Docket Nexus — Federal court records.
Company

Trans Union LLC

Federal civil lawsuits naming Trans Union LLC.

In this index, 3,362 federal civil lawsuits name a party recorded as Trans Union LLC, most often as a defendant (3,369 of 3,362). These may be different parties who share the name; records here are grouped by name only. These cases are most often RICO / Consumer / Other Statutes and Federal Tax / Statutory Actions matters, filed between 1999 and 2026, most frequently in District Court, E.D. Pennsylvania. The most common causes of action are Fair Credit Reporting Act, Fair Debt Collection Practices Act, and Truth in Lending Act. Frequent opposing parties include Williams, Smith, and Johnson.

3,362
Lawsuits
3,369
As Defendant
8
As Plaintiff
176
Open
3,186
Terminated
1999–2026
Span
6 mo
Median Duration
120 cases/yrPredominantly defendant · 100%RICO / Consumer / Other Statutes-heavy · 60%Activity steady

Cases by State

AL — 33 casesAZ — 56 casesAR — 9 casesCA — 0 casesCO — 30 casesCT — 19 casesDE — 40 casesDC — 9 casesFL — 222 casesGA — 348 casesID — 2 casesIL — 330 casesIN — 51 casesIA — 5 casesKS — 22 casesKY — 49 casesLA — 11 casesME — 0 casesMD — 41 casesMA — 14 casesMI — 117 casesMN — 77 casesMS — 12 casesMO — 52 casesMT — 1 casesNE — 1 casesNV — 68 casesNH — 1 casesNJ — 49 casesNM — 7 casesNY — 129 casesNC — 19 casesND — 3 casesOH — 71 casesOK — 9 casesOR — 23 casesPA — 1,039 casesRI — 1 casesSC — 62 casesSD — 0 casesTN — 24 casesTX — 120 casesUT — 0 casesVT — 0 casesVA — 136 casesWA — 19 casesWV — 15 casesWI — 23 casesWY — 0 cases
AK · 1HI · 6PR · 1

Open Cases Over Time

1999peak 204 open2026

Case Types Over Time

19992026
RICO / Consumer / Other StatutesFederal Tax / Statutory ActionsPersonal Property / FraudContractCivil Rights

Filings by Year

19992026

Case Types filter →

RICO / Consumer / Other Statutes2,017
Federal Tax / Statutory Actions1,242
Personal Property / Fraud43
Contract28
Civil Rights15
Banking / Commerce14

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Frequent Opposing Parties

3,362 Cases — Newest First

Showing 1–50 of 3,362