Alvarez et al v. ATC Realty Fifteen Inc. et al

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

Alvarez et al v. ATC Realty Fifteen Inc. et al

Plaintiff:	Frederico Alvarez, Sabino Javier Alvarez, Sabino Alvarez Salgueiro, Fabian Eduardo Angelilli, Dario Osmar Ascune, Nancy Carlota Bain, Maria Balsano, Hugo Baquerin, Osvaldo J. Barrionuevo, Basic Fly Ltd., Hugo Basilotta, Carlos Jose Benassi, Eva M.V. Berkes de Kolb, Aldo Bertolozzi, Erika Bienek, Gustavo Cachiarelli, Marta Susana Cadario, Bryant Line Corp., Maximiliano Calp, Patricia Boorman De Solari Loudet, Alejandra Maria Bossetti, Carlos Jorge Campioni, Adriana Cappone, Norma Beatriz Cianciarulo, Kim Dai San, Miguel Angel Cirio, CBM Agente de Valores S.A.,, Juan Jose Comerio, Diego Esteban Chami, Alfredo M. De Baisio, Marcelo Mario De Angelis, Maximiliano Costa, Enrique Pedro Coscia, Beatriz Edith De La Torre, Silvia Del Rosal, Daniel Enrique De Cabo, Mario Rafael De Dona, Francisco Alberto Di Maio, Lucas Gustavo De Feo, Carlos Armando Donino, Enrique Alberto Fuertes, Jorge Esteves, Flint Consultant Ltd., Juan Jose Etala, Dora N. Escribano, E-Sense Ltd., Martin Furlong, Miriam Beatriz Fratini, Jurge Luis Fernandez, Alfonso Eduardo Espino Paz, Foxtom Assets Inc., Flowyard Overseas Ltd., Eva Friedman, Fernando Juan Fernandez, Raul Oscar Ferrari, Alejo Gonzalez Garano, Pablo Fabian Gomez, Mirta Garcia De La Fuente, Fernando Lucas Luis Garcia Urrutia, Maria De La Caridad Gurnbaum, Arnaldo Manuel Gomez, Jorge Enrique Gilardi, Claudio Javier Glazman, David Fabian Huberman, Jelifl Corp., Claudio Daniel Husain, Juan Carlos Guaita, Ricardo Jose Hermida, Maria Clotilde Josefi Lami Hernandez, Ruth Naomi Ladner, Rut Veronica Ladanyi, Maria Isabel Jankowski de Sym Smith, Alan Jose Horwitz, Ines Maria Iturraldo, Daniel Nicolas Juansaras, Miguel Angel Lopez, Joaquin Martinez Tenreiro, Jorge Lopez Nunez, Miguel Angel Lecuna, Gladys Leoni, Diego Milberg, Sandra Griselda Mendez, Carlos Alberto Mastronardi, Viviana Rut Minteguiaga, Daniel Esteban Martin, Miguel A. Morello, Martin Lizaso Bilbao, Daniel Rodolfo Lugo, Eduardo Pedro Martin, Margarita Munoz Vargas, Mystic Point Holding, Ana Orsola Moretti, Claudia Isabel Morrone, Juan Gregorio Navarro Floria, Cristina Alicia Morrone, Marcelo Carlos Nacucchio, Luis Angel Parenti, Maria Celina Pilato, Maria Carmen Parise, Hugo Benjamin Nicolli, Enrique Juan Carlos Paborell, Ana Maria Pereira, Nestor Perez Ponsa, Rafael Perez De La Fuente, Antonia Peyrani, Antonio Ivan Podrzaj, Miguel Gregorio Podrzaj, Martin Rodrigo Pardo, Elena Pedotti, Jose Alberto Picado, Ana Maria Rogatti, Random Corp., Roberto Mario Pugliese, Laura Beatriz Rosso Lastra, Alberto Ruben Santos, Jose Ramon Rey, Selltas Trader Inc., Santos Oscar Sarnari, Jorge Raccoursier Heisinger, Micaela Puig, Roracio Rotta, Graciela Roldan Perez, Delia Haydee Schiappapietra, Ida Alicia Sasso de Fernandez, Virginia Maria Ravenna, Diego H. Pulgar, Ricardo Simon Rodriguez, Luis Tiphaine, Roxana Tagliaferro, Rodolfo Jorge Solis, Mario Oscar Varela Ortiz, Graciela Villanueva, Elida Alicia Taramasso, Tomas Ramon Zapata, Edith Karina Volkmann, Amanda Ana Zocchi, Haydee Noemi Tacta de Rodino, Edgardo Luis Spina, Adriano Gino Venturi Aravena, Ramon Tuma, Mario Alberto Yampolsky, Roberto Eduardo Wubbe, Walter A. Tagliavini, Marcela Nora Tacchella and Daniel Gustavo Tedesco
Defendant:	ATC Realty Fifteen Inc., Wells Fargo Bank, N.A., Wells Fargo Bank Northwest N.A., Wells Fargo Delaware Trust Company, Lifetrade Management Company, LLC., Lifetrade Life Settlements Limited, Lifetrade Asset Management, N.V., The Lifetrade Fund, B.V., LT Investments, Inc., Lifetrade Management Company, N.V., S&P Global, Inc., Portsmouth Securities Limited, L Trade Plus LTD., John Marcum, Portsmouth Settlement Company 1, LLC, L Trade Fixed Capital Ltd (BVI), ITM Twentyfirst, LLC, Roy G. Smith and TMF Curacao N.V.
Case Number:	1:2018cv00128
Filed:	January 8, 2018
Court:	US District Court for the Southern District of New York
Office:	Foley Square Office
Presiding Judge:	J. Paul Oetken
Nature of Suit:	Racketeer Influenced and Corrupt Organizations
Cause of Action:	18 U.S.C. § 1961
Jury Demanded By:	Plaintiff

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Plaintiff: Miguel Angel Lopez
Represented By:	William Hynes Mack
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Plaintiff: Joaquin Martinez Tenreiro
Represented By:	William Hynes Mack
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Plaintiff: Jorge Lopez Nunez
Represented By:	William Hynes Mack
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Plaintiff: Miguel Angel Lecuna
Represented By:	William Hynes Mack
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Plaintiff: Gladys Leoni
Represented By:	William Hynes Mack
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Plaintiff: Diego Milberg
Represented By:	William Hynes Mack
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Plaintiff: Sandra Griselda Mendez
Represented By:	William Hynes Mack
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Plaintiff: Carlos Alberto Mastronardi
Represented By:	William Hynes Mack
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Plaintiff: Viviana Rut Minteguiaga
Represented By:	William Hynes Mack
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Plaintiff: Daniel Esteban Martin
Represented By:	William Hynes Mack
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Plaintiff: Miguel A. Morello
Represented By:	William Hynes Mack
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Plaintiff: Martin Lizaso Bilbao
Represented By:	William Hynes Mack
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Plaintiff: Daniel Rodolfo Lugo
Represented By:	William Hynes Mack
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Plaintiff: Eduardo Pedro Martin
Represented By:	William Hynes Mack
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Plaintiff: Margarita Munoz Vargas
Represented By:	William Hynes Mack
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Plaintiff: Mystic Point Holding
Represented By:	William Hynes Mack
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Plaintiff: Ana Orsola Moretti
Represented By:	William Hynes Mack
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Plaintiff: Claudia Isabel Morrone
Represented By:	William Hynes Mack
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Plaintiff: Juan Gregorio Navarro Floria
Represented By:	William Hynes Mack
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Plaintiff: Cristina Alicia Morrone
Represented By:	William Hynes Mack
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Plaintiff: Marcelo Carlos Nacucchio
Represented By:	William Hynes Mack
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Plaintiff: Luis Angel Parenti
Represented By:	William Hynes Mack
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Plaintiff: Maria Celina Pilato
Represented By:	William Hynes Mack
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Plaintiff: Maria Carmen Parise
Represented By:	William Hynes Mack
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Plaintiff: Hugo Benjamin Nicolli
Represented By:	William Hynes Mack
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Plaintiff: Enrique Juan Carlos Paborell
Represented By:	William Hynes Mack
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Plaintiff: Ana Maria Pereira
Represented By:	William Hynes Mack
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Plaintiff: Nestor Perez Ponsa
Represented By:	William Hynes Mack
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Plaintiff: Rafael Perez De La Fuente
Represented By:	William Hynes Mack
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Plaintiff: Antonia Peyrani
Represented By:	William Hynes Mack
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Plaintiff: Antonio Ivan Podrzaj
Represented By:	William Hynes Mack
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Plaintiff: Miguel Gregorio Podrzaj
Represented By:	William Hynes Mack
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Plaintiff: Martin Rodrigo Pardo
Represented By:	William Hynes Mack
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Plaintiff: Elena Pedotti
Represented By:	William Hynes Mack
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Plaintiff: Jose Alberto Picado
Represented By:	William Hynes Mack
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Plaintiff: Ana Maria Rogatti
Represented By:	William Hynes Mack
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Plaintiff: Random Corp.
Represented By:	William Hynes Mack
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Plaintiff: Roberto Mario Pugliese
Represented By:	William Hynes Mack
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Plaintiff: Laura Beatriz Rosso Lastra
Represented By:	William Hynes Mack
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Plaintiff: Alberto Ruben Santos
Represented By:	William Hynes Mack
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Plaintiff: Jose Ramon Rey
Represented By:	William Hynes Mack
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Plaintiff: Selltas Trader Inc.
Represented By:	William Hynes Mack
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Plaintiff: Santos Oscar Sarnari
Represented By:	William Hynes Mack
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Plaintiff: Jorge Raccoursier Heisinger
Represented By:	William Hynes Mack
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Plaintiff: Micaela Puig
Represented By:	William Hynes Mack
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Plaintiff: Roracio Rotta
Represented By:	William Hynes Mack
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Plaintiff: Graciela Roldan Perez
Represented By:	William Hynes Mack
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Plaintiff: Delia Haydee Schiappapietra
Represented By:	William Hynes Mack
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Plaintiff: Ida Alicia Sasso de Fernandez
Represented By:	William Hynes Mack
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Plaintiff: Virginia Maria Ravenna
Represented By:	William Hynes Mack
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Plaintiff: Diego H. Pulgar
Represented By:	William Hynes Mack
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Plaintiff: Ricardo Simon Rodriguez
Represented By:	William Hynes Mack
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Plaintiff: Luis Tiphaine
Represented By:	William Hynes Mack
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Plaintiff: Roxana Tagliaferro
Represented By:	William Hynes Mack
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Plaintiff: Rodolfo Jorge Solis
Represented By:	William Hynes Mack
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Plaintiff: Mario Oscar Varela Ortiz
Represented By:	William Hynes Mack
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Plaintiff: Graciela Villanueva
Represented By:	William Hynes Mack
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Plaintiff: Elida Alicia Taramasso
Represented By:	William Hynes Mack
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Plaintiff: Tomas Ramon Zapata
Represented By:	William Hynes Mack
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Plaintiff: Edith Karina Volkmann
Represented By:	William Hynes Mack
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Plaintiff: Amanda Ana Zocchi
Represented By:	William Hynes Mack
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Plaintiff: Haydee Noemi Tacta de Rodino
Represented By:	William Hynes Mack
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Plaintiff: Edgardo Luis Spina
Represented By:	William Hynes Mack
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Plaintiff: Adriano Gino Venturi Aravena
Represented By:	William Hynes Mack
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Plaintiff: Ramon Tuma
Represented By:	William Hynes Mack
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Plaintiff: Mario Alberto Yampolsky
Represented By:	William Hynes Mack
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Plaintiff: Roberto Eduardo Wubbe
Represented By:	William Hynes Mack
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Plaintiff: Walter A. Tagliavini
Represented By:	William Hynes Mack
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Plaintiff: Marcela Nora Tacchella
Represented By:	William Hynes Mack
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Plaintiff: Daniel Gustavo Tedesco
Represented By:	William Hynes Mack
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Defendant: ATC Realty Fifteen Inc.
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Defendant: Wells Fargo Bank, N.A.
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Defendant: Wells Fargo Bank Northwest N.A.
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Defendant: Wells Fargo Delaware Trust Company
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Defendant: Lifetrade Management Company, LLC.
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Defendant: Lifetrade Life Settlements Limited
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Defendant: Lifetrade Asset Management, N.V.
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Defendant: The Lifetrade Fund, B.V.
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Defendant: LT Investments, Inc.
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Defendant: Lifetrade Management Company, N.V.
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Defendant: S&P Global, Inc.
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Defendant: Portsmouth Securities Limited
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Defendant: L Trade Plus LTD.
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Defendant: John Marcum
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Defendant: Portsmouth Settlement Company 1, LLC
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Defendant: L Trade Fixed Capital Ltd (BVI)
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Defendant: ITM Twentyfirst, LLC
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Defendant: Roy G. Smith
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Defendant: TMF Curacao N.V.
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