fafal Corp., Ferdenas Holding LTD., Carlos Adrian Ferreti, Jorge Alberto Forlano, Fernando R. Freixas Pintos, Fundacion Fiorenzo, Raul Alberto GENCHI, Ricardo Luis GENTILE, Maria Paola GERANIO, Mauro GIACOMETTI, Carlos Alberto GIMENEZ HUTTON, Daniel Ergasto GOMEZ CUSCO, Hector Jorge GONZALEZ, Jorge GOYES, Tomas GUIRALDES, Carlos GURMENDI, Hortensia Dominga Teresa GUTIERREZ POSSE, Monica Gallegos, Fernando Antonio Garabato, Jose Antonio Garcia, Jose Antonio Garcia Garcia, Sebastian Gil Garro, Juan Jesus Gil Juncal, Sebastian Gil Gilgarro, Mario Luis Gimenez, Carlos Alberto Gimenez Huttorn, Luis Miguel Girardotti, Francisco Javier Gomez Ronco, Jose Elias Gondolo, Jose Luis Gonzalez, Jose Antonio Gonzalez, Maria Elena Gonzalez, GracielaSiguenza, Fernando Enrique Granda, Ricardo Manuel Gutierrez, Magdalena Guzman, Marta Alicia HAPPAR, Enrique Matias HAYZUS, Horacio Daniel HOLCMAN, Paula Radizzani Helguera, Manuel Herrera, Susana Ines Herrera, Susana INees Herrera, Luciano Herrera Grazioli, Manuel Juan Herrera Grazioli, Tomas Victoriano Herrero, Monica Huisman, Cristian ITURRALDE, Walter Alfredo JAKOB, Victor Miguel Jamui, Carlos Alberto Nicolas Johanson, Fraida KAHAN, Moises Luis KOTLER, KP Ventures S.A., Blanca Beatrice Maria Kinbaum, Edmundo Humberto Kindsvater, Alejandro Saul Kordon, Ana Maria Krieger, Ana Maria Nora Krieger, Martin Juan LANG, Felix Luis LEBORGNE,, Edgardo Alfredo LOMBI, Natalia LOYATO, Alehandro Jose Laborde, Alejandro Jose Laborde, Alberto Lamm, Luis Leborgne, Elsa Beatrice Ledesma, Marcelo Herman Loffreda, Marcelo Hernan Loffreda, Luis Felipe Lopez Blanco, Sergio Lucero, Jose Julio MANSILLA LAMI,, Aldo Antonio MATERIA, Ana Cecilia MATERIA, Diana MATERIA, Estaban Alberto MATERIA, Roberto Jose MATERIA, Estaban MAZZUCO, MELBURNE S.A.,, Matias Rodolfo MEYER, Maria Victoria MIRANDA, ENrique Horacio MIRKIN, Graciela Stella Maris Magliano, Maria Beatriz Marquinez, Alberto Martinez, Julian Ariel Martinez, Julio Ariel Martinez, Elena Celina Rosa Marun, Fernando Matarazzo, Adrian Roberto Materia, Esteban Alberto Materia, Gustavo Materia, Maria Rosa Irma Materia, Adrian Marcelo Materia, Domingo Mazzitelli, Esteban Mazzuco, Romulo Bernadino Mena, Rafael Leonardo Mendoza De La Torre, Rafael Mendoza de la Torre, Carlos A. Menendez, Rodrigo Hernan Meyer, Mariano Jorge Miranda, Martin Ricardo Miranda, Martin Miranda, Carlos Gabriel Miyagi, Silvana Montefiore, Miguel Fernandez Moores, Sergio Roman Morgenstern, Jorge A. Moyana, Maria Concepcion Tere Muller, Olga Ines Muro de Nadal, Narja Investments Corp., Enrique Gualterio Negus, Roque Manuel OLIVER, Maria Elba Oleaga, Carlos Alfredo Oliva, Silvana PEREZ, Domingo PITTALUGA, Gustavo PITTALUGA, Enrique Hector Pagliettini, Lucila Elena Paillard Polero, Lucilla Elena Paillard Polero, Marco Alberto Panettieri, Camilo Patrignani, Jose Luis Patrignani, Alejandra Graciela Paturau, Alejandro Graciela Paturau, Guillermo Ariel Pereyra, Enrique Horacio Picado, Cecelia Elsa Pizzini, Victor Roberto Poggi, Alberto M. Pomato, Pablo Gabriel Potokski, Prenton Industry Ltd, Ricardo Pujals, Ricardo Roberto Eduardo Pujals, Gonzalo Sanchez Puppulo, Ramon Enrique REQUESENS PAZ,, Diego Luis Rios, Juan Enrique Roberts, Raquel Iris Robustelli, Maria Lucila Rodriguea Carniglia, Alfredo Gregorio Rodriguez, Leonardo Rodriguez, Maria Cristina Rodriguez, Norberto Vicente Rodriguez, Maria Lucila Rodriguez Carniglia, Pablo Rodriguez Falcon, Pablo Jose Rodriguez Falcon, Bernardo Romeo, Daniela Iris Rossen, Francisco Alberto Ruete, Juan Carlos SACCO, Martin SAENZ VALIENTE, Haisan SAMMAN, Nora SAN JUAN, Miguel SANCHEZ DE BUSTAMANTE, Guillermo SCHLEICHER, Pablo Leonardo Sacco, Juan Sebastian Salaber, Maria Elisa Salerno, Don Satur Srl, Graciela Silva Siguenza, Javier Jorge Oscar Silva, Juan Carlos Soldano, Ana Maria Steinnekker, Maria Steinnekker, Liliana Noemi Stellato, Claudio Steudle, Marcelo Alejandro Sugier, Marcelo Sugier, Ricardo Szily, Jose TEDESCO, Fabricio TERZANO, Tafina Establishment, Alfredo Eduardo Terzano, Ernesto Miguel Torre, Salvador Toscano, Eduardo Tuzzio, Monica URRESTI,, Gustavo Alberto URRUTIA, Ulan Bator Project Ltd, Hugo A Untersander, Hugo Alberto Untersander, Ruben Angel Valsagna, Ulises Daniel Varela Damboriana, Christine A Verse, Christine ALice MArie Mar Verse, Christine Alice Marie Marcelle Verse, Pedro Vigneau, Jose Luis Villanueva Ahumada, Juan Antonio Virag, Carlos Alberto Wehbi, Juana Monica Wehmeyer, Ana Ines Wilson, Enrique ZANIN, Cesar Emilio Zucchino, Cesar R Zucchino. (Paolicelli, Diane)
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Filing 60
ORDER granting #59 Letter Motion for Leave to File Excess Pages. GRANTED. DEFENDANTS WELLS FARGO BANK, N.A., WELLS FARGO BANK NORTHWEST, N.A., WELLS FARGO DELAWARE TRUST COMPANY, N.A., AND ATC REALTY FIFTEEN, INC. (COLLECTIVELY, "WELLS FARGO DEFENDANTS") SHALL BE PERMITTED TO FILE A BRIEF NOT TO EXCEED 35 PAGES IN SUPPORT OF THEIR MOTION TO DISMISS IN THESE THREE RELATED CASES: 17-CV -2987, 17-CV-6087, AND 17-CV-2987. THE WELLS FARGO DEFENDANTS' REPLY BRIEF SHALL NOT TO EXCEED 15 PAGES. DEFENDANT ITM TWENTY FIRST LLC AND DEFENDANTS PORTSMOUTH SETTLEMENT COMPANY I, LLC, ROY G. SMITH, AND JOHN MARCUM (COLLECTIVELY) SHALL BE PERMITTED TO FILE BRIEFS OF THE SAME LENGTH ON THEIR MOTIONS TO DISMISS. PLAINTIFFS SHALL BE PERMITTED TO FILE BRIEFS OF NO MORE THAN 35 PAGES IN OPPOSITION TO EACH MOTION TO DISMISS. SO ORDERED. (HEREBY ORDERED by Judge J. Paul Oetken)(Text Only Order) (Oetken, J.)
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Filing 59
LETTER MOTION for Leave to File Excess Pages addressed to Judge J. Paul Oetken from Kelly A. Carrero dated 11-6-2017. Document filed by ATC Realty Fifteen, Inc., Wells Fargo Bank NorthWest, N.A., Wells Fargo Bank, N.A., Wells Fargo Delaware Trust Company, NA.(Carrero, Kelly)
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Filing 58
MEMO ENDORSEMENT on MOTION OF DAVID P. SULLIVAN FOR LEAVE TO WITHDRAW. ENDORSEMENT: Granted. So ordered. Granting #56 Motion to Withdraw as Attorney. Attorney David P Sullivan terminated. (Signed by Judge J. Paul Oetken on 10/13/2017) (rjm)
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Filing 57
AFFIDAVIT of David P. Sullivan in Support re: #56 MOTION for David P. Sullivan to Withdraw as Attorney .. Document filed by Wells Fargo Bank NorthWest, N.A., Wells Fargo Bank, N.A., Wells Fargo Delaware Trust Company, NA. (Sullivan, David)
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Filing 56
MOTION for David P. Sullivan to Withdraw as Attorney . Document filed by Wells Fargo Bank NorthWest, N.A., Wells Fargo Bank, N.A., Wells Fargo Delaware Trust Company, NA.(Sullivan, David)
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Filing 55
ORDER: Defendants shall file any motions to dismiss or answers on or before November 17, 2017. Plaintiffs shall file their opposition to any motions to dismiss within 60 days of the filing of such motion. If Plaintiffs elect to file an amended complaint in response to a motion to dismiss pursuant to Paragraph 3(E)(ii) of this Court's Individual Practices in Civil Cases, they shall have 30 days to do so. In such case, Defendants shall have 45 days in which to (1) file an answer, (2) file a new motion to dismiss, or (3) file a letter on ECF stating that the Defendant relies on its previously filed motion to dismiss. Defendants may file reply briefs within 30 days of the filing of Plaintiffs' opposition. SO ORDERED., ( Motions due by 11/17/2017.) (Signed by Judge J. Paul Oetken on 10/04/2017) (ama)
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Minute Entry for proceedings held before Judge J. Paul Oetken: Initial Pretrial Conference held on 10/3/2017. (bh)
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Filing 54
NOTICE OF APPEARANCE by Kelly A. Carrero on behalf of ATC Realty Fifteen, Inc.. (Carrero, Kelly)
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Filing 53
RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Wells Fargo & Company, Corporate Parent Wells Fargo Bank, N.A. for Wells Fargo Delaware Trust Company, NA. Document filed by Wells Fargo Delaware Trust Company, NA.(Tambe, Jayant)
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Filing 52
RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Wells Fargo & Company for Wells Fargo Bank NorthWest, N.A.. Document filed by Wells Fargo Bank NorthWest, N.A..(Tambe, Jayant)
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Filing 51
RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Wells Fargo & Company for Wells Fargo Bank, N.A.. Document filed by Wells Fargo Bank, N.A..(Tambe, Jayant)
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Filing 50
RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Wells Fargo & Company, Corporate Parent Wells Fargo Bank, N.A. for ATC Realty Fifteen, Inc.. Document filed by ATC Realty Fifteen, Inc..(Tambe, Jayant)
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Filing 49
NOTICE OF APPEARANCE by Jayant W. Tambe on behalf of ATC Realty Fifteen, Inc.. (Tambe, Jayant)
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NOTICE: THE PARTIES ARE DIRECTED TO APPEAR FOR A SCHEDULING CONFERENCE ON OCTOBER 3, 2017, AT 11:00 A.M. TO DISCUSS THE PROPOSED BRIEFING SCHEDULE IN THIS CASE AND THE RELATED CASES OF BENEDETTO ET AL V. ATC REALTY FIFTEEN, INC., 17 CIV. 6087, AND ACEBEDO ET AL. V. ATC REALTY FIFTEEN, INC., 17 CIV. 7034. SO ORDERED. (bh)
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Filing 48
LETTER MOTION for Conference re: Calendar Entry - Respectfully Seeking Clarification of the Purpose of the Conference addressed to Judge J. Paul Oetken from John G. McCarthy dated September 27, 2017. Document filed by Portsmouth Settlement Company I LLC, Roy G Smith. Return Date set for 10/3/2017 at 11:00 AM.(McCarthy, John)
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Filing 47
FIRST RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent ITM TwentyFirst Holdings, LLC for ITM Twentyfirst LLC. Document filed by ITM Twentyfirst LLC.(Marasciullo, Janene)
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Filing 46
ORDER granting #43 Motion to Appear Pro Hac Vice. GRANTED. (HEREBY ORDERED by Judge J. Paul Oetken)(Text Only Order) (Oetken, J.)
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Filing 45
ORDER granting #42 Motion to Appear Pro Hac Vice. GRANTED. (HEREBY ORDERED by Judge J. Paul Oetken)(Text Only Order) (Oetken, J.)
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NOTICE: COUNSEL FOR THE PARTIES ARE DIRECTED TO APPEAR FOR A SCHEDULING CONFERENCE ON OCTOBER 3, 2017, AT 11:00 A.M. SO ORDERED. (bh)
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Filing 44
JOINT LETTER addressed to Judge J. Paul Oetken from William H. Mack, Esq. dated September 15, 2017 re: Status and Scheduling. Document filed by Daniel Alberto ARAMBURU, Alberto ARMONI, Lucila ATUCHA, Ramon Hector Abrigador, Juan Jose Acoglani, Juan Carlos Affif, Susana Mariel Alonso, Diana Irene Alvarez, Diego Rodolfo Angelo Pape, Luis Ramiro Aviles, Eduardo Dario Avruj, Miguel Carlos BLANCO, Maria Cecilia BRIGANTE, Hugo Omar Barca, Miguel Barton, Josue Maximiliano Bauerberg, Guillermo Walter Benelli, Gullermo Benelli, Sonia Benvenuto, Alejandro Berger, Alejandro Enrique Julio Berger, Roberto Teobaldo Biagioni, Hector Ruben Bircz, Ricardo Osvaldo Bluthgen, Alicia Bonastro, Elizabeth Boote, Carlos Alberto Brignone, Juan Horacio Busanello, Benjamin Alberto Bystrowicz, Guillermo Jose CAMPOS, Martin Rodolfo CASTRO, Roxana CATALANO, Marta Graciela CECATI, Gerardo COLLARDIN, Jose Maria Cabrera, Mariano Pablo Caillot Bois, Caja Municipal De Jubilaciones Y Pensiones De Nogoya, Miguel Angel Calgaro, Gustavo Canil, Pablo Caride, Hugo Leonardo Carlini, Susana Carmen Carniglia, Guillermo Castillo, Rodolfo Centeno, Eugenia Agustina Cerda, Pablo Codevilla, Matias Luis Coll, Vanina Laura Coluccio, Conaiss Holding S.A., Maria Teresa Del Carmen Correa Avila, Moises Luis Cotler, Maria Alicia Delfa Craviotto, Diego Cuesta Silva, Manuel Cuesta Silva, Juan MArtin DE LA SERNA, Guido Emilio DEGANO, Gabriel Alejandro DEL CAMPO, Tomas DEL CARRIL, Ramon Santos DI GIAMBATTISTA, DAniel Oscar De Giorgio, Rafael Leonardo De La Torre Mendoza, Marcello Luis De Leo, Marcelo De Leo, Jalid Alberto Del Azar, Diego Salvadore Di Maggio, Diego Di Maggio, Distribuidora De Productos Quimicos S.A., Jorge Daniel Diz, Claudio Doller, Silvio Roberto Donato, Silvio Roberto Damian Donato, Jorge Alfredo ELIAS, Giselle ERKEKDJIAN, Eduardo ESCUDERO, Elsa Maria Elvira Zarlenga, Gabriel Erkekdjian, Cristian Horacio Ernst, Gabriel Manuel FERNANDEZ, Jorge Anselmo FERNANDEZ, Oscar Alberto FREI, FRONTOSA LIMITED,, Fafal Corp., Ferdenas Holding LTD., Carlos Adrian Ferreti, Jorge Alberto Forlano, Fernando R. Freixas Pintos, Fundacion Fiorenzo, Raul Alberto GENCHI, Ricardo Luis GENTILE, Maria Paola GERANIO, Mauro GIACOMETTI, Carlos Alberto GIMENEZ HUTTON, Daniel Ergasto GOMEZ CUSCO, Hector Jorge GONZALEZ, Jorge GOYES, Tomas GUIRALDES, Carlos GURMENDI, Hortensia Dominga Teresa GUTIERREZ POSSE, Monica Gallegos, Fernando Antonio Garabato, Jose Antonio Garcia, Jose Antonio Garcia Garcia, Sebastian Gil Garro, Juan Jesus Gil Juncal, Sebastian Gil Gilgarro, Mario Luis Gimenez, Carlos Alberto Gimenez Huttorn, Luis Miguel Girardotti, Francisco Javier Gomez Ronco, Jose Elias Gondolo, Jose Luis Gonzalez, Jose Antonio Gonzalez, Maria Elena Gonzalez, GracielaSiguenza, Fernando Enrique Granda, Ricardo Manuel Gutierrez, Magdalena Guzman, Marta Alicia HAPPAR, Enrique Matias HAYZUS, Horacio Daniel HOLCMAN, Paula Radizzani Helguera, Manuel Herrera, Susana Ines Herrera, Susana INees Herrera, Luciano Herrera Grazioli, Manuel Juan Herrera Grazioli, Tomas Victoriano Herrero, Monica Huisman, Cristian ITURRALDE, Walter Alfredo JAKOB, Victor Miguel Jamui, Carlos Alberto Nicolas Johanson, Fraida KAHAN, Moises Luis KOTLER, KP Ventures S.A., Blanca Beatrice Maria Kinbaum, Edmundo Humberto Kindsvater, Alejandro Saul Kordon, Ana Maria Krieger, Ana Maria Nora Krieger, Martin Juan LANG, Felix Luis LEBORGNE,, Edgardo Alfredo LOMBI, Natalia LOYATO, Alehandro Jose Laborde, Alejandro Jose Laborde, Alberto Lamm, Luis Leborgne, Elsa Beatrice Ledesma, Marcelo Herman Loffreda, Marcelo Hernan Loffreda, Luis Felipe Lopez Blanco, Sergio Lucero, Jose Julio MANSILLA LAMI,, Aldo Antonio MATERIA, Ana Cecilia MATERIA, Diana MATERIA, Estaban Alberto MATERIA, Roberto Jose MATERIA, Estaban MAZZUCO, MELBURNE S.A.,, Matias Rodolfo MEYER, Maria Victoria MIRANDA, ENrique Horacio MIRKIN, Graciela Stella Maris Magliano, Maria Beatriz Marquinez, Alberto Martinez, Julian Ariel Martinez, Julio Ariel Martinez, Elena Celina Rosa Marun, Fernando Matarazzo, Adrian Roberto Materia, Esteban Alberto Materia, Gustavo Materia, Maria Rosa Irma Materia, Adrian Marcelo Materia, Domingo Mazzitelli, Esteban Mazzuco, Romulo Bernadino Mena, Rafael Leonardo Mendoza De La Torre, Rafael Mendoza de la Torre, Carlos A. Menendez, Rodrigo Hernan Meyer, Mariano Jorge Miranda, Martin Ricardo Miranda, Martin Miranda, Carlos Gabriel Miyagi, Silvana Montefiore, Miguel Fernandez Moores, Sergio Roman Morgenstern, Jorge A. Moyana, Maria Concepcion Tere Muller, Olga Ines Muro de Nadal, Narja Investments Corp., Enrique Gualterio Negus, Roque Manuel OLIVER, Maria Elba Oleaga, Carlos Alfredo Oliva, Silvana PEREZ, Domingo PITTALUGA, Gustavo PITTALUGA, Enrique Hector Pagliettini, Lucila Elena Paillard Polero, Lucilla Elena Paillard Polero, Marco Alberto Panettieri, Camilo Patrignani, Jose Luis Patrignani, Alejandra Graciela Paturau, Alejandro Graciela Paturau, Guillermo Ariel Pereyra, Enrique Horacio Picado, Cecelia Elsa Pizzini, Victor Roberto Poggi, Alberto M. Pomato, Pablo Gabriel Potokski, Prenton Industry Ltd, Ricardo Pujals, Ricardo Roberto Eduardo Pujals, Gonzalo Sanchez Puppulo, Ramon Enrique REQUESENS PAZ,, Diego Luis Rios, Juan Enrique Roberts, Raquel Iris Robustelli, Maria Lucila Rodriguea Carniglia, Alfredo Gregorio Rodriguez, Leonardo Rodriguez, Maria Cristina Rodriguez, Norberto Vicente Rodriguez, Maria Lucila Rodriguez Carniglia, Pablo Rodriguez Falcon, Pablo Jose Rodriguez Falcon, Bernardo Romeo, Daniela Iris Rossen, Francisco Alberto Ruete, Juan Carlos SACCO, Martin SAENZ VALIENTE, Haisan SAMMAN, Nora SAN JUAN, Miguel SANCHEZ DE BUSTAMANTE, Guillermo SCHLEICHER, Pablo Leonardo Sacco, Juan Sebastian Salaber, Maria Elisa Salerno, Don Satur Srl, Graciela Silva Siguenza, Javier Jorge Oscar Silva, Juan Carlos Soldano, Ana Maria Steinnekker, Maria Steinnekker, Liliana Noemi Stellato, Claudio Steudle, Marcelo Alejandro Sugier, Marcelo Sugier, Ricardo Szily, Jose TEDESCO, Fabricio TERZANO, Tafina Establishment, Alfredo Eduardo Terzano, Ernesto Miguel Torre, Salvador Toscano, Eduardo Tuzzio, Monica URRESTI,, Gustavo Alberto URRUTIA, Ulan Bator Project Ltd, Hugo A Untersander, Hugo Alberto Untersander, Ruben Angel Valsagna, Ulises Daniel Varela Damboriana, Christine A Verse, Christine ALice MArie Mar Verse, Christine Alice Marie Marcelle Verse, Pedro Vigneau, Jose Luis Villanueva Ahumada, Juan Antonio Virag, Carlos Alberto Wehbi, Juana Monica Wehmeyer, Ana Ines Wilson, Enrique ZANIN, Cesar Emilio Zucchino, Cesar R Zucchino.(Mack, William)
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Filing 43
MOTION for Charles H. Davis Jr. to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-14122354. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Portsmouth Settlement Company I LLC, Roy G Smith. (Attachments: #1 Declaration of Charles H. Davis Jr., #2 Certificate of Good Standing- Georgia, #3 Text of Proposed Order)(Davis, Charles)
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Filing 42
MOTION for Jason S. Bell to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-14121749. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Portsmouth Settlement Company I LLC, Roy G Smith. (Attachments: #1 Declaration of Jason S. Bell, #2 Certificate of Good Standing- Georgia, #3 Certificate of Good Standing- Florida, #4 Text of Proposed Order)(Bell, Jason)
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Filing 41
RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Portsmouth Settlement Company I LLC.(McCarthy, John)
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Filing 40
NOTICE OF APPEARANCE by John Gerard McCarthy, Sr on behalf of Portsmouth Settlement Company I LLC. (McCarthy, John)
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Filing 39
ELECTRONIC AMENDED SUMMONS ISSUED as to ATC Realty Fifteen, Inc., LT Investments, Inc., Lifetrade Asset Management, N.V., Lifetrade Life Settlements Limited, Lifetrade Management Company, LLC, Lifetrade Management Company, N.V., John Marcum, Portsmouth Securities Limited, TMF Curacao N.V., The Lifetrade Fund, B.V.. (pc)
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>>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #43 MOTION for Charles H. Davis Jr. to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-14122354. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (ma)
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>>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #42 MOTION for Jason S. Bell to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-14121749. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (wb)
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Filing 38
REQUEST FOR ISSUANCE OF AMENDED SUMMONS as to ATC Realty Fifteen, LLC, Lifetrade Fund, B.V., Lifetrade Management Company, LLC, Lifetrade Management Company, N.V., Lifetrade Asset Management, N.V., Lifetrade Life Settlements Limited, LT Investments, Inc., Portsmouth Securities Limited, John Marcum, TMF Curacao N.V., re: #30 Amended Complaint, #34 Amended Complaint,,,,,,,,,,,,,,,,,,,,,,,,,,,,. Document filed by Daniel Alberto ARAMBURU, Alberto ARMONI, Lucila ATUCHA, Ramon Hector Abrigador, Juan Jose Acoglani, Juan Carlos Affif, Susana Mariel Alonso, Diana Irene Alvarez, Diego Rodolfo Angelo Pape, Luis Ramiro Aviles, Eduardo Dario Avruj, Miguel Carlos BLANCO, Maria Cecilia BRIGANTE, Hugo Omar Barca, Miguel Barton, Josue Maximiliano Bauerberg, Guillermo Walter Benelli, Gullermo Benelli, Sonia Benvenuto, Alejandro Berger, Alejandro Enrique Julio Berger, Roberto Teobaldo Biagioni, Hector Ruben Bircz, Ricardo Osvaldo Bluthgen, Alicia Bonastro, Elizabeth Boote, Carlos Alberto Brignone, Juan Horacio Busanello, Benjamin Alberto Bystrowicz, Guillermo Jose CAMPOS, Martin Rodolfo CASTRO, Roxana CATALANO, Marta Graciela CECATI, Gerardo COLLARDIN, Jose Maria Cabrera, Mariano Pablo Caillot Bois, Caja Municipal De Jubilaciones Y Pensiones De Nogoya, Miguel Angel Calgaro, Gustavo Canil, Pablo Caride, Hugo Leonardo Carlini, Susana Carmen Carniglia, Guillermo Castillo, Rodolfo Centeno, Eugenia Agustina Cerda, Pablo Codevilla, Matias Luis Coll, Vanina Laura Coluccio, Conaiss Holding S.A., Maria Teresa Del Carmen Correa Avila, Moises Luis Cotler, Maria Alicia Delfa Craviotto, Diego Cuesta Silva, Manuel Cuesta Silva, Juan MArtin DE LA SERNA, Guido Emilio DEGANO, Gabriel Alejandro DEL CAMPO, Tomas DEL CARRIL, Ramon Santos DI GIAMBATTISTA, DAniel Oscar De Giorgio, Rafael Leonardo De La Torre Mendoza, Marcello Luis De Leo, Marcelo De Leo, Jalid Alberto Del Azar, Diego Salvadore Di Maggio, Diego Di Maggio, Distribuidora De Productos Quimicos S.A., Jorge Daniel Diz, Claudio Doller, Silvio Roberto Donato, Silvio Roberto Damian Donato, Jorge Alfredo ELIAS, Giselle ERKEKDJIAN, Eduardo ESCUDERO, Elsa Maria Elvira Zarlenga, Gabriel Erkekdjian, Cristian Horacio Ernst, Gabriel Manuel FERNANDEZ, Jorge Anselmo FERNANDEZ, Oscar Alberto FREI, FRONTOSA LIMITED,, Fafal Corp., Ferdenas Holding LTD., Carlos Adrian Ferreti, Jorge Alberto Forlano, Fernando R. Freixas Pintos, Fundacion Fiorenzo, Raul Alberto GENCHI, Ricardo Luis GENTILE, Maria Paola GERANIO, Mauro GIACOMETTI, Carlos Alberto GIMENEZ HUTTON, Daniel Ergasto GOMEZ CUSCO, Hector Jorge GONZALEZ, Jorge GOYES, Tomas GUIRALDES, Carlos GURMENDI, Hortensia Dominga Teresa GUTIERREZ POSSE, Monica Gallegos, Fernando Antonio Garabato, Jose Antonio Garcia, Jose Antonio Garcia Garcia, Sebastian Gil Garro, Juan Jesus Gil Juncal, Sebastian Gil Gilgarro, Mario Luis Gimenez, Carlos Alberto Gimenez Huttorn, Luis Miguel Girardotti, Francisco Javier Gomez Ronco, Jose Elias Gondolo, Jose Luis Gonzalez, Jose Antonio Gonzalez, Maria Elena Gonzalez, GracielaSiguenza, Fernando Enrique Granda, Ricardo Manuel Gutierrez, Magdalena Guzman, Marta Alicia HAPPAR, Enrique Matias HAYZUS, Horacio Daniel HOLCMAN, Paula Radizzani Helguera, Manuel Herrera, Susana Ines Herrera, Susana INees Herrera, Luciano Herrera Grazioli, Manuel Juan Herrera Grazioli, Tomas Victoriano Herrero, Monica Huisman, Cristian ITURRALDE, Walter Alfredo JAKOB, Victor Miguel Jamui, Carlos Alberto Nicolas Johanson, Fraida KAHAN, Moises Luis KOTLER, KP Ventures S.A., Blanca Beatrice Maria Kinbaum, Edmundo Humberto Kindsvater, Alejandro Saul Kordon, Ana Maria Krieger, Ana Maria Nora Krieger, Martin Juan LANG, Felix Luis LEBORGNE,, Edgardo Alfredo LOMBI, Natalia LOYATO, Alehandro Jose Laborde, Alejandro Jose Laborde, Alberto Lamm, Luis Leborgne, Elsa Beatrice Ledesma, Marcelo Herman Loffreda, Marcelo Hernan Loffreda, Luis Felipe Lopez Blanco, Sergio Lucero, Jose Julio MANSILLA LAMI,, Aldo Antonio MATERIA, Ana Cecilia MATERIA, Diana MATERIA, Estaban Alberto MATERIA, Roberto Jose MATERIA, Estaban MAZZUCO, MELBURNE S.A.,, Matias Rodolfo MEYER, Maria Victoria MIRANDA, ENrique Horacio MIRKIN, Graciela Stella Maris Magliano, Maria Beatriz Marquinez, Alberto Martinez, Julian Ariel Martinez, Julio Ariel Martinez, Elena Celina Rosa Marun, Fernando Matarazzo, Adrian Roberto Materia, Esteban Alberto Materia, Gustavo Materia, Maria Rosa Irma Materia, Adrian Marcelo Materia, Domingo Mazzitelli, Esteban Mazzuco, Romulo Bernadino Mena, Rafael Leonardo Mendoza De La Torre, Rafael Mendoza de la Torre, Carlos A. Menendez, Rodrigo Hernan Meyer, Mariano Jorge Miranda, Martin Ricardo Miranda, Martin Miranda, Carlos Gabriel Miyagi, Silvana Montefiore, Miguel Fernandez Moores, Sergio Roman Morgenstern, Jorge A. Moyana, Maria Concepcion Tere Muller, Olga Ines Muro de Nadal, Narja Investments Corp., Enrique Gualterio Negus, Roque Manuel OLIVER, Maria Elba Oleaga, Carlos Alfredo Oliva, Silvana PEREZ, Domingo PITTALUGA, Gustavo PITTALUGA, Enrique Hector Pagliettini, Lucila Elena Paillard Polero, Lucilla Elena Paillard Polero, Marco Alberto Panettieri, Camilo Patrignani, Jose Luis Patrignani, Alejandra Graciela Paturau, Alejandro Graciela Paturau, Guillermo Ariel Pereyra, Enrique Horacio Picado, Cecelia Elsa Pizzini, Victor Roberto Poggi, Alberto M. Pomato, Pablo Gabriel Potokski, Prenton Industry Ltd, Ricardo Pujals, Ricardo Roberto Eduardo Pujals, Gonzalo Sanchez Puppulo, Ramon Enrique REQUESENS PAZ,, Diego Luis Rios, Juan Enrique Roberts, Raquel Iris Robustelli, Maria Lucila Rodriguea Carniglia, Alfredo Gregorio Rodriguez, Leonardo Rodriguez, Maria Cristina Rodriguez, Norberto Vicente Rodriguez, Maria Lucila Rodriguez Carniglia, Pablo Rodriguez Falcon, Pablo Jose Rodriguez Falcon, Bernardo Romeo, Daniela Iris Rossen, Francisco Alberto Ruete, Juan Carlos SACCO, Martin SAENZ VALIENTE, Haisan SAMMAN, Nora SAN JUAN, Miguel SANCHEZ DE BUSTAMANTE, Guillermo SCHLEICHER, Pablo Leonardo Sacco, Juan Sebastian Salaber, Maria Elisa Salerno, Don Satur Srl, Graciela Silva Siguenza, Javier Jorge Oscar Silva, Juan Carlos Soldano, Ana Maria Steinnekker, Maria Steinnekker, Liliana Noemi Stellato, Claudio Steudle, Marcelo Alejandro Sugier, Marcelo Sugier, Ricardo Szily, Jose TEDESCO, Fabricio TERZANO, Tafina Establishment, Alfredo Eduardo Terzano, Ernesto Miguel Torre, Salvador Toscano, Eduardo Tuzzio, Monica URRESTI,, Gustavo Alberto URRUTIA, Ulan Bator Project Ltd, Hugo A Untersander, Hugo Alberto Untersander, Ruben Angel Valsagna, Ulises Daniel Varela Damboriana, Christine A Verse, Christine ALice MArie Mar Verse, Christine Alice Marie Marcelle Verse, Pedro Vigneau, Jose Luis Villanueva Ahumada, Juan Antonio Virag, Carlos Alberto Wehbi, Juana Monica Wehmeyer, Ana Ines Wilson, Enrique ZANIN, Cesar Emilio Zucchino, Cesar R Zucchino. (Mack, William)
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Filing 37
ORDER granting #36 Letter Motion for Extension of Time to Answer. GRANTED. ALL DEFENDANTS SHALL ANSWER OR OTHERWISE RESPOND TO THE COMPLAINT BY OCTOBER 3, 2017. SO ORDERED. (HEREBY ORDERED by Judge J. Paul Oetken)(Text Only Order) (Oetken, J.)
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Filing 36
FIRST LETTER MOTION for Extension of Time to File Answer re: #30 Amended Complaint, addressed to Judge J. Paul Oetken from Janene M. Marasciullo dated August 11, 2017. Document filed by ITM Twentyfirst LLC.(Marasciullo, Janene)
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Filing 35
ELECTRONIC SUMMONS ISSUED as to ATC Realty Fifteen, Inc., LT Investments, Inc., Lifetrade Asset Management, N.V., Lifetrade Life Settlements Limited, Lifetrade Management Company, LLC, Lifetrade Management Company, N.V., John Marcum, Portsmouth Securities Limited, TMF Curacao N.V., The Lifetrade Fund, B.V.. (laq)
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Filing 34
AMENDED COMPLAINT amending #30 Amended Complaint, against ATC Realty Fifteen, Inc., ITM Twentyfirst LLC, LT Investments, Inc., Lifetrade Asset Management, N.V., Lifetrade Life Settlements Limited, Lifetrade Management Company, LLC, Lifetrade Management Company, N.V., John Marcum, Portsmouth Securities Limited, Portsmouth Settlement Company I LLC, S&P Global, Inc., Roy G Smith, TMF Curacao N.V., The Lifetrade Fund, B.V., Wells Fargo Bank NorthWest, N.A., Wells Fargo Bank, N.A., Wells Fargo Delaware Trust Company, NA with JURY DEMAND.Document filed by KP Ventures S.A., Ramon Hector Abrigador, Roxana CATALANO, Raul Alberto GENCHI, Haisan SAMMAN, Carlos Alberto Nicolas Johanson, Luis Felipe Lopez Blanco, Daniel Ergasto GOMEZ CUSCO, Felix Luis LEBORGNE,, Silvio Roberto Donato, Hugo A Untersander, Horacio Daniel HOLCMAN, Diego Cuesta Silva, Christine A Verse, Benjamin Alberto Bystrowicz, DAniel Oscar De Giorgio, Eduardo Dario Avruj, Susana Mariel Alonso, Jose Julio MANSILLA LAMI,, Elsa Beatrice Ledesma, Ana Maria Krieger, Alberto Martinez, Hortensia Dominga Teresa GUTIERREZ POSSE, Maria Teresa Del Carmen Correa Avila, Martin Ricardo Miranda, Tomas Victoriano Herrero, Diego Salvadore Di Maggio, Enrique Matias HAYZUS, Juan Antonio Virag, Pablo Caride, Matias Rodolfo MEYER, Jorge Daniel Diz, Mariano Pablo Caillot Bois, Olga Ines Muro de Nadal, Carlos A. Menendez, Ana Maria Steinnekker, Jorge Anselmo FERNANDEZ, Sonia Benvenuto, Susana Ines Herrera, Guillermo SCHLEICHER, Alejandro Saul Kordon, Fafal Corp., Juan Sebastian Salaber, Daniela Iris Rossen, Roque Manuel OLIVER, Gabriel Manuel FERNANDEZ, Maria Concepcion Tere Muller, Guido Emilio DEGANO, Diego Di Maggio, Ulises Daniel Varela Damboriana, Diego Luis Rios, Ricardo Roberto Eduardo Pujals, Francisco Javier Gomez Ronco, Monica URRESTI,, Estaban Alberto MATERIA, Diana Irene Alvarez, Jose Luis Gonzalez, Nora SAN JUAN, Adrian Marcelo Materia, Luis Miguel Girardotti, Tafina Establishment, Susana Carmen Carniglia, Rodrigo Hernan Meyer, Prenton Industry Ltd, Hugo Leonardo Carlini, MELBURNE S.A.,, Rafael Mendoza de la Torre, Enrique Horacio Picado, Alfredo Gregorio Rodriguez, Marco Alberto Panettieri, Oscar Alberto FREI, Ricardo Osvaldo Bluthgen, Josue Maximiliano Bauerberg, Ruben Angel Valsagna, Graciela Siguenza, Maria Rosa Irma Materia, Jose Elias Gondolo, Fernando R. Freixas Pintos, Jose Antonio Garcia, Fernando Antonio Garabato, Alberto M. Pomato, Blanca Beatrice Maria Kinbaum, Maria Steinnekker, Edgardo Alfredo LOMBI, Eduardo ESCUDERO, Monica Gallegos, Juana Monica Wehmeyer, Juan MArtin DE LA SERNA, Narja Investments Corp., Daniel Alberto ARAMBURU, Gerardo COLLARDIN, Edmundo Humberto Kindsvater, Jorge GOYES, Miguel Barton, Eduardo Tuzzio, Manuel Cuesta Silva, Alejandro Enrique Julio Berger, Gabriel Erkekdjian, FRONTOSA LIMITED,, Martin Miranda, Marta Alicia HAPPAR, Marcelo Alejandro Sugier, Silvana Montefiore, Moises Luis Cotler, Maria Cristina Rodriguez, Gonzalo Sanchez Puppulo, Maria Elba Oleaga, Elsa Maria Elvira Zarlenga, Pablo Gabriel Potokski, Lucila ATUCHA, Silvio Roberto Damian Donato, Ana Ines Wilson, Juan Horacio Busanello, Christine ALice MArie Mar Verse, Gustavo Alberto URRUTIA, Luis Ramiro Aviles, Moises Luis KOTLER, Raquel Iris Robustelli, Jose Antonio Gonzalez, Maria Lucila Rodriguez Carniglia, Alberto ARMONI, Manuel Juan Herrera Grazioli, Julio Ariel Martinez, Tomas GUIRALDES, Juan Enrique Roberts, Javier Jorge Oscar Silva, Diana MATERIA, Jose Luis Patrignani, Sebastian Gil Gilgarro, ENrique Horacio MIRKIN, Victor Roberto Poggi, Maria Cecilia BRIGANTE, Fabricio TERZANO, Jose Maria Cabrera, Gustavo PITTALUGA, Marcelo Herman Loffreda, Fernando Matarazzo, Sergio Lucero, Eugenia Agustina Cerda, Pablo Rodriguez Falcon, Jose Antonio Garcia Garcia, Luis Leborgne, Conaiss Holding S.A., Silvana PEREZ, Giselle ERKEKDJIAN, Cristian ITURRALDE, Hugo Omar Barca, Miguel Angel Calgaro, Marcelo De Leo, Carlos Adrian Ferreti, Susana INees Herrera, Ana Maria Nora Krieger, Lucilla Elena Paillard Polero, Roberto Jose MATERIA, Fernando Enrique Granda, Liliana Noemi Stellato, Fraida KAHAN, Maria Paola GERANIO, Fundacion Fiorenzo, Pablo Jose Rodriguez Falcon, Elena Celina Rosa Marun, Maria Elisa Salerno, Enrique Hector Pagliettini, Guillermo Castillo, Ferdenas Holding LTD., Alicia Bonastro, Enrique ZANIN, Domingo PITTALUGA, Miguel SANCHEZ DE BUSTAMANTE, Cesar R Zucchino, Jorge Alfredo ELIAS, Guillermo Ariel Pereyra, Lucila Elena Paillard Polero, Carlos Alfredo Oliva, Jose TEDESCO, Gullermo Benelli, Cristian Horacio Ernst, Carlos Alberto Brignone, Christine Alice Marie Marcelle Verse, Ramon Santos DI GIAMBATTISTA, Elizabeth Boote, Carlos Alberto GIMENEZ HUTTON, Francisco Alberto Ruete, Cecelia Elsa Pizzini, Jose Luis Villanueva Ahumada, Martin Juan LANG, Ricardo Szily, Ricardo Luis GENTILE, Paula Radizzani Helguera, Ernesto Miguel Torre, Alfredo Eduardo Terzano, Juan Jesus Gil Juncal, Alehandro Jose Laborde, Aldo Antonio MATERIA, Ramon Enrique REQUESENS PAZ,, Ana Cecilia MATERIA, Sergio Roman Morgenstern, Claudio Doller, Alberto Lamm, Maria Alicia Delfa Craviotto, Romulo Bernadino Mena, Juan Jose Acoglani, Mario Luis Gimenez, Graciela Stella Maris Magliano, Alejandro Graciela Paturau, Vanina Laura Coluccio, Gustavo Canil, Maria Elena Gonzalez, Mauro GIACOMETTI, Gabriel Alejandro DEL CAMPO, Magdalena Guzman, Walter Alfredo JAKOB, Juan Carlos Affif, Bernardo Romeo, Camilo Patrignani, Leonardo Rodriguez, Juan Carlos Soldano, Maria Victoria MIRANDA, Luciano Herrera Grazioli, Martin SAENZ VALIENTE, Matias Luis Coll, Martin Rodolfo CASTRO, Ricardo Manuel Gutierrez, Guillermo Jose CAMPOS, Ricardo Pujals, Pablo Leonardo Sacco, Victor Miguel Jamui, Juan Carlos SACCO, Claudio Steudle, Hector Jorge GONZALEZ, Estaban MAZZUCO, Domingo Mazzitelli, Norberto Vicente Rodriguez, Adrian Roberto Materia, Pedro Vigneau, Ulan Bator Project Ltd, Carlos Alberto Gimenez Huttorn, Rodolfo Centeno, Miguel Carlos BLANCO, Jorge Alberto Forlano, Marta Graciela CECATI, Jorge A. Moyana, Marcelo Sugier, Distribuidora De Productos Quimicos S.A., Maria Lucila Rodriguea Carniglia, Gustavo Materia, Monica Huisman, Natalia LOYATO, Enrique Gualterio Negus, Hugo Alberto Untersander, Diego Rodolfo Angelo Pape, Manuel Herrera, Carlos Gabriel Miyagi, Carlos Alberto Wehbi, Caja Municipal De Jubilaciones Y Pensiones De Nogoya, Alejandro Jose Laborde, Roberto Teobaldo Biagioni, Graciela Silva Siguenza, Miguel Fernandez Moores, Guillermo Walter Benelli, Don Satur Srl, Marcello Luis De Leo, Tomas DEL CARRIL, Alejandro Berger, Pablo Codevilla, Jalid Alberto Del Azar, Marcelo Hernan Loffreda, Mariano Jorge Miranda, Hector Ruben Bircz, Salvador Toscano, Maria Beatriz Marquinez, Julian Ariel Martinez, Esteban Alberto Materia, Esteban Mzzuco, Rafael Leonardo De la Torre Mendonza. Alejandra Graciela Paturau, Cesar Emilio Zucchino, Sebastian Gil Garro, Carlos GURMENDI. Related document: #30 Amended Complaint,. (Attachments: #1 Ex A, #2 Ex A 1 Part 1, #3 Ex A1 Part 2, #4 Ex B, #5 Ex C1, #6 Ex C2, #7 Ex D, #8 Ex D1, #9 Ex D2, #10 Ex D3, #11 Ex E, #12 Ex E1, #13 Ex F)(Mack, William)
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ADD PARTY FOR PLEADING. Plaintiffs/Petitioners Hugo Alberto Untersander, Leonardo Rodriguez, Lucila Elena Paillard Polero, Susana Ines Herrera, Marcelo De Leo, Felix Luis LEBORGNE,, Manuel Juan Herrera Grazioli, Marcelo Hernan Loffreda, Maria Lucila Rodriguez Carniglia, Camilo Patrignani, Christine Alice Marie Marcelle Verse, Juan Jose Acoglani, Ana Maria Steinnekker, Carlos Alberto GIMENEZ HUTTON, Jose Antonio Garcia Garcia, Alejandro Jose Laborde, Alejandro Enrique Julio Berger, Pablo Jose Rodriguez Falcon, Jorge Anselmo FERNANDEZ, Guillermo Walter Benelli, Ramon Hector Abrigador, Adrian Marcelo Materia, Sebastian Gil Garro, Ricardo Roberto Eduardo Pujals, Daniela Iris Rossen, Estaban Alberto MATERIA, Hugo Omar Barca, Martin Ricardo Miranda, Ana Maria Nora Krieger, Susana Mariel Alonso, Silvio Roberto Damian Donato added. Party added pursuant to #30 Amended Complaint,.Document filed by Hugo Alberto Untersander, Leonardo Rodriguez, Lucila Elena Paillard Polero, Susana Ines Herrera, Marcelo De Leo, Felix Luis LEBORGNE,, Manuel Juan Herrera Grazioli, Marcelo Hernan Loffreda, Maria Lucila Rodriguez Carniglia, Camilo Patrignani, Christine Alice Marie Marcelle Verse, Juan Jose Acoglani, Ana Maria Steinnekker, Carlos Alberto GIMENEZ HUTTON, Jose Antonio Garcia Garcia, Alejandro Jose Laborde, Alejandro Enrique Julio Berger, Pablo Jose Rodriguez Falcon, Jorge Anselmo FERNANDEZ, Guillermo Walter Benelli, Ramon Hector Abrigador, Adrian Marcelo Materia, Sebastian Gil Garro, Ricardo Roberto Eduardo Pujals, Daniela Iris Rossen, Estaban Alberto MATERIA, Hugo Omar Barca, Martin Ricardo Miranda, Ana Maria Nora Krieger, Susana Mariel Alonso, Silvio Roberto Damian Donato. Related document: #30 Amended Complaint,.(Mack, William)
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Filing 33
FILING ERROR - DEFICIENT PLEADING - FILED AGAINST PARTY ERROR - AMENDED COMPLAINT amending #30 Amended Complaint, against ATC REALTY FIFTEEN, INC., ITM Twentyfirst LLC, LIFETRADE ASSET MANAGEMENT, N.V., LIFETRADE LIFE SETTLEMENTS LIMITED, LIFETRADE MANAGEMENT COMPANY, LLC., LIFETRADE MANAGEMENT COMPANY, N.V., LT INVESTMENTS, INC.,, John Marcum, PORTSMOUTH SECURITIES LIMITED, Portsmouth Settlement Company I LLC, S&P Global, Inc., Roy G Smith, THE LIFETRADE FUND, B.V., TMF CURACAO N.V., Wells Fargo Bank NorthWest, N.A., Wells Fargo Bank, N.A., Wells Fargo Delaware Trust Company, NA with JURY DEMAND.Document filed by KP Ventures S.A., Roxana CATALANO, Raul Alberto GENCHI, Haisan SAMMAN, Carlos Alberto Nicolas Johanson, Luis Filipe Lopez Blanco, Daniel Ergasto GOMEZ CUSCO, Silvio Roberto Donato, Hugo A Untersander, Horacio Daniel HOLCMAN, Diego Cuesta Silva, Christine A Verse, Benjamin Alberto Bystrowicz, DAniel Oscar De Giorgio, Eduardo Dario Avruj, Jose Julio MANSILLA LAMI,, Elsa Beatrice Ledesma, Ana Maria Krieger, Alberto Martinez, Hortensia Dominga Teresa GUTIERREZ POSSE, Maria Teresa Del Carmen Correa Avila, Tomas Victoriano Herrero, Diego Salvadore Di Maggio, Enrique Matias HAYZUS, Juan Antonio Virag, Pablo Caride, Matias Rodolfo MEYER, Jorge Daniel Diz, Mariano Pablo Caillot Bois, Olga Ines Muro de Nadal, Carlos A. Menendez, Jorge Anselmo FERNANDEZ, Sonia Benvenuto, Guillermo SCHLEICHER, Alejandro Saul Korton, FAFAL CORP., Juan Sebastian Salaber, Daniela Iris Rossen, Roque Manuel OLIVER, Gabriel Manuel FERNANDEZ, Maria Concepcion Tere Muller, Guido Emilio DEGANO, Diego Di Maggio, Ulises Daniel Varela Damboriana, Diego Luis Rios, Francisco Javier Gomez Ronco, Monica URRESTI,, Estaban Alberto MATERIA, Diana Irene Alvarez, Jose Luis Gonzalez, Nora SAN JUAN, Luis Miguel Girardotti, TAFINA ESTABLISHMENT,, Susana Carmen Carniglia, Rodrigo Hernan Meyer, Prenton Industry Ltd, Hugo Leonardo Carlini, MELBURNE S.A.,, Rafael Mendoza de la Torre, Enrique Horacio Picado, Alfredo Gregorio Rodriguez, Marco Alberto Panettieri, Oscar Alberto FREI, Ricardo Osvaldo Bluthgen, Josue Maximiliano Bauerberg, Ruben Angel Valsagna, Graciela Siguenza, Maria Rosa Irma Materia, Jose Elias Gondolo, Fernando R. Freixas Pintas, Jose Antonio Garcia, Fernando Antonio Garabato, Alberto M. Pomato, Blanca Beatrice Maria Kinbaum, Maria Steinnekker, Eduardo ESCUDERO, Edgardo Alfredo LOMBI, Monica Gallegos, Juana Monica Wehmeyer, Juan MArtin DE LA SERNA, NARJA INVESTMENTS CORP., Daniel Alberto ARAMBURU, Gerardo COLLARDIN, Jorge GOYES, Edmundo Humberto Kindsvater, Miguel Barton, Eduardo Tuzzio, Manuel Cuesta Silva, Gabriel Erkekdjian, FRONTOSA LIMITED,, Martin Miranda, Marta Alicia HAPPAR, Marcelo Alejandro Sugier, Silvana Montefiore, Moises Luis Cotler, Maria Cristina Rodriguez, Gonzalo Sanchez Pupullo, Maria Elba Oleaga, Elsa Maria Elvire Zarlenga, Pablo Gabriel Potokski, Lucila ATUCHA, Silvio Roberto Damian Donato, Ana Ines Wilson, Juan Horacio Busanello, Christine ALice MArie Mar Verse, Gustavo Alberto URRUTIA, Luis Ramiro Aviles, Moises Luis KOTLER, Raquel Iris Robustelli, Jose Antonio Gonzalez, Alberto ARMONI, Julio Ariel Martinez, Tomas GUIRALDES, Juan Enrique Roberts, Javier Jorge Oscar Silva, Diana MATERIA, Jose Luis Patrignani, Sebastian Gil Gilgarro, ENrique Horacio MIRKIN, Victor Roberto Poggi, Maria Cecilia BRIGANTE, Fabricio TERZANO, Jose Maria Cabrera, Gustavo PITTALUGA, Marcelo Herman Loffreda, Fernando Matarazzo, Sergio Lucero, Eugenia Agustina Cerda, Pablo Rodriguez Falcon, Luis Leborgne, CONAISS HOLDING S.A., Silvana PEREZ, Giselle ERKEKDJIAN, Cristian ITURRALDE, Hugo Omar Barca, Miguel Angel Calgaro, Carlos Adrian Ferreti, Susana INees Herrera, Lucilla Elena Paillard Polero, Roberto Jose MATERIA, Fernando E Granda, Liliana Noemi Stellato, Fraida KAHAN, Maria Paola GERANIO, Fundacion Fiorenzo, Elena Celina Rosa Marun, Maria Elisa Salerno, Enrique Hector Pagliettini, Guillermo Castillo, FERDENAS HOLDING LTD.,, Alicia Bonastro, Domingo PITTALUGA, Enrique ZANIN, Miguel SANCHEZ DE BUSTAMANTE, Cesar R Zucchino, Jorge Alfredo ELIAS, Guillermo Ariel Pereyra, Carlos Alfredo Oliva, Jose TEDESCO, Gullermo Benelli, Cristian Horacio Ernst, Carlos Alberto Brognone, Ramon Santos DI GIAMBATTISTA, Elizabeth Boote, Francisco Alberto Ruete, Cecelia Elsa Pizzini, Jose Luis Villanueva Ahumada, Martin Juan LANG, Ricardo Szily, Ricardo Luis GENTILE, Paula Raddizzani Helguera, Ernesto Miguel Torre, Juan Jesus Gil Juncal, Alehandro Jose Laborde, Aldo Antonio MATERIA, Alfredo Eduardo Terzano, Ramon Enrique REQUESENS PAZ,, Ana Cecilia MATERIA, Sergio Roman Morgenstern, Claudio Dollor, Alberto Lamm, Maria Alicia Delfa Craviotto, Romulo Bernadino Mena, Mario Luis Gimenez, Graciela Stella Maris Magliano, Alejandro Graciela Paturau, Vanina Laura Coluccio, Gustavo Canil, Maria Elena Golzalez, Mauro GIACOMETTI, Gabriel Alejandro DEL CAMPO, Walter Alfredo JAKOB, Magdalena Guzman, Juan Carlos Affif, Bernardo Romeo, Juan Carlos Soldano, Maria Victoria MIRANDA, Luciano Herrera Grazioli, Martin SAENZ VALIENTE, Matias Luis Coll, Martin Rodolfo CASTRO, Ricardo Manuel Guitierrez, Guillermo Jose CAMPOS, Ricardo Pujals, Pablo Leonardo Sacco, Victor Miguel Jamui, Juan Carlos SACCO, Claudio Steudle, Hector Jorge GONZALEZ, Estaban MAZZUCO, Domingo Mazzitelli, Norberto Vicente Rodriguez, Adrian Roberto Materia, Pedro Vigneau, Carlos Alberto Gimenez Huttorn, Rodolfo Centeno, Miguel Carlos BLANCO, Ulan Bator Project Ltd, Jorge Alberto Forlano, Marta Graciela CECATI, Jorge A. Moyana, Marcelo Sugier, DISTRIBUIDORA DE PRODCUTOS QUIMICOS S.A., Maria Lucila Rodriguea Carniglia, Gustavo Materia, Monica Huisman, Natalia LOYATO, Enrique Gualterio Negas, Diego Rodolfo Angelo Pape, Manuel Herrera, Carlos Gabriel Miyagi, Carlos Alberto Wehbi, CAJA MUNICIPAL DE JUBILACIONES Y PENSIONES DE NOGOYA, Roberto Teobaldo Biagioni, Graciela Silva Siguenza, Miguel Fernandez Moores, Don Satur Srl, Marcello Luis De Leo, Tomas DEL CARRIL, Alejandro Berger, Pablo Codevilla, Jalid Alberto Del Azar, Mariano Jorge Miranda, Hector Ruben Bircz, Maria Beatriz Marquinez, Salvador Toscano, Carlos GURMENDI. Related document: #30 Amended Complaint,. (Attachments: #1 Ex A, #2 Ex A1 Part 1, #3 Ex A Part 2, #4 Ex B, #5 Ex C1, #6 Ex C2, #7 Ex D, #8 Ex D1, #9 Ex D2, #10 Ex D3, #11 Ex E, #12 Ex E1, #13 Ex F)(Mack, William) Modified on 8/10/2017 (pc).
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ADD PARTY FOR PLEADING. Plaintiffs/Petitioners Jalid Alberto Del Azar, Ramon Santos DI GIAMBATTISTA, Pablo Caride, Mariano Pablo Caillot Bois, Juan MArtin DE LA SERNA, Carlos Alberto Brognone, Diego Cuesta Silva, CONAISS HOLDING S.A., Guillermo Castillo, Roxana CATALANO, Miguel Angel Calgaro, Gerardo COLLARDIN, Marta Graciela CECATI, DAniel Oscar De Giorgio, Eduardo ESCUDERO, Vanina Laura Coluccio, Gabriel Alejandro DEL CAMPO, Jorge Alfredo ELIAS, Don Satur Srl, Benjamin Alberto Bystrowicz, Guido Emilio DEGANO, Manuel Cuesta Silva, DISTRIBUIDORA DE PRODCUTOS QUIMICOS S.A., Gabriel Manuel FERNANDEZ, Tomas DEL CARRIL, FERDENAS HOLDING LTD.,, Martin Rodolfo CASTRO, Susana Carmen Carniglia, Gabriel Erkekdjian, Maria Alicia Delfa Craviotto, Oscar Alberto FREI, Claudio Dollor, Jorge Anselmo FERNANDEZ, Miguel Fernandez Moores, Giselle ERKEKDJIAN, FAFAL CORP., Eugenia Agustina Cerda, Rodolfo Centeno, CAJA MUNICIPAL DE JUBILACIONES Y PENSIONES DE NOGOYA, Juan Horacio Busanello, Guillermo Jose CAMPOS, Silvio Roberto Damian Donato added. Party added pursuant to #30 Amended Complaint,.Document filed by Jalid Alberto Del Azar, Ramon Santos DI GIAMBATTISTA, Pablo Caride, Mariano Pablo Caillot Bois, Juan MArtin DE LA SERNA, Carlos Alberto Brognone, Diego Cuesta Silva, CONAISS HOLDING S.A., Guillermo Castillo, Roxana CATALANO, Miguel Angel Calgaro, Gerardo COLLARDIN, Marta Graciela CECATI, DAniel Oscar De Giorgio, Eduardo ESCUDERO, Vanina Laura Coluccio, Gabriel Alejandro DEL CAMPO, Jorge Alfredo ELIAS, Don Satur Srl, Benjamin Alberto Bystrowicz, Guido Emilio DEGANO, Manuel Cuesta Silva, DISTRIBUIDORA DE PRODCUTOS QUIMICOS S.A., Gabriel Manuel FERNANDEZ, Tomas DEL CARRIL, FERDENAS HOLDING LTD.,, Martin Rodolfo CASTRO, Susana Carmen Carniglia, Gabriel Erkekdjian, Maria Alicia Delfa Craviotto, Oscar Alberto FREI, Claudio Dollor, Jorge Anselmo FERNANDEZ, Miguel Fernandez Moores, Giselle ERKEKDJIAN, FAFAL CORP., Eugenia Agustina Cerda, Rodolfo Centeno, CAJA MUNICIPAL DE JUBILACIONES Y PENSIONES DE NOGOYA, Juan Horacio Busanello, Guillermo Jose CAMPOS, Silvio Roberto Damian Donato. Related document: #30 Amended Complaint,.(Mack, William)
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ADD PARTY FOR PLEADING. Plaintiffs/Petitioners Daniel Alberto ARAMBURU, Miguel Barton, Alberto ARMONI, Juan Carlos Affif, Diana Irene Alvarez, Roberto Teobaldo Biagioni, Sonia Benvenuto, Josue Maximiliano Bauerberg, Miguel Carlos BLANCO, Eduardo Dario Avruj, Alicia Bonastro, Maria Cecilia BRIGANTE, Elizabeth Boote, Diego Rodolfo Angelo Pape, Lucila ATUCHA, Hugo Omar Barca added. Party added pursuant to #30 Amended Complaint,.Document filed by Daniel Alberto ARAMBURU, Miguel Barton, Alberto ARMONI, Juan Carlos Affif, Diana Irene Alvarez, Roberto Teobaldo Biagioni, Sonia Benvenuto, Josue Maximiliano Bauerberg, Miguel Carlos BLANCO, Eduardo Dario Avruj, Alicia Bonastro, Maria Cecilia BRIGANTE, Elizabeth Boote, Diego Rodolfo Angelo Pape, Lucila ATUCHA, Hugo Omar Barca. Related document: #30 Amended Complaint,.(Mack, William)
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ADD PARTY FOR PLEADING. Defendants/Respondents LIFETRADE MANAGEMENT COMPANY, LLC., John Marcum, LIFETRADE ASSET MANAGEMENT, N.V., ATC REALTY FIFTEEN, INC., THE LIFETRADE FUND, B.V., TMF CURACAO N.V., LT INVESTMENTS, INC.,, LIFETRADE MANAGEMENT COMPANY, N.V., LIFETRADE LIFE SETTLEMENTS LIMITED, PORTSMOUTH SECURITIES LIMITED added. Party added pursuant to #30 Amended Complaint,.Document filed by LIFETRADE MANAGEMENT COMPANY, LLC., John Marcum, LIFETRADE ASSET MANAGEMENT, N.V., ATC REALTY FIFTEEN, INC., THE LIFETRADE FUND, B.V., TMF CURACAO N.V., LT INVESTMENTS, INC.,, LIFETRADE MANAGEMENT COMPANY, N.V., LIFETRADE LIFE SETTLEMENTS LIMITED, PORTSMOUTH SECURITIES LIMITED. Related document: #30 Amended Complaint,.(Mack, William)
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ADD PARTY FOR PLEADING. Plaintiffs/Petitioners Horacio Daniel HOLCMAN, Victor Miguel Jamui, Juan Jesus Gil Juncal, Sergio Lucero, Raul Alberto GENCHI, Susana INees Herrera, Fernando R. Freixas Pintas, Magdalena Guzman, Carlos GURMENDI, Carlos Alberto Gimenez Huttorn, Daniel Ergasto GOMEZ CUSCO, Maria Paola GERANIO, Jorge GOYES, Jose Elias Gondolo, Enrique Matias HAYZUS, Alberto Lamm, Tomas GUIRALDES, Cristian ITURRALDE, Alejandro Saul Korton, Ricardo Manuel Guitierrez, Blanca Beatrice Maria Kinbaum, Fernando Antonio Garabato, Luciano Herrera Grazioli, Marta Alicia HAPPAR, Carlos Alberto Nicolas Johanson, Marcelo Herman Loffreda, FRONTOSA LIMITED,, Walter Alfredo JAKOB, Luis Leborgne, Natalia LOYATO, Diego Salvadore Di Maggio, Mario Luis Gimenez, Moises Luis KOTLER, Hortensia Dominga Teresa GUTIERREZ POSSE, Luis Filipe Lopez Blanco, Fraida KAHAN, Elsa Beatrice Ledesma, Edgardo Alfredo LOMBI, Alehandro Jose Laborde, Martin Juan LANG, Hector Jorge GONZALEZ, Jose Luis Gonzalez, Ricardo Luis GENTILE, Monica Gallegos, Mauro GIACOMETTI, Edmundo Humberto Kindsvater added. Party added pursuant to #30 Amended Complaint,.Document filed by Horacio Daniel HOLCMAN, Victor Miguel Jamui, Juan Jesus Gil Juncal, Sergio Lucero, Raul Alberto GENCHI, Susana INees Herrera, Fernando R. Freixas Pintas, Magdalena Guzman, Carlos GURMENDI, Carlos Alberto Gimenez Huttorn, Daniel Ergasto GOMEZ CUSCO, Maria Paola GERANIO, Jorge GOYES, Jose Elias Gondolo, Enrique Matias HAYZUS, Alberto Lamm, Tomas GUIRALDES, Cristian ITURRALDE, Alejandro Saul Korton, Ricardo Manuel Guitierrez, Blanca Beatrice Maria Kinbaum, Fernando Antonio Garabato, Luciano Herrera Grazioli, Marta Alicia HAPPAR, Carlos Alberto Nicolas Johanson, Marcelo Herman Loffreda, FRONTOSA LIMITED,, Walter Alfredo JAKOB, Luis Leborgne, Natalia LOYATO, Diego Salvadore Di Maggio, Mario Luis Gimenez, Moises Luis KOTLER, Hortensia Dominga Teresa GUTIERREZ POSSE, Luis Filipe Lopez Blanco, Fraida KAHAN, Elsa Beatrice Ledesma, Edgardo Alfredo LOMBI, Alehandro Jose Laborde, Martin Juan LANG, Hector Jorge GONZALEZ, Jose Luis Gonzalez, Ricardo Luis GENTILE, Monica Gallegos, Mauro GIACOMETTI, Edmundo Humberto Kindsvater. Related document: #30 Amended Complaint,.(Mack, William)
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ADD PARTY FOR PLEADING. Plaintiffs/Petitioners Diana MATERIA, Roberto Jose MATERIA, Jose Julio MANSILLA LAMI,, Aldo Antonio MATERIA, Estaban MAZZUCO, Ana Cecilia MATERIA, MELBURNE S.A.,, Maria Rosa Irma Materia, Julio Ariel Martinez, Domingo Mazzitelli, Estaban Alberto MATERIA, Romulo Bernadino Mena, Adrian Roberto Materia, Elena Celina Rosa Marun, Gustavo Materia added. Party added pursuant to #30 Amended Complaint,.Document filed by Diana MATERIA, Roberto Jose MATERIA, Jose Julio MANSILLA LAMI,, Aldo Antonio MATERIA, Estaban MAZZUCO, Ana Cecilia MATERIA, MELBURNE S.A.,, Maria Rosa Irma Materia, Julio Ariel Martinez, Domingo Mazzitelli, Estaban Alberto MATERIA, Romulo Bernadino Mena, Adrian Roberto Materia, Elena Celina Rosa Marun, Gustavo Materia. Related document: #30 Amended Complaint,.(Mack, William)
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ADD PARTY FOR PLEADING. Plaintiffs/Petitioners Raquel Iris Robustelli, Olga Ines Muro de Nadal, ENrique Horacio MIRKIN, Ramon Enrique REQUESENS PAZ,, Carlos A. Menendez, Cecelia Elsa Pizzini, Silvana PEREZ, Enrique Gualterio Negas, Carlos Alfredo Oliva, Jorge A. Moyana, Alejandro Graciela Paturau, Roque Manuel OLIVER, Paula Raddizzani Helguera, Guillermo Ariel Pereyra, Maria Cristina Rodriguez, Pablo Leonardo Sacco, Domingo PITTALUGA, Daniela Iris Rossen, Maria Victoria MIRANDA, Juan Enrique Roberts, Alberto M. Pomato, Maria Lucila Rodriguea Carniglia, Matias Rodolfo MEYER, Alfredo Gregorio Rodriguez, Maria Elba Oleaga, NARJA INVESTMENTS CORP., Juan Carlos SACCO, Gustavo PITTALUGA, Bernardo Romeo, Marco Alberto Panettieri, Enrique Hector Pagliettini, Sergio Roman Morgenstern, Rodrigo Hernan Meyer, Maria Concepcion Teresa Muller, Francisco Alberto Ruete added. Party added pursuant to #30 Amended Complaint,.Document filed by Raquel Iris Robustelli, Olga Ines Muro de Nadal, ENrique Horacio MIRKIN, Ramon Enrique REQUESENS PAZ,, Carlos A. Menendez, Cecelia Elsa Pizzini, Silvana PEREZ, Enrique Gualterio Negas, Carlos Alfredo Oliva, Jorge A. Moyana, Alejandro Graciela Paturau, Roque Manuel OLIVER, Paula Raddizzani Helguera, Guillermo Ariel Pereyra, Maria Cristina Rodriguez, Pablo Leonardo Sacco, Domingo PITTALUGA, Daniela Iris Rossen, Maria Victoria MIRANDA, Juan Enrique Roberts, Alberto M. Pomato, Maria Lucila Rodriguea Carniglia, Matias Rodolfo MEYER, Alfredo Gregorio Rodriguez, Maria Elba Oleaga, NARJA INVESTMENTS CORP., Juan Carlos SACCO, Gustavo PITTALUGA, Bernardo Romeo, Marco Alberto Panettieri, Enrique Hector Pagliettini, Sergio Roman Morgenstern, Rodrigo Hernan Meyer, Maria Concepcion Teresa Muller, Francisco Alberto Ruete. Related document: #30 Amended Complaint,.(Mack, William)
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ADD PARTY FOR PLEADING. Plaintiffs/Petitioners Juan Carlos Soldano, Nora SAN JUAN, Martin SAENZ VALIENTE, Eduardo Tuzzio, Alfredo Eduardo Terzano, Maria Steinnekker, Claudio Steudle, Guillermo SCHLEICHER, Jose TEDESCO, Marcelo Alejandro Sugier, Fabricio TERZANO, Ernesto Miguel Torre, Haisan SAMMAN, Juan Sebastian Salaber, Liliana Noemi Stellato, Graciela Siguenza, Salvador Toscano, TAFINA ESTABLISHMENT,, Ricardo Szily, Miguel SANCHEZ DE BUSTAMANTE, Maria Elisa Salerno, Javier Jorge Oscar Silva added. Party added pursuant to #30 Amended Complaint,.Document filed by Juan Carlos Soldano, Nora SAN JUAN, Martin SAENZ VALIENTE, Eduardo Tuzzio, Alfredo Eduardo Terzano, Maria Steinnekker, Claudio Steudle, Guillermo SCHLEICHER, Jose TEDESCO, Marcelo Alejandro Sugier, Fabricio TERZANO, Ernesto Miguel Torre, Haisan SAMMAN, Juan Sebastian Salaber, Liliana Noemi Stellato, Graciela Siguenza, Salvador Toscano, TAFINA ESTABLISHMENT,, Ricardo Szily, Miguel SANCHEZ DE BUSTAMANTE, Maria Elisa Salerno, Javier Jorge Oscar Silva. Related document: #30 Amended Complaint,.(Mack, William)
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ADD PARTY FOR PLEADING. Plaintiffs/Petitioners Jose Luis Villanueva Ahumada, Gustavo Alberto URRUTIA, Enrique ZANIN, Pedro Vigneau, Ana Ines Wilson, Christine ALice MArie Marcelle Verse, Monica URRESTI,, Elsa Maria Elvire Zarlenga, Ulises Daniel Varela Damboriana, Ruben Angel Valsagna, Juana Monica Wehmeyer added. Party added pursuant to #30 Amended Complaint,.Document filed by Jose Luis Villanueva Ahumada, Gustavo Alberto URRUTIA, Enrique ZANIN, Pedro Vigneau, Ana Ines Wilson, Christine ALice MArie Marcelle Verse, Monica URRESTI,, Elsa Maria Elvire Zarlenga, Ulises Daniel Varela Damboriana, Ruben Angel Valsagna, Juana Monica Wehmeyer. Related document: #30 Amended Complaint,.(Mack, William)
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***NOTICE TO ATTORNEY REGARDING DEFICIENT PLEADING. Notice to Attorney William Mack to RE-FILE re: Document No. #30 Amended Complaint,. The filing is deficient for the following reason(s): all of the parties listed on the pleading were not entered on CM ECF; the All Defendant radio button was selected. Docket the event type Add Party to Pleading found under the event list Complaints and Other Initiating Documents.. Re-file the pleading using the event type Amended Complaint found under the event list Complaints and Other Initiating Documents - attach the correct signed PDF - select the individually named filer/filers - select the individually named party/parties the pleading is against. (laq)
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Filing 32
EXHIBIT TO PLEADING re: #30 Amended Complaint,. Document filed by Hugo Leonardo Carlini. (Attachments: #1 Ex A1 Part 1, #2 Ex A1 Part 2, #3 Ex B, #4 Ex C1, #5 Ex C2, #6 Ex D, #7 Ex D1, #8 Ex D2, #9 Ex D3, #10 Ex E, #11 Ex E1, #12 Ex F)(Mack, William)
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Filing 31
REQUEST FOR ISSUANCE OF SUMMONS as to ATC Realty Fuifteen Inc, THe Lifetrade Fund B.V; Lifetrade Management Company LLC; Lifetrade Management Company N.V.; Lifetrade Asset MAnagement N.V.; Lifetrade Lifetrade Settlements Limited; LT Investments Inc., Portsmouth Securities Limited; John MArcum; TMF Curacao, N.V., re: #30 Amended Complaint. Document filed by Luis Ramiro Aviles, Gullermo Benelli, Alejandro Berger, Hector Ruben Bircz, Ricardo Osvaldo Bluthgen, Jose Maria Cabrera, Gustavo Canil, Hugo Leonardo Carlini, Pablo Codevilla, Matias Luis Coll, Maria Teresa Del Carmen Correa Avila, Moises Luis Cotler, Marcello Luis De Leo, Diego Di Maggio, Jorge Daniel Diz, Silvio Roberto Donato, Cristian Horacio Ernst, Carlos Adrian Ferreti, Jorge Alberto Forlano, Fundacion Fiorenzo, Jose Antonio Garcia, Sebastian Gil Gilgarro, Luis Miguel Girardotti, Maria Elena Golzalez, Francisco Javier Gomez Ronco, Jose Antonio Gonzalez, Fernando E Granda, Manuel Herrera, Tomas Victoriano Herrero, Monica Huisman, KP Ventures S.A., Ana Maria Krieger, Graciela Stella Maris Magliano, Maria Beatriz Marquinez, Alberto Martinez, Fernando Matarazzo, Rafael Mendoza de la Torre, Mariano Jorge Miranda, Martin Miranda, Carlos Gabriel Miyagi, Silvana Montefiore, Lucilla Elena Paillard Polero, Jose Luis Patrignani, Enrique Horacio Picado, Victor Roberto Poggi, Pablo Gabriel Potokski, Prenton Industry Ltd, Ricardo Pujals, Diego Luis Rios, Norberto Vicente Rodriguez, Pablo Rodriguez Falcon, Gonzalo Sanchez Pupullo, Graciela Silva Siguenza, Marcelo Sugier, Ulan Bator Project Ltd, Hugo A Untersander, Christine A Verse, Juan Antonio Virag, Carlos Alberto Wehbi, Cesar R Zucchino. (Mack, William)
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Filing 30
FILING ERROR - DEFICIENT PLEADING - FILED AGAINST PARTY ERROR - AMENDED COMPLAINT amending #5 Complaint,,,,,, against All Defendants with JURY DEMAND.Document filed by Hugo Leonardo Carlini. Related document: #5 Complaint,,,,,,.(Mack, William) Modified on 8/3/2017 (laq).
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Filing 29
NOTICE OF CHANGE OF ADDRESS by Janene Marie Marasciullo on behalf of ITM Twentyfirst LLC. New Address: Wilson Elser, 150 East 42d Street, New York, NY, USA 10017, 212-490-3000. (Marasciullo, Janene)
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Filing 28
NOTICE OF APPEARANCE by Stephanie L Denker on behalf of ITM Twentyfirst LLC. (Denker, Stephanie)
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Filing 27
NOTICE OF APPEARANCE by Janene Marie Marasciullo on behalf of ITM Twentyfirst LLC. (Marasciullo, Janene)
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Filing 26
ORDER granting #18 Letter Motion for Extension of Time. GRANTED. ALL DEFENDANTS SHALL ANSWER OR OTHERWISE RESPOND TO THE COMPLAINT BY AUGUST 4, 2017. THE CLERK OF COURT IS DIRECTED TO CLOSE THE MOTIONS AT DOCKET NUMBER 18 AND DOCKET NUMBER 22. SO ORDERED. (HEREBY ORDERED by Judge J. Paul Oetken)(Text Only Order) (Oetken, J.)
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Filing 25
NOTICE OF APPEARANCE by David P Sullivan on behalf of Wells Fargo Bank NorthWest, N.A., Wells Fargo Bank, N.A., Wells Fargo Delaware Trust Company, NA. (Sullivan, David)
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Filing 24
NOTICE OF APPEARANCE by Charles S. Siegel on behalf of Luis Ramiro Aviles, Gullermo Benelli, Alejandro Berger, Hector Ruben Bircz, Ricardo Osvaldo Bluthgen, Jose Maria Cabrera, Gustavo Canil, Hugo Leonardo Carlini, Pablo Codevilla, Matias Luis Coll, Maria Teresa Del Carmen Correa Avila, Moises Luis Cotler, Marcello Luis De Leo, Diego Di Maggio, Jorge Daniel Diz, Silvio Roberto Donato, Cristian Horacio Ernst, Carlos Adrian Ferreti, Jorge Alberto Forlano, Fundacion Fiorenzo, Jose Antonio Garcia, Sebastian Gil Gilgarro, Luis Miguel Girardotti, Maria Elena Golzalez, Francisco Javier Gomez Ronco, Jose Antonio Gonzalez, Fernando E Granda, Manuel Herrera, Tomas Victoriano Herrero, Monica Huisman, KP Ventures S.A., Ana Maria Krieger, Graciela Stella Maris Magliano, Maria Beatriz Marquinez, Alberto Martinez, Fernando Matarazzo, Rafael Mendoza de la Torre, Mariano Jorge Miranda, Martin Miranda, Carlos Gabriel Miyagi, Silvana Montefiore, Lucilla Elena Paillard Polero, Jose Luis Patrignani, Enrique Horacio Picado, Victor Roberto Poggi, Pablo Gabriel Potokski, Prenton Industry Ltd, Ricardo Pujals, Diego Luis Rios, Norberto Vicente Rodriguez, Pablo Rodriguez Falcon, Gonzalo Sanchez Pupullo, Graciela Silva Siguenza, Marcelo Sugier, Ulan Bator Project Ltd, Hugo A Untersander, Christine A Verse, Juan Antonio Virag, Carlos Alberto Wehbi, Cesar R Zucchino. (Siegel, Charles)
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Filing 23
NOTICE OF APPEARANCE by Kelly A. Carrero on behalf of Wells Fargo Bank NorthWest, N.A., Wells Fargo Bank, N.A., Wells Fargo Delaware Trust Company, NA. (Carrero, Kelly)
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Filing 22
CONSENT LETTER MOTION for Extension of Time to File Answer , move or otherwise respond to the complaint to August 4, 2017 addressed to Judge J. Paul Oetken from Jayant W. Tambe dated June 27, 2017. Document filed by Wells Fargo Bank NorthWest, N.A., Wells Fargo Bank, N.A., Wells Fargo Delaware Trust Company, NA.(Tambe, Jayant)
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Filing 21
NOTICE OF APPEARANCE by Floyd Abrams on behalf of S&P Global, Inc.. (Abrams, Floyd)
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Filing 20
NOTICE OF APPEARANCE by Jayant W. Tambe on behalf of Wells Fargo Bank NorthWest, N.A., Wells Fargo Bank, N.A., Wells Fargo Delaware Trust Company, NA. (Tambe, Jayant)
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Filing 19
NOTICE OF APPEARANCE by Wm. Paul Lawrence, II on behalf of Luis Ramiro Aviles, Gullermo Benelli, Alejandro Berger, Hector Ruben Bircz, Ricardo Osvaldo Bluthgen, Jose Maria Cabrera, Gustavo Canil, Hugo Leonardo Carlini, Pablo Codevilla, Matias Luis Coll, Maria Teresa Del Carmen Correa Avila, Moises Luis Cotler, Marcello Luis De Leo, Diego Di Maggio, Jorge Daniel Diz, Silvio Roberto Donato, Cristian Horacio Ernst, Carlos Adrian Ferreti, Jorge Alberto Forlano, Fundacion Fiorenzo, Jose Antonio Garcia, Sebastian Gil Gilgarro, Luis Miguel Girardotti, Maria Elena Golzalez, Francisco Javier Gomez Ronco, Jose Antonio Gonzalez, Fernando E Granda, Manuel Herrera, Tomas Victoriano Herrero, Monica Huisman, KP Ventures S.A., Ana Maria Krieger, Graciela Stella Maris Magliano, Maria Beatriz Marquinez, Alberto Martinez, Fernando Matarazzo, Rafael Mendoza de la Torre, Mariano Jorge Miranda, Martin Miranda, Carlos Gabriel Miyagi, Silvana Montefiore, Lucilla Elena Paillard Polero, Jose Luis Patrignani, Enrique Horacio Picado, Victor Roberto Poggi, Pablo Gabriel Potokski, Prenton Industry Ltd, Ricardo Pujals, Diego Luis Rios, Norberto Vicente Rodriguez, Pablo Rodriguez Falcon, Gonzalo Sanchez Pupullo, Graciela Silva Siguenza, Marcelo Sugier, Ulan Bator Project Ltd, Hugo A Untersander, Christine A Verse, Juan Antonio Virag, Carlos Alberto Wehbi, Cesar R Zucchino. (Lawrence, Wm.)
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Filing 18
FIRST LETTER MOTION for Extension of Time to respond to complaint addressed to Judge J. Paul Oetken from S. Penny Windle dated June 26, 2017. Document filed by S&P Global, Inc..(Windle, Sarah)
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Filing 17
RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by S&P Global, Inc..(Windle, Sarah)
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Filing 16
NOTICE OF APPEARANCE by John Schoolman on behalf of S&P Global, Inc.. (Schoolman, John)
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Filing 15
NOTICE OF APPEARANCE by Sarah Penny Windle on behalf of S&P Global, Inc.. (Windle, Sarah)
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Filing 14
ORDER granting #7 Motion to Appear Pro Hac Vice; granting #11 Motion to Appear Pro Hac Vice; granting #12 Motion to Appear Pro Hac Vice. GRANTED. (HEREBY ORDERED by Judge J. Paul Oetken)(Text Only Order) (Oetken, J.)
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Filing 13
ORDER granting #10 Letter Motion for Extension of Time to File Response/Reply. GRANTED. DEFENDANT SMITH SHALL ANSWER OR OTHERWISE RESPOND TO THE COMPLAINT BY JULY 12, 2017. SO ORDERED. (HEREBY ORDERED by Judge J. Paul Oetken)(Text Only Order) (Oetken, J.)
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>>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #12 MOTION for Charles S. Siegel to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff., #11 MOTION for Wm. Paul Lawrence II to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (wb)
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Filing 12
MOTION for Charles S. Siegel to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Luis Ramiro Aviles, Gullermo Benelli, Alejandro Berger, Hector Ruben Bircz, Ricardo Osvaldo Bluthgen, Jose Maria Cabrera, Gustavo Canil, Hugo Leonardo Carlini, Pablo Codevilla, Matias Luis Coll, Maria Teresa Del Carmen Correa Avila, Moises Luis Cotler, Marcello Luis De Leo, Diego Di Maggio, Jorge Daniel Diz, Silvio Roberto Donato, Cristian Horacio Ernst, Carlos Adrian Ferreti, Jorge Alberto Forlano, Fundacion Fiorenzo, Jose Antonio Garcia, Sebastian Gil Gilgarro, Luis Miguel Girardotti, Maria Elena Golzalez, Francisco Javier Gomez Ronco, Jose Antonio Gonzalez, Fernando E Granda, Manuel Herrera, Tomas Victoriano Herrero, Monica Huisman, KP Ventures S.A., Ana Maria Krieger, Graciela Stella Maris Magliano, Maria Beatriz Marquinez, Alberto Martinez, Fernando Matarazzo, Rafael Mendoza de la Torre, Mariano Jorge Miranda, Martin Miranda, Carlos Gabriel Miyagi, Silvana Montefiore, Lucilla Elena Paillard Polero, Jose Luis Patrignani, Enrique Horacio Picado, Victor Roberto Poggi, Pablo Gabriel Potokski, Prenton Industry Ltd, Ricardo Pujals, Diego Luis Rios, Norberto Vicente Rodriguez, Pablo Rodriguez Falcon, Gonzalo Sanchez Pupullo, Graciela Silva Siguenza, Marcelo Sugier, Ulan Bator Project Ltd, Hugo A Untersander, Christine A Verse, Juan Antonio Virag, Carlos Alberto Wehbi, Cesar R Zucchino. (Attachments: #1 Affirmation of W. Mack in Support of Motion for C. Siegel Pro Hac Vice, #2 Proposed Order for Pro Hac Vice for C. Siegel)(Mack, William)
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Filing 11
MOTION for Wm. Paul Lawrence II to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Luis Ramiro Aviles, Gullermo Benelli, Alejandro Berger, Hector Ruben Bircz, Ricardo Osvaldo Bluthgen, Jose Maria Cabrera, Gustavo Canil, Hugo Leonardo Carlini, Pablo Codevilla, Matias Luis Coll, Maria Teresa Del Carmen Correa Avila, Moises Luis Cotler, Marcello Luis De Leo, Diego Di Maggio, Jorge Daniel Diz, Silvio Roberto Donato, Cristian Horacio Ernst, Carlos Adrian Ferreti, Jorge Alberto Forlano, Fundacion Fiorenzo, Jose Antonio Garcia, Sebastian Gil Gilgarro, Luis Miguel Girardotti, Maria Elena Golzalez, Francisco Javier Gomez Ronco, Jose Antonio Gonzalez, Fernando E Granda, Manuel Herrera, Tomas Victoriano Herrero, Monica Huisman, KP Ventures S.A., Ana Maria Krieger, Graciela Stella Maris Magliano, Maria Beatriz Marquinez, Alberto Martinez, Fernando Matarazzo, Rafael Mendoza de la Torre, Mariano Jorge Miranda, Martin Miranda, Carlos Gabriel Miyagi, Silvana Montefiore, Lucilla Elena Paillard Polero, Jose Luis Patrignani, Enrique Horacio Picado, Victor Roberto Poggi, Pablo Gabriel Potokski, Prenton Industry Ltd, Ricardo Pujals, Diego Luis Rios, Norberto Vicente Rodriguez, Pablo Rodriguez Falcon, Gonzalo Sanchez Pupullo, Graciela Silva Siguenza, Marcelo Sugier, Ulan Bator Project Ltd, Hugo A Untersander, Christine A Verse, Juan Antonio Virag, Carlos Alberto Wehbi, Cesar R Zucchino. (Attachments: #1 W. Mack Affirmation in support of Motion for Pro Hac Vice, #2 Proposed Order for Pro Hac Vice)(Mack, William)
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Filing 10
LETTER MOTION for Extension of Time to File Response/Reply as to #1 Complaint,,,,,,, addressed to Judge J. Paul Oetken from John G. McCarthy dated June 8, 2017. Document filed by Roy G Smith.(McCarthy, John)
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Filing 9
NOTICE OF APPEARANCE by John Gerard McCarthy, Sr on behalf of Roy G Smith. (McCarthy, John)
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Filing 8
FILING ERROR - DEFICIENT DOCKET ENTRY - MOTION for Charles S. Siegel to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-13753633. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Luis Ramiro Aviles, Monica Huisman, KP Ventures S.A., Victor Roberto Poggi, Pablo Gabriel Potokski, Pablo Rodriguez Falcon, Gonzalo Sanchez Pupullo, Graciela Silva Siguenza, Marcelo Sugier, Carlos Alberto Wehbi, Cesar R Zucchino. (Attachments: #1 proposed Order for C. Siegel Pro Hac Vice, #2 Aff of W. Mack Iin Support of Motion for C. Siegel to appear Pro Hac Vice)(Mack, William) Modified on 6/7/2017 (ma).
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Filing 7
MOTION for Wm. Paul Lawrence II to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-13753372. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Luis Ramiro Aviles, Monica Huisman, KP Ventures S.A., Victor Roberto Poggi, Pablo Gabriel Potokski, Pablo Rodriguez Falcon, Gonzalo Sanchez Pupullo, Graciela Silva Siguenza, Marcelo Sugier, Carlos Alberto Wehbi, Cesar R Zucchino. (Attachments: #1 Order re Pro Hac Vice, #2 Aff of W Mack In Support of Pro Hac Vice Motion)(Mack, William)
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>>>NOTICE REGARDING DEFICIENT MOTION TO APPEAR PRO HAC VICE. Notice to RE-FILE Document No. #8 MOTION for Charles S. Siegel to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-13753633. Motion and supporting papers to be reviewed by Clerk's Office staff... The filing is deficient for the following reason(s): THE MOTION AND AFFIDAVIT MUST HAVE THE ORIGINAL SIGNATURE OF THE ATTORNEY SEEKING TO APPEAR PRO HAC VICE.;. Re-file the motion as a Motion to Appear Pro Hac Vice - attach the correct signed PDF - select the correct named filer/filers - attach valid Certificates of Good Standing issued within the past 30 days - attach Proposed Order.. (ma)
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>>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #7 MOTION for Wm. Paul Lawrence II to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-13753372. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (ma)
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Filing 6
ELECTRONIC SUMMONS ISSUED as to ITM Twentyfirst LLC, Portsmouth Settlement Company I LLC, S&P Global, Inc., Roy G Smith, Wells Fargo Bank NorthWest, N.A., Wells Fargo Bank, N.A., Wells Fargo Delaware Trust Company, NA. (pc)
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Filing 5
COMPLAINT against ITM Twentyfirst LLC, Portsmouth Settlement Company I LLC, S&P Global, Inc., Roy G Smith, Wells Fargo Bank NorthWest, N.A., Wells Fargo Bank, N.A., Wells Fargo Delaware Trust Company, NA. Document filed by Graciela Stella Maris Magliano, KP Ventures S.A., Jose Antonio Garcia, Gustavo Canil, Maria Elena Golzalez, Carlos Adrian Ferreti, Silvio Roberto Donato, Lucilla Elena Paillard Polero, Hugo A Untersander, Fernando E Granda, Christine A Verse, Fundacion Fiorenzo, Matias Luis Coll, Ana Maria Krieger, Alberto Martinez, Maria Teresa Del Carmen Correa Avila, Ricardo Pujals, Tomas Victoriano Herrero, Norberto Vicente Rodriguez, Martin Miranda, Juan Antonio Virag, Silvana Montefiore, Moises Luis Cotler, Jorge Daniel Diz, Gonzalo Sanchez Pupullo, Cesar R Zucchino, Ulan Bator Project Ltd, Pablo Gabriel Potokski, Jorge Alberto Forlano, Marcelo Sugier, Gullermo Benelli, Cristian Horacio Ernst, Luis Ramiro Aviles, Monica Huisman, Jose Antonio Gonzalez, Manuel Herrera, Carlos Gabriel Miyagi, Diego Di Maggio, Carlos Alberto Wehbi, Diego Luis Rios, Francisco Javier Gomez Ronco, Graciela Silva Siguenza, Sebastian Gil Gilgarro, Jose Luis Patrignani, Victor Roberto Poggi, Luis Miguel Girardotti, Marcello Luis De Leo, Jose Maria Cabrera, Alejandro Berger, Fernando Matarazzo, Pablo Codevilla, Pablo Rodriguez Falcon, Prenton Industry Ltd, Hugo Leonardo Carlini, Mariano Jorge Miranda, Hector Ruben Bircz, Maria Beatriz Marquinez, Rafael Mendoza de la Torre, Enrique Horacio Picado, Ricardo Osvaldo Bluthgen.(Mack, William)
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Filing 4
REQUEST FOR ISSUANCE OF SUMMONS as to S & P Global, Inc., Wells Fargo BAnk, N.A., Wells Fargo BAnk Northwest, N.A., Wells Fargo Delaware Trust Company, ITM Twentyfirst, LLC, Portsmouth Settlement Company I, LLC, & Roy G. Smith, re: #1 Complaint,,,,,,,. Document filed by Luis Ramiro Aviles, Gullermo Benelli, Alejandro Berger, Hector Ruben Bircz, Ricardo Osvaldo Bluthgen, Jose Maria Cabrera, Gustavo Canil, Hugo Leonardo Carlini, Pablo Codevilla, Matias Luis Coll, Maria Teresa Del Carmen Correa Avila, Moises Luis Cotler, Marcello Luis De Leo, Diego Di Maggio, Jorge Daniel Diz, Silvio Roberto Donato, Cristian Horacio Ernst, Carlos Adrian Ferreti, Jorge Alberto Forlano, Fundacion Fiorenzo, Jose Antonio Garcia, Sebastian Gil Gilgarro, Luis Miguel Girardotti, Maria Elena Golzalez, Francisco Javier Gomez Ronco, Jose Antonio Gonzalez, Fernando E Granda, Manuel Herrera, Tomas Victoriano Herrero, Monica Huisman, KP Ventures S.A., Ana Maria Krieger, Graciela Stella Maris Magliano, Maria Beatriz Marquinez, Alberto Martinez, Fernando Matarazzo, Rafael Mendoza de la Torre, Mariano Jorge Miranda, Martin Miranda, Carlos Gabriel Miyagi, Silvana Montefiore, Lucilla Elena Paillard Polero, Jose Luis Patrignani, Enrique Horacio Picado, Victor Roberto Poggi, Pablo Gabriel Potokski, Prenton Industry Ltd, Ricardo Pujals, Diego Luis Rios, Norberto Vicente Rodriguez, Pablo Rodriguez Falcon, Gonzalo Sanchez Pupullo, Graciela Silva Siguenza, Marcelo Sugier, Ulan Bator Project Ltd, Hugo A Untersander, Christine A Verse, Juan Antonio Virag, Carlos Alberto Wehbi, Cesar R Zucchino. (Mack, William)
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***NOTICE TO ATTORNEY REGARDING CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney William Hynes Mack. The following case opening statistical information was erroneously selected/entered: Cause of Action code 09:203; Nature of Suit code 160 (Stockholders Suits); Class Action code n (No Class Action Alleged); Dollar Demand $686,000,000; Arbitration code v (Voluntary); County code New York; Fee Status code due (due). The following correction(s) have been made to your case entry: the Cause of Action code has been modified to 28:1332; the Nature of Suit code has been modified to 370 (Other Fraud); the Class Action code has been modified to y (Class Action Alleged); the Dollar Demand has been modified to blank; the Arbitration code has been deleted; the County code has been modified to XX Out of U.S.; the Fee Status code has been modified to pd (paid). (pc)
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***NOTICE TO ATTORNEY REGARDING DEFICIENT PLEADING. Notice to Attorney William Hynes Mack to RE-FILE Document No. #1 Complaint. The filing is deficient for the following reason(s): the pleading was not signed by the attorney who filed it. Re-file the pleading using the event type Complaint found under the event list Complaints and Other Initiating Documents - attach the correct signed PDF - select the individually named filer/filers - select the individually named party/parties the pleading is against. (pc)
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***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney William Hynes Mack. The party information for the following party/parties has been modified: Sebastian Gilgarro. The information for the party/parties has been modified for the following reason/reasons: party name contained a typographical error. (pc)
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CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge J. Paul Oetken. Please download and review the Individual Practices of the assigned District Judge, located at #http://nysd.uscourts.gov/judges/District. Attorneys are responsible for providing courtesy copies to judges where their Individual Practices require such. Please download and review the ECF Rules and Instructions, located at #http://nysd.uscourts.gov/ecf_filing.php. (pc)
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Magistrate Judge Katharine H. Parker is so designated. (pc)
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Case Designated ECF. (pc)
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Filing 3
FILING ERROR - WRONG EVENT TYPE SELECTED FROM MENU - SUMMONS RETURNED UNEXECUTED as to All Defendants. Attempted Service of Summons and Complaint,,,,,,. Document filed by Graciela Stella Maris Magliano, KP Ventures S.A., Jose Antonio Garcia, Gustavo Canil, Maria Elena Golzalez, Carlos Adrian Ferreti, Silvio Roberto Donato, Lucilla Elena Paillard Polero, Hugo A Untersander, Fernando E Granda, Christine A Verse, Fundacion Fiorenzo, Matias Luis Coll, Ana Maria Krieger, Alberto Martinez, Maria Teresa Del Carmen Correa Avila, Ricardo Pujals, Tomas Victoriano Herrero, Norberto Vicente Rodriguez, Martin Miranda, Juan Antonio Virag, Silvana Montefiore, Moises Luis Cotler, Jorge Daniel Diz, Gonzalo Sanchez Pupullo, Cesar R Zucchino, Ulan Bator Project Ltd, Pablo Gabriel Potokski, Jorge Alberto Forlano, Marcelo Sugier, Gullermo Benelli, Cristian Horacio Ernst, Luis Ramiro Aviles, Monica Huisman, Jose Antonio Gonzalez, Manuel Herrera, Carlos Gabriel Miyagi, Diego Di Maggio, Carlos Alberto Wehbi, Diego Luis Rios, Francisco Javier Gomez Ronco, Graciela Silva Siguenza, Sebastian Gilgarro, Jose Luis Patrignani, Victor Roberto Poggi, Luis Miguel Girardotti, Marcello Luis De Leo, Jose Maria Cabrera, Alejandro Berger, Fernando Matarazzo, Pablo Codevilla, Pablo Rodriguez Falcon, Prenton Industry Ltd, Hugo Leonardo Carlini, Mariano Jorge Miranda, Hector Ruben Bircz, Maria Beatriz Marquinez, Rafael Mendoza de la Torre, Enrique Horacio Picado, Ricardo Osvaldo Bluthgen. (Mack, William) Modified on 4/25/2017 (pc).
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Filing 2
CIVIL COVER SHEET filed. (Mack, William)
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Filing 1
FILING ERROR - DEFICIENT PLEADING - SIGNATURE ERROR - COMPLAINT against ITM Twentyfirst LLC, Portsmouth Settlement Company I LLC, S&P Global, Inc., Roy G Smith, Wells Fargo Bank NorthWest, N.A., Wells Fargo Bank, N.A., Wells Fargo Delaware Trust Company, NA. (Filing Fee $ 400.00, Receipt Number 0208-13579787)Document filed by Graciela Stella Maris Magliano, KP Ventures S.A., Jose Antonio Garcia, Gustavo Canil, Maria Elena Golzalez, Carlos Adrian Ferreti, Silvio Roberto Donato, Lucilla Elena Paillard Polero, Hugo A Untersander, Fernando E Granda, Christine A Verse, Fundacion Fiorenzo, Matias Luis Coll, Ana Maria Krieger, Alberto Martinez, Maria Teresa Del Carmen Correa Avila, Ricardo Pujals, Tomas Victoriano Herrero, Norberto Vicente Rodriguez, Martin Miranda, Juan Antonio Virag, Silvana Montefiore, Moises Luis Cotler, Jorge Daniel Diz, Gonzalo Sanchez Pupullo, Ulan Bator Project Ltd, Pablo Gabriel Potokski, Jorge Alberto Forlano, Marcelo Sugier, Gullermo Benelli, Cristian Horacio Ernst, Luis Ramiro Aviles, Monica Huisman, Jose Antonio Gonzalez, Manuel Herrera, Carlos Gabriel Miyagi, Diego Di Maggio, Carlos Alberto Wehbi, Diego Luis Rios, Francisco Javier Gomez Ronco, Graciela Silva Siguenza, Sebastian Gilgarro, Jose Luis Patrignani, Victor Roberto Poggi, Luis Miguel Girardotti, Marcello Luis De Leo, Jose Maria Cabrera, Alejandro Berger, Fernando Matarazzo, Pablo Codevilla, Pablo Rodriguez Falcon, Prenton Industry Ltd, Hugo Leonardo Carlini, Mariano Jorge Miranda, Hector Ruben Bircz, Maria Beatriz Marquinez, Rafael Mendoza de la Torre, Enrique Horacio Picado, Ricardo Osvaldo Bluthgen. (Attachments: #1 Exhibit Exhibit A, #2 Exhibit Exhibit B, #3 Exhibit Exhibit D, #4 Exhibit Exhibit E, #5 Exhibit Exhibit F, #6 Exhibit Exhibit G)(Mack, William) Modified on 4/25/2017 (pc).
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