IOU Central Inc. v. Tumpovskiy et al
| IOU Central Inc. and IOU Central Inc. doing business as IOU Financial, Inc |
| Anna Tumpovskiy, Tumpovskiy Law Group P.A., Andrey Rossin, Intoaction Treatment LLC, Andrey A. Rosin and Andrey Alexander Rossin |
| 1:2021cv24377 |
| December 16, 2021 |
| US District Court for the Southern District of Florida |
| Marcia G Cooke |
| Melissa Damian |
| P.I.: Other |
| 28 U.S.C. ยง 1332 |
| None |
Docket Report
RSS Track this Docket
This docket was last retrieved on January 10, 2022. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 6 Case Reassignment of Paired Magistrate Judge pursuant to Administrative Order(s) - 2022-5 to Magistrate Judge Melissa Damian. Ch. Magistrate Judge John J. O'Sullivan no longer assigned to case. (vjk) |
Filing 5
ORDER OF REFERRAL AND ORDER REGARDING COURT PRACTICES AND PROCEDURES. REFERRING CASE to Magistrate Judge John J. O'Sullivan all non-dispositive pretrial matters, as well as motions for attorneys fees and costs and motions for sanctions, in accordance with 28 U.S.C. 636(b)(1)(A) and (B). Notice of Court Practice. Signed by Judge Marcia G. Cooke on 12/17/2021. See attached document for full details. (mee)
|
| Filing 4 Clerks Notice to Filer re: Summons(es) cannot be issued. The party(ies) on the summons(es) does not match the initiating documents re Andre Rossin. (mee) |
| Filing 3 Summons Issued as to Intoaction Treatment LLC, Anna Tumpovskiy, Tumpovskiy Law Group P.A.. (mee) |
| Filing 2 Clerks Notice of Judge Assignment to Judge Marcia G. Cooke. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge John J. O'Sullivan 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. (mee) |
| Filing 1 COMPLAINT against All Defendants. Filing fees $ 402.00 receipt number AFLSDC-15255476, filed by IOU Central Inc.. (Attachments: #1 Summon(s) Anna Tumpovskiy, #2 Summon(s) Tumpovskiy Law Group PA, #3 Summon(s) Rossin, #4 Summon(s) Intoaction Treatment, #5 Civil Cover Sheet)(Wersant, Paul) |
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 Southern 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.
