Docket Nexus — Federal court records.
Company

Trans Union, LLC

Federal civil lawsuits naming Trans Union, LLC.

In this index, 3,418 federal civil lawsuits name a party recorded as Trans Union, LLC, most often as a defendant (3,410 of 3,418). 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 and Fair Debt Collection Practices Act. Frequent opposing parties include Williams, Smith, and Johnson.

3,418
Lawsuits
3,410
As Defendant
8
As Plaintiff
220
Open
3,198
Terminated
1999–2026
Span
6 mo
Median Duration
2,056 of these cases (60%) are RICO / Consumer / Other Statutes filings — large waves of near-identical suits consolidated into multidistrict litigation (MDL) proceedings. The totals and the year chart reflect that concentration, not typical caseload.
122 cases/yrNamed as defendant in 100% of cases60% RICO / Consumer / Other StatutesRecent filings steady

Cases by State

AL — 35 casesAZ — 56 casesAR — 9 casesCA — 0 casesCO — 30 casesCT — 19 casesDE — 40 casesDC — 10 casesFL — 231 casesGA — 352 casesID — 2 casesIL — 332 casesIN — 51 casesIA — 5 casesKS — 22 casesKY — 49 casesLA — 11 casesME — 0 casesMD — 41 casesMA — 14 casesMI — 119 casesMN — 77 casesMS — 12 casesMO — 54 casesMT — 1 casesNE — 1 casesNV — 69 casesNH — 1 casesNJ — 49 casesNM — 7 casesNY — 130 casesNC — 19 casesND — 3 casesOH — 71 casesOK — 9 casesOR — 23 casesPA — 1,048 casesRI — 2 casesSC — 64 casesSD — 0 casesTN — 25 casesTX — 122 casesUT — 0 casesVT — 0 casesVA — 137 casesWA — 19 casesWV — 15 casesWI — 23 casesWY — 0 cases
AK · 1HI · 7PR · 1

Open Cases Over Time

1999peak 220 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 Statutes2,056
Federal Tax / Statutory Actions1,244
Personal Property / Fraud43
Contract28
Civil Rights15
Banking / Commerce14

Where Filed filter →

Frequent Opposing Parties

Clustered litigation · MDL 2,056 RICO / Consumer / Other Statutes member cases 60% of the caseload is a wave of near-identical suits consolidated into multidistrict litigation — grouped here rather than listed one by one. Browse all 2,056 member cases →

1,362 Other Cases — Newest First

Showing 51–100 of 1,362