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Mealeys

MLex

October 27, 2016

Bascunan v. Elsaca

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Case Number:

16-3626

Court:

Appellate - 2nd Circuit

Nature of Suit:

3470 STATUTES-RICO

View recent docket activity

Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.

Coverage

  1. November 29, 2017

    2nd Circ. Won't Undo Revival Of $64M RICO Suit

    A Second Circuit panel denied a Chilean national's request to revisit its decision to revive a civil racketeering case in which he is accused of stealing $64 million from his cousin's inheritance, rejecting his argument that the court incorrectly found that part of the alleged theft occurred in New York rather than Panama.

2 other articles on this case. View all »

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