Cases 1 - 4 of 4
Big Ben Inc et al v. IOU Central Inc.
as 1:2022cv05669
Plaintiff:
Big Ben Inc and Shumel Einhorn
Defendant:
IOU Central Inc. and IOU Central Inc. doing business as IOU Financial, Inc.
Cause Of Action: 28 U.S.C. § 1446 dj Notice of Removal - Declaratory Judgment
IOU Central, Inc. v. Gabriel's Collision Norman Ave, Inc. et al
as 2:2022cv02030
Plaintiff:
IOU Central Inc. and IOU Central, Inc. doing business as IOU Financial, Inc
Defendant:
Gabriel's Collision Norman Ave. Inc., Gabriel's Collision Long Island City,Inc., Gabriel's Collision Center Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Injunctive & Declaratory Relief
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
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
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