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Federal Tax / Statutory Actions Lawsuit

Sims v. Transworld Systems

Federal Tax / Statutory Actions Terminated 02/24/2012 District Court, S.D. Ohio

Sims v. Transworld Systems is a federal tax / statutory actions lawsuit filed on 09/22/2011 in the District Court, S.D. Ohio. The case was terminated on 02/24/2012.

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, S.D. Ohio (S.D. Ohio)
Official Court Website →
Assigned judge
Algenon L. Marbley · 2,825 cases in index
Docket number
2:11-cv-00851
Cause
15:1692 Fair Debt Collection Act
15 U.S.C. § 1692 — Fair Debt Collection Practices Act
Nature of suit
890 Other Statutory Actions
Federal statutory claims not covered by a more specific category.
Jurisdiction
Federal Question
Jury demand
Plaintiff
Date filed
09/22/2011
Date terminated
02/24/2012

4,598 Federal Tax / Statutory Actions cases in this court are indexed here.

Parties

Other Cases Naming This Defendant

Transworld Systems is named in 75 federal civil cases in this index. Recent Federal Tax / Statutory Actions cases naming the same defendant:

About Federal Tax / Statutory Actions Lawsuits

This group covers federal tax disputes and other statutory actions, including IRS-related suits and claims arising under various federal regulatory statutes.

Frequently Asked Questions

What is Sims v. Transworld Systems?

Sims v. Transworld Systems is a federal tax / statutory actions lawsuit filed on 09/22/2011 in the District Court, S.D. Ohio. The case was terminated on 02/24/2012. This group covers federal tax disputes and other statutory actions, including IRS-related suits and claims arising under various federal regulatory statutes.

What type of case is this?

It is classified as “Federal Tax / Statutory Actions” under the federal nature-of-suit system. This group covers federal tax disputes and other statutory actions, including IRS-related suits and claims arising under various federal regulatory statutes.

What court is the case in?

The case is in the District Court, S.D. Ohio, docket number 2:11-cv-00851.

When was the case filed?

Sims v. Transworld Systems was filed on 09/22/2011. It was terminated on 02/24/2012.

What law is the case brought under?

The docket lists the cause as 15 U.S.C. § 1692 — Fair Debt Collection Practices Act.

Other Cases Involving These Parties

Related Federal Tax / Statutory Actions Cases

Source: public U.S. federal court record — docket 5073814 in the CourtListener/RECAP archive (verify this docket), court docket number 2:11-cv-00851 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).