Docket Nexus — Federal court records.
Company

Transworld Sys Inc

Federal civil lawsuits naming Transworld Sys Inc.

In this index, 10 federal civil lawsuits name a party recorded as Transworld Sys Inc, most often as a defendant (9 of 10). These may be different parties who share the name; records here are grouped by name only. These cases are most often Federal Tax / Statutory Actions and Contract matters, filed between 1992 and 2003, most frequently in District Court, E.D. Michigan. The most common cause of action is Fair Debt Collection Practices Act.

10
Lawsuits
9
As Defendant
1
As Plaintiff
0
Open
10
Terminated
1992–2003
Span
10 mo
Median Duration
0.8 cases/yrNamed as defendant in 90% of cases80% Federal Tax / Statutory ActionsNo filings since 2003

Cases by State

AL — 0 casesAZ — 0 casesAR — 0 casesCA — 0 casesCO — 1 casesCT — 0 casesDE — 0 casesDC — 0 casesFL — 0 casesGA — 0 casesID — 0 casesIL — 0 casesIN — 0 casesIA — 0 casesKS — 0 casesKY — 0 casesLA — 0 casesME — 0 casesMD — 0 casesMA — 1 casesMI — 5 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 — 2 casesOK — 0 casesOR — 0 casesPA — 0 casesRI — 0 casesSC — 0 casesSD — 0 casesTN — 0 casesTX — 0 casesUT — 0 casesVT — 0 casesVA — 0 casesWA — 0 casesWV — 0 casesWI — 1 casesWY — 0 cases

Open Cases Over Time

1992peak 3 open2003

Case Types Over Time

19922003
Federal Tax / Statutory ActionsContract

Filings by Year

19922003

Case Types filter →

Federal Tax / Statutory Actions8
Contract2

Where Filed filter →

Filtered Contract Clear

2 Cases — Newest First