Cases 1 - 8 of 8
HANWHA INTERNATIONAL, LLC v. TORRES
as 2:2021cv08374
Plaintiff:
HANWHA INTERNATIONAL, LLC
Defendant:
VENANCIO TORRES
Cause Of Action: 12 U.S.C. § 1725
UNITED STATES OF AMERICA v. TORRES, et al
as 1:2019cv00464
Defendant:
North Carolina Department of Revenue, Venancio Torres, Surry County Tax Department and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 6502
Torres-Vallejo v. CreativExteriors, Inc. et al
as 1:2015cv02832
Plaintiff:
Venancio Torres-Vallejo
Defendant:
CreativExteriors, Inc. and Jeffrey Miller
Cause Of Action: 15 U.S.C. § 2
Sucsova Investments, Inc. v. Magnolia Holdings of Celebration, LLC et al
as 1:2013mc24011
Plaintiff:
Sucsova Investments, Inc.
Defendant:
Magnolia Holdings of Celebration, LLC, Venancio Torre and Andrew La Rosa
Cause Of Action: Registration of Foreign Judgment
Scafco v. Coast to Coast Carports, Inc. et al
as 2:2013cv02023
Defendant:
Coast to Coast Carports, Inc. , Venancio Torres , Gerardo Torres and others
Plaintiff:
Scafco Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Sucsova Investments, Inc. v. Magnolia Holdings of Celebration, LLC et al
as 1:2012mc24301
Plaintiff:
Sucsova Investments, Inc.
Defendant:
Magnolia Holdings of Celebration, LLC, Venancio Torre and Andrew La Rosa
Cause Of Action: Registration of Foreign Judgment
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
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
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