Docket Nexus — Federal court records.
Company

Trans Union LLC

Federal civil lawsuits naming Trans Union LLC.

In this index, 3,549 federal civil lawsuits name a party recorded as Trans Union LLC, most often as a defendant (3,541 of 3,549). 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.

3,549
Lawsuits
3,541
As Defendant
8
As Plaintiff
225
Open
3,324
Terminated
1999–2026
Span
6 mo
Median Duration
2,146 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.
127 cases/yrNamed as defendant in 100% of cases60% RICO / Consumer / Other StatutesRecent filings steady

Cases by State

AL — 35 casesAZ — 56 casesAR — 9 casesCA — 130 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 — 20 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 225 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 Statutes2,146
Federal Tax / Statutory Actions1,277
Personal Property / Fraud44
Contract32
Civil Rights17
Banking / Commerce14

Where Filed filter →

Frequent Opposing Parties

Clustered litigation · MDL 2,146 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 2,146 member cases →

1,403 Other Cases — Newest First

  • 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
  • Grier v. Trans Union, LLC
    Federal Tax / Statutory Actions Terminated District Court, E.D. PennsylvaniaNo. 2:18-cv-03062Filed 07/23/2018
  • Cruz v. Trans Union, LLC
    Federal Tax / Statutory Actions Terminated District Court, E.D. PennsylvaniaNo. 2:18-cv-03063Filed 07/23/2018
  • Weinstock v. Trans Union, LLC
    Federal Tax / Statutory Actions Terminated District Court, E.D. PennsylvaniaNo. 2:18-cv-02997Filed 07/18/2018
  • Williams v. Trans Union, LLC
    Federal Tax / Statutory Actions Terminated District Court, E.D. PennsylvaniaNo. 2:18-cv-02902Filed 07/11/2018
  • Coleman v. Trans Union, LLC
    Federal Tax / Statutory Actions Terminated District Court, S.D. IllinoisNo. 3:18-cv-01365Filed 07/09/2018
  • Coleman v. Trans Union, LLC, Et Al
    Federal Tax / Statutory Actions Open District Court, S.D. IllinoisFiled 07/09/2018
  • Zarabi v. Trans Union, LLC
    Federal Tax / Statutory Actions Terminated District Court, E.D. New YorkNo. 2:18-cv-03938Filed 07/09/2018
  • Dixon v. Trans Union, LLC
    Federal Tax / Statutory Actions Terminated District Court, E.D. PennsylvaniaNo. 2:18-cv-02863Filed 07/09/2018
  • Horn v. Trans Union, LLC
    Federal Tax / Statutory Actions Terminated District Court, E.D. PennsylvaniaNo. 2:18-cv-02696Filed 06/27/2018
  • Harkness v. Trans Union, LLC
    Federal Tax / Statutory Actions Terminated District Court, E.D. PennsylvaniaNo. 2:18-cv-02527Filed 06/15/2018
  • Mcclain v. Trans Union, LLC
    Federal Tax / Statutory Actions Terminated District Court, E.D. PennsylvaniaNo. 2:18-cv-02498Filed 06/14/2018
  • Richards v. Trans Union, LLC
    Federal Tax / Statutory Actions Terminated District Court, E.D. PennsylvaniaNo. 2:18-cv-02384Filed 06/07/2018
  • Miller v. Trans Union, LLC
    Federal Tax / Statutory Actions Terminated District Court, N.D. CaliforniaNo. 3:18-cv-03280Filed 06/01/2018
  • Cuevas v. Trans Union, LLC
    Federal Tax / Statutory Actions Terminated District Court, M.D. FloridaNo. 2:18-cv-00371Filed 05/29/2018
  • Wallace v. Trans Union, LLC
    Federal Tax / Statutory Actions Terminated District Court, E.D. PennsylvaniaNo. 2:18-cv-02216Filed 05/25/2018
  • Ziegler v. Trans Union, LLC
    Federal Tax / Statutory Actions Terminated District Court, E.D. PennsylvaniaNo. 2:18-cv-02102Filed 05/18/2018
  • Wright v. Trans Union, LLC
    Federal Tax / Statutory Actions Terminated District Court, E.D. PennsylvaniaNo. 2:18-cv-02051Filed 05/16/2018
  • Osthimer v. Trans Union LLC
    Federal Tax / Statutory Actions Terminated District Court, D. NevadaNo. 2:18-cv-00771Filed 04/27/2018
  • Endless River Technologies LLC v. Trans Union LLC
    Contract Terminated District Court, N.D. OhioNo. 1:18-cv-00936Filed 04/24/2018
  • Wallace v. Trans Union, LLC
    Federal Tax / Statutory Actions Terminated District Court, E.D. PennsylvaniaNo. 2:18-cv-01522Filed 04/11/2018
  • Graham v. Trans Union, LLC
    Federal Tax / Statutory Actions Terminated District Court, E.D. PennsylvaniaNo. 2:18-cv-01401Filed 04/03/2018
  • James v. Trans Union, LLC
    Federal Tax / Statutory Actions Terminated District Court, E.D. PennsylvaniaNo. 2:18-cv-01341Filed 03/30/2018
  • Rice v. Trans Union, LLC
    Federal Tax / Statutory Actions Terminated District Court, E.D. PennsylvaniaNo. 2:18-cv-01311Filed 03/29/2018
  • Suarez v. Trans Union LLC
    Federal Tax / Statutory Actions Terminated District Court, D. New JerseyNo. 3:18-cv-04417Filed 03/27/2018
  • Mason v. Trans Union, LLC
    Federal Tax / Statutory Actions Terminated District Court, E.D. PennsylvaniaNo. 2:18-cv-01123Filed 03/15/2018
  • Howard v. Trans Union, LLC
    Federal Tax / Statutory Actions Terminated District Court, E.D. PennsylvaniaNo. 2:18-cv-01122Filed 03/15/2018
  • Mosher v. Trans Union, LLC
    Federal Tax / Statutory Actions Terminated District Court, E.D. PennsylvaniaNo. 2:18-cv-01048Filed 03/12/2018
  • Feldman v. Trans Union, LLC
    Federal Tax / Statutory Actions Terminated District Court, E.D. PennsylvaniaNo. 2:18-cv-01033Filed 03/09/2018
  • Andler v. Trans Union LLC
    Federal Tax / Statutory Actions Terminated District Court, D. OregonNo. 3:18-cv-00335Filed 02/23/2018
  • Hurst v. Trans Union, LLC
    Federal Tax / Statutory Actions Terminated District Court, E.D. PennsylvaniaNo. 2:18-cv-00703Filed 02/19/2018
  • Hurst v. Trans Union, LLC
    Federal Tax / Statutory Actions Terminated District Court, E.D. PennsylvaniaNo. 2:18-cv-00684Filed 02/15/2018
  • Juarez v. Trans Union, LLC
    Federal Tax / Statutory Actions Terminated District Court, E.D. PennsylvaniaNo. 2:18-cv-00568Filed 02/09/2018
  • Grover v. Trans Union, LLC
    Federal Tax / Statutory Actions Terminated District Court, E.D. PennsylvaniaNo. 2:18-cv-00484Filed 02/06/2018
  • Kenneth v. Trans Union LLC
    Federal Tax / Statutory Actions Terminated District Court, E.D. PennsylvaniaNo. 2:18-cv-00436Filed 02/02/2018
  • Mclaster v. Trans Union LLC
    Federal Tax / Statutory Actions Terminated District Court, E.D. PennsylvaniaNo. 2:18-cv-00444Filed 02/02/2018
  • Pruitt v. Trans Union LLC
    Federal Tax / Statutory Actions Terminated District Court, E.D. PennsylvaniaNo. 2:18-cv-00409Filed 02/01/2018
  • Cobb v. Trans Union, LLC
    Federal Tax / Statutory Actions Terminated District Court, E.D. PennsylvaniaNo. 2:18-cv-00312Filed 01/25/2018
  • Cao v. Trans Union, LLC
    Federal Tax / Statutory Actions Terminated District Court, E.D. PennsylvaniaNo. 2:18-cv-00309Filed 01/25/2018
  • Dudek v. Trans Union, LLC
    Civil Rights Terminated District Court, W.D. KentuckyNo. 3:18-cv-00042Filed 01/19/2018
  • Eisengart v. Trans Union, LLC
    Federal Tax / Statutory Actions Terminated District Court, E.D. PennsylvaniaNo. 2:18-cv-00023Filed 01/03/2018
  • Joki v. Trans Union, LLC
    Federal Tax / Statutory Actions Terminated District Court, E.D. PennsylvaniaNo. 2:17-cv-05794Filed 12/28/2017
  • Zarabi v. Trans Union, LLC
    Federal Tax / Statutory Actions Terminated District Court, E.D. PennsylvaniaNo. 2:17-cv-05763Filed 12/26/2017

Showing 151–200 of 1,403