Levine v. Transworld Systems
Levine v. Transworld Systems is a federal personal property / fraud lawsuit filed on 10/21/1997 in the District Court, D. Minnesota. The case was terminated on 01/19/1999.
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
- Donovan W. Frank · 10,488 cases in index
- Docket number
- 0:97-cv-02350
- Nature of suit
- 370 Other fraud
Fraud or misrepresentation claims not covered by a more specific category. - Jurisdiction
- Federal question
- Date filed
- 10/21/1997
- Date terminated
- 01/19/1999
4,756 Personal Property / Fraud cases in this court are indexed here.
Parties
- plaintiff · Levine · 865 cases
- defendant · Transworld Systems · 75 cases
Other Cases Naming This Defendant
Transworld Systems is named in 75 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 Levine v. Transworld Systems?
Levine v. Transworld Systems is a federal personal property / fraud lawsuit filed on 10/21/1997 in the District Court, D. Minnesota. The case was terminated on 01/19/1999. 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 0:97-cv-02350.
When was the case filed?
Levine v. Transworld Systems was filed on 10/21/1997. It was terminated on 01/19/1999.
Other Cases Involving These Parties
Related Personal Property / Fraud Cases
Source: public U.S. federal court record — docket 10826462 in the CourtListener/RECAP archive (verify this docket), court docket number 0:97-cv-02350 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).