Company

Apex Asset Management, LLC

Federal civil lawsuits naming Apex Asset Management, LLC.

In this index, 30 federal civil lawsuits name a party recorded as Apex Asset Management, 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 2004 and 2021, most frequently in District Court, D. New Jersey. The most common cause of action is Fair Debt Collection Practices Act. A frequent opposing party is Caprio.

Lawsuits

As Defendant

As Plaintiff

Open

Terminated

2004–2021

Span

5 mo

Median Duration

1.7 cases/yrNamed only as a defendant90% RICO / Consumer / Other StatutesNo filings since 2021

Cases by State

Open Cases Over Time

2004peak 4 open2021

Case Types Over Time

20042021

RICO / Consumer / Other StatutesFederal Tax / Statutory Actions

Filings by Year

20042021

Case Types filter →

RICO / Consumer / Other Statutes27

Federal Tax / Statutory Actions3

Where Filed filter →

Frequent Opposing Parties

Caprio3

30 Cases — Newest First

Day v. Apex Asset Management LLC

Federal Tax / Statutory Actions Terminated District Court, E.D. PennsylvaniaNo. 5:21-cv-02940Filed 07/01/2021
Rivera v. Apex Asset Management LLC

RICO / Consumer / Other Statutes Terminated District Court, E.D. PennsylvaniaNo. 5:19-cv-03698Filed 08/15/2019
Ershow v. Apex Asset Management LLC

RICO / Consumer / Other Statutes Terminated District Court, D. New JerseyNo. 2:19-cv-13532Filed 06/07/2019
Ellison v. Apex Asset Management, LLC

RICO / Consumer / Other Statutes Terminated District Court, D. New JerseyNo. 1:19-cv-12682Filed 05/20/2019
Varela v. Apex Asset Management, LLC

RICO / Consumer / Other Statutes Terminated District Court, D. New JerseyNo. 2:19-cv-12470Filed 05/11/2019
Philippe v. Apex Asset Management, LLC

RICO / Consumer / Other Statutes Terminated District Court, D. New JerseyNo. 2:19-cv-08863Filed 03/22/2019
Worley v. Apex Asset Management, LLC

RICO / Consumer / Other Statutes Terminated District Court, S.D. IndianaNo. 1:19-cv-00692Filed 02/15/2019
Rubin v. Apex Asset Management, LLC

RICO / Consumer / Other Statutes Terminated District Court, D. New JerseyNo. 3:19-cv-00520Filed 01/15/2019
Shimon Joseph v. Apex Asset Management, LLC

RICO / Consumer / Other Statutes Terminated District Court, D. New JerseyNo. 3:18-cv-16601Filed 11/29/2018
Estate of Wilfred C. Clements v. Apex Asset Management, LLC

RICO / Consumer / Other Statutes Terminated District Court, D. New JerseyNo. 1:18-cv-10843Filed 06/21/2018
Estate of Julio Laboy v. Apex Asset Management, LLC

RICO / Consumer / Other Statutes Terminated District Court, D. New JerseyNo. 1:18-cv-10844Filed 06/20/2018
Winship v. Apex Asset Management, LLC

RICO / Consumer / Other Statutes Terminated District Court, D. New JerseyNo. 3:18-cv-01770Filed 02/07/2018
Jackson v. Apex Asset Management, LLC

RICO / Consumer / Other Statutes Terminated District Court, D. New JerseyNo. 1:16-cv-02949Filed 05/24/2016
Richardson v. Apex Asset Management, LLC

Federal Tax / Statutory Actions Terminated District Court, E.D. PennsylvaniaNo. 5:15-cv-05836Filed 10/27/2015
Vieira v. Apex Asset Management, LLC

RICO / Consumer / Other Statutes Terminated District Court, D. New JerseyNo. 2:15-cv-05966Filed 08/03/2015
Reeder v. Apex Asset Management, LLC

RICO / Consumer / Other Statutes Terminated District Court, D. New JerseyNo. 1:15-cv-05753Filed 07/24/2015
Safdieh v. Apex Asset Management, LLC

RICO / Consumer / Other Statutes Terminated District Court, D. New JerseyNo. 3:15-cv-00957Filed 02/06/2015
Moeller v. Apex Asset Management, LLC

RICO / Consumer / Other Statutes Terminated District Court, D. New JerseyNo. 3:14-cv-06496Filed 10/21/2014
Miller v. Apex Asset Management, LLC

RICO / Consumer / Other Statutes Terminated District Court, E.D. PennsylvaniaNo. 5:14-cv-05334Filed 09/17/2014
Ralston v. Apex Asset Management, LLC

RICO / Consumer / Other Statutes Terminated District Court, D. New JerseyNo. 3:14-cv-05298Filed 08/25/2014
Konopca v. Apex Asset Management, LLC

RICO / Consumer / Other Statutes Terminated District Court, D. New JerseyNo. 3:14-cv-00162Filed 01/09/2014
Caprio v. Apex Asset Management, LLC

RICO / Consumer / Other Statutes Terminated District Court, D. New JerseyNo. 1:13-cv-06842Filed 11/12/2013
Caprio v. Apex Asset Management, LLC

RICO / Consumer / Other Statutes Terminated District Court, D. New JerseyNo. 1:13-cv-05238Filed 08/30/2013
Caprio v. Apex Asset Management, LLC

RICO / Consumer / Other Statutes Terminated District Court, D. New JerseyNo. 1:13-cv-05069Filed 08/23/2013
Guevara v. Apex Asset Management, LLC

RICO / Consumer / Other Statutes Terminated District Court, D. New JerseyNo. 2:13-cv-05006Filed 08/20/2013
Hand v. Apex Asset Management, LLC

RICO / Consumer / Other Statutes Terminated District Court, M.D. PennsylvaniaNo. 3:10-cv-01605Filed 08/03/2010
Greer v. Apex Asset Management, LLC

RICO / Consumer / Other Statutes Terminated District Court, E.D. MichiganNo. 2:10-cv-10015Filed 01/04/2010
Smith v. Apex Asset Management,llc

RICO / Consumer / Other Statutes Terminated District Court, D. New JerseyNo. 2:09-cv-00774Filed 02/23/2009
Andrew v. Apex Asset Management, LLC

RICO / Consumer / Other Statutes Terminated District Court, M.D. PennsylvaniaNo. 3:06-cv-01663Filed 08/24/2006
Kaufman v. Apex Asset Management, LLC

Federal Tax / Statutory Actions Terminated District Court, E.D. PennsylvaniaNo. 2:04-cv-00878Filed 02/27/2004