Docket Nexus — Federal court records.
RICO / Consumer / Other Statutes Lawsuit

Gavin v. Transworld System Inc

RICO / Consumer / Other Statutes Terminated 07/11/2018 District Court, D. South Carolina

Gavin v. Transworld System Inc is a federal rico / consumer / other statutes lawsuit filed on 09/13/2017 in the District Court, D. South Carolina. The case was terminated on 07/11/2018.

Court
District Court, D. South Carolina (D.S.C.)
Official Court Website →
Assigned judge
A. Marvin Quattlebaum Jr. · 13 cases in index
Docket number
7:17-cv-02445
Cause
47:227 Restrictions of Use of Telephone Equipment
47 U.S.C. § 227 — Telephone Consumer Protection 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
09/13/2017
Date terminated
07/11/2018

1,137 RICO / Consumer / Other Statutes cases in this court are indexed here.

Parties

Part of a Larger Litigation Pattern

This is one of 9 RICO / Consumer / Other Statutes cases in our index naming Transworld System, Inc — a possible mass-tort or coordinated-litigation cluster.

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 Gavin v. Transworld System Inc?

Gavin v. Transworld System Inc is a federal rico / consumer / other statutes lawsuit filed on 09/13/2017 in the District Court, D. South Carolina. The case was terminated on 07/11/2018. 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, D. South Carolina, docket number 7:17-cv-02445.

When was the case filed?

Gavin v. Transworld System Inc was filed on 09/13/2017. It was terminated on 07/11/2018.

What law is the case brought under?

The docket lists the cause as 47 U.S.C. § 227 — Telephone Consumer Protection Act.

Other Cases Involving These Parties

Related RICO / Consumer / Other Statutes Cases

Source: public U.S. federal court record (docket 6293226).