Cases
Cases 61 - 70 of 76
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IOU Central, Inc. v. Benz Acquisition Co., Inc. et al
as 1:2020cv02863
Plaintiff: IOU Central, Inc. doing business as IOU Financial, Inc.
Defendant: J&J Amusements, Inc., Benz Acquisition Co., Inc. doing business as Benz Spring Co., John P. King and others
Cause Of Action: 28 U.S.C. § 1332
IOU Central, Inc. v. MP Copiers, Inc. et al
as 1:2020cv02835
Defendant: Mark T. Yingling, MP Copiers, Inc., Denise M. Yingling 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. KRYCHEV et al.
as 1:2020cv02675
Defendant: CSA NUTRITION INC, SUZANA GOMEZ VIANNA, ALEXANDER KRYCHEV 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. Shore Appliance Connection Inc. et al We have downloadable decisions or orders for this case
as 1:2020cv02367
Defendant: Shore Appliance Connection Inc., Shore Appliance and Bedding Connection, Duane G. Larmore 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. D'Agostino et al
as 1:2020cv02169
Defendant: RBS Citizens, N.A., Dominic R. Levesque, Joseph J. D'Agostino, Jr. 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. Rosin et al
as 1:2020cv02116
Defendant: Andrey A. Rosin, Gennedy Lebedev, Andrey Alexander Rossin 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. 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. Metal Specialists, LLC et al
as 3:2020cv00014
Defendant: Roger D. Ferrrante, Robin H. Chestnutt, Dale A. Johnston 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. 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. 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

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