Docket Nexus — Federal court records.
Party

Trans Union

Federal civil lawsuits naming Trans Union.

In this index, 152 federal civil lawsuits name a party recorded as Trans Union, 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 1992 and 2026, most frequently in District Court, N.D. Illinois. Frequent opposing parties include Johnson, Jackson, and Anderson.

152
Lawsuits
152
As Defendant
0
As Plaintiff
1
Open
151
Terminated
1992–2026
Span
7 mo
Median Duration
4.3 cases/yrNamed only as a defendantFederal Tax / Statutory Actions-heavy · 49%Activity declining

Cases by State

AL — 7 casesAZ — 1 casesAR — 0 casesCA — 0 casesCO — 2 casesCT — 1 casesDE — 0 casesDC — 1 casesFL — 1 casesGA — 0 casesID — 0 casesIL — 13 casesIN — 4 casesIA — 0 casesKS — 0 casesKY — 2 casesLA — 1 casesME — 0 casesMD — 5 casesMA — 1 casesMI — 3 casesMN — 4 casesMS — 10 casesMO — 1 casesMT — 11 casesNE — 2 casesNV — 1 casesNH — 0 casesNJ — 10 casesNM — 1 casesNY — 10 casesNC — 0 casesND — 0 casesOH — 13 casesOK — 1 casesOR — 2 casesPA — 13 casesRI — 0 casesSC — 1 casesSD — 0 casesTN — 1 casesTX — 6 casesUT — 9 casesVT — 0 casesVA — 5 casesWA — 2 casesWV — 1 casesWI — 3 casesWY — 0 cases
HI · 1PR · 1

Open Cases Over Time

1992peak 17 open2026

Case Types Over Time

19922026
Federal Tax / Statutory ActionsRICO / Consumer / Other StatutesContractPersonal Property / FraudCivil Rights

Filings by Year

19922026

Case Types filter →

Federal Tax / Statutory Actions74
RICO / Consumer / Other Statutes48
Contract9
Personal Property / Fraud8
Civil Rights6
Product Liability3

Where Filed filter →

Frequent Opposing Parties

152 Cases — Newest First

  • Ellis v. Trans Union
    RICO / Consumer / Other Statutes Open District Court, District of ColumbiaNo. 1:26-cv-00568Filed 02/20/2026
  • Kania v. Trans Union
    RICO / Consumer / Other Statutes Terminated District Court, D. UtahNo. 4:25-cv-00085Filed 07/09/2025
  • Compton v. Trans Union
    RICO / Consumer / Other Statutes Terminated District Court, N.D. OhioNo. 1:22-cv-00833Filed 05/20/2022
  • Harris v. Trans Union
    RICO / Consumer / Other Statutes Terminated District Court, D. UtahNo. 1:22-cv-00067Filed 05/19/2022
  • Johnson v. Trans Union
    RICO / Consumer / Other Statutes Terminated District Court, D. MarylandNo. 1:20-cv-03054Filed 10/20/2020
  • Freeman v. Trans Union
    RICO / Consumer / Other Statutes Terminated District Court, D. UtahNo. 1:20-cv-00025Filed 02/27/2020
  • Jolly v. Trans Union
    RICO / Consumer / Other Statutes Terminated District Court, E.D. PennsylvaniaNo. 2:20-cv-00114Filed 01/06/2020
  • Hanson v. Trans Union
    RICO / Consumer / Other Statutes Terminated District Court, S.D. West VirginiaNo. 2:19-cv-00328Filed 04/26/2019
  • Bequeaith v. Trans Union
    RICO / Consumer / Other Statutes Terminated District Court, D. UtahNo. 1:19-cv-00027Filed 03/21/2019
  • Searles v. Trans Union
    RICO / Consumer / Other Statutes Terminated District Court, D. UtahNo. 2:19-cv-00130Filed 02/26/2019
  • Madson v. Trans Union
    RICO / Consumer / Other Statutes Terminated District Court, D. UtahNo. 1:19-cv-00005Filed 01/29/2019
  • Ross v. Trans Union
    RICO / Consumer / Other Statutes Terminated District Court, N.D. IllinoisNo. 1:18-cv-07629Filed 11/16/2018
  • McCarthy v. Trans Union
    Federal Tax / Statutory Actions Terminated District Court, E.D. New YorkNo. 1:18-cv-04495Filed 08/06/2018
  • Medley v. Trans Union
    Civil Rights Terminated District Court, E.D. WisconsinNo. 2:18-cv-01199Filed 08/03/2018
  • Johnson v. Trans Union
    RICO / Consumer / Other Statutes Terminated District Court, E.D. VirginiaNo. 1:18-cv-00539Filed 05/03/2018
  • Wyman v. Trans Union
    RICO / Consumer / Other Statutes Terminated District Court, D. UtahNo. 2:18-cv-00032Filed 01/11/2018
  • Fitzgerald v. Trans Union
    RICO / Consumer / Other Statutes Terminated District Court, D. UtahNo. 2:17-cv-01259Filed 12/07/2017
  • Fremont v. Trans Union
    RICO / Consumer / Other Statutes Terminated District Court, E.D. New YorkNo. 1:17-cv-03451Filed 06/08/2017
  • Finley v. Trans Union
    RICO / Consumer / Other Statutes Terminated District Court, E.D. New YorkNo. 1:17-cv-00371Filed 01/23/2017
  • Martin v. Trans Union
    RICO / Consumer / Other Statutes Terminated District Court, N.D. IllinoisNo. 1:16-cv-11455Filed 12/19/2016
  • Cunningham v. Trans Union
    Federal Tax / Statutory Actions Terminated District Court, M.D. TennesseeNo. 3:14-cv-02410Filed 12/31/2014
  • Meyers v. Trans Union
    RICO / Consumer / Other Statutes Terminated District Court, E.D. PennsylvaniaNo. 2:14-cv-00221Filed 01/14/2014
  • Meyers v. Trans Union
    RICO / Consumer / Other Statutes Terminated District Court, M.D. PennsylvaniaNo. 1:13-cv-02963Filed 12/10/2013
  • Nance v. Trans Union
    RICO / Consumer / Other Statutes Terminated District Court, N.D. IllinoisNo. 1:13-cv-01160Filed 02/12/2013
  • Morrison v. Trans Union
    RICO / Consumer / Other Statutes Terminated District Court, D. New JerseyNo. 2:12-cv-07563Filed 12/11/2012
  • Cedres v. Trans Union
    RICO / Consumer / Other Statutes Terminated District Court, D. New JerseyNo. 1:12-cv-07046Filed 11/13/2012
  • Dickerson v. Trans Union
    Federal Tax / Statutory Actions Terminated District Court, N.D. IllinoisNo. 1:12-cv-05132Filed 06/27/2012
  • Robinson v. Trans Union
    RICO / Consumer / Other Statutes Terminated District Court, N.D. IllinoisNo. 1:12-cv-01808Filed 03/12/2012
  • Grace v. Trans Union
    RICO / Consumer / Other Statutes Terminated District Court, M.D. PennsylvaniaNo. 4:11-cv-01875Filed 10/11/2011
  • McFarland v. Trans Union
    RICO / Consumer / Other Statutes Terminated District Court, D. ColoradoNo. 1:11-cv-02097Filed 08/11/2011
  • Breeden v. Trans Union
    RICO / Consumer / Other Statutes Terminated District Court, E.D. VirginiaNo. 3:11-cv-00263Filed 04/22/2011
  • Silvia v. Trans Union
    RICO / Consumer / Other Statutes Terminated District Court, W.D. MichiganNo. 1:11-cv-00315Filed 03/29/2011
  • James v. Trans Union
    RICO / Consumer / Other Statutes Terminated District Court, E.D. PennsylvaniaNo. 2:11-cv-00335Filed 01/20/2011
  • Wiley v. Trans Union
    RICO / Consumer / Other Statutes Terminated District Court, D. MontanaNo. 1:10-cv-00140Filed 10/29/2010
  • Bain v. Trans Union
    Civil Rights Terminated District Court, D. MontanaNo. 1:10-cv-00139Filed 10/29/2010
  • Hahn v. Trans Union
    RICO / Consumer / Other Statutes Terminated District Court, D. MontanaNo. 1:10-cv-00141Filed 10/29/2010
  • Gable v. Trans Union
    RICO / Consumer / Other Statutes Terminated District Court, D. MontanaNo. 1:10-cv-00138Filed 10/29/2010
  • Fagan v. Trans Union
    RICO / Consumer / Other Statutes Terminated District Court, D. MontanaNo. 1:10-cv-00142Filed 10/29/2010
  • Adaire v. Trans Union
    RICO / Consumer / Other Statutes Terminated District Court, D. MontanaNo. 1:10-cv-00125Filed 10/08/2010
  • Anderson v. Trans Union
    RICO / Consumer / Other Statutes Terminated District Court, D. MontanaNo. 1:10-cv-00124Filed 10/07/2010
  • Anderson v. Trans Union
    RICO / Consumer / Other Statutes Terminated District Court, D. MontanaNo. 1:10-cv-00122Filed 10/07/2010
  • Richardson v. Trans Union
    Contract Terminated District Court, D. MontanaNo. 1:10-cv-00121Filed 10/07/2010
  • Blackbird v. Trans Union
    RICO / Consumer / Other Statutes Terminated District Court, D. MontanaNo. 1:10-cv-00123Filed 10/07/2010
  • Williams Steele v. Trans Union
    RICO / Consumer / Other Statutes Terminated District Court, S.D. New YorkNo. 1:10-cv-06749Filed 09/10/2010
  • Glospie v. Trans Union
    RICO / Consumer / Other Statutes Terminated District Court, D. New JerseyNo. 2:09-cv-02676Filed 06/02/2009
  • Nykoriak v. Trans Union
    RICO / Consumer / Other Statutes Terminated District Court, E.D. MichiganNo. 2:09-cv-11950Filed 05/21/2009
  • Garland v. Trans Union
    Patent Terminated District Court, E.D. TexasNo. 4:08-cv-00361Filed 09/25/2008
  • Harrison v. Trans Union
    RICO / Consumer / Other Statutes Terminated District Court, D. New JerseyNo. 1:07-cv-03341Filed 07/19/2007
  • Williams v. Trans Union
    RICO / Consumer / Other Statutes Terminated District Court, M.D. AlabamaNo. 2:07-cv-00603Filed 06/29/2007
  • Blakeslee v. Trans Union
    RICO / Consumer / Other Statutes Terminated District Court, W.D. MichiganNo. 1:07-cv-00343Filed 04/04/2007

Showing 1–50 of 152