Cases 1 - 10 of 49
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
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. LENEER DATA ASSURANCE SOLUTIONS INC et al
as 4:2022cv00105
Defendant:
IOU Central Inc., Leneer Data Assurance Solutions Inc., Robert Ernest Lester, III and others
Plaintiff:
IOU CENTRAL INC doing business as IOU FINANCIAL INC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgement
IOU Central, Inc. v. Prince Noah Heating and Air Conditioning, Inc. et al
as 1:2022cv00915
Plaintiff:
IOU Central, Inc. doing business as IOU Financial, Inc.
Defendant:
Prince Noah Heating and Air Conditioning, Inc. and Aderlin Mota
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
IOU Central, Inc. v. Emerald Kingdom Greenhouse, LLC et al
as 1:2022cv00908
Plaintiff:
IOU Central, Inc. doing business as IOU Financial, Inc.
Defendant:
Emerald Kingdom Greenhouse, LLC and Jeffrey D. Lloyd
Counter Defendant:
IOU Central, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
IOU Central Inc. v. Micronesia Imports LTD et al
as 0:2022cv60425
Defendant:
Micronesia Imports LTD, Pacific Classic, Archie J. McCoy and others
Plaintiff:
IOU Central, Inc. doing business as IOU Financial, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
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
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