IOU Central Inc. v. Fines Enterprises, Inc. et al
| IOU Central Inc. D/B/A IOU Financial, Inc. and IOU Central Inc. doing business as IOU Financial, Inc. |
| Fines Enterprises, Inc., Leonides Gabriel Fines, Andrea Emma Fines, Kristin Ann Fines, Victory Health Care, LLC, AAAF Management LLC, AAAF Finest Management LLC and Tender Touch Health Care |
| 6:2021cv01475 |
| September 7, 2021 |
| US District Court for the Middle District of Florida |
| Paul G Byron |
| Leslie R Hoffman |
| Contract: Other |
| 28 U.S.C. § 1332 |
| None |
Docket Report
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This docket was last retrieved on October 22, 2021. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 17 Case Reassigned to Magistrate Judge Leslie R. Hoffman. New case number: 6:21-cv-01475-PGB-LRH. Magistrate Judge Embry J. Kidd no longer assigned to the case. (ALL) |
Filing 16
ORDER: Pursuant to Local Rule 1.07(a), the Court orders this case to be TRANSFERRED to U.S. Magistrate Judge Leslie R. Hoffman, with her consent, in light of Case No. 6:20-cv-1893-PGB-LRH. Signed by Magistrate Judge Embry J. Kidd on 10/22/2021. (CB)
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| Filing 15 Case Reassigned to Judge Paul G. Byron. New case number: 6:21-cv-01475-PGB-EJK. Judge Roy B. Dalton, Jr. no longer assigned to the case. (ALL) |
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Filing 14
ORDER: Pursuant to Local Rule 1.05(a), the Court orders this case to be TRANSFERRED to U.S. District Judge Paul G. Byron, with his consent, in light of Case No. 6:20-cv-1893-PGB-LRH. Signed by Judge Roy B. Dalton, Jr. on 10/19/2021. (BIA) (ctp)
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| Filing 13 NOTICE of a related action [closed] per Local Rule 1.07(c) by IOU Central Inc.. Related case(s): Yes (Wersant, Paul) |
| Filing 12 CERTIFICATE of interested persons and corporate disclosure statement re #11 Certificate of Interested Persons and Corporate Disclosure Statement corrected to reflect current format by IOU Central Inc. identifying Corporate Parent IOU CENTRAL INC - Canada for IOU Central Inc.. (Wersant, Paul) |
| Filing 11 CERTIFICATE of interested persons and corporate disclosure statement re #10 Order directing compliance, #7 Order pdf by IOU Central Inc. identifying Corporate Parent IOU CENTRAL INC - Canada for IOU Central Inc.. (Wersant, Paul) |
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Filing 10
ORDER directing compliance to #7 Initial Order. On or before October 14, 2021, the Plaintiff is DIRECTED to file a Certificate of Interested Persons and Corporate Disclosure Statement that comply with the Court's order Signed by Judge Roy B. Dalton, Jr. on 9/30/2021. (BIA) (ctp)
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| Filing 9 SUMMONS reissued as to Andrea Emma Fines. (LDJ) |
| Filing 8 PROPOSED summons to be issued by IOU Central Inc.. (Wersant, Paul) |
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Filing 7
INITIAL ORDER re Case Management and Deadlines. Signed by Judge Roy B. Dalton, Jr. on 9/10/2021. (BIA) (ctp)
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| Filing 6 SUMMONS issued as to All Defendants. (LDJ) |
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Filing 5
ORDER ON DISCOVERY MOTIONS. Signed by Magistrate Judge Embry J. Kidd on 9/9/2021. (PML) ctp
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| Filing 4 NOTICE by IOU Central Inc. re 3 Notice to Counsel of Local Rule JS 44 Cover Sheet filed (Wersant, Paul) |
| Filing 3 NOTICE to counsel Paul G. Wersant that Form JS 44 Civil Cover Sheet is required for the Clerk of Court to initiate a civil docket sheet. File the Civil Cover Sheet in this action using the Notice (Other) event. (Signed by Deputy Clerk). (LDJ) |
| Filing 2 NEW CASE ASSIGNED to Judge Roy B. Dalton, Jr. and Magistrate Judge Embry J. Kidd. New case number: 6:21-cv-1475-RBD-EJK. (SJB) |
| Filing 1 COMPLAINT against All Defendants (Filing fee $ 402 receipt number AFLMDC-18677258) filed by IOU Central Inc. D/B/A IOU Financial, Inc.. (Attachments: #1 Proposed Summons Fines Enterprises, #2 Proposed Summons Leonides Fines, #3 Proposed Summons Andrea Fines, #4 Proposed Summons Kristin Fines, #5 Proposed Summons Victory Health Care, #6 Proposed Summons AAAF Management, #7 Proposed Summons AAAF Finest)(Wersant, Paul) |
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