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

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

March 12, 2020.

Editors Note
Applicable Law: 28 U.S.C. § 1331ra
Cause: 28 U.S.C. § 1331ra Fed. Question: Racketeering (RICO) Act
Nature of Suit: 470 Racketeer / Corrupt Organization
Source: PACER

Attorney(s) appearing for the Case

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 & Milda Beatriz Maseras, Plaintiffs, represented by Diane M. Paolicelli , Phillips & Paolicelli, LLP, Victoria Elizabeth Phillips , District Attorney & Yitzchak M. Fogel , Phillips & Paolicelli, LLP.

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

S&P Global, Inc., Defendant, represented by Floyd Abrams , 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.

Roy G. Smith, Portsmouth Settlement Company I, LLC & John Marcum, Defendants, represented by John Gerard McCarthy, Sr. , Smith, Gambrell & Russell, LLP.

ORDER CONVERTING CASE MANAGEMENT CONFERENCE TO A TELEPHONIC CONFERENCE

The Case Management Conference in this matter scheduled for Wednesday, March 25, 2020 at 10:00 a.m. is hereby converted to a telephonic conference. Counsel for the parties...

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