Docket Nexus — Federal court records.
Company

Transworld System, Inc

Federal civil lawsuits naming Transworld System, Inc.

In this index, 8 federal civil lawsuits name a party recorded as Transworld System, 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 RICO / Consumer / Other Statutes and Federal Tax / Statutory Actions matters, filed between 2011 and 2020, most frequently in District Court, N.D. Ohio. The most common causes of action are Fair Debt Collection Practices Act and Telephone Consumer Protection Act. A frequent opposing party is Garcia.

8
Lawsuits
8
As Defendant
0
As Plaintiff
0
Open
8
Terminated
2011–2020
Span
3 mo
Median Duration
0.8 cases/yrNamed only as a defendantRICO / Consumer / Other Statutes-heavy · 88%No filings since 2020

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 — 0 casesIN — 2 casesIA — 0 casesKS — 0 casesKY — 0 casesLA — 0 casesME — 0 casesMD — 1 casesMA — 0 casesMI — 1 casesMN — 0 casesMS — 0 casesMO — 1 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 — 1 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

2011peak 1 open2020

Case Types Over Time

20112020
RICO / Consumer / Other StatutesFederal Tax / Statutory Actions

Filings by Year

20112020

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RICO / Consumer / Other Statutes7
Federal Tax / Statutory Actions1

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Frequent Opposing Parties

8 Cases — Newest First