Racketeer Influenced and Corrupt Organizations Cases filed in Florida
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 9:2021cv80896
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 1962
Varela v. Soto et al
as 0:2012cv61871
Plaintiff: Doreivins I. Varela
Defendant: Jesus R. Soto , Exxa, LLC , 2978 Wentworth, LLC and others
Mediator: Michael J. Carbo
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act

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