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Williams v. Transworld Systems Inc. - Consumer Credit Case

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Summary

Consumer credit lawsuit Williams v. Transworld Systems Inc. filed in Northern District of California (Case 4:25-cv-09527-HSG) before Judge Haywood S. Gilliam, Jr. Case involves federal question jurisdiction over consumer credit claims. Recent filings include third amended complaint, motion for certificate of appealability reconsideration, and case management statement.

Published by NDCA on cand.uscourts.gov . Detected, standardized, and enriched by GovPing. Review our methodology and editorial standards .

What changed

Civil consumer credit case filed by Kevin B. Williams against Transworld Systems Inc., a debt collection company. The third amended complaint was filed on April 15, 2026, following the court's April 10, 2026 order granting in part and denying in part prior motions to dismiss.

Affected parties include consumers filing debt collection disputes and companies in the debt collection/financial services industry. Case management conference scheduled for May 5, 2026. The case proceeds through standard federal civil litigation procedures.

Archived snapshot

Apr 16, 2026

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Williams v. Transworld Systems Inc.

Case Number: 4:25-cv-09527-HSG Judge: Gilliam, Haywood S Location: Oakland Case Type: Civil Case Basis: Federal Question Nature of Suit: Consumer Credit Date Filed:

November 5, 2025

Last Filing Date:

April 10, 2026

View Publicly Available Documents Case Summary No summary of this case is available

Recent Filings

Date Filed Docket Number Document Description
04-16-26 38 CASE MANAGEMENT STATEMENT filed by Kevin B Williams. (Williams, Kevin)
04-15-26 36 AMENDED COMPLAINT (THIRD) against All Defendants. Filed by Kevin B Williams. (Williams, Kevin)
04-15-26 37 First MOTION for Certificate of Appealability Reconsideration & Stay Pending Review filed by Kevin B Williams. (Attachments: # (1) Declaration, # (2) Exhibit, # (3) Supplement)(Williams, Kevin)
04-10-26 35 ORDER GRANTING IN PART AND DENYING IN PART ([15], [31]) MOTIONS TO DISMISS. Signed by Judge Haywood S. Gilliam, Jr. on 4/10/2026. Case Management Statement due by 4/28/2026. Initial Case Management Conference set for 5/5/2026 02:00 PM vi

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Last updated

Classification

Agency
NDCA
Filed
November 5th, 2025
Compliance deadline
May 5th, 2026 (18 days)
Instrument
Enforcement
Legal weight
Binding
Stage
Final
Change scope
Minor
Document ID
4:25-cv-09527-HSG
Docket
4:25-cv-09527-HSG

Who this affects

Applies to
Consumers Financial advisers
Industry sector
5239 Asset Management
Activity scope
Consumer credit litigation Debt collection disputes Federal civil procedure
Geographic scope
California US-CA

Taxonomy

Primary area
Consumer Finance
Operational domain
Legal
Compliance frameworks
Dodd-Frank
Topics
Financial Services Consumer Protection

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