27 cases: 6 open, 8 closed (disposition not in docket feed), 11 dismissed, 2 judgment
Trawick v. Federal Express Corporation open
District Court, E.D. Wisconsin · No. 2:26-cv-01647 · Filed Sep 10, 2026
Role of Trawick:
Plaintiff · Outcome:
Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗same rare surname (4 people in Form D filings, 102 federal dockets); surname only in the caption; court in WI (not a filing state)
TRAWICK v. AANIIIH NAKODA FINANCE, LLC d/b/a BRIGHT LENDING open
District Court, S.D. Indiana · No. 1:25-cv-01506 · Filed Jul 29, 2025
Role of TRAWICK:
Plaintiff · Outcome:
Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗same rare surname (4 people in Form D filings, 102 federal dockets); surname only in the caption; court in IN (not a filing state)
Trawick v. CreditNinja Lending, LLC open
District Court, N.D. Illinois · No. 1:24-cv-09109 · Filed Sep 27, 2024 ·
Nature of suit:
480 Consumer Credit
· Cause:
28:1332 Diversity-Contract Dispute
Role of Trawick:
Plaintiff · Outcome:
Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗same rare surname (4 people in Form D filings, 102 federal dockets); surname only in the caption; court in IL (not a filing state)
Trawick v. Netcredit Loan Services, LLC open
District Court, N.D. Illinois · No. 1:24-cv-07481 · Filed Aug 20, 2024 ·
Nature of suit:
480 Consumer Credit
· Cause:
28:1332 Diversity-Other Contract
Role of Trawick:
Plaintiff · Outcome:
Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗same rare surname (4 people in Form D filings, 102 federal dockets); surname only in the caption; court in IL (not a filing state)
TRAWICK v. WAHIDO LENDING closed
District Court, S.D. Indiana · No. 1:24-cv-01334 · Filed Aug 6, 2024 · Closed Dec 23, 2024 ·
Nature of suit:
470 Racketeer/Corrupt Organization
· Cause:
15:1692 Fair Debt Collection Act
Role of TRAWICK:
Plaintiff · Outcome:
Terminated 2024-12-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗same rare surname (4 people in Form D filings, 102 federal dockets); surname only in the caption; court in IN (not a filing state)
TRAWICK v. NORTHERN STAR LENDING LLC closed
District Court, S.D. Indiana · No. 1:24-cv-01276 · Filed Jul 29, 2024 · Closed Nov 20, 2024 ·
Nature of suit:
470 Racketeer/Corrupt Organization
· Cause:
18:1964 Racketeering (RICO) Act
Role of TRAWICK:
Plaintiff · Outcome:
Terminated 2024-11-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗same rare surname (4 people in Form D filings, 102 federal dockets); surname only in the caption; court in IN (not a filing state)
Trawick v. AFAM Concept, Inc. open
District Court, N.D. Illinois · No. 1:23-cv-05479 · Filed Aug 14, 2023
Role of Trawick:
Plaintiff · Outcome:
Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗same rare surname (4 people in Form D filings, 102 federal dockets); surname only in the caption; court in IL (not a filing state)
Trawick v. Juul Labs, Inc. closed
District Court, N.D. California · No. 3:22-cv-01199 · Filed Feb 25, 2022 · Closed Aug 29, 2024
Role of Trawick:
Plaintiff · Outcome:
Terminated 2024-08-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗same rare surname (4 people in Form D filings, 102 federal dockets); surname only in the caption; court in CA (not a filing state)
TRAWICK v. JOHNSON & JOHNSON, INC open
District Court, D. New Jersey · No. 3:21-cv-18395 · Filed Oct 11, 2021
Role of TRAWICK:
Plaintiff · Outcome:
Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗same rare surname (4 people in Form D filings, 102 federal dockets); surname only in the caption; court in NJ (not a filing state)
Trawick v. Wexford Health Sources, Inc. closed
District Court, S.D. Alabama · No. 1:21-cv-00235 · Filed May 13, 2021 · Closed Jan 10, 2023
Role of Trawick:
Plaintiff · Outcome:
Terminated 2023-01-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗same rare surname (4 people in Form D filings, 102 federal dockets); surname only in the caption; court in AL (not a filing state)
Trawick v. Berthel Fisher & Company Financial Services Inc dismissed
District Court, N.D. Alabama · No. 2:19-cv-01199 · Filed Jul 26, 2019 · Closed Jan 29, 2020 ·
Nature of suit:
Arbitration
· Cause:
09:1 U.S. Arbitration Act
Role of Trawick:
Plaintiff · Outcome:
Terminated 2020-01-29 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗same rare surname (4 people in Form D filings, 102 federal dockets); surname only in the caption; court in AL (not a filing state)
Trawick v. Diversified Consultants, Inc. dismissed
District Court, S.D. Texas · No. 4:18-cv-04715 · Filed Dec 14, 2018 · Closed Oct 23, 2019 ·
Nature of suit:
480 Consumer Credit
· Cause:
15:1681 Fair Credit Reporting Act
Role of Trawick:
Plaintiff · Outcome:
Terminated 2019-10-23 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗same rare surname (4 people in Form D filings, 102 federal dockets); surname only in the caption; court in TX (not a filing state)
Trawick v. Flagstar Bank, F.S.B. dismissed
District Court, E.D. Michigan · No. 2:18-cv-13705 · Filed Nov 28, 2018 · Closed May 31, 2019 ·
Nature of suit:
480 Consumer credit
Role of Trawick:
Plaintiff · Outcome:
Terminated 2019-05-31 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗same rare surname (4 people in Form D filings, 102 federal dockets); surname only in the caption; court in MI (not a filing state)
TRAWICK v. BURGER GULF COAST LLC dismissed
District Court, N.D. Florida · No. 5:17-cv-00125 · Filed Apr 28, 2017 · Closed Aug 8, 2017 ·
Nature of suit:
367 Health care / pharm
Role of TRAWICK:
Plaintiff · Outcome:
Terminated 2017-08-08 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗same rare surname (4 people in Form D filings, 102 federal dockets); surname only in the caption; court in FL (not a filing state)
Trawick v. Anthem, Inc. judgment
District Court, N.D. California · No. 5:15-cv-02825 · Filed Jun 23, 2015 · Closed Aug 16, 2018 ·
Nature of suit:
190 Contract: Other
· Cause:
28:1332 Diversity-Breach of Contract
Role of Trawick:
Plaintiff · Outcome:
Terminated 2018-08-16 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for both plaintiff and defendant Docket on CourtListener ↗same rare surname (4 people in Form D filings, 102 federal dockets); surname only in the caption; court in CA (not a filing state)
Trawick v. Anthem, Inc. closed
District Court, S.D. California · No. 3:15-cv-00321 · Filed Feb 13, 2015 · Closed Jun 23, 2015 ·
Nature of suit:
190 Other contract actions
Role of Trawick:
Plaintiff · Outcome:
Terminated 2015-06-23 — FJC Integrated Database disposition: Multi-district litigation transfer Docket on CourtListener ↗same rare surname (4 people in Form D filings, 102 federal dockets); surname only in the caption; court in CA (not a filing state)
Trawick v. G4S Secure Solutions (USA) Inc. dismissed
District Court, N.D. Illinois · No. 1:14-cv-03452 · Filed May 12, 2014 · Closed Apr 1, 2015 ·
Nature of suit:
480 Consumer credit
· Cause:
15:1681 Fair Credit Reporting Act
Role of Trawick:
Plaintiff · Outcome:
Terminated 2015-04-01 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗same rare surname (4 people in Form D filings, 102 federal dockets); surname only in the caption; court in IL (not a filing state)
Modern Cable Technology, Inc. v.Trawick Construction Company, Inc. dismissed
District Court, E.D. Tennessee · No. 1:13-cv-00313 · Filed Sep 17, 2013 · Closed Feb 19, 2015 ·
Nature of suit:
Contract: Other
· Cause:
28:1441 Petition For Removal--Other Contract
Role of Modern Cable Technology, Inc. v.Trawick Construction Company, Inc.:
Party · Outcome:
Terminated 2015-02-19 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗same rare surname (4 people in Form D filings, 102 federal dockets); surname only in the caption; court in TN (not a filing state)
Trawick v. Ameriquest Mortgage Company dismissed
District Court, N.D. Illinois · No. 1:08-cv-05929 · Filed Oct 14, 2008 · Closed Apr 11, 2012 ·
Nature of suit:
480 Consumer credit
Role of Trawick:
Plaintiff · Outcome:
Terminated 2012-04-11 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗same rare surname (4 people in Form D filings, 102 federal dockets); surname only in the caption; court in IL (not a filing state)
Trawick v. Ameriquest Mortgage Company closed
District Court, S.D. Alabama · No. 1:08-cv-00487 · Filed Aug 22, 2008 · Closed Oct 20, 2008 ·
Nature of suit:
480 Consumer credit
Role of Trawick:
Plaintiff · Outcome:
Terminated 2008-10-20 — FJC Integrated Database disposition: Multi-district litigation transfer Docket on CourtListener ↗same rare surname (4 people in Form D filings, 102 federal dockets); surname only in the caption; court in AL (not a filing state)
Trawick v. T & A Holding Corporation dismissed
District Court, D. Delaware · No. 1:08-cv-00043 · Filed Jan 23, 2008 · Closed Apr 17, 2009 ·
Nature of suit:
190 Other contract actions
Role of Trawick:
Plaintiff · Outcome:
Terminated 2009-04-17 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗same rare surname (4 people in Form D filings, 102 federal dockets); surname only in the caption; court in DE (not a filing state)
Trawick Contractors, Inc. v. Jones closed
District Court, N.D. Alabama · No. 2:07-cv-00766 · Filed Apr 27, 2007 · Closed May 31, 2007 ·
Nature of suit:
Other Statutory Actions
· Cause:
28:1441 Petition for Removal- Declaratory Judgment
Role of Trawick Contractors, Inc.:
Plaintiff · Outcome:
Terminated 2007-05-31 — FJC Integrated Database disposition: Remanded to state court Docket on CourtListener ↗same rare surname (4 people in Form D filings, 102 federal dockets); surname only in the caption; court in AL (not a filing state)
Trawick Construction Co., Inc. v. Virgin Islands Telephone Corporation dismissed
District Court, Virgin Islands · No. 1:06-cv-00024 · Filed Feb 17, 2006 · Closed May 4, 2007 ·
Nature of suit:
190 Other contract actions
Role of Trawick Construction Co., Inc.:
Plaintiff · Outcome:
Terminated 2007-05-04 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗same rare surname (4 people in Form D filings, 102 federal dockets); surname only in the caption; court in VI (not a filing state)
Trawick v. American General Life and Accident Insurance Company dismissed
District Court, M.D. Florida · No. 3:05-cv-00953 · Filed Nov 1, 2005 · Closed Mar 27, 2009 ·
Nature of suit:
791 Employee Retirement Income Security Act
Role of Trawick:
Plaintiff · Outcome:
Terminated 2009-03-27 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗same rare surname (4 people in Form D filings, 102 federal dockets); surname only in the caption; court in FL (not a filing state)
Pedreros v. Trawick Co closed
District Court, W.D. North Carolina · No. 3:03-mc-00086 · Filed Aug 8, 2003 · Closed Aug 3, 2007
Role of Trawick Co:
Defendant · Outcome:
Terminated 2007-08-03 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗same rare surname (4 people in Form D filings, 102 federal dockets); surname only in the caption; court in NC (not a filing state)
Pedreros v. Trawick Company judgment
District Court, S.D. New York · No. 1:03-cv-02339 · Filed Apr 4, 2003 · Closed Jun 26, 2003 ·
Nature of suit:
791 Employee Retirement Income Security Act
Role of Trawick Company:
Defendant · Outcome:
Terminated 2003-06-26 — FJC Integrated Database disposition: Judgment on default; judgment for plaintiff Docket on CourtListener ↗same rare surname (4 people in Form D filings, 102 federal dockets); surname only in the caption; court in NY (not a filing state)
Trawick v. Nissan Motor Co. dismissed
District Court, M.D. Georgia · No. 5:00-cv-00049 · Filed Feb 10, 2000 · Closed Jul 17, 2001 ·
Nature of suit:
130 Miller act
Role of Trawick:
Plaintiff · Outcome:
Terminated 2001-07-17 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗same rare surname (4 people in Form D filings, 102 federal dockets); surname only in the caption; court in GA (not a filing state)
What was searched
Sources searched: CourtListener bulk data (RECAP dockets as of 2026-09-30; recall-first rule 10-24) — federal district + bankruptcy courts State courts: not covered (one-tap state court links under Look further). PACER: not searched. · Last checked Oct 24, 2026, 2:59 AM ET.
Court records show docket facts only; we never restate allegations as facts. Outcome wording comes from the docket feed; where it does not state a disposition we say so.
State courts: not covered (one-tap state court links under Look further). No state offers a lawful automated statewide source PartnerFacts can use today. Texas (re:SearchTX) terms prohibit storing results in a database open to third parties; New York (WebCivil) and Massachusetts (MassCourts) require a browser check that blocks scripted queries; California has no statewide index (58 county portals; Rule of Court 2.503 grants name-based access case by case); Florida, Utah and Illinois offer paid or partial access whose terms for automated use are unverified. Washington (dw.courts.wa.gov; bulk index reports under a JISC data-dissemination agreement), Delaware (CourtConnect; Court of Chancery not included) and Arizona (apps.azcourts.gov/publicaccess, which has an official channel to request high-volume access) are the candidates; PartnerFacts will request written permission before any automated search. Federal courts are searched through CourtListener / RECAP.