Torres v. Transworld Systems, Inc
Torres v. Transworld Systems, Inc is a federal rico / consumer / other statutes lawsuit filed on 10/13/2016 in the District Court, E.D. Pennsylvania. The case was terminated on 02/17/2017.
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, E.D. Pennsylvania (E.D. Pa.)
Official Court Website → - Assigned judge
- James Knoll Gardner · 1,886 cases in index
- Docket number
- 5:16-cv-05358
- 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
- Federal question
- Date filed
- 10/13/2016
- Date terminated
- 02/17/2017
5,791 RICO / Consumer / Other Statutes cases in this court are indexed here.
Parties
- plaintiff · Torres · 2987 cases
- defendant · Transworld Systems, Inc · 687 cases
Other Cases Naming This Defendant
Transworld Systems, INC is named in 687 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 Torres v. Transworld Systems, Inc?
Torres v. Transworld Systems, Inc is a federal rico / consumer / other statutes lawsuit filed on 10/13/2016 in the District Court, E.D. Pennsylvania. The case was terminated on 02/17/2017. 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, E.D. Pennsylvania, docket number 5:16-cv-05358.
When was the case filed?
Torres v. Transworld Systems, Inc was filed on 10/13/2016. It was terminated on 02/17/2017.
Other Cases Involving These Parties
Related RICO / Consumer / Other Statutes Cases
Source: public U.S. federal court record — docket 13360405 in the CourtListener/RECAP archive (verify this docket), court docket number 5:16-cv-05358 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).