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

  • Flick, Norman v. Trans Union
    Federal Tax / Statutory Actions Terminated District Court, S.D. IndianaNo. 1:01-cv-01204Filed 08/17/2001
  • Kim v. Trans Union
    Federal Tax / Statutory Actions Terminated District Court, E.D. New YorkNo. 1:01-cv-05262Filed 08/07/2001
  • Kidd v. Trans Union
    Federal Tax / Statutory Actions Terminated District Court, D. New JerseyNo. 2:01-cv-03585Filed 07/30/2001
  • Cohen v. Trans Union
    Federal Tax / Statutory Actions Terminated District Court, N.D. OhioNo. 1:01-cv-01614Filed 07/02/2001
  • Round v. Trans Union
    Federal Tax / Statutory Actions Terminated District Court, S.D. New YorkNo. 1:01-cv-04890Filed 06/05/2001
  • Jackson v. Trans Union
    Federal Tax / Statutory Actions Terminated District Court, S.D. MississippiNo. 1:01-cv-00108Filed 03/21/2001
  • Ziemer v. Trans Union
    Personal Property / Fraud Terminated District Court, D. MinnesotaNo. 0:01-cv-00421Filed 03/07/2001
  • Patricia L. Williams v. Trans Union
    Federal Tax / Statutory Actions Terminated District Court, D. NevadaNo. 2:01-cv-00184Filed 02/15/2001
  • Branch v. Trans Union
    Federal Tax / Statutory Actions Terminated District Court, D. MarylandNo. 1:01-cv-00069Filed 01/09/2001
  • Winkelmann v. Trans Union
    Federal Tax / Statutory Actions Terminated District Court, N.D. IllinoisNo. 1:00-cv-04734Filed 08/03/2000
  • Tuttle v. Trans Union
    Federal Tax / Statutory Actions Terminated District Court, N.D. TexasFiled 05/19/2000
  • Palmer, Albert (Jack) v. Trans Union
    Federal Tax / Statutory Actions Terminated District Court, S.D. IndianaNo. 1:00-cv-00825Filed 05/19/2000
  • Tuttle v. Trans Union
    Product Liability Terminated District Court, N.D. TexasNo. 3:00-cv-01062Filed 05/19/2000
  • O'Connor v. Trans Union
    Federal Tax / Statutory Actions Terminated District Court, N.D. OhioNo. 1:00-cv-00935Filed 04/11/2000
  • Howard v. Trans Union
    Federal Tax / Statutory Actions Terminated District Court, D. ConnecticutNo. 3:00-cv-00524Filed 03/20/2000
  • Sweeney v. Trans Union
    Federal Tax / Statutory Actions Terminated District Court, N.D. OhioNo. 1:00-cv-00692Filed 03/13/2000
  • Sweeney v. Trans Union
    Federal Tax / Statutory Actions Terminated District Court, N.D. OhioNo. 1:00-cv-00691Filed 03/13/2000
  • Fleener, Alice v. Trans Union
    Federal Tax / Statutory Actions Terminated District Court, S.D. IndianaNo. 1:99-cv-01958Filed 12/29/1999
  • Kariman v. Trans Union
    Federal Tax / Statutory Actions Terminated District Court, W.D. New YorkNo. 1:99-cv-01012Filed 12/17/1999
  • Hough v. Trans Union
    Personal Property / Fraud Terminated District Court, D. MinnesotaNo. 0:99-cv-01992Filed 12/13/1999
  • Agurkis, Matthew v. Trans Union
    Federal Tax / Statutory Actions Terminated District Court, Virgin IslandsNo. 3:99-cv-00205Filed 11/30/1999
  • Winkelmann v. Trans Union
    Federal Tax / Statutory Actions Terminated District Court, D. NebraskaNo. 8:99-cv-00398Filed 09/28/1999
  • Sullivan v. Trans Union
    Product Liability Terminated District Court, S.D. MississippiNo. 3:99-cv-00323Filed 05/06/1999
  • Zala v. Trans Union
    Civil Rights Terminated District Court, N.D. TexasNo. 3:99-cv-00399Filed 02/24/1999
  • Mondesir v. Trans Union
    Federal Tax / Statutory Actions Terminated District Court, E.D. PennsylvaniaNo. 2:98-cv-05989Filed 11/12/1998
  • Pincket v. Trans Union
    Federal Tax / Statutory Actions Terminated District Court, M.D. FloridaNo. 8:98-cv-01863Filed 09/11/1998
  • Shaw v. Trans Union
    Personal Property / Fraud Terminated District Court, D. New JerseyNo. 2:98-cv-03491Filed 07/24/1998
  • Barras v. Trans Union
    Federal Tax / Statutory Actions Terminated District Court, D. South CarolinaNo. 3:98-cv-01888Filed 06/29/1998
  • Herbert v. Trans Union
    Federal Tax / Statutory Actions Terminated District Court, E.D. PennsylvaniaNo. 2:98-cv-01482Filed 03/20/1998
  • Dean v. Trans Union
    Federal Tax / Statutory Actions Terminated District Court, S.D. MississippiNo. 1:98-cv-00102Filed 03/05/1998
  • Ricke v. Trans Union
    Personal Property / Fraud Terminated District Court, D. MinnesotaNo. 0:97-cv-02351Filed 10/21/1997
  • Rautio v. Trans Union
    Federal Tax / Statutory Actions Terminated District Court, D. HawaiiNo. 1:97-cv-00378Filed 05/01/1997
  • Allen v. Trans Union
    Federal Tax / Statutory Actions Terminated District Court, M.D. AlabamaNo. 3:97-cv-00705Filed 04/30/1997
  • Jackson v. Trans Union
    Contract Terminated District Court, S.D. IllinoisNo. 3:97-cv-00158Filed 02/25/1997
  • Lange v. Trans Union
    Personal Property / Fraud Terminated District Court, N.D. AlabamaNo. 2:96-cv-03151Filed 12/03/1996
  • Bolan v. Trans Union
    Federal Tax / Statutory Actions Terminated District Court, S.D. OhioNo. 1:96-cv-01110Filed 11/26/1996
  • Klimack v. Trans Union
    Federal Tax / Statutory Actions Terminated District Court, N.D. OhioNo. 5:95-cv-02558Filed 12/06/1995
  • Kozak v. Trans Union
    Federal Tax / Statutory Actions Terminated District Court, E.D. PennsylvaniaNo. 2:94-cv-06385Filed 10/20/1994
  • Lynch v. Trans Union
    Federal Tax / Statutory Actions Terminated District Court, E.D. New YorkNo. 1:94-cv-04492Filed 09/23/1994
  • Murray v. Trans Union
    Federal Tax / Statutory Actions Terminated District Court, D. MassachusettsNo. 1:94-cv-11442Filed 07/18/1994
  • Sullivan v. Trans Union
    Federal Tax / Statutory Actions Terminated District Court, S.D. MississippiNo. 3:94-cv-00408Filed 07/14/1994
  • Caporale v. Trans Union
    Federal Tax / Statutory Actions Terminated District Court, D. New JerseyNo. 3:94-cv-01892Filed 04/26/1994
  • Sanders v. Trans Union
    Federal Tax / Statutory Actions Terminated District Court, E.D. MissouriNo. 4:94-cv-00793Filed 04/22/1994
  • Bryant v. Trans Union
    Civil Rights Terminated District Court, E.D. PennsylvaniaNo. 2:94-cv-00160Filed 01/10/1994
  • Burdick v. Trans Union
    Federal Tax / Statutory Actions Terminated District Court, D. ArizonaNo. 2:93-cv-02371Filed 12/20/1993
  • Roberts v. Trans Union
    Federal Tax / Statutory Actions Terminated District Court, N.D. AlabamaNo. 2:93-cv-02372Filed 11/12/1993
  • Boyce v. Trans Union
    Federal Tax / Statutory Actions Terminated District Court, D. MarylandNo. 1:93-cv-02243Filed 08/02/1993
  • Huffman v. Trans Union
    Federal Tax / Statutory Actions Terminated District Court, E.D. KentuckyNo. 0:93-cv-00039Filed 02/16/1993
  • Spriggs v. Trans Union
    Federal Tax / Statutory Actions Terminated District Court, N.D. IllinoisNo. 1:92-cv-08048Filed 12/09/1992
  • Brandel v. Trans Union
    Federal Tax / Statutory Actions Terminated District Court, N.D. New YorkNo. 1:92-cv-01296Filed 10/09/1992

Showing 101–150 of 152