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

Halmrast v. Transworld Systems, Inc

Personal Property / Fraud Terminated 07/26/2007 District Court, D. Minnesota

Halmrast v. Transworld Systems, Inc is a federal personal property / fraud lawsuit filed on 10/19/2006 in the District Court, D. Minnesota. The case was terminated on 07/26/2007.

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, D. Minnesota (D. Minnesota)
Official Court Website →
Assigned judge
Patrick J. Schiltz · 3,358 cases in index
Docket number
0:06-cv-04235
Cause
15:1692 Fair Debt Collection Act
15 U.S.C. § 1692 — Fair Debt Collection Practices Act
Nature of suit
371 Truth in Lending
Claims under the Truth in Lending Act over consumer-credit disclosures.
Jurisdiction
Federal Question
Jury demand
Plaintiff
Date filed
10/19/2006
Date terminated
07/26/2007

4,756 Personal Property / Fraud cases in this court are indexed here.

Parties

Other Cases Naming This Defendant

Transworld Systems, Inc is named in 638 federal civil cases in this index. Recent Personal Property / Fraud cases naming the same defendant:

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 Halmrast v. Transworld Systems, Inc?

Halmrast v. Transworld Systems, Inc is a federal personal property / fraud lawsuit filed on 10/19/2006 in the District Court, D. Minnesota. The case was terminated on 07/26/2007. 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. Minnesota, docket number 0:06-cv-04235.

When was the case filed?

Halmrast v. Transworld Systems, Inc was filed on 10/19/2006. It was terminated on 07/26/2007.

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 4297739 in the CourtListener/RECAP archive (verify this docket), court docket number 0:06-cv-04235 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).