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RICO / Consumer / Other Statutes Lawsuit

Heath v. Trans Union, LLC

RICO / Consumer / Other Statutes Terminated 12/03/2019 District Court, E.D. Virginia

Heath v. Trans Union, LLC is a federal rico / consumer / other statutes lawsuit filed on 10/19/2018 in the District Court, E.D. Virginia. The case was terminated on 12/03/2019.

A lawsuit records allegations and procedural activity. Being named as a party does not establish liability, wrongdoing, or the merits of any claim.

Court
District Court, E.D. Virginia (E.D. Va.)
Official Court Website →
Assigned judge
John A. Gibney Jr. · 166 cases in index
Docket number
3:18-cv-00720
Cause
15:1681 Fair Credit Reporting Act
15 U.S.C. § 1681 — Fair Credit Reporting Act
Nature of suit
480 Consumer Credit
Claims under consumer-credit statutes such as the Fair Credit Reporting Act and Fair Debt Collection Practices Act.
Jurisdiction
Federal Question
Jury demand
Plaintiff
Date filed
10/19/2018
Date terminated
12/03/2019

2,807 RICO / Consumer / Other Statutes cases in this court are indexed here.

Parties

Other Cases Naming This Defendant

Trans Union, LLC is named in 3,418 federal civil cases in this index. Recent RICO / Consumer / Other Statutes cases naming the same defendant:

About RICO / Consumer / Other Statutes Lawsuits

This group covers federal statutory claims such as RICO (racketeering), consumer-protection statutes, the Telephone Consumer Protection Act, and other federal causes of action that don't fall under a more specific category.

Frequently Asked Questions

What is Heath v. Trans Union, LLC?

Heath v. Trans Union, LLC is a federal rico / consumer / other statutes lawsuit filed on 10/19/2018 in the District Court, E.D. Virginia. The case was terminated on 12/03/2019. This group covers federal statutory claims such as RICO (racketeering), consumer-protection statutes, the Telephone Consumer Protection Act, and other federal causes of action that don't fall under a more specific category.

What type of case is this?

It is classified as “RICO / Consumer / Other Statutes” under the federal nature-of-suit system. This group covers federal statutory claims such as RICO (racketeering), consumer-protection statutes, the Telephone Consumer Protection Act, and other federal causes of action that don't fall under a more specific category.

What court is the case in?

The case is in the District Court, E.D. Virginia, docket number 3:18-cv-00720.

When was the case filed?

Heath v. Trans Union, LLC was filed on 10/19/2018. It was terminated on 12/03/2019.

What law is the case brought under?

The docket lists the cause as 15 U.S.C. § 1681 — Fair Credit Reporting Act.

Other Cases Involving These Parties

Related RICO / Consumer / Other Statutes Cases

Source: public U.S. federal court record — docket 8423916 in the CourtListener/RECAP archive (verify this docket), court docket number 3:18-cv-00720 on PACER. Court, party, date and judge fields are reproduced from that record; case-type categories, statute decoding and all aggregate figures are derived by Docket Nexus (methodology).