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16 Nov 2017, 12:47 pm
TRANSWORLD SYSTEMS INC. [read post]
16 Nov 2017, 12:47 pm
TRANSWORLD SYSTEMS INC. [read post]
15 Nov 2017, 7:39 pm
No. 17-cv-01323 (GMS)PLAINTIFF CONSUMER FINANCIAL PROTECTION BUREAU’SCONSOLIDATED RESPONSE TO MOTIONS TO INTERVENEPlaintiff Consumer Financial Protection Bureau (“Bureau”) hereby responds to the motions to intervene filed by Ambac Assurance Corporation (“Ambac”) (D.I. 4); Transworld Systems Inc. [read post]
15 Nov 2017, 7:39 pm
No. 17-cv-01323 (GMS)PLAINTIFF CONSUMER FINANCIAL PROTECTION BUREAU’SCONSOLIDATED RESPONSE TO MOTIONS TO INTERVENEPlaintiff Consumer Financial Protection Bureau (“Bureau”) hereby responds to the motions to intervene filed by Ambac Assurance Corporation (“Ambac”) (D.I. 4); Transworld Systems Inc. [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]
6 Oct 2017, 11:39 pm
TRANSWORLD SYSTEMS, No. 15 C 7755, United States District Court, N.D. [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]
NCSLT Litigation Moratorium? – Expect confusion, inconsistent implementation, and need for follow-up
22 Sep 2017, 2:27 pm
On Sep. 18, 2017 the CFPB issued an administrative CONSENT ORDER that requires Transworld Systems, Inc. [read post]
19 Sep 2017, 10:26 pm
The litigation-support outfit that runs the collection attorney network for the National Collegiate Student Loan Trusts settled with the CFPB this week and agreed to pay a $2.5 mil fine for robosigning and associated malfeasance without expressly admitting liability to the Bureau's charges as detailed in the findings section of the consent order.TRANSWORLD SYSTEMS, INC - CFPB CONSENT ORDERTransworld Systems must pay $2.5 million to the Bureau’s Civil Penalty Fund… [read post]
18 Sep 2017, 12:16 pm
Under a separate consent order, Transworld Systems, Inc. is ordered to pay a $2.5 million civil money penalty. [read post]
10 Sep 2017, 3:07 pm
Winne alleges that collection efforts on the loans have nonetheless continued, carried out by defendants Transworld Systems, Inc. [read post]
29 Jul 2017, 5:32 pm
("NCO") or its successor, Defendant Transworld Systems ("Transworld"), or by attorneys employed by these servicing agents. [read post]
23 Jul 2017, 4:53 pm
And interest rates, of course, but those are already in the accounting system and the loan history is generated from the servicer's computer system to which TSI operatives are given access. [read post]
11 Jul 2017, 5:40 pm
Intermediate Texas Court of Appeals finds assignment proof in private student loan debt collection suits filed on behalf of various National Collegiate Student Loan Trusts faulty. [read post]
31 Mar 2016, 12:20 pm
Florists’ Transworld Delivery (FTD Companies, Inc.) has its headquarters in the Chicago suburbs. [read post]
29 Mar 2016, 7:01 pm
., 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
., 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
., 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
., Enhanced Recovery Company, LLC and Transworld Systems, Inc. rounded out the top four most complained-about debt collectors. [read post]
