Fallis v. Transworld Systems Inc
Fallis v. Transworld Systems Inc is a federal rico / consumer / other statutes lawsuit filed on 12/16/2021 in the District Court, M.D. Florida. The case was terminated on 04/12/2022.
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, M.D. Florida (M.D. Fla.)
Official Court Website → - Assigned judge
- Carlos E. Mendoza · 2,344 cases in index
- Docket number
- 6:21-cv-02101
- Cause
- 15:1692 Fair Debt Collection Act
15 U.S.C. § 1692 — Fair Debt Collection Practices Act - 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
- Jury demand
- Plaintiff
- Date filed
- 12/16/2021
- Date terminated
- 04/12/2022
8,272 RICO / Consumer / Other Statutes cases in this court are indexed here.
Parties
- plaintiff · Fallis · 17 cases
- defendant · Transworld Systems, Inc · 638 cases
Other Cases Naming This Defendant
Transworld Systems, Inc is named in 638 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 Fallis v. Transworld Systems Inc?
Fallis v. Transworld Systems Inc is a federal rico / consumer / other statutes lawsuit filed on 12/16/2021 in the District Court, M.D. Florida. The case was terminated on 04/12/2022. 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, M.D. Florida, docket number 6:21-cv-02101.
When was the case filed?
Fallis v. Transworld Systems Inc was filed on 12/16/2021. It was terminated on 04/12/2022.
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 RICO / Consumer / Other Statutes Cases
Source: public U.S. federal court record — docket 61622894 in the CourtListener/RECAP archive (verify this docket), court docket number 6:21-cv-02101 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).