Company

Trans Union Corp

Federal civil lawsuits naming Trans Union Corp.

In this index, 244 federal civil lawsuits name a party recorded as Trans Union Corp, most often as a defendant (239 of 244). These may be different parties who share the name; records here are grouped by name only. These cases are most often Federal Tax / Statutory Actions and Personal Property / Fraud matters, filed between 1990 and 2024, most frequently in District Court, N.D. Illinois. The most common causes of action are Fair Credit Reporting Act and Fair Debt Collection Practices Act. Frequent opposing parties include Guimond, Johnson, and Turner.

244

Lawsuits

239

As Defendant

As Plaintiff

Open

244

Terminated

1990–2024

Span

8 mo

Median Duration

7.0 cases/yrNamed as defendant in 98% of cases73% Federal Tax / Statutory ActionsRecent filings down

Cases by State

Open Cases Over Time

1990peak 26 open2024

Case Types Over Time

19902024

Federal Tax / Statutory ActionsPersonal Property / FraudContractCivil RightsBanking / Commerce

Filings by Year

19902024

Case Types filter →

Federal Tax / Statutory Actions178

Personal Property / Fraud26

Where Filed filter →

Frequent Opposing Parties

244 Cases — Newest First

Lang v. Trans Union Corp

Federal Tax / Statutory Actions Terminated District Court, W.D. PennsylvaniaNo. 2:98-cv-00618Filed 04/02/1998
Smith v. Trans Union Corp

Federal Tax / Statutory Actions Terminated District Court, D. New MexicoNo. 1:98-cv-00254Filed 03/03/1998
Rouse v. Trans Union Corp

Federal Tax / Statutory Actions Terminated District Court, E.D. LouisianaNo. 2:98-cv-00643Filed 02/27/1998
Benson v. Trans Union Corp

Labor Terminated District Court, N.D. IllinoisNo. 1:98-cv-00915Filed 02/12/1998
Schuck v. Trans Union Corp

Federal Tax / Statutory Actions Terminated District Court, D. New JerseyNo. 2:98-cv-00660Filed 02/11/1998
Engler v. Trans Union Corp

Federal Tax / Statutory Actions Terminated District Court, D. OregonNo. 3:98-cv-00164Filed 02/03/1998
Viele v. Trans Union Corp

Federal Tax / Statutory Actions Terminated District Court, N.D. New YorkNo. 1:98-cv-00132Filed 01/28/1998
Olmstead v. Trans Union Corp

Federal Tax / Statutory Actions Terminated District Court, M.D. FloridaNo. 8:98-cv-00162Filed 01/26/1998
Burns v. Trans Union Corp

Federal Tax / Statutory Actions Terminated District Court, N.D. IllinoisFiled 12/30/1997
Trans Union Corp v. All States Lists

Federal Tax / Statutory Actions Terminated District Court, M.D. FloridaNo. 6:97-cv-01550Filed 12/17/1997
Smyers v. Trans Union Corp

Federal Tax / Statutory Actions Terminated District Court, N.D. IndianaFiled 10/22/1997
Smyers v. Trans Union Corp

Civil Rights Terminated District Court, N.D. IndianaNo. 2:97-cv-00364Filed 10/22/1997
Koloszar v. Trans Union Corp

Federal Tax / Statutory Actions Terminated District Court, E.D. PennsylvaniaNo. 2:97-cv-06492Filed 10/20/1997
Vaca, Mercedes v. Trans Union Corp

Federal Tax / Statutory Actions Terminated District Court, D. NevadaFiled 10/02/1997
Benjamin v. Trans Union Corp

Federal Tax / Statutory Actions Terminated District Court, N.D. IllinoisNo. 1:97-cv-05953Filed 08/22/1997
Hogg v. Trans Union Corp

Federal Tax / Statutory Actions Terminated District Court, S.D. TexasNo. 4:97-cv-02686Filed 08/06/1997
Burns v. Trans Union Corp

Federal Tax / Statutory Actions Terminated District Court, N.D. IllinoisNo. 1:97-cv-05497Filed 08/04/1997
O'Connor v. Trans Union Corp

Federal Tax / Statutory Actions Terminated District Court, E.D. PennsylvaniaFiled 07/16/1997
O'Connor v. Trans Union Corp

Federal Tax / Statutory Actions Terminated District Court, E.D. PennsylvaniaNo. 2:97-cv-04633Filed 07/16/1997
Reynolds v. Trans Union Corp

Federal Tax / Statutory Actions Terminated District Court, N.D. AlabamaNo. 2:97-cv-01675Filed 07/08/1997
Liebgold v. Trans Union Corp

Federal Tax / Statutory Actions Terminated District Court, S.D. New YorkNo. 1:97-cv-04870Filed 07/02/1997
Johnson v. Trans Union Corp

Contract Terminated District Court, E.D. ArkansasNo. 2:97-cv-00041Filed 05/06/1997
Trans Union Corp v. Carney Direct Market

Forfeiture / Penalty Terminated District Court, C.D. CaliforniaNo. 8:97-cv-00402Filed 05/05/1997
Wheat v. Trans Union Corp

Federal Tax / Statutory Actions Terminated District Court, N.D. IllinoisNo. 1:97-cv-03189Filed 04/30/1997
Farid v. Trans Union Corp

Personal Property / Fraud Terminated District Court, D. MinnesotaNo. 0:97-cv-00949Filed 04/21/1997
Lolmaugh v. Trans Union Corp

Federal Tax / Statutory Actions Terminated District Court, E.D. CaliforniaNo. 2:97-cv-00670Filed 04/21/1997
Vasilescu v. Trans Union Corp

Federal Tax / Statutory Actions Terminated District Court, S.D. New YorkNo. 1:97-cv-02741Filed 04/18/1997
Nuttle v. Trans Union Corp

Federal Tax / Statutory Actions Terminated District Court, D. New MexicoNo. 6:97-cv-00470Filed 04/08/1997
Trans Union Corp v. All St Lists

Contract Terminated District Court, N.D. IllinoisNo. 1:97-cv-02257Filed 04/01/1997
Trans Union Corp v. Asa Mortgage Corp

Trademark Terminated District Court, C.D. CaliforniaNo. 2:97-cv-01644Filed 03/13/1997
Dean v. Trans Union Corp

Federal Tax / Statutory Actions Terminated District Court, N.D. TexasNo. 3:97-cv-00453Filed 03/04/1997
Andolina v. Trans Union Corp

Federal Tax / Statutory Actions Terminated District Court, N.D. TexasNo. 3:97-cv-00452Filed 03/04/1997
Perry v. Trans Union Corp

Contract Terminated District Court, W.D. VirginiaNo. 7:97-cv-00029Filed 01/14/1997
Matise v. Trans Union Corp

Federal Tax / Statutory Actions Terminated District Court, N.D. TexasNo. 3:96-cv-03353Filed 12/13/1996
Wilson v. Trans Union Corp

Federal Tax / Statutory Actions Terminated District Court, W.D. North CarolinaNo. 3:96-cv-00531Filed 12/13/1996
Mansfield v. Trans Union Corp

Federal Tax / Statutory Actions Terminated District Court, D. OregonNo. 6:96-cv-06293Filed 11/15/1996
Mosher v. Trans Union Corp

Federal Tax / Statutory Actions Terminated District Court, N.D. OhioNo. 1:96-cv-02400Filed 11/05/1996
Scott v. Trans Union Corp

Federal Tax / Statutory Actions Terminated District Court, E.D. MissouriNo. 4:96-cv-02125Filed 10/28/1996
Fowler v. Trans Union Corp

Federal Tax / Statutory Actions Terminated District Court, D. MassachusettsNo. 1:96-cv-11981Filed 10/03/1996
Lopez, Fernando R v. Trans Union Corp. Et Al

Federal Tax / Statutory Actions Terminated District Court, D. NevadaFiled 09/27/1996
Eads v. Trans Union Corp

Federal Tax / Statutory Actions Terminated District Court, E.D. MissouriNo. 4:96-cv-01791Filed 09/05/1996
Mowery v. Trans Union Corp

Federal Tax / Statutory Actions Terminated District Court, W.D. WashingtonNo. 2:96-cv-01341Filed 08/26/1996
Austin v. Trans Union Corp

Federal Tax / Statutory Actions Terminated District Court, E.D. VirginiaNo. 4:96-cv-00099Filed 08/21/1996
Sokolski v. Trans Union Corp

Federal Tax / Statutory Actions Terminated District Court, E.D. New YorkNo. 0:96-cv-04029Filed 08/15/1996
Dixon v. Trans Union Corp

Federal Tax / Statutory Actions Terminated District Court, M.D. TennesseeNo. 1:96-cv-00135Filed 08/08/1996
Bellu v. Trans Union Corp

Federal Tax / Statutory Actions Terminated District Court, D. New JerseyNo. 3:96-cv-03509Filed 07/16/1996
Erb v. Trans Union Corp

Banking / Commerce Terminated District Court, E.D. PennsylvaniaNo. 2:96-cv-04887Filed 07/10/1996
Newsome v. Trans Union Corp

Federal Tax / Statutory Actions Terminated District Court, D. New MexicoNo. 1:96-cv-00975Filed 07/09/1996
Sokolski v. Trans Union Corp

Federal Tax / Statutory Actions Terminated District Court, E.D. New YorkNo. 0:96-cv-03004Filed 06/14/1996
Sadler v. Trans Union Corp

Federal Tax / Statutory Actions Terminated District Court, E.D. PennsylvaniaNo. 2:96-cv-04270Filed 06/10/1996

Showing 101–150 of 244