Docket Nexus — Federal court records.
Personal Property / Fraud Lawsuit

Devine v. Transworld Systems Inc

Personal Property / Fraud Terminated 07/17/2017 District Court, D. Massachusetts

Devine v. Transworld Systems Inc is a federal personal property / fraud lawsuit filed on 07/25/2016 in the District Court, D. Massachusetts. The case was terminated on 07/17/2017.

Court
District Court, D. Massachusetts (D. Mass.)
Official Court Website →
Assigned judge
Allison D. Burroughs · 1,236 cases in index
Docket number
1:16-cv-11535
Cause
15:1692 Fair Debt Collection Act
15 U.S.C. § 1692 — Fair Debt Collection Practices Act
Nature of suit
380 Personal Property: Other
Damage to or loss of personal property.
Jurisdiction
U.S. Government Defendant
Jury demand
Plaintiff
Date filed
07/25/2016
Date terminated
07/17/2017

2,923 Personal Property / Fraud cases in this court are indexed here.

Parties

Part of a Larger Litigation Pattern

This is one of 636 Personal Property / Fraud cases in our index naming Transworld Systems, Inc — a possible mass-tort or coordinated-litigation cluster.

About Personal Property / Fraud Lawsuits

These cases involve damage to or loss of personal property, or claims of fraud and misrepresentation — including truth-in-lending and other deception-based claims.

Frequently Asked Questions

What is Devine v. Transworld Systems Inc?

Devine v. Transworld Systems Inc is a federal personal property / fraud lawsuit filed on 07/25/2016 in the District Court, D. Massachusetts. The case was terminated on 07/17/2017. These cases involve damage to or loss of personal property, or claims of fraud and misrepresentation — including truth-in-lending and other deception-based claims.

What type of case is this?

It is classified as “Personal Property / Fraud” under the federal nature-of-suit system. These cases involve damage to or loss of personal property, or claims of fraud and misrepresentation — including truth-in-lending and other deception-based claims.

What court is the case in?

The case is in the District Court, D. Massachusetts, docket number 1:16-cv-11535.

When was the case filed?

Devine v. Transworld Systems Inc was filed on 07/25/2016. It was terminated on 07/17/2017.

What law is the case brought under?

The docket lists the cause as 15 U.S.C. § 1692 — Fair Debt Collection Practices Act.

Other Cases Involving These Parties

Related Personal Property / Fraud Cases

Source: public U.S. federal court record (docket 5211564).