Cases
Cases 41 - 50 of 77
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IOU Central, Inc. v. Fundracer, LLC et al
as 1:2021cv03967
Plaintiff: IOU Central, Inc., et al doing business as IOU Financial, Inc. and IOU Central, Inc. doing business as IOU Financial, Inc.
Defendant: Fundracer, LLC doing business as Color for sale doing business as The great inflatable race, Kenneth Eugene Richardson, Janae Lynn Richardson and others
Cause Of Action: 28 U.S.C. § 1332
IOU Central, Inc. d/b/a IOU Financial, Inc. v. Davis Timber Company, Inc. et al
as 1:2021cv00489
Plaintiff: IOU Central, Inc. doing business as IOU Financial, Inc.
Defendant: Davis Timber Company, Inc., Robert E. Davis and Robbye L. Davis
Cause Of Action: 28 U.S.C. § 1332
IOU Central, Inc. v. JJ Haynes, Inc. et al
as 1:2021cv03826
Defendant: JJ Haynes, Inc. also known as John & Jaime Haynes Inc. doing business as Monroe Grocery Outlet, John & Jaime Haynes Inc., John Haynes and others
Plaintiff: IOU Central, Inc. doing business as IOU Financial, Inc
Cause Of Action: 28 U.S.C. § 1332
IOU Central, Inc. v. Kailani Tours Hawaii, LLC et al
as 1:2020cv00448
Defendant: Mio Noura Paterson, Kailani Tours Hawaii, LLC, Mortgage Electronic Registration Systems (MERS) and others
Plaintiff: IOU Central, Inc. and IOU Central, Inc. doing business as IOU Financial , Inc
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
IOU Central, Inc. v. Leonardos Auto Body S.I.N.Y., Inc. et al
as 1:2021cv02227
Defendant: Leonardos Auto Body Of Staten Island, Inc., Arthur A Santopietro, Jr, Karen A Santopietro and others
Plaintiff: IOU Central, Inc. doing business as IOU Financial Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
IOU Central, Inc. v. Turf Technologies, Inc. et al
as 1:2021cv01678
Plaintiff: IOU Central, Inc. doing business as IOU Financial, Inc.
Defendant: Jonathan McGloin, Jeffrey T. Johnston and Turf Technologies, Inc.
Cause Of Action: 28 U.S.C. § 1332
IOU Central, Inc. v. Mahmud et al We have downloadable decisions or orders for this case
as 1:2021cv03400
Defendant: Sabera Discount Dresses, Corp., Sabera Discount Corp., Parsons Discount Store, Inc. and others
Plaintiff: IOU Central, Inc. doing business as IOU Financial, Inc.
Cause Of Action: 28 U.S.C. § 1332 sf
IOU Central, Inc. v. Trujillo et al
as 4:2021cv00211
Defendant: Service on Site Towing, LLC, Anthony Steven Trujillo, Richland's, LLC 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. 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

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