Cases filed in the Eleventh Circuit Courts
Cases 11 - 20 of 49
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IOU Central Inc. v. Tumpovskiy et al
as 1:2021cv24377
Plaintiff: IOU Central Inc. and IOU Central Inc. doing business as IOU Financial, Inc
Defendant: Anna Tumpovskiy, Tumpovskiy Law Group P.A., Andrey Rossin and others
Cause Of Action: 28 U.S.C. § 1332
IOU Central, Inc. v. Donnix Construction, LLC et al
as 1:2021cv04753
Plaintiff: IOU Central, Inc. doing business as IOU Financial, Inc
Defendant: Donnix Construction, LLC and Nicola J. Doria
Cause Of Action: 28 U.S.C. § 1332
IOU Central, Inc. v. United Apothecary, Inc. et al
as 1:2021cv04738
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
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. USA Automotive, Inc. et al
as 3:2021cv01003
Plaintiff: IOU Central, Inc. doing business as IOU Financial, Inc.
Defendant: USA Automotive, Inc. doing business as Sell Us Your Bike and Todd Alan Ransom
Cause Of Action: 28 U.S.C. § 1332
IOU Central, Inc. v. Fundracer, LLC et al
as 1:2021cv03967
Plaintiff: IOU Central, Inc., et al doing business as IOU Financial, Inc. and IOU Central, Inc. doing business as IOU Financial, Inc.
Defendant: Fundracer, LLC doing business as Color for sale doing business as The great inflatable race, Kenneth Eugene Richardson, Janae Lynn Richardson and others
Cause Of Action: 28 U.S.C. § 1332
IOU Central, Inc. v. JJ Haynes, Inc. et al
as 1:2021cv03826
Defendant: JJ Haynes, Inc. also known as John & Jaime Haynes Inc. doing business as Monroe Grocery Outlet, John & Jaime Haynes Inc., John Haynes and others
Plaintiff: IOU Central, Inc. doing business as IOU Financial, Inc
Cause Of Action: 28 U.S.C. § 1332
IOU Central, Inc. v. Craftwork Inc. et al
as 6:2021cv01482
Plaintiff: IOU Central, Inc. doing business as IOU Financial, Inc.
Defendant: Craftwork, Inc., Joseph Minnix and Angela Star Minnix
Cause Of Action: 28 U.S.C. § 1332
IOU Central, Inc. v. Solid Rock Services, Inc. et al
as 1:2021cv03725
Plaintiff: IOU Central, Inc. doing business as IOU Financial, Inc.
Defendant: Solid Rock Services, Inc., Addictive Ink, LLC., Real Estate Closing Contractors, LLC. 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

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