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

Delaura v. Transworld Systems

Personal Property / Fraud Terminated District Court, D. HawaiiNo. 1:96-cv-00740Filed 09/06/1996
Kolentik v. Transworld Systems

Personal Property / Fraud Terminated District Court, D. ConnecticutNo. 3:96-cv-01724Filed 08/29/1996
Laveneziana v. Transworld Systems

Personal Property / Fraud Terminated District Court, D. ConnecticutNo. 3:96-cv-00950Filed 05/28/1996
Smith v. Transworld Systems

Labor Terminated District Court, S.D. OhioNo. 3:96-cv-00166Filed 05/13/1996
Clifton v. Transworld Systems

Federal Tax / Statutory Actions Terminated District Court, W.D. MichiganNo. 1:96-cv-00304Filed 04/16/1996
Goldberg v. Transworld Systems

Federal Tax / Statutory Actions Terminated District Court, W.D. New YorkNo. 1:95-cv-00992Filed 11/20/1995
Scully v. Transworld Systems

Personal Property / Fraud Terminated District Court, S.D. OhioNo. 1:95-cv-00898Filed 10/13/1995
Scherman v. Transworld Systems

Federal Tax / Statutory Actions Terminated District Court, D. MinnesotaFiled 10/06/1995
Scherman v. Transworld Systems

Labor Terminated District Court, D. MinnesotaNo. 4:95-cv-00789Filed 10/06/1995
Higgins v. Transworld Systems

Federal Tax / Statutory Actions Terminated District Court, E.D. New YorkNo. 9:95-cv-03797Filed 09/18/1995
Coleman v. Transworld Systems

Civil Rights Terminated District Court, E.D. PennsylvaniaNo. 2:95-cv-02345Filed 04/21/1995
Sorge v. Transworld Systems

Personal Property / Fraud Terminated District Court, D. ConnecticutNo. 3:94-cv-00071Filed 01/18/1994
Lindbergh v. Transworld Systems

Federal Tax / Statutory Actions Terminated District Court, D. ConnecticutNo. 3:93-cv-01843Filed 09/13/1993
Robinson v. Transworld Systems

Federal Tax / Statutory Actions Terminated District Court, N.D. New YorkNo. 5:93-cv-01031Filed 08/05/1993
Zakar v. Transworld Systems

Contract Terminated District Court, D. MassachusettsNo. 4:93-cv-40137Filed 07/22/1993
Meachem v. Transworld Systems

Civil Rights Terminated District Court, S.D. New YorkNo. 1:93-cv-04502Filed 07/02/1993
Nellist v. Transworld Systems

Federal Tax / Statutory Actions Terminated District Court, W.D. New YorkNo. 1:92-cv-00728Filed 11/04/1992
Faamasino v. Transworld Systems

Federal Tax / Statutory Actions Terminated District Court, D. HawaiiNo. 1:92-cv-00636Filed 09/30/1992
Kline v. Transworld Systems

Federal Tax / Statutory Actions Terminated District Court, W.D. MissouriNo. 4:92-cv-00096Filed 02/05/1992
Thomas v. Transworld Systems

Personal Property / Fraud Terminated District Court, D. OregonNo. 6:91-cv-06178Filed 05/08/1991
McCormick v. Transworld Systems

Federal Tax / Statutory Actions Terminated District Court, N.D. IllinoisNo. 1:91-cv-00697Filed 02/01/1991
Barthold v. Transworld Systems

Federal Tax / Statutory Actions Terminated District Court, E.D. PennsylvaniaNo. 2:90-cv-07626Filed 11/30/1990
Dantzler v. Transworld Systems

Federal Tax / Statutory Actions Terminated District Court, D. KansasNo. 2:90-cv-02394Filed 11/05/1990
Anthes v. Transworld Systems

Federal Tax / Statutory Actions Terminated District Court, D. DelawareNo. 1:90-cv-00257Filed 05/30/1990
Acosta v. Transworld Systems

Federal Tax / Statutory Actions Terminated District Court, D. ConnecticutNo. 2:89-cv-00688Filed 10/24/1989

Showing 51–75 of 75