IOU CENTRAL INC D/B/A IOU FINANCIAL INC v. LEONARDOS AUTO BODY SINY INC et al
Plaintiff: IOU CENTRAL INC D/B/A IOU FINANCIAL INC and IOU CENTRAL INC
Defendant: LEONARDOS AUTO BODY OF STATEN ISLAND, INC., ARTHUR A SANTOPIETRO, JR, KAREN A SANTOPIETRO, ARTHUR R SANTOPIETRO, SR and LEONARDOS AUTO BODY SINY INC
Case Number: 4:2019cv00207
Filed: December 13, 2019
Court: US District Court for the Middle District of Georgia
Presiding Judge: CLAY D LAND
Nature of Suit: Negotiable Instrument
Cause of Action: 28 U.S.C. ยง 1332
Jury Demanded By: None
Docket Report

This docket was last retrieved on May 13, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 13, 2020 CLERK'S ENTRY OF DEFAULT as to LEONARDOS AUTO BODY OF STATEN ISLAND, INC., LEONARDOS AUTO BODY SINY, INC., ARTHUR R. SANTOPIETRO SR., ARTHUR A. SANTOPIETRO JR., and KAREN A. SANTOPIETRO. Plaintiff shall file a motion for default judgment within 21 days. The motion for default judgment shall state whether a hearing is necessary to determine damages, and if a hearing is not necessary, the motion shall include all evidence supporting the damages sought in the motion and a proposed order granting the motion. Failure to comply with this notice may result in this action being dismissed for failure to prosecute (tlf).
January 10, 2020 Filing 14 Application to Clerk for Entry of Default against All Defendants (WERSANT, PAUL)
January 10, 2020 Filing 13 SUMMONS Returned Executed by IOU CENTRAL INC as to KAREN A SANTOPIETRO. (WERSANT, PAUL)
January 10, 2020 Filing 12 SUMMONS Returned Executed by IOU CENTRAL INC as to ARTHUR A SANTOPIETRO, JR. (WERSANT, PAUL)
January 10, 2020 Filing 11 SUMMONS Returned Executed by IOU CENTRAL INC as to ARTHUR R SANTOPIETRO, SR. (WERSANT, PAUL)
January 10, 2020 Filing 10 SUMMONS Returned Executed by IOU CENTRAL INC as to LEONARDOS AUTO BODY OF STATEN ISLAND, INC.. (WERSANT, PAUL)
January 10, 2020 Filing 9 SUMMONS Returned Executed by IOU CENTRAL INC as to LEONARDOS AUTO BODY SINY INC. (WERSANT, PAUL)
January 9, 2020 Filing 8 Jurisdictional Statement by IOU CENTRAL INC (WERSANT, PAUL)
January 9, 2020 Filing 7 Corporate Disclosure Statement by IOU CENTRAL INC identifying Corporate Parent IOU CENTRAL INC - Canada for IOU CENTRAL INC. (WERSANT, PAUL)
December 13, 2019 Filing 6 Summons issued as to ARTHUR A SANTOPIETRO JR. (tlf).
December 13, 2019 Filing 5 Summons issued as to ARTHUR R. SANTOPIETRO SR. (tlf).
December 13, 2019 Filing 4 Summons issued as to KAREN A SANTOPIETRO (tlf).
December 13, 2019 Filing 3 Summons issued as to LEONARDOS AUTO BODY OF STATEN ISLAND INC. (tlf).
December 13, 2019 Filing 2 Summons issued as to LEONARDOS AUTO BODY SINY, INC. (tlf).
December 13, 2019 Filing 1 COMPLAINT against All Defendants Fee paid: Receipt # AGAMDC-3340013, $400 filed by IOU CENTRAL INC D/B/A IOU FINANCIAL INC (Attachments: #1 Summons LABS, #2 Summons LABSI, #3 Summons ARS, #4 Summons AAS, #5 Summons KAS, #6 Civil Cover Sheet)(WERSANT, PAUL)

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Search for this case: IOU CENTRAL INC D/B/A IOU FINANCIAL INC v. LEONARDOS AUTO BODY SINY INC et al
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Defendant: LEONARDOS AUTO BODY OF STATEN ISLAND, INC.
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Defendant: ARTHUR A SANTOPIETRO, JR
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Defendant: KAREN A SANTOPIETRO
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Defendant: ARTHUR R SANTOPIETRO, SR
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Defendant: LEONARDOS AUTO BODY SINY INC
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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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