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: New York Southern District Court
Office: Foley Square Office
Presiding Judge: Unassigned
Nature of Suit: Racketeer Influenced and Corrupt Organizations
Cause of Action: 28:1331
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: William Hynes Mack
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Plaintiff: Blambus Group Inc.
Represented By: William Hynes Mack
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Plaintiff: Martin Arturo Carmona
Represented By: William Hynes Mack
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Plaintiff: Graciela Cassutti
Represented By: William Hynes Mack
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Plaintiff: Eduardo Maximo Del Torto
Represented By: William Hynes Mack
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Plaintiff: Ricardo Juan Garbarino
Represented By: William Hynes Mack
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Plaintiff: Jorge Luis Germino
Represented By: William Hynes Mack
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Plaintiff: Ana Ester Giordani
Represented By: William Hynes Mack
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Plaintiff: Iject, Inc.
Represented By: William Hynes Mack
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Plaintiff: Manual Atilio Iturralde
Represented By: William Hynes Mack
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Plaintiff: Maria Rita Lopez Provera
Represented By: William Hynes Mack
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Plaintiff: Maria Beatriz Lopez Provera
Represented By: William Hynes Mack
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Plaintiff: Beatriz Julia Megy
Represented By: William Hynes Mack
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Plaintiff: Francisco Miguel
Represented By: William Hynes Mack
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Plaintiff: Anna Maria Jorgelina Noguerol
Represented By: William Hynes Mack
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Plaintiff: Daniel Alberto Passaro
Represented By: William Hynes Mack
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Plaintiff: Antonio Emilio Pergomet
Represented By: William Hynes Mack
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Plaintiff: Plaza Asset Management Co., LTD
Represented By: William Hynes Mack
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Plaintiff: Jose Rispau Vinas
Represented By: William Hynes Mack
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Plaintiff: Maria Pia Saure
Represented By: William Hynes Mack
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Plaintiff: Diana Ana Maria Severin
Represented By: William Hynes Mack
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Plaintiff: Nelida I. Vazquez
Represented By: William Hynes Mack
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Plaintiff: Maria Cristina Villanueva
Represented By: William Hynes Mack
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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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