Carolyn Marco v. Truist Bank et al
Plaintiff: Carolyn Marco
Defendant: Truist Bank, Transworld Systems Inc., Simm Associates, Inc., Experian Information Solutions, Inc., Trans Union, LLC, Equifax Information Services, LLC, Simm Associates Inc., Experian Information Solutions Inc., Trans Union LLC and Equifax Information Services LLC
Case Number: 8:2023cv01897
Filed: October 6, 2023
Court: US District Court for the Central District of California
Presiding Judge: Dale S Fischer
Referring Judge: Karen E Scott
Nature of Suit: Other Statutory Actions
Cause of Action: 15 U.S.C. ยง 1692 Fair Debt Collection Act
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on October 6, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 6, 2023 Filing 4 NOTICE of Interested Parties filed by Plaintiff Carolyn Marco, identifying Defendants Truist Bank, Transworld Systems, Inc., Simm Associates, Inc., Experian Information Solutions, Inc., Trans Union, LLC, Equifax Information Services, LLC. (Amini, Mona)
October 6, 2023 Filing 3 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening) #1 filed by Plaintiff Carolyn Marco. (Attachments: #1 Summons Request, #2 Summons Request, #3 Summons Request, #4 Summons Request, #5 Summons Request)(Amini, Mona)
October 6, 2023 Filing 2 CIVIL COVER SHEET filed by Plaintiff Carolyn Marco. (Amini, Mona)
October 6, 2023 Filing 1 COMPLAINT Receipt No: ACACDC-36183404 - Fee: $402, filed by Plaintiff Carolyn Marco. (Attorney Mona Amini added to party Carolyn Marco(pty:pla))(Amini, Mona)

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Plaintiff: Carolyn Marco
Represented By: Mona Amini
Represented By: Abel L. Pierre
Represented By: David J McGlothlin
Represented By: Gustavo Ponce
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Defendant: Truist Bank
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Defendant: Transworld Systems Inc.
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Defendant: Simm Associates, Inc.
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Defendant: Experian Information Solutions, Inc.
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Defendant: Trans Union, LLC
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Defendant: Equifax Information Services, LLC
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Defendant: Simm Associates Inc.
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Defendant: Experian Information Solutions Inc.
Represented By: Cheryl L. O'Connor
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Defendant: Trans Union LLC
Represented By: Charlotte Ann Long
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Defendant: Equifax Information Services LLC
Represented By: Alice Hodsden
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