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

Perales v. Trans Union LLC

RICO / Consumer / Other Statutes Terminated 02/12/2025 District Court, E.D. Texas

Perales v. Trans Union LLC is a federal rico / consumer / other statutes lawsuit filed on 11/13/2023 in the District Court, E.D. Texas. The case was terminated on 02/12/2025.

Court
District Court, E.D. Texas (E.D. Tex.)
Official Court Website →
Assigned judge
Amos L Mazzant · 436 cases in index
Docket number
4:23-cv-01010
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
Both
Date filed
11/13/2023
Date terminated
02/12/2025

1,449 RICO / Consumer / Other Statutes cases in this court are indexed here.

Parties

Part of a Larger Litigation Pattern

This is one of 3,363 RICO / Consumer / Other Statutes cases in our index naming Trans Union 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 Perales v. Trans Union LLC?

Perales v. Trans Union LLC is a federal rico / consumer / other statutes lawsuit filed on 11/13/2023 in the District Court, E.D. Texas. The case was terminated on 02/12/2025. 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. Texas, docket number 4:23-cv-01010.

When was the case filed?

Perales v. Trans Union LLC was filed on 11/13/2023. It was terminated on 02/12/2025.

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 68000515).