Docket Nexus — Federal court records.
Company

Simm Associates, Inc

Federal civil lawsuits naming Simm Associates, Inc.

In this index, 166 federal civil lawsuits name a party recorded as Simm Associates, Inc, 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 1996 and 2025, most frequently in District Court, N.D. Illinois. The most common causes of action are Fair Debt Collection Practices Act and Fair Credit Reporting Act. Frequent opposing parties include Smith, Johnson, and Campbell.

166
Lawsuits
166
As Defendant
0
As Plaintiff
1
Open
165
Terminated
1996–2025
Span
3 mo
Median Duration
5.5 cases/yrNamed only as a defendantRICO / Consumer / Other Statutes-heavy · 60%Activity declining

Cases by State

AL — 1 casesAZ — 2 casesAR — 0 casesCA — 0 casesCO — 2 casesCT — 3 casesDE — 2 casesDC — 0 casesFL — 17 casesGA — 4 casesID — 0 casesIL — 19 casesIN — 4 casesIA — 0 casesKS — 1 casesKY — 1 casesLA — 1 casesME — 0 casesMD — 0 casesMA — 1 casesMI — 8 casesMN — 8 casesMS — 0 casesMO — 3 casesMT — 0 casesNE — 0 casesNV — 0 casesNH — 0 casesNJ — 6 casesNM — 0 casesNY — 33 casesNC — 2 casesND — 0 casesOH — 4 casesOK — 2 casesOR — 0 casesPA — 30 casesRI — 1 casesSC — 0 casesSD — 0 casesTN — 0 casesTX — 4 casesUT — 0 casesVT — 0 casesVA — 0 casesWA — 2 casesWV — 0 casesWI — 5 casesWY — 0 cases

Open Cases Over Time

1996peak 10 open2025

Case Types Over Time

19962025
RICO / Consumer / Other StatutesFederal Tax / Statutory ActionsPersonal Property / FraudBanking / CommerceCivil Rights

Filings by Year

19962025

Case Types filter →

RICO / Consumer / Other Statutes100
Federal Tax / Statutory Actions57
Personal Property / Fraud6
Banking / Commerce1
Civil Rights1
Contract1

Where Filed filter →

Frequent Opposing Parties

166 Cases — Newest First

Showing 1–50 of 166