Party · Banking & Financial Institutions

Simmons First Natl

Federal civil lawsuits naming Simmons First Natl, a Banking & Financial Institutions company.

Public CompanyBanking & Financial Institutions

Ticker: Nasdaq: SFNC
Business: National Commercial Banks
Headquarters: Pine Bluff, AR
Incorporated in: Arkansas
SEC CIK: 90498

Simmons First Natl is a public company in National Commercial Banks, based in Pine Bluff, AR (traded on Nasdaq as SFNC, incorporated in Arkansas). It appears in 38 federal civil lawsuits in this index, most often as a plaintiff (24 of 38). These cases are most often Real Property and Contract matters, filed between 1990 and 2021, most frequently in District Court, N.D. Illinois. Frequent opposing parties include Harris and Banks.

Lawsuits

As Defendant

As Plaintiff

Open

Terminated

1990–2021

Span

3 mo

Median Duration

1.2 cases/yrPredominantly plaintiff · 63%Real Property-heavy · 53%No filings since 2021

Cases by State

Open Cases Over Time

1990peak 1 open2021

Case Types Over Time

19902021

Real PropertyContractCivil RightsPersonal Property / FraudBanking / Commerce

Filings by Year

19902021

Case Types filter →

Real Property20

Contract6

Civil Rights5

Personal Property / Fraud3

Banking / Commerce2

Federal Tax / Statutory Actions1

Where Filed filter →

Frequent Opposing Parties

Harris2
Banks2

38 Cases — Newest First

Lococo v. Simmons First National Corporation

Labor Terminated District Court, E.D. MissouriNo. 4:21-cv-00201Filed 02/18/2021
Simmons First Natl v. Ibm Credit Corp

Contract Terminated District Court, E.D. ArkansasNo. 5:03-cv-00118Filed 03/27/2003
Oldner v. Simmons First Natl

Civil Rights Terminated District Court, E.D. ArkansasNo. 4:03-cv-00039Filed 01/21/2003
Suddath v. Simmons First Corp

Civil Rights Terminated District Court, W.D. ArkansasNo. 5:02-cv-05237Filed 11/19/2002
Simmons First Natl v. Salomon Smith Barney

Contract Terminated District Court, E.D. ArkansasNo. 5:02-cv-00123Filed 04/05/2002
Regions Bank, N.A v. Simmons First Ntl Bk

Personal Property / Fraud Terminated District Court, W.D. ArkansasNo. 6:01-cv-06222Filed 11/19/2001
Dm Federal Credit v. Simmons First Natl

Personal Property / Fraud Terminated District Court, D. ArizonaNo. 4:00-cv-00654Filed 11/17/2000
Gcm Computers, Inc v. Simmons First Ntl Bk

Banking / Commerce Terminated District Court, W.D. ArkansasNo. 5:99-cv-05069Filed 04/30/1999
Massanelli v. Simmons First Natl, Et Al

Civil Rights Terminated District Court, E.D. ArkansasFiled 07/25/1996
Banks v. Simmons First Mortga

Civil Rights Terminated District Court, E.D. New YorkNo. 9:94-cv-03076Filed 06/27/1994
Banks v. Simmons First Mort

Civil Rights Terminated District Court, S.D. New YorkNo. 1:94-cv-04186Filed 06/06/1994
Simmons First Natl v. Saxon Equities

Contract Terminated District Court, E.D. ArkansasNo. 5:93-cv-00648Filed 10/18/1993
Simmons First Natl v. Patterson

Real Property Terminated District Court, N.D. IllinoisNo. 1:92-cv-05813Filed 08/31/1992
Mortgage Investment v. Simmons First Natl

Contract Terminated District Court, S.D. TexasNo. 4:92-cv-01984Filed 07/06/1992
Simmons First Natl v. Wadley

Real Property Terminated District Court, N.D. IllinoisNo. 1:92-cv-04065Filed 06/22/1992
Simmons First Natl v. Auston

Real Property Terminated District Court, N.D. IllinoisNo. 1:92-cv-03912Filed 06/15/1992
Simmons First Natl v. Harris

Real Property Terminated District Court, N.D. IllinoisNo. 1:92-cv-03471Filed 05/27/1992
Simmons First Natl v. Lynch

Real Property Terminated District Court, N.D. IllinoisNo. 1:92-cv-03147Filed 05/13/1992
Simmons First Natl v. Powell

Real Property Terminated District Court, N.D. IllinoisNo. 1:92-cv-02390Filed 04/08/1992
Simmons First Natl v. Reynolds

Real Property Terminated District Court, N.D. IllinoisNo. 1:92-cv-02314Filed 04/06/1992
Simmons First Natl v. Armstead

Real Property Terminated District Court, N.D. IllinoisNo. 1:92-cv-01975Filed 03/23/1992
Simmons First Natl v. Schubring

Real Property Terminated District Court, N.D. IllinoisNo. 1:92-cv-01076Filed 02/13/1992
Simmons First Natl v. Sandquist

Real Property Terminated District Court, N.D. IllinoisNo. 1:92-cv-00638Filed 01/27/1992
Simmons First Natl v. Allen

Real Property Terminated District Court, N.D. IllinoisNo. 1:92-cv-00636Filed 01/27/1992
Simmons First Natl v. Fowler

Real Property Terminated District Court, N.D. IllinoisNo. 1:91-cv-06335Filed 10/07/1991
Resolution Trst Corp v. Simmons First Mtge

Banking / Commerce Terminated District Court, D. UtahNo. 2:91-cv-00656Filed 06/26/1991
Simmons First Natl v. Jacobs

Real Property Terminated District Court, N.D. IllinoisNo. 1:91-cv-03083Filed 05/20/1991
Simmons First Natl v. Landfair

Real Property Terminated District Court, N.D. IllinoisNo. 1:91-cv-01836Filed 03/27/1991
Simmons First Natl v. Blunt

Real Property Terminated District Court, N.D. IllinoisNo. 1:91-cv-01514Filed 03/13/1991
Simmons First Natl v. Williams

Real Property Terminated District Court, N.D. IllinoisNo. 1:91-cv-01513Filed 03/13/1991
Simmons First Natl v. Harris

Real Property Terminated District Court, N.D. IllinoisNo. 1:91-cv-00714Filed 02/04/1991
Simmons First Nation v. Hall

Real Property Terminated District Court, N.D. IllinoisNo. 1:90-cv-06434Filed 11/05/1990
Money Mortgage Corp v. Simmons First Natl

Contract Terminated District Court, E.D. ArkansasNo. 4:90-cv-00390Filed 06/06/1990
Eckman v. Simmons First Natl

Personal Property / Fraud Terminated District Court, E.D. ArkansasNo. 4:90-cv-00028Filed 01/16/1990
Simmons First Nation v. Adams Etal

Real Property Terminated District Court, N.D. IllinoisNo. 1:89-cv-08142Filed 11/01/1989
Bankston v. Simmons First Natl

Contract Terminated District Court, E.D. ArkansasNo. 4:89-cv-00513Filed 06/16/1989
Simmons First Natl v. USA

Federal Tax / Statutory Actions Terminated District Court, E.D. ArkansasNo. 5:89-cv-00182Filed 04/04/1989
Simmons First Natl v. Boykin Etal

Real Property Terminated District Court, N.D. IllinoisFiled 08/05/1987