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 defendant49% Federal Tax / Statutory ActionsRecent filings down

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

  • Thull, James v. Trans Union
    RICO / Consumer / Other Statutes Terminated District Court, W.D. WisconsinNo. 3:07-cv-00169Filed 03/23/2007
  • Campbell v. Trans Union
    RICO / Consumer / Other Statutes Terminated District Court, N.D. IllinoisNo. 1:07-cv-00364Filed 01/19/2007
  • Jenkins v. Trans Union
    RICO / Consumer / Other Statutes Terminated District Court, M.D. LouisianaNo. 3:07-cv-00033Filed 01/17/2007
  • Grover v. Trans Union
    Federal Tax / Statutory Actions Terminated District Court, D. MontanaNo. 9:06-cv-00147Filed 09/20/2006
  • Corigliano v. Trans Union
    Federal Tax / Statutory Actions Terminated District Court, D. New JerseyNo. 2:06-cv-03890Filed 08/17/2006
  • Melchione v. Trans Union
    Federal Tax / Statutory Actions Terminated District Court, D. OregonNo. 3:06-cv-00604Filed 04/28/2006
  • Morales v. Trans Union
    Banking / Commerce Terminated District Court, D. New JerseyNo. 1:06-cv-00201Filed 01/12/2006
  • Peterson v. Trans Union
    RICO / Consumer / Other Statutes Terminated District Court, D. UtahNo. 2:05-cv-00872Filed 10/24/2005
  • Torres-Pacheco v. Trans Union
    Banking / Commerce Terminated District Court, D. Puerto RicoNo. 3:05-cv-01983Filed 09/16/2005
  • Savage v. Trans Union
    Federal Tax / Statutory Actions Terminated District Court, D. MarylandNo. 1:05-cv-02434Filed 09/02/2005
  • Riviello v. Trans Union
    Federal Tax / Statutory Actions Terminated District Court, M.D. PennsylvaniaFiled 07/18/2005
  • Eigler v. Trans Union
    Federal Tax / Statutory Actions Terminated District Court, E.D. VirginiaNo. 1:05-cv-00602Filed 06/01/2005
  • Etzler v. Trans Union
    RICO / Consumer / Other Statutes Terminated District Court, N.D. OhioNo. 1:05-cv-00961Filed 04/13/2005
  • Anderson, Edward C v. Trans Union
    Contract Terminated District Court, W.D. WisconsinNo. 3:05-cv-00091Filed 02/15/2005
  • Anderson v. Trans Union
    Federal Tax / Statutory Actions Terminated District Court, N.D. IllinoisNo. 1:05-cv-00323Filed 01/19/2005
  • Snider v. Trans Union
    Federal Tax / Statutory Actions Terminated District Court, N.D. IllinoisNo. 1:04-cv-07042Filed 11/02/2004
  • Jackson v. Trans Union
    Federal Tax / Statutory Actions Terminated District Court, S.D. MississippiNo. 3:04-cv-00452Filed 06/15/2004
  • Capparell v. Trans Union
    Federal Tax / Statutory Actions Terminated District Court, E.D. PennsylvaniaNo. 2:04-cv-00856Filed 02/27/2004
  • Stanton v. Trans Union
    Federal Tax / Statutory Actions Terminated District Court, S.D. MississippiNo. 3:04-cv-00075Filed 02/05/2004
  • Dean v. Trans Union
    Federal Tax / Statutory Actions Terminated District Court, N.D. AlabamaNo. 1:03-cv-02996Filed 11/05/2003
  • Fischer v. Trans Union
    Federal Tax / Statutory Actions Terminated District Court, D. ColoradoNo. 1:03-cv-02173Filed 10/31/2003
  • DeVault v. Trans Union
    Federal Tax / Statutory Actions Terminated District Court, N.D. OklahomaNo. 4:03-cv-00625Filed 09/11/2003
  • Mcdonald v. Trans Union, Et Al
    Federal Tax / Statutory Actions Terminated District Court, S.D. MississippiFiled 06/03/2003
  • McDonald v. Trans Union
    Product Liability Terminated District Court, S.D. MississippiNo. 4:03-cv-00208Filed 06/03/2003
  • Smith v. Trans Union, Et Al
    Federal Tax / Statutory Actions Terminated District Court, S.D. OhioFiled 05/27/2003
  • Kahari v. Trans Union
    Civil Rights Terminated District Court, S.D. New YorkNo. 1:03-cv-02917Filed 04/25/2003
  • Laslo v. Trans Union
    Civil Rights Terminated District Court, D. New MexicoNo. 6:03-cv-00080Filed 01/17/2003
  • Kojis v. Trans Union
    Federal Tax / Statutory Actions Terminated District Court, N.D. IllinoisNo. 1:02-cv-08430Filed 11/20/2002
  • Betska v. Trans Union
    Contract Terminated District Court, D. New JerseyNo. 3:02-cv-05308Filed 11/04/2002
  • Harman v. Trans Union
    Federal Tax / Statutory Actions Terminated District Court, S.D. OhioNo. 1:02-cv-00801Filed 11/01/2002
  • Kulsrud v. Trans Union
    Personal Property / Fraud Terminated District Court, D. MinnesotaNo. 0:02-cv-03830Filed 10/07/2002
  • Goodin v. Trans Union
    Personal Property / Fraud Terminated District Court, D. OregonNo. 6:02-cv-06230Filed 08/19/2002
  • Benally v. Trans Union
    Federal Tax / Statutory Actions Terminated District Court, E.D. VirginiaNo. 3:02-cv-00534Filed 07/25/2002
  • Johnson v. Trans Union
    Federal Tax / Statutory Actions Terminated District Court, E.D. VirginiaNo. 3:02-cv-00527Filed 07/25/2002
  • Moreno v. Trans Union
    Federal Tax / Statutory Actions Terminated District Court, N.D. TexasFiled 07/24/2002
  • Moreno v. Trans Union
    Contract Terminated District Court, N.D. TexasNo. 4:02-cv-00643Filed 07/24/2002
  • Dirr v. Trans Union
    Contract Terminated District Court, E.D. KentuckyNo. 2:02-cv-00157Filed 07/03/2002
  • Campbell v. Trans Union
    Personal Property / Fraud Terminated District Court, N.D. AlabamaNo. 2:02-cv-01441Filed 06/12/2002
  • Galack v. Trans Union
    Federal Tax / Statutory Actions Terminated District Court, S.D. OhioNo. 1:02-cv-00401Filed 06/05/2002
  • Manley v. Trans Union
    Contract Terminated District Court, N.D. IllinoisNo. 1:02-cv-02724Filed 04/16/2002
  • Yonker v. Trans Union
    Federal Tax / Statutory Actions Terminated District Court, W.D. PennsylvaniaNo. 2:02-cv-00726Filed 04/15/2002
  • Pittman v. Trans Union
    Labor Terminated District Court, S.D. MississippiNo. 3:02-cv-00312Filed 04/01/2002
  • Balenovich v. Trans Union
    Contract Terminated District Court, M.D. PennsylvaniaNo. 3:02-cv-00366Filed 03/22/2002
  • Ahlers v. Trans Union
    Federal Tax / Statutory Actions Terminated District Court, N.D. OhioNo. 1:02-cv-00536Filed 03/20/2002
  • Robinson v. Trans Union
    Federal Tax / Statutory Actions Terminated District Court, D. MarylandNo. 1:02-cv-00735Filed 03/08/2002
  • Ford v. Trans Union
    Federal Tax / Statutory Actions Terminated District Court, D. NebraskaNo. 8:02-cv-00003Filed 01/02/2002
  • Rosco, Et Al v. Trans Union, Et Al
    Federal Tax / Statutory Actions Terminated District Court, W.D. WashingtonFiled 11/13/2001
  • Rosco v. Trans Union
    Federal Tax / Statutory Actions Terminated District Court, W.D. WashingtonNo. 2:01-cv-01831Filed 11/13/2001
  • Damianos v. Trans Union
    Contract Terminated District Court, N.D. IndianaNo. 2:01-cv-00577Filed 10/19/2001
  • Mauller v. Trans Union
    Federal Tax / Statutory Actions Terminated District Court, S.D. OhioNo. 2:01-cv-00948Filed 10/02/2001

Showing 51–100 of 152