Docket Nexus — Federal court records.
Company

Transworld Syst Inc

Federal civil lawsuits naming Transworld Syst Inc.

In this index, 23 federal civil lawsuits name a party recorded as Transworld Syst Inc, as a defendant. 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 Personal Property / Fraud matters, filed between 1993 and 2004, most frequently in District Court, N.D. Illinois.

23
Lawsuits
23
As Defendant
0
As Plaintiff
0
Open
23
Terminated
1993–2004
Span
5 mo
Median Duration
1.9 cases/yrNamed only as a defendantFederal Tax / Statutory Actions-heavy · 78%No filings since 2004

Cases by State

AL — 0 casesAZ — 0 casesAR — 0 casesCA — 0 casesCO — 0 casesCT — 0 casesDE — 0 casesDC — 0 casesFL — 0 casesGA — 0 casesID — 0 casesIL — 23 casesIN — 0 casesIA — 0 casesKS — 0 casesKY — 0 casesLA — 0 casesME — 0 casesMD — 0 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 — 0 casesUT — 0 casesVT — 0 casesVA — 0 casesWA — 0 casesWV — 0 casesWI — 0 casesWY — 0 cases

Open Cases Over Time

1993peak 9 open2004

Case Types Over Time

19932004
Federal Tax / Statutory ActionsPersonal Property / FraudCivil RightsContract

Filings by Year

19932004

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Federal Tax / Statutory Actions18
Personal Property / Fraud3
Civil Rights1
Contract1

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23 Cases — Newest First