Cases 1 - 10 of 10
IOU Central Inc. v. Reem Packaging Inc et al
as 4:2022cv00902
Plaintiff:
IOU Central Inc. doing business as IOU Financial Inc.
Defendant:
Reem Packaging Inc, Admad M Abdat and Janice E Patterson
Cause Of Action: 28 U.S.C. § 1332 Diversity-Injunctive & Declaratory Relief
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. 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. Davis Timber Company, Inc. et al
as 1:2021cv00489
Plaintiff:
IOU Central, Inc. doing business as IOU Financial, Inc.
Defendant:
Davis Timber Company, Inc., Robert E. Davis and Robbye L. Davis
Cause Of Action: 28 U.S.C. § 1332
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. 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 Voltata TP Acquisition, LLC et al
as 4:2020cv01181
Defendant:
CURRENT ELECTRIC, INC., JOHNCOX JULIE SIGLINGER, VOLTATA ACQUISITION, LLC d/b/a TRANS PECOS ELECTRIC and others
Plaintiff:
IOU CENTRAL INC. 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, INC. v. QUICK TURN RECON, INC. et al
as 4:2020cv00676
Plaintiff:
IOU CENTRAL, INC. doing business as IOU FINANCIAL, INC.
Defendant:
QUICK TURN RECON, INC., ELIZABETH LEGG CHARLTON and GARY ALAN CHARLTON
Cause Of Action: 28 U.S.C. § 1332
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