Cases 21 - 30 of 77
IOU CENTRAL INC v. LENEER DATA ASSURANCE SOLUTIONS INC et al
as 4:2022cv00105
Defendant:
IOU Central Inc., Leneer Data Assurance Solutions Inc., Robert Ernest Lester, III and others
Plaintiff:
IOU CENTRAL INC doing business as IOU FINANCIAL INC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgement
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. AA Pharmacy LLC et al
as 3:2021cv02466
Plaintiff:
IOU Central Inc doing business as IOU Financial Inc
Defendant:
AA Pharmacy LLC, Dermrx Phamaceuticals LLC, Lenexa Pharmacy LLC and others
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. Page Wire Rope & Slings Inc. et al
as 5:2021cv01005
Plaintiff:
IOU Central Inc. d/b/a IOU Financial Inc. and IOU Central Inc. doing business as IOU Financial, Inc.
Defendant:
Page Rope & Slings Inc., Don D Page, Kathleen M. Page Laviolette 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.
