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 629 federal civil lawsuits in this index, most often as a defendant (627 of 629). 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.

629
Lawsuits
627
As Defendant
2
As Plaintiff
80
Open
549
Terminated
1993–2026
Span
6 mo
Median Duration
18 cases/yrNamed as defendant in 100% of cases81% RICO / Consumer / Other StatutesRecent filings up

Cases by State

AL — 23 casesAZ — 14 casesAR — 2 casesCA — 0 casesCO — 12 casesCT — 10 casesDE — 1 casesDC — 4 casesFL — 51 casesGA — 27 casesID — 0 casesIL — 60 casesIN — 10 casesIA — 1 casesKS — 3 casesKY — 5 casesLA — 12 casesME — 2 casesMD — 13 casesMA — 8 casesMI — 18 casesMN — 8 casesMS — 3 casesMO — 13 casesMT — 1 casesNE — 0 casesNV — 7 casesNH — 2 casesNJ — 18 casesNM — 2 casesNY — 46 casesNC — 3 casesND — 0 casesOH — 12 casesOK — 5 casesOR — 11 casesPA — 101 casesRI — 2 casesSC — 23 casesSD — 0 casesTN — 8 casesTX — 44 casesUT — 1 casesVT — 0 casesVA — 21 casesWA — 2 casesWV — 3 casesWI — 14 casesWY — 0 cases
PR · 2

Open Cases Over Time

1993peak 80 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 Statutes509
Federal Tax / Statutory Actions72
Contract17
Civil Rights12
Personal Property / Fraud10
Banking / Commerce4

Where Filed filter →

Frequent Opposing Parties

629 Cases — Newest First

Showing 1–50 of 629