Cases 1 - 10 of 64
IOU Central, Inc. v. Shore Appliance Connection Inc., et al
as 22-11053
Plaintiff / Appellant:
IOU CENTRAL, INC., d.b.a. IOU Financial, Inc.
Defendant / Appellee:
SHORE APPLIANCE CONNECTION INC., a.k.a. Shore Appliance and Bedding Connection, GARY W. LARMORE and DONNA LYNN LARMORE
Stern et al v. SK Golden Invest, LLC et al
as 1:2021cv20012
Defendant:
Oleg Semenov, Sergey Kuznetsov and SK Golden Invest, LLC
Plaintiff:
Donna Stern and Lawrence Stern
Cause Of Action: 28 U.S.C. § 1332
IOU Central, Inc. v. Halo Autosports, LLC et al
as 8:2020cv02829
Defendant:
Steven J. Craig, Halo Autosports, LLC, Heather L. Craig and others
Plaintiff:
IOU Central, Inc. et al d/b/a IOU Financial Inc. and IOU Central, Inc. doing business as IOU Financial, Inc.
Cause Of Action: 28 U.S.C. § 1332
Collins Asset Group, LLC v. Diversified Financing, LLC et al
as 1:2020cv02818
Defendant:
VENETIA LAPPAS, JEANINE GORCHEN-KRASLEY, Bob McCauley and others
Plaintiff:
Collins Asset Group, LLC
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
Balis et al v. Martin et al
as 2:2020cv00435
Defendant:
Dan Begin, John Carhart, Alex Chepurny and others
Plaintiff:
Frances Francione, Gay Santarsiero, Ardis Balis and others
Cause Of Action: 28 U.S.C. § 1331
IOU Central, Inc. v. Shore Appliance Connection Inc. et al
as 1:2020cv02367
Defendant:
Shore Appliance Connection Inc., Shore Appliance and Bedding Connection, Duane G. Larmore and others
Plaintiff:
IOU Central, Inc. and IOU Central, Inc. doing business as IOU Financial, Inc.
Cause Of Action: 28 U.S.C. § 1332
Alvarez v. LoanCare LLC
as 1:2020cv21837
Plaintiff:
Donna Alvarez
Defendant:
LoanCare LLC
Cause Of Action: 28 U.S.C. § 1332
TODD BENJAMIN INTERNATIONAL, LTD. et al v. TCA Fund Management Group Corp. et al
as 1:2020cv21808
Plaintiff:
TODD BENJAMIN INTERNATIONAL, LTD. and TODD BENJAMIN
Defendant:
ALYCE SCHREIBER, WILLIAM FICKLING, ROBERT PRESS and others
Cause Of Action: 28 U.S.C. § 1332
IOU Central, Inc. v. Vinyl Works, LLC et al
as 1:2020cv01272
Defendant:
Vinyl Works, LLC, Ricardo A. Marques and Donna M. Marques
Plaintiff:
IOU Central, Inc.
Cause Of Action: 28 U.S.C. § 1332
Henderson v. Ford Motor Company
as 1:2019cv24815
Plaintiff:
Carol Price, Mykel Smith, Billy Richards and others
Defendant:
Ford Motor Company
Cause Of Action: 15 U.S.C. § 2301 Magnuson-Moss Warranty Act
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