IOU CENTRAL, INC. v. RUNI EXPRESS, INC. et al
| IOU CENTRAL INC and IOU CENTRAL INC doing business as IOU FINANCIAL INC |
| JENNY KAYLA MIN BANG, SEAN HWAN MIN, HYUNG DO MIN, MINJUNG BANG, RUNI EXPRESS INC, MJ GLOBAL ENTERPRISE INC, JUNG I MIN, JENNY KAYLA MIN, HWA JOON MIN, JENNY MIN BANG, SUSAN HEO, 2017 SKY LLC and SEAN JOON MIN |
| 4:2019cv00224 |
| December 30, 2019 |
| US District Court for the Middle District of Georgia |
| CLAY D LAND |
| Other Fraud |
| 28 U.S.C. ยง 1332 |
| None |
Docket Report
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| Document Text |
|---|
| Filing 10 NOTICE of Voluntary Dismissal by IOU CENTRAL INC as to All Defendants (WERSANT, PAUL) |
| Filing 9 Summons issued as to 2017 SKY, LLC (tlf). |
| Filing 8 Summons issued as to RUNI EXPRESS, INC. (tlf). |
| Filing 7 Summons issued as to SEAN HWAN MIN (tlf). |
| Filing 6 Summons issued as to SUSAN HEO (tlf). |
| Filing 5 Summons issued as to MJ GLOBAL ENTERPRISE, INC. (tlf). |
| Filing 4 Summons issued as to JENNY KAYLA MIN BANG (tlf). |
| Filing 3 Jurisdictional Statement by IOU CENTRAL INC D/B/A IOU FINANCIAL INC (WERSANT, PAUL) |
| Filing 2 Corporate Disclosure Statement by IOU CENTRAL INC D/B/A IOU FINANCIAL INC identifying Corporate Parent IOU CENTRAL INC - Canada for IOU CENTRAL INC D/B/A IOU FINANCIAL INC. (WERSANT, PAUL) |
| Filing 1 COMPLAINT against All Defendants Fee paid: Receipt # BGAMDC-3349635, $400 filed by IOU CENTRAL INC D/B/A IOU FINANCIAL INC (Attachments: #1 Summons RUNI, #2 Summons JENNY KAYLA MIN BANG, #3 Summons SEAN HWAN MIN, #4 Summons 2017 SKY LLC, #5 Summons MJ GLOBAL ENTERPRISE INC, #6 Summons SUSAN HEO, #7 Civil Cover Sheet)(WERSANT, PAUL) |
| 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. Additionally, the db/ should not be included as the party name, but rather entered as an alias d/b/a. No need to re-file (tlf). |
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