Docket Nexus — Federal court records.
Company

Carson Smithfield, LLC

Federal civil lawsuits naming Carson Smithfield, LLC.

In this index, 84 federal civil lawsuits name a party recorded as Carson Smithfield, LLC, as a defendant. These may be different parties who share the name; records here are grouped by name only. These cases are most often RICO / Consumer / Other Statutes and Federal Tax / Statutory Actions matters, filed between 2012 and 2024, most frequently in District Court, E.D. New York. The most common causes of action are Fair Debt Collection Practices Act and Telephone Consumer Protection Act. Frequent opposing parties include Melton and Brown.

84
Lawsuits
84
As Defendant
0
As Plaintiff
0
Open
84
Terminated
2012–2024
Span
2 mo
Median Duration
6.5 cases/yrNamed only as a defendantRICO / Consumer / Other Statutes-heavy · 77%Activity declining

Cases by State

AL — 1 casesAZ — 1 casesAR — 0 casesCA — 0 casesCO — 4 casesCT — 0 casesDE — 0 casesDC — 0 casesFL — 5 casesGA — 4 casesID — 0 casesIL — 15 casesIN — 3 casesIA — 0 casesKS — 1 casesKY — 2 casesLA — 0 casesME — 0 casesMD — 2 casesMA — 0 casesMI — 3 casesMN — 2 casesMS — 0 casesMO — 0 casesMT — 0 casesNE — 0 casesNV — 1 casesNH — 0 casesNJ — 4 casesNM — 0 casesNY — 20 casesNC — 0 casesND — 0 casesOH — 1 casesOK — 1 casesOR — 1 casesPA — 6 casesRI — 0 casesSC — 0 casesSD — 0 casesTN — 1 casesTX — 1 casesUT — 0 casesVT — 0 casesVA — 0 casesWA — 0 casesWV — 0 casesWI — 5 casesWY — 0 cases

Open Cases Over Time

2012peak 6 open2024

Case Types Over Time

20122024
RICO / Consumer / Other StatutesFederal Tax / Statutory ActionsContract

Filings by Year

20122024

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RICO / Consumer / Other Statutes65
Federal Tax / Statutory Actions18
Contract1

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Frequent Opposing Parties

84 Cases — Newest First

Showing 1–50 of 84