Cases 21 - 30 of 135
IOU Central Inc. v. Total Plant Management Group Inc. et al
as 4:2022cv00837
Plaintiff:
IOU Central Inc. d/b/a IOU Financial Inc.
Defendant:
Total Plant Management Group Inc., Sam and Sab Inc., Meherun N. Ahmed and others
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. Dan Watson Companies LLC, et al
as 5:2022cv00224
Plaintiff:
IOU Central Inc.
Defendant:
Dan Watson Companies LLC and Dan David Watson
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of 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. 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. 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
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.
