Bascunan et al v. Elsaca et al
| Jorge Yarur Bascunan, Tarascona Corp., Hofstra Corp., Inmobiliaria Milano S.A., Inmobiliaria E Inversiones Tauro S.A. and Inversiones T & V S.A. |
| Daniel Yarur Elsaca, Cristian Jara Taito, Oscar Breton Dieguez, Jose Pedro Silva Prado, GM & E Asset Management S.A., Fintair Finance Corp., Euweland Corp., Hay's Finance Corp., Cary Equity's Corp., Agricola E Inmobiliaria Chauquen Limitada, Alapinjdp Investment Corp. and John Does 1-10 |
| 1:2015cv02009 |
| March 17, 2015 |
| US District Court for the Southern District of New York |
| Foley Square Office |
| New York |
| George B. Daniels |
| Racketeer/Corrupt Organization |
| 18 U.S.C. ยง 1962 Racketeering (RICO) Act |
| Plaintiff |
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The following documents for this case are available for you to view or download:
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Filing
190
MEMORANDUM DECISION AND ORDER: granting 151 Motion for Judgment on the Pleadings. Defendants' motion for judgment on the pleadings, (ECF No. 151), is GRANTED (1) to the extent that Plaintiffs RICO claims related to the Sham Anacapri Sale a nd New Tarascona and the BCI Share Theft are dismissed; and, (2) to the extent that Plaintiffs state law claims for unjust enrichment and a constructive trust are dismissed. The Clerk of Court is directed to close the motion accordingly. SO ORDERED.. (Signed by Judge George B. Daniels on 8/11/2021) (ama)
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Filing
187
ORDER: On June 4, 2021, the parties filed a joint status letter in accordance with the Court's May 27, 2021 Order, in which Plaintiffs raised a new discovery dispute. See ECF No. 183. A telephone conference to discuss the issues raised in the parties' letters will be held on Monday, June 14, 2021, at 3:00 p.m. At that time, the parties should dial (877) 402- 9757 and enter access code 7938632 #. So Ordered (Telephone Conference set for 6/14/2021 at 03:00 PM before Magistrate Judge Sarah Netburn.) (Signed by Magistrate Judge Sarah Netburn on 6/8/2021) (js)
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Filing
176
ORDER: The oral argument scheduled to occur on April 29, 2021 at 10:30 a.m. shall occur as a videoconference using the Microsoft Teams platform. To optimize the quality of the video feed, only the Court and counsel for each party wi ll appear by video for the proceeding; all others will participate by telephone. Due to the limited capacity of the Microsoft Teams system, only one counsel per party may participate. Co-counsel, members of the press, and the public may access the audio feed of the conference by calling (917) 933-2166 and entering the conference ID 131173148#. ( Oral Argument set for 4/29/2021 at 10:30 AM before Judge George B. Daniels.) (Signed by Judge George B. Daniels on 4/26/2021) (mro)
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Filing
163
ORDER: The Court will hear oral argument on Defendants' Motion for a Judgment on the Pleadings, (ECF No. 151), on April 29, 2021 at 10:30 a.m. SO ORDERED. (Signed by Judge George B. Daniels on 1/29/2021) ( Oral Argument set for 4/29/2021 at 10:30 AM before Judge George B. Daniels.) (ks)
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Filing
161
PROTECTIVE ORDER regarding procedures to be followed that shall govern the handling of confidential material. (Signed by Judge George B. Daniels on 1/25/2021) (jwh)
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Filing
150
MEMORANDUM DECISION AND ORDER denying 139 Motion for Reconsideration: Plaintiffs' motion for reconsideration, (ECF No. 139), is DENIED. The Clerk of Court is instructed to close the motion accordingly. (Signed by Judge George B. Daniels on 7/22/2020) (jwh)
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Filing
149
ORDER granting 148 Motion for Discovery: SO ORDERED. (Signed by Judge George B. Daniels on 6/1/2020) (jwh)
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Filing
138
ORDER granting in part and denying in part 128 FIRST MOTION to Dismiss Defendants' Counterclaims. For the reasons stated on the record during today's oral argument, Plaintiffs' motion to Dismiss Defendants' counterclaims is GR ANTED with regard to Defendants' Tortious Interference counterclaim and DENIED with regard to Defendants' Quantum Meruit counterclaim. Defendants may seek leave to file an Amended Answer to the Second Amended Complaint by letter application with a proposed Amended Answer attached. The Clerk of Court is directed to close the motion at ECF No. 128 accordingly. SO ORDERED. (Signed by Judge George B. Daniels on 12/18/2019) (jca)
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Filing
66
OPINION: re: 35 MOTION to Dismiss the Amended Complaint. filed by Cristian Jara Taito, Hay's Finance Corp., Euweland Corp., Cary Equity's Corp., Alapinjdp Investing Corp., Agricola E Inmobiliaria Chauquen Limitada, Jose Pedro Silva Prado, John Does 1-10, Fintair Finance Corp., Alapinjdp Investment Corp., Oscar Breton Dieguez, GM & E Asset Management S.A., Daniel Yarur Elsaca. Plaintiffs' RICO claims, (AC at parag. 162-206), are dismissed. Defendan ts' motion to dismiss Plaintiffs' remaining state-law claims, (Id. at parg. 207-25), is granted without prejudice. The Clerk of Court is directed to close the above-captioned action. SO ORDERED. (Signed by Judge George B. Daniels on 9/28/2016) (ama)
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