Moales v. TransUnion, LLC
Moales v. TransUnion, LLC is a federal rico / consumer / other statutes lawsuit filed on 04/14/2025 in the District Court, D. Connecticut. The case was terminated on 05/20/2025.
- Court
- District Court, D. Connecticut (D. Conn.)
Official Court Website → - Assigned judge
- Vernon D. Oliver · 103 cases in index
- Docket number
- 3:25-cv-00602
- 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
- 04/14/2025
- Date terminated
- 05/20/2025
2,413 RICO / Consumer / Other Statutes cases in this court are indexed here.
Parties
- plaintiff · Moales · 4 cases
- defendant · Transunion LLC Business Services · 607 cases
Part of a Larger Litigation Pattern
This is one of 608 RICO / Consumer / Other Statutes cases in our index naming Transunion LLC — a possible mass-tort or coordinated-litigation cluster.
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 Moales v. TransUnion, LLC?
Moales v. TransUnion, LLC is a federal rico / consumer / other statutes lawsuit filed on 04/14/2025 in the District Court, D. Connecticut. The case was terminated on 05/20/2025. 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, D. Connecticut, docket number 3:25-cv-00602.
When was the case filed?
Moales v. TransUnion, LLC was filed on 04/14/2025. It was terminated on 05/20/2025.
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 69895252).