Cases 1 - 10 of 76
IOU Central Inc. v. G&B International Logistics, Inc. et al
as 1:2024cv00120
Plaintiff:
IOU Central Inc. doing business as IOU Financial Inc.
Defendant:
G&B International Logistics, Inc. and Joon Hwan Tae
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal - Breach of Contract
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
Big Ben Inc et al v. IOU Central Inc.
as 1:2022cv05669
Plaintiff:
Big Ben Inc and Shumel Einhorn
Defendant:
IOU Central Inc. and IOU Central Inc. doing business as IOU Financial, Inc.
Cause Of Action: 28 U.S.C. § 1446 dj Notice of Removal - Declaratory Judgment
IOU Central, Inc. v. Swan Consulting, Inc. et al
as 1:2022cv00722
Defendant:
Amanda C. Nicolson, Swan Consulting, Inc., Amanda Nicolson Adams and others
Plaintiff:
IOU Central, Inc. Doing business as IOU Financial, Inc
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
IOU Central, Inc. v. United Apothecary, Inc. et al (TV1)
as 3:2022cv00181
Defendant:
United Apothecary, Inc, George Ernest Riddle, Riddle Drugs and others
Plaintiff:
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. Rosin et al
as 1:2022cv21497
Defendant:
Andrey A. Rosin, Andrey Alexander Rossin, Gennedy Lebedev and others
Plaintiff:
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. L.A. Shirt Printing, Inc. et al
as 1:2022cv01608
Plaintiff:
IOU Central, Inc. doing business as IOU Financial, Inc.
Defendant:
L.A. Shirt Printing, Inc., Rafael Pulido and Juan Carlos Navarro
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
IOU Central, Inc. v. The Lion's Choice, LLC et al
as 1:2022cv01469
Plaintiff:
IOU Central, Inc. doing business as IOU Financial, Inc.
Defendant:
The Lion's Choice, LLC, Kingline Nutrition, LLC and Jeffrey L. Denton
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
IOU Central, Inc. v. Gabriel's Collision Norman Ave, Inc. et al
as 2:2022cv02030
Plaintiff:
IOU Central Inc. and IOU Central, Inc. doing business as IOU Financial, Inc
Defendant:
Gabriel's Collision Norman Ave. Inc., Gabriel's Collision Long Island City,Inc., Gabriel's Collision Center Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Injunctive & Declaratory Relief
IOU Central, Inc. v. Lazy Dog Management, LLC et al
as 3:2022cv00506
Plaintiff:
IOU Central, Inc. doing business as IOU Financial, Inc.
Defendant:
Lazy Dog Management, LLC doing business as Ole Dog Tavern, Christopher Delmonico, Niall O'Neill and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
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