Cases 21 - 30 of 76
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. Page Wire Rope & Slings Inc. et al
as 5:2021cv01005
Plaintiff:
IOU Central Inc. d/b/a IOU Financial Inc. and IOU Central Inc. doing business as IOU Financial, Inc.
Defendant:
Page Rope & Slings Inc., Don D Page, Kathleen M. Page Laviolette 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. 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. AA Pharmacy LLC et al
as 3:2021cv02466
Plaintiff:
IOU Central Inc doing business as IOU Financial Inc
Defendant:
AA Pharmacy LLC, Dermrx Phamaceuticals LLC, Lenexa Pharmacy LLC and others
Cause Of Action: 28 U.S.C. § 1332
IOU Central Inc. d/b/a IOU Financial Inc. v. Higher Standard Air, LLC et al
as 4:2021cv03244
Plaintiff:
IOU Central Inc. d/b/a IOU Financial Inc. and IOU Central Inc. doing business as IOU Financial Inc.
Defendant:
Higher Standard Air, LLC, Steven Paul Huckabee and Kerst Construction LLC
Cause Of Action: 28 U.S.C. § 1332
IOU Central Inc. v. Safa Wholesale Inc. et al
as 4:2021cv03227
Plaintiff:
IOU Central Inc. d/b/a IOU Financial Inc. and IOU Central, Inc. doing business as IOU Financial Inc
Defendant:
Safa Wholesale Inc. d/b/a In Time Services, Switte Goldbears Inc., Shaikh Asif Shamsi and others
Cause Of Action: 28 U.S.C. § 1332
IOU Central Inc.d/b/a IOU Financial Inc. v. Mid-West Oil Co. Inc. et al
as 1:2021cv05136
Plaintiff:
IOU Central Inc.d/b/a IOU Financial Inc. and IOU Central, Inc. doing business as IOU Financial, Inc.
Defendant:
Mid-West Oil Co. Inc., Mohammad Ahmed, Ifran Bhagat and others
Cause Of Action: 28 U.S.C. § 1332
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
