Simon v. Zip Capital Group, LLC
Simon v. Zip Capital Group, LLC is a federal rico / consumer / other statutes lawsuit filed on 02/04/2025 in the District Court, D. South Carolina. The case was terminated on 05/09/2025.
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, D. South Carolina (D.S.C.)
Official Court Website → - Assigned judge
- Mary Geiger Lewis · 1,421 cases in index
- Docket number
- 3:25-cv-00644
- Cause
- 47:227 Restrictions of Use of Telephone Equipment
47 U.S.C. § 227 — Telephone Consumer Protection Act - Nature of suit
- 485 Telephone Consumer Protection Act (TCPA)
Claims over unsolicited calls, texts, or faxes under the Telephone Consumer Protection Act. - Jurisdiction
- Federal Question
- Jury demand
- Plaintiff
- Date filed
- 02/04/2025
- Date terminated
- 05/09/2025
1,167 RICO / Consumer / Other Statutes cases in this court are indexed here.
Parties
- plaintiff · Simon · 1288 cases
- defendant · Zip Capital Group LLC · 4 cases
Other Cases Naming This Defendant
Zip Capital Group LLC is named in 4 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 Simon v. Zip Capital Group, LLC?
Simon v. Zip Capital Group, LLC is a federal rico / consumer / other statutes lawsuit filed on 02/04/2025 in the District Court, D. South Carolina. The case was terminated on 05/09/2025. 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, D. South Carolina, docket number 3:25-cv-00644.
When was the case filed?
Simon v. Zip Capital Group, LLC was filed on 02/04/2025. It was terminated on 05/09/2025.
What law is the case brought under?
The docket lists the cause as 47 U.S.C. § 227 — Telephone Consumer Protection Act.
Other Cases Involving These Parties
Related RICO / Consumer / Other Statutes Cases
Source: public U.S. federal court record — docket 69609143 in the CourtListener/RECAP archive (verify this docket), court docket number 3:25-cv-00644 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).