Dean v. Transworld Systems, Inc
Dean v. Transworld Systems, Inc is a federal rico / consumer / other statutes lawsuit filed on 11/23/2018 in the District Court, E.D. Missouri. The case was terminated on 02/20/2019.
A lawsuit records allegations and procedural activity. Being named as a party does not establish liability, wrongdoing, or the merits of any claim.
- Court
- District Court, E.D. Missouri (E.D. Mo.)
Official Court Website → - Assigned judge
- Stephen N. Limbaugh, Jr · 918 cases in index
- Docket number
- 4:18-cv-01969
- Nature of suit
- 480 Consumer credit
Claims under consumer-credit statutes such as the Fair Credit Reporting Act and Fair Debt Collection Practices Act. - Jurisdiction
- Federal question
- Date filed
- 11/23/2018
- Date terminated
- 02/20/2019
1,513 RICO / Consumer / Other Statutes cases in this court are indexed here.
Parties
- plaintiff · Dean · 1730 cases
- defendant · Transworld Systems, Inc · 687 cases
Other Cases Naming This Defendant
Transworld Systems, INC is named in 687 federal civil cases in this index. Recent RICO / Consumer / Other Statutes cases naming the same defendant:
About RICO / Consumer / Other Statutes Lawsuits
This group covers federal statutory claims such as RICO (racketeering), consumer-protection statutes, the Telephone Consumer Protection Act, and other federal causes of action that don't fall under a more specific category.
Frequently Asked Questions
What is Dean v. Transworld Systems, Inc?
Dean v. Transworld Systems, Inc is a federal rico / consumer / other statutes lawsuit filed on 11/23/2018 in the District Court, E.D. Missouri. The case was terminated on 02/20/2019. This group covers federal statutory claims such as RICO (racketeering), consumer-protection statutes, the Telephone Consumer Protection Act, and other federal causes of action that don't fall under a more specific category.
What type of case is this?
It is classified as “RICO / Consumer / Other Statutes” under the federal nature-of-suit system. This group covers federal statutory claims such as RICO (racketeering), consumer-protection statutes, the Telephone Consumer Protection Act, and other federal causes of action that don't fall under a more specific category.
What court is the case in?
The case is in the District Court, E.D. Missouri, docket number 4:18-cv-01969.
When was the case filed?
Dean v. Transworld Systems, Inc was filed on 11/23/2018. It was terminated on 02/20/2019.
Other Cases Involving These Parties
Related RICO / Consumer / Other Statutes Cases
Source: public U.S. federal court record — docket 8228581 in the CourtListener/RECAP archive (verify this docket), court docket number 4:18-cv-01969 on PACER. Court, party, date and judge fields are reproduced from that record; case-type categories, statute decoding and all aggregate figures are derived by Docket Nexus (methodology).