Cases 11 - 20 of 33
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
Wright v. Apex Capital Solutions, LLC et al
as 3:2013cv01836
Plaintiff:
Cynthia Wright
Defendant:
Apex Capital Solutions, LLC, National Check Registry, LLC, Westwood Asset Management, LLC and others
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Hanevy v. Apex Capital Solutions, LLC
as 4:2013cv00034
Plaintiff:
Cynthia Hanevy
Defendant:
Apex Capital Solutions, LLC
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Plaintiff v. Defendant
as 1:2013cv00152
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Plaintiff v. Defendant
as 0:2012cv02335
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 1:2012cv11644
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
