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

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

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

Plaintiff:	Hector Jorge Areco, Veronica Balbiani, Sonia Maricel Baravalle, Claudio Bruno Bartoli, Torcuato Luis Battaglia, Gonzalo Blaquier, Alejandro Molina Carranza, Dante Leone, Maria Fabiana Zanelli, Southern Services Company Corp., Maria Candela D'Angelo, Luis Maria Games, York Venture Capital, Monica Patricia Morena, Maria DeMiguel, Maria Laura Travella, Norberto Rene Serenelli, Maria Teresa Borrell Fortuny, Osvaldo H. Scandola, Nicolas Eduardo Bowen, Jorge Carlos Macellaro, Adriana Mabel Nieto, Mirta Edit Longhini, Alicia S. Negreira, Diego Grimaldi, Maria Cristina Fabricant, Paz Veronica Chartier Campagne, Carlos Alfredo Grimaldi, Jorge Norberto Garcia Cozzi, Cecilia Inchausti, San Goal, Martina Galli, Daniel Floreal Fognini and Milda Beatriz Maseras
Defendant:	ATC Realty Fifteen, Inc, S&P Global, Inc., Lifetrade Management Company, LLC, Wells Fargo Delaware Trust Company, Roy G. Smith, L Trade Fixed Capital LTD (BVI), TMF Curacao, N.V., L Trade Plus LTD., Wells Fargo Bank N.A., The Lifetrade Fund B.V., Portsmouth Settlement Company I, LLC, John Marcum, Wells Fargo Bank Northwest N.A., Portsmouth Securities Limited, Lifetrade Life Settlements Limited, ITM Twentyfirst, LLC, LT Investments, Inc., Lifetrade Management Company N.V. and LifeTrade Asset Management, N.V.
Case Number:	1:2018cv02416
Filed:	March 19, 2018
Court:	US District Court for the Southern District of New York
Office:	Foley Square Office
County:	New York
Presiding Judge:	J. Paul Oetken
Nature of Suit:	Racketeer Influenced and Corrupt Organizations
Cause of Action:	28 U.S.C. § 1331
Jury Demanded By:	Plaintiff

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Plaintiff: Hector Jorge Areco
Represented By:	William Hynes Mack
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Plaintiff: Veronica Balbiani
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Plaintiff: Sonia Maricel Baravalle
Represented By:	William Hynes Mack
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Plaintiff: Claudio Bruno Bartoli
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Plaintiff: Torcuato Luis Battaglia
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Plaintiff: Gonzalo Blaquier
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Plaintiff: Alejandro Molina Carranza
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Plaintiff: Dante Leone
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Plaintiff: Maria Fabiana Zanelli
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Plaintiff: Southern Services Company Corp.
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Plaintiff: Maria Candela D'Angelo
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Plaintiff: Luis Maria Games
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Plaintiff: York Venture Capital
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Plaintiff: Monica Patricia Morena
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Plaintiff: Maria DeMiguel
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Plaintiff: Maria Laura Travella
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Plaintiff: Norberto Rene Serenelli
Represented By:	William Hynes Mack
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Plaintiff: Maria Teresa Borrell Fortuny
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Plaintiff: Osvaldo H. Scandola
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Plaintiff: Nicolas Eduardo Bowen
Represented By:	William Hynes Mack
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Plaintiff: Jorge Carlos Macellaro
Represented By:	William Hynes Mack
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Plaintiff: Adriana Mabel Nieto
Represented By:	William Hynes Mack
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Plaintiff: Mirta Edit Longhini
Represented By:	William Hynes Mack
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Plaintiff: Alicia S. Negreira
Represented By:	William Hynes Mack
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Plaintiff: Diego Grimaldi
Represented By:	William Hynes Mack
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Plaintiff: Maria Cristina Fabricant
Represented By:	William Hynes Mack
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Plaintiff: Paz Veronica Chartier Campagne
Represented By:	William Hynes Mack
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Plaintiff: Carlos Alfredo Grimaldi
Represented By:	William Hynes Mack
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Plaintiff: Jorge Norberto Garcia Cozzi
Represented By:	William Hynes Mack
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Plaintiff: Cecilia Inchausti
Represented By:	William Hynes Mack
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Plaintiff: San Goal
Represented By:	William Hynes Mack
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Plaintiff: Martina Galli
Represented By:	William Hynes Mack
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Plaintiff: Daniel Floreal Fognini
Represented By:	William Hynes Mack
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Plaintiff: Milda Beatriz Maseras
Represented By:	William Hynes Mack
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Defendant: ATC Realty Fifteen, Inc
Represented By:	Kelly A. Carrero
Represented By:	Stephen Patrick Farrelly
Represented By:	Colleen Elizabeth Noonan
Represented By:	Jayant W. Tambe
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Defendant: S&P Global, Inc.
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Defendant: Lifetrade Management Company, LLC
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Defendant: Wells Fargo Delaware Trust Company
Represented By:	Kelly A. Carrero
Represented By:	Stephen Patrick Farrelly
Represented By:	Colleen Elizabeth Noonan
Represented By:	Jayant W. Tambe
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Defendant: Roy G. Smith
Represented By:	John Gerard McCarthy, Sr
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Defendant: L Trade Fixed Capital LTD (BVI)
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Defendant: TMF Curacao, N.V.
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Defendant: L Trade Plus LTD.
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Defendant: Wells Fargo Bank N.A.
Represented By:	Kelly A. Carrero
Represented By:	Stephen Patrick Farrelly
Represented By:	Colleen Elizabeth Noonan
Represented By:	Jayant W. Tambe
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Defendant: The Lifetrade Fund B.V.
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Defendant: Portsmouth Settlement Company I, LLC
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Defendant: John Marcum
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Defendant: Wells Fargo Bank Northwest N.A.
Represented By:	Kelly A. Carrero
Represented By:	Stephen Patrick Farrelly
Represented By:	Colleen Elizabeth Noonan
Represented By:	Jayant W. Tambe
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Defendant: Portsmouth Securities Limited
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Defendant: Lifetrade Life Settlements Limited
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Defendant: ITM Twentyfirst, LLC
Represented By:	Janene Marie Marasciullo
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Defendant: LT Investments, Inc.
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Defendant: Lifetrade Management Company N.V.
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Defendant: LifeTrade Asset Management, N.V.
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