Company

Transworld Systems

Federal civil lawsuits naming Transworld Systems.

In this index, 75 federal civil lawsuits name a party recorded as Transworld Systems, 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 1990 and 2021, most frequently in District Court, D. Connecticut. The most common cause of action is Fair Debt Collection Practices Act. Frequent opposing parties include Smith, Scherman, and Macarz.

Lawsuits

As Defendant

As Plaintiff

Open

Terminated

1990–2021

Span

8 mo

Median Duration

2.3 cases/yrNamed only as a defendantFederal Tax / Statutory Actions-heavy · 59%No filings since 2021

Cases by State

HI · 2

Open Cases Over Time

1990peak 15 open2021

Case Types Over Time

19902021

Federal Tax / Statutory ActionsPersonal Property / FraudContractCivil RightsLabor

Filings by Year

19902021

Case Types filter →

Federal Tax / Statutory Actions44

Personal Property / Fraud21

Contract4

Civil Rights2

Labor2

RICO / Consumer / Other Statutes2

Where Filed filter →

Frequent Opposing Parties

75 Cases — Newest First

Snarr v. Transworld Systems

RICO / Consumer / Other Statutes Terminated District Court, D. UtahNo. 2:21-cv-00003Filed 01/04/2021
McClain v. Transworld Systems

RICO / Consumer / Other Statutes Terminated District Court, S.D. OhioNo. 3:15-cv-00091Filed 03/09/2015
Sims v. Transworld Systems

Federal Tax / Statutory Actions Terminated District Court, S.D. OhioNo. 2:11-cv-00851Filed 09/22/2011
Lanzini v. Transworld Systems

Federal Tax / Statutory Actions Terminated District Court, D. UtahNo. 2:11-cv-00387Filed 04/28/2011
Marshall v. Transworld Systems

Federal Tax / Statutory Actions Terminated District Court, E.D. VirginiaNo. 3:04-cv-00922Filed 12/17/2004
Frank v. Transworld Systems

Federal Tax / Statutory Actions Terminated District Court, E.D. TennesseeNo. 3:04-cv-00087Filed 02/12/2004
Mullins v. Transworld Systems

Federal Tax / Statutory Actions Terminated District Court, N.D. GeorgiaNo. 1:03-cv-03623Filed 11/26/2003
Wells v. Transworld Systems

Federal Tax / Statutory Actions Terminated District Court, M.D. FloridaNo. 8:03-cv-02028Filed 09/29/2003
Yarbrough v. Transworld Systems

Federal Tax / Statutory Actions Terminated District Court, S.D. FloridaNo. 0:03-cv-60037Filed 01/13/2003
Knoll v. Transworld Systems

Personal Property / Fraud Terminated District Court, D. MinnesotaNo. 0:02-cv-00526Filed 03/08/2002
Gray v. Transworld Systems

Federal Tax / Statutory Actions Terminated District Court, E.D. PennsylvaniaNo. 2:01-cv-04125Filed 08/13/2001
Pierce v. Transworld Systems

Personal Property / Fraud Terminated District Court, D. MinnesotaNo. 0:01-cv-00965Filed 05/31/2001
Disher v. Transworld Systems

Personal Property / Fraud Terminated District Court, D. MinnesotaNo. 0:01-cv-00079Filed 01/17/2001
Gansauer v. Transworld Systems

Federal Tax / Statutory Actions Terminated District Court, W.D. VirginiaNo. 7:00-cv-00931Filed 11/30/2000
Parastino v. Transworld Systems

Federal Tax / Statutory Actions Terminated District Court, E.D. PennsylvaniaNo. 2:00-cv-05797Filed 11/15/2000
Mosley v. Transworld Systems

Federal Tax / Statutory Actions Terminated District Court, M.D. FloridaNo. 8:00-cv-01493Filed 07/21/2000
Burke v. Transworld Systems

Contract Terminated District Court, D. MontanaNo. 6:00-cv-00017Filed 05/22/2000
Wilson v. Transworld Systems

Federal Tax / Statutory Actions Terminated District Court, M.D. FloridaNo. 5:00-cv-00135Filed 04/18/2000
Newman v. Transworld Systems

Federal Tax / Statutory Actions Terminated District Court, E.D. New YorkNo. 1:00-cv-01090Filed 02/23/2000
Bruner v. Transworld Systems

Federal Tax / Statutory Actions Terminated District Court, W.D. PennsylvaniaNo. 2:00-cv-00335Filed 02/22/2000
Aronow v. Transworld Systems

Federal Tax / Statutory Actions Terminated District Court, D. ConnecticutNo. 3:00-cv-00232Filed 02/03/2000
Stenzel v. Transworld Systems

Federal Tax / Statutory Actions Terminated District Court, D. ArizonaNo. 2:99-cv-01537Filed 08/24/1999
Tenuto v. Transworld Systems

Federal Tax / Statutory Actions Terminated District Court, E.D. PennsylvaniaNo. 2:99-cv-04228Filed 08/20/1999
Howard v. Transworld Systems

Federal Tax / Statutory Actions Terminated District Court, D. ArizonaNo. 2:98-cv-01861Filed 11/03/1998
Sterling v. Transworld Systems

Federal Tax / Statutory Actions Terminated District Court, M.D. FloridaNo. 8:98-cv-02127Filed 10/16/1998
Smith v. Transworld Systems

Personal Property / Fraud Terminated District Court, D. MinnesotaNo. 0:98-cv-02122Filed 09/21/1998
Tucker v. Transworld Systems

Personal Property / Fraud Terminated District Court, N.D. GeorgiaNo. 1:98-cv-01654Filed 06/11/1998
Prader v. Transworld Systems

Federal Tax / Statutory Actions Terminated District Court, E.D. LouisianaNo. 2:98-cv-01639Filed 06/03/1998
Esposito v. Transworld Systems

Federal Tax / Statutory Actions Terminated District Court, E.D. New YorkNo. 0:98-cv-03303Filed 04/29/1998
Sawyer v. Transworld Systems

Federal Tax / Statutory Actions Terminated District Court, D. ConnecticutNo. 3:98-cv-00219Filed 02/03/1998
Klinger v. Transworld Systems

Federal Tax / Statutory Actions Terminated District Court, S.D. FloridaNo. 0:97-cv-07495Filed 12/10/1997
Hegstrand v. Transworld Systems, Et Al

Personal Property / Fraud Terminated District Court, D. MinnesotaFiled 12/08/1997
Hegstrand v. Transworld Systems

Personal Property / Fraud Terminated District Court, D. MinnesotaNo. 0:97-cv-02728Filed 12/08/1997
Chadwick Pollack v. Transworld Systems

Federal Tax / Statutory Actions Terminated District Court, N.D. New YorkNo. 1:97-cv-01773Filed 12/04/1997
Monokrousos v. Transworld Systems

Federal Tax / Statutory Actions Terminated District Court, S.D. New YorkNo. 7:97-cv-08491Filed 11/14/1997
Levine v. Transworld Systems

Personal Property / Fraud Terminated District Court, D. MinnesotaNo. 0:97-cv-02350Filed 10/21/1997
Nicholson v. Transworld Systems

Contract Terminated District Court, W.D. New YorkNo. 1:97-cv-00828Filed 10/17/1997
Macarz v. Transworld Systems

Personal Property / Fraud Terminated District Court, D. ConnecticutNo. 3:97-cv-02194Filed 10/14/1997
Roth v. Transworld Systems

Federal Tax / Statutory Actions Terminated District Court, S.D. FloridaNo. 1:97-cv-01812Filed 06/11/1997
Roman v. Transworld Systems

Personal Property / Fraud Terminated District Court, D. ConnecticutNo. 3:97-cv-00915Filed 05/12/1997
Grigorian v. Transworld Systems

Personal Property / Fraud Terminated District Court, D. ConnecticutNo. 3:97-cv-00829Filed 04/30/1997
Collins v. Transworld Systems

Personal Property / Fraud Terminated District Court, D. ConnecticutNo. 3:97-cv-00828Filed 04/30/1997
Macarz v. Transworld Systems

Personal Property / Fraud Terminated District Court, D. ConnecticutNo. 3:97-cv-00824Filed 04/30/1997
Deroche v. Transworld Systems

Contract Terminated District Court, S.D. OhioNo. 3:97-cv-00090Filed 02/28/1997
Rollins v. Transworld Systems

Personal Property / Fraud Terminated District Court, N.D. GeorgiaNo. 1:97-cv-00332Filed 02/07/1997
Smith v. Transworld Systems

Federal Tax / Statutory Actions Terminated District Court, S.D. OhioNo. 3:97-cv-00058Filed 02/03/1997
Badon v. Transworld Systems

Federal Tax / Statutory Actions Terminated District Court, E.D. LouisianaNo. 2:97-cv-00018Filed 01/03/1997
Pilewski v. Transworld Systems

Federal Tax / Statutory Actions Terminated District Court, E.D. New YorkNo. 1:96-cv-06354Filed 12/30/1996
Chappell v. Transworld Systems

Personal Property / Fraud Terminated District Court, N.D. GeorgiaNo. 1:96-cv-03366Filed 12/17/1996
Melchert v. Transworld Systems

Federal Tax / Statutory Actions Terminated District Court, D. ArizonaNo. 2:96-cv-02116Filed 09/16/1996

Showing 1–50 of 75