Docket Nexus — Federal court records.
Company

Simm Associates

Federal civil lawsuits naming Simm Associates.

In this index, 6 federal civil lawsuits name a party recorded as Simm Associates, as a defendant. These may be different parties who share the name; records here are grouped by name only. These cases are most often Federal Tax / Statutory Actions and RICO / Consumer / Other Statutes matters, filed between 1997 and 2013, most frequently in District Court, W.D. New York.

6
Lawsuits
6
As Defendant
0
As Plaintiff
0
Open
6
Terminated
1997–2013
Span
4 mo
Median Duration
0.4 cases/yrNamed only as a defendant67% Federal Tax / Statutory ActionsNo filings since 2013

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 — 0 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 — 2 casesNC — 0 casesND — 0 casesOH — 0 casesOK — 0 casesOR — 0 casesPA — 1 casesRI — 0 casesSC — 0 casesSD — 0 casesTN — 0 casesTX — 0 casesUT — 1 casesVT — 0 casesVA — 0 casesWA — 0 casesWV — 0 casesWI — 1 casesWY — 0 cases

Open Cases Over Time

1997peak 1 open2013

Case Types Over Time

19972013
Federal Tax / Statutory ActionsRICO / Consumer / Other Statutes

Filings by Year

19972013

Case Types filter →

Federal Tax / Statutory Actions4
RICO / Consumer / Other Statutes2

Where Filed filter →

6 Cases — Newest First

  • Cleason v. Simm Associates
    RICO / Consumer / Other Statutes Terminated District Court, W.D. New YorkNo. 6:13-cv-06629Filed 11/25/2013
  • De Iulio v. Simm Associates
    RICO / Consumer / Other Statutes Terminated District Court, D. UtahNo. 2:09-cv-00507Filed 06/03/2009
  • Tapio v. Simm Associates
    Federal Tax / Statutory Actions Terminated District Court, E.D. WisconsinNo. 2:05-cv-00284Filed 03/15/2005
  • Dantzler v. Simm Associates
    Federal Tax / Statutory Actions Terminated District Court, S.D. New YorkNo. 1:03-cv-05061Filed 07/08/2003
  • Thrower v. Simm Associates
    Federal Tax / Statutory Actions Terminated District Court, E.D. PennsylvaniaNo. 2:01-cv-06911Filed 12/21/2001
  • Rink v. Simm Associates
    Federal Tax / Statutory Actions Terminated District Court, M.D. FloridaNo. 8:97-cv-02920Filed 12/10/1997