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. ICAR Collision Center, Inc. et al
as 1:2019cv04534
Defendant:
ICAR Collision Center, Inc., RR Auto Group, Inc., Arshaylus Pambukyan and others
Plaintiff:
IOU Central, Inc. and 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. 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. 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. 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. 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. Swan Consulting, Inc. et al
as 1:2020cv00031
Defendant:
AMANDA C NICOLSON, SWAN CONSULTING INC, AMANDA NICOLSON ADAMS and others
Plaintiff:
IOU Central, Inc. and IOU Central, Inc. doing business as IOU Financial, Inc
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
IOU Central, Inc. v. Lazy Dog Management, LLC et al
as 1:2021cv03691
Plaintiff:
IOU Central, Inc. doing business as IOU Financial, Inc.
Defendant:
Lazy Dog Management, LLC doing business as Ole Dog Tavern, Christopher Delmonico, Niall O'Neill and others
Cause Of Action: 28 U.S.C. § 1332
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