IOU Central Inc. v. Micronesia Imports LTD et al
| IOU Central, Inc. doing business as IOU Financial, Inc. |
| Micronesia Imports LTD, Pacific Classic, Archie J. McCoy, EXPEDIA FINANCIAL CONSULTANTS doing business as Regroup Partners, Inc., Sierra Freeman, Michelle M. Kaufman and Secure Account Service, LLC |
| 0:2022cv60425 |
| February 25, 2022 |
| US District Court for the Southern District of Florida |
| Cecilia M Altonaga |
| Contract: Other |
| 28 U.S.C. ยง 1332 Diversity-Other Contract |
| None |
Docket Report
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This docket was last retrieved on March 18, 2022. A more recent docket listing may be available from PACER.
| Document Text |
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Filing 8
ORDER requiring service be perfected by 5/26/2022. Signed by Chief Judge Cecilia M. Altonaga on 3/18/2022. See attached document for full details. (ps1)
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| Filing 7 Clerks Notice to Filer re: Summons(es) cannot be issued. The party(ies) on the summons(es) does not match the initiating documents. ( summons not issued for SECURE INCOME SERVICE, LLC) (drz) |
| Filing 6 Summons Issued as to EXPEDIA FINANCIAL CONSULTANTS, Sierra Freeman, Michelle M. Kaufman, Archie J. McCoy, Micronesia Imports LTD. (drz) |
| Filing 5 Clerks Notice to Filer re: Electronic Case. Alias Not Added. The Filer failed to add the alias information for the party(ies). The correction was made. It is not necessary to re-file this document. (drz) |
| Filing 4 Clerks Notice to Filer re: Electronic Case. Party(ies) Improperly Formatted. The Filer failed to enter the party name(s) in accordance with the CM/ECF Format for Adding Parties for Attorneys Guide. The correction was made. It is not necessary to re-file the document. (drz) |
| Filing 3 Clerks Notice to Filer re: Electronic Case. Incorrect case opening information. The Filer selected the incorrect Nature of Suit when filing. The correction was made. It is not necessary to re-file this document. (drz) |
| Filing 2 Clerks Notice of Judge Assignment to Chief Judge Cecilia M. Altonaga. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Jared M. Strauss is available to handle any or all proceedings in this case. If agreed, parties should complete and file the Consent form found on our website. It is not necessary to file a document indicating lack of consent. Pro se (NON-PRISONER) litigants may receive Notices of Electronic Filings (NEFS) via email after filing a Consent by Pro Se Litigant (NON-PRISONER) to Receive Notices of Electronic Filing. The consent form is available under the forms section of our website. (drz) |
| Filing 1 COMPLAINT against All Defendants. Filing fees $ 402.00 receipt number AFLSDC-15430545, filed by IOU Central Inc. (Attachments: #1 Summon(s) Micronesia, #2 Summon(s) McCoy, #3 Summon(s) Regroup/Expedia, #4 Summon(s) Freeman, #5 Summon(s) Kaufman, #6 Summon(s) Secure Account Service, #7 Civil Cover Sheet)(Wersant, Paul) Modified Text on 2/25/2022 (drz). |
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