Cases 21 - 30 of 33
Rodriguez v. Apex Capital Solutions
as 1:2012cv05325
Plaintiff:
Elizabeth Rodriguez
Defendant:
Apex Capital Solutions
Cause Of Action: 15 U.S.C. § 1692
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
Fidelity & Deposit Company of Maryland v. Diamond Logistics, Inc., et al
as 4:2010cv00590
Plaintiff:
Fidelity & Deposit Company of Maryland
Defendant:
A & G Express LLC, Diamond Logistics, Inc., Apex Capital LP and others
Cause Of Action: 28 U.S.C. § 1335
Apex Capital, LP v. Claxton
as 1:2010mc00005
Plaintiff:
Apex Capital, LP
Defendant:
Charlie Nelson Claxton
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
RLI Insurance Company v. Sam's Transportation Services, et al
as 09-7027
Plaintiff - Appellee:
RLI Insurance Company
Defendant - Appellee:
Sam's Transportation Services, Inc., trading as Sams Transportation Services, Inc., Avalon Express, Inc., Central Carriers, Inc. and others
Defendant - Appellant:
All Star Transportation, Inc., First Trucking, Inc., Gregory Logistics, Inc. and others
JPMORGAN CHASE BANK v. OGILVIE et al
as 1:2008cv01741
Plaintiff:
JP MORGAN CHASE BANK, NATIONAL ASSOCIATION
Defendant:
AMY R. OGILVIE, APEX CAPITAL, LTD., FIDELITY FINANCIAL SERVICES, INC. and others
Cause Of Action: U.S. Government Defendant
Wing v. Heritage Capital Management et al
as 2:2008cv00835
Plaintiff:
Robert G. Wing and Robert G. Wing
Defendant:
Heritage Capital Management, Covenant Bancorp, Covenant Capital and others
Cause Of Action: Federal Question
International Fidelity Insurance, Company v. Apex Capital LP et al
as 1:2008cv03593
Plaintiff:
International Fidelity Insurance, Company
Defendant:
Apex Capital LP, CJM Factors, LLC, D&S Factors, LLC and others
Cause Of Action: Federal Question
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