Cases 51 - 60 of 138
Zook v. Equifax Information Services LLC et al
as 3:2017cv02003
Defendant:
Equifax Information Services LLC and Transworld Systems Inc.
Plaintiff:
Hunter Zook
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Algabre v. Transworld Systems Inc. et al
as 3:2017cv02502
Plaintiff:
Kate Alison S. Algabre
Defendant:
Transworld Systems Inc. and DOES 1-10
Cause Of Action: 15 U.S.C. § 1692
Santiago v. Transworld Systems Inc.
as 1:2017cv07721
Plaintiff:
Kaster Santiago
Defendant:
Transworld Systems Inc.
Cause Of Action: 15 U.S.C. § 1692
LORENZANO v. TRANSWORLD SYSTEMS, INC.
as 2:2017cv04272
Plaintiff:
OMEIKIEA LORENZANO
Defendant:
TRANSWORLD SYSTEMS, INC.
Cause Of Action: 15 U.S.C. § 1692
SWIKE v. TRANSWORLD SYSTEMS, INC.
as 1:2017cv03440
Plaintiff:
TIM SWIKE
Defendant:
TRANSWORLD SYSTEMS, INC.
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
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
Ellis v. Transworld Systems, INC.
as 3:2017cv01699
Plaintiff:
Joseph-Harvey Ellis
Defendant:
Transworld Systems, INC.
Cause Of Action: 15 U.S.C. § 1692
Cisnero v. Transworld Systems, Inc.
as 0:2017cv61559
Plaintiff:
Alexei Cisnero
Defendant:
Transworld Systems, Inc.
Cause Of Action: 28 U.S.C. § 1331
Syria v. AllianceOne Receivables Management Inc et al
as 2:2017cv01139
Plaintiff:
Dana Syria
Defendant:
AllianceOne Receivables Management Inc , EGS Financial Care Inc and Transworld Systems Inc
Cause Of Action: 28 U.S.C. § 1331
Lemoine v. Transworld Systems Inc.
as 2:2017cv01956
Plaintiff:
Ronald Lemoine
Defendant:
Transworld Systems Inc.
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
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