Custer v. Simmons Bank
Custer v. Simmons Bank is a federal rico / consumer / other statutes lawsuit filed on 03/11/2025 in the District Court, M.D. North Carolina. The case is currently open in the federal court system.
A lawsuit records allegations and procedural activity. Being named as a party does not establish liability, wrongdoing, or the merits of any claim.
- Court
- District Court, M.D. North Carolina (M.D.N.C.)
Official Court Website → - Assigned judge
- Chief/Senior Distric Catherine C. Eagles · 17 cases in index
- Docket number
- 1:25-cv-00190
- Cause
- 28:1332 Diversity
28 U.S.C. § 1332 — Diversity jurisdiction - Nature of suit
- 480 Consumer Credit
Claims under consumer-credit statutes such as the Fair Credit Reporting Act and Fair Debt Collection Practices Act. - Jurisdiction
- Diversity
- Jury demand
- Plaintiff
- Date filed
- 03/11/2025
401 RICO / Consumer / Other Statutes cases in this court are indexed here.
Parties
- plaintiff · Custer · 124 cases
- defendant · Simmons Bank · 16 cases
Other Cases Naming This Defendant
Simmons Bank is named in 16 federal civil cases in this index. Recent RICO / Consumer / Other Statutes cases naming the same defendant:
About RICO / Consumer / Other Statutes Lawsuits
This group covers federal statutory claims such as RICO (racketeering), consumer-protection statutes, the Telephone Consumer Protection Act, and other federal causes of action that don't fall under a more specific category.
Frequently Asked Questions
What is Custer v. Simmons Bank?
Custer v. Simmons Bank is a federal rico / consumer / other statutes lawsuit filed on 03/11/2025 in the District Court, M.D. North Carolina. The case is currently open in the federal court system. This group covers federal statutory claims such as RICO (racketeering), consumer-protection statutes, the Telephone Consumer Protection Act, and other federal causes of action that don't fall under a more specific category.
What type of case is this?
It is classified as “RICO / Consumer / Other Statutes” under the federal nature-of-suit system. This group covers federal statutory claims such as RICO (racketeering), consumer-protection statutes, the Telephone Consumer Protection Act, and other federal causes of action that don't fall under a more specific category.
What court is the case in?
The case is in the District Court, M.D. North Carolina, docket number 1:25-cv-00190.
When was the case filed?
Custer v. Simmons Bank was filed on 03/11/2025. The case is currently open.
What law is the case brought under?
The docket lists the cause as 28 U.S.C. § 1332 — Diversity jurisdiction.
Other Cases Involving These Parties
Related RICO / Consumer / Other Statutes Cases
Source: public U.S. federal court record — docket 69725670 in the CourtListener/RECAP archive (verify this docket), court docket number 1:25-cv-00190 on PACER. Court, party, date and judge fields are reproduced from that record; case-type categories, statute decoding and all aggregate figures are derived by Docket Nexus (methodology).