IOU Central, Inc. v. Trujillo et al
| IOU Central, Inc. doing business as IOU Financial, Inc. |
| Service on Site Towing, LLC, Anthony Steven Trujillo, Richland's, LLC, A Quality Auto Inspections LLC and Karen Rougemont Trujillo |
| 4:2021cv00211 |
| March 19, 2021 |
| US District Court for the Eastern District of Texas |
| Sean D Jordan |
| Christine A Nowak |
| Contract: Other |
| 28 U.S.C. § 1332 |
| None |
Docket Report
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Filing 40
ORDER. It is therefore ORDERED that the Parties shall refile any motions on which they seek relief from this Court on or before Tuesday, May 18, 2021. Signed by Magistrate Judge Christine A. Nowak on 5/4/2021. (baf, )
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Filing 39
REFERRAL ORDER. Pursuant to 28 U.S.C. 636 and Local Rule CV-72, the undersigned hereby REFERS this case to U. S. Magistrate Judge Christine A. Nowak for all pretrial proceedings. Signed by District Judge Sean D. Jordan on 4/29/2021. (rpc, )
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| Filing 38 Case transferred in from District of Georgia Northern; Case Number 1:20-cv-01214. Original file certified copy of transfer order and docket sheet received. |
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Filing 37
ORDER granting #35 Motion to Transfer Case. In light of this ruling, the Court DIRECTS the Clerk to transfer this action to the United States District Court for the Eastern District of Texas, Sherman Division. Signed by Judge Eleanor L. Ross on 3/19/2021. (jpk) [Transferred from Georgia Northern on 3/19/2021.]
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| Civil Case Terminated. (jpk) [Transferred from Georgia Northern on 3/19/2021.] |
| Case Assigned to District Judge Sean D. Jordan. (rpc, ) |
| In accordance with the provisions of 28 USC Section 636(c), you are hereby notified that a U.S. Magistrate Judge of this district court is available to conduct any or all proceedings in this case including a jury or non-jury trial and to order the entry of a final judgment. The form #Consent to Proceed Before Magistrate Judge is available on our website. All signed consent forms, excluding pro se parties, should be filed electronically using the event Notice Regarding Consent to Proceed Before Magistrate Judge. (rpc, ) |
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Filing 36
ELEVENTH 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 03/09/2021 (mmc) (ADI) [Transferred from Georgia Northern on 3/19/2021.]
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| Filing 35 Unopposed MOTION to Transfer Case to Eastern District of Texas, Sherman Division with Brief In Support by IOU Central, Inc.. (Attachments: #1 Text of Proposed Order 1: Text of Proposed Order)(Wersant, Paul) [Transferred from Georgia Northern on 3/19/2021.] |
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Filing 34
TENTH 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 01/27/2021. (mmc) (ADI) [Transferred from Georgia Northern on 3/19/2021.]
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Filing 33
NINTH 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 12/08/2020. (ddm) (ADI) [Transferred from Georgia Northern on 3/19/2021.]
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| Submission of #30 MOTION for Summary Judgment to District Judge Eleanor L. Ross. (jpk) [Transferred from Georgia Northern on 3/19/2021.] |
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Filing 32
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. (aaq) (ADI) [Transferred from Georgia Northern on 3/19/2021.]
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| Submission of #31 MOTION for Leave to File #30 Motion for Summary Judgment to District Judge Eleanor L. Ross. (jpk) [Transferred from Georgia Northern on 3/19/2021.] |
| Filing 31 MOTION for Leave to File #30 Motion for Summary Judgment with Brief In Support by IOU Central, Inc. (Attachments: #1 Text of Proposed Order 1: Text of Proposed Order)(Wersant, Paul) Modified on 9/14/2020 to add document link and modify text (jpk). [Transferred from Georgia Northern on 3/19/2021.] |
| Filing 30 MOTION for Summary Judgment with Brief In Support by IOU Central, Inc.. (Attachments: #1 Exhibit 1: Note, #2 Exhibit 2: Guaranty, #3 Exhibit 3: Debit Agreement, #4 Exhibit 4: Inoice, #5 Exhibit 5: Verification, #6 Exhibit 6: Memorandum)(Wersant, Paul) --Please refer to http://www.gand.uscourts.gov to obtain the Notice to Respond to Summary Judgment Motion form contained on the Court's website.-- [Transferred from Georgia Northern on 3/19/2021.] |
| Submission of #28 Order to District Judge Eleanor L. Ross. (jpk) [Transferred from Georgia Northern on 3/19/2021.] |
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Filing 29
SEVENTH 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 9/1/2020. (dgs) (ADI) [Transferred from Georgia Northern on 3/19/2021.]
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Filing 28
ORDER: If Plaintiff intends to seek summary judgment against Defendants, the Court DIRECTS Plaintiff to file its motion for summary judgment no later than September 10, 2020. In addition, the Court DIRECTS the Clerk to submit this matter to the undersigned on September 11, 2020. Signed by Judge Eleanor L. Ross on 8/13/2020. (bnp) [Transferred from Georgia Northern on 3/19/2021.]
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Filing 27
ORDER denying Plaintiff's second #23 Motion for Extension of Time ; denying #24 Motion for Final Default Judgment; and denying #25 Motion for Leave to File Excess Pages. Although the Court denies Plaintiff's motions, the Court notes that Plaintiff can still seek summary judgment against Defendants. Signed by Judge Eleanor L. Ross on 08/11/2020. (rvb) [Transferred from Georgia Northern on 3/19/2021.]
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Filing 26
SIXTH 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 08/03/2020. (jpa) (ADI) [Transferred from Georgia Northern on 3/19/2021.]
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| Filing 25 MOTION for Leave to File Excess Pages as to #24 Motion with Brief In Support by IOU Central, Inc. (Attachments: #1 Text of Proposed Order 1: Text of Proposed Order)(Wersant, Paul) Modified on 7/28/2020 to add document link and modify text (jpk). [Transferred from Georgia Northern on 3/19/2021.] |
| Filing 24 MOTION for Default Judgment as to all Defendants with Brief In Support by IOU Central, Inc.. (Attachments: #1 Exhibit 1: Note, #2 Exhibit 2: Guaranty, #3 Exhibit 3: Debit Agreement, #4 Exhibit 4: Invoice, #5 Exhibit 5: Verification, #6 Text of Proposed Order 6: Text of Proposed Order)(Wersant, Paul) [Transferred from Georgia Northern on 3/19/2021.] |
| Filing 23 MOTION for Extension of Time File Motion for Final Default Judgment re: #22 Order on Motion for Extension of Time with Brief In Support by IOU Central, Inc.. (Attachments: #1 Text of Proposed Order 1: Text of Proposed Order)(Wersant, Paul) [Transferred from Georgia Northern on 3/19/2021.] |
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Filing 22
ORDER granting #21 Motion for Extension of Time. The #19 Show Cause Order is DISCHARGED. IOU is granted an extension until 7/27/20 to file a Motion for Final Default Judgment. Signed by Judge Eleanor L. Ross on 7/21/2020. (jpk) [Transferred from Georgia Northern on 3/19/2021.]
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| Submission of #19 Order to Show Cause to District Judge Eleanor L. Ross. (jpk) [Transferred from Georgia Northern on 3/19/2021.] |
| Filing 21 MOTION for Extension of Time to File Motion for Final Default Judgment and Response to #19 Order to Show Cause with Brief In Support by IOU Central, Inc. (Attachments: #1 Text of Proposed Order 1: Text of Proposed Order)(Wersant, Paul) Modified on 7/21/2020 to edit text (jpk). [Transferred from Georgia Northern on 3/19/2021.] |
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Filing 20
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 (ddm) (ADI) [Transferred from Georgia Northern on 3/19/2021.]
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Filing 19
ORDER TO SHOW CAUSE: The Court ORDERS Plaintiff to SHOW CAUSE, in writing, within ten (10) days of the entry date of this order why this case shall not be dismissed for want of prosecution pursuant to LR 41.3, NDGa. The Court DIRECTS the Clerk to submit this action after the expiration of the ten (10) day period. Signed by Judge Eleanor L. Ross on 7/9/2020. (jed) [Transferred from Georgia Northern on 3/19/2021.]
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Filing 18
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. (dgs) (ADI) [Transferred from Georgia Northern on 3/19/2021.]
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Filing 17
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 05/26/2020. (aaq) (ADI) [Transferred from Georgia Northern on 3/19/2021.]
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Filing 16
SECOND 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 04/30/2020. (dgs) (ADI) [Transferred from Georgia Northern on 3/19/2021.]
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| Clerk's Entry of Default as to A Quality Auto Inspections LLC, Richland's, LLC, Service on Site Towing, LLC, Anthony Steven Trujillo, and Karen Rougemont Trujillo (jap) [Transferred from Georgia Northern on 3/19/2021.] |
| Filing 15 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) [Transferred from Georgia Northern on 3/19/2021.] |
| Filing 14 Unopposed MOTION for Clerks Entry of Default against all Defendants with Brief In Support by IOU Central, Inc. (Wersant, Paul) [Transferred from Georgia Northern on 3/19/2021.] |
| Filing 13 Return of Service Executed by IOU Central, Inc.. Service on Site Towing, LLC served on 3/30/2020, answer due 4/20/2020. (Wersant, Paul) [Transferred from Georgia Northern on 3/19/2021.] |
| Filing 12 Return of Service Executed by IOU Central, Inc.. Richland's, LLC served on 3/30/2020, answer due 4/20/2020. (Wersant, Paul) [Transferred from Georgia Northern on 3/19/2021.] |
| Filing 11 Return of Service Executed by IOU Central, Inc.. A Quality Auto Inspections LLC served on 3/30/2020, answer due 4/20/2020. (Wersant, Paul) [Transferred from Georgia Northern on 3/19/2021.] |
| Filing 10 Return of Service Executed by IOU Central, Inc.. Karen Rougemont Trujillo served on 3/30/2020, answer due 4/20/2020. (Wersant, Paul) [Transferred from Georgia Northern on 3/19/2021.] |
| Filing 9 Return of Service Executed by IOU Central, Inc.. Anthony Steven Trujillo served on 3/30/2020, answer due 4/20/2020. (Wersant, Paul) [Transferred from Georgia Northern on 3/19/2021.] |
| Clerks Notation re #15 Certificate of Interested Persons/Corporate Disclosures by IOU Central, Inc. identifying Corporate Parent IOU CENTRAL INC - Canada for IOU Central, Inc.. Read and approved by District Judge Eleanor L. Ross. (mlb) [Transferred from Georgia Northern on 3/19/2021.] |
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Filing 8
Amended 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 3/30/20. (dgs) (ADI) [Transferred from Georgia Northern on 3/19/2021.]
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| Filing 7 NOTICE FROM THE COURT: INSTRUCTIONS FOR CIVIL CASES ASSIGNED TO THE HONORABLE ELEANOR L. ROSS. (mlb) [Transferred from Georgia Northern on 3/19/2021.] |
| Filing 6 Electronic Summons Issued as to Service on Site Towing, LLC. (eop) [Transferred from Georgia Northern on 3/19/2021.] |
| Filing 5 Electronic Summons Issued as to Richland's, LLC. (eop) [Transferred from Georgia Northern on 3/19/2021.] |
| Filing 4 Electronic Summons Issued as to A Quality Auto Inspections LLC. (eop) [Transferred from Georgia Northern on 3/19/2021.] |
| Filing 3 Electronic Summons Issued as to Karen Rougemont Trujillo. (eop) [Transferred from Georgia Northern on 3/19/2021.] |
| Filing 2 Electronic Summons Issued as to Anthony Steven Trujillo. (eop) [Transferred from Georgia Northern on 3/19/2021.] |
| Filing 1 COMPLAINT filed by IOU Central, Inc.. (Filing fee $400.00, receipt number AGANDC-9489298) (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. [Transferred from Georgia Northern on 3/19/2021.] |
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