PPE Reseller Reaches Deal With Mich. Attys In $2M Fraud Suit

By Matt Perez · September 13, 2021, 1:24 PM EDT

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...

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Documents

Case Information

Case Title

MBI Services, LLC v. Apex Distribution LLC et al

Case Number

1:21-cv-20975

Court

Florida Southern

Nature of Suit

Other Fraud

Date Filed

March 11, 2021