Nuevos Destinos, LLC v. Peck

IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF NORTH DAKOTA EASTERN DIVISION ) Nuevos Destinos, LLC, et al., ) ) MEMORANDUM AND ORDER Plaintiffs, ) ) vs. ) Case No. 3:19-cv-00045 ) Samuel Peck, et al., ) ) Defendants. ) I. INTRODUCTION This case caught a second wind in North Dakota after its transfer from the U.S. District Court for the District of Columbia. The complaint alleges that 21 Defendants, nine of which have entered appearances, engaged in a racketeering scheme to defraud the Plaintiffs and others of millions of dollars—in Peru. The Plaintiffs contend that the Defendants…