1. Home
  2. Browse Decisions
  3. F.Supp.3d
  4. 338 F.Supp.3d
  5. 338 F.Supp.3d 301 (2018)
 

YARUR BASCUÑAN v. YARUR ELSACA

15 Civ. 2009 (GBD).

338 F.Supp.3d 301 (2018)

Jorge YARUR BASCUÑAN, Tarascona Corp., Hofstra Corp., Inmobiliaria Milano S.A., Inmobiliaria E Inversiones Tauro S.A., and Inversiones T & V S.A., Plaintiffs v. Daniel YARUR ELSACA, Cristián Jara Taito, Oscar Bretón Dieguez, GM & E Asset Management S.A., Fintair Finance Corp., Euweland Corp., Hay's Finance Corp., Cary Equity's Corp., Agrícola E Inmobiliaria Chauquén Limitada, Alapinjdp Investing Corp., San Investment Company Ltd., and John Does 1-10, Defendants.

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

Signed September 6, 2018.

Attorney(s) appearing for the Case

Jesse Travis Conan , Robin L. Alperstein , William Howard Newman , Becker, Glynn, Muffly, Chassin & Hosinski LLP, New York, NY, for Plaintiffs.

Jennifer M. Selendy , Selendy & Gay PLLC, David Scott Flugman , Kirkland & Ellis LLP, William Balden Adams , Quinn Emanuel Urquhart & Sullivan, LLP, New York, NY, for Defendants.

MEMORANDUM DECISION AND ORDER

Plaintiff Jorge Yarur Bascuñan, as well as several entities he owns and controls (the "Bascuñan Entities"), bring this action under the Racketeer Influenced and Corrupt Organizations Act (...

Let's get started

Leagle.com

Welcome to the leading source of independent legal reporting
Sign on now to see your case.
Or view more than 10 million decisions and orders.

  • Updated daily.
  • Uncompromising quality.
  • Complete, Accurate, Current.

Listed below are the cases that are cited in this Featured Case. Click the citation to see the full text of the cited case. Citations are also linked in the body of the Featured Case.

Cited Cases

  • No Cases Found

Listed below are those cases in which this Featured Case is cited. Click on the case name to see the full text of the citing case.

Citing Cases