Cases 11 - 20 of 22
TRANSWORLD SYSTEMS INC. v. WEINSTEIN, PINSON & RILEY, P.S.
as 2:2018cv04194
Defendant:
WEINSTEIN, PINSON & RILEY, P.S.
Plaintiff:
TRANSWORLD SYSTEMS INC.
Cause Of Action: 15 U.S.C. § 1692
Bedwell v. Transworld Systems, Inc.
as 4:2018cv00280
Plaintiff:
Jeremy Bedwell
Defendant:
Transworld Systems, Inc.
Cause Of Action: 28 U.S.C. § 1332
Troiano v. Metropolitan Transportation Authority et al
as 1:2018cv01977
Plaintiff:
Dorothy Troiano
Defendant:
Metropolitan Transporation Authority, Triborough Bridge and Tunnel Authority, The Port Authority of New York and New Jersey and others
Cause Of Action: 42 U.S.C. § 1983
Farina v. Metropolitan Transportation Authority et al
as 1:2018cv01433
Plaintiff:
Jason Farina
Defendant:
Metropolitan Transportation Authority , Triborough Bridge and Tunnel Authority , Transworld Systems, Inc. and others
Cause Of Action: 42 U.S.C. § 1983
FMS INVESTMENT CORP. v. USA
as 1:2018cv00204
Plaintiff:
FMS INVESTMENT CORP.
Defendant:
USA
Intervenor_defendant:
PERFORMANT RECOVERY, INC. and WINDHAM PROFESSIONALS, INC.
Consolidated_plaintiff:
ACCOUNT CONTROL TECHNOLOGY, INC. , TRANSWORLD SYSTEMS INC. , GC SERVICES LIMITED PARTNERSHIP and others
Cause Of Action: 28 U.S.C. § 1491
ScholarChip Card, LLC v. Transworld Systems, Inc. et al
as 2:2017cv06296
Counter Defendant:
ScholarChip Card, LLC
Plaintiff:
ScholarChip Card, LLC
Counter Claimant:
Transworld Systems, Inc. and University Accounting Service, LLC
Defendant:
Transworld Systems, Inc. and University Accounting Service, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Messina v. Transworld Systems, Inc. et al
as 2:2016cv00475
Defendant:
Transworld Systems, Inc. and AAFES
Plaintiff:
Domenic Messina
Cause Of Action: 28 U.S.C. § 1441
Miami-Dade County v. Transworld Systems, Inc.
as 1:2012cv24079
Defendant:
Transworld Systems, Inc.
Plaintiff:
Miami-Dade County
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Nabers et al v. Transworld Systems Inc
as 6:2010cv02064
Plaintiff:
Drayton Nabers, Jr and General Electric Capital Corporation
Defendant:
Transworld Systems Inc
Cause Of Action: 28 U.S.C. § 1332
Transworld Systems Inc v. Presnell
as 8:2010cv00187
Plaintiff:
Transworld Systems Inc and Transworld Systems Inc
Defendant:
Carol Fogelgren Presnell
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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