Docket Nexus — Federal court records.
Company

Transworld Mortgage

Federal civil lawsuits naming Transworld Mortgage.

In this index, 5 federal civil lawsuits name a party recorded as Transworld Mortgage, most often as a defendant (4 of 5). These may be different parties who share the name; records here are grouped by name only. These cases are most often Contract and Banking / Commerce matters, filed between 1994 and 2000, most frequently in District Court, S.D. Texas. A frequent opposing party is Richmond.

5
Lawsuits
4
As Defendant
1
As Plaintiff
0
Open
5
Terminated
1994–2000
Span
4 mo
Median Duration
0.7 cases/yrNamed as defendant in 80% of cases40% ContractNo filings since 2000

Cases by State

AL — 0 casesAZ — 0 casesAR — 0 casesCA — 0 casesCO — 0 casesCT — 0 casesDE — 0 casesDC — 1 casesFL — 0 casesGA — 0 casesID — 0 casesIL — 0 casesIN — 0 casesIA — 0 casesKS — 0 casesKY — 0 casesLA — 0 casesME — 0 casesMD — 1 casesMA — 0 casesMI — 0 casesMN — 0 casesMS — 0 casesMO — 0 casesMT — 0 casesNE — 0 casesNV — 0 casesNH — 0 casesNJ — 0 casesNM — 0 casesNY — 0 casesNC — 0 casesND — 0 casesOH — 0 casesOK — 0 casesOR — 0 casesPA — 0 casesRI — 0 casesSC — 0 casesSD — 0 casesTN — 0 casesTX — 3 casesUT — 0 casesVT — 0 casesVA — 0 casesWA — 0 casesWV — 0 casesWI — 0 casesWY — 0 cases

Open Cases Over Time

1994peak 1 open2000

Case Types Over Time

19942000
ContractBanking / CommerceForfeiture / PenaltyPersonal Property / Fraud

Filings by Year

19942000

Case Types filter →

Contract2
Banking / Commerce1
Forfeiture / Penalty1
Personal Property / Fraud1

Where Filed filter →

Frequent Opposing Parties

5 Cases — Newest First