Search for: "TRANSWORLD SYSTEMS, INC."
Results 21 - 40
of 49
Sorted by Relevance
|
Sort by Date
29 Mar 2016, 7:01 pm
Portfolio Recovery Associates, Inc., Enhanced Recovery Company, LLC and Transworld Systems, Inc. rounded out the top four most complained-about debt collectors. [read post]
29 Mar 2016, 7:01 pm
Portfolio Recovery Associates, Inc., Enhanced Recovery Company, LLC and Transworld Systems, Inc. rounded out the top four most complained-about debt collectors. [read post]
7 Dec 2017, 7:31 am
Numerous other entities have filed motions to intervene in the federal case, including PHEAA, the servicer of student loans that handles accounts that are current or only moderately delinquent, and Transworld Systems Inc, (TSI), which handles collection litigation of defaulted loans through a network of attorneys. [read post]
17 Apr 2018, 12:14 pm
In Transworld Systems, Inc. [read post]
5 Apr 2018, 7:55 pm
RADACK ROBOSIGNER REDUX: Chief of one of many courts of appeal in Texas takes swipe at 2017 CFPB enforcement action against Transworld Systems, Inc. [read post]
Dismissals of NCSLT Student Loan Collection Lawsuits now under way in Texas (data for Harris County)
27 Sep 2017, 2:36 pm
For purposes of default judgment or trial, of course, additional documentation would be submitted, with an affidavit from TransWorld Systems, Inc. aka TSI.NCSLT CASES IN HARRIS COUNTY, TEXASCOMMENCED IN JULY-AUGUST 2017 Status of Nat. [read post]
31 Oct 2018, 2:20 pm
The motions have been filed by Ambac Assurance Corporation ("Ambac") (D.I. 4); Transworld Systems Inc. [read post]
8 Jan 2019, 4:04 am
Inc. v. [read post]
29 Apr 2018, 7:41 am
., Inc. v. [read post]
6 Nov 2017, 3:08 pm
Since the CFPB’s announcement of the culmination of its investigation of Transworld System Inc and National Collegiate Student Loan Trusts with consent order and proposed consent judgment (respectively) on September 18, 2017, only five new lawsuits have been filed on behalf of NC Trusts in Harris County, Texas; -- all by a single law firm. [read post]
6 Nov 2017, 3:08 pm
Since the CFPB’s announcement of the culmination of its investigation of Transworld System Inc and National Collegiate Student Loan Trusts with consent order and proposed consent judgment (respectively) on September 18, 2017, only five new lawsuits have been filed on behalf of NC Trusts in Harris County, Texas; -- all by a single law firm. [read post]
10 Jul 2007, 2:06 am
Transworld Systems, Inc., 953 F.2d 1025 (6th Cir.1992), which recognized that the bona fide error defense protects a debt collector from liability due to a clerical error. [read post]
22 Jun 2011, 6:07 pm
BELOW THE FOLD IS TEXT VERSION OF DATABASE OF DEBT COLLECTORS __________________________________________________________________________________ 1ST CREDIT OF AMERICA LLC 300 N ELIZABETH ST STE 220-B CHICAGO, IL 60607 6464 INVESTMENTS LLC 1625 S IRIS WY LAKEWOOD, CO 80232-6347 A COMPLETE FINANCIAL INC 2016 OGDEN ST DENVER, CO 80205 AAA COLLECTORS INC DBA TRIPLE CHECK INC 2950 N ACADEMY BLVD UNIT 201 COLORADO SPRINGS, CO 80917 Aargon Agency… [read post]
22 Jun 2011, 6:07 pm
BELOW THE FOLD IS TEXT VERSION OF DATABASE OF DEBT COLLECTORS __________________________________________________________________________________ 1ST CREDIT OF AMERICA LLC 300 N ELIZABETH ST STE 220-B CHICAGO, IL 60607 6464 INVESTMENTS LLC 1625 S IRIS WY LAKEWOOD, CO 80232-6347 A COMPLETE FINANCIAL INC 2016 OGDEN ST DENVER, CO 80205 AAA COLLECTORS INC DBA TRIPLE CHECK INC 2950 N ACADEMY BLVD UNIT 201 COLORADO SPRINGS, CO 80917 Aargon Agency… [read post]
2 Dec 2017, 1:39 pm
For a discussion of TSI's dubious affidavits and to view sample affidavits filed in support default or summary judgments, follow the link to -- > Robosigned affidavits by Transworld Systems Inc. [read post]
2 Dec 2017, 1:39 pm
Defendant would additionally show that reasons exist why this judgment should be set aside based on facts that were not known to the Defendant prior to the entry of the judgment Defendant, as movant for a new trial, would show that Plaintiff moved for and procured the judgment with an affidavit signed by an employee of Transworld Systems, Inc. [read post]
2 Nov 2018, 3:00 pm
Sub-servicer Transworld Systems, Inc. [read post]
5 Nov 2018, 3:32 pm
As usual, the Trust's affidavit in support of its debt claim was provided by an employee of Transworld Systems, Inc. [read post]
28 Jun 2011, 11:02 am
It sub-contracted maintenance of leased systems to IBM. [read post]
11 Nov 2018, 4:03 pm
The Trusts had instead relied on a business records affidavit signed by a “Legal Case Manager” employed by Transworld Systems, Inc. with a assortment of exhibits attached to it. [read post]
