Smith v. Trans Union LLC
Smith v. Trans Union LLC is a federal rico / consumer / other statutes lawsuit filed on 06/13/2025 in the District Court, E.D. North Carolina. The case is currently open in the federal court system.
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. North Carolina (E.D.N.C.)
Official Court Website → - Assigned judge
- Terrence W. Boyle · 3,978 cases in index
- Docket number
- 5:25-cv-00323
- 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
- Plaintiff
- Date filed
- 06/13/2025
442 RICO / Consumer / Other Statutes cases in this court are indexed here.
Parties
- plaintiff · Smith · 33871 cases
- defendant · Trans Union LLC · 3362 cases
Other Cases Naming This Defendant
Trans Union LLC is named in 3,362 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 Smith v. Trans Union LLC?
Smith v. Trans Union LLC is a federal rico / consumer / other statutes lawsuit filed on 06/13/2025 in the District Court, E.D. North Carolina. The case is currently open in the federal court 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 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. North Carolina, docket number 5:25-cv-00323.
When was the case filed?
Smith v. Trans Union LLC was filed on 06/13/2025. The case is currently open.
What law is the case brought under?
The docket lists the cause as 15 U.S.C. § 1681 — Fair Credit Reporting Act.
Related RICO / Consumer / Other Statutes Cases
Source: public U.S. federal court record — docket 70531029 in the CourtListener/RECAP archive (verify this docket), court docket number 5:25-cv-00323 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).