International Fidelity Insurance, Company v. Apex Capital LP et al

Justia Dockets & Filings Seventh Circuit Illinois Northern District International Fidelity Insurance, Company v. Apex Capital LP et al

International Fidelity Insurance, Company v. Apex Capital LP et al

Plaintiff:	International Fidelity Insurance, Company
Defendant:	Apex Capital LP, CJM Factors, LLC, D&S Factors, LLC, Security Credit Corporation, Eagle Capital Corp., Assist Financial Services, Law Office of Seaton & Husk, LP, CJM Financial LC, Sunbelt Finance LLC, Seven Oaks Capital Associates, LL, Capital Partners, First Advantage Transportation, Bankers Trust Corp., Exchange Capital Corporation, Transcredit, Inc., Joker Limited Group, Inc., Rida Trucking, Inc., Quick Freight Line, Autoking Trucking, Surman Transport, Inc., MM Transport, Inc., Lynx, Inc., UNA Transport, Mac Line Transport, VR Transport, Bee Trucking, Inc., BX USA, Inc., C&H Freight, LLC, H&S Expedited Freight, Inc., CP Transport, Inc., DSF Lines, Da Vinci Transport, Inc., Eztake, Inc., Global Express Logistics, Global Freight Management, Inc., Hoops Enterprises, Inc., La Plant Transport, Inc., National Cargo Express, Inc., Online Transportation, Inc., P.A. Olson Trucking, Inc., R-We Trucking, Inc., Netgain Transportation, Silva Trucking, Inc., SS Trans, Inc., Transco Logistics, LLC, Transport Today, WC Transportation, Mid Continent Trucking Co., Walsh Cargo, Inc., Dustin Trucking, Inc., Windy Hill Foliage, Inc., Linehaul Xperts Group, LLC, LJS Express, LLC, Alpha & Omega Factoring, Top Rail Express, Tully Trucking, Bill Lefevre Trucking, Inc., Beyond Logistics, Sana Transport, Christensen Transportation, Inc., Lancer Transportation Service, Inc., Transport Leasing, Inc., Buck's Trucking, M Eby Co., Inc., Edwin Trucking, Anro Logistics, Nationwide Transport, Great Lakes Express, Inc., Value Trucking, Inc., Concorde Refrigerated, J.P. Transportation, Eclipse Transportation, Gann West Trucking, Cornhusker Motor Lines, Inc., DBG Trucking, LLC, O. Stephens Trucking Co., Inc., Doug Bradley Trucking, Inc., Grounded Air, Inc., Jacky Lines, Inc., Kingman Dedicated Services, Thomason Express, LLC, Roadnose Transportation, Inc., Hospitality Transports, Inc., Dragon Lines Trucking, JW Express, Inc., Sweet Express, LLC, Goga Trucking, Inc., A&Y Transport, Carousel Cargo Carrier, Inc., Tradens Trucking, LLC, Mercy Trucking, Gary Beard Trucking, Elite Freight Systems, Edis Trucking, Inc., Highlander Xpress, Inc., Del Trucking, Inc., Meyer Bros, LLC, Unlimited Carrier, Inc., CTL Express, LLC, LGS Express, Inc., Brass Leasing, Inc., Schrage Trucking, LLC, Kaykel Transport, K Express, Inc., Taylor Tranz, Inc., Wilhil Trucking, Warren Hauling, Inc., AM Trucking, Inc., Mega Transportation Group, Inc., Sonny's Trucking, Inc., DMX, LLC, Stephens Carriers, Inc., Mark Allen Transportation, Inc., Hawk Transportation, Inc., ABC Freight, Inc., Hagan's Trucking, Inc., X Trux, Inc., CLS & Associates, Stage Coach Express, Inc., L&D Transportation, Inc., Allias Group Transportation, Inc., Explore Transport, Inc., Tradens Trucking Co., LLC, Landforce Express, H & H Transportation, Inc., Skinner Transfer Corp., Brakebush Transportation, La Valle Transportation, Inc., M & B Trucking Express Corp., Tony's Transfer, LLP, Williams, Cohen & Gray and Unknown Claimants
Case Number:	1:2008cv03593
Filed:	June 24, 2008
Court:	US District Court for the Northern District of Illinois
Office:	Other Statutory Actions Office
County:	XX US, Outside the State of IL
Presiding Judge:	James B. Zagel
Nature of Suit:	None
Cause of Action:	Federal Question
Jury Demanded By:	28:1335 Interpleader Action

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Search for this case: International Fidelity Insurance, Company v. Apex Capital LP et al
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Plaintiff: International Fidelity Insurance, Company
Represented By:	Frank Joseph Marsico
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Defendant: Apex Capital LP
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Defendant: CJM Factors, LLC
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Defendant: D&S Factors, LLC
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Defendant: Security Credit Corporation
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Defendant: Eagle Capital Corp.
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Defendant: Assist Financial Services
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Defendant: Law Office of Seaton & Husk, LP
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Defendant: CJM Financial LC
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Defendant: Sunbelt Finance LLC
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Defendant: Seven Oaks Capital Associates, LL
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Defendant: Capital Partners
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Defendant: First Advantage Transportation
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Defendant: Bankers Trust Corp.
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Defendant: Exchange Capital Corporation
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Defendant: Transcredit, Inc.
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Defendant: Joker Limited Group, Inc.
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Defendant: Rida Trucking, Inc.
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Defendant: Quick Freight Line
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Defendant: Autoking Trucking
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Defendant: Surman Transport, Inc.
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Defendant: MM Transport, Inc.
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Defendant: Lynx, Inc.
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Defendant: UNA Transport
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Defendant: Mac Line Transport
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Defendant: VR Transport
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Defendant: Bee Trucking, Inc.
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Defendant: BX USA, Inc.
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Defendant: C&H Freight, LLC
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Defendant: H&S Expedited Freight, Inc.
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Defendant: CP Transport, Inc.
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Defendant: DSF Lines
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Defendant: Da Vinci Transport, Inc.
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Defendant: Eztake, Inc.
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Defendant: Global Express Logistics
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Defendant: Global Freight Management, Inc.
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Defendant: Hoops Enterprises, Inc.
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Defendant: La Plant Transport, Inc.
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Defendant: National Cargo Express, Inc.
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Defendant: Online Transportation, Inc.
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Defendant: P.A. Olson Trucking, Inc.
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Defendant: R-We Trucking, Inc.
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Defendant: Netgain Transportation
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Defendant: Silva Trucking, Inc.
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Defendant: SS Trans, Inc.
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Defendant: Transco Logistics, LLC
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Defendant: Transport Today
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Defendant: WC Transportation
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Defendant: Mid Continent Trucking Co.
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Defendant: Walsh Cargo, Inc.
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Defendant: Dustin Trucking, Inc.
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Defendant: Windy Hill Foliage, Inc.
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Defendant: Linehaul Xperts Group, LLC
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Defendant: LJS Express, LLC
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Defendant: Alpha & Omega Factoring
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Defendant: Top Rail Express
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Defendant: Tully Trucking
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Defendant: Bill Lefevre Trucking, Inc.
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Defendant: Beyond Logistics
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Defendant: Sana Transport
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Defendant: Christensen Transportation, Inc.
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Defendant: Lancer Transportation Service, Inc.
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Defendant: Transport Leasing, Inc.
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Defendant: Buck's Trucking
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Defendant: M Eby Co., Inc.
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Defendant: Edwin Trucking
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Defendant: Anro Logistics
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Defendant: Nationwide Transport
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Defendant: Great Lakes Express, Inc.
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Defendant: Value Trucking, Inc.
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Defendant: Concorde Refrigerated
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Defendant: J.P. Transportation
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Defendant: Eclipse Transportation
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Defendant: Gann West Trucking
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Defendant: Cornhusker Motor Lines, Inc.
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Defendant: DBG Trucking, LLC
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Defendant: O. Stephens Trucking Co., Inc.
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Defendant: Doug Bradley Trucking, Inc.
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Defendant: Grounded Air, Inc.
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Defendant: Jacky Lines, Inc.
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Defendant: Kingman Dedicated Services
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Defendant: Thomason Express, LLC
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Defendant: Roadnose Transportation, Inc.
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Defendant: Hospitality Transports, Inc.
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Defendant: Dragon Lines Trucking
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Defendant: JW Express, Inc.
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Defendant: Sweet Express, LLC
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Defendant: Goga Trucking, Inc.
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Defendant: A&Y Transport
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Defendant: Carousel Cargo Carrier, Inc.
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Defendant: Tradens Trucking, LLC
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Defendant: Mercy Trucking
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Defendant: Gary Beard Trucking
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Defendant: Elite Freight Systems
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Defendant: Edis Trucking, Inc.
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Defendant: Highlander Xpress, Inc.
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Defendant: Del Trucking, Inc.
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Defendant: Meyer Bros, LLC
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Defendant: Unlimited Carrier, Inc.
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Defendant: CTL Express, LLC
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Defendant: LGS Express, Inc.
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Defendant: Brass Leasing, Inc.
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Defendant: Schrage Trucking, LLC
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Defendant: Kaykel Transport
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Defendant: K Express, Inc.
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Defendant: Taylor Tranz, Inc.
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Defendant: Wilhil Trucking
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Defendant: Warren Hauling, Inc.
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Defendant: AM Trucking, Inc.
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Defendant: Mega Transportation Group, Inc.
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Defendant: Sonny's Trucking, Inc.
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Defendant: DMX, LLC
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Defendant: Stephens Carriers, Inc.
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Defendant: Mark Allen Transportation, Inc.
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Defendant: Hawk Transportation, Inc.
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Defendant: ABC Freight, Inc.
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Defendant: Hagan's Trucking, Inc.
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Defendant: X Trux, Inc.
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Defendant: CLS & Associates
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Defendant: Stage Coach Express, Inc.
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Defendant: L&D Transportation, Inc.
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Defendant: Allias Group Transportation, Inc.
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Defendant: Explore Transport, Inc.
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Defendant: Tradens Trucking Co., LLC
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Defendant: Landforce Express
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Defendant: H & H Transportation, Inc.
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Defendant: Skinner Transfer Corp.
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Defendant: Brakebush Transportation
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Defendant: La Valle Transportation, Inc.
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Defendant: M & B Trucking Express Corp.
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Defendant: Tony's Transfer, LLP
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Defendant: Williams, Cohen & Gray
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Defendant: Unknown Claimants
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