IOU Central, Inc. v. Zavala Family, Inc. et al
| IOU Central, Inc. doing business as IOU Financial, Inc |
| Mayra Alejandra Zavala, Mayra Zaavala, Jose I. Zavala Sanabria and Zavala Family, Inc. doing business as SCV Recycling |
| 1:2020cv03919 |
| September 21, 2020 |
| US District Court for the Northern District of Georgia |
| Michael L Brown |
| Other Fraud |
| 28 U.S.C. ยง 1332 |
| None |
Docket Report
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This docket was last retrieved on December 6, 2021. A more recent docket listing may be available from PACER.
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Clerks Entry of Default as to Jose I. Zavala Sanabria. (bjh)
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Clerks Entry of Default as to Zavala Family, Inc. (bjh)
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Clerks Entry of Default as to Mayra Alejandra Zavala. (bjh)
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Filing 12
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)
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Filing 11
MOTION for Clerks Entry of Default by IOU Central, Inc.. (Wersant, Paul)
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Filing 10
Return of Service Executed by IOU Central, Inc.. Mayra Alejandra Zavala served on 10/5/2020, answer due 10/26/2020. (Wersant, Paul)
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Filing 9
Return of Service Executed by IOU Central, Inc.. Jose I. Zavala Sanabria served on 10/5/2020, answer due 10/26/2020. (Wersant, Paul)
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Filing 8
Return of Service Executed by IOU Central, Inc.. Zavala Family, Inc. served on 10/5/2020, answer due 10/26/2020. (Wersant, Paul)
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Filing 7
EIGHTH AMENDMENT TO GENERAL ORDER 20-01 RE: COURT OPERATIONS UNDER THE EXIGENT CIRCUMSTANCES CREATED BY COVID19 AND RELATED CORONA VIRUS. Signed by Judge Thomas W. Thrash, Jr. on 09/28/2020. (ddm) (ADI)
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Filing 6
STANDING ORDER regarding civil litigation. Signed by Judge Michael L. Brown on 7/24/2020. (bgt)
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Filing 5
Electronic Summons Issued as to Mayra Alejandra Zavala. (bjh)
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Filing 4
PROPOSED SUMMONS filed by IOU Central, Inc. for Defendant Mayra Zavala (Attachments: #1 Summons Mayra Zavala)(Wersant, Paul)
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Filing 3
Seventh 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 9/1/2020. (jpk)
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Filing 2
Electronic Summons Issued as to Zavala Family, Inc. and Jose I. Zavala Sanabria. (Attachments: #1 Summons Jose I. Zavala Sanabria) (jpk)
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Filing 1
COMPLAINT filed by IOU Central, Inc. (Filing fee $400, receipt number AGANDC-10167482) (Attachments: #1 Proposed Summons - Mayra (Not Issued), #2 Civil Cover Sheet) (jpk) 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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