Attorney(s) appearing for the Case
Charles S. Siegel, Paul Lawrence, Wm., II, Waters & Kraus, LLP, Dallas, TX, Diane M. Paolicelli, Levy, Phillips & Konigsberg, LLP, Victoria Elizabeth Phillips, District Attorney, New York County, Yitzchak M. Fogel, Phillips & Paolicelli, LLP, New York, NY, for Plaintiffs Fernando Raul Benedetto in 17-CV-6087, Blambus Group Inc. in 17-CV-6087, Martin Arturo Carmona in 17-CV-6087, Graciela Cassutti in 17-CV-6087, Eduardo Maximo Del Torto in 17-CV-6087, Ricardo Juan Garbarino in 17-CV-6087, Jorge Luis Germino in 17-CV-6087, Ana Ester Giordani in 17-CV-6087, Iject, Inc. in 17-CV-6087, Manual Atilio Iturralde in 17-CV-6087, Maria Rita Lopez Provera in 17-CV-6087, Maria Beatriz Lopez Provera in 17-CV-6087, Beatriz Julia Megy in 17-CV-6087, Francisco Miguel in 17-CV-6087, Anna Maria Jorgelina Noguerol in 17-CV-6087, Daniel Alberto Passaro in 17-CV-6087, Antonio Emilio Pergomet in 17-CV-6087, Plaza Asset Management Co., LTD in 17-CV-6087, Jose Rispau Vinas in 17-CV-6087, Maria Pia Saure in 17-CV-6087, Diana Ana Maria Severin in 17-CV-6087, Nelida I. Vazquez in 17-CV-6087, Maria Cristina Villanueva in 17-CV-6087.
Colleen Elizabeth Noonan, Jayant W. Tambe, Kelly A. Carrero, Jones Day, New York, NY, for Defendant ATC Realty Fifteen, Inc. in 17-CV-6087, 17-CV-7034, 18-CV-128 and 18-CV-2416.
John Gerard McCarthy, Sr., Smith, Gambrell & Russell, LLP, New York, NY, for Defendants Portsmouth Settlement Company I, LLC, Roy G. Smith, John Marcum in 17-CV-6087, 17-CV-7034, 18-CV-128 and 18-CV-2416.
Diane M. Paolicelli, Levy, Phillips & Konigsberg, LLP, Victoria Elizabeth Phillips, District Attorney, Yitzchak M. Fogel, Phillips & Paolicelli, LLP, New York, NY, for Plaintiffs Horacio Nestor Acebedo in 17-CV-7034, Jorge Aidar Bestene in 17-CV-7034, Rafael Argul in 17-CV-7034, Silvano Luis Arnaldi in 17-CV-7034, Adrien Vicente Aspromonte in 17-CV-7034, Vincenzo Aspromonte in 17-CV-7034, Veronica Micaela Barbera in 17-CV-7034, Vera Domtea Baylon in 17-CV-7034, Magdalena Maria Becu in 17-CV-7034, Humberto Nebar Bellocchio in 17-CV-7034, Federico Bersaiz in 17-CV-7034, Maria Ines Ernestina Bossisio Verdaguer in 17-CV-7034, Delmo Francisco Cadario in 17-CV-7034, Pedro Charquia Aguirre, Emiliano Chaud in 17-CV-7034, Congrats Networking Corp. in 17-CV-7034, Patricia Noemi Delistovich in 17-CV-7034, Patricio Devoto in 17-CV-7034, Victor Angel Di Buccio in 17-CV-7034, Vicente Di Loreto in 17-CV-7034, Aldo Pedro Duscher in 17-CV-7034, Estela Susana Elena in 17-CV-7034, Norberto Fermani in 17-CV-7034, Romina Fermani in 17-CV-7034, Sergio Daniel Fermani in 17-CV-7034, Ernesto Fernandez LLorente in 17-CV-7034, Raul Daniel Fernandez in 17-CV-7034, Gustavo Armando Figuerola in 17-CV-7034, Felipe Fiorellino in 17-CV-7034, Maria Cristina Frova in 17-CV-7034, Carlos Daniel Gandulfo in 17-CV-7034, Julio Garcia Garcia in 17-CV-7034, Jose Luis Ghiggia in 17-CV-7034, Eduardo Jorge Gnecco in 17-CV-7034, Enrique Jose Goldaracena in 17-CV-7034, Maria Irma Gonzalez in 17-CV-7034, Concepcion Marta Grillo in 17-CV-7034, Teresa Moschini in 17-CV-7034, Jose Mesropian in 17-CV-7034, Maria Rosa LaPlacette in 17-CV-7034, Clide Esther Martinez in 17-CV-7034, Florencia Maria Murray in 17-CV-7034, Lentaun S.A. in 17-CV-7034, Beatriz Gladys Gualdoni in 17-CV-7034, Jorge Perez Jureidini in 17-CV-7034, Leonardo Juan Ionfrida in 17-CV-7034, Luis Sebastian Mogno in 17-CV-7034, Celia Maria Perez in 17-CV-7034, Jose Maria Pena Fernandez in 17-CV-7034, Matias Sebastian Mena in 17-CV-7034, Lucas Matias Licht in 17-CV-7034, Guilermo Omar Iribarren in 17-CV-7034, Renato Salvador Materia in 17-CV-7034, Emilio Enrique Martinez Granados in 17-CV-7034, Matias Juan Mendy in 17-CV-7034, Juan Pablo Perez Candreva in 17-CV-7034, Gabriel Marino in 17-CV-7034, Pablo Maccarone in 17-CV-7034, Roberto Omar Ricci in 17-CV-7034, Roberto Raul Sanjuro in 17-CV-7034, Carlos Adrian Rodriguez in 17-CV-7034, Anibel Ratibel in 17-CV-7034, Warne Financial Corp. in 17-CV-7034, Jorge Luis Speroni in 17-CV-7034, Eduardo Sogno in 17-CV-7034, Fernando Nicolas Serra Rojas in 17-CV-7034, Mario Alejandro Speroni in 17-CV-7034, Roberto Raul Zapata in 17-CV-7034, Zulema Noemi Ramona Romano in 17-CV-7034, Juan Manuel Vaguer in 17-CV-7034, Alex Adolfo Sraier in 17-CV-7034, Oscar Alberto Varde in 17-CV-7034, Ricardo Hector Valls in 17-CV-7034, Laura Cecilia Wrobel in 17-CV-7034, Norberto Oscar Tonanti in 17-CV-7034, Marcelo Redlich in 17-CV-7034, Eduardo Rodriguez in 17-CV-7034, Alfredo Federico Rossi in 17-CV-7034, Raquel Silvia Zaifrani in 17-CV-7034.
Diane M. Paolicelli, Yitzchak M. Fogel, Phillips & Paolicelli, LLP, Victoria Elizabeth Phillips, District Attorney, New York, NY, for Plaintiff Emiliano Rodriguez in 17-CV-7034.
Diane M. Paolicelli, Yitzchak M. Fogel, Phillips & Paolicelli, LLP, Victoria Elizabeth Phillips, District Attorney, New York, NY, for Plaintiffs Frederico Alvarez in 18-CV-128, Sabino Javier Alvarez in 18-CV-128, Sabino Alvarez Salgueiro in 18-CV-128, Fabian Eduardo Angelilli in 18-CV-128, Dario Osmar Ascune in 18-CV-128, Nancy Carlota Bain in 18-CV-128, Maria Balsano in 18-CV-128, Hugo Baquerin in 18-CV-128, Osvaldo J. Barrionuevo in 18-CV-128, Basic Fly Ltd. in 18-CV-128, Hugo Basilotta in 18-CV-128, Carlos Jose Benassi in 18-CV-128, Eva M.V. Berkes de Kolb in 18-CV-128, Aldo Bertolozzi in 18-CV-128, Erika Bienek in 18-CV-128, Gustavo Cachiarelli in 18-CV-128, Marta Susana Cadario in 18-CV-128, Bryant Line Corp. in 18-CV-128, Maximiliano Calp in 18-CV-128, Patricia Boorman De Solari Loudet in 18-CV-128, Alejandra Maria Bossetti in 18-CV-128, Carlos Jorge Campioni in 18-CV-128, Adriana Cappone in 18-CV-128, Norma Beatriz Cianciarulo in 18-CV-128, Kim Dai San in 18-CV-128, Miguel Angel Cirio in 18-CV-128, CBM Agente de Valores S.A. in 18-CV-128, Juan Jose Comerio in 18-CV-128, Diego Esteban Chami in 18-CV-128, Alfredo M. De Baisio in 18-CV-128, Marcelo Mario De Angelis in 18-CV-128, Maximiliano Costa in 18-CV-128, Enrique Pedro Coscia in 18-CV-128, Beatriz Edith De La Torre in 18-CV-128, Silvia Del Rosal in 18-CV-128, Daniel Enrique De Cabo in 18-CV-128, Mario Rafael De Dona in 18-CV-128, Francisco Alberto Di Maio in 18-CV-128, Lucas Gustavo De Feo in 18-CV-128, Carlos Armando Donino in 18-CV-128, Enrique Alberto Fuertes in 18-CV-128, Jorge Esteves in 18-CV-128, Flint Consultant Ltd. in 18-CV-128, Juan Jose Etala in 18-CV-128, Dora N. Escribano in 18-CV-128, E-Sense Ltd. in 18-CV-128, Martin Furlong in 18-CV-128, Miriam Beatriz Fratini in 18-CV-128, Jurge Luis Fernandez in 18-CV-128, Alfonso Eduardo Espino Paz in 18-CV-128, Foxtom Assets Inc. in 18-CV-128, Flowyard Overseas Ltd. in 18-CV-128, Eva Friedman in 18-CV-128, Fernando Juan Fernandez in 18-CV-128, Raul Oscar Ferrari in 18-CV-128, Alejo Gonzalez Garano in 18-CV-128, Pablo Fabian Gomez in 18-CV-128, Mirta Garcia De La Fuente in 18-CV-128, Fernando Lucas Luis Garcia Urrutia in 18-CV-128, Maria De La Caridad Gurnbaum in 18-CV-128, Arnaldo Manuel Gomez in 18-CV-128, Jorge Enrique Gilardi in 18-CV-128, Claudio Javier Glazman in 18-CV-128, David Fabian Huberman in 18-CV-128, Jelifl Corp. in 18-CV-128, Claudio Daniel Husain in 18-CV-128, Juan Carlos Guaita in 18-CV-128, Ricardo Jose Hermida in 18-CV-128, Maria Clotilde Josefi Lami Hernandez in 18-CV-128, Ruth Naomi Ladner in 18-CV-128, Rut Veronica Ladanyi in 18-CV-128, Maria Isabel Jankowski de Sym Smith in 18-CV-128, Alan Jose Horwitz in 18-CV-128, Ines Maria Iturraldo in 18-CV-128, Daniel Nicolas Juansaras in 18-CV-128, Miguel Angel Lopez in 18-CV-128, Joaquin Martinez Tenreiro in 18-CV-128, Jorge Lopez Nunez in 18-CV-128, Miguel Angel Lecuna, Gladys Leoni in 18-CV-128, Diego Milberg in 18-CV-128, Sandra Griselda Mendez in 18-CV-128, Carlos Alberto Mastronardi in 18-CV-128, Viviana Rut Minteguiaga in 18-CV-128, Daniel Esteban Martin in 18-CV-128, Miguel A. Morello in 18-CV-128, Martin Lizaso Bilbao in 18-CV-128, Daniel Rodolfo Lugo in 18-CV-128, Eduardo Pedro Martin in 18-CV-128, Margarita Munoz Vargas in 18-CV-128, Mystic Point Holding in 18-CV-128, Ana Orsola Moretti in 18-CV-128, Claudia Isabel Morrone in 18-CV-128, Juan Gregorio Navarro Flo is in 18-CV-128, Cristina Alicia Morrone in 18-CV-128, Marcelo Carlos Nacucchio in 18-CV-128, Luis Angel Parenti in 18-CV-128, Maria Celina Pilato in 18-CV-128, Maria Carmen Parise in 18-CV-128, Hugo Benjamin Nicolli in 18-CV-128, Enrique Juan Carlos Paborell in 18-CV-128, Ana Maria Pereira in 18-CV-128, Nestor Perez Ponsa in 18-CV-128, Rafael Perez De La Fuente in 18-CV-128, Antonia Peyrani in 18-CV-128, Antonio Ivan Podrzaj in 18-CV-128, Miguel Gregorio Podrzaj in 18-CV-128, Martin Rodrigo Pardo in 18-CV-128, Elena Pedotti in 18-CV-128, Jose Alberto Picado in 18-CV-128, Ana Maria Rogatti in 18-CV-128, Random Corp. in 18-CV-128, Roberto Mario Pugliese in 18-CV-128, Laura Beatriz Rosso Lastra in 18-CV-128, Alberto Ruben Santos in 18-CV-128, Jose Ramon Rey in 18-CV-128, Selltas Trader Inc. in 18-CV-128, Santos Oscar Sarnari in 18-CV-128, Jorge Raccoursier Heisinger in 18-CV-128, Micaela Puig in 18-CV-128, Roracio Rotta in 18-CV-128, Graciela Roldan Perez in 18-CV-128, Delia Haydee Schiappapietra in 18-CV-128, Ida Alicia Sasso de Fernandez in 18-CV-128, Virginia Maria Ravenna in 18-CV-128, Diego H. Pulgar in 18-CV-128, Ricardo Simon Rodriguez in 18-CV-128, Luis Tiphaine in 18-CV-128, Roxana Tagliaferro in 18-CV-128, Rodolfo Jorge Solis in 18-CV-128, Mario Oscar Varela Ortiz in 18-CV-128, Graciela Villanueva in 18-CV-128, Elida Alicia Taramasso in 18-CV-128, Tomas Ramon Zapata in 18-CV-128, Edith Karina Volkmann in 18-CV-128, Amanda Ana Zocchi in 18-CV-128, Haydee Noemi Tacta de Rodino in 18-CV-128, Edgardo Luis Spina in 18-CV-128, Adrian Gino Venturi Aravena in 18-CV-128, Ramon Tuma in 18-CV-128, Mario Alberto Yampolsky in 18-CV-128, Roberto Eduardo Wubbe in 18-CV-128, Walter A. Tagliavini in 18-CV-128, Marcela Nora Tacchella in 18-CV-128, Daniel Gustavo Tedesco in 18-CV-128, Hector Jorge Areco in 18-CV-2416, Veronica Balbiani in 18-CV-2416, Sonia Maricel Baravalle in 18-CV-2416, Claudio Bruno Bartoli in 18-CV-2416, Torcuato Luis Battaglia in 18-CV-2416, Gonzalo Blaquier in 18-CV-2416, Alejandro Molina Carranza in 18-CV-2416, Dante Leone in 18-CV-2416, Maria Fabiana Zanelli in 18-CV-2416, Southern Services Company Corp. in 18-CV-2416, Maria Candela D'Angelo in 18-CV-2416, Luis Maria Games in 18-CV-2416, York Venture Capital in 18-CV-2416, Monica Patricia Morena in 18-CV-2416, Maria DeMiguel in 18-CV-2416, Maria Laura Travella in 18-CV-2416, Norberto Rene Serenelli in 18-CV-2416, Maria Teresa Borrell Fortuny in 18-CV-2416, Osvaldo H. Scandola in 18-CV-2416, Nicolas Eduardo Bowen in 18-CV-2416, Jorge Carlos Macellaro in 18-CV-2416, Adriana Mabel Nieto in 18-CV-2416, Mirta Edit Longhini in 18-CV-2416, Alicia S. Negreira in 18-CV-2416, Diego Grimaldi in 18-CV-2416, Maria Cristina Fabricant in 18-CV-2416, Paz Veronica Charter Campagne in 18-CV-2416, Carlos Alfredo Grimaldi in 18-CV-2416, Jorge Norberto Garcia Cozzi in 18-CV-2416, Cecilia Inchausti in 18-CV-2416, San Goal in 18-CV-2416, Martina Galli in 18-CV-2416, Daniel Floreal Fognini in 18-CV-2416, Milda Beatriz Maseras in 18-CV-2416.
