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RICO / Consumer / Other Statutes Lawsuit

Wakefield v. Transworld Systems, Inc

RICO / Consumer / Other Statutes Terminated 05/17/2012 District Court, D. Minnesota

Wakefield v. Transworld Systems, Inc is a federal rico / consumer / other statutes lawsuit filed on 02/10/2012 in the District Court, D. Minnesota. The case was terminated on 05/17/2012.

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, D. Minnesota (D. Minnesota)
Official Court Website →
Assigned judge
Patrick J. Schiltz · 3,358 cases in index
Docket number
0:12-cv-00357
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
02/10/2012
Date terminated
05/17/2012

3,998 RICO / Consumer / Other Statutes cases in this court are indexed here.

Parties

Other Cases Naming This Defendant

Transworld Systems, Inc is named in 638 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 Wakefield v. Transworld Systems, Inc?

Wakefield v. Transworld Systems, Inc is a federal rico / consumer / other statutes lawsuit filed on 02/10/2012 in the District Court, D. Minnesota. The case was terminated on 05/17/2012. 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, D. Minnesota, docket number 0:12-cv-00357.

When was the case filed?

Wakefield v. Transworld Systems, Inc was filed on 02/10/2012. It was terminated on 05/17/2012.

Other Cases Involving These Parties

Related RICO / Consumer / Other Statutes Cases

Source: public U.S. federal court record — docket 12918682 in the CourtListener/RECAP archive (verify this docket), court docket number 0:12-cv-00357 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).