Docket Nexus — Federal court records.
RICO / Consumer / Other Statutes Lawsuit

Moses v. Trans Union LLC

RICO / Consumer / Other Statutes Terminated 09/20/2022 District Court, E.D. Pennsylvania

Moses v. Trans Union LLC is a federal rico / consumer / other statutes lawsuit filed on 11/02/2020 in the District Court, E.D. Pennsylvania. The case was terminated on 09/20/2022.

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. Pennsylvania (E.D. Pa.)
Official Court Website →
Assigned judge
Gerald A. Mchugh · 1,127 cases in index
Docket number
2:20-cv-05464
Cause
15:1681 Fair Credit Reporting Act
15 U.S.C. § 1681 — Fair Credit Reporting Act
Nature of suit
480 Other Statutes: 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
11/02/2020
Date terminated
09/20/2022

5,791 RICO / Consumer / Other Statutes cases in this court are indexed here.

Parties

Other Cases Naming This Defendant

Trans Union, LLC is named in 3,419 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 Moses v. Trans Union LLC?

Moses v. Trans Union LLC is a federal rico / consumer / other statutes lawsuit filed on 11/02/2020 in the District Court, E.D. Pennsylvania. The case was terminated on 09/20/2022. 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. Pennsylvania, docket number 2:20-cv-05464.

When was the case filed?

Moses v. Trans Union LLC was filed on 11/02/2020. It was terminated on 09/20/2022.

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 18598459 in the CourtListener/RECAP archive (verify this docket), court docket number 2:20-cv-05464 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).