IOU CENTRAL, INC. v. CHARLTON ENTERPRISES, INC. et al,
Plaintiff: IOU CENTRAL INC. D/B/A IOU FINANCIAL, INC. and IOU CENTRAL INC
Defendant: GARY ALAN CHARLTON, CHARLTON ENTERPRISES, INC. D/B/ACHARLTON MOTORS, PAUL A. BOSCO, JR., BOSCO AUTO GROUP A/K/A BOSCO AUTO DEALERSHIP, STONE HILL FM, LLC, P.A. BROKERS, LLC D/B/A PUBLIC AUTO BROKERS, PAUL A BOSCO, JR, BOSCO AUTO GROUP, PA BROKERS LLC, CHARLTON ENTERPRISES INC and STONE HILL FM LLC
Case Number: 4:2019cv00157
Filed: September 20, 2019
Court: US District Court for the Middle District of Georgia
Presiding Judge: CLAY D LAND
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. § 1332
Jury Demanded By: Defendant
Docket Report

This docket was last retrieved on November 13, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 13, 2019 Filing 25 RULES 16/26 ORDER: Proposed Scheduling/Discovery order due by 12/26/2019. Ordered by US DISTRICT JUDGE CLAY D. LAND on 11/13/2019 (tlf).
November 8, 2019 Filing 24 Jurisdictional Statement by STONE HILL FM LLC (FOX, JOHN)
November 8, 2019 Filing 23 Corporate Disclosure Statement by STONE HILL FM LLC (FOX, JOHN)
November 8, 2019 Filing 22 ANSWER to Complaint by STONE HILL FM LLC with Jury Demand.(FOX, JOHN)Attorney JOHN P FOX added to party STONE HILL FM LLC(pty:dft)
November 8, 2019 Filing 21 Jurisdictional Statement by BOSCO AUTO GROUP (FOX, JOHN)
November 8, 2019 Filing 20 Corporate Disclosure Statement by BOSCO AUTO GROUP (FOX, JOHN)
November 8, 2019 Filing 19 ANSWER to Complaint by BOSCO AUTO GROUP with Jury Demand.(FOX, JOHN)Attorney JOHN P FOX added to party BOSCO AUTO GROUP(pty:dft)
November 8, 2019 Filing 18 Jurisdictional Statement by PA BROKERS LLC (FOX, JOHN)
November 8, 2019 Filing 17 Corporate Disclosure Statement by PA BROKERS LLC (FOX, JOHN)
November 8, 2019 Filing 16 ANSWER to Complaint by PA BROKERS LLC with Jury Demand.(FOX, JOHN)Attorney JOHN P FOX added to party PA BROKERS LLC(pty:dft)
November 8, 2019 Filing 15 ANSWER to Complaint by PAUL A BOSCO, JR with Jury Demand.(FOX, JOHN)Attorney JOHN P FOX added to party PAUL A BOSCO, JR(pty:dft)
October 23, 2019 Filing 14 SUMMONS Returned Executed by IOU CENTRAL INC as to STONE HILL FM LLC. (WERSANT, PAUL)
October 23, 2019 Filing 13 SUMMONS Returned Executed by IOU CENTRAL INC as to PA BROKERS LLC. (WERSANT, PAUL)
October 23, 2019 Filing 12 SUMMONS Returned Executed by IOU CENTRAL INC as to PAUL A BOSCO, JR. (WERSANT, PAUL)
October 23, 2019 Filing 11 SUMMONS Returned Executed by IOU CENTRAL INC as to GARY ALAN CHARLTON. (WERSANT, PAUL)
October 23, 2019 Filing 10 SUMMONS Returned Executed by IOU CENTRAL INC as to CHARLTON ENTERPRISES INC. (WERSANT, PAUL)
September 23, 2019 Filing 9 Jurisdictional Statement by IOU CENTRAL INC (Wersant, Paul)
September 23, 2019 Filing 8 Corporate Disclosure Statement by IOU CENTRAL INC identifying Corporate Parent IOU CENTRAL INC - Canada for IOU CENTRAL INC. (Wersant, Paul)
September 23, 2019 Filing 7 Summons issued as to STONE HILL FM, LLC (tlf).
September 23, 2019 Filing 6 Summons issued as to P.A. BROKERS, LLC (tlf).
September 23, 2019 Filing 5 Summons issued as to GARY ALAN CHARLTON (tlf).
September 23, 2019 Filing 4 Summons issued as to PAUL A. BOSCO JR. (tlf).
September 23, 2019 Filing 3 Summons issued as to BOSCO AUTO GROUP (tlf).
September 23, 2019 Filing 2 Summons issued as to CHARLTON ENTERPRISES, INC. (tlf).
September 23, 2019 Notice of Deficiency; Related document: #1 Complaint, filed by IOU CENTRAL INC ); Parties were added using punctuation AND/OR title capitalization. The case opening guide states ***REMINDER*** all parties must be added using ALL CAPS (ie LISA SMITH or DELTA AIRLINES). Do not use ANY punctuation when adding new parties. For instructions on adding parties, please refer to the Style Guide located on the website for the Middle District of Georgia. No need to re-file (tlf).
September 23, 2019 Notice of Deficiency; Related document(s): #1 Complaint, filed by IOU CENTRAL INC ); Notice to Counsel - PAUL GERARD WERSANT Your contact information in CM/ECF is not current. Please update your contact information. Visit PACER.gov; Click Manage My Account in the upper right hand corner of the PACER home page; On the Manage My Account screen, they will see 4 tabs to click on (Settings, Maintenance, Payments, Usage); and, Click Maintenance, Update Address Information (tlf).
September 23, 2019 Notice of Deficiency; Related document(s): #1 Complaint, filed by IOU CENTRAL INC; Pursuant to Local Rule 87.1, all nongovernmental corporate parties must file a Corporate Disclosure Statement. Please file the required corporate disclosures immediately (tlf).
September 23, 2019 Notice of Deficiency; Related document: #1 Complaint, filed by IOU CENTRAL INC; Pursuant to Local Rule 87.2 a Jurisdictional Statement must be filed. Please file the required statement immediately (tlf).
September 20, 2019 Filing 1 COMPLAINT against All Defendants Fee paid: Receipt # GAMDC-3269712, $400 filed by All Plaintiffs (Attachments: #1 Summons CHARLTON ENTERPRISES, INC D/B/A CHARLTON MOTORS., #2 Summons GARY ALAN CHARLTON, #3 Summons PAUL A. BOSCO, JR, #4 Summons P.A. BROKERS, LLC D/B/A PUBLIC AUTO BROKERS, #5 Summons BOSCO AUTO GROUP A/K/A BOSCO AUTO DEALERSHIP, #6 Summons STONE HILL FM, LLC, #7 Civil Cover Sheet)(Wersant, Paul)

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Search for this case: IOU CENTRAL, INC. v. CHARLTON ENTERPRISES, INC. et al,
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Defendant: GARY ALAN CHARLTON
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Defendant: CHARLTON ENTERPRISES, INC. D/B/ACHARLTON MOTORS
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Defendant: PAUL A. BOSCO, JR.
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Defendant: BOSCO AUTO GROUP A/K/A BOSCO AUTO DEALERSHIP
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Defendant: STONE HILL FM, LLC
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Defendant: P.A. BROKERS, LLC D/B/A PUBLIC AUTO BROKERS
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Defendant: PAUL A BOSCO, JR
Represented By: JOHN P FOX
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Defendant: BOSCO AUTO GROUP
Represented By: JOHN P FOX
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Defendant: PA BROKERS LLC
Represented By: JOHN P FOX
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Defendant: CHARLTON ENTERPRISES INC
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Defendant: STONE HILL FM LLC
Represented By: JOHN P FOX
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Plaintiff: IOU CENTRAL INC. D/B/A IOU FINANCIAL, INC.
Represented By: Paul Gerard Wersant
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Plaintiff: IOU CENTRAL INC
Represented By: Paul Gerard Wersant
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