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

Harless v. TransWorld Systems, Inc

RICO / Consumer / Other Statutes Terminated 10/21/2016 District Court, S.D. West Virginia

Harless v. TransWorld Systems, Inc is a federal rico / consumer / other statutes lawsuit filed on 09/09/2016 in the District Court, S.D. West Virginia. The case was terminated on 10/21/2016.

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, S.D. West Virginia (S.D.W. Va)
Official Court Website →
Assigned judge
Robert C. Chambers · 2,854 cases in index
Docket number
3:16-cv-08705
Cause
47:0227 Telephone Consumer Protection Act
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
09/09/2016
Date terminated
10/21/2016

529 RICO / Consumer / Other Statutes cases in this court are indexed here.

Parties

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 Harless v. TransWorld Systems, Inc?

Harless v. TransWorld Systems, Inc is a federal rico / consumer / other statutes lawsuit filed on 09/09/2016 in the District Court, S.D. West Virginia. The case was terminated on 10/21/2016. 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, S.D. West Virginia, docket number 3:16-cv-08705.

When was the case filed?

Harless v. TransWorld Systems, Inc was filed on 09/09/2016. It was terminated on 10/21/2016.

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 4538353 in the CourtListener/RECAP archive (verify this docket), court docket number 3:16-cv-08705 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).