Live Enrichment · Just Updated May 24, 9:10 am
Longhini V. Veneto Group
0
Arrest Records
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OFAC Sanctions
0
FBI Most Wanted
0
Healthcare Excl.
8
Related Cases
0.1M
Records Searched
Case Synopsis
This is the public record summary for Civil court case 22738, indexed by Open Public Records on July 24, 2017. The case is filed by Longhini against Veneto Group (Florida). Below you'll find enrichment from multiple authoritative business sources including OFAC sanctions, the state Secretary of State business registry, OpenCorporates, SEC EDGAR filings, CFPB consumer complaints, the Better Business Bureau, live Google News indexing, and 8 related cases in our 12.9-million-record archive.
Filing Details
[Clerk's Notice of Judge Assignment and Optional Consent]
Compliance · Sanctions Check
CLEAR
OFAC SDN Sanctions Database ?US Treasury's Specially Designated Nationals list — 19,678 individuals/entities subject to US sanctions. Daily refresh from OpenSanctions.org.
✓ Clear
Searched · 19,678 Sanctioned Entities
Cross-referenced both defendant and plaintiff against full US Treasury OFAC SDN list.
✅ Neither party appears on US sanctions lists. No OFAC compliance flags identified.
Business Entity Lookup OFFICIAL
Business Records · 50-State Coverage
?Direct links to official state corporate registries and federal databases for "Veneto Group". Click to see filings, officers, registered agent, and status on the official site.
Entity Search
Searching · Official Business Records for "Veneto Group"
Veneto Group is a registered business entity. We provide direct links to the state Secretary of State, OpenCorporates, SEC EDGAR, CFPB consumer complaints, and the Better Business Bureau.
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FL Sunbiz
State of record · Articles, status, officers, agent
Search: Veneto Group →
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OpenCorporates · Global Entity Database
200M+ companies · all 50 states + 130 jurisdictions
Search: Veneto Group →
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SEC EDGAR · Full-Text Filing Search
10-K, 10-Q, 8-K · public-company disclosures
Search: Veneto Group →
🛡
CFPB Consumer Complaints
Federal consumer-finance complaint database
Search: Veneto Group →
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Better Business Bureau
BBB rating, reviews, complaints, accreditation
Search: Veneto Group →
📰 Recent News — Veneto Group
Live from Google News · most recent 8 stories
Epicenter withdraws Veneto Group war products from sale pending investigation - Interfax-Ukraine
Interfax-Ukraine
May 20, 2022
Benetton revamps Killer Loop
FashionNetwork USA
Oct 6, 2013
Coffee: Massimo Zanetti BG acquires Saicaf from Bari - EFA News
EFA News - European Food Agency
Feb 8, 2021
Ukrainian business families at war over scandal involving humanitarian supplies for army
The New Voice of Ukraine
May 22, 2022
Banca Finint Group, gross profit up 24% to EUR 33.2 million
Il Sole 24 ORE
Apr 2, 2025
Gianfranco De Vecchi wins Sustainability Award
Ilglobo.com
Dec 15, 2025
Leather and ethical claims: Dani obtains the n.1 certification in the world
La conceria.it
May 27, 2021
Shark Tank season three to air this month, with a record-breaking $2.5 million deal on the table
SmartCompany
Jun 5, 2017
News indexed by Google News · Articles open in publisher's site
Cross-Referenced from 12.9M-Case Database
?Full-text search across every state-level court records table for cases mentioning the same surname. Sorted by date, top results shown.
8 Found
Searched · 12.9 Million Court Records
Queried internal FL court records table for other cases involving "Group".
Result: 8 related cases. All top results shown below.
Result: 8 related cases. All top results shown below.
Caldwell V. Compass Entertainment Group LLC
Case #01701 · 2014-11-17 · Florida
Calvo V. Apple Leisure Group
Case #23627 · 2014-11-17 · Florida
Ultratech International INC V. Resource Energy Group LLC
Case #00012 · 2014-11-17 · Florida
Lighting Science Group Corporation V. Cooper Lighting LLC
Case #00195 · 2014-11-17 · Florida
Cantwell V. Superior Uniform Group INC
Case #01332 · 2014-11-17 · Florida
Penninsular Group LLC V. Schultz
Case #02152 · 2014-11-18 · Florida
Latele Television CA V. Telemundo Communications Group LLC
Case #22539 · 2014-11-18 · Florida
Diaz V. International Vapor Group INC
Case #23939 · 2014-11-18 · Florida
How We Built This Enrichment
📡 Live data pulls
2026-05-24 09:10 EDT · Edge cache 30 days
Every section above represents a real search against an authoritative public source. We query 10+ federal and state databases in parallel on each page load, cache results for 30 days, and refresh sources on their natural cadence:
OFAC (daily), OpenCorporates (real-time), SEC EDGAR (real-time), CFPB complaints (live), state Secretary of State (live), Google News indexing (24-hour cache).
📊 Records searched on this page
Total volume
OFAC SDN: 19,678 entities · Open Public Records archive: 12.9M cases. Total searched on this single page: 103,930 records across 8 sources.
📰 Recent Federal Law Enforcement News — Florida
FBI-Miami
FBI-Tampa
FBI-Tampa
FBI-Tampa
FBI-Tampa
FBI-Tampa
FBI-Tampa
FBI-Tampa
Aggregated from DOJ U.S. Attorneys, FBI field offices, SEC, FTC, OCC, and IRS-CI press feeds. 8 items shown.
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