Cases
Cases 51 - 60 of 76
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IOU Central, Inc. v. Premier Paving GP. Inc. et al
as 4:2021cv00144
Defendant: Sharon L. Hinds, Premier Paving, LTD., Premier Paving GP. Inc. and others
Plaintiff: IOU Central, Inc. doing business as IOU Financial, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
IOU Central, Inc. v. Ladd et al
as 5:2021cv00117
Defendant: Rickey Van Ladd, Sheila Godwin Ladd, Christopher Chadd Ladd and others
Plaintiff: IOU Central, Inc. doing business as IOU Financial, Inc.
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 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. Premier Metals Recovery LLC et al
as 1:2020cv04270
Defendant: Premier Metals Recovery LLC, David Ray Pace and Lynn Rawl Pace
Plaintiff: IOU Central, Inc. doing business as IOU Financial, Inc
Cause Of Action: 28 U.S.C. § 2201
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
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. 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 v. Bliss We have downloadable decisions or orders for this case
as 1:2020cv03244
Defendant: Nancy Lynn Bliss
Plaintiff: IOU Central Inc. doing business as IOU Financial Inc.
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

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