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. § 1962 Racketeering (RICO) Act |
Plaintiff |
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