Cases 1 - 8 of 8
Country Dreams, LLC v. Mejias et al
as 3:2023cv00778
Plaintiff:
Country Dreams, LLC
Defendant:
Claudia Morales Mejias, Kiustyn Martin De La Torre and Unknown Tenants in Possession
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Reeves v. Torres
as 0:2013cv61489
Plaintiff:
Cleveland J. Reeves
Defendant:
Gabriel Torres
Cause Of Action: 28 U.S.C. § 1332 Diversity
Reeves v. Torres
as 0:2013cv61053
Plaintiff:
Cleveland J. Reeves
Defendant:
Gabriel Torres
Cause Of Action: 28 U.S.C. § 1332 Diversity
Reeves v. Torres
as 0:2013cv60762
Plaintiff:
Cleveland J. Reeves
Defendant:
Gabriel Torres
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Sucsova Investments, Inc. v. Magnolia Holdings of Celebrati, et al
as 12-11554
Plaintiff - Appellee:
SUCSOVA INVESTMENTS, INC., a Panamanian Corporation
Defendant - Appellant:
MAGNOLIA HOLDINGS OF CELEBRATION, LLC, VENANCIO TORRE, a citizen of Florida and ANDREW LA ROSA, a citizen of Florida
Fifth Third Bank v. Rivera et al
as 6:2012cv00068
Plaintiff:
Fifth Third Bank
Defendant:
Nancy Torres Rivera, Mentors Goal Inc., Hector Chevere Padilla and others
Cause Of Action: 28 U.S.C. § 1332
Sucsova Investments, Inc. v. Magnolia Holdings of Celebration, LLC et al
as 6:2010cv00085
Plaintiff:
Sucsova Investments, Inc. and Sucsova Investments, Inc.
Defendant:
Magnolia Holdings of Celebration, LLC, Venancio Torre and Andrew La Rosa
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Brown Bark III, L.P. v. Torres et al
as 1:2009cv22589
Plaintiff:
Brown Bark III, L.P.
Defendant:
Jose Eduardo Cofresi Torres, Luciene Cofresi, The Cofresi Group, Corp. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
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