Cases
Cases 61 - 70 of 77
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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
IOU Central, Inc. v. Zavala Family, Inc. et al We have downloadable decisions or orders for this case
as 1:2020cv03919
Defendant: Mayra Alejandra Zavala, Mayra Zaavala, Jose I. Zavala Sanabria and others
Plaintiff: 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
IOU CENTRAL, INC. v. QUICK TURN RECON, INC. et al
as 4:2020cv00676
Plaintiff: IOU CENTRAL, INC. doing business as IOU FINANCIAL, INC.
Defendant: QUICK TURN RECON, INC., ELIZABETH LEGG CHARLTON and GARY ALAN CHARLTON
Cause Of Action: 28 U.S.C. § 1332
IOU Central, Inc. v. Amerifloor, Inc. et al
as 1:2020cv02882
Defendant: Lori A. Echols, Amerifloor, LLC, Amerifloor, Inc. and others
Plaintiff: IOU Central, Inc. doing business as IOU Financial, Inc.
Cause Of Action: 28 U.S.C. § 1332
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

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