Scully v. Transworld Systems
Scully v. Transworld Systems is a federal personal property / fraud lawsuit filed on 10/13/1995 in the District Court, S.D. Ohio. The case was terminated on 01/31/1996.
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. Ohio (S.D. Ohio)
Official Court Website → - Assigned judge
- Sandra S Beckwith · 3,015 cases in index
- Docket number
- 1:95-cv-00898
- Nature of suit
- 371 Truth in lending
Claims under the Truth in Lending Act over consumer-credit disclosures. - Jurisdiction
- Federal question
- Date filed
- 10/13/1995
- Date terminated
- 01/31/1996
1,442 Personal Property / Fraud cases in this court are indexed here.
Parties
- plaintiff · Scully · 112 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 Scully v. Transworld Systems?
Scully v. Transworld Systems is a federal personal property / fraud lawsuit filed on 10/13/1995 in the District Court, S.D. Ohio. The case was terminated on 01/31/1996. 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, S.D. Ohio, docket number 1:95-cv-00898.
When was the case filed?
Scully v. Transworld Systems was filed on 10/13/1995. It was terminated on 01/31/1996.
Other Cases Involving These Parties
Related Personal Property / Fraud Cases
Source: public U.S. federal court record — docket 13688832 in the CourtListener/RECAP archive (verify this docket), court docket number 1:95-cv-00898 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).