Torres et al. v. Sanchez et al.
Plaintiff: Rafael Acero Torres, Kapalejayo Inc., Mario Rafael Pancracio Sanchez, Augusto Octavio Junca Laverde, Hans Robert Blumenthal, Rafael Maria Cruz Villamil, Amparo Rocha De Aragon, Luis Fernando Cardon Mendez, CGC, Inc., Mauricio Herrera Forero, Gino Eduardo Valderrama Talero, Alfonso Linares Porto, Juan Carlos Parra, Jose Joaquin Molano Naffah, Maria Del Pilar Rocha Jaramillo, Clara Stella Carmen Guillermina Pinzon De Naranjo, Afredo Leon Delbouis Molina, Cooper Gay Suramerica Ltda., Miguel E. Jaramillo, Bayta Ltda., Antione Yamhure, Maria Fernanda Amaya Martinez, William Cadena Urrea, Raul Marcial Chamorro Casanova, Martha Susana Torres Acevedo, Mariela Valderrama, Oscar Salazar Mejia, Jairo Alfonso Torres Lopez, Richar Jose Bocanegra Rosillo, Carlos Garza Hernandez, Victor Rincon, Maria Cristina Pulido De Lhuillier, Gloria Garza Hernandez, Jemay Alcione Moyano Parra, Eduardo Zuluaga, Maria Molano Naffah, Lucy Amparo Patino Franco, Leonor Duran, Juan Camilo Saldarriago Tascon, Augusto Penaranda Sanjuan, Maria Cristina Luisa Elena Duran, Cesar Augusto Hernandez, Alvaro Trujillo Henao, Alexandra Fernandez Ospina, Emilio Latorre Estrada, Martha Eugenia Urdanet Gutierrez, Carlos Alberto Ospina Otalora, Daniel German Zamora Avila, Beatriz Camacho De Duran, Luis Fernando Delgado Castano, Luis Fernando Gaviri Velasquez, Andres Adolfo Hernandez, Miguel Antonio Moreno Jimenez, Dora Elizabeth Josa Montero, Jorge Nelson Ostos Lopez, Hernando Emiliani Rivera, Henry Hernan Bacca Moreno, Jaime Alberto Iraheta, Ideraldo Luiz Goulart, Edison Silva, Francisco Antonio Iraheta, Jose Ignacio Quintero Rodriguez, Leonardo Mantilla Jacome, Alberto Recchi, Arturo Boada, Andres Guerra Martinez, Clemencia Pinzon De Rubio, Ulla Gomez, Isabel Montes, Quenia Nunez Tovar, Alberto Gutierrez Bernal, Margarita Luz Myriam Molano, Armando Santamaria Hermida, Hernan Jimenez, Bernardo Parra Vasquez, Juan Garcia Chavarria, Lilian Cardona De Gomez, Rene Fernando Valderrama Talero, Victor Rafael Beltran Martinez, Alexandra Torres, Martha Cecilia Ortiz Torres, Bel Air Trading Ltd., Blanca Rubio Chavez, Luis Dementrio Santos Jimenez, Nelson Quiroga, Javier Montes, Jeanneth Alcira Mora Castro, Sergio Arango Saldariaga, Flor Alba Talero De Valderrama, Luis Orlando Melo Castaneda, Carlos Eduardo Ospina Reyes, Inversiones Paal & Cia S. En C., Maria Lucia Fernandez, Erica Barbra Tovar, Francisco Leon Londono Hernando Macias, Saira Carolina Iraheta, Jaime Castaneda Borrero, Francisco Guerrero Bernal, Sara Maria Aguirre De Chamorro, Clara Ines Velasquez Isaza, Julio Arango Echeverry, Monica Sofia Dimate Castellanos, Ricardo Zurek, Jose Edgar Betancourt Gomez, Francisco Jose Agray Cortes, Estrella Quintero Rodriguez, Nicolas Restrepo Saldarriaga, Jairo Alberto Diaz Perdomo, Raul Eduardo Angulo Carmona, Gloria Ines Pelaez De Junca, Adriana Maria Jimenez Diaz, Jorge Alfredo Delboui Fuchs, Tirso Javier Gomez, Enrique Alfonso Galvis Gamboa, Hernan Dario Guzman Duarte, Cristina Arango Restrepo, Elsa Benedetti Ganda, Daniel Ricardo Vargas Reyes, Margarita Naffah De Molano, Ciro Enrique Richard Moreno, Adriana Paez Martinez, Hani Ibrahim Mustafa Hassan, Jose Camilo Cabra Monroy, Juan Jose Sanz Adrados, Milagros Boo, Juan Carlos Rubio Pinzon, Gustavo Hernandez, Eduardo Restrepo Trujillo, Catalina Maria Mendoza Pereyra, Julio Cesar Cedeno, Beatriz Angel De Salazar, Cranbrook Holdings Ltd., Gonzalo Sepulveda Lozano, Jose Ignacio Quintero Rozo, Javier Octavio Junca Pelaez, Elaine M. Steffen, Hernan Munoz Orozco, Ricardo Andres Tamayo Nino, Rosa Stella Fleing De Diaz, Andres Fabian Galindo, Dario Gomez Jimenez, German Dario Gomez and Jose Gustavo Correa
Defendant: Dilia Margarita Baez and Jairo Enrique Sanchez
Case Number: 1:2019cv09357
Filed: October 9, 2019
Court: US District Court for the Southern District of New York
Presiding Judge: Sarah L Cave
Referring Judge: Gregory H Woods
Nature of Suit: Securities/Commodities
Jury Demanded By: None
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Plaintiff: Rafael Acero Torres
Represented By: Edward Lawrence Powers
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Plaintiff: Kapalejayo Inc.
Represented By: Edward Lawrence Powers
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Plaintiff: Mario Rafael Pancracio Sanchez
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Plaintiff: CGC, Inc.
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Plaintiff: Afredo Leon Delbouis Molina
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Plaintiff: Cooper Gay Suramerica Ltda.
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Plaintiff: Maria Cristina Luisa Elena Duran
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Plaintiff: Beatriz Camacho De Duran
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Plaintiff: Edison Silva
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Plaintiff: Andres Guerra Martinez
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Plaintiff: Clemencia Pinzon De Rubio
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Plaintiff: Ulla Gomez
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Plaintiff: Isabel Montes
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Plaintiff: Quenia Nunez Tovar
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Plaintiff: Alberto Gutierrez Bernal
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Plaintiff: Margarita Luz Myriam Molano
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Represented By: Charles Henry Camp
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Plaintiff: Armando Santamaria Hermida
Represented By: Edward Lawrence Powers
Represented By: Charles Henry Camp
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Plaintiff: Hernan Jimenez
Represented By: Edward Lawrence Powers
Represented By: Charles Henry Camp
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Plaintiff: Bernardo Parra Vasquez
Represented By: Edward Lawrence Powers
Represented By: Charles Henry Camp
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Plaintiff: Juan Garcia Chavarria
Represented By: Edward Lawrence Powers
Represented By: Charles Henry Camp
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Plaintiff: Lilian Cardona De Gomez
Represented By: Edward Lawrence Powers
Represented By: Charles Henry Camp
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Plaintiff: Rene Fernando Valderrama Talero
Represented By: Edward Lawrence Powers
Represented By: Charles Henry Camp
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Plaintiff: Victor Rafael Beltran Martinez
Represented By: Edward Lawrence Powers
Represented By: Charles Henry Camp
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Plaintiff: Alexandra Torres
Represented By: Edward Lawrence Powers
Represented By: Charles Henry Camp
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Plaintiff: Martha Cecilia Ortiz Torres
Represented By: Edward Lawrence Powers
Represented By: Charles Henry Camp
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Plaintiff: Bel Air Trading Ltd.
Represented By: Edward Lawrence Powers
Represented By: Charles Henry Camp
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Plaintiff: Blanca Rubio Chavez
Represented By: Edward Lawrence Powers
Represented By: Charles Henry Camp
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Plaintiff: Luis Dementrio Santos Jimenez
Represented By: Edward Lawrence Powers
Represented By: Charles Henry Camp
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Plaintiff: Nelson Quiroga
Represented By: Edward Lawrence Powers
Represented By: Charles Henry Camp
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Plaintiff: Javier Montes
Represented By: Edward Lawrence Powers
Represented By: Charles Henry Camp
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Plaintiff: Jeanneth Alcira Mora Castro
Represented By: Edward Lawrence Powers
Represented By: Charles Henry Camp
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Plaintiff: Sergio Arango Saldariaga
Represented By: Edward Lawrence Powers
Represented By: Charles Henry Camp
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Plaintiff: Flor Alba Talero De Valderrama
Represented By: Edward Lawrence Powers
Represented By: Charles Henry Camp
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Plaintiff: Luis Orlando Melo Castaneda
Represented By: Edward Lawrence Powers
Represented By: Charles Henry Camp
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Plaintiff: Carlos Eduardo Ospina Reyes
Represented By: Edward Lawrence Powers
Represented By: Charles Henry Camp
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Plaintiff: Inversiones Paal & Cia S. En C.
Represented By: Edward Lawrence Powers
Represented By: Charles Henry Camp
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Plaintiff: Maria Lucia Fernandez
Represented By: Edward Lawrence Powers
Represented By: Charles Henry Camp
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Plaintiff: Erica Barbra Tovar
Represented By: Edward Lawrence Powers
Represented By: Charles Henry Camp
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Plaintiff: Francisco Leon Londono Hernando Macias
Represented By: Edward Lawrence Powers
Represented By: Charles Henry Camp
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Plaintiff: Saira Carolina Iraheta
Represented By: Edward Lawrence Powers
Represented By: Charles Henry Camp
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Plaintiff: Jaime Castaneda Borrero
Represented By: Edward Lawrence Powers
Represented By: Charles Henry Camp
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Plaintiff: Francisco Guerrero Bernal
Represented By: Edward Lawrence Powers
Represented By: Charles Henry Camp
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Plaintiff: Sara Maria Aguirre De Chamorro
Represented By: Edward Lawrence Powers
Represented By: Charles Henry Camp
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Plaintiff: Clara Ines Velasquez Isaza
Represented By: Edward Lawrence Powers
Represented By: Charles Henry Camp
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Plaintiff: Julio Arango Echeverry
Represented By: Edward Lawrence Powers
Represented By: Charles Henry Camp
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Plaintiff: Monica Sofia Dimate Castellanos
Represented By: Edward Lawrence Powers
Represented By: Charles Henry Camp
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Plaintiff: Ricardo Zurek
Represented By: Edward Lawrence Powers
Represented By: Charles Henry Camp
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Plaintiff: Jose Edgar Betancourt Gomez
Represented By: Edward Lawrence Powers
Represented By: Charles Henry Camp
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Plaintiff: Francisco Jose Agray Cortes
Represented By: Edward Lawrence Powers
Represented By: Charles Henry Camp
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Plaintiff: Estrella Quintero Rodriguez
Represented By: Edward Lawrence Powers
Represented By: Charles Henry Camp
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Plaintiff: Nicolas Restrepo Saldarriaga
Represented By: Edward Lawrence Powers
Represented By: Charles Henry Camp
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Plaintiff: Jairo Alberto Diaz Perdomo
Represented By: Edward Lawrence Powers
Represented By: Charles Henry Camp
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Plaintiff: Raul Eduardo Angulo Carmona
Represented By: Edward Lawrence Powers
Represented By: Charles Henry Camp
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Plaintiff: Gloria Ines Pelaez De Junca
Represented By: Edward Lawrence Powers
Represented By: Charles Henry Camp
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Plaintiff: Adriana Maria Jimenez Diaz
Represented By: Edward Lawrence Powers
Represented By: Charles Henry Camp
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Plaintiff: Jorge Alfredo Delboui Fuchs
Represented By: Edward Lawrence Powers
Represented By: Charles Henry Camp
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Plaintiff: Tirso Javier Gomez
Represented By: Edward Lawrence Powers
Represented By: Charles Henry Camp
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Plaintiff: Enrique Alfonso Galvis Gamboa
Represented By: Edward Lawrence Powers
Represented By: Charles Henry Camp
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Plaintiff: Hernan Dario Guzman Duarte
Represented By: Edward Lawrence Powers
Represented By: Charles Henry Camp
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Plaintiff: Cristina Arango Restrepo
Represented By: Edward Lawrence Powers
Represented By: Charles Henry Camp
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Plaintiff: Elsa Benedetti Ganda
Represented By: Edward Lawrence Powers
Represented By: Charles Henry Camp
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Plaintiff: Daniel Ricardo Vargas Reyes
Represented By: Edward Lawrence Powers
Represented By: Charles Henry Camp
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Plaintiff: Margarita Naffah De Molano
Represented By: Edward Lawrence Powers
Represented By: Charles Henry Camp
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Plaintiff: Ciro Enrique Richard Moreno
Represented By: Edward Lawrence Powers
Represented By: Charles Henry Camp
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Plaintiff: Adriana Paez Martinez
Represented By: Edward Lawrence Powers
Represented By: Charles Henry Camp
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Plaintiff: Hani Ibrahim Mustafa Hassan
Represented By: Edward Lawrence Powers
Represented By: Charles Henry Camp
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Plaintiff: Jose Camilo Cabra Monroy
Represented By: Edward Lawrence Powers
Represented By: Charles Henry Camp
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Plaintiff: Juan Jose Sanz Adrados
Represented By: Edward Lawrence Powers
Represented By: Charles Henry Camp
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Plaintiff: Milagros Boo
Represented By: Edward Lawrence Powers
Represented By: Charles Henry Camp
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Plaintiff: Juan Carlos Rubio Pinzon
Represented By: Edward Lawrence Powers
Represented By: Charles Henry Camp
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Plaintiff: Gustavo Hernandez
Represented By: Edward Lawrence Powers
Represented By: Charles Henry Camp
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Plaintiff: Eduardo Restrepo Trujillo
Represented By: Edward Lawrence Powers
Represented By: Charles Henry Camp
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Plaintiff: Catalina Maria Mendoza Pereyra
Represented By: Edward Lawrence Powers
Represented By: Charles Henry Camp
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Plaintiff: Julio Cesar Cedeno
Represented By: Edward Lawrence Powers
Represented By: Charles Henry Camp
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Plaintiff: Beatriz Angel De Salazar
Represented By: Edward Lawrence Powers
Represented By: Charles Henry Camp
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Plaintiff: Cranbrook Holdings Ltd.
Represented By: Edward Lawrence Powers
Represented By: Charles Henry Camp
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Plaintiff: Gonzalo Sepulveda Lozano
Represented By: Edward Lawrence Powers
Represented By: Charles Henry Camp
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Plaintiff: Jose Ignacio Quintero Rozo
Represented By: Edward Lawrence Powers
Represented By: Charles Henry Camp
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Plaintiff: Javier Octavio Junca Pelaez
Represented By: Edward Lawrence Powers
Represented By: Charles Henry Camp
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Plaintiff: Elaine M. Steffen
Represented By: Edward Lawrence Powers
Represented By: Charles Henry Camp
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Plaintiff: Hernan Munoz Orozco
Represented By: Edward Lawrence Powers
Represented By: Charles Henry Camp
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Plaintiff: Ricardo Andres Tamayo Nino
Represented By: Edward Lawrence Powers
Represented By: Charles Henry Camp
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Plaintiff: Rosa Stella Fleing De Diaz
Represented By: Edward Lawrence Powers
Represented By: Charles Henry Camp
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Plaintiff: Andres Fabian Galindo
Represented By: Edward Lawrence Powers
Represented By: Charles Henry Camp
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Plaintiff: Dario Gomez Jimenez
Represented By: Edward Lawrence Powers
Represented By: Charles Henry Camp
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Plaintiff: German Dario Gomez
Represented By: Edward Lawrence Powers
Represented By: Charles Henry Camp
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Plaintiff: Jose Gustavo Correa
Represented By: Edward Lawrence Powers
Represented By: Charles Henry Camp
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Defendant: Dilia Margarita Baez
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Defendant: Jairo Enrique Sanchez
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