Docket Nexus — Federal court records.
Company

Smith & Associates

Federal civil lawsuits naming Smith & Associates.

In this index, 10 federal civil lawsuits name a party recorded as Smith & Associates, most often as a defendant (5 of 10). These may be different parties who share the name; records here are grouped by name only. These cases are most often Contract and RICO / Consumer / Other Statutes matters, filed between 1990 and 2019, most frequently in District Court, S.D. Ohio. The most common cause of action is Fair Debt Collection Practices Act. Frequent opposing parties include Usf&G and Bd of Dir Local 212.

10
Lawsuits
5
As Defendant
5
As Plaintiff
0
Open
10
Terminated
1990–2019
Span
9 mo
Median Duration
0.3 cases/yrPredominantly defendant · 50%Contract-heavy · 50%No filings since 2019

Cases by State

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

Open Cases Over Time

1990peak 3 open2019

Case Types Over Time

19902019
ContractRICO / Consumer / Other StatutesCivil RightsLaborPersonal Property / Fraud

Filings by Year

19902019

Case Types filter →

Contract5
RICO / Consumer / Other Statutes2
Civil Rights1
Labor1
Personal Property / Fraud1

Where Filed filter →

Frequent Opposing Parties

10 Cases — Newest First