Docket Nexus — Federal court records.
Company

Simon's Agency, Inc

Federal civil lawsuits naming Simon's Agency, Inc.

In this index, 44 federal civil lawsuits name a party recorded as Simon's Agency, 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 2012 and 2026, most frequently in District Court, D. New Jersey. The most common cause of action is Fair Debt Collection Practices Act. Frequent opposing parties include Muldowney, Nw, and Lindo.

44
Lawsuits
44
As Defendant
0
As Plaintiff
1
Open
43
Terminated
2012–2026
Span
9 mo
Median Duration
2.9 cases/yrNamed only as a defendantRICO / Consumer / Other Statutes-heavy · 89%Activity declining

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 — 1 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 — 24 casesNM — 0 casesNY — 18 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

2012peak 13 open2026

Case Types Over Time

20122026
RICO / Consumer / Other StatutesFederal Tax / Statutory Actions

Filings by Year

20122026

Case Types filter →

RICO / Consumer / Other Statutes39
Federal Tax / Statutory Actions5

Where Filed filter →

Frequent Opposing Parties

44 Cases — Newest First