Cases 11 - 20 of 97
Unknown v. Unknown
as 1:2021cv01160
Plaintiff:
Kyu Choi
Defendant:
Simm Associates, Inc.
Cause Of Action: 15 U.S.C. § 1692
Choi v. Simm Associates, Inc.
as 1:2021cv01161
Plaintiff:
Kyu Choi
Defendant:
Simm Associates, Inc.
Cause Of Action: 15 U.S.C. § 1692
Matthew E. Orso al v. Todd Gilmond et al
as 2:2021mc00139
Defendant:
Trudy Gilmond, David Kettner, David Sorrells and others
Petitioner:
Nationwide Judgment Recovery Inc
Plaintiff:
Matthew E Orso In his capacity as court-appointed Receiver for Rex Venture Group, LLC doing business as ZeekRewards.com, Todd Disner and Matthew E. Orso in his capacity as court-appointed Receiver for Rex Venture Group LLC doing business as ZeekRewards.com
Holland v. SIMMS Associates, Inc.
as 1:2020cv00255
Plaintiff:
Tamilee Holland
Defendant:
SIMMS Associates, Inc. and Simm Associates, Inc.
Cause Of Action: 28 U.S.C. § 1331
Simms v. WOLF et al
as 2:2020cv14383
Defendant:
KENNETH CUCCINELLI and CHAD F. WOLF
Plaintiff:
Junior Simms
Cause Of Action: 05 U.S.C. § 0551
Simms v. WOLF et al
as 9:2020cv81981
Defendant:
KENNETH CUCCINELLI and CHAD F. WOLF
Plaintiff:
Junior Simms
Cause Of Action: 05 U.S.C. § 0551
HOWARD et al v. LVNV FUNDING, LLC et al
as 3:2019cv00093
Defendant:
LVNV FUNDING, LLC and RESURGENT CAPITAL SERVICES, LP
Plaintiff:
VANESSA HOWARD, STACY ADAMS-NEFF, WILLIAM SIMMS and others
Cause Of Action: 15 U.S.C. § 1692
N'JAI v. BERRYHILL et al
as 2:2018cv01616
Defendant:
SOCIAL SECURITY ADMINISTRATION, MONROEVILLE OFFICE, MRS. SIMONS, SIMMS, OR JANE DOE, NANCY A. BERRYHILL and others
Plaintiff:
JACQUELYN N'JAI
Cause Of Action: 05 U.S.C. § 552
Cole v. Simm Associates, Inc.
as 1:2018cv07352
Plaintiff:
Patricia Cole
Defendant:
Simm Associates, Inc.
Cause Of Action: 15 U.S.C. § 1692
Johnson v. Simm Associates, Inc. et al
as 1:2018cv00696
Plaintiff:
Adrian Johnson
Defendant:
Simm Associates, Inc. , Oliphant Financial, LLC and John Does
Cause Of Action: 15 U.S.C. § 1692
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