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MBI Services, LLC v. Apex Distribution LLC et al
Case Number:
1:21-cv-20975
Court:
Nature of Suit:
Judge:
Firms
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January 19, 2023
PPE Fraud Suit Ends In $2.1M Judgment For Fla. Reseller
A Florida federal judge has wrapped two years of litigation over a botched venture to import disposable gloves, entering a default judgment topping $2.1 million against the last two defendants in a suit brought by a Miami-based personal protective equipment reseller.
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November 22, 2022
Fla. Judge Dismisses Texas Atty In $2M Fraud Suit Over PPE
A Florida federal judge has dismissed a Texas attorney accused of fraud in a suit brought by MBI Services LLC over a botched deal to provide $2 million worth of personal protective equipment, including disposable gloves, after the two parties settled on an agreement they reached in April.
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September 16, 2021
Deal To Release Mich. Attys In $2M PPE Fraud Suit Rejected
A Florida federal judge rejected a settlement between a personal protective equipment reseller and a Michigan attorney accused of conspiring to defraud the company of $2 million, ruling a Texas attorney also named as a defendant in the suit needed to sign off on the deal.
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September 13, 2021
PPE Reseller Reaches Deal With Mich. Attys In $2M Fraud Suit
A company that says attorneys in Texas and Michigan were parts of a conspiracy to defraud it of $2 million through a bogus joint venture agreement to procure personal protective equipment during the COVID-19 pandemic has reached an undisclosed settlement deal in Florida federal court with the Michigan attorneys.
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March 12, 2021
PPE Distributor Files $2M Suit Over Missing Glove Imports
A Florida company has accused New Jersey-based Apex Distribution LLC, attorneys in Texas and Michigan, and others of conspiring to defraud it of $2 million through a bogus joint venture agreement to procure personal protective equipment for Apex's government clients during the COVID-19 pandemic.