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Broom V. Transworld Systems INC

📁 00581 📅 2019-05-17 📍 FL
0 Arrest Records
0 OFAC Sanctions
0 FBI Most Wanted
0 Healthcare Excl.
0 Related Cases
0.1M Records Searched
Case Synopsis
This is the public record summary for Civil court case 00581, indexed by Open Public Records on May 17, 2019. The case is filed by Broom against Transworld Systems, INC. (Florida). Below you'll find enrichment from multiple authoritative business sources including OFAC sanctions, the state Secretary of State business registry, OpenCorporates, SEC EDGAR filings, CFPB consumer complaints, the Better Business Bureau, live news indexing, and 0 related cases in our 12.9-million-record archive.
Filing Details
[Summons issued] (2)
Deep Web Search · Transworld Systems, INC. 4 MATCHED
We checked press coverage for Transworld Systems, INC. (defendant in Broom v. Transworld Systems, Inc.) and surfaced 4 relevant articles (out of 10 total) that mention the name and share geographic or legal context with this case. Below also: deep-search links across 11 platforms.
📰 Press Coverage · 4 matching articles
Platinum Equity-owned Transworld Systems fined $2.5 million for illegal student debt collection lawsuits, draws thousands of consumer complaints - Private Equity Stakeholder Project PESP
Wed, 31 Jul 2019 07:00:00 GMT ✓ Matches: partial name legal-context
Platinum Equity-owned Transworld Systems fined $2.5 million for illegal student debt collection lawsuits, draws thousands of consumer complaints  Private Equity Stakeholder Project PESP…
Transworld Systems Inc. Acquires NCC Business Services
Mon, 03 Jun 2019 08:13:00 GMT ✓ Matches: partial name year
LAKE FOREST, Ill., June 3, 2019 /PRNewswire/ -- Transworld Systems Inc. ("TSI") – the leading analytics-driven provider of accounts receivable management, healthcare revenue cycle, customer ...…
Transworld Systems Inc. Acquires Altisource Portfolio Solutions S.A.'s Financial Services Business
Mon, 01 Jul 2019 09:29:00 GMT ✓ Matches: partial name year
LAKE FOREST, Ill., July 1, 2019 /PRNewswire/ -- Transworld Systems Inc. ("TSI" or the "Company") – the leading analytics-driven provider of accounts receivable management, healthcare revenue cycle and ...…
Transworld Systems buys Altisource Financial Services, Nationwide Credit
Mon, 01 Jul 2019 17:00:00 GMT ✓ Matches: partial name year
LAKE FOREST, Ill., July 1, 2019 /PRNewswire/ — Transworld Systems Inc. (“TSI” or the “Company”) – the leading analytics-driven provider of accounts receivable management, healthcare revenue cycle and ...…
Updated weekly · 11 public search platforms linked
Compliance · Sanctions Check CLEAR
OFAC SDN Sanctions Database ?US Treasury's Specially Designated Nationals list — 19,678 individuals/entities subject to US sanctions. Daily refresh from OpenSanctions.org. ✓ Clear
Searched · 19,678 Sanctioned Entities Cross-referenced both defendant and plaintiff against full US Treasury OFAC SDN list.
✅ Neither party appears on US sanctions lists. No OFAC compliance flags identified.
Business Entity Lookup OFFICIAL
Business Records · 50-State Coverage ?Direct links to official state corporate registries and federal databases for "Transworld Systems, Inc.". Click to see filings, officers, registered agent, and status on the official site. Entity Search
Searching · Official Business Records for "Transworld Systems, Inc." Transworld Systems, Inc. is a registered business entity. We provide direct links to the state Secretary of State, OpenCorporates, SEC EDGAR, CFPB consumer complaints, and the Better Business Bureau.
🏛
FL Sunbiz
State of record · Articles, status, officers, agent
Search: Transworld Systems, Inc. →
🌐
OpenCorporates · Global Entity Database
200M+ companies · all 50 states + 130 jurisdictions
Search: Transworld Systems, Inc. →
📊
SEC EDGAR · Full-Text Filing Search
10-K, 10-Q, 8-K · public-company disclosures
Search: Transworld Systems, Inc. →
🛡
CFPB Consumer Complaints
Federal consumer-finance complaint database
Search: Transworld Systems, Inc. →
⭐
Better Business Bureau
BBB rating, reviews, complaints, accreditation
Search: Transworld Systems, Inc. →
📰 Recent News — Transworld Systems, Inc.
Live press coverage · most recent 8 stories
Updated weekly · Articles open in publisher's site
Cross-Referenced from 12.9M-Case Database ?Full-text search across every state-level court records table for cases mentioning the same surname. Sorted by date, top results shown. 0 Found
Searched · 12.9 Million Court Records Queried internal FL court records table for other cases involving "Inc.".
Result: 0 related cases. All top results shown below.
No related cases found.
How We Built This Enrichment
📡 Live data pulls
2026-05-25 11:28 EDT · Edge cache 30 days
Every section above represents a real search against an authoritative public source. We query 10+ federal and state databases in parallel on each page load, cache results for 30 days, and refresh sources on their natural cadence: OFAC (daily), OpenCorporates (real-time), SEC EDGAR (real-time), CFPB complaints (live), state Secretary of State (live), live news indexing (24-hour cache).
📊 Records searched on this page
Total volume
OFAC SDN: 19,678 entities · Open Public Records archive: 12.9M cases. Total searched on this single page: 103,922 records across 8 sources.

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