Cases filed in Florida
IOU Central, Inc. v. Halo Autosports, LLC et al
as 8:2020cv02829
Defendant: Steven J. Craig, Halo Autosports, LLC, Heather L. Craig and others
Plaintiff: IOU Central, Inc. et al d/b/a IOU Financial Inc. and IOU Central, Inc. doing business as IOU Financial, Inc.
Cause Of Action: 28 U.S.C. § 1332
Malec v. Buy & Save USA of Seffner, Inc. et al
as 8:2007cv00757
Plaintiff: Anthony Malec
Defendant: Buy & Save USA of Seffner, Inc. and Luis Diaz
Cause Of Action: 29 U.S.C. § 201 Denial of Overtime Compensation

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