Docket Nexus — Federal court records.
Company

Transworld Systems Incorporated

Federal civil lawsuits naming Transworld Systems Incorporated.

In this index, 10 federal civil lawsuits name a party recorded as Transworld Systems Incorporated, 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 RICO / Consumer / Other Statutes matters, filed between 2009 and 2018, most frequently in District Court, D. Arizona. The most common cause of action is Fair Debt Collection Practices Act.

10
Lawsuits
10
As Defendant
0
As Plaintiff
0
Open
10
Terminated
2009–2018
Span
7 mo
Median Duration
1.0 cases/yrNamed only as a defendant60% Federal Tax / Statutory ActionsNo filings since 2018

Cases by State

AL — 0 casesAZ — 6 casesAR — 0 casesCA — 0 casesCO — 0 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 — 1 casesMA — 0 casesMI — 2 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 — 1 casesWV — 0 casesWI — 0 casesWY — 0 cases

Open Cases Over Time

2009peak 2 open2018

Case Types Over Time

20092018
Federal Tax / Statutory ActionsRICO / Consumer / Other StatutesCivil RightsContract

Filings by Year

20092018

Case Types filter →

Federal Tax / Statutory Actions6
RICO / Consumer / Other Statutes2
Civil Rights1
Contract1

Where Filed filter →

10 Cases — Newest First