Legal Opinion
Jorge Yarur Bascuñan, Tarascona Corp. v. Daniel Yarur Elsaca, CristiáN Jara Taito, Oscar BretóN Dieguez, GM & E Asset Mgmt. S.A., Fintair Fin. Corp.
District Court, S.D. Illinois
Decided September 6, 2018No. 15 Civ. 2009 (GBD)PublishedCited by 1 opinion
1Opinion of the Court
GEORGE B. DANIELS, United States District Judge:
*306Plaintiff 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 ("RICO"), 18 U.S.C. § 1961 et seq. , against Defendants Daniel Yarur Elsaca, several entities he owns and controls, and two of his associates, Cristián Jara Taito ("Jara") and Oscar Bretón Dieguez ("Bretón").1 (Second Am. Compl. ("SAC"), ECF No. 76, ¶¶ 6-26.) Plaintiff alleges that Defendants violated and conspired to violate RICO by engaging in numerous…
2Cases cited32 opinions
- Ashcroft v. IqbalSupreme Court of the United States · 2009
- Bell Atlantic Corp. v. TwomblySupreme Court of the United States · 2007
- Neder v. United StatesSupreme Court of the United States · 1999
- Chambers v. Time Warner, Inc.Court of Appeals for the Second Circuit · 2002
- H. J. Inc. v. Northwestern Bell Telephone Co.Supreme Court of the United States · 1989
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3Cited by1 opinion
- Bascuñán v. ElsacaCourt of Appeals for the Second Circuit · 2019