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

  • Wright v. Trans Union LLC
    Contract Terminated District Court, E.D. MichiganNo. 2:19-cv-12705Filed 09/15/2019
  • Gilliland v. Trans Union, LLC
    Federal Tax / Statutory Actions Terminated District Court, E.D. PennsylvaniaNo. 2:19-cv-04155Filed 09/11/2019
  • Russo v. Trans Union, LLC
    Federal Tax / Statutory Actions Terminated District Court, E.D. PennsylvaniaNo. 2:19-cv-04007Filed 09/03/2019
  • Lindy Williams v. Trans Union, LLC
    Federal Tax / Statutory Actions Terminated District Court, E.D. PennsylvaniaNo. 2:19-cv-03903Filed 08/28/2019
  • Harris v. Trans Union, LLC
    Federal Tax / Statutory Actions Terminated District Court, E.D. PennsylvaniaNo. 2:19-cv-03154Filed 07/19/2019
  • Armstrong v. Trans Union, LLC
    Federal Tax / Statutory Actions Terminated District Court, E.D. PennsylvaniaNo. 2:19-cv-03104Filed 07/17/2019
  • Feldberg v. Trans Union, LLC
    Civil Rights Terminated District Court, E.D. New YorkNo. 1:19-cv-04109Filed 07/16/2019
  • Potter v. Trans Union, LLC
    Federal Tax / Statutory Actions Terminated District Court, E.D. PennsylvaniaNo. 2:19-cv-02717Filed 06/21/2019
  • Portnoy v. Trans Union, LLC
    Federal Tax / Statutory Actions Terminated District Court, E.D. PennsylvaniaNo. 2:19-cv-02628Filed 06/17/2019
  • Romano v. Trans Union, LLC
    Federal Tax / Statutory Actions Terminated District Court, E.D. PennsylvaniaNo. 2:19-cv-02627Filed 06/17/2019
  • Morris v. Trans Union, LLC
    Federal Tax / Statutory Actions Terminated District Court, E.D. PennsylvaniaNo. 2:19-cv-02382Filed 05/31/2019
  • Braucher v. Trans Union, LLC
    Federal Tax / Statutory Actions Terminated District Court, D. KansasNo. 2:19-cv-02264Filed 05/29/2019
  • Dudley v. Trans Union, LLC
    Federal Tax / Statutory Actions Terminated District Court, E.D. PennsylvaniaNo. 2:19-cv-02307Filed 05/28/2019
  • Darminio v. Trans Union, LLC
    Federal Tax / Statutory Actions Terminated District Court, E.D. PennsylvaniaNo. 2:19-cv-02282Filed 05/24/2019
  • Edgerton v. Trans Union, LLC
    Federal Tax / Statutory Actions Terminated District Court, E.D. PennsylvaniaNo. 2:19-cv-02257Filed 05/23/2019
  • Hannah v. Trans Union, LLC
    Federal Tax / Statutory Actions Terminated District Court, E.D. PennsylvaniaNo. 2:19-cv-02172Filed 05/20/2019
  • Havassy v. Trans Union, LLC
    Federal Tax / Statutory Actions Terminated District Court, E.D. PennsylvaniaNo. 5:19-cv-02114Filed 05/15/2019
  • Barrow v. Trans Union, LLC
    Federal Tax / Statutory Actions Terminated District Court, E.D. PennsylvaniaNo. 2:19-cv-02045Filed 05/10/2019
  • Baker v. Trans Union, LLC
    Federal Tax / Statutory Actions Terminated District Court, E.D. PennsylvaniaNo. 2:19-cv-02017Filed 05/09/2019
  • Smith v. Trans Union, LLC
    Federal Tax / Statutory Actions Terminated District Court, E.D. PennsylvaniaNo. 2:19-cv-01722Filed 04/22/2019
  • Barzilai v. Trans Union, LLC
    Federal Tax / Statutory Actions Terminated District Court, S.D. TexasNo. 4:19-cv-01405Filed 04/18/2019
  • Mabrie v. Trans Union, LLC
    Federal Tax / Statutory Actions Terminated District Court, E.D. PennsylvaniaNo. 2:19-cv-01507Filed 04/09/2019
  • Right v. Trans Union, LLC
    Federal Tax / Statutory Actions Terminated District Court, E.D. PennsylvaniaNo. 2:19-cv-01291Filed 03/27/2019
  • Leerentveld v. Trans Union, LLC
    Federal Tax / Statutory Actions Terminated District Court, N.D. OhioNo. 1:19-cv-00639Filed 03/22/2019
  • Kiler v. Trans Union LLC
    Civil Rights Terminated District Court, E.D. New YorkNo. 1:19-cv-00837Filed 02/12/2019
  • Meeks v. Trans Union LLC
    Federal Tax / Statutory Actions Terminated District Court, D. OregonNo. 3:18-cv-02138Filed 12/13/2018
  • Yajcaji v. Trans Union, LLC
    Federal Tax / Statutory Actions Terminated District Court, D. New JerseyNo. 1:18-cv-16512Filed 11/28/2018
  • Timms v. Trans Union LLC
    Federal Tax / Statutory Actions Terminated District Court, D. South CarolinaNo. 3:18-cv-02987Filed 11/05/2018
  • Dillon v. Trans Union, LLC
    Federal Tax / Statutory Actions Terminated District Court, E.D. PennsylvaniaNo. 2:18-cv-04200Filed 09/28/2018
  • Heald v. Trans Union, LLC
    Federal Tax / Statutory Actions Terminated District Court, E.D. PennsylvaniaNo. 2:18-cv-04196Filed 09/28/2018
  • Roush v. Trans Union, LLC
    Federal Tax / Statutory Actions Terminated District Court, E.D. PennsylvaniaNo. 2:18-cv-04191Filed 09/28/2018
  • Caligiuri v. Trans Union, LLC
    Federal Tax / Statutory Actions Terminated District Court, E.D. PennsylvaniaNo. 2:18-cv-04138Filed 09/25/2018
  • Leary v. Trans Union, LLC
    Federal Tax / Statutory Actions Terminated District Court, E.D. PennsylvaniaNo. 2:18-cv-04091Filed 09/24/2018
  • Noll v. Trans Union, LLC
    Federal Tax / Statutory Actions Terminated District Court, E.D. PennsylvaniaNo. 2:18-cv-03931Filed 09/12/2018
  • Cartwright v. Trans Union, LLC
    Federal Tax / Statutory Actions Terminated District Court, E.D. PennsylvaniaNo. 2:18-cv-03933Filed 09/12/2018
  • Kemutambah v. Trans Union, LLC
    Federal Tax / Statutory Actions Terminated District Court, E.D. PennsylvaniaNo. 2:18-cv-03715Filed 08/30/2018
  • Barikzi v. Trans Union, LLC
    Federal Tax / Statutory Actions Terminated District Court, E.D. PennsylvaniaNo. 2:18-cv-03716Filed 08/30/2018
  • Colon v. Trans Union, LLC
    Federal Tax / Statutory Actions Terminated District Court, E.D. New YorkNo. 2:18-cv-04912Filed 08/29/2018
  • Leonhard v. Trans Union, LLC
    Federal Tax / Statutory Actions Terminated District Court, E.D. PennsylvaniaNo. 2:18-cv-03684Filed 08/28/2018
  • Langston v. Trans Union, LLC
    Federal Tax / Statutory Actions Terminated District Court, E.D. PennsylvaniaNo. 2:18-cv-03645Filed 08/24/2018
  • Colon v. Trans Union, LLC
    Federal Tax / Statutory Actions Terminated District Court, E.D. PennsylvaniaNo. 2:18-cv-03620Filed 08/23/2018
  • Tapia v. Trans Union, LLC
    Federal Tax / Statutory Actions Terminated District Court, E.D. PennsylvaniaNo. 2:18-cv-03618Filed 08/23/2018
  • Workman v. Trans Union, LLC
    Federal Tax / Statutory Actions Terminated District Court, E.D. PennsylvaniaNo. 2:18-cv-03572Filed 08/22/2018
  • Starling v. Trans Union, LLC
    Federal Tax / Statutory Actions Terminated District Court, E.D. PennsylvaniaNo. 2:18-cv-03440Filed 08/14/2018
  • Goldenberg v. Trans Union, LLC
    Federal Tax / Statutory Actions Terminated District Court, E.D. PennsylvaniaNo. 2:18-cv-03247Filed 07/31/2018
  • Durham v. Trans Union, LLC
    Federal Tax / Statutory Actions Terminated District Court, E.D. PennsylvaniaNo. 2:18-cv-03220Filed 07/30/2018
  • Lemminn v. Trans Union, LLC
    Federal Tax / Statutory Actions Terminated District Court, E.D. PennsylvaniaNo. 2:18-cv-03207Filed 07/27/2018
  • Clark v. Trans Union, LLC
    Federal Tax / Statutory Actions Terminated District Court, E.D. PennsylvaniaNo. 2:18-cv-03206Filed 07/27/2018
  • Wilson v. Trans Union, LLC
    Federal Tax / Statutory Actions Terminated District Court, E.D. PennsylvaniaNo. 2:18-cv-03108Filed 07/25/2018
  • Chaudoin v. Trans Union, LLC
    Federal Tax / Statutory Actions Terminated District Court, E.D. PennsylvaniaNo. 2:18-cv-03065Filed 07/23/2018

Showing 101–150 of 1,362