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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 (...

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