Cases
Cases 11 - 20 of 23
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IOU Central Inc. v. Safa Wholesale Inc. et al
as 4:2021cv03227
Plaintiff: IOU Central Inc. d/b/a IOU Financial Inc. and IOU Central, Inc. doing business as IOU Financial Inc
Defendant: Safa Wholesale Inc. d/b/a In Time Services, Switte Goldbears Inc., Shaikh Asif Shamsi and others
Cause Of Action: 28 U.S.C. § 1332
Unknown v. Unknown
as 1:2021cv04799
Plaintiff: IOU Central Inc d/b/a IOU Financial Inc., Mid America Public Adjusters Inc., Michael Christopher Armalis and others
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. Monty Lee Merrill, et al
as 5:2020cv01463
Defendant: Clearwater Real Estate, LLC, Monty Lee Merrill, Laura Ann Merrill and others
Plaintiff: IOU Central, Inc. d/b/a IOU Financial, Inc.
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. 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. 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
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 D/B/A IOU FINANCIAL INC v. LEONARDOS AUTO BODY SINY INC et al We have downloadable decisions or orders for this case
as 4:2019cv00207
Defendant: LEONARDOS AUTO BODY OF STATEN ISLAND, INC., ARTHUR A SANTOPIETRO, JR, KAREN A SANTOPIETRO and others
Plaintiff: IOU CENTRAL INC D/B/A IOU FINANCIAL INC and IOU CENTRAL INC
Cause Of Action: 28 U.S.C. § 1332
IOU Central, Inc.d/b/a IOU Financial, Inc. v. Loeras Fresh Produce, Inc. et al
as 7:2019cv00406
Defendant: FLOR ESTELA ANES, Lone Star National Bank, N.A., ROLANDO MENDOZA LOERA and others
Plaintiff: IOU CENTRAL, INC. d/b/a IOU FINANCIAL, INC. and IOU Central, Inc.
Cause Of Action: 28 U.S.C. § 1332

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