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

Rickards v. Trans Union, LLC

RICO / Consumer / Other Statutes Terminated 04/30/2025 District Court, D. Maryland

Rickards v. Trans Union, LLC is a federal rico / consumer / other statutes lawsuit filed on 02/16/2024 in the District Court, D. Maryland. The case was terminated on 04/30/2025.

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, D. Maryland (D. Maryland)
Official Court Website →
Assigned judge
Gina L Simms · 66 cases in index
Docket number
8:24-cv-00464
Cause
28:1441 Removal - Fair Credit Reporting Act
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
02/16/2024
Date terminated
04/30/2025

2,425 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 Rickards v. Trans Union, LLC?

Rickards v. Trans Union, LLC is a federal rico / consumer / other statutes lawsuit filed on 02/16/2024 in the District Court, D. Maryland. The case was terminated on 04/30/2025. 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. Maryland, docket number 8:24-cv-00464.

When was the case filed?

Rickards v. Trans Union, LLC was filed on 02/16/2024. It was terminated on 04/30/2025.

What law is the case brought under?

The docket lists the cause as 28 U.S.C. § 1441 — Removal from state court.

Other Cases Involving These Parties

Related RICO / Consumer / Other Statutes Cases

Source: public U.S. federal court record — docket 68813719 in the CourtListener/RECAP archive (verify this docket), court docket number 8:24-cv-00464 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).