Docket Nexus — Federal court records.
Company

Simon Mkg Inc

Federal civil lawsuits naming Simon Mkg Inc.

In this index, 5 federal civil lawsuits name a party recorded as Simon Mkg 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 Federal Tax / Statutory Actions and Copyright matters, filed between 1997 and 2004, most frequently in District Court, N.D. Illinois. A frequent opposing party is Verret.

5
Lawsuits
5
As Defendant
0
As Plaintiff
0
Open
5
Terminated
1997–2004
Span
11 mo
Median Duration
0.6 cases/yrNamed only as a defendantFederal Tax / Statutory Actions-heavy · 40%No filings since 2004

Cases by State

AL — 0 casesAZ — 0 casesAR — 0 casesCA — 0 casesCO — 0 casesCT — 0 casesDE — 0 casesDC — 0 casesFL — 0 casesGA — 0 casesID — 0 casesIL — 5 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 — 0 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

1997peak 2 open2004

Case Types Over Time

19972004
Federal Tax / Statutory ActionsCopyrightPersonal Property / FraudRICO / Consumer / Other Statutes

Filings by Year

19972004

Case Types filter →

Federal Tax / Statutory Actions2
Copyright1
Personal Property / Fraud1
RICO / Consumer / Other Statutes1

Where Filed filter →

Frequent Opposing Parties

5 Cases — Newest First

  • Verret v. Simon Mkg Inc
    Personal Property / Fraud Terminated District Court, N.D. IllinoisNo. 1:04-cv-05920Filed 09/08/2004
  • Chandler v. Simon Mkg Inc
    Federal Tax / Statutory Actions Terminated District Court, N.D. IllinoisNo. 1:03-cv-01466Filed 02/25/2003
  • Verret v. Simon Mkg Inc
    Federal Tax / Statutory Actions Terminated District Court, N.D. IllinoisNo. 1:02-cv-02293Filed 03/29/2002
  • Creason v. Simon Mkg Inc
    RICO / Consumer / Other Statutes Terminated District Court, N.D. IllinoisNo. 1:02-cv-00709Filed 01/28/2002
  • Kolody v. Simon Mkg Inc
    Copyright Terminated District Court, N.D. IllinoisNo. 1:97-cv-00190Filed 01/10/1997