Torres v. Transworld Systems, Inc
Torres v. Transworld Systems, Inc is a federal tax / statutory actions lawsuit filed on 06/06/2016 in the District Court, M.D. Florida. The case was terminated on 09/27/2016.
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, M.D. Florida (M.D. Fla.)
Official Court Website → - Assigned judge
- Virginia M. Hernandez Covington · 3,680 cases in index
- Docket number
- 8:16-cv-01458
- Cause
- Restrictions on Use of Telephone Equipment
- 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
- 06/06/2016
- Date terminated
- 09/27/2016
11,637 Federal Tax / Statutory Actions cases in this court are indexed here.
Parties
- plaintiff · Torres · 2725 cases
- defendant · Transworld Systems, Inc · 638 cases
Other Cases Naming This Defendant
Transworld Systems, Inc is named in 638 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 Torres v. Transworld Systems, Inc?
Torres v. Transworld Systems, Inc is a federal tax / statutory actions lawsuit filed on 06/06/2016 in the District Court, M.D. Florida. The case was terminated on 09/27/2016. 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, M.D. Florida, docket number 8:16-cv-01458.
When was the case filed?
Torres v. Transworld Systems, Inc was filed on 06/06/2016. It was terminated on 09/27/2016.
Other Cases Involving These Parties
Related Federal Tax / Statutory Actions Cases
Source: public U.S. federal court record — docket 4500822 in the CourtListener/RECAP archive (verify this docket), court docket number 8:16-cv-01458 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).