Legal Opinion

IOU Central, Inc. v. Zavala Family, Inc.

District Court, N.D. Georgia

Decided December 6, 2021No. 1:20-cv-03919Unknown

1Opinion

IN THE UNITED STATES DISTRICT COURT FOR THE NORTHERN DISTRICT OF GEORGIA ATLANTA DIVISION IOU Central, Inc. d/b/a IOU Financial, Inc, Plaintiff, v. Case No. 1:20-cv-3919-MLB Zavala Family, Inc. d/b/a SCV Recycling, et al., Defendants. ________________________________/ OPINION & ORDER Plaintiff IOU Central, Inc. sued Defendants Zavala Family, Inc. (“Zavala Family”), Jose I. Zavala Sanabria, and Mayra Alejandra Zavala for (1) declaratory, equitable, and related relief; (2) breach of instruments; (3) breach of fiduciary duty of trust to creditor; (4) quantum meruit/unjust enrichment; (5)…

2Cases cited22 opinions

  1. Anderson v. Liberty Lobby, Inc.Supreme Court of the United States · 1986
  2. Celotex Corp. v. Catrett, Administratrix of the Estate of CatrettSupreme Court of the United States · 1986
  3. Matsushita Electric Industrial Co., Ltd. v. Zenith Radio CorporationSupreme Court of the United States · 1986
  4. First Nat. Bank of Ariz. v. Cities Service Co.Supreme Court of the United States · 1968
  5. Hickson Corp. v. Northern Crossarm Co.Court of Appeals for the Eleventh Circuit · 2004

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