IOU Central, Inc. v. Patel et al
Plaintiff: IOU Central, Inc.
Defendant: Anupkukmar D. Patel, Chetna Patel, Health Care Transport, Inc., Bank of America, N.A. and Anup Patel
Case Number: 1:2019cv05634
Filed: December 17, 2019
Court: US District Court for the Northern District of Georgia
Presiding Judge: J P Boulee
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. ยง 1332
Jury Demanded By: None
Docket Report

This docket was last retrieved on January 8, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 8, 2020 Filing 5 ANSWER to #1 COMPLAINT by Bank of America, N.A.. Discovery ends on 6/8/2020.(Reading, Christopher) Please visit our website at http://www.gand.uscourts.gov to obtain Pretrial Instructions.
January 6, 2020 Clerks Notation re #4 Certificate of Interested Persons approved by JPB. (bnw)
January 5, 2020 Filing 4 Certificate of Interested Persons and Corporate Disclosure Statement by IOU Central, Inc. identifying Corporate Parent IOU CENTRAL INC - Canada for IOU Central, Inc.. (Wersant, Paul)
December 20, 2019 Opinion or Order Filing 3 STANDING ORDER REGARDING CIVIL LITIGATION. Signed by Judge J. P. Boulee on 12/20/19. (bnw)
December 17, 2019 Filing 2 Electronic Summons Issued as to Anupkukmar D. Patel, Chetna Patel, Health Care Transport, Inc., and Bank of America, N.A. (Attachments: #1 Summons Chetna Patel, #2 Summons Health Care Transport, Inc., #3 Summons Bank of America, N.A.) (jap)
December 17, 2019 Filing 1 COMPLAINT filed by IOU Central, Inc. (Filing fee $400, receipt number AGANDC-9182801). (Attachments: #1 Civil Cover Sheet) (jap) Please visit our website at http://www.gand.uscourts.gov/commonly-used-forms to obtain Pretrial Instructions and Pretrial Associated Forms which includes the Consent To Proceed Before U.S. Magistrate form.

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Search for this case: IOU Central, Inc. v. Patel et al
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Defendant: Anupkukmar D. Patel
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Defendant: Chetna Patel
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Defendant: Health Care Transport, Inc.
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Defendant: Bank of America, N.A.
Represented By: Christopher Reading
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Defendant: Anup Patel
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Plaintiff: IOU Central, Inc.
Represented By: Paul Gerard Wersant
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