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BloodHorse.com Articles for "Raymundo Diaz"

Judge Issues Defense Deadline in RSI Trial

U.S. District Court Judge Ralph Erickson says he will stick to an Aug. 23 trial date for Racing Services Inc., even though three of the four defendants don't have lawyers.

 Friday, April 23, 2004

North Dakota Wants RSI Bankruptcy Case Dismissed

A North Dakota judge has been asked by state Attorney General Wayne Stenehjem to dismiss the Racing Services Inc. bankruptcy case filed by owner Susan Bala because the wagering-company was under the control of a state-appointed receiver at the time of the filing.

 Tuesday, March 09, 2004

Lawyer Dismissed in RSI Case; Bala Files Bankruptcy

The attorney representing Racing Services Inc. official Raymundo Diaz was removed from the case by a U.S. District judge Thursday because of a conflict of interest. In other developments, Racing Services founder Susan Bala filed for Chapter 11 bankruptcy protection on behalf of the company.

 Friday, February 06, 2004

Racing Services Trial Delayed

The trial of embattled North Dakota wagering company Racing Services Inc. has been delayed from Feb. 23 to late August.

 Thursday, January 29, 2004

Racing Services Officials Appear in Court

A preliminary hearing has been set in North Dakota state court for two executives of a Fargo horse-betting company who are accused of running an illegal off-track betting site.

 Friday, January 09, 2004

Racing Services Denied Simulcast License

Racing Services Inc. was denied a renewal of its North Dakota simulcasting license, amid worries about the future of a business that is facing federal felony charges and the possible seizure of its property.

 Monday, December 22, 2003

Racing Services Founder Pleads Not Guilty; Files Motion to Dismiss

Racing Services founder Susan Bala and vice president Raymundo Diaz pleaded not guilty in U.S. District court Thursday to charges of conspiracy to conduct an illegal gambling business and money laundering.

 Thursday, December 18, 2003