Docket Nexus — Federal court records.
Company

Transworld Systems, Inc

Federal civil lawsuits naming Transworld Systems, Inc.

In this index, 635 federal civil lawsuits name a party recorded as Transworld Systems, Inc, most often as a defendant (628 of 635). 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 1993 and 2026, most frequently in District Court, N.D. Illinois. The most common causes of action are Fair Debt Collection Practices Act, Fair Credit Reporting Act, and Telephone Consumer Protection Act. Frequent opposing parties include Brown, Johnson, and White.

635
Lawsuits
628
As Defendant
8
As Plaintiff
8
Open
627
Terminated
1993–2026
Span
4 mo
Median Duration
19 cases/yrPredominantly defendant · 99%RICO / Consumer / Other Statutes-heavy · 77%Activity declining

Cases by State

AL — 3 casesAZ — 0 casesAR — 3 casesCA — 0 casesCO — 3 casesCT — 6 casesDE — 1 casesDC — 4 casesFL — 85 casesGA — 22 casesID — 1 casesIL — 80 casesIN — 42 casesIA — 1 casesKS — 5 casesKY — 5 casesLA — 2 casesME — 0 casesMD — 7 casesMA — 5 casesMI — 24 casesMN — 9 casesMS — 0 casesMO — 19 casesMT — 0 casesNE — 0 casesNV — 7 casesNH — 1 casesNJ — 39 casesNM — 0 casesNY — 97 casesNC — 4 casesND — 0 casesOH — 21 casesOK — 9 casesOR — 2 casesPA — 48 casesRI — 0 casesSC — 4 casesSD — 0 casesTN — 2 casesTX — 34 casesUT — 0 casesVT — 0 casesVA — 3 casesWA — 5 casesWV — 1 casesWI — 28 casesWY — 0 cases
HI · 2

Open Cases Over Time

1993peak 57 open2026

Case Types Over Time

19932026
RICO / Consumer / Other StatutesFederal Tax / Statutory ActionsContractCivil RightsPersonal Property / Fraud

Filings by Year

19932026

Case Types filter →

RICO / Consumer / Other Statutes489
Federal Tax / Statutory Actions110
Contract17
Civil Rights8
Personal Property / Fraud6
Labor3

Where Filed filter →

Frequent Opposing Parties

635 Cases — Newest First

Showing 101–150 of 635