MIAMI – The Daily Business Review reported on Rivero Mestre’s representation of Carlos Loumiet in his suit against the Office of the Comptroller of the Currency.
A malicious prosecution lawsuit by a DLA Piper partner in Miami against the Office of the Comptroller of the Currency has survived a motion to dismiss.
However, a federal judge in Washington has thrown out part of the suit by Carlos Loumiet against four OCC investigators.
“We are really happy the case is going forward,” said Loumiet’s attorney, Andres Rivero of Rivero Mestre of Coral Gables. “We will, however, preserve our rights for appeal regarding the claims against the individuals. We are proceeding to discovery.”