Docket Nexus — Federal court records.
Company

Apim, LLC

Federal civil lawsuits naming Apim, LLC.

In this index, 2 federal civil lawsuits name a party recorded as Apim, 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 Federal Tax / Statutory Actions and RICO / Consumer / Other Statutes matters, filed in 2012, most frequently in District Court, W.D. North Carolina. The most common cause of action is Fair Debt Collection Practices Act.

2
Lawsuits
2
As Defendant
0
As Plaintiff
0
Open
2
Terminated
2012–2012
Span
12 mo
Median Duration
Named only as a defendant50% Federal Tax / Statutory Actions

Cases by State

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

Case Types filter →

Federal Tax / Statutory Actions1
RICO / Consumer / Other Statutes1

Where Filed filter →

2 Cases — Newest First

  • Diallo v. Apim, LLC
    RICO / Consumer / Other Statutes Terminated District Court, E.D. New YorkNo. 1:12-cv-05193Filed 10/16/2012
  • Luke v. Apim, LLC
    Federal Tax / Statutory Actions Terminated District Court, W.D. North CarolinaNo. 1:12-cv-00079Filed 04/19/2012