Cases 1 - 4 of 4
Halvorssen v. Simpson
as 19-3068
Defendant / Appellee:
Francisco D'Agostino-Casado, Francisco Convit-Guruceaga, Peter Fritsch and others
Plaintiff / Appellant:
Thor Halvorssen
Halvorssen v. Simpson et al
as 2:2018cv02683
Defendant:
Leopoldo A. Betancourt-Lopez, Francisco Convit-Guruceaga, Glenn R. Simpson and others
Plaintiff:
Thor Halvorssen
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
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
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