IOU Central, Inc. v. Straightline Commercial & Residential Coatings, Inc. et al
IOU Central, Inc. doing business as IOU Financial, Inc. |
Funding Metrics, LLC, Straightline Commercial & Residential Coatings, Inc., Timothy A. Maloy and Patti D. Maloy |
8:2021cv00943 |
April 26, 2021 |
US District Court for the Middle District of Florida |
Mary S Scriven |
Julie S Sneed |
Negotiable Instrument |
28 U.S.C. § 1332 |
None |
Docket Report
This docket was last retrieved on April 29, 2021. A more recent docket listing may be available from PACER.
Document Text |
---|
|
Filing 35 NOTICE to counsel of Local Rule 3.02(a)(2), which requires the parties in every civil proceeding, except those described in subsection (d), to file a case management report (CMR) using the uniform form at www.flmd.uscourts.gov. The CMR must be filed (1) within forty days after any defendant appears in an action originating in this court, (2) within forty days after the docketing of an action removed or transferred to this court, or (3) within seventy days after service on the United States attorney in an action against the United States, its agencies or employees. Judges may have a special CMR form for certain types of cases. These forms can be found at www.flmd.uscourts.gov under the Forms tab for each judge. (Signed by Deputy Clerk). (CRB) |
Filing 34 NOTICE of a related action [none] per Local Rule 1.07(c) by IOU Central, Inc.. Related case(s): No (Wersant, Paul) |
Filing 33 CORPORATE Disclosure Statement by IOU Central, Inc. identifying Corporate Parent IOU CENTRAL INC - Canada for IOU Central, Inc... (Wersant, Paul) |
Filing 32 Unopposed MOTION to Amend #1 Complaint, #26 Amended Complaint, , Unopposed MOTION for Extension of Time to File Motion for Entry of Default and Default Judgment , Unopposed MOTION for Miscellaneous Relief, specifically for Alternative Service by IOU Central, Inc.. (Attachments: #1 Exhibit 1: Note, #2 Exhibit 2: Guaranty)(Wersant, Paul) |
Filing 31 TRANSFER IN from the Northern District of Georgia (Atlanta Division). Case assigned to District Judge Mary S. Scriven and Magistrate Judge Julie S. Sneed. New Case Number: 8:21-cv-943-MSS-JSS. (AG) |
Filing 30 Case transferred in from District of Georgia Northern; Case Number 1:19-cv-04749. File received electronically |
|
Civil Case Terminated. (bdb) [Transferred from gand on 4/26/2021.] |
Electronically transferred to the Middle District of Florida, Tampa Division re #29 Order on Motion to Transfer Case. (bdb) [Transferred from gand on 4/26/2021.] |
Filing 28 Unopposed MOTION to Transfer Case to Middle District of Florida, Tampa Division with Brief In Support by IOU Central, Inc.. (Attachments: #1 Text of Proposed Order 1: Text of Proposed Order)(Wersant, Paul) [Transferred from gand on 4/26/2021.] |
|
Submission of #23 Order on Motion for Default Judgment to District Judge Steven D. Grimberg. (jed) [Transferred from gand on 4/26/2021.] |
Filing 26 AMENDED COMPLAINT against Funding Metrics, LLC, Patti D. Maloy, Timothy A. Maloy, Straightline Commercial & Residential Coatings, Inc. filed by IOU Central, Inc. (jed) Please visit our website at http://www.gand.uscourts.gov/commonly-used-forms to obtain Pretrial Instructions and Pretrial Associated Forms which includes the Consent To Proceed Before U.S. Magistrate form. [Transferred from gand on 4/26/2021.] Modified text on 4/26/2021 (AG). |
Filing 25 ---FILED INCORRECTLY REFILED AT #26--- AMENDED COMPLAINT against Straightline Commercial & Residential Coatings, Inc., Timothy A. Maloy, Patti D. Maloy, and Funding Metrics, LLC filed by IOU Central, Inc..(Wersant, Paul) Please visit our website at http://www.gand.uscourts.gov/commonly-used-forms to obtain Pretrial Instructions and Pretrial Associated Forms which includes the Consent To Proceed Before U.S. Magistrate form. Modified on 2/3/2021 to add red text(jed). [Transferred from gand on 4/26/2021.] |
|
|
|
|
|
|
|
|
|
|
|
Submission of #11 Unopposed MOTION for Default Judgment as to all Defendants to District Judge Steven D. Grimberg. (jed) [Transferred from gand on 4/26/2021.] |
|
|
Filing 11 Unopposed MOTION for Default Judgment as to all Defendants with Brief In Support by IOU Central, Inc.. (Attachments: #1 Exhibit 1: Deed, #2 Exhibit 2: Note, #3 Exhibit 3: Guaranty, #4 Exhibit 4: Agreement, #5 Exhibit 5: UCC-1, #6 Exhibit 6: Invoice, #7 Exhibit 7: Verification, #8 Text of Proposed Order 8: Text of Proposed Order)(Wersant, Paul) [Transferred from gand on 4/26/2021.] |
Clerks Entry of Default as to Funding Metrics, LLC. (jed) [Transferred from gand on 4/26/2021.] |
Filing 10 Unopposed MOTION for Clerks Entry of Default against Defendant Funding Metrics with Brief In Support by IOU Central, Inc.. (Wersant, Paul) [Transferred from gand on 4/26/2021.] |
Filing 9 Return of Service Executed by IOU Central, Inc.. Funding Metrics, LLC served on 10/25/2019, answer due 11/15/2019. (Wersant, Paul) [Transferred from gand on 4/26/2021.] |
Filing 8 Certificate of Interested Persons and Corporate Disclosure Statement by IOU Central, Inc. identifying Corporate Parent IOU CENTRAL INC - Canada for IOU Central, Inc.. (Wersant, Paul) [Transferred from gand on 4/26/2021.] |
Clerk's Entry of Default as to Patti D. Maloy, Timothy A. Maloy, and Straightline Commercial & Residential Coatings, Inc. (aaq) [Transferred from gand on 4/26/2021.] |
Filing 7 Unopposed MOTION for Clerks Entry of Default against Defendants Straightline, Timothy Maloy and Patti Maloy with Brief In Support by IOU Central, Inc.. (Wersant, Paul) [Transferred from gand on 4/26/2021.] |
Filing 6 Return of Service Executed by IOU Central, Inc.. Patti D. Maloy served on 10/25/2019, answer due 11/15/2019. (Wersant, Paul) [Transferred from gand on 4/26/2021.] |
Filing 5 Return of Service Executed by IOU Central, Inc.. Timothy A. Maloy served on 10/25/2019, answer due 11/15/2019. (Wersant, Paul) [Transferred from gand on 4/26/2021.] |
Filing 4 Return of Service Executed by IOU Central, Inc.. Straightline Commercial & Residential Coatings, Inc. served on 10/25/2019, answer due 11/15/2019. (Wersant, Paul) [Transferred from gand on 4/26/2021.] |
|
Filing 2 Electronic Summons Issued as to Funding Metrics, LLC, Patti D. Maloy, Timothy A. Maloy, Straightline Commercial & Residential Coatings, Inc.. (Attachments: #1 Summons as to Tim Maloy, #2 Summons as to Patti Maloy, #3 Summons as to Funding) (jed) [Transferred from gand on 4/26/2021.] |
Filing 1 COMPLAINT filed by IOU Central, Inc. (Filing fee $400, receipt number AGANDC- 9025089) (Attachments: #1 Civil Cover Sheet) (jed) Please visit our website at http://www.gand.uscourts.gov/commonly-used- forms to obtain Pretrial Instructions and Pretrial Associated Forms which includes the Consent To Proceed Before U.S. Magistrate form. [Transferred from gand on 4/26/2021.] |
Access additional case information on PACER
Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
Access this case on the Florida Middle District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.