REICH v. LOPEZ

Docket No. 16-510-cv, August Term, 2016.

858 F.3d 55 (2017)

The Hon. Otto J. REICH, Otto Reich Associates, LLC, Plaintiffs-Appellants, v. Leopoldo Alejandro Betancourt LOPEZ, Pedro Jose Trebbau Lopez, Defendants-Appellees.

United States Court of Appeals, Second Circuit.

Decided: May 26, 2017.


Attorney(s) appearing for the Case

JEFFREY ERNEST GRELL , Grell Feist Prince PLC, Minneapolis, Minnesota, for Appellants The Hon. Otto J. Reich and Otto Reich Associates, LLC.

FRANK H. WOHL (with Jonathan D. Lamberti , on the brief), Lankler Siffert & Wohl LLP, New York, New York for Appellee Leopoldo Alejandro Betancourt Lopez.

JOSEPH A. DEMARIA , Fox Rothschild LLP, Miami, Florida for Appellee Pedro Jose Trebbau Lopez.

Before: JACOBS and DRONEY, Circuit Judges, and STANCEU, Chief Judge, U.S. Court of Int'l Trade.


Plaintiff-Appellant Otto J. Reich is the principal of a (co-plaintiff) consulting firm specializing, inter alia, in fighting government corruption. He alleges that he and his firm were victims of an effort to discredit them by persons connected to a Venezuelan energy company that was in litigation with one of Reich...

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