Other Statutory Actions Cases filed in California
Carolyn Marco v. Truist Bank et al
as 8:2023cv01897
Plaintiff: Carolyn Marco
Defendant: Truist Bank, Transworld Systems Inc., Simm Associates, Inc. and others
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Firat v. Simm Associates, Inc. We have downloadable decisions or orders for this case
as 1:2022cv01453
Plaintiff: Cagkan Firat
Defendant: Simm Associates, Inc.
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Firat v. Simm Associates, Inc.
as 1:2022at00889
Plaintiff: Cagkan Firat
Defendant: Simm Associates, Inc.
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Reeves v. Simm Associates, Inc. We have downloadable decisions or orders for this case
as 1:2014cv01655
Plaintiff: Wade Reeves
Defendant: Simm Associates, Inc.
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Suelen v. Simm Associates Inc. et al
as 4:2011cv04643
Plaintiff: Ronaldo Suelen
Defendant: Simm Associates Inc. and Gregory Simendinger
Cause Of Action: 15 U.S.C. § 1692
Cardon v. Simm Associates, Inc.
as 5:2008cv02130
Plaintiff: Ramona Patricia Cardon
Defendant: Simm Associates, Inc. and Simm Associates, Inc.
Cause Of Action: Federal Question
Thomas v. Simm Associates, Inc.
as 1:2007cv01179
Plaintiff: Katrina Thomas
Defendant: Simm Associates, Inc.
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Thomas v. Simm Associates, Inc.
as 1:2007at00400
Plaintiff: Katrina Thomas
Defendant: Simm Associates, Inc.
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act

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