Cases 1 - 10 of 33
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. 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. 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. 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. 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. 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
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.
