Docket Nexus — Federal court records.
Company

Southern Management Systems, Inc

Federal civil lawsuits naming Southern Management Systems, Inc.

In this index, 14 federal civil lawsuits name a party recorded as Southern Management Systems, 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 2009 and 2021, most frequently in District Court, S.D. Florida. The most common causes of action are Fair Debt Collection Practices Act and Fair Credit Reporting Act. Frequent opposing parties include Thompson and Breck.

14
Lawsuits
14
As Defendant
0
As Plaintiff
0
Open
14
Terminated
2009–2021
Span
4 mo
Median Duration
1.1 cases/yrNamed only as a defendant86% RICO / Consumer / Other StatutesNo filings since 2021

Cases by State

AL — 0 casesAZ — 0 casesAR — 0 casesCA — 0 casesCO — 0 casesCT — 0 casesDE — 0 casesDC — 0 casesFL — 7 casesGA — 1 casesID — 0 casesIL — 0 casesIN — 0 casesIA — 0 casesKS — 0 casesKY — 1 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 — 1 casesNM — 0 casesNY — 0 casesNC — 1 casesND — 0 casesOH — 0 casesOK — 0 casesOR — 0 casesPA — 1 casesRI — 0 casesSC — 0 casesSD — 0 casesTN — 0 casesTX — 0 casesUT — 0 casesVT — 0 casesVA — 0 casesWA — 0 casesWV — 2 casesWI — 0 casesWY — 0 cases

Open Cases Over Time

2009peak 2 open2021

Case Types Over Time

20092021
RICO / Consumer / Other StatutesFederal Tax / Statutory Actions

Filings by Year

20092021

Case Types filter →

RICO / Consumer / Other Statutes12
Federal Tax / Statutory Actions2

Where Filed filter →

Frequent Opposing Parties

14 Cases — Newest First