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 Transunion Corp, TransUnion Inc, and Johnson.

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

  • 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
  • Goldberg v. Transunion, LLC
    RICO / Consumer / Other Statutes Terminated District Court, D. New JerseyNo. 3:21-cv-14459Filed 08/01/2021
  • Goldberg v. Transunion, LLC
    RICO / Consumer / Other Statutes Terminated District Court, D. New JerseyNo. 3:21-cv-14460Filed 08/01/2021
  • Stephany v. Transunion LLC
    RICO / Consumer / Other Statutes Terminated District Court, E.D. WisconsinNo. 2:21-cv-00899Filed 07/31/2021
  • Landwehr v. TransUnion LLC
    RICO / Consumer / Other Statutes Terminated District Court, W.D. WashingtonNo. 3:21-cv-05483Filed 07/06/2021
  • Monroe v. TransUnion, LLC
    RICO / Consumer / Other Statutes Terminated District Court, D. OregonNo. 6:21-cv-00956Filed 06/28/2021
  • Usbelger v. TransUnion, LLC
    RICO / Consumer / Other Statutes Terminated District Court, D. New HampshireNo. 1:21-cv-00518Filed 06/14/2021
  • Feldhaus v. TransUnion, LLC
    RICO / Consumer / Other Statutes Terminated District Court, D. ColoradoNo. 1:21-cv-01588Filed 06/11/2021
  • Hubbard v. Transunion, LLC
    RICO / Consumer / Other Statutes Terminated District Court, M.D. TennesseeNo. 3:21-cv-00457Filed 06/10/2021
  • Schubert, Erika v. TransUnion, LLC
    RICO / Consumer / Other Statutes Terminated District Court, W.D. WisconsinNo. 3:21-cv-00380Filed 06/07/2021
  • Johnson v. Transunion LLC
    RICO / Consumer / Other Statutes Terminated District Court, M.D. TennesseeNo. 1:21-cv-00037Filed 06/02/2021
  • Radtke v. TransUnion, LLC
    RICO / Consumer / Other Statutes Terminated District Court, D. ColoradoNo. 1:21-cv-01260Filed 05/07/2021
  • Boils v. TransUnion, LLC
    RICO / Consumer / Other Statutes Terminated District Court, N.D. IllinoisNo. 1:21-cv-01782Filed 04/02/2021
  • Williams v. TransUnion, LLC
    RICO / Consumer / Other Statutes Terminated District Court, D. OregonNo. 3:21-cv-00374Filed 03/12/2021
  • Moore v. Transunion LLC
    RICO / Consumer / Other Statutes Terminated District Court, M.D. GeorgiaNo. 5:21-cv-00082Filed 03/04/2021
  • Gavrian v. TransUnion, LLC
    RICO / Consumer / Other Statutes Terminated District Court, M.D. FloridaNo. 8:21-cv-00496Filed 03/02/2021
  • Parzych v. Transunion LLC
    RICO / Consumer / Other Statutes Terminated District Court, E.D. WisconsinNo. 2:21-cv-00231Filed 02/22/2021
  • Spencer, Nadia v. TransUnion, LLC
    RICO / Consumer / Other Statutes Terminated District Court, W.D. WisconsinNo. 3:21-cv-00110Filed 02/16/2021
  • Smith v. Transunion, LLC
    RICO / Consumer / Other Statutes Terminated District Court, E.D. KentuckyNo. 5:21-cv-00036Filed 02/04/2021
  • Rankin v. Transunion LLC
    RICO / Consumer / Other Statutes Terminated District Court, E.D. PennsylvaniaNo. 2:21-cv-00296Filed 01/21/2021
  • Naumann, Katrina v. Transunion LLC
    RICO / Consumer / Other Statutes Terminated District Court, W.D. WisconsinNo. 3:21-cv-00046Filed 01/21/2021
  • Reyes v. TransUnion, LLC
    RICO / Consumer / Other Statutes Terminated District Court, D. ConnecticutNo. 3:21-cv-00069Filed 01/18/2021
  • Eaton v. Transunion, LLC
    RICO / Consumer / Other Statutes Terminated District Court, S.D. TexasNo. 4:21-cv-00058Filed 01/07/2021
  • Harris v. Transunion, LLC
    RICO / Consumer / Other Statutes Terminated District Court, N.D. GeorgiaNo. 1:21-cv-00049Filed 01/06/2021
  • Jones v. Transunion, LLC
    RICO / Consumer / Other Statutes Terminated District Court, W.D. PennsylvaniaNo. 2:20-cv-01996Filed 12/23/2020
  • Singer v. Transunion, LLC
    RICO / Consumer / Other Statutes Terminated District Court, D. New JerseyNo. 3:20-cv-19856Filed 12/18/2020
  • Carney v. Transunion, LLC
    RICO / Consumer / Other Statutes Terminated District Court, D. New JerseyNo. 3:20-cv-19121Filed 12/15/2020
  • Levasseur v. Transunion LLC
    RICO / Consumer / Other Statutes Terminated District Court, E.D. WisconsinNo. 2:20-cv-01833Filed 12/11/2020
  • Drake v. Transunion LLC
    RICO / Consumer / Other Statutes Terminated District Court, E.D. WisconsinNo. 2:20-cv-01829Filed 12/10/2020
  • Maryanski v. TransUnion, LLC
    RICO / Consumer / Other Statutes Terminated District Court, D. OregonNo. 2:20-cv-02116Filed 12/06/2020
  • Brown v. Transunion, LLC
    RICO / Consumer / Other Statutes Terminated District Court, N.D. GeorgiaNo. 1:20-cv-04736Filed 11/20/2020
  • Glass v. TransUnion. LLC
    RICO / Consumer / Other Statutes Terminated District Court, N.D. IllinoisNo. 1:20-cv-06582Filed 11/05/2020
  • Crum v. TransUnion LLC
    RICO / Consumer / Other Statutes Terminated District Court, W.D. TennesseeNo. 2:20-cv-02664Filed 09/02/2020
  • Barrett v. TransUnion, LLC
    RICO / Consumer / Other Statutes Terminated District Court, S.D. OhioNo. 1:20-cv-00656Filed 08/24/2020
  • Grawehr-Antone, Joseph v. TransUnion, LLC
    RICO / Consumer / Other Statutes Terminated District Court, W.D. WisconsinNo. 3:20-cv-00665Filed 07/20/2020
  • Sisson v. TransUnion LLC
    RICO / Consumer / Other Statutes Terminated District Court, D. ArizonaNo. 4:20-cv-00275Filed 06/26/2020
  • Clark v. Transunion LLC
    RICO / Consumer / Other Statutes Terminated District Court, E.D. PennsylvaniaNo. 2:20-cv-03094Filed 06/25/2020
  • Key v. Transunion LLC
    RICO / Consumer / Other Statutes Terminated District Court, E.D. WisconsinNo. 2:20-cv-00906Filed 06/16/2020
  • Feagan v. TransUnion, LLC
    RICO / Consumer / Other Statutes Terminated District Court, D. OregonNo. 6:20-cv-00963Filed 06/16/2020
  • Berger v. Transunion, LLC
    RICO / Consumer / Other Statutes Terminated District Court, D. New JerseyNo. 3:20-cv-07106Filed 06/11/2020
  • Vandepoel v. TransUnion, LLC
    RICO / Consumer / Other Statutes Terminated District Court, D. MinnesotaNo. 0:20-cv-01276Filed 05/29/2020
  • Quinn v. Transunion, LLC
    RICO / Consumer / Other Statutes Terminated District Court, M.D. PennsylvaniaNo. 3:20-cv-00839Filed 05/22/2020
  • Diggs v. Transunion, LLC
    RICO / Consumer / Other Statutes Terminated District Court, D. New JerseyNo. 2:20-cv-06243Filed 05/22/2020

Showing 201–250 of 629