Sima v. TransUnion LLC

Court

District Court, M.D. Florida (M.D. Fla.)
Official Court Website →

Assigned judge

Roy B. Dalton, Jr. · 2,363 cases in index

Docket number

6:20-cv-00351

Cause

15:1681 Fair Credit Reporting Act
15 U.S.C. § 1681 — Fair Credit Reporting Act

Nature of suit

890 Other Statutory Actions
Federal statutory claims not covered by a more specific category.

Jurisdiction

Federal Question

Jury demand

Plaintiff

Date filed

02/28/2020

Date terminated

11/13/2020

11,594 Federal Tax / Statutory Actions cases in this court are indexed here.

Parties

• plaintiff · Sima · 8 cases
• defendant · Transunion, LLC Business Services · 607 cases

Part of a Larger Litigation Pattern

This is one of 608 Federal Tax / Statutory Actions cases in our index naming Transunion, LLC — a possible mass-tort or coordinated-litigation cluster.

• McInnis v. TransUnion, LLC
  District Court, D. South CarolinaFiled 05/14/2026
• Dickerson v. TransUnion LLC
  District Court, D. South CarolinaFiled 12/08/2025
• Graham v. TransUnion LLC
  District Court, D. South CarolinaFiled 08/18/2025
• Smith v. TransUnion LLC
  District Court, D. South CarolinaFiled 07/17/2025
• Montgomery v. TransUnion LLC
  District Court, D. South CarolinaFiled 02/21/2025
• O'Neal v. TransUnion LLC
  District Court, D. South CarolinaFiled 01/24/2025

About Federal Tax / Statutory Actions Lawsuits

This group covers federal tax disputes and other statutory actions, including IRS-related suits and claims arising under various federal regulatory statutes.

Frequently Asked Questions

What is Sima v. TransUnion LLC?

Sima v. TransUnion LLC is a federal federal tax / statutory actions lawsuit filed on 02/28/2020 in the District Court, M.D. Florida. The case was terminated on 11/13/2020. This group covers federal tax disputes and other statutory actions, including IRS-related suits and claims arising under various federal regulatory statutes.

What type of case is this?

It is classified as “Federal Tax / Statutory Actions” under the federal nature-of-suit system. This group covers federal tax disputes and other statutory actions, including IRS-related suits and claims arising under various federal regulatory statutes.

What court is the case in?

The case is in the District Court, M.D. Florida, docket number 6:20-cv-00351.

When was the case filed?

Sima v. TransUnion LLC was filed on 02/28/2020. It was terminated on 11/13/2020.

What law is the case brought under?

The docket lists the cause as 15 U.S.C. § 1681 — Fair Credit Reporting Act.