Docket Nexus — Federal court records.
Company

Finmax Smart Capital, LLC

Federal civil lawsuits naming Finmax Smart Capital, LLC.

In this index, 4 federal civil lawsuits name a party recorded as Finmax Smart Capital, 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 matters, filed between 2018 and 2025, most frequently in District Court, N.D. Illinois. The most common causes of action are Telephone Consumer Protection Act and Fair Debt Collection Practices Act.

4
Lawsuits
4
As Defendant
0
As Plaintiff
2
Open
2
Terminated
2018–2025
Span
3 mo
Median Duration
0.5 cases/yrNamed only as a defendant100% RICO / Consumer / Other StatutesRecent filings up

Cases by State

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

Open Cases Over Time

2018peak 2 open2025

Case Types Over Time

20182025
RICO / Consumer / Other Statutes

Filings by Year

20182025

Case Types filter →

RICO / Consumer / Other Statutes4

Where Filed filter →

4 Cases — Newest First