Acebedo et al v. ATC Realty Fifteen, Inc.

Plaintiff: Horacio Nestor Acebedo, Jorge Aidar Bestene, Rafael Argul, Silvano Luis Arnaldi, Adrien Vicente Aspromonte, Vincenzo Aspromonte, Veronica Micaela Barbera, Vera Dorotea Baylon, Magdalena Maria Becu, Humberto Nebar Bellocchio, Federico Bersaiz, Maria Ines Ernestina Bossisio Verdaguer, Delmo Francisco Cadario, Pedro Charquia Aguirre, Emiliano Chaud, Congrats Networking Corp., Patricia Noemi Delistovich, Patricio Devoto, Victor Angel Di Buccio, Vicente Di Loreto, Aldo Pedro Duscher, Estela Susana Elena, Norberto Fermani, Romina Fermani, Sergio Daniel Fermani, Ernesto Fernandez LLorente, Raul Daniel Fernandez, Gustavo Armando Figuerola, Felipe Fiorellino, Maria Cristina Frova, Carlos Daniel Gandulfo, Julio Garcia Garcia, Jose Luis Ghiggia, Eduardo Jorge Gnecco, Enrique Jose Goldaracena, Maria Irma Gonzalez, Concepcion Marta Grillo, Teresa Moschini, Jose Mesropian, Maria Rosa LaPlacette, Clide Esther Martinez, Florencia Maria Murray, Lentaun S.A., Beatriz Gladys Gualdoni, Jorge Perez Jureidini, Leonardo Juan Ionfrida, Luis Sebastian Mogno, Celia Maria Perez, Jose Maria Pena Fernandez, Matias Sebastian Mena, Lucas Matias Licht, Omar Guilermo Iribarren, Renato Salvador Materia, Emilio Enrique Martinez Granados, Matias Juan Mendy, Juan Pablo Perez Candreva, Gabriel Marino, Pablo Maccarone, Roberto Omar Ricci, Roberto Raul Sanjuro, Carlos Adrian Rodriguez, Anibel Ratibel, Saul Raznoszczyk, Warne Financial Corp., Jorge Luis Speroni, Eduardo Sogno, Fernando Nicolas Serra Rojas, Mario Alejandro Speroni, Roberto Raul Zapata, Zulema Noemi Ramona Romano, Juan Manuel Vaquer, Alex Adolfo Sraier, Oscar Alberto Varde, Ricardo Hector Valls, Laura Cecilia Wrobel, Norberto Oscar Tonanto, Marcelo Redlich, Eduardo Rodriguez and Alfredo Federico Rossi
Defendant: 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., 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: 1:2017cv07034
Filed: September 15, 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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Plaintiff: Horacio Nestor Acebedo
Represented By: William Hynes Mack
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Plaintiff: Jorge Aidar Bestene
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Plaintiff: Veronica Micaela Barbera
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Plaintiff: Congrats Networking Corp.
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Plaintiff: Patricio Devoto
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Plaintiff: Victor Angel Di Buccio
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Plaintiff: Vicente Di Loreto
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Plaintiff: Aldo Pedro Duscher
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Plaintiff: Estela Susana Elena
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Plaintiff: Norberto Fermani
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Plaintiff: Romina Fermani
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Plaintiff: Sergio Daniel Fermani
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Plaintiff: Gustavo Armando Figuerola
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Plaintiff: Felipe Fiorellino
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Plaintiff: Maria Cristina Frova
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Plaintiff: Carlos Daniel Gandulfo
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Plaintiff: Julio Garcia Garcia
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Plaintiff: Teresa Moschini
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Plaintiff: Clide Esther Martinez
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Plaintiff: Matias Sebastian Mena
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Plaintiff: Lucas Matias Licht
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Plaintiff: Omar Guilermo Iribarren
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Plaintiff: Warne Financial Corp.
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Plaintiff: Roberto Raul Zapata
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Plaintiff: Zulema Noemi Ramona Romano
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Plaintiff: Juan Manuel Vaquer
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Plaintiff: Alex Adolfo Sraier
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Plaintiff: Oscar Alberto Varde
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Plaintiff: Ricardo Hector Valls
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Plaintiff: Laura Cecilia Wrobel
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Plaintiff: Norberto Oscar Tonanto
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Plaintiff: Marcelo Redlich
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Plaintiff: Eduardo Rodriguez
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Plaintiff: Alfredo Federico Rossi
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
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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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