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 (606 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
606
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 — 23 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 65 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 Actions71
Contract16
Civil Rights10
Personal Property / Fraud10
Banking / Commerce4

Where Filed filter →

Frequent Opposing Parties

607 Cases — Newest First

  • Shaver v. Transunion LLC
    RICO / Consumer / Other Statutes Terminated District Court, S.D. IndianaNo. 1:24-cv-00043Filed 01/09/2024
  • Bradford v. Transunion, LLC
    RICO / Consumer / Other Statutes Terminated District Court, S.D. TexasNo. 4:23-cv-04818Filed 12/27/2023
  • Blanchard v. Transunion, LLC
    RICO / Consumer / Other Statutes Terminated District Court, W.D. PennsylvaniaNo. 2:23-cv-02158Filed 12/26/2023
  • Diaz v. TransUnion, LLC
    RICO / Consumer / Other Statutes Terminated District Court, S.D. FloridaNo. 0:23-cv-62405Filed 12/26/2023
  • Tompkins, Jr v. TransUnion, LLC
    RICO / Consumer / Other Statutes Terminated District Court, M.D. FloridaNo. 6:23-cv-02456Filed 12/21/2023
  • Baggett v. TransUnion, LLC
    RICO / Consumer / Other Statutes Terminated District Court, E.D. PennsylvaniaNo. 2:23-cv-04942Filed 12/14/2023
  • Hom v. TransUnion, LLC
    RICO / Consumer / Other Statutes Terminated District Court, S.D. FloridaNo. 9:23-cv-81513Filed 11/24/2023
  • Marinello v. TransUnion, LLC
    RICO / Consumer / Other Statutes Terminated District Court, E.D. MichiganNo. 2:23-cv-12871Filed 11/13/2023
  • Wilson v. TransUnion LLC
    RICO / Consumer / Other Statutes Terminated District Court, N.D. GeorgiaNo. 1:23-cv-05169Filed 11/08/2023
  • Larkin (Collins) v. Transunion LLC
    RICO / Consumer / Other Statutes Terminated District Court, M.D. GeorgiaNo. 7:23-cv-00121Filed 11/07/2023
  • Shropshire v. Transunion, LLC
    RICO / Consumer / Other Statutes Open District Court, W.D. TexasNo. 1:23-cv-01291Filed 10/24/2023
  • Johnson v. TransUnion, LLC
    RICO / Consumer / Other Statutes Open District Court, D. ColoradoNo. 1:23-cv-02776Filed 10/24/2023
  • Moore v. Transunion LLC
    RICO / Consumer / Other Statutes Terminated District Court, S.D. IndianaNo. 1:23-cv-01890Filed 10/23/2023
  • Smith v. Transunion, LLC
    RICO / Consumer / Other Statutes Terminated District Court, S.D. MississippiNo. 3:23-cv-03006Filed 10/13/2023
  • Johnson v. TransUnion LLC
    Federal Tax / Statutory Actions Terminated District Court, D. South CarolinaNo. 4:23-cv-04940Filed 10/02/2023
  • Marton v. TransUnion, LLC
    RICO / Consumer / Other Statutes Terminated District Court, E.D. New YorkNo. 2:23-cv-06988Filed 09/21/2023
  • Friedman v. TransUnion, LLC
    RICO / Consumer / Other Statutes Terminated District Court, S.D. FloridaNo. 0:23-cv-61713Filed 09/06/2023
  • Benkert v. TransUnion, LLC
    RICO / Consumer / Other Statutes Terminated District Court, D. ConnecticutNo. 3:23-cv-01116Filed 08/22/2023
  • Wakeman v. TransUnion LLC
    RICO / Consumer / Other Statutes Terminated District Court, D. MinnesotaNo. 0:23-cv-02520Filed 08/16/2023
  • Obioha v. Transunion, LLC
    RICO / Consumer / Other Statutes Terminated District Court, E.D. PennsylvaniaNo. 2:23-cv-02663Filed 07/12/2023
  • Bond v. Transunion LLC
    RICO / Consumer / Other Statutes Terminated District Court, E.D. PennsylvaniaNo. 2:23-cv-02564Filed 06/29/2023
  • Sofer v. TransUnion, LLC
    RICO / Consumer / Other Statutes Terminated District Court, E.D. New YorkNo. 1:23-cv-04844Filed 06/28/2023
  • Finman v. TransUnion, LLC
    RICO / Consumer / Other Statutes Open District Court, E.D. New YorkNo. 1:23-cv-03537Filed 05/10/2023
  • Worley v. TransUnion, LLC
    RICO / Consumer / Other Statutes Terminated District Court, W.D. TexasNo. 3:23-cv-00191Filed 05/09/2023
  • Lostutter v. Transunion LLC
    RICO / Consumer / Other Statutes Terminated District Court, E.D. KentuckyNo. 6:23-cv-00077Filed 05/01/2023
  • King v. Transunion, LLC
    RICO / Consumer / Other Statutes Terminated District Court, D. New JerseyNo. 3:23-cv-01799Filed 03/30/2023
  • Crane v. Transunion LLC
    RICO / Consumer / Other Statutes Terminated District Court, S.D. IndianaNo. 1:23-cv-00374Filed 03/03/2023
  • Fieldman v. TransUnion, LLC
    RICO / Consumer / Other Statutes Terminated District Court, M.D. FloridaNo. 6:23-cv-00335Filed 02/27/2023
  • Benjamin v. TransUnion, LLC
    RICO / Consumer / Other Statutes Terminated District Court, M.D. FloridaNo. 6:23-cv-00300Filed 02/22/2023
  • Philpotts v. Transunion LLC
    RICO / Consumer / Other Statutes Terminated District Court, D. ConnecticutNo. 3:23-cv-00230Filed 02/21/2023
  • Bevan v. TransUnion, LLC
    RICO / Consumer / Other Statutes Terminated District Court, D. South CarolinaNo. 3:23-cv-00644Filed 02/15/2023
  • Stein v. TransUnion, LLC
    RICO / Consumer / Other Statutes Terminated District Court, E.D. New YorkNo. 2:23-cv-01096Filed 02/09/2023
  • Goldberger v. TransUnion, LLC
    RICO / Consumer / Other Statutes Terminated District Court, S.D. New YorkNo. 7:23-cv-00633Filed 01/25/2023
  • Wilson v. Transunion, LLC
    RICO / Consumer / Other Statutes Open District Court, S.D. IndianaNo. 1:23-cv-00131Filed 01/20/2023
  • Johnson v. TransUnion LLC
    RICO / Consumer / Other Statutes Terminated District Court, N.D. TexasNo. 3:23-cv-00072Filed 01/11/2023
  • Cosby v. Transunion LLC
    Personal Property / Fraud Terminated District Court, W.D. VirginiaNo. 3:23-cv-00004Filed 01/06/2023
  • Prettyman v. TransUnion LLC
    RICO / Consumer / Other Statutes Terminated District Court, N.D. OhioNo. 1:22-cv-02278Filed 12/19/2022
  • Kujik v. TransUnion, LLC
    RICO / Consumer / Other Statutes Terminated District Court, E.D. MichiganNo. 2:22-cv-13047Filed 12/16/2022
  • Collins v. Transunion LLC
    RICO / Consumer / Other Statutes Terminated District Court, N.D. IllinoisNo. 1:22-cv-06972Filed 12/12/2022
  • Whaley v. Transunion, LLC
    RICO / Consumer / Other Statutes Terminated District Court, S.D. OhioNo. 3:22-cv-00355Filed 12/08/2022
  • Rivera-Vazquez v. TransUnion, LLC
    RICO / Consumer / Other Statutes Terminated District Court, D. Puerto RicoNo. 3:22-cv-01614Filed 12/08/2022
  • Richard v. Transunion LLC
    Federal Tax / Statutory Actions Terminated District Court, D. MarylandNo. 8:22-cv-03164Filed 12/07/2022
  • Herskowitz v. TransUnion, LLC
    RICO / Consumer / Other Statutes Terminated District Court, E.D. New YorkNo. 2:22-cv-07151Filed 11/23/2022
  • Mages v. TransUnion, LLC
    RICO / Consumer / Other Statutes Terminated District Court, S.D. OhioNo. 1:22-cv-00687Filed 11/22/2022
  • Butler v. TransUnion LLC
    RICO / Consumer / Other Statutes Terminated District Court, D. ArizonaNo. 2:22-cv-01943Filed 11/15/2022
  • Asman v. Transunion, LLC
    RICO / Consumer / Other Statutes Terminated District Court, N.D. AlabamaNo. 2:22-cv-01392Filed 11/01/2022
  • Gador v. Transunion, LLC
    RICO / Consumer / Other Statutes Terminated District Court, M.D. FloridaNo. 8:22-cv-02459Filed 10/27/2022
  • Jones v. TransUnion, LLC
    RICO / Consumer / Other Statutes Terminated District Court, M.D. FloridaNo. 8:22-cv-02417Filed 10/21/2022
  • Watts v. TransUnion, LLC
    RICO / Consumer / Other Statutes Terminated District Court, D. MassachusettsNo. 1:22-cv-11691Filed 10/05/2022
  • AbdulRahim v. TransUnion LLC
    RICO / Consumer / Other Statutes Terminated District Court, M.D. FloridaNo. 8:22-cv-01884Filed 08/17/2022

Showing 101–150 of 607