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

Healy v. Transworld Systems Inc

RICO / Consumer / Other Statutes Terminated 05/29/2018 District Court, E.D. New York

Healy v. Transworld Systems Inc is a federal rico / consumer / other statutes lawsuit filed on 12/06/2017 in the District Court, E.D. New York. The case was terminated on 05/29/2018.

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, E.D. New York (E.D.N.Y)
Official Court Website →
Assigned judge
Sandra J. Feuerstein · 3,431 cases in index
Docket number
2:17-cv-07102
Cause
28:1446 Notice of Removal
28 U.S.C. § 1446
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
None
Date filed
12/06/2017
Date terminated
05/29/2018

11,459 RICO / Consumer / Other Statutes 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 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 Healy v. Transworld Systems Inc?

Healy v. Transworld Systems Inc is a federal rico / consumer / other statutes lawsuit filed on 12/06/2017 in the District Court, E.D. New York. The case was terminated on 05/29/2018. 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, E.D. New York, docket number 2:17-cv-07102.

When was the case filed?

Healy v. Transworld Systems Inc was filed on 12/06/2017. It was terminated on 05/29/2018.

What law is the case brought under?

The docket lists the cause as 28 U.S.C. § 1446.

Other Cases Involving These Parties

Related RICO / Consumer / Other Statutes Cases

Source: public U.S. federal court record — docket 6965373 in the CourtListener/RECAP archive (verify this docket), court docket number 2:17-cv-07102 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).