IOU Central, Inc. v. Craftwork Inc. et al
| IOU Central, Inc. doing business as IOU Financial, Inc. |
| Craftwork, Inc., Joseph Minnix and Angela Star Minnix |
| 6:2021cv01482 |
| September 9, 2021 |
| US District Court for the Middle District of Florida |
| Roy B Dalton |
| Gregory J Kelly |
| Other Fraud |
| 28 U.S.C. ยง 1332 |
| Defendant |
Docket Report
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This docket was last retrieved on October 20, 2021. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 12 Remark: Doc. #11 has been reviewed. Signed by Judge Roy B. Dalton, Jr. on 10/18/2021. (LLM) |
| Filing 11 CERTIFICATE of interested persons and corporate disclosure statement re #6 Order directing compliance, #5 Order pdf by IOU Central, Inc. identifying Corporate Parent IOU CENTRAL INC - Canada for IOU Central, Inc.. (Wersant, Paul) |
| Filing 10 NOTICE of a related action per Local Rule 1.07(c) by IOU Central, Inc.. Related case(s): No (Wersant, Paul) |
| Filing 9 Remark: Doc. #8 has been reviewed. Signed by Judge Roy B. Dalton, Jr. on 10/13/2021. (LLM) |
| Filing 8 CORPORATE Disclosure Statement by Craftwork, Inc., Angela Star Minnix, Joseph Minnix. (Odom, Bradley) |
| Filing 7 ANSWER and affirmative defenses to #1 Complaint with Jury Demand by Craftwork, Inc., Angela Star Minnix, Joseph Minnix.(Odom, Bradley) |
Filing 6
ORDER directing compliance to #5 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 5
INITIAL ORDER re Case Management and Deadlines. Signed by Judge Roy B. Dalton, Jr. on 9/14/2021. (BIA) (CTP)
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| Filing 4 SUMMONS issued as to All Defendants. (KNC) |
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Filing 3
ORDER Judge Kelly's Standing Discovery Order Signed by Magistrate Judge Gregory J. Kelly on 9/10/2021. (MB)
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| Filing 2 NEW CASE ASSIGNED to Judge Roy B. Dalton, Jr. and Magistrate Judge Gregory J. Kelly. New case number: 6:21-cv-1482-RBD-GJK. (SJB) |
| Filing 1 COMPLAINT against All Defendants (Filing fee $ 402 receipt number AFLMDC-18683534) filed by IOU Central Inc. D/B/A IOU Financial, Inc.. (Attachments: #1 Proposed Summons Craftwork, #2 Proposed Summons Joseph Minnix, #3 Proposed Summons Angela Minnix, #4 Civil Cover Sheet)(Wersant, Paul) |
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