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

607 Cases — Newest First

  • Berkowitz v. TransUnion, LLC
    RICO / Consumer / Other Statutes Open District Court, S.D. New YorkNo. 7:25-cv-02674Filed 03/31/2025
  • Pharel v. TransUnion, LLC
    RICO / Consumer / Other Statutes Open District Court, E.D. New YorkNo. 1:25-cv-01763Filed 03/31/2025
  • Salazar v. TransUnion, LLC
    RICO / Consumer / Other Statutes Open District Court, E.D. New YorkNo. 1:25-cv-01755Filed 03/31/2025
  • Orr v. TransUnion LLC
    RICO / Consumer / Other Statutes Open District Court, N.D. GeorgiaNo. 1:25-cv-01118Filed 03/03/2025
  • Pirzinger v. Transunion LLC
    Banking / Commerce Open District Court, S.D. New YorkNo. 7:25-cv-01760Filed 03/03/2025
  • Hall v. Transunion LLC
    Personal Property / Fraud Open District Court, M.D. LouisianaNo. 3:25-cv-00172Filed 02/26/2025
  • Montgomery v. TransUnion LLC
    Federal Tax / Statutory Actions Open District Court, D. South CarolinaNo. 4:25-cv-01004Filed 02/21/2025
  • Snowden v. TransUnion LLC
    RICO / Consumer / Other Statutes Open District Court, E.D. WisconsinNo. 2:25-cv-00214Filed 02/12/2025
  • Hawker v. TransUnion LLC
    RICO / Consumer / Other Statutes Open District Court, D. UtahNo. 2:25-cv-00086Filed 02/07/2025
  • White v. TransUnion, LLC
    RICO / Consumer / Other Statutes Open District Court, D. OregonNo. 3:25-cv-00161Filed 01/30/2025
  • O'Neal v. TransUnion LLC
    Federal Tax / Statutory Actions Terminated District Court, D. South CarolinaNo. 4:25-cv-00475Filed 01/24/2025
  • Owens v. TransUnion, LLC
    RICO / Consumer / Other Statutes Open District Court, M.D. FloridaNo. 8:25-cv-00178Filed 01/22/2025
  • Harris v. TransUnion, LLC
    RICO / Consumer / Other Statutes Open District Court, N.D. GeorgiaNo. 1:25-cv-00192Filed 01/16/2025
  • West v. Transunion LLC
    RICO / Consumer / Other Statutes Open District Court, M.D. GeorgiaNo. 7:24-cv-00143Filed 12/30/2024
  • Francis v. TransUnion, LLC
    RICO / Consumer / Other Statutes Terminated District Court, E.D. TexasNo. 6:24-cv-00473Filed 12/16/2024
  • Vasquez v. Transunion, LLC
    RICO / Consumer / Other Statutes Terminated District Court, N.D. TexasNo. 5:24-cv-00269Filed 12/16/2024
  • Goode v. Transunion LLC
    RICO / Consumer / Other Statutes Terminated District Court, S.D. TexasNo. 4:24-cv-04917Filed 12/14/2024
  • Whitelock v. TransUnion LLC
    RICO / Consumer / Other Statutes Terminated District Court, N.D. TexasNo. 3:24-cv-03139Filed 12/14/2024
  • Collazo-Edwards v. TransUnion LLC
    Federal Tax / Statutory Actions Terminated District Court, D. South CarolinaNo. 4:24-cv-07268Filed 12/13/2024
  • Fair v. Transunion LLC
    RICO / Consumer / Other Statutes Open District Court, M.D. North CarolinaNo. 1:24-cv-00986Filed 11/22/2024
  • Dancy v. TransUnion, LLC
    RICO / Consumer / Other Statutes Terminated District Court, N.D. GeorgiaNo. 1:24-cv-05340Filed 11/20/2024
  • Reed v. Transunion, LLC
    RICO / Consumer / Other Statutes Terminated District Court, E.D. MichiganNo. 2:24-cv-12931Filed 11/04/2024
  • Mee v. TransUnion LLC
    RICO / Consumer / Other Statutes Terminated District Court, M.D. FloridaNo. 8:24-cv-02423Filed 10/18/2024
  • Peachy v. TransUnion LLC
    Federal Tax / Statutory Actions Terminated District Court, D. South CarolinaNo. 4:24-cv-05296Filed 09/25/2024
  • Paris v. Transunion LLC
    RICO / Consumer / Other Statutes Terminated District Court, S.D. TexasNo. 3:24-cv-00279Filed 09/20/2024
  • Mujahid v. Transunion LLC
    RICO / Consumer / Other Statutes Terminated District Court, D. NevadaNo. 2:24-cv-01387Filed 07/29/2024
  • Samson v. TransUnion LLC
    RICO / Consumer / Other Statutes Terminated District Court, D. ArizonaNo. 2:24-cv-01793Filed 07/20/2024
  • Rosario v. Transunion LLC
    RICO / Consumer / Other Statutes Terminated District Court, S.D. FloridaNo. 9:24-cv-80860Filed 07/16/2024
  • Enright v. TransUnion LLC
    RICO / Consumer / Other Statutes Terminated District Court, E.D. VirginiaNo. 1:24-cv-01044Filed 06/14/2024
  • Cobb v. TransUnion, LLC
    RICO / Consumer / Other Statutes Terminated District Court, N.D. GeorgiaNo. 1:24-cv-02532Filed 06/10/2024
  • Carrasquillo v. TransUnion, LLC
    RICO / Consumer / Other Statutes Terminated District Court, W.D. TexasNo. 5:24-cv-00511Filed 05/16/2024
  • Pollard v. TransUnion, LLC
    RICO / Consumer / Other Statutes Terminated District Court, D. MarylandNo. 1:24-cv-01381Filed 05/10/2024
  • McKnight v. TransUnion LLC
    Federal Tax / Statutory Actions Terminated District Court, D. South CarolinaNo. 4:24-cv-02963Filed 05/10/2024
  • Roundtree v. Transunion LLC
    RICO / Consumer / Other Statutes Terminated District Court, S.D. FloridaNo. 9:24-cv-80561Filed 05/01/2024
  • Chaikin v. TransUnion, LLC
    RICO / Consumer / Other Statutes Open District Court, S.D. New YorkNo. 7:24-cv-02490Filed 04/02/2024
  • Atlas Data Privacy Corporation v. Transunion, LLC
    Civil Rights Terminated District Court, D. New JerseyNo. 1:24-cv-04288Filed 03/27/2024
  • Grey v. TransUnion LLC
    RICO / Consumer / Other Statutes Terminated District Court, N.D. GeorgiaNo. 1:24-cv-01240Filed 03/21/2024
  • Gitelman v. TransUnion, LLC
    RICO / Consumer / Other Statutes Terminated District Court, E.D. New YorkNo. 1:24-cv-01919Filed 03/15/2024
  • Williams v. TransUnion LLC
    RICO / Consumer / Other Statutes Terminated District Court, N.D. IllinoisNo. 1:24-cv-01893Filed 03/06/2024
  • Graham v. TransUnion LLC
    Federal Tax / Statutory Actions Terminated District Court, D. South CarolinaNo. 4:24-cv-01106Filed 03/04/2024
  • Benton v. TransUnion, LLC
    Federal Tax / Statutory Actions Terminated District Court, D. South CarolinaNo. 3:24-cv-01049Filed 03/01/2024
  • Franklin v. TransUnion, LLC
    RICO / Consumer / Other Statutes Terminated District Court, E.D. MichiganNo. 2:24-cv-10433Filed 02/21/2024
  • Jackson v. TransUnion, LLC
    RICO / Consumer / Other Statutes Terminated District Court, D. ColoradoNo. 1:24-cv-00221Filed 01/24/2024
  • Horowitz v. TransUnion, LLC
    RICO / Consumer / Other Statutes Terminated District Court, S.D. New YorkNo. 7:24-cv-00505Filed 01/24/2024
  • Gaines v. TransUnion LLC
    RICO / Consumer / Other Statutes Terminated District Court, N.D. GeorgiaNo. 1:24-cv-00278Filed 01/19/2024
  • Jackson v. TransUnion, LLC
    RICO / Consumer / Other Statutes Terminated District Court, D. ColoradoNo. 1:24-cv-00119Filed 01/15/2024
  • Williamson v. TransUnion LLC
    RICO / Consumer / Other Statutes Terminated District Court, M.D. FloridaNo. 3:24-cv-00043Filed 01/12/2024
  • Lanteigne v. Transunion LLC
    RICO / Consumer / Other Statutes Terminated District Court, D. South CarolinaNo. 8:24-cv-00168Filed 01/10/2024
  • Weiss v. TransUnion, LLC
    RICO / Consumer / Other Statutes Terminated District Court, S.D. New YorkNo. 7:24-cv-00191Filed 01/10/2024
  • Shaver v. Transunion LLC
    RICO / Consumer / Other Statutes Terminated District Court, S.D. IndianaNo. 1:24-cv-00043Filed 01/09/2024

Showing 51–100 of 607