Smith v. Transworld Systems

Court

District Court, S.D. Ohio (S.D. Ohio)
Official Court Website →

Assigned judge

Walter H. Rice · 3,907 cases in index

Docket number

3:97-cv-00058

Nature of suit

890 Other statutory actions
Federal statutory claims not covered by a more specific category.

Jurisdiction

Federal question

Date filed

02/03/1997

Date terminated

07/28/1997

4,593 Federal Tax / Statutory Actions cases in this court are indexed here.

Parties

• plaintiff · Smith · 33871 cases
• defendant · Transworld Systems · 75 cases

Part of a Larger Litigation Pattern

This is one of 76 Federal Tax / Statutory Actions cases in our index naming Transworld Systems — a possible mass-tort or coordinated-litigation cluster.

• Sims v. Transworld Systems
  District Court, S.D. OhioFiled 09/22/2011
• Lanzini v. Transworld Systems
  District Court, D. UtahFiled 04/28/2011
• Marshall v. Transworld Systems
  District Court, E.D. VirginiaFiled 12/17/2004
• Frank v. Transworld Systems
  District Court, E.D. TennesseeFiled 02/12/2004
• Mullins v. Transworld Systems
  District Court, N.D. GeorgiaFiled 11/26/2003
• Wells v. Transworld Systems
  District Court, M.D. FloridaFiled 09/29/2003

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 Smith v. Transworld Systems?

Smith v. Transworld Systems is a federal federal tax / statutory actions lawsuit filed on 02/03/1997 in the District Court, S.D. Ohio. The case was terminated on 07/28/1997. 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 3:97-cv-00058.

When was the case filed?

Smith v. Transworld Systems was filed on 02/03/1997. It was terminated on 07/28/1997.