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1 result for “
"Trebbau Lopez"
”
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EFTA01125772
Set 9
2012-08-10
27p
6,733w
CASE NO. CL1/4 1. 1 DERWICK ASSOCIATES CORPORATION, LEOPOLDO ALEJANDRO BETANCOURT
LOPEZ
and PEDRO
TREBBAU
LOPEZ
, Plaintiffs, v. ORIGINAL VENEZOLANO DE CREDITO, S.A., FILED BANCO UNIVERSAL, OSCAR GARCIA ... Defendants. COMPLAINT Plaintiffs Derwick Associates Corporation ("Derwick"), Leopoldo Alejandro Betancourt
Lopez
("Betancourt") and Pedro
Trebbau
Lopez
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, ("
Trebbau
") (collectively, "Plaintiffs"), by and through their attorneys, Kasowitz, Benson, Torres & Friedman ... people. 11. Derwick's Board of Directors includes Leopoldo Alejandro Betancourt
Lopez
, Pedro
Trebbau
Lopez
, Edgard Romero Lazo, Iker Candina, Orlando Alvarado and Domingo Xavier Guzman
Lopez
. 12. Plaintiff Leopoldo
https://www.justice.gov/epstein/files/DataSet%209/EFTA01125772.pdf
Corpus: 1990-03-17 – 2025-12-01
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