AVILES v. S&P GLOBAL, INC.

Nos. 17-CV-2987 (JPO) (KHP), 17-CV-6087 (JPO) (KHP), 17-CV-7034 (JPO) (KHP), 18CV-128 (JPO) (KHP), 18-CV-2416 (JPO) (KHP)

LUIS RAMIRO AVILES, et al., v. S&P GLOBAL, INC., et al., FERNANDO RAUL BENEDETTO, et al., v. ATC REALTY FIFTEEN, INC., et al., Defendants. HORACIO NESTOR ACEBEDO, et al., v. ATC REALTY FIFTEEN, INC., et al., FREDERICO ALVAREZ, et al., v. ATC REALTY FIFTEEN, INC., et al., HECTOR JORGE ARECO, et al., v. ATC REALTY FIFTEEN, INC., et al.,

United States District Court, S.D. New York.

December 3, 2019.

Editors Note
Applicable Law: 28 U.S.C. § 1332
Cause: 28 U.S.C. § 1332 Diversity Action
Nature of Suit: 370 Other Fraud
Source: PACER


Attorney(s) appearing for the Case

Luis Ramiro Aviles, Hector Ruben Bircz, Ricardo Osvaldo Bluthgen, Jose Maria Cabrera, Gustavo Canil, Hugo Leonardo Carlini, Pablo Codevilla, Matias Luis Coll, Maria Teresa Del Carmen Correa Avila, Jorge Daniel Diz, Cristian Horacio Ernst, Carlos Adrian Ferreti, Jorge Alberto Forlano, Fundacion Fiorenzo, Sebastian Gil Gilgarro, Luis Miguel Girardotti, Francisco Javier Gomez Ronco, Jose Antonio Gonzalez, Maria Elena Gonzalez, Fernando Enrique Granda, Tomas Victoriano Herrero & Monica Huisman, Plaintiffs, represented by Charles S. Siegel , Waters & Kraus, LLP, Diane M. Paolicelli , Phillips & Paolicelli, LLP, Marc Christian Gorrie , Pomerantz LLP, Melissa Lea Stewart , Dreier LLP, Michael Leighton Armitage , Waters, Kraus & Paul, Taryn E. Ourso , Waters & Kraus, LLP, Victoria Elizabeth Phillips , District Attorney, New York County, Wm. Paul Lawrence, II , Waters & Kraus, LLP & Yitzchak M. Fogel , Phillips & Paolicelli, LLP.

KP Ventures S.A., Graciela Stella Maris Magliano, Maria Beatriz Marquinez, Alberto Martinez, Fernando Matarazzo, Rafael Mendoza de la Torre, Individually and on behalf of a class of all others similarly situated, Mariano Jorge Miranda, Martin Miranda, Carlos Gabriel Miyagi, Silvana Montefiore, Jose Luis Patrignani, Enrique Horacio Picado, Lucilla Elena Paillard Polero, Pablo Gabriel Potokski, Victor Roberto Poggi, Prenton Industry Ltd, Diego Luis Rios, Norberto Vicente Rodriguez, Gonzalo Sanchez Puppulo, Graciela Silva Siguenza, Ulan Bator Project Ltd, Juan Antonio Virag & Carlos Alberto Wehbi, Individually and on behalf of a class of all others similarly situated, Plaintiffs, represented by Charles S. Siegel , Waters & Kraus, LLP, Diane M. Paolicelli , Phillips & Paolicelli, LLP, Marc Christian Gorrie , Pomerantz LLP, Melissa Lea Stewart , Dreier LLP, Taryn E. Ourso , Waters & Kraus, LLP, Victoria Elizabeth Phillips , District Attorney, New York County, Wm. Paul Lawrence, II , Waters & Kraus, LLP & Yitzchak M. Fogel , Phillips & Paolicelli, LLP.

Daniel Alberto Aramburu, Miguel Barton, Alberto Armoni, Juan Carlos Affif, Diana Irene Alvarez, Roberto Teobaldo Biagioni, Sonia Benvenuto, Josue Maximiliano Bauerberg, Miguel Carlos Blanco, Eduardo Dario Avruj, Alicia Bonastro, Maria Cecilia Brigante, Elizabeth Boote, Diego Rodolfo Angelo Pape, Lucila Atucha, Hugo Omar Barca, Jalid Alberto Del Azar, Santos Di Giambattista, Pablo Caride, Mariano Pablo Caillot Bois, Carlos Alberto Brignone, Diego Cuesta Silva, Conaiss Holding S.A., Guillermo Castillo, Roxana Catalano, Miguel Angel Calgaro, Gerardo Collardin, Marta Graciela Cecati, DAniel Oscar De Giorgio, Eduardo Escudero, Vanina Laura Coluccio, Gabriel Alejandro Del Campo, Jorge Alfredo Elias, Benjamin Alberto Bystrowicz, Guido Emilio Degano, Manuel Cuesta Silva, Distribuidora De Productos Quimicos S.A., Gabriel Manuel Fernandez, Tomas Del Carril, Ferdenas Holding LTD., Martin Rodolfo Castro, Susana Carmen Carniglia, Gabriel Erkekdjian, Maria Alicia Delfa Craviotto, Oscar Alberto Frei, Claudio Doller, Giselle Erkekdjian, Fafal Corp., Eugenia Agustina Cerda, Rodolfo Centeno, Caja Municipal De Jubilaciones Y Pensiones De Nogoya, Juan Horacio Busanello, Guillermo Jose Campos, Horacio Daniel HOLCMAN, Juan Jesus Gil Juncal, Raul Alberto Genchi, Fernando R. Freixas Pintos, Magdalena Guzman, Carlos Gurmendi, Carlos Alberto Gimenez Huttorn, Daniel Gomez Cusco, Maria Paola Geranio, Jorge Goyes, Jose Elias Gondolo, Enrique Matias Hayzus, Tomas Guiraldes, Ricardo Manuel Gutierrez, Fernando Antonio Garabato, Luciano Herrera Grazioli, Marta Alicia Happar, Diego Salvadore Di Maggio, Mario Luis Gimenez, Hortensia Dominga Teresa Gutierrez Posse, Hector Jorge Gonzalez, Jose Luis Gonzalez, Ricardo Luis Gentile, Monica Gallegos, Mauro Giacometti, Paula Radizzani Helguera, GracielaSiguenza, Elsa Maria Elvira Zarlenga, Susana Ines Herrera, Marcelo De Leo, Manuel Juan Herrera Grazioli, Juan Jose Acoglani, Carlos Alberto Gimenez Hutton, Jose Antonio Garcia Garcia, Alejandro Enrique Julio Berger, Jorge Anselmo Fernandez, Guillermo Walter Benelli, Ramon Hector Abrigador, Sebastian Gil Garro, Susana Mariel Alonso, Silvio Roberto Damian Donato & Rafael Leonardo De La Torre Mendoza, Plaintiffs, represented by Diane M. Paolicelli , Phillips & Paolicelli, LLP, Marc Christian Gorrie , Pomerantz LLP, Melissa Lea Stewart , Dreier LLP, Michael Leighton Armitage , Waters, Kraus & Paul, Taryn E. Ourso , Waters & Kraus, LLP, Victoria Elizabeth Phillips , District Attorney, New York County & Yitzchak M. Fogel , Phillips & Paolicelli, LLP.

Juan Martin De la Serna, Don Satur Srl, Miguel Fernandez Moores, Victor Miguel Jamui, Sergio Lucero, Alberto Lamm, Cristian Iturralde, Alejandro Saul Kordon, Blanca Beatrice Maria Kinbaum, Carlos Alberto Nicolas Johanson, Frontosa Limited, Walter Alfredo Jakob, Natalia LOYATO, Moises Luis Kotler, Luis Felipe Lopez Blanco, Fraida Kahan, Elsa Beatrice Ledesma, Edgardo Alfredo LOMBI, Alehandro Jose Laborde, Martin Juan LANG, Edmundo Humberto Kindsvater, Diana Materia, Roberto Jose Materia, Jose Julio Mansilla Lami, Aldo Antonio Materia, Ana Cecilia Materia, Melburne S.A., Maria Rosa Irma Materia, Julio Ariel Martinez, Domingo Mazzitelli, Estaban Alberto MATERIA, Romulo Bernadino Mena, Adrian Roberto Materia, Elena Celina Rosa Marun, Gustavo Materia, Raquel Iris Robustelli, Olga Ines Muro de Nadal, Enrique Horacio Mirkin, Ramon Enrique REQUESENS PAZ, Carlos A. Menendez, Cecelia Elsa Pizzini, Silvana Perez, Enrique Gualterio Negus, Carlos Alfredo Oliva, Jorge A. Moyana, Roque Manuel Oliver, Guillermo Ariel Pereyra, Maria Cristina Rodriguez, Pablo Leonardo Sacco, Domingo Pittaluga, Daniela Iris Rossen, Maria Victoria Miranda, Juan Enrique Roberts, Alberto M. Pomato, Maria Lucila Rodriguea Carniglia, Matias Rodolfo Meyer, Alfredo Gregorio Rodriguez, Maria Elba Oleaga, Narja Investments Corp., Juan Carlos SACCO, Gustavo Pittalugu, Bernardo Romeo, Marco Alberto Panettieri, Enrique Hector Pagliettini, Sergio Roman Morgenstern, Rodrigo Hernan Meyer, Maria Concepcion Teresa Muller, Francisco Alberto Ruete, Juan Carlos Soldano, Nora San Juan, Martin Saenz Valiente, Eduardo Tuzzio, Alfredo Eduardo Terzano, Claudio Steudle, Guillermo Schleicher, Jose Tedesco, Marcelo Alejandro Sugier, Fabricio Terzano, Ernesto Miguel Torre, Haisan Samman, Juan Sebastian Salaber, Liliana Noemi Stellato, Salvador Toscano, Tafina Establishment, Ricardo Szily, Miguel Sanchez De Bustamante, Maria Elisa Salerno, Javier Jorge Oscar Silva, Jose Luis Villanueva Ahumada, Gustavo Alberto Urrutia, Enrique ZANIN, Pedro Vigneau, Ana Ines Wilson, Monica Urresti, Ulises Daniel Varela Damboriana, Ruben Angel Valsagna, Juana Monica Wehmeyer, Hugo Alberto Untersander, Leonardo Rodriguez, Lucila Elena Paillard Polero, Felix Luis LEBORGNE, Marcelo Hernan Loffreda, Maria Lucila Rodriguez Carniglia, Camilo Patrignani, Christine Alice Marie Marcelle Verse, Ana Maria Steinnekker, Alejandro Jose Laborde, Pablo Jose Rodriguez Falcon, Adrian Marcelo Materia, Ricardo Roberto Eduardo Pujals, Martin Ricardo Miranda, Ana Maria Nora Krieger, Julian Ariel Martinez, Esteban Alberto Materia, Alejandra Graciela Paturau & Esteban Mazzuco, Plaintiffs, represented by Diane M. Paolicelli , Phillips & Paolicelli, LLP, Marc Christian Gorrie , Pomerantz LLP, Melissa Lea Stewart , Dreier LLP, Taryn E. Ourso , Waters & Kraus, LLP, Victoria Elizabeth Phillips , District Attorney, New York County & Yitzchak M. Fogel , Phillips & Paolicelli, LLP.

Cesar Emilio Zucchino, Plaintiff, represented by Diane M. Paolicelli , Phillips & Paolicelli, LLP, Marc Christian Gorrie , Pomerantz LLP, Taryn E. Ourso , Waters & Kraus, LLP, Victoria Elizabeth Phillips , District Attorney, New York County & Yitzchak M. Fogel , Phillips & Paolicelli, LLP.

Fernando Raul Benedetto, Blambus Group Inc., Martin Arturo Carmona, Graciela Cassutti, Eduardo Maximo Del Torto, Ricardo Juan Garbarino, Jorge Luis Germino, Ana Ester Giordani & IJECT, INC., Consolidated Plaintiffs, represented by Charles S. Siegel , Waters & Kraus, LLP, pro hac vice, Diane M. Paolicelli , Phillips & Paolicelli, LLP, Victoria Elizabeth Phillips , District Attorney, New York County, Wm. Paul Lawrence, II , Waters & Kraus, LLP, pro hac vice, Yitzchak M. Fogel , Phillips & Paolicelli, LLP, Marc Christian Gorrie , Pomerantz LLP, Melissa Lea Stewart , Dreier LLP, Michael Leighton Armitage , Waters, Kraus & Paul & Taryn E. Ourso , Waters & Kraus, LLP.

Manual Atilio Iturralde, Maria Rita Lopez Provera, Beatriz Julia Megy, Francisco Miguel, Anna Maria Jorgelina Noguerol, Daniel Alberto Passaro, Antonio Emilio Pergomet, Plaza Asset Management Co., LTD, Jose Rispau Vinas, Maria Pia Saure, Diana Ana Maria Severin & Maria Cristina Villanueva, Consolidated Plaintiffs, represented by Charles S. Siegel , Waters & Kraus, LLP, pro hac vice, Diane M. Paolicelli , Phillips & Paolicelli, LLP, Victoria Elizabeth Phillips , District Attorney, New York County, Wm. Paul Lawrence, II , Waters & Kraus, LLP, pro hac vice, Yitzchak M. Fogel , Phillips & Paolicelli, LLP, Marc Christian Gorrie , Pomerantz LLP, Melissa Lea Stewart , Dreier LLP & Taryn E. Ourso , Waters & Kraus, LLP.

Horacio Nestor Acebedo, Jorge Aidar Bestene, Rafael Argul, Silvano Luis Arnaldi, Adrien Vicente Aspromonte, Vincenzo Aspromonte, Veronica Micaela Barbera, Vera Dorotea Baylon, Magdalena Maria Becu, Humberto Nebar Bellocchio, Federico Bersaiz, Maria Ines Ernestina Bossisio Verdaguer, Delmo Francisco Cadario, Pedro Charquia Aguirre, Emiliano Chaud, Congrats Networking Corp., Patricia Noemi Delistovich, Patricio Devoto, Victor Angel Di Buccio, Vicente Di Loreto, Aldo Pedro Duscher, Estela Susana Elena, Norberto Fermani, Romina Fermani, Sergio Daniel Fermani, Ernesto Fernandez LLorente, Raul Daniel Fernandez, Gustavo Armando Figuerola, Felipe Fiorellino, Maria Cristina Frova, Carlos Daniel Gandulfo, Julio Garcia Garcia, Jose Luis Ghiggia, Eduardo Jorge Gnecco, Enrique Jose Goldaracena, Maria Irma Gonzalez, Concepcion Marta Grillo, Beatriz Gladys Gualdoni, 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, 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, Claudio Daniel Husain, Juan Carlos Guaita, Ricardo Jose Hermida, Alan Jose Horwitz, Hector Jorge Areco, Veronica Balbiani, Sonia Maricel Baravalle, Claudio Bruno Bartoli, Torcuato Luis Battaglia, Gonzalo Blaquier, Maria Candela D'Angelo, Luis Maria Games, Maria DeMiguel, Maria Teresa Borrell Fortuny, Nicolas Eduardo Bowen, Diego Grimaldi, Maria Cristina Fabricant, Paz Veronica Chartier Campagne, Carlos Alfredo Grimaldi, San Goal, Martina Galli & Daniel Floreal Fognini, Consolidated Plaintiffs, represented by Diane M. Paolicelli , Phillips & Paolicelli, LLP, Marc Christian Gorrie , Pomerantz LLP, Melissa Lea Stewart , Dreier LLP, Michael Leighton Armitage , Waters, Kraus & Paul, Taryn E. Ourso , Waters & Kraus, LLP, Victoria Elizabeth Phillips , District Attorney, New York County & Yitzchak M. Fogel , Phillips & Paolicelli, LLP.

Teresa Moschini, Jose Mesropian, Maria Rosa LaPlacette, Clide Esther Martinez, Florencia Maria Murray, LENTAUN S.A., Jorge Perez Jureidini, Leonardo Juan Ionfrida, Luis Sebastian Mogno, Celia Maria Perez, Jose Maria Pena Fernandez, Matias Sebastian Mena, Lucas Matias Licht, Guilermo Omar Iribarren, Renato Salvador Materia, Emilio Enrique Martinez Granados, Matias Juan Mendy, Juan Pablo Perez Candreva, Gabriel Marino, Pablo Maccarone, Roberto Omar Ricci, Roberto Raul Sanjuro, Carlos Adrian Rodriguez, Anibel Ratibel, Saul Raznoszczyk, Warne Financial Corp., Jorge Luis Speroni, Eduardo Sogno, Fernando Nicolas Serra Rojas, Mario Alejandro Speroni, Zulema Noemi Ramona Romano, Juan Manuel Vaquer, Alex Adolfo Sraier, Oscar Alberto Varde, Ricardo Hector Valls, Laura Cecilia Wrobel, Norberto Oscar Tonanti, Marcelo Redlich, Eduardo Rodriguez, Alfredo Federico Rossi, Emiliano RODRIGUEZ, Jurge Luis Fernandez, Jelifl Corp., Maria Clotilde Josefi Lami Hernandez, Ruth Naomi Ladner, Rut Veronica Ladanyi, Maria Isabel Jankowski de Sym Smith, Ines Maria Iturraldo, Daniel Nicolas Juansaras, Miguel Angel Lopez, Joaquin Martinez Tenreiro, Alejandro Molina Carranza, Dante Leone, Southern Services Company Corp., York Venture Capital, Monica Patricia Morena, Maria Laura Travella, Norberto Rene Serenelli, Osvaldo H. Scandola, Jorge Carlos Macellaro, Adriana Mabel Nieto, Mirta Edit Longhini, Alicia S. Negreira, Cecilia Inchausti & Milda Beatriz Maseras, Consolidated Plaintiffs, represented by Diane M. Paolicelli , Phillips & Paolicelli, LLP, Marc Christian Gorrie , Pomerantz LLP, Melissa Lea Stewart , Dreier LLP, Taryn E. Ourso , Waters & Kraus, LLP, Victoria Elizabeth Phillips , District Attorney, New York County & Yitzchak M. Fogel , Phillips & Paolicelli, LLP.

Roberto Raul Zapata & Maria Fabiana Zanelli, Consolidated Plaintiffs, represented by Diane M. Paolicelli , Phillips & Paolicelli, LLP, Marc Christian Gorrie , Pomerantz LLP, Taryn E. Ourso , Waters & Kraus, LLP, Victoria Elizabeth Phillips , District Attorney, New York County & Yitzchak M. Fogel , Phillips & Paolicelli, LLP.

Jorge Norberto Garcia Cozzi, Consolidated Plaintiff, represented by Marc Christian Gorrie , Pomerantz LLP, Melissa Lea Stewart , Dreier LLP, Michael Leighton Armitage , Waters, Kraus & Paul, Taryn E. Ourso , Waters & Kraus, LLP & Diane M. Paolicelli , Phillips & Paolicelli, LLP.

S&P Global, Inc., Defendant, represented by Floyd Abrams , Cahill Gordon & Reindel LLP, John Schoolman , Cahill Gordon & Reindel LLP, Sara Elizabeth Ortiz , Cahill Gordon & Reindel LLP, Sean P. Tonolli , Cahill Gordon & Reindel LLP & Tammy Lynn Roy , Cahill Gordon et ano.

Wells Fargo Bank, N.A., Wells Fargo Bank NorthWest, N.A., Wells Fargo Delaware Trust Company, NA & ATC Realty Fifteen, Inc., Defendants, represented by Colleen Elizabeth Noonan , Jones Day, Jayant W. Tambe , Jones Day & Kelly A. Carrero , Jones Day.

Portsmouth Settlement Company I LLC & Roy G Smith, Defendants, represented by John Gerard McCarthy, Sr. , Smith, Gambrell & Russell, LLP, Charles H. Davis, Jr. , Charles H. Davis, Jr., LLC & Jason S. Bell , Smith, Gambrell & Russell, LL.

M.D. John Marcum, Defendant, represented by John Gerard McCarthy, Sr. , Smith, Gambrell & Russell, LLP.

Nelida I. Vazquez, ADR Provider, represented by Charles S. Siegel , Waters & Kraus, LLP, pro hac vice, Diane M. Paolicelli , Phillips & Paolicelli, LLP, Victoria Elizabeth Phillips , District Attorney, New York County, Wm. Paul Lawrence, II , Waters & Kraus, LLP, pro hac vice, Yitzchak M. Fogel , Phillips & Paolicelli, LLP, Marc Christian Gorrie , Pomerantz LLP, Melissa Lea Stewart , Dreier LLP & Taryn E. Ourso , Waters & Kraus, LLP.


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...

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