IOU Central, Inc. v. Shore Appliance Connection Inc. et al
Plaintiff: IOU Central, Inc. and IOU Central, Inc. doing business as IOU Financial, Inc.
Defendant: Shore Appliance Connection Inc., Shore Appliance and Bedding Connection, Duane G. Larmore, Donna Lynn Larmore and Gary W. Larmore
Case Number: 1:2020cv02367
Filed: June 3, 2020
Court: US District Court for the Northern District of Georgia
Presiding Judge: Michael L Brown
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. § 1332
Jury Demanded By: Both
Docket Report

This docket was last retrieved on March 1, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
July 29, 2020 Opinion or Order Filing 26 RESPONSE in Opposition re #24 MOTION to Strike #10 Answer to Complaint,, Crossclaim,, Counterclaim, #11 Answer to Complaint,, Crossclaim,, Counterclaim, #9 Answer to Complaint,, Crossclaim,, Counterclaim, MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by Donna Lynn Larmore, Donna Lynn Larmore, Gary W. Larmore, Gary W. Larmore, Shore Appliance Connection Inc., Shore Appliance Connection Inc.. (Fuller, Zachary)
July 28, 2020 Opinion or Order Filing 25 REPLY BRIEF re #8 MOTION to Dismiss MOTION to Stay filed by Donna Lynn Larmore, Gary W. Larmore, Shore Appliance Connection Inc.. (Fuller, Zachary)
July 21, 2020 Opinion or Order ORDER (by docket entry only) granting Plaintiff's #23 Motion for Extension of Time, up to and including 7/14/2020, to file his (1) response to Defendants' #8 Motion to Dismiss or Alternative Motion to Stay and (2) Cross Motion for Injunctive Relief. Ordered by Judge Michael L. Brown on 7/21/2020. (bgt)
July 15, 2020 Opinion or Order Filing 24 MOTION to Strike #10 Answer to Complaint,, Crossclaim,, Counterclaim, #11 Answer to Complaint,, Crossclaim,, Counterclaim, #9 Answer to Complaint,, Crossclaim,, Counterclaim, , MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM with Brief In Support by IOU Central, Inc., IOU Central, Inc.. (Attachments: #1 Exhibit 1: Note and Security Agreement, #2 Exhibit 2: Guaranty Gary Larmore, #3 Exhibit 3: Guaranty Donna Larmore)(Wersant, Paul)
July 14, 2020 Opinion or Order Filing 23 MOTION for Extension of Time and Acceptance of Response and Cross Motion #22 as to #8 MOTION to Dismiss MOTION to Stay , with Brief In Support by IOU Central, Inc.. (Attachments: #1 Text of Proposed Order 1)(Wersant, Paul) Modified on 7/14/2020 to edit text and remove double wording (jta).
July 14, 2020 Opinion or Order Filing 22 MOTION to enjoin Defendants from Prosecuting State Court Case Under the All Writs Act and Anti-Injunction Act and RESPONSE to #8 MOTION to Dismiss MOTION to Stay with Brief In Support by IOU Central, Inc.. (Attachments: #1 Exhibit 1: Note and Security Agreement, #2 Exhibit 2: Guaranty of Gary Larmore, #3 Exhibit 3: Guaranty of Donna Larmore)(Wersant, Paul) Modified on 7/14/2020 to edit text (jta).
July 13, 2020 Opinion or Order Filing 21 FIFTH AMENDMENT TO GENERAL ORDER 20-01 RE: COURT OPERATIONS UNDER THE EXIGENT CIRCUMSTANCES CREATED BY COVID-19 AND RELATED CORONAVIRUS. Signed by Judge Thomas W. Thrash, Jr. on 7/10/2020 (mmc) (ADI)
July 11, 2020 Opinion or Order Filing 20 MOTION for Extension of Time File Response to Motion to Dismiss or Stay [Doc 8] re: #8 MOTION to Dismiss MOTION to Stay with Brief In Support by IOU Central, Inc., IOU Central, Inc.. (Attachments: #1 Text of Proposed Order 1)(Wersant, Paul) Modified on 7/13/2020 to remove double wording (jta).
July 11, 2020 Opinion or Order ORDER (by docket entry only) granting Plaintiff's #20 Motion for Extension of Time, up to and including 7/13/2020, to respond to Defendants' #8 Motion to Dismiss, or in the alternative, Motion to Stay. Ordered by Judge Michael L. Brown on 7/11/2020. (bgt)
July 10, 2020 Opinion or Order Filing 19 Return of Service Executed by IOU Central, Inc.. Duane G. Larmore served on 6/8/2020, answer due 6/29/2020. (Wersant, Paul)
July 10, 2020 Opinion or Order Filing 18 Return of Service Executed by IOU Central, Inc.. Donna Lynn Larmore served on 6/8/2020, answer due 6/29/2020. (Wersant, Paul)
July 10, 2020 Opinion or Order Filing 17 Return of Service Executed by IOU Central, Inc.. Gary W. Larmore served on 6/8/2020, answer due 6/29/2020. (Wersant, Paul)
July 10, 2020 Opinion or Order Filing 16 Return of Service Executed by IOU Central, Inc.. Shore Appliance Connection Inc. served on 6/8/2020, answer due 6/29/2020. (Wersant, Paul)
July 2, 2020 Opinion or Order Filing 15 FOURTH AMENDMENT TO GENERAL ORDER 20-01 RE: COURT OPERATIONS UNDER THE EXIGENT CIRCUMSTANCES CREATED BY COVID-19 AND RELATED CORONA VIRUS. Signed by Judge Thomas W. Thrash, Jr. on 07/01/2020. (ddm) (ADI)
June 26, 2020 Opinion or Order Filing 14 DEMAND for Trial by Jury by Shore Appliance Connection Inc.. (Fuller, Zachary)
June 26, 2020 Opinion or Order Filing 13 DEMAND for Trial by Jury by Donna Lynn Larmore. (Fuller, Zachary)
June 26, 2020 Opinion or Order Filing 12 DEMAND for Trial by Jury by Gary W. Larmore. (Fuller, Zachary)
June 26, 2020 Opinion or Order Filing 11 Shore Appliance Connection ANSWER to #1 COMPLAINT with Jury Demand , CROSSCLAIM against Duane G. Larmore with Jury Demand, COUNTERCLAIM against IOU Central, Inc. with Jury Demand by Shore Appliance Connection Inc..(Fuller, Zachary) Please visit our website at http://www.gand.uscourts.gov to obtain Pretrial Instructions.
June 26, 2020 Opinion or Order Filing 10 Donna Lynn Larmore's ANSWER to #1 COMPLAINT with Jury Demand , CROSSCLAIM against Duane G. Larmore with Jury Demand, COUNTERCLAIM against IOU Central, Inc. with Jury Demand by Gary W. Larmore, Donna Lynn Larmore, Shore Appliance Connection Inc..(Fuller, Zachary) Please visit our website at http://www.gand.uscourts.gov to obtain Pretrial Instructions.
June 26, 2020 Opinion or Order Filing 9 Gary Larmore's ANSWER to #1 COMPLAINT with Jury Demand ( Discovery ends on 11/23/2020.), CROSSCLAIM against Duane G. Larmore with Jury Demand, COUNTERCLAIM against IOU Central, Inc. with Jury Demand by Donna Lynn Larmore, Shore Appliance Connection Inc., Gary W. Larmore.(Fuller, Zachary) Please visit our website at http://www.gand.uscourts.gov to obtain Pretrial Instructions.
June 26, 2020 Opinion or Order Filing 8 MOTION to Dismiss or in the Alternative Stay Proceedings with Brief In Support by Donna Lynn Larmore, Gary W. Larmore, Shore Appliance Connection Inc.. (Attachments: #1 Exhibit Declaratory Judgment)(Fuller, Zachary) . Added MOTION to Stay on 6/26/2020 (jta).
June 26, 2020 Opinion or Order Notification of Docket Correction re #8 MOTION to Dismiss MOTION to Stay. Two-part motion filed as one-part. The Clerk has made the necessary corrections. (jta)
June 8, 2020 Opinion or Order Filing 7 STANDING ORDER regarding civil litigation. Signed by Judge Michael L. Brown on 11/8/2019. (bgt)
June 5, 2020 Opinion or Order Filing 6 THIRD AMENDMENT TO GENERAL ORDER 20-01 RE: COURT OPERATIONS UNDER THE EXIGENT CIRCUMSTANCES CREATED BY COVID-19 AND RELATED CORONA VIRUS. Signed by Judge Thomas W. Thrash, Jr. on 5/26/20. (eop)
June 3, 2020 Opinion or Order Filing 5 Electronic Summons Issued as to Duane G. Larmore. (eop)
June 3, 2020 Opinion or Order Filing 4 Electronic Summons Issued as to Donna Lynn Larmore. (eop)
June 3, 2020 Opinion or Order Filing 3 Electronic Summons Issued as to Gary W. Larmore. (eop)
June 3, 2020 Opinion or Order Filing 2 Electronic Summons Issued as to Shore Appliance Connection Inc.. (eop)
June 3, 2020 Opinion or Order Filing 1 COMPLAINT with Jury Demand filed by IOU Central, Inc.. (Filing fee $400.00, receipt number AGANDC-9760502) (Attachments: #1 Civil Cover Sheet)(eop) 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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Defendant: Shore Appliance Connection Inc.
Represented By: Zachary Hodge Fuller
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Defendant: Shore Appliance and Bedding Connection
Represented By: Zachary Hodge Fuller
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Defendant: Duane G. Larmore
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Defendant: Donna Lynn Larmore
Represented By: Zachary Hodge Fuller
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Defendant: Gary W. Larmore
Represented By: Zachary Hodge Fuller
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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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