Morales v. Trans Union LLC
Morales v. Trans Union LLC is a federal rico / consumer / other statutes lawsuit filed on 03/14/2025 in the District Court, E.D. New York. The case was terminated on 09/11/2025.
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. New York (E.D.N.Y)
Official Court Website → - Assigned judge
- Eric N. Vitaliano · 2,865 cases in index
- Docket number
- 1:25-cv-01448
- Cause
- 28:1441 Petition for Removal - Fair Credit Reporti
28 U.S.C. § 1441 — Removal from state court - 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
- 03/14/2025
- Date terminated
- 09/11/2025
11,459 RICO / Consumer / Other Statutes cases in this court are indexed here.
Parties
- plaintiff · Morales · 2069 cases
- defendant · Trans Union, LLC · 3418 cases
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 Morales v. Trans Union LLC?
Morales v. Trans Union LLC is a federal rico / consumer / other statutes lawsuit filed on 03/14/2025 in the District Court, E.D. New York. The case was terminated on 09/11/2025. 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, E.D. New York, docket number 1:25-cv-01448.
When was the case filed?
Morales v. Trans Union LLC was filed on 03/14/2025. It was terminated on 09/11/2025.
What law is the case brought under?
The docket lists the cause as 28 U.S.C. § 1441 — Removal from state court.
Related RICO / Consumer / Other Statutes Cases
Source: public U.S. federal court record — docket 69737897 in the CourtListener/RECAP archive (verify this docket), court docket number 1:25-cv-01448 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).