Docket Nexus — Federal court records.
Company

Sms Financial, LLC

Federal civil lawsuits naming Sms Financial, LLC.

In this index, 8 federal civil lawsuits name a party recorded as Sms Financial, LLC, most often as a plaintiff (5 of 8). 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 1994 and 2018, most frequently in District Court, N.D. Texas. The most common cause of action is Fair Debt Collection Practices Act.

8
Lawsuits
3
As Defendant
5
As Plaintiff
0
Open
8
Terminated
1994–2018
Span
7 mo
Median Duration
0.3 cases/yrNamed as plaintiff in 62% of cases62% ContractNo filings since 2018

Cases by State

AL — 0 casesAZ — 0 casesAR — 0 casesCA — 0 casesCO — 0 casesCT — 0 casesDE — 0 casesDC — 0 casesFL — 0 casesGA — 1 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 — 1 casesNH — 0 casesNJ — 0 casesNM — 0 casesNY — 0 casesNC — 0 casesND — 0 casesOH — 0 casesOK — 2 casesOR — 0 casesPA — 0 casesRI — 0 casesSC — 0 casesSD — 0 casesTN — 0 casesTX — 4 casesUT — 0 casesVT — 0 casesVA — 0 casesWA — 0 casesWV — 0 casesWI — 0 casesWY — 0 cases

Open Cases Over Time

1994peak 3 open2018

Case Types Over Time

19942018
ContractRICO / Consumer / Other StatutesFederal Tax / Statutory Actions

Filings by Year

19942018

Case Types filter →

Contract5
RICO / Consumer / Other Statutes2
Federal Tax / Statutory Actions1

Where Filed filter →

8 Cases — Newest First