Company
Apple Lines, Inc
Federal civil lawsuits naming Apple Lines, Inc.
In this index, 8 federal civil lawsuits name a party recorded as Apple Lines, Inc, most often as a defendant (6 of 8). These may be different parties who share the name; records here are grouped by name only. These cases are most often Contract and Banking / Commerce matters, filed between 1993 and 1995, most frequently in District Court, D. South Dakota. A frequent opposing party is Comdata Network Inc.
2.7 cases/yr Predominantly defendant · 75% Contract-heavy · 62%
Cases by State
AL — 0 cases AZ — 0 cases AR — 0 cases CA — 0 cases CO — 0 cases CT — 0 cases DE — 0 cases DC — 0 cases FL — 0 cases GA — 0 cases ID — 0 cases IL — 0 cases IN — 0 cases IA — 0 cases KS — 0 cases KY — 0 cases LA — 0 cases ME — 0 cases MD — 0 cases MA — 0 cases MI — 0 cases MN — 0 cases MS — 0 cases MO — 0 cases MT — 0 cases NE — 0 cases NV — 0 cases NH — 0 cases NJ — 0 cases NM — 0 cases NY — 0 cases NC — 0 cases ND — 0 cases OH — 0 cases OK — 1 cases OR — 0 cases PA — 0 cases RI — 0 cases SC — 0 cases SD — 6 cases TN — 1 cases TX — 0 cases UT — 0 cases VT — 0 cases VA — 0 cases WA — 0 cases WV — 0 cases WI — 0 cases WY — 0 cases
Open Cases Over Time
1993 peak 3 open 1995
Case Types Over Time
1993 1995
Contract Banking / Commerce Labor Personal Property / Fraud
Frequent Opposing Parties
8 Cases — Newest First
Personal Property / Fraud
Terminated
District Court, D. South Dakota No. 4:95-cv-04067 Filed 04/03/1995
Contract
Terminated
District Court, D. South Dakota No. 4:95-cv-04053 Filed 03/16/1995
Contract
Terminated
District Court, M.D. Tennessee No. 3:93-cv-00405 Filed 05/26/1993
Contract
Terminated
District Court, D. South Dakota No. 4:93-cv-04042 Filed 03/12/1993
Contract
Terminated
District Court, D. South Dakota No. 4:93-cv-04043 Filed 03/12/1993
Banking / Commerce
Terminated
District Court, D. South Dakota No. 4:89-cv-04130 Filed 10/06/1989
Contract
Terminated
District Court, D. South Dakota No. 4:88-cv-04194 Filed 12/16/1988
Labor
Terminated
District Court, N.D. Oklahoma Filed 05/12/1988