IOU Central, Inc. v. United Apothecary, Inc. et al (TV1)
| IOU Central, Inc. doing business as IOU Financial, Inc |
| United Apothecary, Inc, George Ernest Riddle, Riddle Drugs, Riddle Express, Riddle Properties, LLC, Ernie Riddle, Robert B. Riddle and Jared Grant Riddle |
| 3:2022cv00181 |
| May 23, 2022 |
| US District Court for the Eastern District of Tennessee |
| Debra C Poplin |
| Thomas A Varlan |
| Contract: Other |
| 28 U.S.C. § 1332 Diversity-Breach of Contract |
| None |
Docket Report
RSS Track this Docket
This docket was last retrieved on January 11, 2023. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 18 NOTICE of Voluntary Dismissal of entire case without prejudice by IOU Central, Inc. (Wersant, Paul) |
Filing 17
Order Governing Sealing Confidential Information - Signed by District Judge Thomas A Varlan on 5/23/2022. (KMK)
|
|
Filing 16
Order Governing Motions To Dismiss - Signed by District Judge Thomas A Varlan on 5/23/2022. (KMK)
|
|
Filing 15
Order Governing Depositions - Signed by District Judge Thomas A Varlan on 5/23/2022. (KMK)
|
| Filing 14 Case electronically transferred in from the Northern District of Georgian; Case Number 1:21-cv-04738. |
|
Filing 13
ORDER Granting #11 Motion to Transfer Case.The action is hereby transferred to the United States District Court for the Eastern District of Tennessee. The Clerk of Court is directed to transfer the case to the Eastern District of Tennessee and close the case. Signed by Judge Victoria M. Calvert on May 20, 2022. (lwb) [Transferred from Georgia Northern on 5/23/2022.]
|
| Civil Case Terminated. (lwb) [Transferred from Georgia Northern on 5/23/2022.] |
| Submission of #11 Unopposed MOTION Discharge of Order to Show Cause [Doc 5] ; Unopposed MOTION to Transfer Case to Eastern District of Tennesee, to District Judge Victoria M. Calvert. (vs) [Transferred from Georgia Northern on 5/23/2022.] |
| Submission of #5 Order to Show Cause, to District Judge Victoria M. Calvert. (vs) [Transferred from Georgia Northern on 5/23/2022.] |
|
Filing 12
STANDING ORDER: GUIDELINES TO PARTIES AND COUNSEL IN CASES PROCEEDING BEFORE THE HONORABLE VICTORIA M. CALVERT. Signed by Judge Victoria M. Calvert on 4/20/2022. (tas) [Transferred from Georgia Northern on 5/23/2022.]
|
| Case Reassigned to Judge Victoria M Calvert. Judge Leigh Martin May no longer assigned to case. NOTICE TO ALL COUNSEL OF RECORD: The Judge designation in the civil action number assigned to this case has been changed to 1:21-cv-04738-VMC. Please make note of this change in order to facilitate the docketing of pleadings in this case. (adg) [Transferred from Georgia Northern on 5/23/2022.] |
| Filing 11 Unopposed MOTION Discharge of Order to Show Cause [Doc 5] #5 Order to Show Cause, #6 Return of Service Executed, #10 Return of Service Executed, #8 Return of Service Executed, #7 Return of Service Executed, #9 Return of Service Executed , Unopposed MOTION to Transfer Case to Eastern District of Tennesee with Brief In Support by IOU Central, Inc.. (Attachments: #1 Exhibit 1: Text of Proposed Order)(Wersant, Paul) [Transferred from Georgia Northern on 5/23/2022.] |
| Filing 10 Return of Service Executed by IOU Central, Inc.. Jared Grant Riddle served on 12/11/2021, answer due 1/3/2022. (Wersant, Paul) [Transferred from Georgia Northern on 5/23/2022.] |
| Filing 9 Return of Service Executed by IOU Central, Inc.. Robert B. Riddle served on 12/20/2021, answer due 1/10/2022. (Wersant, Paul) [Transferred from Georgia Northern on 5/23/2022.] |
| Filing 8 Return of Service Executed by IOU Central, Inc.. George Ernest Riddle served on 12/20/2021, answer due 1/10/2022. (Wersant, Paul) [Transferred from Georgia Northern on 5/23/2022.] |
| Filing 7 Return of Service Executed by IOU Central, Inc.. Riddle Properties, LLC served on 12/20/2021, answer due 1/10/2022. (Wersant, Paul) [Transferred from Georgia Northern on 5/23/2022.] |
| Filing 6 Return of Service Executed by IOU Central, Inc.. United Apothecary, Inc. served on 12/20/2021, answer due 1/10/2022. (Wersant, Paul) [Transferred from Georgia Northern on 5/23/2022.] |
|
Filing 5
ORDER TO SHOW CAUSE: Plaintiff is ORDERED to file by April 20, 2022, either proof of service for Defendants or to SHOW CAUSE why this case should not be dismissed for failure to serve. Signed by Judge Leigh Martin May on 4/6/2022. (cmd) [Transferred from Georgia Northern on 5/23/2022.]
|
|
Filing 4
STANDING ORDER REGARDING CIVIL LITIGATION. Signed by Judge Leigh Martin May on 12/6/2021. (cmd) [Transferred from Georgia Northern on 5/23/2022.]
|
|
Filing 3
ORDER REASSIGNING CASE. Case reassigned to Judge Leigh Martin May for all further proceedings. Judge Amy Totenberg no longer assigned to case. NOTICE TO ALL COUNSEL OF RECORD: The Judge designation in the civil action number assigned to this case has been changed to 1:21-cv-4738-LMM. Please make note of this change in order to facilitate the docketing of pleadings in this case. Signed by Judge Amy Totenberg on 12/3/21. (rlh) [Transferred from Georgia Northern on 5/23/2022.]
|
| Filing 2 Electronic Summons Issued as to George Ernest Riddle, Jared Grant Riddle, Robert B. Riddle, Riddle Properties, LLC, United Apothecary, Inc.. (Attachments: #1 Summons Jarred, #2 Summons Riddle, #3 Summons United, #4 Summons Robert)(jra) [Transferred from Georgia Northern on 5/23/2022.] |
| Filing 1 COMPLAINT filed by IOU Central, Inc.. (Filing fee $402, receipt number AGANDC-11402208) (Attachments: #1 Civil Cover Sheet)(jra) 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. [Transferred from Georgia Northern on 5/23/2022.] |
Access additional case information on PACER
Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
Access this case on the Tennessee Eastern District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
