Live Enrichment · Just Updated May 24, 2:23 pm
Johnson V. Transworld Systems INC
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Arrest Records
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TDCJ Inmates
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OFAC Sanctions
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FBI Most Wanted
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Healthcare Excl.
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Case Synopsis
This is the public record summary for Civil court case 02913, indexed by Open Public Records on October 7, 2024. The case is filed by Johnson against Transworld Systems, INC. (Texas). 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 Google News indexing, and 0 related cases in our 12.9-million-record archive.
Filing Details
[Extension of Time] (13)
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.
⚠️ johnson byabashaija
SDN entry · Match score: high
⚠️ johnson andre
SDN entry · Match score: high
⚠️ prince yormie johnson
SDN entry · Match score: high
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.
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Texas SOSDirect / Comptroller
State of record · Articles, status, officers, agent
Search: Transworld Systems, Inc. →
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OpenCorporates · Global Entity Database
200M+ companies · all 50 states + 130 jurisdictions
Search: Transworld Systems, Inc. →
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SEC EDGAR · Full-Text Filing Search
10-K, 10-Q, 8-K · public-company disclosures
Search: Transworld Systems, Inc. →
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CFPB Consumer Complaints
Federal consumer-finance complaint database
Search: Transworld Systems, Inc. →
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Better Business Bureau
BBB rating, reviews, complaints, accreditation
Search: Transworld Systems, Inc. →
📰 Recent News — Transworld Systems, Inc.
Live from Google News · most recent 8 stories
TSI Acquires DebtNext to Enhance Technology-Enabled Revenue Recovery Solutions
PR Newswire
Sep 15, 2025
Transworld Systems Inc. Appoints Michael Orefice as Chief Revenue Officer
Yahoo Finance
Aug 18, 2025
San Diego Unified Reverses Course, Stops Sending Parents to Collections
New America
Mar 11, 2026
TSI Appoints Andrew Budish as Chief Legal and Compliance Officer
PR Newswire
Jan 14, 2026
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
Jul 31, 2019
Ninth Circuit confirms discrete actions in debt collection litigation can trigger FDCPA one-year statute of limitations
Consumer Finance Monitor
Aug 28, 2023
Candidate Shares Screenshot of Rejection Email They Were Accidentally Included On After Interview, Calling Them ‘Too Passive’
Yahoo
May 8, 2026
Rocket Receivables: Transworld Systems Inc. Launches Accounts Receivable Management E-Commerce Platform
Financial IT
Apr 17, 2017
News indexed by Google News · 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 TX court records table for other cases involving "Inc.".
Result: 0 related cases. All top results shown below.
Result: 0 related cases. All top results shown below.
No related cases found.
How We Built This Enrichment
📡 Live data pulls
2026-05-24 14:23 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), Google News indexing (24-hour cache).
📊 Records searched on this page
Total volume
OFAC SDN: 19,678 entities · TDCJ Texas inmates: ~135,000 · Open Public Records archive: 12.9M cases. Total searched on this single page: 238,922 records across 9 sources.
📰 Recent Federal Law Enforcement News — Texas
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Aggregated from DOJ U.S. Attorneys, FBI field offices, SEC, FTC, OCC, and IRS-CI press feeds. 8 items shown.
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