No. 13-CV-5307 (JPO).

38 F.Supp.3d 436 (2014)

The Honorable Otto J. REICH and Otto Reich Associates, LLC, Plaintiffs, v. Leopoldo Alejandro Betancourt LOPEZ, Pedro Jose Trebbau Lopez, and Francisco D'Agostino Casado, Defendants.

United States District Court, S.D. New York.

Signed August 18, 2014.

Attorney(s) appearing for the Case

John Daniel Castiglione , Mark Warren Smith , Noelle Marie Kowalczyk , Smith Valliere PLLC, New York, NY, for Plaintiffs.

Frank H. Wohl , Julia Claire Green , Lankier Siffert & Wohl LLP, William Christopher Carmody , Shawn J. Rabin , Susman Godfrey LLP, New York, NY, Joseph A. DeMaria , Fox Rothschild LLP, Miami, FL, for Defendants.


Plaintiffs Otto J. Reich, a former ambassador to Venezuela, and his consulting company, Otto Reich Associates, LLC ("ORA"), allege that the activities of the defendants caused injury to their property and reputation. Plaintiffs bring claims under the Racketeer Influenced and Corrupt...

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