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

Case Types filter →

RICO / Consumer / Other Statutes492
Federal Tax / Statutory Actions70
Contract16
Civil Rights10
Personal Property / Fraud10
Banking / Commerce4

Where Filed filter →

Frequent Opposing Parties

Filtered Personal Property / Fraud Clear

10 Cases — Newest First