Cases 11 - 16 of 16
IOU Central, Inc. v. Straightline Commercial & Residential Coatings, Inc. et al
as 8:2021cv00943
Plaintiff:
IOU Central, Inc. doing business as IOU Financial, Inc.
Defendant:
Funding Metrics, LLC, Straightline Commercial & Residential Coatings, Inc., Timothy A. Maloy and others
Cause Of Action: 28 U.S.C. § 1332
IOU Central, Inc. v. T&M Investments, Inc. et al
as 9:2021cv80102
Defendant:
Haitham Kamel Nasif, T&M Investments, Inc., Kamal H. Nasif and others
Plaintiff:
IOU Central Inc. doing business as IOU Financial, Inc.
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
IOU Central, Inc. v. Fines Enterprises, Inc. et al
as 6:2020cv01893
Defendant:
Andrea E. Fines, Victory Health Care, LLC, Kristin A. Fines and others
Plaintiff:
IOU Central Inc. D/B/A IOU Financial, Inc. and IOU Central, Inc. doing business as IOU Financial, Inc.
Cause Of Action: 28 U.S.C. § 1332
IOU CENTRAL INC v. ADMIRAL PROPERTY RESTORATION INC et al
as 5:2020cv00265
Defendant:
ADMIRAL PROPERTY RESTORATION INC, SUSAN DOUGLASS, BRADLEY DOUGLASS and others
Plaintiff:
IOU CENTRAL INC doing business as IOU FINANCIAL INC
Cause Of Action: 28 U.S.C. § 1332
IOU Central Inc. v. Atlantic Biotech LLC et al
as 9:2020cv81752
Defendant:
James J. McCormick as Trustee of the James J. McCormick Trust, Atlantic Biotech LLC, Patricia McCormick and others
Plaintiff:
IOU Central Inc. d/b/a IOU Financial, Inc. and IOU Central Inc. doing business as IOU Financial, Inc.
Cause Of Action: 28 U.S.C. § 1332
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