Acebedo et al v. ATC Realty Fifteen, Inc.
Plaintiff: Eduardo Rodriguez, Ricardo Hector Valls, Emilio Enrique Martinez Granados, Carlos Daniel Gandulfo, Julio Garcia Garcia, Jorge Luis Speroni, Patricio Devoto, Vincenzo Aspromonte, Felipe Fiorellino, Juan Pablo Perez Candreva, Teresa Moschini, Laura Cecilia Wrobel, Adrien Vicente Aspromonte, Vicente Di Loreto, Fernando Nicolas Serra Rojas, Roberto Omar Ricci, Mario Alejandro Speroni, Delmo Francisco Cadario, Humberto Nebar Bellocchio, Estela Susana Elena, Eduardo Sogno, LENTAUN S.A., Renato Salvador Materia, Gustavo Armando Figuerola, Celia Maria Perez, Patricia Noemi Delistovich, Roberto Raul Zapata, Jorge Aidar Bestene, Federico Bersaiz, Alex Adolfo Sraier, Silvano Luis Arnaldi, Lucas Matias Licht, Leonardo Juan Ionfrida, Beatriz Gladys Gualdoni, Warne Financial Corp., Jose Luis Ghiggia, Zulema Noemi Ramona Romano, Saul Raznoszczyk, Congrats Networking Corp., Matias Juan Mendy, Vera Dorotea Baylon, Matias Sebastian Mena, Luis Sebastian Mogno, Jorge Perez Jureidini, Pedro Charquia Aguirre, Concepcion Marta Grillo, Maria Ines Ernestina Bossisio Verdaguer, Omar Guilermo Iribarren, Eduardo Jorge Gnecco, Clide Esther Martinez, Marcelo Redlich, Carlos Adrian Rodriguez, Gabriel Marino, Raul Daniel Fernandez, Maria Cristina Frova, Jose Mesropian, Ernesto Fernandez LLorente, Juan Manuel Vaquer, Florencia Maria Murray, Aldo Pedro Duscher, Emiliano Chaud, Oscar Alberto Varde, Veronica Micaela Barbera, Jose Maria Pena Fernandez, Rafael Argul, Norberto Oscar Tonanto, Maria Rosa LaPlacette, Anibel Ratibel, Alfredo Federico Rossi, Victor Angel Di Buccio, Pablo Maccarone, Sergio Daniel Fermani, Romina Fermani, Horacio Nestor Acebedo, Roberto Raul Sanjuro, Maria Irma Gonzalez, Enrique Jose Goldaracena, Magdalena Maria Becu, Guilermo Omar Iribarren, Norberto Oscar Tonanti, Emiliano Rodriguez and Raquel Silvia Zaifrani
Defendant: Lifetrade Asset Management, N.V., Lifetrade Management Company, LLC, Wells Fargo Delaware Trust Company, NA, Wells Fargo Bank Northwest, N.A., Wells Fargo Bank, N.A., Portsmouth Securities Limited, M.D. John Marcum, ITM Twentyfirst, LLC, S&P Global, Inc., ATC Realty Fifteen, INC., Lifetrade Management Company, N.V., TMF Curacao N.V., LT Investments, Inc., Portsmouth Settlement Company I, LLC, Roy G. Smith, Lifetrade Fund, B.V., Lifetrade Life Settlements Limited, Wells Fargo Delaware Trust Company, John Marcum, L Trade Plus LTD and L Trade Fixed Capital LTD (BVI)
Alternative Dispute Resolution (Adr) Provider: Norberto Fermani
Case Number: 1:2017cv07034
Filed: September 15, 2017
Court: US District Court for the Southern District of New York
Office: Foley Square Office
Presiding Judge: J Paul Oetken
Referring Judge: Katharine H Parker
Nature of Suit: Racketeer/Corrupt Organization
Cause of Action: 28 U.S.C. § 1331 Fed. Question
Jury Demanded By: Both
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Docket Report

This docket was last retrieved on September 20, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 20, 2022 Filing 278 NOTICE of of Withdrawal of Peter J. Linken. Document filed by 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)
September 13, 2022 Opinion or Order Filing 277 ORDER terminating (719) Motion for Entry of Judgment under Rule 54(b); terminating (720) Motion for Reconsideration re (719 in 1:17-cv-02987-JPO-KHP) MOTION for Entry of Judgment under Rule 54(b) . filed by S&P Global, Inc., (720 in 1:17-cv-02987-JPO-KHP) MOTION for Reconsideration . filed by S&P Global, Inc. in case 1:17-cv-02987-JPO-KHP. Accordingly, it is hereby ORDERED that this action is DISMISSED as to S&P without costs and without prejudice to restoring the action to the Court's calendar, provided the application to restore the action is made within thirty days. All filing deadlines and conference dates pertaining solely to S&P as a defendant, including docket numbers 719 and 720, are adjourned sine die. (Signed by Judge J. Paul Oetken on 9/13/2022) 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 (ate)
August 25, 2022 Opinion or Order Filing 276 ORDER terminating (584) Motion to Seal in case 1:17-cv-02987-JPO-KHP. Addressed at ECF 759. (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)
August 25, 2022 Opinion or Order Filing 275 ORDER terminating (569) Motion to Seal in case 1:17-cv-02987-JPO-KHP Addressed at ECF 759. (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)
August 23, 2022 Filing 274 AFFIDAVIT OF SERVICE of Subpoena to Produce Documents served on Locke Lord, LLC on August 18, 2022; 12:05 pm EDT. Service was accepted by Casey Shalby Howard. Document filed by Luis Ramiro Aviles. 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.(Siegel, Charles)
August 18, 2022 Opinion or Order Filing 273 ORDER RESCHEDULING SETTLEMENT CONFERENCE: The settlement conference in this matter consisting of Plaintiffs and the Wells Fargo Defendants scheduled for Thursday, September 22, 2022 at 11:00 a.m. in Courtroom 17-D, United States Courthouse, 500 Pearl Street, New York, New York is hereby rescheduled to Monday, November 7, 2022 at 10:00 a.m. Parties must attend in-person with their counsel. Corporate parties must send the person with decision making authority to settle the matter to the conference. Pre-conference submissions must be received by the Court no later than October 31, 2022 by 5:00 p.m. SO ORDERED. Settlement Conference set for 11/7/2022 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 8/18/2022) 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)
July 20, 2022 Filing 272 NOTICE OF APPEARANCE by Nicole Camacho on behalf of ATC Realty Fifteen, Inc, Wells Fargo Bank N.A., Wells Fargo Bank Northwest N.A., Wells Fargo Delaware Trust Company. 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.(Camacho, Nicole)
July 14, 2022 Opinion or Order Filing 271 ORDER SCHEDULING SETTLEMENT CONFERENCE: A settlement conference in this matter consisting of Plaintiffs and the Wells Fargo Defendants is scheduled for Thursday, September 22, 2022 at 11:00 a.m. in Courtroom 17-D, United States Courthouse, 500 Pearl Street, New York, New York. Parties must attend in-person with their counsel. Corporate parties must send the person with decision making authority to settle the matter to the conference. Pre-conference submissions must be received by the Court no later than September 15, 2022 by 5:00 p.m. SO ORDERED. ( Settlement Conference set for 9/22/2022 at 11:00 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 7/14/2022) 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)
July 14, 2022 Filing 270 Minute Entry for proceedings held before Magistrate Judge Katharine H. Parker: Telephonic Case Management Conference / Discovery / Scheduling / Status Conference held on 7/14/2022 : See Transcript for Details. A transcript of this proceeding is available by utilizing the attached order form. AT&T Conference Line. (ca)
July 13, 2022 Filing 269 NOTICE OF APPEARANCE by Nicole Camacho on behalf of ATC Realty Fifteen, Inc, Wells Fargo Bank Northwest N.A., Wells Fargo Bank, N.A., Wells Fargo Delaware Trust Company. 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.(Camacho, Nicole)
June 13, 2022 Filing 268 MEMO ENDORSEMENT granting (780) Motion to Withdraw as Attorney. in case 1:17-cv-02987-JPO-KHP. ENDORSEMENT: APPLICATION GRANTED. (Signed by Magistrate Judge Katharine H. Parker on 6/13/2022) 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 (tg)
June 8, 2022 Opinion or Order Filing 267 ORDER ADMITTING MARTIN J. SIEGEL PRO HAC VICE granting (777) Motion for Martin J. Siegel to Appear Pro Hac Vice in case 1:17-cv-02987-JPO-KHP. (Signed by Magistrate Judge Katharine H. Parker on 6/8/2022) 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)
May 27, 2022 Opinion or Order Filing 266 COMPREHENSIVE SCHEDULING ORDER FOR THE COMPLETION OF DISCOVERY: Pursuant to the Court's direction, the parties hereby submit for the Court's consideration and approval the following comprehensive schedule respecting prospective discovery in the above-captioned cases: 1. By June 2, 2022, Plaintiffs shall provide the alternate email addresses, if available, or street mailing addresses for the Pre-2011 Plaintiffs that did not receive the e-survey that was sent by Defendants on April 29, 2022; 2. By June 10, 2022, the survey will be sent electronically or by mail in hard copy, as applicable to the remaining Pre-2011 Plaintiffs, pursuant to paragraph 1 above; 3. The Pre-2011 Plaintiffs who received the electronic survey on April 29, 2022, will provide their responses to the survey by June 30, 2022; 4. The Pre-2011 Plaintiffs that will be sent the survey by June 10, 2022, pursuant to paragraph 2 above, shall provide their responses by July 11, 2022; 5. On or before August 1, 2022, Plaintiffs' counsel will represent to Defendants and the Court that, pursuant to the Court's Order on Various Discovery Motions, dated Feb. 3, 2022 (Dkt. No. 630), Plaintiffs have conducted a reasonable search for documents and they do not possess responsive documents (if that is the case) to particular document requests; 6. Defendants shall depose Class Representatives and/or Derivative Plaintiffs on or before September 30, 2022; 7. The Estate shall submit its opposition to Plaintiffs' pending class motion on or before October 30, 2022. Plaintiffs shall reply to that opposition 20 days after the Estate submits its opposition; 8. The Parties shall meet and confer respecting the nature and scope of further discovery from both Pre- and Post-2011 Plaintiffs on or before September 30, 2022, including, but not limited to, the number of depositions and the identity of the deponents that Defendants propose to take of the Post-2011 Plaintiffs. Agreements and disagreements on this subject shall be provided to the Court in a joint letter not to exceed 10 pages on or before that date. However, nothing herein shall prevent the parties by mutual consent to commence this discovery prior to that date; 9. All Party fact depositions shall be completed by January 13, 2023. The foregoing sentence notwithstanding, Defendants shall have until March 31, 2023 to completedepositions of Post-2011 Plaintiffs to the extent that this becomes necessary due to the totalnumber of depositions agreed by the partiesor ordered by the Courtconsistent withParagraph 8 above. However, all Parties reserve the right to be heard about whether andthe extent to which the extension of depositions of Post-2011 Plaintiffs until March 31,2023, if necessary, might affect the timing of any motion or other event provided for in thisscheduling order; 10. All third party fact discovery shall be concluded by January 13, 2023; 11. Disclosures (as required by Rule 26(a)(2)) and depositions in connection with any witnesses that a party intends to call at trial as an expert witness shall be made as provided below. The Parties continue to meet and confer regarding the issue of witnesses, who may be considered by some Parties to be both fact and expert witnesses, and any associated disclosure requirements in connection with such individuals; a. Plaintiffs shall serve their expert reports by March 17, 2023; b. Defendants shall serve their expert reports by May 17, 2023; c. Plaintiffs shall serve any reply expert reports in further support of their expert reports served pursuant to paragraph 11(a) above, by June 16, 2023; d. Defendants shall serve reply expert reports in further support of affirmative expert reports, if any, served pursuant to paragraph 11(b) above, by July 17, 2023; and e. Depositions of the parties' experts shall take place between March 18, 2023 and September 1, 2023; 12. Requests for admissions pursuant to Rule 36 of Federal Rules of Civil Procedure, and contention interrogatories, shall be served by August 2, 2023; 13. The parties shall meet and confer regarding a proposed schedule respecting motions for summary judgment and the exclusion of expert witnesses or opinions pursuant to Daubert, and may apply to Judge Oetken for leave to establish such a schedule; 14. Nothing herein will preclude the parties, or any party, for good cause shown, in the interests of justice, or with the consent of other parties to seek an Order adjusting, relaxing or modifying this schedule. SO ORDERED. Responses due by 10/30/2022 Depositions due by 9/1/2023. Fact Discovery due by 1/13/2023. (Signed by Magistrate Judge Katharine H. Parker on 5/27/2022) 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)
May 19, 2022 Opinion or Order Filing 265 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. Thursday, August 18, 2022 at 12:00 p.m.; Thursday, September 15, 2022 at 10:00 a.m.; Thursday, October 6, 2022 at 10:00 a.m.; Thursday, November 10, 2022 at 10:00 a.m.; Thursday, December 8, 2022 at 10:00 a.m.; SO ORDERED. ( Telephone Conference set for 8/18/2022 at 12:00 PM before Magistrate Judge Katharine H. Parker., Telephone Conference set for 9/15/2022 at 10:00 AM before Magistrate Judge Katharine H. Parker., Telephone Conference set for 10/6/2022 at 10:00 AM before Magistrate Judge Katharine H. Parker., Telephone Conference set for 11/10/2022 at 10:00 AM before Magistrate Judge Katharine H. Parker., Telephone Conference set for 12/8/2022 at 10:00 AM before Magistrate Judge Katharine H. Parker.) (Signed by Magistrate Judge Katharine H. Parker on 5/19/2022) 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)
May 5, 2022 Opinion or Order Filing 264 SO ORDERED STIPULATION OF DISMISSAL WITH PREJUDICE: NOW, THEREFORE, it is stipulated and agreed by and between Plaintiffs and the Estate: 1. Pursuant to Fed. R. Civ. P. 41(a)(1)(A)(ii), the following individual claims only of Plaintiffs in these Actions shall be dismissed with prejudice by all Plaintiffs as to the Estate only, with each side to bear its own attorneys' fees and costs incurred in connection with the Action: a. Count IX: Fraud - Knowing Misrepresentations and Concealment of Material Facts by the Lifetrade Defendants, as to Plaintiffs that invested in the Lifetrade Funds on or after April 24, 2011; b. Count X: Negligent Misrepresentation by the Lifetrade Defendants, as to Plaintiffs that invested in the Lifetrade Funds on or after April 24, 2011; c. Count XI: Fraudulent Breach of Fiduciary Duty by Smith and Marcum; d. Count XII: the Lifetrade Defendants' Violations of Curacao Law; e. Count XX: Conspiracy to Commit Fraud by 21st Services and the Lifetrade Defendants, as to Plaintiffs that invested in the Lifetrade Funds on or after April 24, 2011; f. Count XXII: Violation of Argentine Consumer Protection Law 24240 and Modifiers; g. Count XXIII: Negligent and Intentional Acts Under Argentine Law; h. Count XXIV: Negligent and Intentional Acts Under Japanese Law; and i. All claims which the Court has previously ordered be dismissed with prejudice. 2. Notwithstanding Paragraph 1 above and to the extent Counts IX, X, XI, XII, XX,XXII, XXIII, and XXIV of Plaintiffs' complaint also assert class and/or derivative claims against the Estate, those class and derivative claims are not dismissed and are unaffected by this Stipulation; 3. The Agreement and Plaintiffs' voluntary dismissal with prejudice as to the above-mentioned individual claims against the Estate is without prejudice to, and does not constitute a waiver of, any claims of Plaintiffs against any other Defendant in the Actions, or of Plaintiffs' Class and/or Derivative Claims against the Estate; 4. 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 this Stipulation; 5. This Stipulation constitutes the entire and complete agreement between the undersigned parties, the terms and conditions contained herein are contractual and not a mere recital, and such terms and conditions shall not be amended, supplemented or abrogated other than by a written instrument signed by each affected party hereto, or by the authorized representative of each party; and 6. This Stipulation shall not be construed against the party preparing it, but shall be construed as if the parties jointly prepared this Stipulation, and any uncertainty or ambiguity shall not on the ground of authorship be interpreted against any one party. THEREFORE, it is hereby stipulated and agreed by all undersigned parties that the individual claims asserted by all Plaintiffs in the Actions be dismissed with prejudice as to the Estate only. SO ORDERED. (Signed by Magistrate Judge Katharine H. Parker on 5/5/2022) 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)
May 4, 2022 Filing 263 NOTICE OF CHANGE OF ADDRESS by Jason S. Bell on behalf of Robert A. Ruppenthal. New Address: Smith, Gambrell & Russell, LLP, 1105 W. Peachtree St., N.E., Suite 1000, Atlanta, Georgia, USA 30309, (404) 815-3500. 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.(Bell, Jason)
May 3, 2022 Opinion or Order Filing 262 NOTICE, CONSENT, AND REFERENCE OF STIPULATION TO MAGISTRATE JUDGE AND ORDER: Pursuant to 28 U.S.C. 636(c), Plaintiffs and Defendant Robert A. Ruppenthal, as Administrator for the Estate of Roy G. Smith (the Estate), in the above-captioned litigation consent to have United States Magistrate Judge Hon. Katharine H. Parker conduct any and all proceedings required to enter a final order as to the stipulation described below: 1. Stipulation and [Proposed] Order of Dismissal with Prejudice of Plaintiffs' Individual Claims Only as to the Estate Only. Dkt 736. 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 with regard to the stipulation identified above in accordance with 28 U.S.C. 636(c). (Signed by Judge J. Paul Oetken on 5/3/2022) (ate)
April 27, 2022 Filing 261 NOTICE OF APPEARANCE by Taylor Kathleen Elicegui 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.(Elicegui, Taylor)
April 22, 2022 Filing 260 LETTER addressed to Magistrate Judge Katharine H. Parker from Kelly A. Carrero dated April 22, 2022 re: Update to the Court. 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)
April 15, 2022 Opinion or Order Filing 259 STIPULATION AND ORDER OF DISMISSAL WITH PREJUDICE OF FOREIGN LAW CLAIMS AGAINST DEFENDANT S&P GLOBAL INC.: NOW, THEREFORE, IT IS HEREBY STIPULATED AND AGREED, by and between the undersigned, that all Foreign Law Claims are dismissed with prejudice against S&P Global, and without costs against any party, pursuant to Federal Rule of Civil Procedure 41(a). Further, nothing herein shall have any effect on the claims as to any defendant other than S&P Global. IT IS HEREBY FURTHER STIPULATED AND AGREED, by and between the undersigned, that the sole remaining claim against S&P Global in the Operative Complaint alleging reckless misrepresentation is governed by the Laws of the State of New York in all respects, both as to substance and procedure, without giving effect to New York's conflict-of-laws or choice-of-law rules. SO ORDERED. (Signed by Magistrate Judge Katharine H. Parker on 4/15/2022) 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)
March 29, 2022 Opinion or Order Filing 258 ORDER: Magistrate Judge Parker ordered these cases consolidated under case number 17-CV-2987. (See Dkt. No. 168.) All filings in the member cases shall be in the lead case. Despite such consolidation, the consolidated cases "retain their separate identities." Hall v. Hall, 138 S. Ct. 1118, 1128-31 (2018). For administrative purposes, the Clerk of Court is directed to close the other four actions listed above. This order does not affect the rights of the parties in any of the consolidated cases. SO ORDERED. (Signed by Judge J. Paul Oetken on 3/29/2022) 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 (tg)
March 29, 2022 Terminate Transcript Deadlines (tg)
March 21, 2022 Opinion or Order Filing 257 ORDER AND FINAL JUDGMENT AS TO TMF Curacao NV ("Equity Trust"): IT IS HEREBY ORDERED, ADJUDGED, AND DECREED that: This Order hereby incorporates by reference the definitions in the Stipulation and all capitalized terms, unless otherwise defined herein, shall have the same meanings as set forth in the Equity Trust Stipulation. This Court has jurisdiction to enter this Order and Final Judgement. The Court has jurisdiction over the subject matter of this application and all matters relating thereto, and personal jurisdiction solely with respect to the Settlement over the Settling Parties, Derivative Plaintiffs (individually and derivatively on behalf of the Lifetrade Funds), Settlement Class Members, and all Members of the Class who have not timely and validly requested exclusion. This Court hereby approves the Settlement set forth in the Stipulation and finds that the Settlement is, in all respects, fair, reasonable, and adequate to each of the Settling Parties, The Lifetrade Funds, and current Lifetrade Fund shareholders, and hereby finally approves the Settlement in all respects and directs the Settling Parties to perform the terms of the Settlement as set forth in the Stipulation. The Court hereby approves the Fee and Expense Award of $1,500,000 in fees and $500,000 in return of disbursements and finds that such fee is fair and reasonable, and directs payment of the Fee and Expense Award in accordance with the terms of the Stipulation. The Court hereby approves the Service Awards of $10,000 for each Class Representative and Derivative Plaintiff to be paid from Plaintiffs Counsels Fee and Expense Award in recognition of Plaintiffs' participation and efforts in the prosecution of the Actions. All other provisions as further set forth in this order. So Ordered. (Signed by Judge J. Paul Oetken on 3/21/2022) 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 (js)
March 21, 2022 Opinion or Order Filing 256 ORDER APPROVING PLAN OF ALLOCATION: The Court finds that the Plan of Allocation is a fair and reasonable method to allocate the Net Settlement Fund among the Plaintiffs and Settlement Class Members and the Court approves the Plan of Allocation. (Signed by Judge J. Paul Oetken on 3/21/2022) 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 (ate)
March 21, 2022 Opinion or Order Filing 255 ORDER AWARDING ATTORNEYS' FEES AND REIMBURSEMENT OF LITIGATION EXPENSES: IT IS HEREBY ORDERED, ADJUDGED, AND DECREED that: This Order hereby incorporates by reference the definitions in the Stipulation and Agreement of Settlement entered into among the Plaintiffs, the Class Representatives, the Lifetrade Entities, and Equity Trust dated August 4, 2021 (the "Stipulation"), and all capitalized terms, unless otherwise defined herein, shall have the same meanings as set forth in the Stipulation. This Court has jurisdiction over the subject matter of this application and all matters relating thereto, including all Members of the Class who have not timely and validly requested exclusion. Class Counsel are awarded attorneys' fees in the amount of $1,500,000.00, or 33% percent, of the Settlement Fund, and also experts fees and expenses, in the amount of $500,000.00, to be paid proportionally from the Settlement Fund, together with interest earned, such awarded amounts to be paid from out of the Settlement Fund within ten (10) days of Equity Trust (or its insurers) payment of the Settlement Amount into the Escrow Account following the Effective Date, notwithstanding any timely-filed objections to the settlement or the fee request, or any appeal therefrom or any collateral attack on the settlement or fee award, subject to the undertakings and guarantees set forth in 41 and 60 of the Stipulation. If the Effective Date does not occur or if the Stipulation is terminated, then any award of fees and/or expenses is no longer payable. If any award of fees and expenses is reduced or reversed on appeal, or should it be determined that Class Counsel is not entitled to fees and expenses, Class Counsel and all other Class Representatives' counsel to whom Class Counsel has distributed payments shall within thirty (30)days from the date of a Final order by the Second Circuit directing such reduction or reversal,make such refunds as are required by such Final order, and such funds shall be distributed by the Escrow Agent to the Settlement Class in the manner directed in the Final order. Class Counsel's law firm shall be liable for any failure of Class Counsel to refund or repay the fees and expenses. All provisions as further set forth in this order. So Ordered (Signed by Judge J. Paul Oetken on 3/21/2022) 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 (js)
March 21, 2022 Minute Entry for proceedings held before Judge J. Paul Oetken: Telephonic Fairness Hearing held on 3/21/2022. Settlement approved. See transcript.
March 17, 2022 Opinion or Order Filing 254 ORDER: Consistent with the telephonic conference held in the above-captioned cases on March 17, 2022, the Court directs the parties as follows: Defendants indicated their intent to file a motion to dismiss Plaintiffs Osvaldo Barrionuevo and Maria Cristina Villanueva under Rule 25. That motion will be due by March 31, 2022. Plaintiffs' opposition will be due by April 14, 2022. No reply will be permitted. As to Plaintiff's privilege log, the parties shall meet and confer to resolve the issues raised at the conference. To the extent the parties cannot come to a resolution, a joint letter should be filed proposing a briefing schedule for a motion to compel by March 31, 2022. The deadline to complete the depositions of Class Representatives and Derivative Plaintiffs is extended to June 27, 2022. The parties are directed to the conference transcript for other rulings and directives from the Court. SO ORDERED. (Signed by Magistrate Judge Katharine H. Parker on 3/17/2022) ( Deposition due by 6/27/2022., Motions due by 3/31/2022., Responses due by 4/14/2022) 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)
March 17, 2022 Filing 253 Minute Entry for proceedings held before Magistrate Judge Katharine H. Parker: telephonic Case Management / Discovery / Scheduling / Status Conference held on 3/17/2022 : 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)
March 16, 2022 NOTICE TO COUNSEL: REMINDER of the Case Management Conference scheduled on Thursday, March 17, 2022 at 10:00 a.m. Please dial (866) 434-5269 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)
March 14, 2022 Opinion or Order Filing 252 ORDER granting (672) Letter Motion to Seal in case 1:17-cv-02987-JPO-KHP: GRANTED. SO ORDERED. (HEREBY ORDERED by Judge J. Paul Oetken)(Text Only Order) (ja)
February 25, 2022 Filing 251 CORRECTED REPORT AND RECOMMENDATION ON MOTION TO AMEND re: (542 in 1:17-cv-02987-JPO-KHP) MOTION to Amend/Correct. For the reasons set forth above, I respectfully recommend that Plaintiffs' motion for leave to amend their complaint be DENIED. Respectfully submitted. Objections to R&R due by 3/11/2022 (Signed by Magistrate Judge Katharine H. Parker on 2/25/2022) 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)
February 25, 2022 Opinion or Order Filing 250 ORDER ADMITTING PETER A. KRAUS PRO HAC VICE granting (661) Motion for Peter A. Kraus to Appear Pro Hac Vice in case 1:17-cv-02987-JPO-KHP. (Signed by Magistrate Judge Katharine H. Parker on 2/25/2022) 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)
February 18, 2022 Filing 248 OPINION AND REPORT AND RECOMMENDATION ON MOTION TO AMEND re: (542 in 1:17-cv-02987-JPO-KHP) MOTION to Amend/Correct. For the reasons set forth above, I respectfully recommend that Plaintiffs' motion for leave to amend their complaint be DENIED. Respectfully submitted. Objections to R&R due by 3/4/2022 (Signed by Magistrate Judge Katharine H. Parker on 2/18/2022) 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)
February 17, 2022 Filing 249 Minute Entry for proceedings held before Magistrate Judge Katharine H. Parker: telephonic Case Management / Discovery / Scheduling / Status Conference held on 2/17/2022 : See transcript for details. For a transcript of this proceeding please utilize 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)
February 16, 2022 Filing 247 NOTICE OF APPEARANCE by Shirley Chan on behalf of ATC Realty Fifteen, Inc, Wells Fargo Bank N.A., Wells Fargo Bank Northwest N.A., Wells Fargo Delaware Trust Company. 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.(Chan, Shirley)
February 16, 2022 Filing 246 NOTICE OF APPEARANCE by Mahesh Venkatakrishnan on behalf of ATC Realty Fifteen, Inc, Wells Fargo Bank N.A., Wells Fargo Bank Northwest N.A., Wells Fargo Delaware Trust Company. 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.(Venkatakrishnan, Mahesh)
February 14, 2022 Filing 245 TRANSCRIPT of Proceedings re: Telephone Conference held on 1/20/2022 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 3/7/2022. Redacted Transcript Deadline set for 3/17/2022. Release of Transcript Restriction set for 5/16/2022.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.(tg)
February 14, 2022 Filing 244 NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a Telephone Conference proceeding held on 1/20/2022 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.(tg)
February 14, 2022 ***DELETED DOCUMENT. Deleted document number(s) : 17-cv-02987-JPO-KHP (219), 1:17-cv-06087-JPO-KHP (249), 1:17-cv-07034-JPO-KHP (243), 1:18-cv-00128-JPO-KHP (224), 1:18-cv-02416-JPO-KHP (219) TRANSCRIPT of Proceedings re: CONFERENCE held on 1/20/2022. The document was incorrectly filed in this case. 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(tg)
February 4, 2022 Opinion or Order Filing 242 OPINION AND ORDER re: (568 in 1:17-cv-02987-JPO-KHP) Letter Motion for Discovery addressed to Magistrate Judge Katharine H. Parker from Steven J. Phillips dated October 27, 2021. For the foregoing reasons, Plaintiffs' motion at ECF No. 568 is granted in part and denied in part. S&P shall also produce updated privilege logs consistent with this opinion by February 18, 2022. SO ORDERED. (Signed by Magistrate Judge Katharine H. Parker on 2/4/2022) 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)
February 3, 2022 Filing 241 REPORT AND RECOMMENDATION ON DISMISSAL: For the foregoing reasons, the undersigned respectfully recommends that Plaintiff Maria Irma Gonzalez be dismissed from this action, pursuant to Fed. R. Civ. P. 41(b), for failure to prosecute. Plaintiff's former counsel shall serve a copy of this Report and Recommendation on Plaintiff and file proof of service with the Court. Respectfully Submitted. Objections to R&R due by 2/17/2022 (Signed by Magistrate Judge Katharine H. Parker on 2/3/2022) 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)
February 3, 2022 Opinion or Order Filing 240 OPINION AND ORDER ON VARIOUS DISCOVERY MOTIONS re: (573 in 1:17-cv-02987-JPO-KHP) MOTION to Compel Discovery from Plaintiffs Relevant to the Wells Fargo Defendants' Statute of Limitations Defense . filed by Wells Fargo Delaware Trust Company, NA, Wells Fargo Bank, N.A., Wells Fargo Bank NorthWest, N.A., ATC Realty Fifteen, Inc., (563 in 1:17-cv-02987-JPO-KHP) JOINT LETTER MOTION for Discovery as to Pre-2011 Plaintiffs addressed to Magistrate Judge Katharine H. Parker from John G. McCarthy for Ruppenthal and Wells Fargo Defendants dated October 20, 2021. filed by Wells Fargo Bank NorthWest, N.A., Robert A. Ruppenthal, (565 in 1:17-cv-02987-JPO-KHP) MOTION for Protective Order . 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, Horacio Grinberg, 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 H
February 3, 2022 ***DELETED DOCUMENT. Deleted document number (630) OPINION AND ORDER ON VARIOUS DISCOVERY MOTIONS. The document was incorrectly filed in this case. DOCUMENT DELETED BY CHAMBERS - TO BE REFILED 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)
February 2, 2022 Opinion or Order Filing 239 OPINION AND ORDER ON VARIOUS DISCOVERY MOTIONS re: (223 in 1:17-cv-07034-JPO-KHP, 563 in 1:17-cv-02987-JPO-KHP, 229 in 1:17-cv-06087-JPO-KHP, 204 in 1:18-cv-00128-JPO-KHP, 199 in 1:18-cv-02416-JPO-KHP) JOINT LETTER MOTION for Discovery as to Pre-2011 Plaintiffs addressed to Magistrate Judge Katharine H. Parker filed by Wells Fargo Bank NorthWest, N.A., Robert A. Ruppenthal, (565 in 1:17-cv-02987-JPO-KHP) Motion for Protective Order, (573 in 1:17-cv-02987-JPO-KHP) MOTION to Compel Discovery from Plaintiffs Relevant to the Wells Fargo Defendants' Statute of Limitations Defense . For the reasons stated above, and to avoid any confusion amongst the parties, the Court GRANTS in part and DENIES in part each of the following motions: (1) Defendants Smith Estate and Wells Fargo motion to compel discovery from the Pre-2011 Plaintiffs (ECF No. 563); (2) Plaintiffs' motion for a Protective Order (ECF No. 565); (3) Defendant Wells Fargo's motion to compel (ECF No. 573); and (4) Defendants' motion to compel production from certain Plaintiffs (ECF No. 593). SO ORDERED. (Signed by Magistrate Judge Katharine H. Parker on 2/2/2022) 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)
January 31, 2022 Opinion or Order Filing 238 OPINION AND ORDER re: (599 in 1:17-cv-02987-JPO-KHP) Letter Motion for Discovery addressed to Magistrate Judge Katharine H. Parker from Steven Phillips dated December 9, 2021. For the reasons stated above, Plaintiffs' motion to compel (ECF No. 599) is DENIED. SO ORDERED. (Signed by Magistrate Judge Katharine H. Parker on 1/31/2022) 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)
January 24, 2022 Filing 237 NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a Telephone Conference proceeding held on 1/20/2022 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.(ks)
January 24, 2022 Filing 236 TRANSCRIPT of Proceedings re: Telephone Conference held on 1/20/2022 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 2/14/2022. Redacted Transcript Deadline set for 2/24/2022. Release of Transcript Restriction set for 4/25/2022.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)
January 20, 2022 Opinion or Order Filing 235 ORDER REGARDING PRODUCTION: As discussed during the case management conference held on January 20, 2022, Plaintiffs shall provide a mirror image copy of the Marcum laptop to both Wells Fargo and S&P Global by January 27, 2022. This production shall be subject to the "clawback" provision referenced in the protective order entered in this case. SO ORDERED. (Signed by Magistrate Judge Katharine H. Parker on 1/20/2022) 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)
January 20, 2022 Filing 234 Minute Entry for proceedings held before Magistrate Judge Katharine H. Parker: telephonic Case Management / Discovery / Scheduling / Status Conference held on 1/20/2022 : 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)
January 19, 2022 NOTICE TO COUNSEL: REMINDER of the telephonic Case Management Conference scheduled for Thursday, January 20, 2022 at 12:00 p.m Please dial (866) 434-5269 Code: 4858267. re: (201 in 1:18-cv-02416-JPO-KHP, 201 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)
January 6, 2022 Filing 233 Minute Entry for proceedings held before Magistrate Judge Katharine H. Parker: Oral Argument held on 1/6/2022: See Transcript for Details. A transcript of this proceeding is available by utilizing the attached order form. re: (604 in 1:17-cv-02987-JPO-KHP, 604 in 1:17-cv-02987-JPO-KHP) 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)
January 5, 2022 NOTICE TO COUNSEL: REMINDER of the Oral Argument scheduled for Thursday, January 6, 2022, at 3:00 p.m. Please dial (866) 434-5269; access code 4858267. re: (207 in 1:18-cv-02416-JPO-KHP, 207 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)
December 27, 2021 Opinion or Order Filing 232 ORDER: Based on the responses received by Plaintiffs' counsel (ECF No. 576) and no opposition being filed, the Court finds the following: 1. Plaintiffs' motion to withdraw as counsel for Maria Irma Gonzalez is GRANTED. This Court shall recommend dismissal of her claims with prejudice if she does not appear pro se or through counsel by January 28, 2022. Plaintiffs' counsel is directed to serve this order on Gonzalez by December 31, 2021. 2. Plaintiffs' motion to withdraw as counsel for Osvaldo Jose Barrionuevo is DENIED as moot. Plaintiffs shall advise the Court within 30 days of the appointment of an executor/representative for the estate and contemporaneously move to substitute that party for Plaintiff Barrionuevo. 3. Plaintiffs' motion to withdraw as counsel for Roberto Raul Zapata is DENIED as moot. (Signed by Magistrate Judge Katharine H. Parker on 12/27/2021) 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 (rro)
December 22, 2021 Opinion or Order Filing 231 ORDER CONVERTING ORAL ARGUMENT TO TELEPHONIC CONFERENCE: The Oral Argument in this matter scheduled for Thursday, January 6, 2022, at 3:00 p.m. is hereby converted to a telephonic conference. Counsel for the parties are directed to call Judge Parker's AT&T conference line at the scheduled time. Please dial (866) 434-5269; access code 4858267. ( Telephone Conference set for 1/6/2022 at 03:00 PM before Magistrate Judge Katharine H. Parker.) (Signed by Magistrate Judge Katharine H. Parker on 12/22/2021) 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 (ate)
December 17, 2021 Filing 230 NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a Telephone Conference proceeding held on 12/15/2021 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.(jca)
December 17, 2021 Filing 229 TRANSCRIPT of Proceedings re: Telephone Conference held on 12/15/2021 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 1/7/2022. Redacted Transcript Deadline set for 1/18/2022. Release of Transcript Restriction set for 3/17/2022.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)
December 15, 2021 Filing 228 Minute Entry for proceedings held before Magistrate Judge Katharine H. Parker: Telephonic Case Management / Discovery / Scheduling / Status Conference held on 12/15/2021 : 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)
December 10, 2021 Opinion or Order Filing 227 ORDER PRELIMINARILY APPROVING PARTIAL SETTLEMENT AND PROVIDING FOR NOTICE granting (508) Motion for Settlement in case 1:17-cv-02987-JPO-KHP. NOW, THEREFORE, IT IS HEREBY ORDERED, this 10th day of December, 2021, that: Capitalized terms used herein have the meanings defined in the Settlement Stipulation. Pursuant to Rule 23(a) and (b)(3) of the Federal Rules of Civil Procedure and for the purposes of the Settlement only, the Action is hereby preliminarily certified as a class action on behalf of All investors, whether individual, corporate or in any form, (i) who invested in one or more of the Lifetrade Funds (including The Lifetrade Fund B.V., LTrade Plus Ltd. and LTrade Fixed Capital (BVI) Ltd.), and/or (ii) their predecessors and successors in interest. Excluded from the Class are (i) Defendants, all current and former directors and officers of Lifetrade, and any family member, trust, company, entity or affiliate controlled or owned by any of the excluded persons and entities referenced above, (ii) Opt-Outs; and (iii) Persons who have no compensable damages. This Court has already determined this action can proceed as a shareholder derivative action and reaffirms that determination for purposes of this Settlement. For practical purposes, the Class and those individuals or entities to receive benefits from the shareholder derivative action are one and the same. (As further set forth by this Order). The Court hereby preliminarily approves the Settlement, subject to further consideration at a hearing (the "Settlement Hearing") pursuant to Federal Rule of Civil Procedure 23(e), which is hereby scheduled to be held before the Court on March 21, 2022 at 11:00 a.m. The Settlement Hearing shall occur telephonically. Counsel, and anyone else interested in attending, should call (888) 557-8511 at the scheduled time. The access code is 9300838. The Settlement Hearing is taking place for the following purposes: (As further set forth by this Order). All funds held by the Escrow Agent shall be deemed and considered to be in the custody of the Court, and shall remain subject to the jurisdiction of the Court, until such time as such funds shall be distributed or returned pursuant to the Settlement Stipulation and Plan of Allocation and/or further order(s) of the Court. (As further set forth by this Order).The Clerk of Court is directed to close the motion at Docket Number 508. SO ORDERED. (Signed by Judge J. Paul Oetken on 12/10/2021) 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 (tg)
December 10, 2021 Set/Reset Hearings: Telephone Conference set for 3/21/2022 at 11:00 AM before Judge J. Paul Oetken. 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(tg)
December 9, 2021 Opinion or Order Filing 226 OPINION AND ORDER re: (520 in 1:17-cv-02987-JPO-KHP) LETTER MOTION for Discovery addressed to Magistrate Judge Katharine H. Parker from Kelly A. Carrero and Tammy L. Roy dated September 2, 2021 filed by Wells Fargo Bank, N.A., Alejandra Graciela Paturau, Wells Fargo Bank NorthWest, N.A., Jose Mesropian, Wells Fargo Delaware Trust Company, NA, Julian Ariel Martinez, Estaban Alberto Materia, ATC Realty Fifteen, Inc., Estaban Alberto MATERIA, Esteban Alberto Materia. (521 in 1:17-cv-02987-JPO-KHP) LETTER MOTION for Discovery addressed to Magistrate Judge Katharine H. Parker from Kelly A. Carrero and Tammy L. Roy dated September 2, 2021 filed by Wells Fargo Delaware Trust Company, NA, Wells Fargo Bank, N.A., Wells Fargo Bank NorthWest, N.A., ATC Realty Fifteen, Inc. Accordingly, Plaintiffs shall produce the Marcum agreement to Defendants in unredacted form by December 31, 2021. Defendant shall treat the agreement as "highly confidential" as defined in the Protective Order of this case at ECF No. 223. SO ORDERED. (Signed by Magistrate Judge Katharine H. Parker on 12/9/2021) 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 (vfr)
November 16, 2021 Opinion or Order Filing 225 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. Wednesday, December 15, 2021 at 4:00 p.m.; Thursday, January 20, 2022 at 12:00 p.m.; Thursday, February 17, 2022 at 10:00 a.m.; Thursday, March 17, 2022 at 10:00 a.m.; Thursday, April 14, 2022 at 10:00 a.m.; Thursday, May 19, 2022 at 10:00 a.m.; Thursday, June 9, 2022 at 10:00 a.m.;Thursday, July 14, 2022 at 10:00 a.m. SO ORDERED. ( Telephone Conference set for 12/15/2021 at 04:00 PM before Magistrate Judge Katharine H. Parker., Telephone Conference set for 1/20/2022 at 12:00 PM before Magistrate Judge Katharine H. Parker., Telephone Conference set for 2/17/2022 at 10:00 AM before Magistrate Judge Katharine H. Parker., Telephone Conference set for 3/17/2022 at 10:00 AM before Magistrate Judge Katharine H. Parker., Telephone Conference set for 4/14/2022 at 10:00 AM before Magistrate Judge Katharine H. Parker., Telephone Conference set for 5/19/2022 at 10:00 AM before Magistrate Judge Katharine H. Parker., Telephone Conference set for 6/9/2022 at 10:00 AM before Magistrate Judge Katharine H. Parker., Telephone Conference set for 7/14/2022 at 10:00 AM before Magistrate Judge Katharine H. Parker.) (Signed by Magistrate Judge Katharine H. Parker on 11/16/2021) (vfr)
November 16, 2021 Filing 224 Minute Entry for proceedings held before Magistrate Judge Katharine H. Parker: telephonic Case Management / Discovery / Scheduling / Status Conference held on 11/16/2021 : 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)
November 15, 2021 NOTICE TO COUNSEL: REMINDER of the Case Management Conference scheduled for 11/16/2021 at 10:00 AM. Please dial (866) 434-5269 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)
October 20, 2021 Filing 223 JOINT LETTER MOTION for Discovery as to Pre-2011 Plaintiffs addressed to Magistrate Judge Katharine H. Parker from John G. McCarthy for Ruppenthal and Wells Fargo Defendants dated October 20, 2021. Document filed by Robert A. Ruppenthal, Wells Fargo Bank NorthWest, N.A..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)
October 20, 2021 Opinion or Order Filing 222 ORDER SUBSTITUTING PLAINTIFFS granting 531 Motion to Substitute Party; granting 534 Motion to Substitute Party in case 1:17-cv-02987-JPO-KHP. Accordingly, for the reasons set forth above, Plaintiffs Motions at ECF Nos. 531-32 and 534-35 are GRANTED. The Clerk of Court is respectfully requested to substitute Horacio Grinberg for Plaintiff Fraida Kahan as the representative of her estate in Aviles v. S&P Global, Inc., Case No. 1:17-cv-02987 (JPO-KHP) and to substitute Raquel Silvia Zaifrani for Plaintiff Saul Raznoszczyk as the representative of his estate in Acebedo v. ATC Realty Fifteen, Inc., Case No. 1:17-cv-07034(JPO-KHP). SO ORDERED. Raquel Silvia Zaifrani added. Saul Raznoszczyk terminated. (Signed by Magistrate Judge Katharine H. Parker on 10/20/2021) (vfr)
October 14, 2021 Filing 221 NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a Telephone Conference proceeding held on 10/12/2021 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.(ama)
October 14, 2021 Filing 220 TRANSCRIPT of Proceedings re: Telephone Conference held on 10/12/2021 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 11/4/2021. Redacted Transcript Deadline set for 11/15/2021. Release of Transcript Restriction set for 1/12/2022..(ama)
October 12, 2021 Opinion or Order Filing 219 ORDER. With respect to Item 1 in the parties 10/6/21 agenda letter (ECF 552) pertaining to Plaintiffs' document production: Plaintiff's motion for a protective order shall be due 10/26/21; Defendants opposition due 11/9/21; Reply (if any) due 11/16/21. With respect to Item 2 in ECF 552, Plaintiffs and Wells Fargo shall have until 10/19/21 to discuss a stipulation that would obviate the discovery issue pertaining to Plaintiff Raphael Mendoza de la Torre and submit a letter by that date describing the stipulated resolution or proposing a briefing schedule on the issue. With respect to Item 6 in EF 552, The Estate and Wells Fargo shall have until 10/26/21 to serve a set of contention interrogatories/written deposition questions on counsel for plaintiffs with the understanding that the questions will ultimately be provided in an electronic format to the plaintiffs to answer electronically; Plaintiffs shall have until 11/2/21 to object to the questions and provide any alternative/clarifying language; Wells Fargo and the Estate shall have until 11/16/21 to revise the questions after consideration of Plaintiff's objections. If the parties cannot agree on the set of standard questions, they shall present them to the Court by 11/26/21. In the meantime, by the next case management conference, Wells Fargo and the Estate shall be prepared to report on the platform they will use for purposes of posing these questions to the plaintiffs so that plaintiffs can provide responses electronically via that platform with an electronic attestation.With respect to Item 7 in ECF 552, Plaintiffs shall have until 11/2/21 to move to compel answers to the deposition questions that were objected to on grounds of privilege; S&P shall have until 11/16/21 to respond; no replies. (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)
October 12, 2021 Filing 218 Minute Entry for proceedings held before Magistrate Judge Katharine H. Parker: telephonic Case Management / Discovery / Scheduling / Status Conference held on 10/12/2021 : 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)
October 12, 2021 Opinion or Order Filing 217 ORDER. This Order confirms the parties' stipulation on the record at today's conference that the Third Amended Complaint shall be the operative complaint against the Smith Estate and Wells Fargo. Therefore, the outcome of the pending motion to amend the complaint as to S&P Global Inc. shall not impact the operative pleading as to the Smith Estate and Wells Fargo and these two defendants shall not be required to respond to the motion to amend or answer any amended pleading (if allowed). (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)
October 9, 2021 NOTICE TO COUNSEL: REMINDER of Case Management Conference scheduled for 10/12/2021 at 10:00 AM. Please dial (866) 434-5269 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)
September 28, 2021 Opinion or Order Filing 216 ORDER denying without prejudice (436) Motion to Amend/Correct in light of ECF 508. (436 in 1:17-cv-02987-JPO-KHP) MOTION to Amend/Correct . 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)
September 28, 2021 Opinion or Order Filing 215 ORDER terminating (421) Motion for Settlement as moot 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)
September 28, 2021 Opinion or Order Filing 214 ORDER TO SHOW CAUSE: Now therefore, for good cause shown; It is ORDERED: 1. That counsel for Plaintiffs shall cause to be served upon the above listed Plaintiffs by ordinary mail and (if possible) by e-mail on or before October 5, 2021. a. a copy of this Order and b. a copy of the Plaintiffs' counsel's moving papers; 2. That on or before November 4, 2021 the above show cause: a. Why counsel's application to be relieved from further representation of these Plaintiffs in their individual actions; and b. Why their individual actions should not be dismissed with prejudice. 3. On or before November 18, 2021, Plaintiffs or any other Party, shall file with the Court and serve upon the Parties papers in reply. ( Replies due by 11/18/2021.) (Signed by Magistrate Judge Katharine H. Parker on 9/28/2021) Filed In Associated Cases: 1:17-cv-02987-JPO-KHP, 1:17-cv-07034-JPO-KHP, 1:18-cv-00128-JPO-KHP (vfr)
September 14, 2021 Filing 213 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)
September 13, 2021 Filing 212 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)
August 25, 2021 Opinion or Order Filing 211 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)
August 18, 2021 Opinion or Order Filing 210 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)
August 17, 2021 Filing 209 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)
August 16, 2021 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)
August 12, 2021 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)
August 6, 2021 Opinion or Order Filing 208 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)
July 20, 2021 Filing 207 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)
July 13, 2021 Filing 206 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)
July 13, 2021 Opinion or Order Filing 205 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)
July 12, 2021 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)
June 15, 2021 Opinion or Order Filing 204 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)
June 15, 2021 Opinion or Order Filing 203 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)
June 15, 2021 Filing 202 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)
June 14, 2021 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)
May 25, 2021 Filing 201 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)
May 24, 2021 Opinion or Order Filing 200 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)
May 20, 2021 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)
May 19, 2021 Opinion or Order Filing 199 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)
May 18, 2021 Filing 198 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)
May 18, 2021 Filing 197 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)
May 12, 2021 Opinion or Order Filing 196 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)
May 11, 2021 Opinion or Order Filing 195 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)
May 11, 2021 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)
May 11, 2021 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)
April 29, 2021 Opinion or Order Filing 194 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)
April 29, 2021 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)
April 27, 2021 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)
April 20, 2021 Filing 193 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)
April 20, 2021 Filing 192 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)
April 19, 2021 Opinion or Order Filing 191 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)
April 19, 2021 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)
April 16, 2021 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)
April 15, 2021 Filing 190 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)
April 12, 2021 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)
April 9, 2021 Opinion or Order Filing 189 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)
April 5, 2021 Opinion or Order Filing 188 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)
April 1, 2021 Opinion or Order Filing 187 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)
March 15, 2021 Opinion or Order Filing 186 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)
March 15, 2021 Filing 185 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)
March 9, 2021 Filing 184 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)
March 9, 2021 Filing 183 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)
March 3, 2021 Opinion or Order Filing 182 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)
March 2, 2021 Opinion or Order Filing 181 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)
March 2, 2021 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)
March 1, 2021 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)
February 23, 2021 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)
February 8, 2021 Opinion or Order Filing 180 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)
February 1, 2021 Opinion or Order Filing 179 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)
February 1, 2021 Filing 178 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)
January 29, 2021 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)
January 28, 2021 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)
January 25, 2021 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)
January 20, 2021 Opinion or Order Filing 177 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)
January 6, 2021 Opinion or Order Filing 176 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)
January 4, 2021 Opinion or Order Filing 175 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)
December 24, 2020 Filing 174 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)
December 24, 2020 Filing 173 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)
December 23, 2020 Opinion or Order Filing 172 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)
December 22, 2020 Opinion or Order Filing 171 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)
December 16, 2020 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)
December 14, 2020 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)
December 14, 2020 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)
December 10, 2020 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)
November 30, 2020 Filing 170 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)
November 23, 2020 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)
November 20, 2020 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)
November 19, 2020 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)
November 13, 2020 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)
October 26, 2020 Opinion or Order Filing 169 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)
October 26, 2020 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)
October 22, 2020 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)
October 19, 2020 Opinion or Order Filing 168 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).
October 15, 2020 Opinion or Order Filing 167 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)
October 15, 2020 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)
October 15, 2020 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)
October 14, 2020 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)
October 14, 2020 Opinion or Order Filing 166 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)
October 14, 2020 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)
October 7, 2020 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)
October 6, 2020 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)
October 6, 2020 NOTICE OF CASE REASSIGNMENT to Judge J. Paul Oetken. Magistrate Judge Katharine H. Parker is no longer assigned to the case..(wb)
September 22, 2020 Opinion or Order Filing 165 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)
September 21, 2020 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)
September 18, 2020 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)
September 16, 2020 Opinion or Order Filing 164 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).
September 15, 2020 Opinion or Order Filing 163 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)
September 2, 2020 Filing 162 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)
August 31, 2020 Filing 161 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)
August 31, 2020 Filing 160 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)
August 24, 2020 Opinion or Order Filing 159 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)
August 24, 2020 Opinion or Order Filing 158 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)
August 24, 2020 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)
August 13, 2020 Filing 157 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)
August 13, 2020 Filing 156 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)
August 11, 2020 Filing 155 NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a CONFERENCE 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)
August 11, 2020 Filing 154 TRANSCRIPT of Proceedings re: CONFERENCE held on 7/27/2020 before Judge J. Paul Oetken. 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 9/1/2020. Redacted Transcript Deadline set for 9/11/2020. Release of Transcript Restriction set for 11/9/2020.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)
August 4, 2020 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)
July 27, 2020 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)
July 7, 2020 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)
June 22, 2020 Opinion or Order Filing 153 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)
June 22, 2020 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)
June 16, 2020 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)
May 5, 2020 Filing 152 AFFIDAVIT OF SERVICE of Summons and Complaint,,,,,. LT Investments, Inc. served on 11/15/2019, answer due 12/6/2019. Service was accepted by Sattie Jairam, Agent. Document filed by Horacio Nestor Acebedo..(Paolicelli, Diane)
April 8, 2020 Opinion or Order Filing 151 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)
April 6, 2020 Opinion or Order Filing 150 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,
March 25, 2020 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)
March 25, 2020 Opinion or Order Filing 149 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)
March 19, 2020 Opinion or Order Filing 148 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)
March 18, 2020 Filing 147 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)
March 16, 2020 Opinion or Order Filing 146 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)
March 12, 2020 Opinion or Order Filing 145 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)
February 18, 2020 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)
February 11, 2020 Filing 144 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)
January 30, 2020 Opinion or Order Filing 143 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)
January 30, 2020 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)
January 29, 2020 Filing 142 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)
December 26, 2019 Filing 141 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)
December 13, 2019 Filing 140 MEMORANDUM OF LAW in Support re: #138 MOTION to Serve . . Document filed by 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., Sergio Daniel Fermani, Patricia Noemi Delistovich, Patricio Devoto, Victor Angel Di Buccio, Vicente Di Loreto, Aldo Pedro Duscher, Estela Susana Elena, Norberto Fermani, Romina Fermani, Raul Daniel Fernandez, Ernesto Fernandez LLorente, 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, Beatriz Gladys Gualdoni, Leonardo Juan Ionfrida, Guilermo Omar Iribarren, Maria Rosa LaPlacette, Lentaun S.A., Lucas Matias Licht, Pablo Maccarone, Gabriel Marino, Clide Esther Martinez, Emilio Enrique Martinez Granados, Renato Salvador Materia, Matias Sebastian Mena, Matias Juan Mendy, Jose Mesropian, Luis Sebastian Mogno, Teresa Moschini, Florencia Maria Murray, Jose Maria Pena Fernandez, Celia Maria Perez, Juan Pablo Perez Candreva, Jorge Perez Jureidini, Anibel Ratibel, Saul Raznoszczyk, Marcelo Redlich, Roberto Omar Ricci, Carlos Adrian Rodriguez, Eduardo Rodriguez, Emiliano Rodriguez, Zulema Noemi Ramona Romano, Alfredo Federico Rossi, Roberto Raul Sanjuro, Fernando Nicolas Serra Rojas, Eduardo Sogno, Jorge Luis Speroni, Mario Alejandro Speroni, Alex Adolfo Sraier, Norberto Oscar Tonanti, Ricardo Hector Valls, Juan Manuel Vaquer, Oscar Alberto Varde, Warne Financial Corp., Laura Cecilia Wrobel, Roberto Raul Zapata. (Paolicelli, Diane)
December 13, 2019 Filing 139 DECLARATION of Diane Paolicelli in Support re: #138 MOTION to Serve .. Document filed by 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., Sergio Daniel Fermani, Patricia Noemi Delistovich, Patricio Devoto, Victor Angel Di Buccio, Vicente Di Loreto, Aldo Pedro Duscher, Estela Susana Elena, Norberto Fermani, Romina Fermani, Raul Daniel Fernandez, Ernesto Fernandez LLorente, 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, Beatriz Gladys Gualdoni, Leonardo Juan Ionfrida, Guilermo Omar Iribarren, Maria Rosa LaPlacette, Lentaun S.A., Lucas Matias Licht, Pablo Maccarone, Gabriel Marino, Clide Esther Martinez, Emilio Enrique Martinez Granados, Renato Salvador Materia, Matias Sebastian Mena, Matias Juan Mendy, Jose Mesropian, Luis Sebastian Mogno, Teresa Moschini, Florencia Maria Murray, Jose Maria Pena Fernandez, Celia Maria Perez, Juan Pablo Perez Candreva, Jorge Perez Jureidini, Anibel Ratibel, Saul Raznoszczyk, Marcelo Redlich, Roberto Omar Ricci, Carlos Adrian Rodriguez, Eduardo Rodriguez, Emiliano Rodriguez, Zulema Noemi Ramona Romano, Alfredo Federico Rossi, Roberto Raul Sanjuro, Fernando Nicolas Serra Rojas, Eduardo Sogno, Jorge Luis Speroni, Mario Alejandro Speroni, Alex Adolfo Sraier, Norberto Oscar Tonanti, Ricardo Hector Valls, Juan Manuel Vaquer, Oscar Alberto Varde, Warne Financial Corp., Laura Cecilia Wrobel, Roberto Raul Zapata. (Attachments: #1 Ex 1, #2 Ex 2, #3 Ex 3)(Paolicelli, Diane)
December 13, 2019 Filing 138 MOTION to Serve . Document filed by 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., Sergio Daniel Fermani, Patricia Noemi Delistovich, Patricio Devoto, Victor Angel Di Buccio, Vicente Di Loreto, Aldo Pedro Duscher, Estela Susana Elena, Norberto Fermani, Romina Fermani, Raul Daniel Fernandez, Ernesto Fernandez LLorente, 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, Beatriz Gladys Gualdoni, Leonardo Juan Ionfrida, Guilermo Omar Iribarren, Maria Rosa LaPlacette, Lentaun S.A., Lucas Matias Licht, Pablo Maccarone, Gabriel Marino, Clide Esther Martinez, Emilio Enrique Martinez Granados, Renato Salvador Materia, Matias Sebastian Mena, Matias Juan Mendy, Jose Mesropian, Luis Sebastian Mogno, Teresa Moschini, Florencia Maria Murray, Jose Maria Pena Fernandez, Celia Maria Perez, Juan Pablo Perez Candreva, Jorge Perez Jureidini, Anibel Ratibel, Saul Raznoszczyk, Marcelo Redlich, Roberto Omar Ricci, Carlos Adrian Rodriguez, Eduardo Rodriguez, Emiliano Rodriguez, Zulema Noemi Ramona Romano, Alfredo Federico Rossi, Roberto Raul Sanjuro, Fernando Nicolas Serra Rojas, Eduardo Sogno, Jorge Luis Speroni, Mario Alejandro Speroni, Alex Adolfo Sraier, Norberto Oscar Tonanti, Ricardo Hector Valls, Juan Manuel Vaquer, Oscar Alberto Varde, Warne Financial Corp., Laura Cecilia Wrobel, Roberto Raul Zapata.(Paolicelli, Diane)
December 6, 2019 Filing 137 REPLY MEMORANDUM OF LAW in Support re: #134 MOTION to Amend/Correct . . Document filed by 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., Sergio Daniel Fermani, Patricia Noemi Delistovich, Patricio Devoto, Victor Angel Di Buccio, Vicente Di Loreto, Aldo Pedro Duscher, Estela Susana Elena, Norberto Fermani, Romina Fermani, Raul Daniel Fernandez, Ernesto Fernandez LLorente, 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, Beatriz Gladys Gualdoni, Leonardo Juan Ionfrida, Guilermo Omar Iribarren, Maria Rosa LaPlacette, Lentaun S.A., Lucas Matias Licht, Pablo Maccarone, Gabriel Marino, Clide Esther Martinez, Emilio Enrique Martinez Granados, Renato Salvador Materia, Matias Sebastian Mena, Matias Juan Mendy, Jose Mesropian, Luis Sebastian Mogno, Teresa Moschini, Florencia Maria Murray, Jose Maria Pena Fernandez, Celia Maria Perez, Juan Pablo Perez Candreva, Jorge Perez Jureidini, Anibel Ratibel, Saul Raznoszczyk, Marcelo Redlich, Roberto Omar Ricci, Carlos Adrian Rodriguez, Eduardo Rodriguez, Emiliano Rodriguez, Zulema Noemi Ramona Romano, Alfredo Federico Rossi, Roberto Raul Sanjuro, Fernando Nicolas Serra Rojas, Eduardo Sogno, Jorge Luis Speroni, Mario Alejandro Speroni, Alex Adolfo Sraier, Norberto Oscar Tonanti, Ricardo Hector Valls, Juan Manuel Vaquer, Oscar Alberto Varde, Warne Financial Corp., Laura Cecilia Wrobel, Roberto Raul Zapata. (Paolicelli, Diane)
December 3, 2019 Opinion or Order Filing 136 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)
December 2, 2019 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)
November 26, 2019 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)
November 21, 2019 Filing 135 MEMORANDUM OF LAW in Opposition re: #97 MOTION for Judgment on the Pleadings ., #134 MOTION to Amend/Correct . . Document filed by 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., Sergio Daniel Fermani, Patricia Noemi Delistovich, Patricio Devoto, Victor Angel Di Buccio, Vicente Di Loreto, Aldo Pedro Duscher, Estela Susana Elena, Norberto Fermani, Romina Fermani, Raul Daniel Fernandez, Ernesto Fernandez LLorente, 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, Beatriz Gladys Gualdoni, Leonardo Juan Ionfrida, Guilermo Omar Iribarren, Maria Rosa LaPlacette, Lentaun S.A., Lucas Matias Licht, Pablo Maccarone, Gabriel Marino, Clide Esther Martinez, Emilio Enrique Martinez Granados, Renato Salvador Materia, Matias Sebastian Mena, Matias Juan Mendy, Jose Mesropian, Luis Sebastian Mogno, Teresa Moschini, Florencia Maria Murray, Jose Maria Pena Fernandez, Celia Maria Perez, Juan Pablo Perez Candreva, Jorge Perez Jureidini, Anibel Ratibel, Saul Raznoszczyk, Marcelo Redlich, Roberto Omar Ricci, Carlos Adrian Rodriguez, Eduardo Rodriguez, Emiliano Rodriguez, Zulema Noemi Ramona Romano, Alfredo Federico Rossi, Roberto Raul Sanjuro, Fernando Nicolas Serra Rojas, Eduardo Sogno, Jorge Luis Speroni, Mario Alejandro Speroni, Alex Adolfo Sraier, Norberto Oscar Tonanti, Ricardo Hector Valls, Juan Manuel Vaquer, Oscar Alberto Varde, Warne Financial Corp., Laura Cecilia Wrobel, Roberto Raul Zapata. (Paolicelli, Diane)
November 21, 2019 Filing 134 MOTION to Amend/Correct . Document filed by 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., Sergio Daniel Fermani, Patricia Noemi Delistovich, Patricio Devoto, Victor Angel Di Buccio, Vicente Di Loreto, Aldo Pedro Duscher, Estela Susana Elena, Norberto Fermani, Romina Fermani, Raul Daniel Fernandez, Ernesto Fernandez LLorente, 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, Beatriz Gladys Gualdoni, Leonardo Juan Ionfrida, Guilermo Omar Iribarren, Maria Rosa LaPlacette, Lentaun S.A., Lucas Matias Licht, Pablo Maccarone, Gabriel Marino, Clide Esther Martinez, Emilio Enrique Martinez Granados, Renato Salvador Materia, Matias Sebastian Mena, Matias Juan Mendy, Jose Mesropian, Luis Sebastian Mogno, Teresa Moschini, Florencia Maria Murray, Jose Maria Pena Fernandez, Celia Maria Perez, Juan Pablo Perez Candreva, Jorge Perez Jureidini, Anibel Ratibel, Saul Raznoszczyk, Marcelo Redlich, Roberto Omar Ricci, Carlos Adrian Rodriguez, Eduardo Rodriguez, Emiliano Rodriguez, Zulema Noemi Ramona Romano, Alfredo Federico Rossi, Roberto Raul Sanjuro, Fernando Nicolas Serra Rojas, Eduardo Sogno, Jorge Luis Speroni, Mario Alejandro Speroni, Alex Adolfo Sraier, Norberto Oscar Tonanti, Ricardo Hector Valls, Juan Manuel Vaquer, Oscar Alberto Varde, Warne Financial Corp., Laura Cecilia Wrobel, Roberto Raul Zapata.(Paolicelli, Diane)
November 19, 2019 Filing 133 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 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., Sergio Daniel Fermani, Patricia Noemi Delistovich, Patricio Devoto, Victor Angel Di Buccio, Vicente Di Loreto, Aldo Pedro Duscher, Estela Susana Elena, Norberto Fermani, Romina Fermani, Raul Daniel Fernandez, Ernesto Fernandez LLorente, 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, Beatriz Gladys Gualdoni, Leonardo Juan Ionfrida, Guilermo Omar Iribarren, Maria Rosa LaPlacette, Lentaun S.A., Lucas Matias Licht, Pablo Maccarone, Gabriel Marino, Clide Esther Martinez, Emilio Enrique Martinez Granados, Renato Salvador Materia, Matias Sebastian Mena, Matias Juan Mendy, Jose Mesropian, Luis Sebastian Mogno, Teresa Moschini, Florencia Maria Murray, Jose Maria Pena Fernandez, Celia Maria Perez, Juan Pablo Perez Candreva, Jorge Perez Jureidini, Anibel Ratibel, Saul Raznoszczyk, Marcelo Redlich, Roberto Omar Ricci, Carlos Adrian Rodriguez, Eduardo Rodriguez, Emiliano Rodriguez, Zulema Noemi Ramona Romano, Alfredo Federico Rossi, Roberto Raul Sanjuro, Fernando Nicolas Serra Rojas, Eduardo Sogno, Jorge Luis Speroni, Mario Alejandro Speroni, Alex Adolfo Sraier, Norberto Oscar Tonanti, Ricardo Hector Valls, Juan Manuel Vaquer, Oscar Alberto Varde, Warne Financial Corp., Laura Cecilia Wrobel, Roberto Raul Zapata.(Paolicelli, Diane)
November 7, 2019 Filing 132 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)
November 7, 2019 Filing 131 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)
October 31, 2019 Filing 130 AFFIDAVIT OF SERVICE of Summons and Amended Complaint,,,,,,,,,,,. L Trade Plus LTD served on 3/13/2019, answer due 11/21/2019. Service was accepted by MARY FAHIE, RECEPTIONIST. Document filed by Horacio Nestor Acebedo. (Paolicelli, Diane)
October 31, 2019 Filing 129 AFFIDAVIT OF SERVICE of Summons and Amended Complaint,,,,,,,,,,,. L Trade Fixed Capital LTD (BVI) served on 3/13/2019, answer due 11/21/2019. Service was accepted by MARY FAHIE, RECEPTIONIST. Document filed by Horacio Nestor Acebedo. (Paolicelli, Diane)
October 21, 2019 Opinion or Order Filing 128 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)
October 17, 2019 Filing 127 AFFIDAVIT OF SERVICE of Summons and Amended Complaint,,,,,,,,,,,. Lifetrade Management Company, LLC served on 1/23/2018, answer due 11/21/2019. Service was made by Mail. Document filed by Horacio Nestor Acebedo. (Paolicelli, Diane)
October 17, 2019 Filing 126 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 Horacio Nestor Acebedo. (Paolicelli, Diane)
October 16, 2019 Opinion or Order Filing 125 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)
August 19, 2019 Opinion or Order Filing 124 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)
August 19, 2019 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 Fund, B.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; 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 answer due 11/21/2019. (ks)
August 19, 2019 CONSOLIDATED MEMBER CASE: Create association to 1:17-cv-02987-JPO-KHP.. (ks)
August 15, 2019 Filing 123 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)
August 14, 2019 Filing 122 AFFIDAVIT OF SERVICE of Summons and Amended Complaint,,,,,,,,,,, Complaint,,,,,. Lifetrade Fund, B.V. served on 12/7/2018, answer due 6/3/2019. Service was accepted by Magaly Sanchez, Senior Relationship Manager, TMF Curacao. Document filed by Horacio Nestor Acebedo. (Paolicelli, Diane)
August 14, 2019 Filing 121 AFFIDAVIT OF SERVICE of Summons and Complaint,,,,,. Lifetrade Life Settlements Limited served on 1/8/2018, answer due 6/3/2019. Service was accepted by Alex Valentine, Secretary. Document filed by Horacio Nestor Acebedo. (Paolicelli, Diane)
August 14, 2019 Filing 120 AFFIDAVIT OF SERVICE of Summons and Amended Complaint,,,,,,,,,,, Complaint,,,,, 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, TMF Curacao N.V.. Document filed by Horacio Nestor Acebedo. (Paolicelli, Diane)
August 14, 2019 Filing 119 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 TMF Curacao N.V. Document filed by Horacio Nestor Acebedo. (Paolicelli, Diane)
August 14, 2019 Filing 118 AFFIDAVIT OF SERVICE of Summons and Amended Complaint,,,,,,,,,,, Complaint,,,,, Amended Complaint,,,,,,,,,,,. Lifetrade Asset Management, N.V. served on 12/7/2018, answer due 6/3/2019. Service was accepted by Magaly SAnchez DSenior RElationship Manager TMF Curacao NV. Document filed by Horacio Nestor Acebedo. (Paolicelli, Diane)
August 14, 2019 Filing 117 AFFIDAVIT OF SERVICE of Summons and Complaint,,,,,. ATC Realty Fifteen, Inc. served on 9/27/2017, answer due 6/3/2019; LT Investments, Inc. served on 9/27/2017, answer due 6/3/2019; John Marcum served on 9/27/2017, answer due 6/17/2019; Portsmouth Securities Limited served on 9/27/2017, answer due 6/3/2019; Portsmouth Settlement Company I, LLC served on 9/27/2017, answer due 6/3/2019; S&P Global, Inc. served on 9/27/2017, answer due 6/3/2019; Roy G. Smith served on 9/27/2017, answer due 6/17/2019; Wells Fargo Bank Northwest, N.A. served on 9/27/2017, answer due 6/3/2019; Wells Fargo Bank, N.A. served on 9/27/2017, answer due 6/3/2019; Wells Fargo Delaware Trust Company served on 9/27/2017, answer due 6/3/2019. Service was made by Federal Express. Document filed by Horacio Nestor Acebedo. (Paolicelli, Diane)
August 8, 2019 Filing 116 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 Horacio Nestor Acebedo.(Paolicelli, Diane)
July 30, 2019 Filing 115 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)
July 30, 2019 Filing 114 JOINT LETTER addressed to Magistrate Judge Katharine H. Parker from Plaintiffs dated July 30, 2019 re: Request to File Joint Letter. Document filed by Horacio Nestor Acebedo.(Fogel, Yitzchak)
July 17, 2019 Filing 113 NOTICE OF APPEARANCE by Yitzchak M. Fogel on behalf of 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., Sergio Daniel Fermani, Patricia Noemi Delistovich, Patricio Devoto, Victor Angel Di Buccio, Vicente Di Loreto, Aldo Pedro Duscher, Estela Susana Elena, Norberto Fermani, Romina Fermani, Raul Daniel Fernandez, Ernesto Fernandez LLorente, 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, Beatriz Gladys Gualdoni, Leonardo Juan Ionfrida, Guilermo Omar Iribarren, Maria Rosa LaPlacette, Lentaun S.A., Lucas Matias Licht, Pablo Maccarone, Gabriel Marino, Clide Esther Martinez, Emilio Enrique Martinez Granados, Renato Salvador Materia, Matias Sebastian Mena, Matias Juan Mendy, Jose Mesropian, Luis Sebastian Mogno, Teresa Moschini, Florencia Maria Murray, Jose Maria Pena Fernandez, Celia Maria Perez, Juan Pablo Perez Candreva, Jorge Perez Jureidini, Anibel Ratibel, Saul Raznoszczyk, Marcelo Redlich, Roberto Omar Ricci, Carlos Adrian Rodriguez, Eduardo Rodriguez, Emiliano Rodriguez, Zulema Noemi Ramona Romano, Alfredo Federico Rossi, Roberto Raul Sanjuro, Fernando Nicolas Serra Rojas, Eduardo Sogno, Jorge Luis Speroni, Mario Alejandro Speroni, Alex Adolfo Sraier, Norberto Oscar Tonanti, Ricardo Hector Valls, Juan Manuel Vaquer, Oscar Alberto Varde, Warne Financial Corp., Laura Cecilia Wrobel, Roberto Raul Zapata. (Fogel, Yitzchak)
July 17, 2019 ***DELETED DOCUMENT. Deleted document number #114 Order. The document was incorrectly filed in this case. (js)
July 16, 2019 Opinion or Order Filing 112 ORDER GRANTING MOTION TO WITHDRAW granting #110 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 the date of this Order. SO ORDERED. (Signed by Magistrate Judge Katharine H. Parker on 7/16/2019) Attorney William Hynes Mack terminated (ks)
July 15, 2019 Filing 111 DECLARATION of William H. Mack, Esq. in Support re: #110 MOTION for William H. Mack, Esq. to Withdraw as Attorney .. Document filed by 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., Sergio Daniel Fermani, Patricia Noemi Delistovich, Patricio Devoto, Victor Angel Di Buccio, Vicente Di Loreto, Aldo Pedro Duscher, Estela Susana Elena, Norberto Fermani, Romina Fermani, Raul Daniel Fernandez, Ernesto Fernandez LLorente, 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, Beatriz Gladys Gualdoni, Leonardo Juan Ionfrida, Guilermo Omar Iribarren, Maria Rosa LaPlacette, Lentaun S.A., Lucas Matias Licht, Pablo Maccarone, Gabriel Marino, Clide Esther Martinez, Emilio Enrique Martinez Granados, Renato Salvador Materia, Matias Sebastian Mena, Matias Juan Mendy, Jose Mesropian, Luis Sebastian Mogno, Teresa Moschini, Florencia Maria Murray, Jose Maria Pena Fernandez, Celia Maria Perez, Juan Pablo Perez Candreva, Jorge Perez Jureidini, Anibel Ratibel, Saul Raznoszczyk, Marcelo Redlich, Roberto Omar Ricci, Carlos Adrian Rodriguez, Eduardo Rodriguez, Emiliano Rodriguez, Zulema Noemi Ramona Romano, Alfredo Federico Rossi, Roberto Raul Sanjuro, Fernando Nicolas Serra Rojas, Eduardo Sogno, Jorge Luis Speroni, Mario Alejandro Speroni, Alex Adolfo Sraier, Norberto Oscar Tonanti, Ricardo Hector Valls, Juan Manuel Vaquer, Oscar Alberto Varde, Warne Financial Corp., Laura Cecilia Wrobel, Roberto Raul Zapata. (Mack, William)
July 15, 2019 Filing 110 MOTION for William H. Mack, Esq. to Withdraw as Attorney . Document filed by 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., Sergio Daniel Fermani, Patricia Noemi Delistovich, Patricio Devoto, Victor Angel Di Buccio, Vicente Di Loreto, Aldo Pedro Duscher, Estela Susana Elena, Norberto Fermani, Romina Fermani, Raul Daniel Fernandez, Ernesto Fernandez LLorente, 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, Beatriz Gladys Gualdoni, Leonardo Juan Ionfrida, Guilermo Omar Iribarren, Maria Rosa LaPlacette, Lentaun S.A., Lucas Matias Licht, Pablo Maccarone, Gabriel Marino, Clide Esther Martinez, Emilio Enrique Martinez Granados, Renato Salvador Materia, Matias Sebastian Mena, Matias Juan Mendy, Jose Mesropian, Luis Sebastian Mogno, Teresa Moschini, Florencia Maria Murray, Jose Maria Pena Fernandez, Celia Maria Perez, Juan Pablo Perez Candreva, Jorge Perez Jureidini, Anibel Ratibel, Saul Raznoszczyk, Marcelo Redlich, Roberto Omar Ricci, Carlos Adrian Rodriguez, Eduardo Rodriguez, Emiliano Rodriguez, Zulema Noemi Ramona Romano, Alfredo Federico Rossi, Roberto Raul Sanjuro, Fernando Nicolas Serra Rojas, Eduardo Sogno, Jorge Luis Speroni, Mario Alejandro Speroni, Alex Adolfo Sraier, Norberto Oscar Tonanti, Ricardo Hector Valls, Juan Manuel Vaquer, Oscar Alberto Varde, Warne Financial Corp., Laura Cecilia Wrobel, Roberto Raul Zapata. (Attachments: #1 Proposed Order)(Mack, William)
July 11, 2019 Opinion or Order Filing 109 ORDER granting #108 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)
July 10, 2019 Filing 108 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 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., Sergio Daniel Fermani, Patricia Noemi Delistovich, Patricio Devoto, Victor Angel Di Buccio, Vicente Di Loreto, Aldo Pedro Duscher, Estela Susana Elena, Norberto Fermani, Romina Fermani, Raul Daniel Fernandez, Ernesto Fernandez LLorente, 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, Beatriz Gladys Gualdoni, Leonardo Juan Ionfrida, Guilermo Omar Iribarren, Maria Rosa LaPlacette, Lentaun S.A., Lucas Matias Licht, Pablo Maccarone, Gabriel Marino, Clide Esther Martinez, Emilio Enrique Martinez Granados, Renato Salvador Materia, Matias Sebastian Mena, Matias Juan Mendy, Jose Mesropian, Luis Sebastian Mogno, Teresa Moschini, Florencia Maria Murray, Jose Maria Pena Fernandez, Celia Maria Perez, Juan Pablo Perez Candreva, Jorge Perez Jureidini, Anibel Ratibel, Saul Raznoszczyk, Marcelo Redlich, Roberto Omar Ricci, Carlos Adrian Rodriguez, Eduardo Rodriguez, Emiliano Rodriguez, Zulema Noemi Ramona Romano, Alfredo Federico Rossi, Roberto Raul Sanjuro, Fernando Nicolas Serra Rojas, Eduardo Sogno, Jorge Luis Speroni, Mario Alejandro Speroni, Alex Adolfo Sraier, Norberto Oscar Tonanti, Ricardo Hector Valls, Juan Manuel Vaquer, Oscar Alberto Varde, Warne Financial Corp., Laura Cecilia Wrobel, Roberto Raul Zapata. Return Date set for 9/10/2019 at 11:59 PM.(Mack, William)
June 28, 2019 Opinion or Order Filing 107 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)
June 21, 2019 Opinion or Order Filing 106 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)
June 19, 2019 Filing 105 ANSWER to Complaint. Document filed by John Marcum.(McCarthy, John)
June 19, 2019 Filing 104 ANSWER to Complaint. Document filed by Roy G. Smith.(McCarthy, John)
June 17, 2019 Filing 103 FILING ERROR - DEFICIENT DOCKET ENTRY (SEE #105 Answer) - ANSWER to #46 Amended Complaint. Document filed by John Marcum.(McCarthy, John) Modified on 6/20/2019 (db).
June 17, 2019 Filing 102 FILING ERROR - DEFICIENT DOCKET ENTRY (SEE #104 Answer) - ANSWER to #46 Amended Complaint. Document filed by Roy G. Smith.(McCarthy, John) Modified on 6/20/2019 (db).
June 14, 2019 Opinion or Order Filing 101 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)
June 13, 2019 Filing 100 PROPOSED STIPULATION AND ORDER. Document filed by 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., Sergio Daniel Fermani, Patricia Noemi Delistovich, Patricio Devoto, Victor Angel Di Buccio, Vicente Di Loreto, Aldo Pedro Duscher, Estela Susana Elena, Norberto Fermani, Romina Fermani, Raul Daniel Fernandez, Ernesto Fernandez LLorente, 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, Beatriz Gladys Gualdoni, Leonardo Juan Ionfrida, Guilermo Omar Iribarren, Maria Rosa LaPlacette, Lentaun S.A., Lucas Matias Licht, Pablo Maccarone, Gabriel Marino, Clide Esther Martinez, Emilio Enrique Martinez Granados, Renato Salvador Materia, Matias Sebastian Mena, Matias Juan Mendy, Jose Mesropian, Luis Sebastian Mogno, Teresa Moschini, Florencia Maria Murray, Jose Maria Pena Fernandez, Celia Maria Perez, Juan Pablo Perez Candreva, Jorge Perez Jureidini, Anibel Ratibel, Saul Raznoszczyk, Marcelo Redlich, Roberto Omar Ricci, Carlos Adrian Rodriguez, Eduardo Rodriguez, Emiliano Rodriguez, Zulema Noemi Ramona Romano, Alfredo Federico Rossi, Roberto Raul Sanjuro, Fernando Nicolas Serra Rojas, Eduardo Sogno, Jorge Luis Speroni, Mario Alejandro Speroni, Alex Adolfo Sraier, Norberto Oscar Tonanti, Ricardo Hector Valls, Juan Manuel Vaquer, Oscar Alberto Varde, Warne Financial Corp., Laura Cecilia Wrobel, Roberto Raul Zapata. (Mack, William)
June 3, 2019 Filing 99 DECLARATION of Kelly A. Carrero in Support re: #97 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. (Attachments: #1 Exhibit 1)(Carrero, Kelly)
June 3, 2019 Filing 98 MEMORANDUM OF LAW in Support re: #97 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. (Carrero, Kelly)
June 3, 2019 Filing 97 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.(Carrero, Kelly)
June 3, 2019 Filing 96 ANSWER to #46 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.(Carrero, Kelly)
June 3, 2019 Filing 95 ANSWER to #46 Amended Complaint,,,,,,,,,,, with JURY DEMAND. Document filed by S&P Global, Inc..(Roy, Tammy)
May 29, 2019 Opinion or Order Filing 94 ORDER granting #93 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)
May 24, 2019 Filing 93 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)
May 8, 2019 Opinion or Order Filing 92 ORDER granting #91 Motion to Appear Pro Hac Vice. GRANTED. (HEREBY ORDERED by Judge J. Paul Oetken)(Text Only Order) (bh)
May 6, 2019 Filing 91 MOTION for Sean P. Tonolli to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-16826516. 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)
May 6, 2019 >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #91 MOTION for Sean P. Tonolli to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-16826516. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (bcu)
April 16, 2019 Opinion or Order Filing 90 ORDER granting #89 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)
April 12, 2019 Filing 89 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.(Carrero, Kelly)
April 5, 2019 Filing 88 NOTICE OF APPEARANCE by Sara Elizabeth Ortiz on behalf of S&P Global, Inc.. (Ortiz, Sara)
April 1, 2019 Filing 87 NOTICE OF APPEARANCE by Tammy Lynn Roy on behalf of S&P Global, Inc.. (Roy, Tammy)
March 28, 2019 Opinion or Order Filing 86 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)
March 18, 2019 Opinion or Order Filing 85 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 #83 Motion to Withdraw as Attorney. Attorney Sarah Penny Windle terminated. (Signed by Judge J. Paul Oetken on 3/18/2019) (rjm)
March 15, 2019 Filing 84 DECLARATION of S. Penny Windle in Support re: #83 MOTION for S. Penny Windle to Withdraw as Attorney .. Document filed by S&P Global, Inc.. (Windle, Sarah)
March 15, 2019 Filing 83 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)
December 17, 2018 Opinion or Order Filing 82 MEMO ENDORSEMENT on MOTION OF STEPHEN FARRELLY FOR LEAVE TO WITHDRAW: granting #81 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)
December 14, 2018 Filing 81 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.(Farrelly, Stephen)
May 31, 2018 Filing 80 REPLY MEMORANDUM OF LAW in Support re: #60 MOTION to Dismiss Plaintiffs' Second Amended Complaint. . Document filed by John Marcum, Portsmouth Settlement Company I, LLC, Roy G. Smith. (McCarthy, John)
May 31, 2018 Filing 79 REPLY MEMORANDUM OF LAW in Support re: #57 MOTION to Dismiss the First 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. (Tambe, Jayant)
May 31, 2018 Filing 78 REPLY MEMORANDUM OF LAW in Support re: #55 MOTION to Dismiss . . Document filed by S&P Global, Inc.. (Windle, Sarah)
May 1, 2018 Filing 77 DECLARATION of WM Paul Lawrence II in Opposition re: #60 MOTION to Dismiss Plaintiffs' Second Amended Complaint.. Document filed by 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., Sergio Daniel Fermani, Patricia Noemi Delistovich, Patricio Devoto, Victor Angel Di Buccio, Vicente Di Loreto, Aldo Pedro Duscher, Estela Susana Elena, Norberto Fermani, Romina Fermani, Raul Daniel Fernandez, Ernesto Fernandez LLorente, 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, Beatriz Gladys Gualdoni, Leonardo Juan Ionfrida, Guilermo Omar Iribarren, Maria Rosa LaPlacette, Lentaun S.A., Lucas Matias Licht, Pablo Maccarone, Gabriel Marino, Clide Esther Martinez, Emilio Enrique Martinez Granados, Renato Salvador Materia, Matias Sebastian Mena, Matias Juan Mendy, Jose Mesropian, Luis Sebastian Mogno, Teresa Moschini, Florencia Maria Murray, Jose Maria Pena Fernandez, Celia Maria Perez, Juan Pablo Perez Candreva, Jorge Perez Jureidini, Anibel Ratibel, Saul Raznoszczyk, Marcelo Redlich, Roberto Omar Ricci, Carlos Adrian Rodriguez, Eduardo Rodriguez, Emiliano Rodriguez, Zulema Noemi Ramona Romano, Alfredo Federico Rossi, Roberto Raul Sanjuro, Fernando Nicolas Serra Rojas, Eduardo Sogno, Jorge Luis Speroni, Mario Alejandro Speroni, Alex Adolfo Sraier, Norberto Oscar Tonanti, Ricardo Hector Valls, Juan Manuel Vaquer, Oscar Alberto Varde, Warne Financial Corp., Laura Cecilia Wrobel, Roberto Raul Zapata. (Attachments: #1 Exhibit Ex 1, #2 Exhibit Ex 2, #3 Exhibit Ex3, #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 Ex 19, #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)
May 1, 2018 Filing 76 MEMORANDUM OF LAW in Opposition re: #60 MOTION to Dismiss Plaintiffs' Second Amended Complaint. . Document filed by 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., Sergio Daniel Fermani, Patricia Noemi Delistovich, Patricio Devoto, Victor Angel Di Buccio, Vicente Di Loreto, Aldo Pedro Duscher, Estela Susana Elena, Norberto Fermani, Romina Fermani, Raul Daniel Fernandez, Ernesto Fernandez LLorente, 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, Beatriz Gladys Gualdoni, Leonardo Juan Ionfrida, Guilermo Omar Iribarren, Maria Rosa LaPlacette, Lentaun S.A., Lucas Matias Licht, Pablo Maccarone, Gabriel Marino, Clide Esther Martinez, Emilio Enrique Martinez Granados, Renato Salvador Materia, Matias Sebastian Mena, Matias Juan Mendy, Jose Mesropian, Luis Sebastian Mogno, Teresa Moschini, Florencia Maria Murray, Jose Maria Pena Fernandez, Celia Maria Perez, Juan Pablo Perez Candreva, Jorge Perez Jureidini, Anibel Ratibel, Saul Raznoszczyk, Marcelo Redlich, Roberto Omar Ricci, Carlos Adrian Rodriguez, Eduardo Rodriguez, Emiliano Rodriguez, Zulema Noemi Ramona Romano, Alfredo Federico Rossi, Roberto Raul Sanjuro, Fernando Nicolas Serra Rojas, Eduardo Sogno, Jorge Luis Speroni, Mario Alejandro Speroni, Alex Adolfo Sraier, Norberto Oscar Tonanti, Ricardo Hector Valls, Juan Manuel Vaquer, Oscar Alberto Varde, Warne Financial Corp., Laura Cecilia Wrobel, Roberto Raul Zapata. (Attachments: #1 Exhibit EX A)(Mack, William)
May 1, 2018 Filing 75 MEMORANDUM OF LAW in Opposition re: #60 MOTION to Dismiss Plaintiffs' Second Amended Complaint. . Document filed by 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., Sergio Daniel Fermani, Patricia Noemi Delistovich, Patricio Devoto, Victor Angel Di Buccio, Vicente Di Loreto, Aldo Pedro Duscher, Estela Susana Elena, Norberto Fermani, Romina Fermani, Raul Daniel Fernandez, Ernesto Fernandez LLorente, 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, Beatriz Gladys Gualdoni, Leonardo Juan Ionfrida, Guilermo Omar Iribarren, Maria Rosa LaPlacette, Lentaun S.A., Lucas Matias Licht, Pablo Maccarone, Gabriel Marino, Clide Esther Martinez, Emilio Enrique Martinez Granados, Renato Salvador Materia, Matias Sebastian Mena, Matias Juan Mendy, Jose Mesropian, Luis Sebastian Mogno, Teresa Moschini, Florencia Maria Murray, Jose Maria Pena Fernandez, Celia Maria Perez, Juan Pablo Perez Candreva, Jorge Perez Jureidini, Anibel Ratibel, Saul Raznoszczyk, Marcelo Redlich, Roberto Omar Ricci, Carlos Adrian Rodriguez, Eduardo Rodriguez, Emiliano Rodriguez, Zulema Noemi Ramona Romano, Alfredo Federico Rossi, Roberto Raul Sanjuro, Fernando Nicolas Serra Rojas, Eduardo Sogno, Jorge Luis Speroni, Mario Alejandro Speroni, Alex Adolfo Sraier, Norberto Oscar Tonanti, Ricardo Hector Valls, Juan Manuel Vaquer, Oscar Alberto Varde, Warne Financial Corp., Laura Cecilia Wrobel, Roberto Raul Zapata. (Attachments: #1 Exhibit Ex A)(Mack, William)
May 1, 2018 Filing 74 DECLARATION of William H. Mack in Opposition re: #55 MOTION to Dismiss .. Document filed by 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., Sergio Daniel Fermani, Patricia Noemi Delistovich, Patricio Devoto, Victor Angel Di Buccio, Vicente Di Loreto, Aldo Pedro Duscher, Estela Susana Elena, Norberto Fermani, Romina Fermani, Raul Daniel Fernandez, Ernesto Fernandez LLorente, 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, Beatriz Gladys Gualdoni, Leonardo Juan Ionfrida, Guilermo Omar Iribarren, Maria Rosa LaPlacette, Lentaun S.A., Lucas Matias Licht, Pablo Maccarone, Gabriel Marino, Clide Esther Martinez, Emilio Enrique Martinez Granados, Renato Salvador Materia, Matias Sebastian Mena, Matias Juan Mendy, Jose Mesropian, Luis Sebastian Mogno, Teresa Moschini, Florencia Maria Murray, Jose Maria Pena Fernandez, Celia Maria Perez, Juan Pablo Perez Candreva, Jorge Perez Jureidini, Anibel Ratibel, Saul Raznoszczyk, Marcelo Redlich, Roberto Omar Ricci, Carlos Adrian Rodriguez, Eduardo Rodriguez, Emiliano Rodriguez, Zulema Noemi Ramona Romano, Alfredo Federico Rossi, Roberto Raul Sanjuro, Fernando Nicolas Serra Rojas, Eduardo Sogno, Jorge Luis Speroni, Mario Alejandro Speroni, Alex Adolfo Sraier, Norberto Oscar Tonanti, Ricardo Hector Valls, Juan Manuel Vaquer, Oscar Alberto Varde, Warne Financial Corp., Laura Cecilia Wrobel, Roberto Raul Zapata. (Attachments: #1 Exhibit Ex 1)(Mack, William)
May 1, 2018 Filing 73 MEMORANDUM OF LAW in Opposition re: #55 MOTION to Dismiss . . Document filed by 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., Sergio Daniel Fermani, Patricia Noemi Delistovich, Patricio Devoto, Victor Angel Di Buccio, Vicente Di Loreto, Aldo Pedro Duscher, Estela Susana Elena, Norberto Fermani, Romina Fermani, Raul Daniel Fernandez, Ernesto Fernandez LLorente, 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, Beatriz Gladys Gualdoni, Leonardo Juan Ionfrida, Guilermo Omar Iribarren, Maria Rosa LaPlacette, Lentaun S.A., Lucas Matias Licht, Pablo Maccarone, Gabriel Marino, Clide Esther Martinez, Emilio Enrique Martinez Granados, Renato Salvador Materia, Matias Sebastian Mena, Matias Juan Mendy, Jose Mesropian, Luis Sebastian Mogno, Teresa Moschini, Florencia Maria Murray, Jose Maria Pena Fernandez, Celia Maria Perez, Juan Pablo Perez Candreva, Jorge Perez Jureidini, Anibel Ratibel, Saul Raznoszczyk, Marcelo Redlich, Roberto Omar Ricci, Carlos Adrian Rodriguez, Eduardo Rodriguez, Emiliano Rodriguez, Zulema Noemi Ramona Romano, Alfredo Federico Rossi, Roberto Raul Sanjuro, Fernando Nicolas Serra Rojas, Eduardo Sogno, Jorge Luis Speroni, Mario Alejandro Speroni, Alex Adolfo Sraier, Norberto Oscar Tonanti, Ricardo Hector Valls, Juan Manuel Vaquer, Oscar Alberto Varde, Warne Financial Corp., Laura Cecilia Wrobel, Roberto Raul Zapata. (Mack, William)
May 1, 2018 Filing 72 DECLARATION of William H. Mack in Opposition re: #57 MOTION to Dismiss the First Amended Complaint.. Document filed by 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., Sergio Daniel Fermani, Patricia Noemi Delistovich, Patricio Devoto, Victor Angel Di Buccio, Vicente Di Loreto, Aldo Pedro Duscher, Estela Susana Elena, Norberto Fermani, Romina Fermani, Raul Daniel Fernandez, Ernesto Fernandez LLorente, 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, Beatriz Gladys Gualdoni, Leonardo Juan Ionfrida, Guilermo Omar Iribarren, Maria Rosa LaPlacette, Lentaun S.A., Lucas Matias Licht, Pablo Maccarone, Gabriel Marino, Clide Esther Martinez, Emilio Enrique Martinez Granados, Renato Salvador Materia, Matias Sebastian Mena, Matias Juan Mendy, Jose Mesropian, Luis Sebastian Mogno, Teresa Moschini, Florencia Maria Murray, Jose Maria Pena Fernandez, Celia Maria Perez, Juan Pablo Perez Candreva, Jorge Perez Jureidini, Anibel Ratibel, Saul Raznoszczyk, Marcelo Redlich, Roberto Omar Ricci, Carlos Adrian Rodriguez, Eduardo Rodriguez, Emiliano Rodriguez, Zulema Noemi Ramona Romano, Alfredo Federico Rossi, Roberto Raul Sanjuro, Fernando Nicolas Serra Rojas, Eduardo Sogno, Jorge Luis Speroni, Mario Alejandro Speroni, Alex Adolfo Sraier, Norberto Oscar Tonanti, Ricardo Hector Valls, Juan Manuel Vaquer, Oscar Alberto Varde, Warne Financial Corp., Laura Cecilia Wrobel, Roberto Raul Zapata. (Attachments: #1 Exhibit Ex 1, #2 Exhibit Ex 2)(Mack, William)
May 1, 2018 Filing 71 MEMORANDUM OF LAW in Opposition re: #57 MOTION to Dismiss the First Amended Complaint. . Document filed by 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., Sergio Daniel Fermani, Patricia Noemi Delistovich, Patricio Devoto, Victor Angel Di Buccio, Vicente Di Loreto, Aldo Pedro Duscher, Estela Susana Elena, Norberto Fermani, Romina Fermani, Raul Daniel Fernandez, Ernesto Fernandez LLorente, 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, Beatriz Gladys Gualdoni, Leonardo Juan Ionfrida, Guilermo Omar Iribarren, Maria Rosa LaPlacette, Lentaun S.A., Lucas Matias Licht, Pablo Maccarone, Gabriel Marino, Clide Esther Martinez, Emilio Enrique Martinez Granados, Renato Salvador Materia, Matias Sebastian Mena, Matias Juan Mendy, Jose Mesropian, Luis Sebastian Mogno, Teresa Moschini, Florencia Maria Murray, Jose Maria Pena Fernandez, Celia Maria Perez, Juan Pablo Perez Candreva, Jorge Perez Jureidini, Anibel Ratibel, Saul Raznoszczyk, Marcelo Redlich, Roberto Omar Ricci, Carlos Adrian Rodriguez, Eduardo Rodriguez, Emiliano Rodriguez, Zulema Noemi Ramona Romano, Alfredo Federico Rossi, Roberto Raul Sanjuro, Fernando Nicolas Serra Rojas, Eduardo Sogno, Jorge Luis Speroni, Mario Alejandro Speroni, Alex Adolfo Sraier, Norberto Oscar Tonanti, Ricardo Hector Valls, Juan Manuel Vaquer, Oscar Alberto Varde, Warne Financial Corp., Laura Cecilia Wrobel, Roberto Raul Zapata. (Mack, William)
April 30, 2018 Filing 70 NOTICE OF APPEARANCE by Victoria Elizabeth Phillips on behalf of 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., Sergio Daniel Fermani, Patricia Noemi Delistovich, Patricio Devoto, Victor Angel Di Buccio, Vicente Di Loreto, Aldo Pedro Duscher, Estela Susana Elena, Norberto Fermani, Romina Fermani, Raul Daniel Fernandez, Ernesto Fernandez LLorente, 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, Beatriz Gladys Gualdoni, Leonardo Juan Ionfrida, Guilermo Omar Iribarren, Maria Rosa LaPlacette, Lentaun S.A., Lucas Matias Licht, Pablo Maccarone, Gabriel Marino, Clide Esther Martinez, Emilio Enrique Martinez Granados, Renato Salvador Materia, Matias Sebastian Mena, Matias Juan Mendy, Jose Mesropian, Luis Sebastian Mogno, Teresa Moschini, Florencia Maria Murray, Jose Maria Pena Fernandez, Celia Maria Perez, Juan Pablo Perez Candreva, Jorge Perez Jureidini, Anibel Ratibel, Saul Raznoszczyk, Marcelo Redlich, Roberto Omar Ricci, Carlos Adrian Rodriguez, Eduardo Rodriguez, Emiliano Rodriguez, Zulema Noemi Ramona Romano, Alfredo Federico Rossi, Roberto Raul Sanjuro, Fernando Nicolas Serra Rojas, Eduardo Sogno, Jorge Luis Speroni, Mario Alejandro Speroni, Alex Adolfo Sraier, Norberto Oscar Tonanti, Ricardo Hector Valls, Juan Manuel Vaquer, Oscar Alberto Varde, Warne Financial Corp., Laura Cecilia Wrobel, Roberto Raul Zapata. (Phillips, Victoria)
April 27, 2018 Opinion or Order Filing 69 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: #52 FIRST MOTION to Dismiss the First Amended Complaint filed by ITM Twentyfirst, LLC. (Signed by Judge J. Paul Oetken on 4/26/2018) (rjm)
April 25, 2018 ***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 #68 Stipulation of Voluntary Dismissal to: judgments@nysd.uscourts.gov. (km)
April 24, 2018 Filing 68 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 Oscar Alberto Varde, Jose Luis Ghiggia, Julio Garcia Garcia, Lentaun S.A., Aldo Pedro Duscher, Juan Pablo Perez Candreva, Jose Mesropian, Veronica Micaela Barbera, Teresa Moschini, Ernesto Fernandez LLorente, Eduardo Rodriguez, Patricio Devoto, Roberto Raul Zapata, Congrats Networking Corp., Maria Rosa LaPlacette, Raul Daniel Fernandez, Alfredo Federico Rossi, Emiliano Rodriguez, Lucas Matias Licht, Vicente Di Loreto, Beatriz Gladys Gualdoni, Anibel Ratibel, Humberto Nebar Bellocchio, Carlos Daniel Gandulfo, Warne Financial Corp., Enrique Jose Goldaracena, Federico Bersaiz, Roberto Omar Ricci, Laura Cecilia Wrobel, Matias Sebastian Mena, Felipe Fiorellino, Emilio Enrique Martinez Granados, Maria Ines Ernestina Bossisio Verdaguer, Emiliano Chaud, Clide Esther Martinez, Victor Angel Di Buccio, Jorge Aidar Bestene, Patricia Noemi Delistovich, Juan Manuel Vaquer, Horacio Nestor Acebedo, Matias Juan Mendy, Florencia Maria Murray, Roberto Raul Sanjuro, Maria Cristina Frova, Celia Maria Perez, Guilermo Omar Iribarren, Sergio Daniel Fermani, Gustavo Armando Figuerola, Gabriel Marino, Eduardo Sogno, Alex Adolfo Sraier, Pedro Charquia Aguirre, Renato Salvador Materia, Ricardo Hector Valls, Romina Fermani, Marcelo Redlich, Saul Raznoszczyk, Jose Maria Pena Fernandez, Pablo Maccarone, Fernando Nicolas Serra Rojas, Estela Susana Elena, Jorge Luis Speroni, Norberto Fermani, Delmo Francisco Cadario, Leonardo Juan Ionfrida, Vincenzo Aspromonte, Rafael Argul, Maria Irma Gonzalez, Jorge Perez Jureidini, Mario Alejandro Speroni, Magdalena Maria Becu, Carlos Adrian Rodriguez, Norberto Oscar Tonanti, Vera Dorotea Baylon, Silvano Luis Arnaldi, Luis Sebastian Mogno, Eduardo Jorge Gnecco, Zulema Noemi Ramona Romano, Concepcion Marta Grillo, Adrien Vicente Aspromonte.(Mack, William) Modified on 4/25/2018 (km).
April 16, 2018 Opinion or Order Filing 67 ORDER: denying as moot #29 Motion to Dismiss; denying as moot #32 Motion to Dismiss; denying as moot #37 Motion to Dismiss; denying as moot #41 Motion to Dismiss; terminating #66 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)
April 6, 2018 Filing 66 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.(Carrero, Kelly) Modified on 4/23/2018 (db).
March 2, 2018 Filing 65 MEMORANDUM OF LAW in Support re: #60 MOTION to Dismiss Plaintiffs' Second Amended Complaint. . Document filed by John Marcum, Portsmouth Settlement Company I, LLC, Roy G. Smith. (McCarthy, John)
March 2, 2018 Filing 64 DECLARATION of Jason Bell, Esq. in Support re: #60 MOTION to Dismiss Plaintiffs' Second Amended Complaint.. Document filed by John Marcum, Portsmouth Settlement Company I, LLC, Roy G. Smith. (Attachments: #1 Exhibit A, #2 Exhibit B)(McCarthy, John)
March 2, 2018 Filing 63 DECLARATION of Jason Bell, Esq. in Support re: #60 MOTION to Dismiss Plaintiffs' Second Amended Complaint.. Document filed by John Marcum, Portsmouth Settlement Company I, LLC, Roy G. Smith. (McCarthy, John)
March 2, 2018 Filing 62 DECLARATION of John Marcum in Support re: #60 MOTION to Dismiss Plaintiffs' Second Amended Complaint.. Document filed by John Marcum, Portsmouth Settlement Company I, LLC, Roy G. Smith. (McCarthy, John)
March 2, 2018 Filing 61 DECLARATION of Roy G. Smith in Support re: #60 MOTION to Dismiss Plaintiffs' Second Amended Complaint.. Document filed by John Marcum, Portsmouth Settlement Company I, LLC, Roy G. Smith. (McCarthy, John)
March 2, 2018 Filing 60 MOTION to Dismiss Plaintiffs' Second Amended Complaint. Document filed by John Marcum, Portsmouth Settlement Company I, LLC, Roy G. Smith. Responses due by 5/1/2018(McCarthy, John)
March 2, 2018 Filing 59 DECLARATION of Jayant W. Tambe in Support re: #57 MOTION to Dismiss the First 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. (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)
March 2, 2018 Filing 58 MEMORANDUM OF LAW in Support re: #57 MOTION to Dismiss the First 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. (Tambe, Jayant)
March 2, 2018 Filing 57 MOTION to Dismiss the First 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.(Tambe, Jayant)
March 2, 2018 Filing 56 MEMORANDUM OF LAW in Support re: #55 MOTION to Dismiss . . Document filed by S&P Global, Inc.. (Windle, Sarah)
March 2, 2018 Filing 55 MOTION to Dismiss . Document filed by S&P Global, Inc..(Windle, Sarah)
March 2, 2018 Filing 54 MEMORANDUM OF LAW in Support re: #52 FIRST MOTION to Dismiss the First Amended Complaint. . Document filed by ITM Twentyfirst, LLC. (Marasciullo, Janene)
March 2, 2018 Filing 53 DECLARATION of Janene Marasciullo in Support re: #52 FIRST MOTION to Dismiss the First 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)
March 2, 2018 Filing 52 FIRST MOTION to Dismiss the First Amended Complaint. Document filed by ITM Twentyfirst, LLC.(Marasciullo, Janene)
January 30, 2018 Opinion or Order Filing 51 ORDER: granting in part #49 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)
January 30, 2018 Set/Reset Deadlines: Motions due by 3/2/2018. Responses due by 5/1/2018 Replies due by 5/31/2018. (ama)
January 24, 2018 Filing 50 LETTER RESPONSE to Motion addressed to Judge J. Paul Oetken from William H. Mack dated January 24, 2017 re: #49 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 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., Sergio Daniel Fermani, Patricia Noemi Delistovich, Patricio Devoto, Victor Angel Di Buccio, Vicente Di Loreto, Aldo Pedro Duscher, Estela Susana Elena, Norberto Fermani, Romina Fermani, Raul Daniel Fernandez, Ernesto Fernandez LLorente, 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, Beatriz Gladys Gualdoni, Leonardo Juan Ionfrida, Guilermo Omar Iribarren, Maria Rosa LaPlacette, Lentaun S.A., Lucas Matias Licht, Pablo Maccarone, Gabriel Marino, Clide Esther Martinez, Emilio Enrique Martinez Granados, Renato Salvador Materia, Matias Sebastian Mena, Matias Juan Mendy, Jose Mesropian, Luis Sebastian Mogno, Teresa Moschini, Florencia Maria Murray, Jose Maria Pena Fernandez, Celia Maria Perez, Juan Pablo Perez Candreva, Jorge Perez Jureidini, Anibel Ratibel, Saul Raznoszczyk, Marcelo Redlich, Roberto Omar Ricci, Carlos Adrian Rodriguez, Eduardo Rodriguez, Emiliano Rodriguez, Zulema Noemi Ramona Romano, Alfredo Federico Rossi, Roberto Raul Sanjuro, Fernando Nicolas Serra Rojas, Eduardo Sogno, Jorge Luis Speroni, Mario Alejandro Speroni, Alex Adolfo Sraier, Norberto Oscar Tonanti, Ricardo Hector Valls, Juan Manuel Vaquer, Oscar Alberto Varde, Warne Financial Corp., Laura Cecilia Wrobel, Roberto Raul Zapata. (Mack, William)
January 23, 2018 Filing 49 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.(Carrero, Kelly)
December 21, 2017 Filing 48 ELECTRONIC SUMMONS ISSUED as to L Trade Fixed Capital LTD (BVI), L Trade Plus LTD. (sj)
December 19, 2017 Filing 47 REQUEST FOR ISSUANCE OF SUMMONS as to L TRADE PLUS LTD, L TRADE FIXED CAPITAL LTD (BVI), re: #46 Amended Complaint,,,,,,,,,,,. Document filed by 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., Sergio Daniel Fermani, Patricia Noemi Delistovich, Patricio Devoto, Victor Angel Di Buccio, Vicente Di Loreto, Aldo Pedro Duscher, Estela Susana Elena, Norberto Fermani, Romina Fermani, Raul Daniel Fernandez, Ernesto Fernandez LLorente, 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, Beatriz Gladys Gualdoni, Leonardo Juan Ionfrida, Guilermo Omar Iribarren, Maria Rosa LaPlacette, Lentaun S.A., Lucas Matias Licht, Pablo Maccarone, Gabriel Marino, Clide Esther Martinez, Emilio Enrique Martinez Granados, Renato Salvador Materia, Matias Sebastian Mena, Matias Juan Mendy, Jose Mesropian, Luis Sebastian Mogno, Teresa Moschini, Florencia Maria Murray, Jose Maria Pena Fernandez, Celia Maria Perez, Juan Pablo Perez Candreva, Jorge Perez Jureidini, Emiliano RODRIGUEZ, Anibel Ratibel, Saul Raznoszczyk, Marcelo Redlich, Roberto Omar Ricci, Carlos Adrian Rodriguez, Eduardo Rodriguez, Zulema Noemi Ramona Romano, Alfredo Federico Rossi, Roberto Raul Sanjuro, Fernando Nicolas Serra Rojas, Eduardo Sogno, Jorge Luis Speroni, Mario Alejandro Speroni, Alex Adolfo Sraier, Norberto Oscar Tonanti, Ricardo Hector Valls, Juan Manuel Vaquer, Oscar Alberto Varde, Warne Financial Corp., Laura Cecilia Wrobel, Roberto Raul Zapata. (Mack, William)
December 19, 2017 Filing 46 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 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., Wells Fargo Bank Northwest, N.A., Wells Fargo Bank, N.A., Wells Fargo Delaware Trust Company with JURY DEMAND.Document filed by Oscar Alberto Varde, Jose Luis Ghiggia, Julio Garcia Garcia, Lentaun S.A., Aldo Pedro Duscher, Juan Pablo Perez Candreva, Jose Mesropian, Veronica Micaela Barbera, Teresa Moschini, Ernesto Fernandez LLorente, Eduardo Rodriguez, Patricio Devoto, Roberto Raul Zapata, Congrats Networking Corp., Maria Rosa LaPlacette, Raul Daniel Fernandez, Alfredo Federico Rossi, Emiliano RODRIGUEZ, Lucas Matias Licht, Vicente Di Loreto, Beatriz Gladys Gualdoni, Anibel Ratibel, Humberto Nebar Bellocchio, Carlos Daniel Gandulfo, Warne Financial Corp., Enrique Jose Goldaracena, Federico Bersaiz, Roberto Omar Ricci, Laura Cecilia Wrobel, Matias Sebastian Mena, Felipe Fiorellino, Emilio Enrique Martinez Granados, Maria Ines Ernestina Bossisio Verdaguer, Emiliano Chaud, Clide Esther Martinez, Victor Angel Di Buccio, Jorge Aidar Bestene, Patricia Noemi Delistovich, Juan Manuel Vaquer, Horacio Nestor Acebedo, Matias Juan Mendy, Florencia Maria Murray, Roberto Raul Sanjuro, Maria Cristina Frova, Celia Maria Perez, Guilermo Omar Iribarren, Sergio Daniel Fermani, Gustavo Armando Figuerola, Gabriel Marino, Eduardo Sogno, Alex Adolfo Sraier, Pedro Charquia Aguirre, Renato Salvador Materia, Ricardo Hector Valls, Romina Fermani, Marcelo Redlich, Saul Raznoszczyk, Jose Maria Pena Fernandez, Pablo Maccarone, Fernando Nicolas Serra Rojas, Estela Susana Elena, Jorge Luis Speroni, Norberto Fermani, Delmo Francisco Cadario, Leonardo Juan Ionfrida, Vincenzo Aspromonte, Rafael Argul, Maria Irma Gonzalez, Jorge Perez Jureidini, Mario Alejandro Speroni, Magdalena Maria Becu, Carlos Adrian Rodriguez, Norberto Oscar Tonanti, Vera Dorotea Baylon, Silvano Luis Arnaldi, Luis Sebastian Mogno, Eduardo Jorge Gnecco, Zulema Noemi Ramona Romano, Concepcion Marta Grillo, Adrien Vicente Aspromonte. 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)
December 19, 2017 ***NOTICE TO ATTORNEY REGARDING DEFICIENT PLEADING. Notice to Attorney William Hynes Mack re: Document No. #44 Amended Complaint. The filing is deficient for the following reason(s): all of the parties listed on the pleading (Emiliano Rodriguez) were not entered on CM ECF. Docket the event type Add Party to Pleading found under the event list Complaints and Other Initiating Documents. (vf)
December 19, 2017 ***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney William Hynes Mack. The party information for the following party/parties has been modified: L TRADE FIXED CAPITAL LTD (BVI), L TRADE PLUS LTD, Norberto Oscar Tonanto; Omar Guilermo Iribarren. The information for the party/parties has been modified for the following reason/reasons: party name contained a typographical error; party name was entered in all caps; party name entered incorrectly. (vf)
December 19, 2017 ***NOTICE TO ATTORNEY REGARDING DEFICIENT PLEADING. Notice to Attorney William Hynes Mack to RE-FILE re: Document No. #44 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; not all/wrong filer/filers were selected for the pleading. 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. (vf)
December 19, 2017 ***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney William Hynes Mack to RE-FILE Document No. #45 Request for Issuance of Amended Summons The filing is deficient for the following reason(s): the wrong event type was used to file the request for issuance of summons; remove title "Amended", not all filer/filers were selected for the request for issuance of 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. (vf)
December 19, 2017 ADD PARTY FOR PLEADING. Plaintiffs/Petitioners Oscar Alberto Varde, Jose Luis Ghiggia, Julio Garcia Garcia, Lentaun S.A., Aldo Pedro Duscher, Juan Pablo Perez Candreva, Jose Mesropian, Veronica Micaela Barbera, Teresa Moschini, Ernesto Fernandez LLorente, Eduardo Rodriguez, Patricio Devoto, Roberto Raul Zapata, Congrats Networking Corp., Maria Rosa LaPlacette, Raul Daniel Fernandez, Alfredo Federico Rossi, Lucas Matias Licht, Vicente Di Loreto, Beatriz Gladys Gualdoni, Anibel Ratibel, Humberto Nebar Bellocchio, Carlos Daniel Gandulfo, Warne Financial Corp., Enrique Jose Goldaracena, Federico Bersaiz, Roberto Omar Ricci, Laura Cecilia Wrobel, Matias Sebastian Mena, Felipe Fiorellino, Emilio Enrique Martinez Granados, Maria Ines Ernestina Bossisio Verdaguer, Emiliano Chaud, Clide Esther Martinez, Victor Angel Di Buccio, Jorge Aidar Bestene, Patricia Noemi Delistovich, Juan Manuel Vaquer, Horacio Nestor Acebedo, Matias Juan Mendy, Florencia Maria Murray, Roberto Raul Sanjuro, Maria Cristina Frova, Celia Maria Perez, Guilermo Omar Iribarren, Sergio Daniel Fermani, Gustavo Armando Figuerola, Gabriel Marino, Eduardo Sogno, Alex Adolfo Sraier, Pedro Charquia Aguirre, Renato Salvador Materia, Ricardo Hector Valls, Romina Fermani, Marcelo Redlich, Saul Raznoszczyk, Jose Maria Pena Fernandez, Pablo Maccarone, Fernando Nicolas Serra Rojas, Estela Susana Elena, Jorge Luis Speroni, Norberto Fermani, Delmo Francisco Cadario, Leonardo Juan Ionfrida, Vincenzo Aspromonte, Rafael Argul, Maria Irma Gonzalez, Jorge Perez Jureidini, Mario Alejandro Speroni, Magdalena Maria Becu, Carlos Adrian Rodriguez, Norberto Oscar Tonanti, Vera Dorotea Baylon, Silvano Luis Arnaldi, Luis Sebastian Mogno, Eduardo Jorge Gnecco, Zulema Noemi Ramona Romano, Concepcion Marta Grillo, Adrien Vicente Aspromonte, Emiliano RODRIGUEZ added. Party added pursuant to #44 Amended Complaint,,,,,,,,,,,.Document filed by Oscar Alberto Varde, Jose Luis Ghiggia, Julio Garcia Garcia, Lentaun S.A., Aldo Pedro Duscher, Juan Pablo Perez Candreva, Jose Mesropian, Veronica Micaela Barbera, Teresa Moschini, Ernesto Fernandez LLorente, Eduardo Rodriguez, Patricio Devoto, Roberto Raul Zapata, Congrats Networking Corp., Maria Rosa LaPlacette, Raul Daniel Fernandez, Alfredo Federico Rossi, Lucas Matias Licht, Vicente Di Loreto, Beatriz Gladys Gualdoni, Anibel Ratibel, Humberto Nebar Bellocchio, Carlos Daniel Gandulfo, Warne Financial Corp., Enrique Jose Goldaracena, Federico Bersaiz, Roberto Omar Ricci, Laura Cecilia Wrobel, Matias Sebastian Mena, Felipe Fiorellino, Emilio Enrique Martinez Granados, Maria Ines Ernestina Bossisio Verdaguer, Emiliano Chaud, Clide Esther Martinez, Victor Angel Di Buccio, Jorge Aidar Bestene, Patricia Noemi Delistovich, Juan Manuel Vaquer, Horacio Nestor Acebedo, Matias Juan Mendy, Florencia Maria Murray, Roberto Raul Sanjuro, Maria Cristina Frova, Celia Maria Perez, Guilermo Omar Iribarren, Sergio Daniel Fermani, Gustavo Armando Figuerola, Gabriel Marino, Eduardo Sogno, Alex Adolfo Sraier, Pedro Charquia Aguirre, Renato Salvador Materia, Ricardo Hector Valls, Romina Fermani, Marcelo Redlich, Saul Raznoszczyk, Jose Maria Pena Fernandez, Pablo Maccarone, Fernando Nicolas Serra Rojas, Estela Susana Elena, Jorge Luis Speroni, Norberto Fermani, Delmo Francisco Cadario, Leonardo Juan Ionfrida, Vincenzo Aspromonte, Rafael Argul, Maria Irma Gonzalez, Jorge Perez Jureidini, Mario Alejandro Speroni, Magdalena Maria Becu, Carlos Adrian Rodriguez, Norberto Oscar Tonanti, Vera Dorotea Baylon, Silvano Luis Arnaldi, Luis Sebastian Mogno, Eduardo Jorge Gnecco, Zulema Noemi Ramona Romano, Concepcion Marta Grillo, Adrien Vicente Aspromonte, Emiliano RODRIGUEZ. Related document: #44 Amended Complaint,,,,,,,,,,,.(Mack, William)
December 18, 2017 Filing 45 FILING ERROR - DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS REQUEST FOR ISSUANCE OF AMENDED SUMMONS as to L TRADE PLUS LTD, L TRADE FIXED CAPITAL LTD (BVI), re: #44 Amended Complaint,,,,,,,,,,,. Document filed by 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., Sergio Daniel Fermani, Patricia Noemi Delistovich, Patricio Devoto, Victor Angel Di Buccio, Vicente Di Loreto, Aldo Pedro Duscher, Estela Susana Elena, Norberto Fermani, Romina Fermani, Raul Daniel Fernandez, Ernesto Fernandez LLorente, 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, Beatriz Gladys Gualdoni, Leonardo Juan Ionfrida, Omar Guilermo Iribarren, Maria Rosa LaPlacette, Lentaun S.A., Lucas Matias Licht, Pablo Maccarone, Gabriel Marino, Clide Esther Martinez, Emilio Enrique Martinez Granados, Renato Salvador Materia, Matias Sebastian Mena, Matias Juan Mendy, Jose Mesropian, Luis Sebastian Mogno, Teresa Moschini, Florencia Maria Murray, Norberto Oscar Tonanto, Jose Maria Pena Fernandez, Celia Maria Perez, Juan Pablo Perez Candreva, Jorge Perez Jureidini, Anibel Ratibel, Saul Raznoszczyk, Marcelo Redlich, Roberto Omar Ricci, Carlos Adrian Rodriguez, Eduardo Rodriguez, Zulema Noemi Ramona Romano, Alfredo Federico Rossi, Roberto Raul Sanjuro, Fernando Nicolas Serra Rojas, Eduardo Sogno, Jorge Luis Speroni, Mario Alejandro Speroni, Alex Adolfo Sraier, Ricardo Hector Valls, Juan Manuel Vaquer, Oscar Alberto Varde, Warne Financial Corp., Laura Cecilia Wrobel, Roberto Raul Zapata. (Mack, William) Modified on 12/19/2017 (vf).
December 18, 2017 Filing 44 FILING ERROR - DEFICIENT PLEADING - FILER ERROR - 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 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., Wells Fargo Bank Northwest, N.A., Wells Fargo Bank, N.A., Wells Fargo Delaware Trust Company with JURY DEMAND.Document filed by Oscar Alberto Varde, Jose Luis Ghiggia, Julio Garcia Garcia, Lentaun S.A., Aldo Pedro Duscher, Juan Pablo Perez Candreva, Jose Mesropian, Veronica Micaela Barbera, Teresa Moschini, Ernesto Fernandez LLorente, Eduardo Rodriguez, Patricio Devoto, Roberto Raul Zapata, Congrats Networking Corp., Maria Rosa LaPlacette, Raul Daniel Fernandez, Alfredo Federico Rossi, Lucas Matias Licht, Vicente Di Loreto, Beatriz Gladys Gualdoni, Anibel Ratibel, Humberto Nebar Bellocchio, Carlos Daniel Gandulfo, Warne Financial Corp., Enrique Jose Goldaracena, Federico Bersaiz, Roberto Omar Ricci, Laura Cecilia Wrobel, Matias Sebastian Mena, Felipe Fiorellino, Emilio Enrique Martinez Granados, Maria Ines Ernestina Bossisio Verdaguer, Emiliano Chaud, Clide Esther Martinez, Victor Angel Di Buccio, Jorge Aidar Bestene, Patricia Noemi Delistovich, Juan Manuel Vaquer, Horacio Nestor Acebedo, Matias Juan Mendy, Florencia Maria Murray, Roberto Raul Sanjuro, Maria Cristina Frova, Celia Maria Perez, Omar Guilermo Iribarren, Sergio Daniel Fermani, Gustavo Armando Figuerola, Gabriel Marino, Eduardo Sogno, Alex Adolfo Sraier, Pedro Charquia Aguirre, Renato Salvador Materia, Ricardo Hector Valls, Romina Fermani, Marcelo Redlich, Saul Raznoszczyk, Jose Maria Pena Fernandez, Pablo Maccarone, Fernando Nicolas Serra Rojas, Estela Susana Elena, Jorge Luis Speroni, Norberto Fermani, Delmo Francisco Cadario, Leonardo Juan Ionfrida, Vincenzo Aspromonte, Rafael Argul, Maria Irma Gonzalez, Jorge Perez Jureidini, Mario Alejandro Speroni, Magdalena Maria Becu, Carlos Adrian Rodriguez, Norberto Oscar Tonanto, Vera Dorotea Baylon, Silvano Luis Arnaldi, Luis Sebastian Mogno, Eduardo Jorge Gnecco, Zulema Noemi Ramona Romano, Concepcion Marta Grillo, Adrien Vicente Aspromonte. 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) Modified on 12/19/2017 (vf).
December 18, 2017 ADD PARTY FOR PLEADING. Defendants/Respondents ATC Realty Fifteen, Inc., ITM Twentyfirst, LLC, 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., Wells Fargo Bank Northwest, N.A., Wells Fargo Bank, N.A., Wells Fargo Delaware Trust Company added. Party added pursuant to #1 Complaint,,,,,.Document filed by Oscar Alberto Varde, Jose Luis Ghiggia, Julio Garcia Garcia, Lentaun S.A., Aldo Pedro Duscher, Juan Pablo Perez Candreva, Jose Mesropian, Veronica Micaela Barbera, Teresa Moschini, Ernesto Fernandez LLorente, Eduardo Rodriguez, Patricio Devoto, Roberto Raul Zapata, Congrats Networking Corp., Maria Rosa LaPlacette, Raul Daniel Fernandez, Alfredo Federico Rossi, Lucas Matias Licht, Vicente Di Loreto, Beatriz Gladys Gualdoni, Anibel Ratibel, Humberto Nebar Bellocchio, Carlos Daniel Gandulfo, Warne Financial Corp., Enrique Jose Goldaracena, Federico Bersaiz, Roberto Omar Ricci, Laura Cecilia Wrobel, Matias Sebastian Mena, Felipe Fiorellino, Emilio Enrique Martinez Granados, Maria Ines Ernestina Bossisio Verdaguer, Emiliano Chaud, Clide Esther Martinez, Victor Angel Di Buccio, Jorge Aidar Bestene, Patricia Noemi Delistovich, Juan Manuel Vaquer, Horacio Nestor Acebedo, Matias Juan Mendy, Florencia Maria Murray, Roberto Raul Sanjuro, Maria Cristina Frova, Celia Maria Perez, Omar Guilermo Iribarren, Sergio Daniel Fermani, Gustavo Armando Figuerola, Gabriel Marino, Eduardo Sogno, Alex Adolfo Sraier, Pedro Charquia Aguirre, Renato Salvador Materia, Ricardo Hector Valls, Romina Fermani, Marcelo Redlich, Saul Raznoszczyk, Jose Maria Pena Fernandez, Pablo Maccarone, Fernando Nicolas Serra Rojas, Estela Susana Elena, Jorge Luis Speroni, Norberto Fermani, Delmo Francisco Cadario, Leonardo Juan Ionfrida, Vincenzo Aspromonte, Rafael Argul, Maria Irma Gonzalez, Jorge Perez Jureidini, Mario Alejandro Speroni, Magdalena Maria Becu, Carlos Adrian Rodriguez, Norberto Oscar Tonanto, Vera Dorotea Baylon, Silvano Luis Arnaldi, Luis Sebastian Mogno, Eduardo Jorge Gnecco, Zulema Noemi Ramona Romano, Concepcion Marta Grillo, Adrien Vicente Aspromonte, L TRADE PLUS LTD, L TRADE FIXED CAPITAL LTD (BVI). Related document: #1 Complaint,,,,,.(Mack, William)
November 17, 2017 Filing 43 DECLARATION of Jayant W. Tambe in Support re: #37 MOTION to Dismiss the Original Complaint.. Document filed by ATC Realty Fifteen, Inc., Wells Fargo Bank Northwest, N.A., Wells Fargo Bank, N.A., Wells Fargo Delaware Trust Company. (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)
November 17, 2017 Filing 42 MEMORANDUM OF LAW in Support re: #41 MOTION to Dismiss . . Document filed by John Marcum, Portsmouth Settlement Company I, LLC, Roy G. Smith. (McCarthy, John)
November 17, 2017 Filing 41 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)
November 17, 2017 Filing 40 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Portsmouth Settlement Company I, LLC.(McCarthy, John)
November 17, 2017 Filing 39 NOTICE OF APPEARANCE by John Gerard McCarthy, Sr on behalf of John Marcum, Portsmouth Settlement Company I, LLC, Roy G. Smith. (McCarthy, John)
November 17, 2017 Filing 38 MEMORANDUM OF LAW in Support re: #37 MOTION to Dismiss the Original Complaint. . Document filed by ATC Realty Fifteen, Inc., Wells Fargo Bank Northwest, N.A., Wells Fargo Bank, N.A., Wells Fargo Delaware Trust Company. (Tambe, Jayant)
November 17, 2017 Filing 37 MOTION to Dismiss the Original Complaint. Document filed by ATC Realty Fifteen, Inc., Wells Fargo Bank Northwest, N.A., Wells Fargo Bank, N.A., Wells Fargo Delaware Trust Company.(Tambe, Jayant)
November 17, 2017 Filing 36 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. (Noonan, Colleen)
November 17, 2017 Filing 35 MEMORANDUM OF LAW in Support re: #32 MOTION to Dismiss the Original Complaint. . Document filed by ITM Twentyfirst, LLC. (Marasciullo, Janene)
November 17, 2017 Filing 34 DECLARATION of Lori Austin in Support re: #32 MOTION to Dismiss the Original Complaint.. Document filed by ITM Twentyfirst, LLC. (Attachments: #1 Exhibit D - Life Expectancy Certificates)(Marasciullo, Janene)
November 17, 2017 Filing 33 DECLARATION of Janene M. Marasciullo in Support re: #32 MOTION to Dismiss the Original 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)
November 17, 2017 Filing 32 MOTION to Dismiss the Original Complaint. Document filed by ITM Twentyfirst, LLC.(Marasciullo, Janene)
November 17, 2017 Filing 31 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. (Farrelly, Stephen)
November 17, 2017 Filing 30 MEMORANDUM OF LAW in Support re: #29 MOTION to Dismiss . . Document filed by S&P Global, Inc.. (Windle, Sarah)
November 17, 2017 Filing 29 MOTION to Dismiss . Document filed by S&P Global, Inc..(Windle, Sarah)
November 9, 2017 Opinion or Order Filing 28 ORDER granting #26 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.)
November 9, 2017 Filing 27 NOTICE OF APPEARANCE by Diane M. Paolicelli on behalf of 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., Sergio Daniel Fermani, Patricia Noemi Delistovich, Patricio Devoto, Victor Angel Di Buccio, Vicente Di Loreto, Aldo Pedro Duscher, Estela Susana Elena, Norberto Fermani, Romina Fermani, Raul Daniel Fernandez, Ernesto Fernandez LLorente, 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, Beatriz Gladys Gualdoni, Leonardo Juan Ionfrida, Omar Guilermo Iribarren, Maria Rosa LaPlacette, Lentaun S.A., Lucas Matias Licht, Pablo Maccarone, Gabriel Marino, Clide Esther Martinez, Emilio Enrique Martinez Granados, Renato Salvador Materia, Matias Sebastian Mena, Matias Juan Mendy, Jose Mesropian, Luis Sebastian Mogno, Teresa Moschini, Florencia Maria Murray, Norberto Oscar Tonanto, Jose Maria Pena Fernandez, Celia Maria Perez, Juan Pablo Perez Candreva, Jorge Perez Jureidini, Anibel Ratibel, Saul Raznoszczyk, Marcelo Redlich, Roberto Omar Ricci, Carlos Adrian Rodriguez, Eduardo Rodriguez, Zulema Noemi Ramona Romano, Alfredo Federico Rossi, Roberto Raul Sanjuro, Fernando Nicolas Serra Rojas, Eduardo Sogno, Jorge Luis Speroni, Mario Alejandro Speroni, Alex Adolfo Sraier, Ricardo Hector Valls, Juan Manuel Vaquer, Oscar Alberto Varde, Warne Financial Corp., Laura Cecilia Wrobel, Roberto Raul Zapata. (Paolicelli, Diane)
November 6, 2017 Filing 26 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.(Carrero, Kelly)
October 10, 2017 Opinion or Order Filing 25 ORDER granting #16 Motion to Appear Pro Hac Vice. GRANTED. (HEREBY ORDERED by Judge J. Paul Oetken)(Text Only Order) (Oetken, J.)
October 10, 2017 Opinion or Order Filing 24 ORDER granting #12 Motion to Appear Pro Hac Vice. GRANTED. (HEREBY ORDERED by Judge J. Paul Oetken)(Text Only Order) (Oetken, J.)
October 4, 2017 Opinion or Order Filing 23 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)
October 3, 2017 Minute Entry for proceedings held before Judge J. Paul Oetken: Initial Pretrial Conference held on 10/3/2017. (bh)
October 3, 2017 Filing 22 NOTICE OF APPEARANCE by Kelly A. Carrero on behalf of ATC Realty Fifteen, Inc., Wells Fargo Bank Northwest, N.A., Wells Fargo Bank, N.A., Wells Fargo Delaware Trust Company. (Carrero, Kelly)
October 3, 2017 Filing 21 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)
October 3, 2017 Filing 20 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Wells Fargo & Company for Wells Fargo Delaware Trust Company. Document filed by Wells Fargo Delaware Trust Company.(Tambe, Jayant)
October 3, 2017 Filing 19 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)
October 3, 2017 Filing 18 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)
October 3, 2017 Filing 17 NOTICE OF APPEARANCE by Jayant W. Tambe on behalf of ATC Realty Fifteen, Inc., Wells Fargo Bank Northwest, N.A., Wells Fargo Bank, N.A., Wells Fargo Delaware Trust Company. (Tambe, Jayant)
October 3, 2017 >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #16 MOTION for Wm. Paul Lawrence, II to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-14195125. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (wb)
October 2, 2017 Filing 16 MOTION for Wm. Paul Lawrence, II to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-14195125. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by 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., Sergio Daniel Fermani, Patricia Noemi Delistovich, Patricio Devoto, Victor Angel Di Buccio, Vicente Di Loreto, Aldo Pedro Duscher, Estela Susana Elena, Norberto Fermani, Romina Fermani, Raul Daniel Fernandez, Ernesto Fernandez LLorente, 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, Beatriz Gladys Gualdoni, Leonardo Juan Ionfrida, Omar Guilermo Iribarren, Maria Rosa LaPlacette, Lentaun S.A., Lucas Matias Licht, Pablo Maccarone, Gabriel Marino, Clide Esther Martinez, Emilio Enrique Martinez Granados, Renato Salvador Materia, Matias Sebastian Mena, Matias Juan Mendy, Jose Mesropian, Luis Sebastian Mogno, Teresa Moschini, Florencia Maria Murray, Norberto Oscar Tonanto, Jose Maria Pena Fernandez, Celia Maria Perez, Juan Pablo Perez Candreva, Jorge Perez Jureidini, Anibel Ratibel, Saul Raznoszczyk, Marcelo Redlich, Roberto Omar Ricci, Carlos Adrian Rodriguez, Eduardo Rodriguez, Zulema Noemi Ramona Romano, Alfredo Federico Rossi, Roberto Raul Sanjuro, Fernando Nicolas Serra Rojas, Eduardo Sogno, Jorge Luis Speroni, Mario Alejandro Speroni, Alex Adolfo Sraier, Ricardo Hector Valls, Juan Manuel Vaquer, Oscar Alberto Varde, Warne Financial Corp., Laura Cecilia Wrobel, Roberto Raul Zapata. (Attachments: #1 Afffirmation of WM, #2 Proposed Order)(Mack, William)
October 2, 2017 Filing 15 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by S&P Global, Inc..(Windle, Sarah)
October 2, 2017 Filing 14 NOTICE OF APPEARANCE by Sarah Penny Windle on behalf of S&P Global, Inc.. (Windle, Sarah)
October 2, 2017 Filing 13 NOTICE OF APPEARANCE by Floyd Abrams on behalf of S&P Global, Inc.. (Abrams, Floyd)
October 2, 2017 >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #12 MOTION for Charles S. Siegel to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-14188208. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (wb)
September 29, 2017 Filing 12 MOTION for Charles S. Siegel to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-14188208. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by 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., Sergio Daniel Fermani, Patricia Noemi Delistovich, Patricio Devoto, Victor Angel Di Buccio, Vicente Di Loreto, Aldo Pedro Duscher, Estela Susana Elena, Norberto Fermani, Romina Fermani, Raul Daniel Fernandez, Ernesto Fernandez LLorente, 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, Beatriz Gladys Gualdoni, Leonardo Juan Ionfrida, Omar Guilermo Iribarren, Maria Rosa LaPlacette, Lentaun S.A., Lucas Matias Licht, Pablo Maccarone, Gabriel Marino, Clide Esther Martinez, Emilio Enrique Martinez Granados, Renato Salvador Materia, Matias Sebastian Mena, Matias Juan Mendy, Jose Mesropian, Luis Sebastian Mogno, Teresa Moschini, Florencia Maria Murray, Norberto Oscar Tonanto, Jose Maria Pena Fernandez, Celia Maria Perez, Juan Pablo Perez Candreva, Jorge Perez Jureidini, Anibel Ratibel, Saul Raznoszczyk, Marcelo Redlich, Roberto Omar Ricci, Carlos Adrian Rodriguez, Eduardo Rodriguez, Zulema Noemi Ramona Romano, Alfredo Federico Rossi, Roberto Raul Sanjuro, Fernando Nicolas Serra Rojas, Eduardo Sogno, Jorge Luis Speroni, Mario Alejandro Speroni, Alex Adolfo Sraier, Ricardo Hector Valls, Juan Manuel Vaquer, Oscar Alberto Varde, Warne Financial Corp., Laura Cecilia Wrobel, Roberto Raul Zapata. (Attachments: #1 WM Affirmation, #2 Proposed Order)(Mack, William)
September 27, 2017 Filing 11 NOTICE OF APPEARANCE by Stephanie L Denker on behalf of ITM Twentyfirst, LLC. (Denker, Stephanie)
September 27, 2017 Filing 10 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)
September 27, 2017 Filing 9 NOTICE OF APPEARANCE by Janene Marie Marasciullo on behalf of ITM Twentyfirst, LLC. (Marasciullo, Janene)
September 20, 2017 Magistrate Judge Katharine H. Parker is so designated. Pursuant to 28 U.S.C. Section 636(c) and Fed. R. Civ. P. 73(b)(1) parties are notified that they may consent to proceed before a United States Magistrate Judge. Parties who wish to consent may access the necessary form at the following link: #http://nysd.uscourts.gov/forms.php. (ma)
September 20, 2017 NOTICE OF CASE REASSIGNMENT to Judge J. Paul Oetken. Judge Unassigned is no longer assigned to the case. (bcu)
September 20, 2017 CASE ACCEPTED AS RELATED. Create association to 1:17-cv-02987-JPO. Notice of Assignment to follow. (bcu)
September 19, 2017 Filing 8 FILING ERROR - DEFICIENT DOCKET ENTRY - MOTION for Wm. Paul Lawrence, II to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-14144795. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by 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., Sergio Daniel Fermani, Patricia Noemi Delistovich, Patricio Devoto, Victor Angel Di Buccio, Vicente Di Loreto, Aldo Pedro Duscher, Estela Susana Elena, Norberto Fermani, Romina Fermani, Raul Daniel Fernandez, Ernesto Fernandez LLorente, 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, Beatriz Gladys Gualdoni, Leonardo Juan Ionfrida, Omar Guilermo Iribarren, Maria Rosa LaPlacette, Lentaun S.A., Lucas Matias Licht, Pablo Maccarone, Gabriel Marino, Clide Esther Martinez, Emilio Enrique Martinez Granados, Renato Salvador Materia, Matias Sebastian Mena, Matias Juan Mendy, Jose Mesropian, Luis Sebastian Mogno, Teresa Moschini, Florencia Maria Murray, Norberto Oscar Tonanto, Jose Maria Pena Fernandez, Celia Maria Perez, Juan Pablo Perez Candreva, Jorge Perez Jureidini, Anibel Ratibel, Saul Raznoszczyk, Marcelo Redlich, Roberto Omar Ricci, Carlos Adrian Rodriguez, Eduardo Rodriguez, Zulema Noemi Ramona Romano, Alfredo Federico Rossi, Roberto Raul Sanjuro, Fernando Nicolas Serra Rojas, Eduardo Sogno, Jorge Luis Speroni, Mario Alejandro Speroni, Alex Adolfo Sraier, Ricardo Hector Valls, Juan Manuel Vaquer, Oscar Alberto Varde, Warne Financial Corp.. (Attachments: #1 Affirmation, #2 Order)(Mack, William) Modified on 9/19/2017 (ma).
September 19, 2017 Filing 7 FILING ERROR - DEFICIENT DOCKET ENTRY - MOTION for Charles S. Siegel to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-14144588. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by 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., Sergio Daniel Fermani, Patricia Noemi Delistovich, Patricio Devoto, Victor Angel Di Buccio, Vicente Di Loreto, Aldo Pedro Duscher, Estela Susana Elena, Norberto Fermani, Romina Fermani, Raul Daniel Fernandez, Ernesto Fernandez LLorente, 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, Beatriz Gladys Gualdoni, Leonardo Juan Ionfrida, Omar Guilermo Iribarren, Maria Rosa LaPlacette, Lentaun S.A., Lucas Matias Licht, Pablo Maccarone, Gabriel Marino, Clide Esther Martinez, Emilio Enrique Martinez Granados, Renato Salvador Materia, Matias Sebastian Mena, Matias Juan Mendy, Jose Mesropian, Luis Sebastian Mogno, Teresa Moschini, Florencia Maria Murray, Norberto Oscar Tonanto, Jose Maria Pena Fernandez, Celia Maria Perez, Juan Pablo Perez Candreva, Jorge Perez Jureidini, Anibel Ratibel, Saul Raznoszczyk, Marcelo Redlich, Roberto Omar Ricci, Carlos Adrian Rodriguez, Eduardo Rodriguez, Zulema Noemi Ramona Romano, Alfredo Federico Rossi, Roberto Raul Sanjuro, Fernando Nicolas Serra Rojas, Eduardo Sogno, Jorge Luis Speroni, Mario Alejandro Speroni, Alex Adolfo Sraier, Ricardo Hector Valls, Juan Manuel Vaquer, Oscar Alberto Varde, Warne Financial Corp., Laura Cecilia Wrobel, Roberto Raul Zapata. (Attachments: #1 Affirmation, #2 Proposed Order)(Mack, William) Modified on 9/19/2017 (wb).
September 19, 2017 Filing 6 ELECTRONIC SUMMONS ISSUED as to ATC Realty Fifteen, Inc., ITM Twentyfirst, LLC, 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., Wells Fargo Bank Northwest, N.A., Wells Fargo Bank, N.A., Wells Fargo Delaware Trust Company. (pc)
September 19, 2017 ***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney William Hynes Mack. The party information for the following party/parties has been modified: Wells Fargo Delaware Trust Company, NA. The information for the party/parties has been modified for the following reason/reasons: party name contained a typographical error. (pc)
September 19, 2017 >>>NOTICE REGARDING DEFICIENT MOTION TO APPEAR PRO HAC VICE. Notice to RE-FILE Document No. #7 MOTION for Charles S. Siegel to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-14144588. Motion and supporting papers to be reviewed by Clerk's Office staff... The filing is deficient for the following reason(s): expired Certificate of Good Standing from Supreme Court of Pennsylvania and Texas;. 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)
September 19, 2017 >>>NOTICE REGARDING DEFICIENT MOTION TO APPEAR PRO HAC VICE. Notice to RE-FILE Document No. #8 MOTION for Wm. Paul Lawrence, II to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-14144795. Motion and supporting papers to be reviewed by Clerk's Office staff... The filing is deficient for the following reason(s): PLEASE REMOVE THE INACTIVE BARS FROM THE MOTION AND THE CERTIFICATE OF GOOD STANDING FROM THE SUPREME COURT OF VIRGINIA IS EXPIRED.;. 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)
September 18, 2017 Filing 5 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 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. ITM Twentyfirst, LLC, re: #1 Complaint,,,,,. Document filed by 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., Sergio Daniel Fermani, Patricia Noemi Delistovich, Patricio Devoto, Victor Angel Di Buccio, Vicente Di Loreto, Aldo Pedro Duscher, Estela Susana Elena, Norberto Fermani, Romina Fermani, Raul Daniel Fernandez, Ernesto Fernandez LLorente, 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, Beatriz Gladys Gualdoni, Leonardo Juan Ionfrida, Omar Guilermo Iribarren, Maria Rosa LaPlacette, Lentaun S.A., Lucas Matias Licht, Pablo Maccarone, Gabriel Marino, Clide Esther Martinez, Emilio Enrique Martinez Granados, Renato Salvador Materia, Matias Sebastian Mena, Matias Juan Mendy, Jose Mesropian, Luis Sebastian Mogno, Teresa Moschini, Florencia Maria Murray, Norberto Oscar Tonanto, Jose Maria Pena Fernandez, Celia Maria Perez, Juan Pablo Perez Candreva, Jorge Perez Jureidini, Anibel Ratibel, Saul Raznoszczyk, Marcelo Redlich, Roberto Omar Ricci, Carlos Adrian Rodriguez, Eduardo Rodriguez, Zulema Noemi Ramona Romano, Alfredo Federico Rossi, Roberto Raul Sanjuro, Fernando Nicolas Serra Rojas, Eduardo Sogno, Jorge Luis Speroni, Mario Alejandro Speroni, Alex Adolfo Sraier, Ricardo Hector Valls, Juan Manuel Vaquer, Oscar Alberto Varde, Warne Financial Corp., Laura Cecilia Wrobel, Roberto Raul Zapata. (Mack, William) Modified on 9/19/2017 (pc).
September 18, 2017 ***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney William Hynes Mack to RE-FILE Document No. #4 Request for Issuance of Summons. The filing is deficient for the following reason(s): attorney's name and address entered into defendants field;. 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. (rch)
September 18, 2017 ***NOTICE TO ATTORNEY REGARDING CIVIL. CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney William Hynes Mack. The following case opening statistical information was erroneously selected/entered: Jury Demand code n (None); Fee Status code due (due);. The following correction(s) have been made to your case entry: the Jury Demand code has been modified to p (Plaintiff); the Fee Status code has been modified to pd (paid);. (rch)
September 18, 2017 ***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney William Hynes Mack. The party information for the following party/parties has been modified: Norberto Fermani, Lentaun S.A.. The information for the party/parties has been modified for the following reason/reasons: party name was entered in all caps; party role was entered incorrectly. (rch)
September 18, 2017 CASE REFERRED TO Judge J. Paul Oetken as possibly related to 17-cv-2987. (rch)
September 18, 2017 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)
September 18, 2017 Case Designated ECF. (rch)
September 18, 2017 CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Unassigned. (rch)
September 15, 2017 Filing 4 FILING ERROR - DEFICIENT PLEADING - PDF ERROR 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, 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., ITM Twentyfirst, LLC, re: #1 Complaint,,,,,. Document filed by 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., Sergio Daniel Fermani, Patricia Noemi Delistovich, Patricio Devoto, Victor Angel Di Buccio, Vicente Di Loreto, Aldo Pedro Duscher, Estela Susana Elena, Norberto Fermani, Romina Fermani, Raul Daniel Fernandez, Ernesto Fernandez LLorente, 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, Beatriz Gladys Gualdoni, Leonardo Juan Ionfrida, Omar Guilermo Iribarren, LENTAUN S.A., Maria Rosa LaPlacette, Lucas Matias Licht, Pablo Maccarone, Gabriel Marino, Clide Esther Martinez, Emilio Enrique Martinez Granados, Renato Salvador Materia, Matias Sebastian Mena, Matias Juan Mendy, Jose Mesropian, Luis Sebastian Mogno, Teresa Moschini, Florencia Maria Murray, Norberto Oscar Tonanto, Jose Maria Pena Fernandez, Celia Maria Perez, Juan Pablo Perez Candreva, Jorge Perez Jureidini, Anibel Ratibel, Saul Raznoszczyk, Marcelo Redlich, Roberto Omar Ricci, Carlos Adrian Rodriguez, Eduardo Rodriguez, Zulema Noemi Ramona Romano, Alfredo Federico Rossi, Roberto Raul Sanjuro, Fernando Nicolas Serra Rojas, Eduardo Sogno, Jorge Luis Speroni, Mario Alejandro Speroni, Alex Adolfo Sraier, Ricardo Hector Valls, Juan Manuel Vaquer, Oscar Alberto Varde, Warne Financial Corp., Laura Cecilia Wrobel, Roberto Raul Zapata. (Mack, William) Modified on 9/18/2017 (rch).
September 15, 2017 Filing 3 STATEMENT OF RELATEDNESS re: that this action be filed as related to 17cv02987 - JPO. Document filed by 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., Sergio Daniel Fermani, Patricia Noemi Delistovich, Patricio Devoto, Victor Angel Di Buccio, Vicente Di Loreto, Aldo Pedro Duscher, Estela Susana Elena, Norberto Fermani, Romina Fermani, Raul Daniel Fernandez, Ernesto Fernandez LLorente, 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, Beatriz Gladys Gualdoni, Leonardo Juan Ionfrida, Omar Guilermo Iribarren, LENTAUN S.A., Maria Rosa LaPlacette, Lucas Matias Licht, Pablo Maccarone, Gabriel Marino, Clide Esther Martinez, Emilio Enrique Martinez Granados, Renato Salvador Materia, Matias Sebastian Mena, Matias Juan Mendy, Jose Mesropian, Luis Sebastian Mogno, Teresa Moschini, Florencia Maria Murray, Norberto Oscar Tonanto, Jose Maria Pena Fernandez, Celia Maria Perez, Juan Pablo Perez Candreva, Jorge Perez Jureidini, Anibel Ratibel, Saul Raznoszczyk, Marcelo Redlich, Roberto Omar Ricci, Carlos Adrian Rodriguez, Eduardo Rodriguez, Zulema Noemi Ramona Romano, Alfredo Federico Rossi, Roberto Raul Sanjuro, Fernando Nicolas Serra Rojas, Eduardo Sogno, Jorge Luis Speroni, Mario Alejandro Speroni, Alex Adolfo Sraier, Ricardo Hector Valls, Juan Manuel Vaquer, Oscar Alberto Varde, Warne Financial Corp., Laura Cecilia Wrobel, Roberto Raul Zapata.(Mack, William)
September 15, 2017 Filing 2 CIVIL COVER SHEET filed. (Mack, William)
September 15, 2017 Filing 1 COMPLAINT against ATC Realty Fifteen, INC., Wells Fargo Bank, N.A.. (Filing Fee $ 400.00, Receipt Number 0208-14132223)Document filed by Jose Luis Ghiggia, Julio Garcia Garcia, Aldo Pedro Duscher, Veronica Micaela Barbera, Ernesto Fernandez LLorente, Patricia Noemi Delistovich, Jorge Aidar Bestene, Horacio Nestor Acebedo, Patricio Devoto, Maria Cristina Frova, Congrats Networking Corp., Raul Daniel Fernandez, Sergio Daniel Fermani, Gustavo Armando Figuerola, Vicente Di Loreto, Pedro Charquia Aguirre, Romina Fermani, Humberto Nebar Bellocchio, Carlos Daniel Gandulfo, Enrique Jose Goldaracena, Federico Bersaiz, Estela Susana Elena, Delmo Francisco Cadario, Norberto Fermani, Felipe Fiorellino, Vincenzo Aspromonte, Maria Irma Gonzalez, Rafael Argul, Magdalena Maria Becu, Maria Ines Ernestina Bossisio Verdaguer, Emiliano Chaud, Vera Dorotea Baylon, Silvano Luis Arnaldi, Eduardo Jorge Gnecco, Concepcion Marta Grillo, Victor Angel Di Buccio, Adrien Vicente Aspromonte. (Attachments: #1 Attachment 1 Part 1, #2 Attachment 1 Part 2, #3 Attachment 2, #4 Attachment 3, #5 Attachment 4, #6 Attachment 5, #7 Attachment 6, #8 Attachment 7, #9 Attachment 8, #10 Attachment 9, #11 Attachment 10, #12 Attachment 11, #13 Attachment 12, #14 Attachment 13, #15 Attachment 14)(Mack, William)
September 15, 2017 ADD PARTY FOR PLEADING. Defendants/Respondents 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., ITM Twentyfirst, LLC added. Party added pursuant to #1 Complaint,,,,,.Document filed by 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. Related document: #1 Complaint,,,,,.(Mack, William)
September 15, 2017 ADD PARTY FOR PLEADING. Plaintiffs/Petitioners 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, Alfredo Federico Rossi added. Party added pursuant to #1 Complaint,,,,,.Document filed by 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, Alfredo Federico Rossi. Related document: #1 Complaint,,,,,.(Mack, William)

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Search for this case: Acebedo et al v. ATC Realty Fifteen, Inc.
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Defendant: Lifetrade Asset Management, N.V.
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Defendant: Lifetrade Management Company, LLC
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Defendant: Wells Fargo Delaware Trust Company, NA
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Defendant: Wells Fargo Bank Northwest, N.A.
Represented By: Colleen Elizabeth Noonan
Represented By: Jayant W. Tambe
Represented By: Kelly A. Carrero
Represented By: Stephen Patrick Farrelly
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Defendant: Wells Fargo Bank, N.A.
Represented By: Colleen Elizabeth Noonan
Represented By: Jayant W. Tambe
Represented By: Kelly A. Carrero
Represented By: Stephen Patrick Farrelly
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Defendant: Portsmouth Securities Limited
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Defendant: M.D. John Marcum
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Defendant: ITM Twentyfirst, LLC
Represented By: Janene Marie Marasciullo
Represented By: Stephanie L Denker
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Defendant: S&P Global, Inc.
Represented By: Floyd Abrams
Represented By: Grace McAllister
Represented By: Sara Elizabeth Ortiz
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Represented By: Sean P. Tonolli
Represented By: Tammy Lynn Roy
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Defendant: ATC Realty Fifteen, INC.
Represented By: Colleen Elizabeth Noonan
Represented By: Jayant W. Tambe
Represented By: Kelly A. Carrero
Represented By: Stephen Patrick Farrelly
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Defendant: Lifetrade Management Company, N.V.
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Defendant: TMF Curacao N.V.
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Defendant: LT Investments, Inc.
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Defendant: Portsmouth Settlement Company I, LLC
Represented By: John Gerard McCarthy, Sr
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Defendant: Roy G. Smith
Represented By: John Gerard McCarthy, Sr
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Defendant: Lifetrade Fund, B.V.
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Defendant: Lifetrade Life Settlements Limited
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Defendant: Wells Fargo Delaware Trust Company
Represented By: Colleen Elizabeth Noonan
Represented By: Jayant W. Tambe
Represented By: Kelly A. Carrero
Represented By: Stephen Patrick Farrelly
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Defendant: John Marcum
Represented By: John Gerard McCarthy, Sr
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Defendant: L Trade Plus LTD
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Defendant: L Trade Fixed Capital LTD (BVI)
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Plaintiff: Eduardo Rodriguez
Represented By: William Hynes Mack
Represented By: Diane M. Paolicelli
Represented By: Victoria Elizabeth Phillips
Represented By: Yitzchak M. Fogel
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Plaintiff: Ricardo Hector Valls
Represented By: William Hynes Mack
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Represented By: Victoria Elizabeth Phillips
Represented By: Yitzchak M. Fogel
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Plaintiff: Emilio Enrique Martinez Granados
Represented By: Diane M. Paolicelli
Represented By: Victoria Elizabeth Phillips
Represented By: Yitzchak M. Fogel
Represented By: William Hynes Mack
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Plaintiff: Carlos Daniel Gandulfo
Represented By: William Hynes Mack
Represented By: Diane M. Paolicelli
Represented By: Victoria Elizabeth Phillips
Represented By: Yitzchak M. Fogel
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Plaintiff: Julio Garcia Garcia
Represented By: William Hynes Mack
Represented By: Diane M. Paolicelli
Represented By: Victoria Elizabeth Phillips
Represented By: Yitzchak M. Fogel
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Plaintiff: Jorge Luis Speroni
Represented By: William Hynes Mack
Represented By: Diane M. Paolicelli
Represented By: Victoria Elizabeth Phillips
Represented By: Yitzchak M. Fogel
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Plaintiff: Patricio Devoto
Represented By: William Hynes Mack
Represented By: Diane M. Paolicelli
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Represented By: Yitzchak M. Fogel
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Plaintiff: Vincenzo Aspromonte
Represented By: William Hynes Mack
Represented By: Diane M. Paolicelli
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Represented By: Yitzchak M. Fogel
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Plaintiff: Felipe Fiorellino
Represented By: William Hynes Mack
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Plaintiff: Juan Pablo Perez Candreva
Represented By: William Hynes Mack
Represented By: Diane M. Paolicelli
Represented By: Victoria Elizabeth Phillips
Represented By: Yitzchak M. Fogel
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Plaintiff: Teresa Moschini
Represented By: William Hynes Mack
Represented By: Diane M. Paolicelli
Represented By: Victoria Elizabeth Phillips
Represented By: Yitzchak M. Fogel
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Plaintiff: Laura Cecilia Wrobel
Represented By: William Hynes Mack
Represented By: Diane M. Paolicelli
Represented By: Victoria Elizabeth Phillips
Represented By: Yitzchak M. Fogel
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Plaintiff: Adrien Vicente Aspromonte
Represented By: William Hynes Mack
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Represented By: Yitzchak M. Fogel
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Plaintiff: Vicente Di Loreto
Represented By: William Hynes Mack
Represented By: Diane M. Paolicelli
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Represented By: Yitzchak M. Fogel
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Plaintiff: Fernando Nicolas Serra Rojas
Represented By: William Hynes Mack
Represented By: Diane M. Paolicelli
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Represented By: Yitzchak M. Fogel
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Plaintiff: Roberto Omar Ricci
Represented By: William Hynes Mack
Represented By: Diane M. Paolicelli
Represented By: Victoria Elizabeth Phillips
Represented By: Yitzchak M. Fogel
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Plaintiff: Mario Alejandro Speroni
Represented By: William Hynes Mack
Represented By: Diane M. Paolicelli
Represented By: Victoria Elizabeth Phillips
Represented By: Yitzchak M. Fogel
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Plaintiff: Delmo Francisco Cadario
Represented By: William Hynes Mack
Represented By: Diane M. Paolicelli
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Represented By: Yitzchak M. Fogel
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Plaintiff: Humberto Nebar Bellocchio
Represented By: William Hynes Mack
Represented By: Diane M. Paolicelli
Represented By: Victoria Elizabeth Phillips
Represented By: Yitzchak M. Fogel
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Plaintiff: Estela Susana Elena
Represented By: William Hynes Mack
Represented By: Diane M. Paolicelli
Represented By: Victoria Elizabeth Phillips
Represented By: Yitzchak M. Fogel
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Plaintiff: Eduardo Sogno
Represented By: William Hynes Mack
Represented By: Diane M. Paolicelli
Represented By: Victoria Elizabeth Phillips
Represented By: Yitzchak M. Fogel
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Plaintiff: LENTAUN S.A.
Represented By: William Hynes Mack
Represented By: Diane M. Paolicelli
Represented By: Victoria Elizabeth Phillips
Represented By: Yitzchak M. Fogel
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Plaintiff: Renato Salvador Materia
Represented By: William Hynes Mack
Represented By: Diane M. Paolicelli
Represented By: Victoria Elizabeth Phillips
Represented By: Yitzchak M. Fogel
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Plaintiff: Gustavo Armando Figuerola
Represented By: William Hynes Mack
Represented By: Diane M. Paolicelli
Represented By: Victoria Elizabeth Phillips
Represented By: Yitzchak M. Fogel
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Plaintiff: Celia Maria Perez
Represented By: William Hynes Mack
Represented By: Diane M. Paolicelli
Represented By: Victoria Elizabeth Phillips
Represented By: Yitzchak M. Fogel
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Plaintiff: Patricia Noemi Delistovich
Represented By: William Hynes Mack
Represented By: Diane M. Paolicelli
Represented By: Victoria Elizabeth Phillips
Represented By: Yitzchak M. Fogel
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Plaintiff: Roberto Raul Zapata
Represented By: William Hynes Mack
Represented By: Diane M. Paolicelli
Represented By: Victoria Elizabeth Phillips
Represented By: Yitzchak M. Fogel
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Plaintiff: Jorge Aidar Bestene
Represented By: William Hynes Mack
Represented By: Diane M. Paolicelli
Represented By: Victoria Elizabeth Phillips
Represented By: Yitzchak M. Fogel
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Plaintiff: Federico Bersaiz
Represented By: William Hynes Mack
Represented By: Diane M. Paolicelli
Represented By: Victoria Elizabeth Phillips
Represented By: Yitzchak M. Fogel
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Plaintiff: Alex Adolfo Sraier
Represented By: William Hynes Mack
Represented By: Diane M. Paolicelli
Represented By: Victoria Elizabeth Phillips
Represented By: Yitzchak M. Fogel
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Plaintiff: Silvano Luis Arnaldi
Represented By: William Hynes Mack
Represented By: Diane M. Paolicelli
Represented By: Victoria Elizabeth Phillips
Represented By: Yitzchak M. Fogel
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Plaintiff: Lucas Matias Licht
Represented By: William Hynes Mack
Represented By: Diane M. Paolicelli
Represented By: Victoria Elizabeth Phillips
Represented By: Yitzchak M. Fogel
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Plaintiff: Leonardo Juan Ionfrida
Represented By: William Hynes Mack
Represented By: Diane M. Paolicelli
Represented By: Victoria Elizabeth Phillips
Represented By: Yitzchak M. Fogel
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Plaintiff: Beatriz Gladys Gualdoni
Represented By: William Hynes Mack
Represented By: Diane M. Paolicelli
Represented By: Victoria Elizabeth Phillips
Represented By: Yitzchak M. Fogel
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Plaintiff: Warne Financial Corp.
Represented By: William Hynes Mack
Represented By: Diane M. Paolicelli
Represented By: Victoria Elizabeth Phillips
Represented By: Yitzchak M. Fogel
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Plaintiff: Jose Luis Ghiggia
Represented By: William Hynes Mack
Represented By: Diane M. Paolicelli
Represented By: Victoria Elizabeth Phillips
Represented By: Yitzchak M. Fogel
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Plaintiff: Zulema Noemi Ramona Romano
Represented By: William Hynes Mack
Represented By: Diane M. Paolicelli
Represented By: Victoria Elizabeth Phillips
Represented By: Yitzchak M. Fogel
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Plaintiff: Saul Raznoszczyk
Represented By: William Hynes Mack
Represented By: Diane M. Paolicelli
Represented By: Victoria Elizabeth Phillips
Represented By: Yitzchak M. Fogel
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Plaintiff: Congrats Networking Corp.
Represented By: William Hynes Mack
Represented By: Diane M. Paolicelli
Represented By: Victoria Elizabeth Phillips
Represented By: Yitzchak M. Fogel
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Plaintiff: Matias Juan Mendy
Represented By: William Hynes Mack
Represented By: Diane M. Paolicelli
Represented By: Victoria Elizabeth Phillips
Represented By: Yitzchak M. Fogel
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Plaintiff: Vera Dorotea Baylon
Represented By: William Hynes Mack
Represented By: Diane M. Paolicelli
Represented By: Victoria Elizabeth Phillips
Represented By: Yitzchak M. Fogel
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Plaintiff: Matias Sebastian Mena
Represented By: William Hynes Mack
Represented By: Diane M. Paolicelli
Represented By: Victoria Elizabeth Phillips
Represented By: Yitzchak M. Fogel
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Plaintiff: Luis Sebastian Mogno
Represented By: William Hynes Mack
Represented By: Diane M. Paolicelli
Represented By: Victoria Elizabeth Phillips
Represented By: Yitzchak M. Fogel
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Plaintiff: Jorge Perez Jureidini
Represented By: William Hynes Mack
Represented By: Diane M. Paolicelli
Represented By: Victoria Elizabeth Phillips
Represented By: Yitzchak M. Fogel
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Plaintiff: Pedro Charquia Aguirre
Represented By: William Hynes Mack
Represented By: Diane M. Paolicelli
Represented By: Victoria Elizabeth Phillips
Represented By: Yitzchak M. Fogel
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Plaintiff: Concepcion Marta Grillo
Represented By: William Hynes Mack
Represented By: Diane M. Paolicelli
Represented By: Victoria Elizabeth Phillips
Represented By: Yitzchak M. Fogel
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Plaintiff: Maria Ines Ernestina Bossisio Verdaguer
Represented By: William Hynes Mack
Represented By: Diane M. Paolicelli
Represented By: Victoria Elizabeth Phillips
Represented By: Yitzchak M. Fogel
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Plaintiff: Omar Guilermo Iribarren
Represented By: William Hynes Mack
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Plaintiff: Eduardo Jorge Gnecco
Represented By: William Hynes Mack
Represented By: Diane M. Paolicelli
Represented By: Victoria Elizabeth Phillips
Represented By: Yitzchak M. Fogel
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Plaintiff: Clide Esther Martinez
Represented By: William Hynes Mack
Represented By: Diane M. Paolicelli
Represented By: Victoria Elizabeth Phillips
Represented By: Yitzchak M. Fogel
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Plaintiff: Marcelo Redlich
Represented By: William Hynes Mack
Represented By: Diane M. Paolicelli
Represented By: Victoria Elizabeth Phillips
Represented By: Yitzchak M. Fogel
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Plaintiff: Carlos Adrian Rodriguez
Represented By: William Hynes Mack
Represented By: Diane M. Paolicelli
Represented By: Victoria Elizabeth Phillips
Represented By: Yitzchak M. Fogel
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Plaintiff: Gabriel Marino
Represented By: William Hynes Mack
Represented By: Diane M. Paolicelli
Represented By: Victoria Elizabeth Phillips
Represented By: Yitzchak M. Fogel
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Plaintiff: Raul Daniel Fernandez
Represented By: William Hynes Mack
Represented By: Diane M. Paolicelli
Represented By: Victoria Elizabeth Phillips
Represented By: Yitzchak M. Fogel
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Plaintiff: Maria Cristina Frova
Represented By: William Hynes Mack
Represented By: Diane M. Paolicelli
Represented By: Victoria Elizabeth Phillips
Represented By: Yitzchak M. Fogel
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Plaintiff: Jose Mesropian
Represented By: William Hynes Mack
Represented By: Diane M. Paolicelli
Represented By: Victoria Elizabeth Phillips
Represented By: Yitzchak M. Fogel
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Plaintiff: Ernesto Fernandez LLorente
Represented By: William Hynes Mack
Represented By: Diane M. Paolicelli
Represented By: Victoria Elizabeth Phillips
Represented By: Yitzchak M. Fogel
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Plaintiff: Juan Manuel Vaquer
Represented By: William Hynes Mack
Represented By: Diane M. Paolicelli
Represented By: Victoria Elizabeth Phillips
Represented By: Yitzchak M. Fogel
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Plaintiff: Florencia Maria Murray
Represented By: William Hynes Mack
Represented By: Diane M. Paolicelli
Represented By: Victoria Elizabeth Phillips
Represented By: Yitzchak M. Fogel
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Plaintiff: Aldo Pedro Duscher
Represented By: William Hynes Mack
Represented By: Diane M. Paolicelli
Represented By: Victoria Elizabeth Phillips
Represented By: Yitzchak M. Fogel
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Plaintiff: Emiliano Chaud
Represented By: William Hynes Mack
Represented By: Diane M. Paolicelli
Represented By: Victoria Elizabeth Phillips
Represented By: Yitzchak M. Fogel
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Plaintiff: Oscar Alberto Varde
Represented By: William Hynes Mack
Represented By: Diane M. Paolicelli
Represented By: Victoria Elizabeth Phillips
Represented By: Yitzchak M. Fogel
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Plaintiff: Veronica Micaela Barbera
Represented By: William Hynes Mack
Represented By: Diane M. Paolicelli
Represented By: Victoria Elizabeth Phillips
Represented By: Yitzchak M. Fogel
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Plaintiff: Jose Maria Pena Fernandez
Represented By: William Hynes Mack
Represented By: Diane M. Paolicelli
Represented By: Victoria Elizabeth Phillips
Represented By: Yitzchak M. Fogel
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Plaintiff: Rafael Argul
Represented By: William Hynes Mack
Represented By: Victoria Elizabeth Phillips
Represented By: Yitzchak M. Fogel
Represented By: Diane M. Paolicelli
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Plaintiff: Norberto Oscar Tonanto
Represented By: William Hynes Mack
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Plaintiff: Maria Rosa LaPlacette
Represented By: William Hynes Mack
Represented By: Diane M. Paolicelli
Represented By: Victoria Elizabeth Phillips
Represented By: Yitzchak M. Fogel
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Plaintiff: Anibel Ratibel
Represented By: William Hynes Mack
Represented By: Diane M. Paolicelli
Represented By: Victoria Elizabeth Phillips
Represented By: Yitzchak M. Fogel
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Plaintiff: Alfredo Federico Rossi
Represented By: William Hynes Mack
Represented By: Diane M. Paolicelli
Represented By: Victoria Elizabeth Phillips
Represented By: Yitzchak M. Fogel
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Plaintiff: Victor Angel Di Buccio
Represented By: William Hynes Mack
Represented By: Diane M. Paolicelli
Represented By: Victoria Elizabeth Phillips
Represented By: Yitzchak M. Fogel
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Plaintiff: Pablo Maccarone
Represented By: William Hynes Mack
Represented By: Diane M. Paolicelli
Represented By: Victoria Elizabeth Phillips
Represented By: Yitzchak M. Fogel
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Plaintiff: Sergio Daniel Fermani
Represented By: William Hynes Mack
Represented By: Diane M. Paolicelli
Represented By: Victoria Elizabeth Phillips
Represented By: Yitzchak M. Fogel
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Plaintiff: Romina Fermani
Represented By: William Hynes Mack
Represented By: Diane M. Paolicelli
Represented By: Victoria Elizabeth Phillips
Represented By: Yitzchak M. Fogel
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Plaintiff: Horacio Nestor Acebedo
Represented By: William Hynes Mack
Represented By: Diane M. Paolicelli
Represented By: Victoria Elizabeth Phillips
Represented By: Yitzchak M. Fogel
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Plaintiff: Roberto Raul Sanjuro
Represented By: William Hynes Mack
Represented By: Diane M. Paolicelli
Represented By: Victoria Elizabeth Phillips
Represented By: Yitzchak M. Fogel
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Plaintiff: Maria Irma Gonzalez
Represented By: William Hynes Mack
Represented By: Diane M. Paolicelli
Represented By: Victoria Elizabeth Phillips
Represented By: Yitzchak M. Fogel
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Plaintiff: Enrique Jose Goldaracena
Represented By: William Hynes Mack
Represented By: Diane M. Paolicelli
Represented By: Victoria Elizabeth Phillips
Represented By: Yitzchak M. Fogel
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Plaintiff: Magdalena Maria Becu
Represented By: William Hynes Mack
Represented By: Diane M. Paolicelli
Represented By: Victoria Elizabeth Phillips
Represented By: Yitzchak M. Fogel
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Plaintiff: Guilermo Omar Iribarren
Represented By: William Hynes Mack
Represented By: Diane M. Paolicelli
Represented By: Victoria Elizabeth Phillips
Represented By: Yitzchak M. Fogel
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Plaintiff: Norberto Oscar Tonanti
Represented By: William Hynes Mack
Represented By: Diane M. Paolicelli
Represented By: Victoria Elizabeth Phillips
Represented By: Yitzchak M. Fogel
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Plaintiff: Emiliano Rodriguez
Represented By: William Hynes Mack
Represented By: Diane M. Paolicelli
Represented By: Victoria Elizabeth Phillips
Represented By: Yitzchak M. Fogel
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Plaintiff: Raquel Silvia Zaifrani
Represented By: Diane M. Paolicelli
Represented By: Victoria Elizabeth Phillips
Represented By: Yitzchak M. Fogel
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Alternative dispute resolution (adr) provider: Norberto Fermani
Represented By: William Hynes Mack
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