Party

Trans Union L L C

Federal civil lawsuits naming Trans Union L L C.

In this index, 58 federal civil lawsuits name a party recorded as Trans Union L L C, as a defendant. 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 RICO / Consumer / Other Statutes matters, filed between 1999 and 2022, most frequently in District Court, E.D. Michigan. Frequent opposing parties include McCauley, Smith, and Jones.

Lawsuits

As Defendant

As Plaintiff

Open

Terminated

1999–2022

Span

8 mo

Median Duration

2.4 cases/yrNamed only as a defendantFederal Tax / Statutory Actions-heavy · 79%No filings since 2022

Cases by State

Open Cases Over Time

1999peak 11 open2022

Case Types Over Time

19992022

Federal Tax / Statutory ActionsRICO / Consumer / Other StatutesPersonal Property / FraudOther Civil

Filings by Year

19992022

Case Types filter →

Federal Tax / Statutory Actions46

RICO / Consumer / Other Statutes8

Personal Property / Fraud3

Other Civil1

Where Filed filter →

Frequent Opposing Parties

58 Cases — Newest First

Shannon, Jr v. Trans Union L L C

RICO / Consumer / Other Statutes Terminated District Court, W.D. LouisianaNo. 6:22-cv-06115Filed 12/02/2022
Kirby v. Trans Union, L.L.C

RICO / Consumer / Other Statutes Terminated District Court, E.D. MichiganNo. 1:19-cv-10467Filed 02/15/2019
Ahmed v. Trans Union L.L.C

RICO / Consumer / Other Statutes Terminated District Court, S.D. New YorkNo. 1:13-cv-06923Filed 09/30/2013
Johnson v. Trans Union L L C

Personal Property / Fraud Terminated District Court, W.D. LouisianaNo. 5:10-cv-00669Filed 04/20/2010
Smith v. Trans Union, L.L.C., Et Al

RICO / Consumer / Other Statutes Terminated District Court, W.D. TexasFiled 03/24/2010
Gottlieb v. Trans Union L.L.C

Personal Property / Fraud Terminated District Court, W.D. ArkansasNo. 4:07-cv-04097Filed 10/19/2007
Pernell v. Trans Union, L.L.C

RICO / Consumer / Other Statutes Terminated District Court, N.D. IllinoisNo. 1:07-cv-01308Filed 03/08/2007
Castleberry v. Trans Union, L. L. C

Federal Tax / Statutory Actions Terminated District Court, E.D. MichiganNo. 2:07-cv-10419Filed 01/26/2007
Tipton v. Trans Union, L. L. C

RICO / Consumer / Other Statutes Terminated District Court, E.D. MichiganNo. 2:06-cv-15267Filed 11/28/2006
Morefield v. Trans Union, L. L. C

Other Civil Terminated District Court, E.D. MichiganNo. 1:06-cv-14157Filed 09/21/2006
Petal v. Trans Union, L.L.C

RICO / Consumer / Other Statutes Terminated District Court, E.D. LouisianaNo. 2:06-cv-01588Filed 03/23/2006
Russell v. Trans Union, L.L.C

Federal Tax / Statutory Actions Terminated District Court, N.D. IllinoisNo. 1:06-cv-00166Filed 01/12/2006
Schmitt v. Trans Union, L.L.C

Personal Property / Fraud Terminated District Court, D. MinnesotaNo. 0:05-cv-01838Filed 08/16/2005
Abbo v. Trans Union L.L.C

Federal Tax / Statutory Actions Terminated District Court, E.D. MichiganNo. 2:05-cv-73151Filed 08/15/2005
Wisniewski v. Trans Union L. L. C

Federal Tax / Statutory Actions Terminated District Court, E.D. MichiganNo. 2:05-cv-72975Filed 07/29/2005
Campbell v. Trans Union L.L.C

Federal Tax / Statutory Actions Terminated District Court, E.D. MichiganNo. 2:05-cv-72465Filed 06/22/2005
Mccauley, Et Al v. Trans Union, L.L.C

Federal Tax / Statutory Actions Terminated District Court, S.D. New YorkFiled 06/03/2005
Thomas v. Trans Union, L.L.C

Federal Tax / Statutory Actions Terminated District Court, S.D. New YorkNo. 1:05-cv-03491Filed 04/04/2005
Pierce v. Trans Union L.L.C

RICO / Consumer / Other Statutes Terminated District Court, W.D. ArkansasNo. 2:05-cv-02055Filed 03/25/2005
Sawyer v. Trans Union, L. L. C

Federal Tax / Statutory Actions Terminated District Court, E.D. MichiganNo. 1:05-cv-10037Filed 02/03/2005
Smith v. Trans Union, L. L. C

Federal Tax / Statutory Actions Terminated District Court, E.D. MichiganNo. 2:05-cv-70030Filed 01/06/2005
Devoe v. Trans Union L. L. C

Federal Tax / Statutory Actions Terminated District Court, E.D. MichiganNo. 2:04-cv-75021Filed 12/27/2004
Tucker v. Trans Union, L.L.C

Federal Tax / Statutory Actions Terminated District Court, W.D. VirginiaNo. 7:04-cv-00712Filed 12/02/2004
Watkins v. Trans Union L L C

Federal Tax / Statutory Actions Terminated District Court, C.D. IllinoisNo. 2:04-cv-02252Filed 11/16/2004
Suckow v. Trans Union, L.L.C

Federal Tax / Statutory Actions Terminated District Court, S.D. IllinoisNo. 4:04-cv-04236Filed 11/10/2004
Clark v. Trans Union, L. L. C

Federal Tax / Statutory Actions Terminated District Court, E.D. MichiganNo. 4:04-cv-40277Filed 09/24/2004
Hicks v. Trans Union, L.L.C

Federal Tax / Statutory Actions Terminated District Court, S.D. New YorkNo. 1:04-cv-05221Filed 07/02/2004
Kontos v. Trans Union, L.L.C

Federal Tax / Statutory Actions Terminated District Court, E.D. New YorkNo. 1:04-cv-02770Filed 07/02/2004
Veras v. Trans Union, L.L.C

Federal Tax / Statutory Actions Terminated District Court, E.D. New YorkNo. 1:04-cv-02769Filed 07/02/2004
Gutierrez v. Trans Union, L.L.C

Federal Tax / Statutory Actions Terminated District Court, E.D. New YorkNo. 1:04-cv-02768Filed 07/02/2004
Ihekwoaba v. Trans Union, L.L.C

Federal Tax / Statutory Actions Terminated District Court, S.D. New YorkNo. 1:04-cv-05157Filed 06/30/2004
Jimenez v. Trans Union, L.L.C

Federal Tax / Statutory Actions Terminated District Court, E.D. New YorkNo. 1:04-cv-02713Filed 06/30/2004
Liss v. Trans Union, L. L. C

Federal Tax / Statutory Actions Terminated District Court, E.D. MichiganNo. 2:04-cv-72271Filed 06/18/2004
Richart v. Trans Union, L.L.C

Federal Tax / Statutory Actions Terminated District Court, E.D. VirginiaNo. 4:04-cv-00055Filed 05/10/2004
Allen v. Trans Union L. L. C

Federal Tax / Statutory Actions Terminated District Court, E.D. MichiganNo. 2:04-cv-71089Filed 03/24/2004
Lion v. Trans Union L. L. C

Federal Tax / Statutory Actions Terminated District Court, E.D. MichiganNo. 2:04-cv-70963Filed 03/16/2004
Carrithers v. Trans Union, L.L.C

Federal Tax / Statutory Actions Terminated District Court, E.D. VirginiaNo. 3:04-cv-00137Filed 03/01/2004
Mimes v. Trans Union L L C

Federal Tax / Statutory Actions Terminated District Court, W.D. LouisianaNo. 1:04-cv-00420Filed 02/11/2004
Roberts v. Trans Union L. L. C

Federal Tax / Statutory Actions Terminated District Court, E.D. MichiganNo. 2:04-cv-70145Filed 01/16/2004
Bradley v. Trans Union L L C

Federal Tax / Statutory Actions Terminated District Court, E.D. MichiganNo. 2:04-cv-70025Filed 01/06/2004
Salrin v. Trans Union, L.L.C

Federal Tax / Statutory Actions Terminated District Court, E.D. VirginiaNo. 3:03-cv-01049Filed 12/19/2003
Anderson, Penny Lee v. Trans Union, L.L.C

Federal Tax / Statutory Actions Terminated District Court, W.D. WisconsinNo. 3:03-cv-00510Filed 09/16/2003
Icr Svc Inc v. Trans Union L L C

Federal Tax / Statutory Actions Terminated District Court, E.D. MichiganNo. 5:03-cv-60190Filed 09/11/2003
Ayers v. Trans Union, L.L.C

Federal Tax / Statutory Actions Terminated District Court, E.D. VirginiaNo. 3:03-cv-00552Filed 06/23/2003
Alan Butterfield, Etal v. Trans Union L.L.C

Federal Tax / Statutory Actions Terminated District Court, D. NevadaNo. 2:03-cv-00370Filed 04/07/2003
Evans v. Trans Union, L.L.C

Federal Tax / Statutory Actions Terminated District Court, E.D. VirginiaNo. 3:03-cv-00314Filed 04/04/2003
Lacroix v. Trans Union, L.L.C

Federal Tax / Statutory Actions Terminated District Court, E.D. New YorkNo. 1:03-cv-01448Filed 03/26/2003
Beall v. Trans Union L L C

Federal Tax / Statutory Actions Terminated District Court, E.D. MichiganNo. 2:03-cv-70772Filed 02/24/2003
Brachiyahu v. Trans Union, L.L.C

Federal Tax / Statutory Actions Terminated District Court, E.D. New YorkNo. 1:03-cv-00485Filed 01/24/2003
Blum v. Trans Union L L C

Federal Tax / Statutory Actions Terminated District Court, E.D. MichiganNo. 2:02-cv-75032Filed 12/19/2002

Showing 1–50 of 58