MBI Services, LLC v. Apex Distribution LLC et al

  1. 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.

  2. 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.

  3. 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.

  4. 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.

  5. 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.