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.
75
Lawsuits
75
As Defendant
0
As Plaintiff
0
Open
75
Terminated
1990–2021
Span
8 mo
Median Duration
2.3 cases/yrNamed only as a defendant59% Federal Tax / Statutory ActionsNo 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