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]]>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.”
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Andrés Rivero, Jorge A. Mestre, Charlie Whorton, and Kadian Blanson of Rivero Mestre, represent Carlos Loumiet.
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]]>Loumiet, a partner at DLA Piper in Miami, is seeking $4 million in damages. The suit was filed in July in Washington federal court. The suit also named OCC investigators Michael Rardin, Lee Straus, Gerard Sexton and Ronald Schneck.
“It’s outrageous the way the OCC chased Carlos Loumiet,” said his attorney, Andres Rivero of Rivero Mestre in Coral Gables. “We are going to prove they violated his constitutional rights. They tried to punish him because he blew the whistle on them. They’ve done whatever they can to damage his career.”
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Loumiet’s suit was also discussed in:
Andrés Rivero, Jorge A. Mestre, Charlie Whorton, and Kadian Blanson of Rivero Mestre represent Carlos Loumiet.
Rivero Mestre, from its offices in Miami and New York, represents clients from investigation to verdict and appeal in complex business disputes in U.S. federal courts, state courts, and domestic and international arbitration proceedings. The firm’s practice focuses primarily on representing clients in a broad range of complex commercial disputes including financial institution matters, antitrust matters, intellectual property disputes, and litigation and arbitration relating to Latin American trade and investment. For more information, visit www.riveromestre.com?utm_source=rss&utm_medium=rss.
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