Cases 1 - 10 of 16
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. 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. 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
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. 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. 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. 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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