Cases 1 - 10 of 12
IOU Central Inc v. All American Cabinet Co LLC et al
as 3:2021cv02426
Plaintiff:
IOU Central Inc
Defendant:
All American Cabinet Co LLC doing business as All American Cabinet Co doing business as James Butch Wilson, Susan K Wilson, Robert J Wilson 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 Voltata TP Acquisition, LLC et al
as 4:2020cv01181
Defendant:
CURRENT ELECTRIC, INC., JOHNCOX JULIE SIGLINGER, VOLTATA ACQUISITION, LLC d/b/a TRANS PECOS ELECTRIC 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. Galoppe et al
as 1:2020cv04307
Defendant:
Bradley J. Galoppe, Sr., Robert P. Galoppe, Christopher A. Galoppe and others
Plaintiff:
IOU Central, Inc. doing business as IOU Financial, Inc.
Cause Of Action: 28 U.S.C. § 1332
v. IOU Central Inc. d/b/a IOU Financial, Inc. et al
as 9:2020cv81751
Defendant:
James J. McCormick as Trustee of the James J. McCormick Trust, IOU Central Inc. d/b/a IOU Financial, Inc., S. Atlantic Biotech, LLC and others
Cause Of Action: 28 U.S.C. § 1332
IOU Central, Inc. v. Shaen Harrington, Inc. et al
as 1:2020cv03910
Defendant:
Shaen Harrington, Inc., Jessica Heather Harrington and The Harrington Group
Plaintiff:
IOU Central, Inc. doing business as IOU Financial, Inc.
Cause Of Action: 28 U.S.C. § 1332
IOU Central, Inc. v. Zavala Family, Inc. et al
as 1:2020cv03919
Defendant:
Mayra Alejandra Zavala, Mayra Zaavala, Jose I. Zavala Sanabria and others
Plaintiff:
IOU Central, Inc. doing business as IOU Financial, Inc
Cause Of Action: 28 U.S.C. § 1332
IOU CENTRAL, INC. v. QUICK TURN RECON, INC. et al
as 4:2020cv00676
Plaintiff:
IOU CENTRAL, INC. doing business as IOU FINANCIAL, INC.
Defendant:
QUICK TURN RECON, INC., ELIZABETH LEGG CHARLTON and GARY ALAN CHARLTON
Cause Of Action: 28 U.S.C. § 1332
IOU CENTRAL, INC. v. RUNI EXPRESS, INC. et al
as 4:2019cv00224
Defendant:
JENNY KAYLA MIN BANG, SEAN HWAN MIN, HYUNG DO MIN 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. License Express Inc. et al
as 1:2019cv05470
Defendant:
Judith Pabor Blankenship, Interlinc Mortgage Services, LLC, License Express Inc. and others
Plaintiff:
IOU Central, Inc.
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.
