Suits Against Them in Federal Court [up to 1-5-2007]

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David A. Szwak
Posts: 1974
Joined: Thu Jul 13, 2006 11:19 pm

Suits Against Them in Federal Court [up to 1-5-2007]

Post by David A. Szwak »

Name Court Case No. Filed NOS Closed
1 HILCO RECEIVABLES vaedce 3:2006cv00797 12/06/2006 480 12/07/2006
Turner v. Equifax Information Services, LLC et al
2 HILCO RECEIVABLES LLC ilsdce 3:2005cv00799 11/03/2005 480
Pletz v. MBNA America, NA et al
3 HILCO RECEIVABLES LLC txndce 3:2003cv01489 07/03/2003 360 01/22/2004
Kraemer v. Nationwide Credit Inc et al
4 HILCO RECEIVABLES, LLC candce 5:2005cv00239 01/14/2005 890
Trevino v. ACB American, Inc
5 HILCO RECEIVABLES, LLC nvdce 3:2005cv00605 11/07/2005 480
v. HILCO RECEIVABLES, LLC
6 HILCO RECEIVABLES, LLC vaedce 3:2005cv00695 10/07/2005 480 12/30/2005
McIlwaine v. Apex Financial Management, LLC et al
7 HILCO RECEIVABLES, LLC vaedce 3:2005cv00695 10/07/2005 480 12/30/2005
McIlwaine v. Apex Financial Management, LLC et al
8 HILCO RECEIVABLES, LLC insdce 1:2005cv01224 08/17/2005 890 03/30/2006
DUNGAN v. APEX FINANCIAL MANAGEMENT, LLC et al
9 HILCO RECEIVABLES, LLC mddce 1:2005cv02130 08/04/2005 890 08/25/2006
Robinson v. Hilco Receivables, LLC et al
10 HILCO RECEIVABLES, LLC gandce 1:2006cv02488 10/17/2006 480
Mitchom v. Hilco Receivables, LLC
11 HILCO RECEIVABLES, LLC nyedce 2:2005cv02738 06/07/2005 480 11/09/2006
Pittel v. Hilco Receivables, LLC
12 HILCO RECEIVABLES, LLC paedce 2:2005cv02946 06/20/2005 890 10/06/2005
HAGGERTY v. HILCO RECEIVABLES, LLC
13 HILCO RECEIVABLES, LLC ilndce 1:2004cv03035 04/28/2004 890
Scally v. Hilco Receivables, et al
14 HILCO RECEIVABLES, LLC ilndce 1:2001cv03232 05/03/2001 190 11/19/2001
Hilco Receivables v. Rest Grp LLC
15 HILCO RECEIVABLES, LLC candce 3:2006cv04355 07/17/2006 890
Thompson v. M.R.S. Associates, Inc.,
16 HILCO RECEIVABLES, LLC paedce 2:2005cv05344 10/26/2005 440 10/31/2005
ROBERTS v. CHERKIS et al
17 HILCO RECEIVABLES, LLC madce 1:2006cv10356 02/27/2006 480 08/07/2006
Eannuzzo v. Apex Financial Management, LLC
18 HILCO RECEIVABLES, LLC flsdce 9:2003cv81118 12/04/2003 190 01/22/2004
Intracoastal Health, et al v. Hilco Receivables
19 HILCO RECEIVABLES, LLC. ilndce 1:2006cv01875 04/05/2006 480
Ramirez v. Apex Financial Management, LLC et al
David Szwak
Chairman, Consumer Protection Section, Louisiana State Bar Association
Bodenheimer, Jones & Szwak
509 Market Street, 7th Floor
Mid South Tower
Shreveport, Louisiana 71101
318-221-6444
Fax 318-221-6555
David A. Szwak
Posts: 1974
Joined: Thu Jul 13, 2006 11:19 pm

Civil Cases

Post by David A. Szwak »

Name Court Case No. Filed NOS Closed
23 APEX FINANCIAL ncwdce 3:2005cv00360 08/18/2005 890 04/26/2006
Minsker v. MBNA America Bank, N.A. et al
24 APEX FINANCIAL GROUP miwdce 1:1999cv00468 06/24/1999 890 10/02/2000
Fessenden, et al v. Hundley, et al
25 APEX FINANCIAL GROUP, INC. vaedce 1:2005cv00277 03/14/2005 450 02/24/2006
Mcginn, et al v. Apex Financial Group
26 APEX FINANCIAL MANAGEMENT, LLC. pawdce 2:2005cv01146 08/18/2005 890 05/31/2006
HAWKINS v. APEX FINANCIAL MANAGEMENT, LLC.
27 APEX FINANCIAL MANAGEMENT, L.L.C. nedce 8:2005cv00446 09/21/2005 990 01/06/2006
White v. Apex Financial Management, L.L.C.
28 APEX FINANCIAL MANAGEMENT, LLC ohndce 1:2006cv00431 02/24/2006 480 05/30/2006
Bossin v. Toyota Motor Credit Corp. et al
29 APEX FINANCIAL MANAGEMENT, LLC ohndce 1:2006cv00431 02/24/2006 480 05/30/2006
Bossin v. Toyota Motor Credit Corp. et al
30 APEX FINANCIAL MANAGEMENT, LLC ohndce 1:2006cv00431 02/24/2006 480 05/30/2006
Bossin v. Toyota Motor Credit Corp. et al
31 APEX FINANCIAL MANAGEMENT, LLC mndce 0:2005cv00453 03/03/2005 371 06/23/2005
Kirscher v. Apex Financial Management, LLC
32 APEX FINANCIAL MANAGEMENT, LLC vaedce 3:2005cv00695 10/07/2005 480 12/30/2005
McIlwaine v. Apex Financial Management, LLC et al
33 APEX FINANCIAL MANAGEMENT, LLC vaedce 3:2005cv00695 10/07/2005 480 12/30/2005
McIlwaine v. Apex Financial Management, LLC et al
34 APEX FINANCIAL MANAGEMENT, LLC insdce 1:2005cv01224 08/17/2005 890 03/30/2006
DUNGAN v. APEX FINANCIAL MANAGEMENT, LLC et al
35 APEX FINANCIAL MANAGEMENT, LLC ilndce 1:2006cv01875 04/05/2006 480
Ramirez v. Apex Financial Management, LLC et al
36 APEX FINANCIAL MANAGEMENT, LLC codce 1:2006cv02250 11/08/2006 480 12/26/2006
Howard v. Apex Financial Management, LLC
37 APEX FINANCIAL MANAGEMENT, LLC madce 1:2006cv10356 02/27/2006 480 08/07/2006
Eannuzzo v. Apex Financial Management, LLC
38 APEX FINANCIAL MANAGEMENT, LLC. candce 3:2006cv00315 01/17/2006 890 03/22/2006
Reisbig v. Apex Financial Management, LLC.
39 APEX FINANCIAL MGMT LLC ctdce 3:2006cv01818 11/13/2006 480
Mann v. Apex Financial Mgmt LLC et al
40 APEX FINANCIAL SERVICES, INC. pawdce 2:2002cv02068 12/02/2002 190 01/07/2003
BANKERS HEALTHCARE v. BOTTA
David Szwak
Chairman, Consumer Protection Section, Louisiana State Bar Association
Bodenheimer, Jones & Szwak
509 Market Street, 7th Floor
Mid South Tower
Shreveport, Louisiana 71101
318-221-6444
Fax 318-221-6555
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