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Cardoza Law Corporation

SIMM Associates, Inc., Complaints and Lawsuits

CFPB Debt Collection Complaint Ranking*:

#156 of 2,458 Companies

Lawsuits, Penalties, or Sanctions:

ROMEO v. SIMM ASSOCIATES, INC. (March 16, 2016.) United States District Court, M.D. Pennsylvania. Case No. 3:15-CV-2136. 

GIBSON v. SIMM ASSOCIATES, INC. (January 27, 2015.) United States District Court, N.D. Oklahoma. Case No. 14-CV-0730-CVE-FHM. 

SMITH v. SIMM ASSOCIATES, INC. (April 29, 2013.) United States District Court, N.D. California. No. C12-4622 TEH.

Location and Contact Details:

800 Pencader Dr
Newark, DE 19702-3354
Phone: (302) 368-9422
Fax: (302) 368-9382
Gregory Simendinger, President
Jeffrey S. Simendinger, COO and Ethics Contact

Business Model:

SIMM Associates is a family owned and operated financial services business. It was established in 1991 as an accounts receivable management firm that expanded into a collection agency. Its clients are organizations of all sizes ranging from Fortune 500 companies to smaller credit issuers in the local Delaware area.

* Ranking determined by the overall number of debt collection complaints to the Consumer Financial Protection Bureau (CFPB) as of year-end 2015 and should be considered in context of company size and/or market share. See the CFPB debt collection complaint database in real-time here

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