In this index, 6 federal civil lawsuits name a party recorded as Transworld, most often as a defendant (5 of 6). 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 Labor matters, filed between 1994 and 2000, most frequently in District Court, S.D. New York.
6
Lawsuits
5
As Defendant
1
As Plaintiff
0
Open
6
Terminated
1994–2000
Span
8 mo
Median Duration
0.9 cases/yrNamed as defendant in 83% of casesNo filings since 2000
Cases by State
Open Cases Over Time
1994peak 1 open2000
Case Types Over Time
19942000
Federal Tax / Statutory ActionsLaborAntitrustCivil Rights