IOU CENTRAL, INC. v. RUNI EXPRESS, INC. et al
Plaintiff: IOU CENTRAL INC and IOU CENTRAL INC doing business as IOU FINANCIAL INC
Defendant: 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
Case Number: 4:2019cv00224
Filed: December 30, 2019
Court: US District Court for the Middle District of Georgia
Presiding Judge: CLAY D LAND
Nature of Suit: Other Fraud
Cause of Action: 28:1332
Jury Demanded By: None
Docket Report

This docket was last retrieved on January 16, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 16, 2020 Filing 10 NOTICE of Voluntary Dismissal by IOU CENTRAL INC as to All Defendants (WERSANT, PAUL)
December 30, 2019 Filing 9 Summons issued as to 2017 SKY, LLC (tlf).
December 30, 2019 Filing 8 Summons issued as to RUNI EXPRESS, INC. (tlf).
December 30, 2019 Filing 7 Summons issued as to SEAN HWAN MIN (tlf).
December 30, 2019 Filing 6 Summons issued as to SUSAN HEO (tlf).
December 30, 2019 Filing 5 Summons issued as to MJ GLOBAL ENTERPRISE, INC. (tlf).
December 30, 2019 Filing 4 Summons issued as to JENNY KAYLA MIN BANG (tlf).
December 30, 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. 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).
December 30, 2019 Filing 3 Jurisdictional Statement by IOU CENTRAL INC D/B/A IOU FINANCIAL INC (WERSANT, PAUL)
December 30, 2019 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)
December 30, 2019 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)

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Search for this case: IOU CENTRAL, INC. v. RUNI EXPRESS, INC. et al
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Defendant: JENNY KAYLA MIN BANG
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Defendant: SEAN HWAN MIN
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Defendant: HYUNG DO MIN
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Defendant: MINJUNG BANG
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Defendant: RUNI EXPRESS INC
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Defendant: MJ GLOBAL ENTERPRISE INC
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Defendant: JUNG I MIN
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Defendant: JENNY KAYLA MIN
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Defendant: HWA JOON MIN
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Defendant: JENNY MIN BANG
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Defendant: SUSAN HEO
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Defendant: 2017 SKY LLC
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Defendant: SEAN JOON MIN
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Plaintiff: IOU CENTRAL INC
Represented By: PAUL GERARD WERSANT
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Plaintiff: IOU CENTRAL INC doing business as IOU FINANCIAL INC
Represented By: PAUL GERARD WERSANT
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