IOU Central, Inc. v. Mahmud et al
Plaintiff: IOU Central, Inc.
Defendant: Sabera Discount Dresses, Corp., Parsons Discount Store, Inc., Sabera Discount Corp., Mohammad A. Mahmud and Howard Shwab
Case Number: 3:2019cv00164
Filed: November 21, 2019
Court: US District Court for the Northern District of Georgia
Presiding Judge: Timothy C Batten
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. ยง 1332
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on January 15, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 15, 2020 Clerks Entry of Default as to Parsons Discount Store, Inc., Howard Shwab (adg)
January 9, 2020 Filing 9 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)
January 9, 2020 Filing 8 Unopposed MOTION for Clerks Entry of Default against Defendants Parsons and Shwab with Brief In Support by IOU Central, Inc.. (Wersant, Paul)
January 9, 2020 Filing 7 Return of Service Executed by IOU Central, Inc.. Howard Shwab served on 12/16/2019, answer due 1/6/2020. (Wersant, Paul)
January 9, 2020 Filing 6 Return of Service Executed by IOU Central, Inc.. Sabera Discount Dresses, Corp. served on 12/16/2019, answer due 1/6/2020. (Wersant, Paul)
January 9, 2020 Filing 5 Return of Service Executed by IOU Central, Inc.. Parsons Discount Store, Inc. served on 11/23/2019, answer due 12/14/2019. (Wersant, Paul)
January 9, 2020 Filing 4 Return of Service Executed by IOU Central, Inc.. Mohammad A. Mahmud served on 11/23/2019, answer due 12/14/2019. (Wersant, Paul)
January 9, 2020 Clerks Notation re #9 Certificate of Interested Persons: Reviewed and approved by Judge Timothy C. Batten, Sr. (usw)
December 19, 2019 Filing 3 ANSWER to #1 COMPLAINT by Mohammad A. Mahmud. Discovery ends on 5/18/2020.(tcc) Please visit our website at http://www.gand.uscourts.gov to obtain Pretrial Instructions.
November 21, 2019 Filing 2 Electronic Summons Issued as to Mohammad A. Mahmud and (Attachments: #1 Summons - Parsons, #2 Summons - Sabera, #3 Summons - Shwab)(rsh)
November 21, 2019 Filing 1 COMPLAINT with Jury Demand (Filing fee $400, receipt number AGANDC-9112464) filed by IOU Central, Inc. (Attachments: #1 Civil Cover Sheet)(rsh) 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: Sabera Discount Dresses, Corp.
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Defendant: Parsons Discount Store, Inc.
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Defendant: Sabera Discount Corp.
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Defendant: Mohammad A. Mahmud
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Defendant: Howard Shwab
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Plaintiff: IOU Central, Inc.
Represented By: Paul Gerard Wersant
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