Cases
Cases 41 - 50 of 76
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IOU Central, Inc. v. Straightline Commercial & Residential Coatings, Inc. et al
as 8:2021cv00943
Plaintiff: IOU Central, Inc. doing business as IOU Financial, Inc.
Defendant: Funding Metrics, LLC, Straightline Commercial & Residential Coatings, Inc., Timothy A. Maloy and others
Cause Of Action: 28 U.S.C. § 1332
IOU Central, Inc. v. Turf Technologies, Inc. et al
as 1:2021cv01678
Plaintiff: IOU Central, Inc. doing business as IOU Financial, Inc.
Defendant: Jonathan McGloin, Jeffrey T. Johnston and Turf Technologies, Inc.
Cause Of Action: 28 U.S.C. § 1332
IOU Central, Inc. v. Leonardos Auto Body S.I.N.Y., Inc. et al
as 1:2021cv02227
Defendant: Leonardos Auto Body Of Staten Island, Inc., Arthur A Santopietro, Jr, Karen A Santopietro 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. Mahmud et al We have downloadable decisions or orders for this case
as 1:2021cv03400
Defendant: Sabera Discount Dresses, Corp., Sabera Discount Corp., Parsons Discount Store, Inc. and others
Plaintiff: IOU Central, Inc. doing business as IOU Financial, Inc.
Cause Of Action: 28 U.S.C. § 1332 sf
IOU Central, Inc. v. Trujillo et al
as 4:2021cv00211
Defendant: Service on Site Towing, LLC, Anthony Steven Trujillo, Richland's, LLC and others
Plaintiff: IOU Central, Inc. doing business as IOU Financial, Inc.
Cause Of Action: 28 U.S.C. § 1332
IOU Central, Inc. v. Ladd et al
as 5:2021cv00117
Defendant: Rickey Van Ladd, Sheila Godwin Ladd, Christopher Chadd Ladd and others
Plaintiff: IOU Central, Inc. doing business as IOU Financial, Inc.
Cause Of Action: 28 U.S.C. § 1332
IOU Central, Inc. v. Premier Paving GP. Inc. et al
as 4:2021cv00144
Defendant: Sharon L. Hinds, Premier Paving, LTD., Premier Paving GP. Inc. and others
Plaintiff: IOU Central, Inc. doing business as IOU Financial, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
IOU Central, Inc. v. T&M Investments, Inc. et al
as 9:2021cv80102
Defendant: Haitham Kamel Nasif, T&M Investments, Inc., Kamal H. Nasif and others
Plaintiff: IOU Central Inc. doing business as IOU Financial, Inc.
Cause Of Action: 28 U.S.C. § 1332
IOU Central, Inc. v. Halo Autosports, LLC et al
as 8:2020cv02829
Defendant: Steven J. Craig, Halo Autosports, LLC, Heather L. Craig and others
Plaintiff: IOU Central, Inc. et al 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 v. Bliss We have downloadable decisions or orders for this case
as 1:2020cv03244
Defendant: Nancy Lynn Bliss
Plaintiff: IOU Central Inc. doing business as IOU Financial Inc.
Cause Of Action: 28 U.S.C. § 1332

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