Benedetto et al v. ATC Realty Fifteen, Inc. et al

Justia Dockets & Filings Second Circuit New York Southern District Benedetto et al v. ATC Realty Fifteen, Inc. et al

Benedetto et al v. ATC Realty Fifteen, Inc. et al

Plaintiff:	Fernando Raul Benedetto, Blambus Group Inc., Martin Arturo Carmona, Graciela Cassutti, Eduardo Maximo Del Torto, Ricardo Juan Garbarino, Jorge Luis Germino, Ana Ester Giordani, Iject, Inc., Manual Atilio Iturralde, Maria Rita Lopez Provera, Maria Beatriz Lopez Provera, Beatriz Julia Megy, Francisco Miguel, Anna Maria Jorgelina Noguerol, Daniel Alberto Passaro, Antonio Emilio Pergomet, Plaza Asset Management Co., LTD, Jose Rispau Vinas, Maria Pia Saure, Diana Ana Maria Severin, Nelida I. Vazquez and Maria Cristina Villanueva
Defendant:	ATC Realty Fifteen, Inc., Wells Fargo Bank, N.A., Wells Fargo Bank NorthWest, N.A., Wells Fargo Delaware Trust Company, NA, 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 Settlement Company I, LLC, Portsmouth Securities Limited, Roy G Smith, John Marcum, TMF Curacao N.V., S&P Global, Inc. and ITM Twentyfirst, LLC
Case Number:	1:2017cv06087
Filed:	August 11, 2017
Court:	US District Court for the Southern District of New York
Office:	Foley Square Office
Presiding Judge:	J. Paul Oetken
Nature of Suit:	Racketeer Influenced and Corrupt Organizations
Cause of Action:	28 U.S.C. § 1331
Jury Demanded By:	Plaintiff

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Search for this case: Benedetto et al v. ATC Realty Fifteen, Inc. et al
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Plaintiff: Fernando Raul Benedetto
Represented By:	Wm. Paul Lawrence, II
Represented By:	William Hynes Mack
Represented By:	Charles S. Siegel
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Plaintiff: Blambus Group Inc.
Represented By:	Wm. Paul Lawrence, II
Represented By:	William Hynes Mack
Represented By:	Charles S. Siegel
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Plaintiff: Martin Arturo Carmona
Represented By:	Wm. Paul Lawrence, II
Represented By:	William Hynes Mack
Represented By:	Charles S. Siegel
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Plaintiff: Graciela Cassutti
Represented By:	Wm. Paul Lawrence, II
Represented By:	William Hynes Mack
Represented By:	Charles S. Siegel
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Plaintiff: Eduardo Maximo Del Torto
Represented By:	Wm. Paul Lawrence, II
Represented By:	William Hynes Mack
Represented By:	Charles S. Siegel
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Plaintiff: Ricardo Juan Garbarino
Represented By:	Wm. Paul Lawrence, II
Represented By:	William Hynes Mack
Represented By:	Charles S. Siegel
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Plaintiff: Jorge Luis Germino
Represented By:	Wm. Paul Lawrence, II
Represented By:	William Hynes Mack
Represented By:	Charles S. Siegel
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Plaintiff: Ana Ester Giordani
Represented By:	Wm. Paul Lawrence, II
Represented By:	William Hynes Mack
Represented By:	Charles S. Siegel
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Plaintiff: Iject, Inc.
Represented By:	Wm. Paul Lawrence, II
Represented By:	William Hynes Mack
Represented By:	Charles S. Siegel
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Plaintiff: Manual Atilio Iturralde
Represented By:	Wm. Paul Lawrence, II
Represented By:	William Hynes Mack
Represented By:	Charles S. Siegel
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Plaintiff: Maria Rita Lopez Provera
Represented By:	Wm. Paul Lawrence, II
Represented By:	William Hynes Mack
Represented By:	Charles S. Siegel
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Plaintiff: Maria Beatriz Lopez Provera
Represented By:	Wm. Paul Lawrence, II
Represented By:	William Hynes Mack
Represented By:	Charles S. Siegel
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Plaintiff: Beatriz Julia Megy
Represented By:	Wm. Paul Lawrence, II
Represented By:	William Hynes Mack
Represented By:	Charles S. Siegel
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Plaintiff: Francisco Miguel
Represented By:	Wm. Paul Lawrence, II
Represented By:	William Hynes Mack
Represented By:	Charles S. Siegel
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Plaintiff: Anna Maria Jorgelina Noguerol
Represented By:	Wm. Paul Lawrence, II
Represented By:	William Hynes Mack
Represented By:	Charles S. Siegel
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Plaintiff: Daniel Alberto Passaro
Represented By:	Wm. Paul Lawrence, II
Represented By:	William Hynes Mack
Represented By:	Charles S. Siegel
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Plaintiff: Antonio Emilio Pergomet
Represented By:	Wm. Paul Lawrence, II
Represented By:	William Hynes Mack
Represented By:	Charles S. Siegel
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Plaintiff: Plaza Asset Management Co., LTD
Represented By:	Wm. Paul Lawrence, II
Represented By:	William Hynes Mack
Represented By:	Charles S. Siegel
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Plaintiff: Jose Rispau Vinas
Represented By:	Wm. Paul Lawrence, II
Represented By:	William Hynes Mack
Represented By:	Charles S. Siegel
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Plaintiff: Maria Pia Saure
Represented By:	Wm. Paul Lawrence, II
Represented By:	William Hynes Mack
Represented By:	Charles S. Siegel
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Plaintiff: Diana Ana Maria Severin
Represented By:	Wm. Paul Lawrence, II
Represented By:	William Hynes Mack
Represented By:	Charles S. Siegel
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Plaintiff: Nelida I. Vazquez
Represented By:	Wm. Paul Lawrence, II
Represented By:	William Hynes Mack
Represented By:	Charles S. Siegel
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Plaintiff: Maria Cristina Villanueva
Represented By:	Wm. Paul Lawrence, II
Represented By:	William Hynes Mack
Represented By:	Charles S. Siegel
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Defendant: ATC Realty Fifteen, Inc.
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Defendant: Wells Fargo Bank, N.A.
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Defendant: Wells Fargo Bank NorthWest, N.A.
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Defendant: Wells Fargo Delaware Trust Company, NA
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Defendant: Lifetrade Fund, B.V.
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Defendant: Lifetrade Management Company, LLC
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Defendant: Lifetrade Management Company, N.V.
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Defendant: Lifetrade Asset Management, N.V.
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Defendant: Lifetrade Life Settlements Limited
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Defendant: LT Investments, Inc.
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Defendant: Portsmouth Settlement Company I, LLC
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Defendant: Portsmouth Securities Limited
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Defendant: Roy G Smith
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Defendant: John Marcum
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Defendant: TMF Curacao N.V.
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Defendant: S&P Global, Inc.
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Defendant: ITM Twentyfirst, LLC
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