Cases 11 - 20 of 49
IOU Central, Inc. v. Bugs Exterminators Termite and Pest Services Inc. et al
as 0:2022cv60390
Plaintiff:
IOU Central Inc. d/b/a IOU Financial, Inc. and IOU Central, Inc doing business as IOU Financial, Inc
Defendant:
Bugs Exterminators Termite and Pest Services Inc., Bugs Exterminators Termite and Pest Control Inc., Jeremiah I. Whyre and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
IOU Central, Inc. v. Swan Consulting, Inc. et al
as 1:2020cv00031
Defendant:
AMANDA C NICOLSON, SWAN CONSULTING INC, AMANDA NICOLSON ADAMS and others
Plaintiff:
IOU Central, Inc. and IOU Central, Inc. doing business as IOU Financial, Inc
Cause Of Action: 28 U.S.C. § 1332
IOU Central Inc. v. Tumpovskiy et al
as 1:2021cv24377
Plaintiff:
IOU Central Inc. and IOU Central Inc. doing business as IOU Financial, Inc
Defendant:
Anna Tumpovskiy, Tumpovskiy Law Group P.A., Andrey Rossin and others
Cause Of Action: 28 U.S.C. § 1332
IOU Central, Inc. v. Donnix Construction, LLC et al
as 1:2021cv04753
Plaintiff:
IOU Central, Inc. doing business as IOU Financial, Inc
Defendant:
Donnix Construction, LLC and Nicola J. Doria
Cause Of Action: 28 U.S.C. § 1332
IOU Central Inc. v. Genmore Plumbing Inc. et al
as 9:2021cv81894
Plaintiff:
IOU Central Inc. d/b/a IOU Financial, Inc. and IOU Central Inc. doing business as IOU Financial, Inc.
Defendant:
Genmore Plumbing Inc., Genaro D. Morales, William Henrry Karger and others
Cause Of Action: 28 U.S.C. § 1332
IOU Central, Inc. v. United Apothecary, Inc. et al
as 1:2021cv04738
Defendant:
United Apothecary, Inc., George Ernest Riddle, Riddle Drugs and others
Plaintiff:
IOU Central, Inc. doing business as IOU Financial, Inc
Cause Of Action: 28 U.S.C. § 1332
IOU Central, Inc. v. USA Automotive, Inc. et al
as 3:2021cv01003
Plaintiff:
IOU Central, Inc. doing business as IOU Financial, Inc.
Defendant:
USA Automotive, Inc. doing business as Sell Us Your Bike and Todd Alan Ransom
Cause Of Action: 28 U.S.C. § 1332
IOU Central Inc. v. Fines Enterprises, Inc. et al
as 6:2021cv01475
Plaintiff:
IOU Central Inc. D/B/A IOU Financial, Inc. and IOU Central Inc. doing business as IOU Financial, Inc.
Defendant:
Fines Enterprises, Inc., Leonides Gabriel Fines, Andrea Emma Fines and others
Cause Of Action: 28 U.S.C. § 1332
IOU Central, Inc. v. Craftwork Inc. et al
as 6:2021cv01482
Plaintiff:
IOU Central, Inc. doing business as IOU Financial, Inc.
Defendant:
Craftwork, Inc., Joseph Minnix and Angela Star Minnix
Cause Of Action: 28 U.S.C. § 1332
IOU Central, Inc. v. Lazy Dog Management, LLC et al
as 1:2021cv03691
Plaintiff:
IOU Central, Inc. doing business as IOU Financial, Inc.
Defendant:
Lazy Dog Management, LLC doing business as Ole Dog Tavern, Christopher Delmonico, Niall O'Neill and others
Cause Of Action: 28 U.S.C. § 1332
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.
