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 (619 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
619
As Defendant
2
As Plaintiff
59
Open
548
Terminated
1993–2026
Span
6 mo
Median Duration
18 cases/yrPredominantly defendant · 102%RICO / Consumer / Other Statutes-heavy · 83%Activity rising

Cases by State

AL — 22 casesAZ — 14 casesAR — 1 casesCA — 0 casesCO — 12 casesCT — 10 casesDE — 1 casesDC — 4 casesFL — 48 casesGA — 27 casesID — 0 casesIL — 60 casesIN — 10 casesIA — 1 casesKS — 3 casesKY — 5 casesLA — 12 casesME — 2 casesMD — 13 casesMA — 7 casesMI — 18 casesMN — 8 casesMS — 3 casesMO — 12 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 — 43 casesUT — 1 casesVT — 0 casesVA — 21 casesWA — 2 casesWV — 3 casesWI — 14 casesWY — 0 cases
PR · 2

Open Cases Over Time

1993peak 73 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 Statutes503
Federal Tax / Statutory Actions72
Contract16
Civil Rights11
Personal Property / Fraud10
Banking / Commerce4

Where Filed filter →

Frequent Opposing Parties

607 Cases — Newest First

  • 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
  • Martinez v. TransUnion LLC
    RICO / Consumer / Other Statutes Terminated District Court, M.D. FloridaNo. 8:22-cv-01873Filed 08/16/2022
  • Sanders v. Transunion LLC
    RICO / Consumer / Other Statutes Terminated District Court, S.D. IndianaNo. 1:22-cv-01556Filed 08/05/2022
  • West v. Transunion Corp
    RICO / Consumer / Other Statutes Terminated District Court, E.D. PennsylvaniaNo. 2:22-cv-03048Filed 08/01/2022
  • Strong, Jr v. TransUnion, LLC
    RICO / Consumer / Other Statutes Terminated District Court, D. OregonNo. 3:22-cv-01052Filed 07/19/2022
  • Martin v. TransUnion, LLC
    RICO / Consumer / Other Statutes Terminated District Court, S.D. FloridaNo. 1:22-cv-22121Filed 07/12/2022
  • Gilliard v. TransUnion, LLC
    RICO / Consumer / Other Statutes Terminated District Court, M.D. FloridaNo. 3:22-cv-00738Filed 07/05/2022
  • Munnick v. TransUnion, LLC
    RICO / Consumer / Other Statutes Terminated District Court, D. OregonNo. 3:22-cv-00936Filed 06/30/2022
  • Dodd v. TransUnion, LLC
    RICO / Consumer / Other Statutes Terminated District Court, W.D. TexasNo. 5:22-cv-00686Filed 06/29/2022
  • Taylor v. TransUnion, LLC
    RICO / Consumer / Other Statutes Terminated District Court, S.D. OhioNo. 1:22-cv-00369Filed 06/23/2022
  • Valladares v. TransUnion, LLC
    RICO / Consumer / Other Statutes Terminated District Court, E.D. TexasNo. 4:22-cv-00453Filed 05/27/2022
  • Spalla v. TransUnion, LLC
    RICO / Consumer / Other Statutes Terminated District Court, N.D. IllinoisNo. 1:22-cv-02787Filed 05/26/2022
  • Rayford v. Transunion LLC
    RICO / Consumer / Other Statutes Terminated District Court, S.D. IndianaNo. 1:22-cv-00896Filed 05/06/2022
  • Gonzalez v. Transunion, LLC
    RICO / Consumer / Other Statutes Terminated District Court, M.D. FloridaNo. 2:22-cv-00280Filed 05/01/2022
  • Amponsah v. TransUnion, LLC
    RICO / Consumer / Other Statutes Terminated District Court, W.D. TexasNo. 6:22-cv-00338Filed 03/31/2022
  • Scott v. Transunion, LLC
    RICO / Consumer / Other Statutes Terminated District Court, S.D. IllinoisNo. 3:22-cv-00658Filed 03/31/2022
  • Martinez v. TransUnion, LLC
    RICO / Consumer / Other Statutes Terminated District Court, W.D. TexasNo. 5:22-cv-00276Filed 03/24/2022
  • Kayga v. TransUnion, LLC
    RICO / Consumer / Other Statutes Terminated District Court, D. ColoradoNo. 1:22-cv-00713Filed 03/23/2022
  • Perlstein v. TransUnion, LLC
    RICO / Consumer / Other Statutes Terminated District Court, S.D. New YorkNo. 7:22-cv-02381Filed 03/23/2022
  • Orr v. TransUnion, LLC
    RICO / Consumer / Other Statutes Terminated District Court, D. OregonNo. 3:22-cv-00345Filed 03/04/2022
  • Price v. TransUnion, LLC
    RICO / Consumer / Other Statutes Terminated District Court, W.D. North CarolinaNo. 3:22-cv-00079Filed 03/01/2022
  • Williams v. TransUnion, LLC
    RICO / Consumer / Other Statutes Terminated District Court, D. ColoradoNo. 1:22-cv-00502Filed 02/28/2022
  • Medeiros v. TransUnion, LLC
    RICO / Consumer / Other Statutes Terminated District Court, D. MassachusettsNo. 1:22-cv-10325Filed 02/28/2022
  • Dreibelbis v. TransUnion, LLC
    RICO / Consumer / Other Statutes Terminated District Court, W.D. TexasNo. 5:22-cv-00117Filed 02/10/2022
  • Jacobs v. TransUnion LLC
    RICO / Consumer / Other Statutes Terminated District Court, N.D. TexasNo. 3:22-cv-00313Filed 02/08/2022
  • Ptacek, Jr v. TransUnion, LLC
    Federal Tax / Statutory Actions Terminated District Court, N.D. IllinoisNo. 1:22-cv-00630Filed 02/04/2022
  • Mahl v. TransUnion, LLC
    Federal Tax / Statutory Actions Terminated District Court, W.D. TexasNo. 5:22-cv-00078Filed 01/31/2022
  • Arrington v. TransUnion, LLC
    RICO / Consumer / Other Statutes Terminated District Court, S.D. OhioNo. 2:22-cv-00101Filed 01/12/2022
  • Barron v. TransUnion, LLC
    RICO / Consumer / Other Statutes Terminated District Court, W.D. TexasNo. 5:22-cv-00003Filed 01/04/2022
  • Thomas v. Transunion, LLC
    RICO / Consumer / Other Statutes Terminated District Court, E.D. LouisianaNo. 2:21-cv-02241Filed 12/07/2021
  • Stiles v. TransUnion, LLC
    RICO / Consumer / Other Statutes Terminated District Court, W.D. TexasNo. 5:21-cv-01194Filed 12/04/2021
  • Stiles v. TransUnion, LLC
    RICO / Consumer / Other Statutes Terminated District Court, W.D. TexasNo. 5:21-cv-01139Filed 11/17/2021
  • Onumonu v. TransUnion Corporation
    RICO / Consumer / Other Statutes Terminated District Court, D. MarylandNo. 1:21-cv-02911Filed 11/12/2021
  • Bryan v. Transunion, LLC
    RICO / Consumer / Other Statutes Terminated District Court, S.D. IndianaNo. 4:21-cv-00160Filed 10/05/2021
  • Patterson v. TransUnion, LLC
    RICO / Consumer / Other Statutes Terminated District Court, N.D. TexasNo. 4:21-cv-01111Filed 10/04/2021
  • Davis v. TransUnion, LLC
    RICO / Consumer / Other Statutes Terminated District Court, E.D. New YorkNo. 1:21-cv-05254Filed 09/21/2021
  • Petrie v. Transunion LLC
    RICO / Consumer / Other Statutes Terminated District Court, E.D. WisconsinNo. 2:21-cv-01060Filed 09/13/2021
  • Kipling v. TransUnion, LLC
    RICO / Consumer / Other Statutes Terminated District Court, W.D. TexasNo. 5:21-cv-00805Filed 08/27/2021

Showing 151–200 of 607