Cases 1 - 8 of 8
IOU Central, Inc. v. Platinum Pools and Spas, LLC et al
as 9:2022cv81358
Plaintiff:
IOU Central Inc d/b/a IOU Financial Inc. and IOU Central, Inc. doing business as IOU Financial, Inc
Defendant:
Platinum Pools and Spas, LLC, David Greiner and Alfred Michael Haefner
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgment
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. d/b/a IOU Financial, Inc. v. Genmore Plumbing Inc. et al
as 9:2021cv81893
Plaintiff:
IOU Central Inc. d/b/a IOU Financial, Inc.
Defendant:
Genmore Plumbing Inc., Genaro D. Morales, William Henry Karger and others
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. Fines Enterprises, Inc. et al
as 6:2021cv01475
Plaintiff:
IOU Central Inc. D/B/A IOU Financial, Inc. and IOU Central Inc. doing business as IOU Financial, Inc.
Defendant:
Fines Enterprises, Inc., Leonides Gabriel Fines, Andrea Emma Fines and others
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 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
v. IOU Central Inc. d/b/a IOU Financial, Inc. et al
as 9:2020cv81751
Defendant:
James J. McCormick as Trustee of the James J. McCormick Trust, IOU Central Inc. d/b/a IOU Financial, Inc., S. Atlantic Biotech, LLC and others
Cause Of Action: 28 U.S.C. § 1332
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