Docket Nexus — Federal court records.
Company

Apelles, LLC

Federal civil lawsuits naming Apelles, LLC.

In this index, 31 federal civil lawsuits name a party recorded as Apelles, LLC, as a defendant. These may be different parties who share the name; records here are grouped by name only. These cases are most often RICO / Consumer / Other Statutes and Federal Tax / Statutory Actions matters, filed between 2007 and 2024, most frequently in District Court, N.D. Georgia. The most common causes of action are Fair Debt Collection Practices Act and Fraud. Frequent opposing parties include Hill and Bliss.

31
Lawsuits
31
As Defendant
0
As Plaintiff
0
Open
31
Terminated
2007–2024
Span
3 mo
Median Duration
1.7 cases/yrNamed only as a defendantRICO / Consumer / Other Statutes-heavy · 61%Activity declining

Cases by State

AL — 0 casesAZ — 0 casesAR — 0 casesCA — 0 casesCO — 0 casesCT — 0 casesDE — 0 casesDC — 0 casesFL — 1 casesGA — 4 casesID — 0 casesIL — 1 casesIN — 2 casesIA — 0 casesKS — 0 casesKY — 0 casesLA — 0 casesME — 0 casesMD — 0 casesMA — 0 casesMI — 3 casesMN — 1 casesMS — 0 casesMO — 2 casesMT — 0 casesNE — 0 casesNV — 0 casesNH — 0 casesNJ — 1 casesNM — 0 casesNY — 6 casesNC — 0 casesND — 0 casesOH — 3 casesOK — 0 casesOR — 1 casesPA — 2 casesRI — 0 casesSC — 0 casesSD — 0 casesTN — 1 casesTX — 0 casesUT — 0 casesVT — 0 casesVA — 1 casesWA — 1 casesWV — 0 casesWI — 1 casesWY — 0 cases

Open Cases Over Time

2007peak 3 open2024

Case Types Over Time

20072024
RICO / Consumer / Other StatutesFederal Tax / Statutory ActionsPersonal Property / Fraud

Filings by Year

20072024

Case Types filter →

RICO / Consumer / Other Statutes19
Federal Tax / Statutory Actions11
Personal Property / Fraud1

Where Filed filter →

Frequent Opposing Parties

31 Cases — Newest First

  • Barnett v. Apelles, LLC
    Personal Property / Fraud Terminated District Court, D. New JerseyNo. 2:24-cv-07413Filed 06/28/2024
  • Duffer v. Apelles, LLC
    RICO / Consumer / Other Statutes Terminated District Court, S.D. IndianaNo. 1:20-cv-02602Filed 10/07/2020
  • Ismani v. Apelles LLC
    RICO / Consumer / Other Statutes Terminated District Court, E.D. WisconsinNo. 2:20-cv-01089Filed 07/16/2020
  • Hirsch v. Apelles, LLC
    RICO / Consumer / Other Statutes Terminated District Court, E.D. New YorkNo. 1:20-cv-02408Filed 05/31/2020
  • Wendt v. Apelles, LLC
    RICO / Consumer / Other Statutes Terminated District Court, S.D. OhioNo. 2:20-cv-01227Filed 03/06/2020
  • Willis v. Apelles, LLC
    RICO / Consumer / Other Statutes Terminated District Court, N.D. GeorgiaNo. 1:19-cv-03032Filed 07/01/2019
  • Hughes v. Apelles, LLC
    Federal Tax / Statutory Actions Terminated District Court, W.D. TennesseeNo. 2:18-cv-02408Filed 06/14/2018
  • Sanders v. Apelles, LLC
    RICO / Consumer / Other Statutes Terminated District Court, D. OregonNo. 1:18-cv-00351Filed 02/27/2018
  • Crittendon v. Apelles, LLC
    RICO / Consumer / Other Statutes Terminated District Court, N.D. GeorgiaNo. 1:17-cv-02125Filed 06/09/2017
  • Haggard v. Apelles, LLC
    Federal Tax / Statutory Actions Terminated District Court, E.D. VirginiaNo. 4:17-cv-00030Filed 04/04/2017
  • Woodard v. Apelles, LLC
    RICO / Consumer / Other Statutes Terminated District Court, N.D. IllinoisNo. 1:17-cv-02244Filed 03/23/2017
  • Robinson v. Apelles, LLC
    RICO / Consumer / Other Statutes Terminated District Court, N.D. GeorgiaNo. 1:16-cv-04793Filed 12/29/2016
  • Fitzpatrick v. Apelles, LLC
    RICO / Consumer / Other Statutes Terminated District Court, E.D. New YorkNo. 2:16-cv-06944Filed 12/15/2016
  • Cooper v. Apelles, LLC
    RICO / Consumer / Other Statutes Terminated District Court, E.D. New YorkNo. 1:16-cv-04414Filed 08/08/2016
  • Joacin v. Apelles, LLC
    RICO / Consumer / Other Statutes Terminated District Court, S.D. New YorkNo. 1:16-cv-03991Filed 05/27/2016
  • Ewulum v. Apelles LLC
    RICO / Consumer / Other Statutes Terminated District Court, M.D. FloridaNo. 6:15-cv-01956Filed 11/17/2015
  • Kossmeyer v. Apelles, LLC
    Federal Tax / Statutory Actions Terminated District Court, E.D. MissouriNo. 4:15-cv-01227Filed 08/11/2015
  • LaFleur v. Apelles, LLC
    Federal Tax / Statutory Actions Terminated District Court, W.D. MichiganNo. 1:15-cv-00770Filed 07/27/2015
  • Wright v. Apelles, LLC
    Federal Tax / Statutory Actions Terminated District Court, S.D. OhioNo. 2:15-cv-01458Filed 04/27/2015
  • Hill v. Apelles, LLC
    RICO / Consumer / Other Statutes Terminated District Court, D. MinnesotaNo. 0:14-cv-02937Filed 07/17/2014
  • Vela v. Apelles, LLC
    RICO / Consumer / Other Statutes Terminated District Court, E.D. New YorkNo. 2:14-cv-01774Filed 03/19/2014
  • Sallie v. Apelles, LLC
    RICO / Consumer / Other Statutes Terminated District Court, W.D. MichiganNo. 1:13-cv-00134Filed 02/07/2013
  • Chubineh v. Apelles, LLC
    RICO / Consumer / Other Statutes Terminated District Court, W.D. New YorkNo. 1:11-cv-00970Filed 11/14/2011
  • Tekhle v. Apelles, LLC
    Federal Tax / Statutory Actions Terminated District Court, W.D. WashingtonNo. 2:11-cv-01822Filed 10/31/2011
  • McNally v. Apelles, LLC
    Federal Tax / Statutory Actions Terminated District Court, E.D. MichiganNo. 1:11-cv-13391Filed 08/04/2011
  • Bliss v. Apelles, LLC
    Federal Tax / Statutory Actions Terminated District Court, M.D. PennsylvaniaNo. 1:10-cv-02161Filed 10/20/2010
  • Bliss v. Apelles, LLC
    Federal Tax / Statutory Actions Terminated District Court, E.D. PennsylvaniaNo. 2:10-cv-04268Filed 08/23/2010
  • Lee v. Apelles, LLC
    Federal Tax / Statutory Actions Terminated District Court, S.D. OhioNo. 3:10-cv-00290Filed 07/21/2010
  • Queen v. Apelles, LLC
    RICO / Consumer / Other Statutes Terminated District Court, E.D. MissouriNo. 4:10-cv-01042Filed 06/08/2010
  • Frazier v. Apelles, LLC
    RICO / Consumer / Other Statutes Terminated District Court, N.D. GeorgiaNo. 1:07-cv-02237Filed 09/13/2007
  • Hill v. Apelles, LLC
    Federal Tax / Statutory Actions Terminated District Court, S.D. IndianaNo. 1:07-cv-00063Filed 01/18/2007