Varela v. Soto et al
| Doreivins I. Varela |
| 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 |
| Michael J. Carbo |
| 0:2012cv61871 |
| September 23, 2012 |
| US District Court for the Southern District of Florida |
| Ft. Lauderdale Office |
| Broward |
| William J. Zloch |
| Racketeer/Corrupt Organization |
| 18 U.S.C. ยง 1961 Racketeering (RICO) Act |
| Plaintiff |
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