Other Statutes Cases
Brookins v. Acosta, et al.
as 24-1801
Plaintiff: BARRY L. BROOKINS
Defendant: F. ACOSTA, Correctional Officer at SATF-Corcoran, R. SOTO, Correctional Officer at SATF-Corcoran, A. SHAW, Appeals Coordinator at SATF-Corcoran and others
Plaintiff v. Defendant
as 3:2023cv01043
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Plaintiff v. Defendant
as 3:2022cv01209
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Plaintiff v. Defendant
as 3:2022cv01208
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
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
Silverio R Soto
as 5:2011cm00016
Defendant: Silverio R Soto (1)
Plaintiff: USA
USA v. Soto
as 5:2011cm00016
Defendant: Silverio R Soto (1)
Plaintiff: USA
Cruz-Ricart et al v. Morgan Stanley Dean Witter, Inc. et al
as 3:2007cv01093
Plaintiff: Isabel Cruz-Ricart, Isabel B. Soto-Cruz, Humberto R. Soto-Cruz and others
Defendant: Morgan Stanley Dean Witter, Inc., Insurance Company X,Y,Z, Jane Doe and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

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