IOU CENTRAL, INC. v. CHARLTON ENTERPRISES, INC. et al,
IOU CENTRAL INC. D/B/A IOU FINANCIAL, INC. and IOU CENTRAL INC |
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 |
4:2019cv00157 |
September 20, 2019 |
US District Court for the Middle District of Georgia |
CLAY D LAND |
Contract: Other |
28 U.S.C. § 1332 |
Defendant |
Docket Report
This docket was last retrieved on November 13, 2019. A more recent docket listing may be available from PACER.
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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). |
Filing 24 Jurisdictional Statement by STONE HILL FM LLC (FOX, JOHN) |
Filing 23 Corporate Disclosure Statement by STONE HILL FM LLC (FOX, JOHN) |
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) |
Filing 21 Jurisdictional Statement by BOSCO AUTO GROUP (FOX, JOHN) |
Filing 20 Corporate Disclosure Statement by BOSCO AUTO GROUP (FOX, JOHN) |
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) |
Filing 18 Jurisdictional Statement by PA BROKERS LLC (FOX, JOHN) |
Filing 17 Corporate Disclosure Statement by PA BROKERS LLC (FOX, JOHN) |
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) |
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) |
Filing 14 SUMMONS Returned Executed by IOU CENTRAL INC as to STONE HILL FM LLC. (WERSANT, PAUL) |
Filing 13 SUMMONS Returned Executed by IOU CENTRAL INC as to PA BROKERS LLC. (WERSANT, PAUL) |
Filing 12 SUMMONS Returned Executed by IOU CENTRAL INC as to PAUL A BOSCO, JR. (WERSANT, PAUL) |
Filing 11 SUMMONS Returned Executed by IOU CENTRAL INC as to GARY ALAN CHARLTON. (WERSANT, PAUL) |
Filing 10 SUMMONS Returned Executed by IOU CENTRAL INC as to CHARLTON ENTERPRISES INC. (WERSANT, PAUL) |
Filing 9 Jurisdictional Statement by IOU CENTRAL INC (Wersant, Paul) |
Filing 8 Corporate Disclosure Statement by IOU CENTRAL INC identifying Corporate Parent IOU CENTRAL INC - Canada for IOU CENTRAL INC. (Wersant, Paul) |
Filing 7 Summons issued as to STONE HILL FM, LLC (tlf). |
Filing 6 Summons issued as to P.A. BROKERS, LLC (tlf). |
Filing 5 Summons issued as to GARY ALAN CHARLTON (tlf). |
Filing 4 Summons issued as to PAUL A. BOSCO JR. (tlf). |
Filing 3 Summons issued as to BOSCO AUTO GROUP (tlf). |
Filing 2 Summons issued as to CHARLTON ENTERPRISES, INC. (tlf). |
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). |
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). |
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). |
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). |
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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