Cases 1 - 10 of 15
ATKINSON v. EQUIFAX INFORMATION SERVICES LLC et al
as 2:2022cv02387
Plaintiff:
KRISTOFER ATKINSON
Defendant:
EQUIFAX INFORMATION SERVICES LLC and TRANSWORLD SYSTEMS, INC.
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Consumer Financial Protection Bureau v. National Collegiate Master Student Loan Trust, et al
as 22-1864
Plaintiff / Appellee:
CONSUMER FINANCIAL PROTECTION BUREAU
Defendant / Appellant:
NATIONAL COLLEGIATE MASTER STUDENT LOAN TRUST
Intervenor:
AMBAC ASSURANCE CORP and TRANSWORLD SYSTEMS INC
Intervenor / Appellee:
US BANK NA
Not Yet Classified:
GSS DATA SERVICES LLC
ROJAS v. TRANSWORLD SYSTEMS, INC. et al
as 2:2022cv01110
Plaintiff:
HAROLD ROJAS
Defendant:
TRANSWORLD SYSTEMS, INC., EQUIFAX INFORMATION SERVICES LLC, EXPERIAN INFORMATION SOLUTIONS, INC. and others
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
DUDLEY v. TRANS UNION, LLC et al
as 2:2020cv05006
Defendant:
EQUIFAX INFORMATION SERVICES LLC, TRANS UNION, LLC, EXPERIAN INFORMATION SOLUTIONS, INC. and others
Plaintiff:
ANDRAE DUDLEY, SR.
Cause Of Action: 15 U.S.C. § 1681
Consumer Financial Protection Bureau v. National Collegiate Master Student Loan Trust et al
as 1:2019mc00108
Intervenor:
LibreMax Master Fund, Ltd., Waterfall Delta Offshore Master Fund, LP, Transworld Systems Inc. and others
3Rd Party Defendant:
McCarter & English, LLP
Defendant:
National Collegiate Student Loan Trust 2007-2, National Collegiate Student Loan Trust 2003-1, National Collegiate Student Loan Trust 2006-2 and others
Plaintiff:
Consumer Financial Protection Bureau
Amicus Curiae:
Structured Finance Industry Group Inc.
Trustee:
U.S Bank National Association
MANCINI v. TRANSWORLD SYSTEMS, INC.
as 2:2018cv03122
Plaintiff:
BAYLI MANCINI
Defendant:
TRANSWORLD SYSTEMS, INC.
Cause Of Action: 47 U.S.C. § 227 (b)(3) Telephone Consumer Protection Act of 1991
LORENZANO v. TRANSWORLD SYSTEMS, INC.
as 2:2017cv04272
Plaintiff:
OMEIKIEA LORENZANO
Defendant:
TRANSWORLD SYSTEMS, INC.
Cause Of Action: 15 U.S.C. § 1692
Consumer Financial Protection Bureau v. National Collegiate Master Student Loan Trust et al
as 1:2017cv01323
Plaintiff:
Consumer Financial Protection Bureau
Defendant:
National Collegiate Master Student Loan Trust , National Collegiate Student Loan Trust 2003-1 , National Collegiate Student Loan Trust 2004-1 and others
Intervenor:
Ambac Assurance Corporation , Transworld Systems Inc. , Waterfall Eden Master Fund, Ltd. and others
Trustee:
U.S. Bank National Association
Movant:
Raul Piombo
Cause Of Action: 28 U.S.C. § 1345
THOMAS v. TRANS UNION, LLC et al
as 2:2016cv04285
Plaintiff:
TIMOTHY THOMAS
Defendant:
TRANS UNION, LLC , EXPERIAN INFORMATION SOLUTIONS, INC., EQUIFAX INFORMATION SERVICES LLC and others
Cause Of Action: 15 U.S.C. § 1681
RICHARDSON v. TRANSWORLD SYSTEMS, INC. et al
as 2:2016cv03850
Plaintiff:
DANIA NEKA RICHARDSON
Defendant:
TRANSWORLD SYSTEMS, INC. and PENNSYLVANIA HIGHER EDUCATION ASSISTANCE AGENCY
Cause Of Action: 15 U.S.C. § 1692
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