Docket Nexus — Federal court records.
Company · Business Services

TransUnion LLC

Federal civil lawsuits naming TransUnion LLC, a Business Services company.

Public CompanyBusiness Services
Ticker
NYSE: TRU
Business
Services-Consumer Credit Reporting, Collection Agencies
Headquarters
Chicago, IL
Incorporated in
Delaware
SEC CIK
1552033

TransUnion LLC is a public company in Services-Consumer Credit Reporting, Collection Agencies, based in Chicago, IL (traded on NYSE as TRU, incorporated in Delaware). It appears in 607 federal civil lawsuits in this index, most often as a defendant (605 of 607). These cases are most often RICO / Consumer / Other Statutes and Federal Tax / Statutory Actions matters, filed between 1993 and 2026, most frequently in District Court, E.D. Pennsylvania. The most common causes of action are Fair Credit Reporting Act, Fair Debt Collection Practices Act, and Breach of Contract. Frequent opposing parties include Johnson, Williams, and White.

607
Lawsuits
605
As Defendant
2
As Plaintiff
64
Open
543
Terminated
1993–2026
Span
6 mo
Median Duration
18 cases/yrPredominantly defendant · 100%RICO / Consumer / Other Statutes-heavy · 81%Activity rising

Cases by State

AL — 19 casesAZ — 14 casesAR — 1 casesCA — 0 casesCO — 11 casesCT — 10 casesDE — 1 casesDC — 4 casesFL — 47 casesGA — 25 casesID — 0 casesIL — 60 casesIN — 10 casesIA — 1 casesKS — 3 casesKY — 5 casesLA — 12 casesME — 2 casesMD — 13 casesMA — 6 casesMI — 18 casesMN — 8 casesMS — 2 casesMO — 12 casesMT — 1 casesNE — 0 casesNV — 7 casesNH — 2 casesNJ — 18 casesNM — 2 casesNY — 45 casesNC — 3 casesND — 0 casesOH — 12 casesOK — 5 casesOR — 11 casesPA — 101 casesRI — 2 casesSC — 22 casesSD — 0 casesTN — 8 casesTX — 41 casesUT — 1 casesVT — 0 casesVA — 21 casesWA — 2 casesWV — 3 casesWI — 13 casesWY — 0 cases
PR · 2

Open Cases Over Time

1993peak 64 open2026

Case Types Over Time

19932026
RICO / Consumer / Other StatutesFederal Tax / Statutory ActionsContractCivil RightsPersonal Property / Fraud

Filings by Year

19932026

Frequent Opposing Parties

25 Cases — Newest First

  • RICO / Consumer / Other Statutes Open District Court, M.D. FloridaNo. 8:26-cv-00252Filed 01/28/2026
  • RICO / Consumer / Other Statutes Open District Court, M.D. FloridaNo. 8:25-cv-03006Filed 11/03/2025
  • Personal Property / Fraud Open District Court, M.D. FloridaNo. 8:25-cv-01884Filed 07/18/2025
  • RICO / Consumer / Other Statutes Open District Court, M.D. FloridaNo. 8:25-cv-01838Filed 07/16/2025
  • Personal Property / Fraud Open District Court, M.D. FloridaNo. 8:25-cv-01828Filed 07/15/2025
  • RICO / Consumer / Other Statutes Open District Court, M.D. FloridaNo. 8:25-cv-00178Filed 01/22/2025
  • RICO / Consumer / Other Statutes Terminated District Court, M.D. FloridaNo. 8:24-cv-02423Filed 10/18/2024
  • RICO / Consumer / Other Statutes Terminated District Court, M.D. FloridaNo. 3:24-cv-00043Filed 01/12/2024
  • RICO / Consumer / Other Statutes Terminated District Court, M.D. FloridaNo. 6:23-cv-02456Filed 12/21/2023
  • RICO / Consumer / Other Statutes Terminated District Court, M.D. FloridaNo. 6:23-cv-00335Filed 02/27/2023
  • RICO / Consumer / Other Statutes Terminated District Court, M.D. FloridaNo. 6:23-cv-00300Filed 02/22/2023
  • RICO / Consumer / Other Statutes Terminated District Court, M.D. FloridaNo. 8:22-cv-02459Filed 10/27/2022
  • RICO / Consumer / Other Statutes Terminated District Court, M.D. FloridaNo. 8:22-cv-02417Filed 10/21/2022
  • RICO / Consumer / Other Statutes Terminated District Court, M.D. FloridaNo. 8:22-cv-01884Filed 08/17/2022
  • RICO / Consumer / Other Statutes Terminated District Court, M.D. FloridaNo. 8:22-cv-01873Filed 08/16/2022
  • RICO / Consumer / Other Statutes Terminated District Court, M.D. FloridaNo. 3:22-cv-00738Filed 07/05/2022
  • RICO / Consumer / Other Statutes Terminated District Court, M.D. FloridaNo. 2:22-cv-00280Filed 05/01/2022
  • RICO / Consumer / Other Statutes Terminated District Court, M.D. FloridaNo. 8:21-cv-00496Filed 03/02/2021
  • Federal Tax / Statutory Actions Terminated District Court, M.D. FloridaNo. 6:20-cv-00351Filed 02/28/2020
  • Federal Tax / Statutory Actions Terminated District Court, M.D. FloridaNo. 6:19-cv-01696Filed 08/29/2019
  • RICO / Consumer / Other Statutes Terminated District Court, M.D. FloridaNo. 8:19-cv-01601Filed 07/02/2019
  • RICO / Consumer / Other Statutes Terminated District Court, M.D. FloridaNo. 8:19-cv-01569Filed 06/28/2019
  • RICO / Consumer / Other Statutes Terminated District Court, M.D. FloridaNo. 8:14-cv-03238Filed 12/31/2014
  • RICO / Consumer / Other Statutes Terminated District Court, M.D. FloridaNo. 6:06-cv-00697Filed 05/22/2006
  • Labor Terminated District Court, M.D. FloridaNo. 3:02-cv-01104Filed 12/05/2002