Markoglu v. Transworld Systems, Inc
Markoglu v. Transworld Systems, Inc is a federal rico / consumer / other statutes lawsuit filed on 03/06/2012 in the District Court, D. New Jersey. The case was terminated on 07/06/2012.
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. New Jersey (D.N.J.)
Official Court Website → - Assigned judge
- Esther Salas · 2,602 cases in index
- Docket number
- 2:12-cv-01376
- 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
- Diversity of citizenship
- Date filed
- 03/06/2012
- Date terminated
- 07/06/2012
7,875 RICO / Consumer / Other Statutes cases in this court are indexed here.
Parties
- plaintiff · Markoglu · 5 cases
- defendant · Transworld Systems, Inc · 688 cases
Other Cases Naming This Defendant
Transworld Systems, INC is named in 688 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 Markoglu v. Transworld Systems, Inc?
Markoglu v. Transworld Systems, Inc is a federal rico / consumer / other statutes lawsuit filed on 03/06/2012 in the District Court, D. New Jersey. The case was terminated on 07/06/2012. 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. New Jersey, docket number 2:12-cv-01376.
When was the case filed?
Markoglu v. Transworld Systems, Inc was filed on 03/06/2012. It was terminated on 07/06/2012.
Other Cases Involving These Parties
Related RICO / Consumer / Other Statutes Cases
Source: public U.S. federal court record — docket 12858798 in the CourtListener/RECAP archive (verify this docket), court docket number 2:12-cv-01376 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).