January 19, 2023
A Florida federal judge has wrapped two years of litigation over a botched venture to import disposable gloves, entering a default judgment topping $2.1 million against the last two defendants in a suit brought by a Miami-based personal protective equipment reseller.
November 22, 2022
A Florida federal judge has dismissed a Texas attorney accused of fraud in a suit brought by MBI Services LLC over a botched deal to provide $2 million worth of personal protective equipment, including disposable gloves, after the two parties settled on an agreement they reached in April.
September 16, 2021
A Florida federal judge rejected a settlement between a personal protective equipment reseller and a Michigan attorney accused of conspiring to defraud the company of $2 million, ruling a Texas attorney also named as a defendant in the suit needed to sign off on the deal.
September 13, 2021
A company that says attorneys in Texas and Michigan were parts of a conspiracy to defraud it of $2 million through a bogus joint venture agreement to procure personal protective equipment during the COVID-19 pandemic has reached an undisclosed settlement deal in Florida federal court with the Michigan attorneys.
March 12, 2021
A Florida company has accused New Jersey-based Apex Distribution LLC, attorneys in Texas and Michigan, and others of conspiring to defraud it of $2 million through a bogus joint venture agreement to procure personal protective equipment for Apex's government clients during the COVID-19 pandemic.