Varela v. Soto et al

Defendant: Corporacion Exxa Internacional, C.A., Two Nine Seven Eight Wentworth, LLC, John Does 1-5 Companies, Jesus R. Soto, Exxa, LLC and 2978 Wentworth, LLC
Mediator: Michael J. Carbo
Plaintiff: Doreivins I. Varela
Case Number: 0:2012cv61871
Filed: September 23, 2012
Court: Florida Southern District Court
Office: Ft. Lauderdale Office
County: Broward
Presiding Judge: William J. Zloch
Nature of Suit: Racketeer/Corrupt Organization
Cause of Action: 18:1961 Racketeering (RICO) Act
Jury Demanded By: Plaintiff

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Defendant: Corporacion Exxa Internacional, C.A.
Represented By: Justin Charles Leto
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Defendant: Two Nine Seven Eight Wentworth, LLC
Represented By: Justin Charles Leto
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Defendant: John Does 1-5 Companies
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Defendant: Jesus R. Soto
Represented By: Justin Charles Leto
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Defendant: Exxa, LLC
Represented By: Justin Charles Leto
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Defendant: 2978 Wentworth, LLC
Represented By: Justin Charles Leto
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Mediator: Michael J. Carbo
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Plaintiff: Doreivins I. Varela
Represented By: Jay Frances Romano
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