Cases 1 - 10 of 12
IKEA Supply AG v. Convoy, Inc. et al
as 1:2024cv00051
Plaintiff:
IKEA Supply AG
Defendant:
Convoy, Inc., HERCULES CAPITAL, INC., AMERICAN TRANSPORTERS INC. and others
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
TAFS, Inc. v. Apex Capital Corp. et al
as 2:2019cv02661
Defendant:
A.G.Y. Logistics 1, Inc., Apex Capital Corp. and Santa Rackauskaite
Plaintiff:
TAFS, Inc.
Cause Of Action: 28 U.S.C. § 1332
Merchants Bonding Company (Mutual) v. Apex Capital Corp. et al
as 2:2018cv00075
Defendant:
OTR Capital, LLC, LMX Transport Corp, Lesmeister Transportation Inc and others
Plaintiff:
Merchants Bonding Company (Mutual)
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
Old Republic Surety Company v. Heavy Haulers, Inc. et al
as 1:2016cv05397
Plaintiff:
Old Republic Surety Company
Defendant:
Heavy Haulers, Inc., Compunet Credit Services LLC, TII Family of Companies and others
Cause Of Action: 28 U.S.C. § 1335
DAYS INNS WORLDWIDE, INC. v. APEX CAPITAL INVESTMENTS, INC. et al
as 2:2016cv00971
Plaintiff:
DAYS INNS WORLDWIDE, INC.
Defendant:
APEX CAPITAL INVESTMENTS, INC., PARUL A. AMIN, ATULKUMAR R. AMIN and others
Cause Of Action: 28 U.S.C. § 1332
Great American Insurance Company v. M & D Transporation Services, Inc. et al
as 1:2015cv00087
Plaintiff:
Great American Insurance Company
Defendant:
M & D Transporation Services, Inc., Michael Giese, Assist Financial Services, Inc. and others
Cause Of Action: 28 U.S.C. § 1352 Miller Act
Great American Insurance Company v. Got Rock Transport et al
as 3:2014cv00498
Plaintiff:
Great American Insurance Company
Defendant:
Got Rock Transport, Value Transport, Eagle Capital Corp. and others
Cause Of Action: 28 U.S.C. § 1335
FIDELITY AND DEPOSIT COMPANY OF MARYLAND v. APEX CAPITAL, LP et al
as 2:2010cv01634
Plaintiff:
FIDELITY AND DEPOSIT COMPANY OF MARYLAND
Defendant:
APEX CAPITAL, LP, ADVANCE BUSINESS CAPITAL, BULL TRANZ, INC. and others
Cause Of Action: 28 U.S.C. § 1335
RLI Insurance Company v. Sam's Transportation Services,, et al
as 09-7112
Plaintiff - Appellee:
RLI Insurance Company
Defendant - Appellee:
Sam's Transportation Services, Inc., trading as Sams Transportation Services, Inc., Altendorf Express, Peter Roncali and others
Defendant - Appellant:
All Star Transportation, Inc., First Trucking, Inc., Gregory Logistics, Inc. and others
Apex Capital LP v. Daylight Transport LLC
as 4:2009cv00370
Plaintiff:
Apex Capital LP and Apex Capital LP
Defendant:
Daylight Transport LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
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