Cases 1 - 3 of 3
Reich v. Lopez
as 16-510
Plaintiff - Appellant:
The Honorable Otto J. Reich and Otto Reich Associates, LLC
Defendant - Appellee:
Leopoldo Alejandro Betancourt Lopez, Pedro Jose Trebbau Lopez and Francisco D'Agostino Casado
Reich et al v. Lopez et al
as 1:2013cv05307
Plaintiff:
Otto J Reich and Otto Reich Associates, LLC
Defendant:
Leopoldo Alejandro Betancourt Lopez, Pedro Jose Trebbau Lopez and Francisco D'Agostino Casado
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Rayo et al v. Vitale et al
as 1:2009cv00846
Plaintiff:
I. Peter Rayo, Mark Rayo, Robert A. Sgarlato and others
Defendant:
Otto J. Vitale, Steven G. Vitale, Adam Horvit and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
