Other Fraud Cases filed in Florida
Theis et al v. VARITIMOS et al
as 0:2020cv60220
Plaintiff: TERESA THEIS, Bret Jones Theis, Sr. and PAOLO ARRIGO
Defendant: RACHEL VARITIMOS, UPLAND ASSET MANAGEMENT LLC and ERNEST VARITIMOS
Cause Of Action: 28 U.S.C. § 1332
Theis et al v. VARITIMOS et al
as 0:2020cv60219
Defendant: MS. RACHEL VARITIMOS, UPLAND ASSET MANAGEMENT LLC and ERNEST VARITIMOS
Plaintiff: Mr. Bret Jones Theis, JONES-THEIS FAMILY TRUST, PAOLO ARRIGO and others
Cause Of Action: 28 U.S.C. § 1332

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?