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 697 federal civil lawsuits in this index, most often as a defendant (695 of 697). These cases are most often RICO / Consumer / Other Statutes and Federal Tax / Statutory Actions matters, filed between 1992 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 Smith, Johnson, and Williams.

697
Lawsuits
695
As Defendant
2
As Plaintiff
81
Open
616
Terminated
1992–2026
Span
5 mo
Median Duration
20 cases/yrNamed as defendant in 100% of cases81% RICO / Consumer / Other StatutesRecent filings up

Cases by State

AL — 23 casesAZ — 14 casesAR — 2 casesCA — 68 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

1992peak 81 open2026

Case Types Over Time

19922026
RICO / Consumer / Other StatutesFederal Tax / Statutory ActionsContractCivil RightsPersonal Property / Fraud

Filings by Year

19922026

Case Types filter →

RICO / Consumer / Other Statutes562
Federal Tax / Statutory Actions86
Contract18
Civil Rights12
Personal Property / Fraud10
Banking / Commerce4

Where Filed filter →

Frequent Opposing Parties

Recent Court Activity Naming Transunion LLC

Docket activity picked up from federal court RSS feeds, on cases that are not in the index below. The bulk data this site is built from is republished quarterly, so activity reaches this list first. New complaints are listed ahead of routine filings; a docket's case number shows the year it was opened. Links go to PACER, which requires its own login and fees.

  • Traore v. Transunion LLC Et Al
    07/31/2026 2:25-cv-02822 E.D. Pa. Memorandum and/or Opinion Docket on PACER
  • Diaz v. Transunion LLC
    07/31/2026 2:25-cv-16370 D.N.J. Status Report Docket on PACER

697 Cases — Newest First

  • 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
  • Powell v. TransUnion LLC
    RICO / Consumer / Other Statutes Terminated District Court, D. ColoradoNo. 1:20-cv-01215Filed 04/30/2020
  • Mcintyre v. Transunion, LLC
    RICO / Consumer / Other Statutes Terminated District Court, N.D. GeorgiaNo. 1:20-cv-01811Filed 04/28/2020
  • Orr v. TransUnion LLC
    Federal Tax / Statutory Actions Terminated District Court, D. South CarolinaNo. 4:20-cv-01619Filed 04/24/2020
  • Martin v. TransUnion, LLC
    RICO / Consumer / Other Statutes Terminated District Court, N.D. IllinoisNo. 1:20-cv-02439Filed 04/21/2020
  • Shmuklyer v. TransUnion, LLC
    RICO / Consumer / Other Statutes Terminated District Court, E.D. New YorkNo. 2:20-cv-01840Filed 04/17/2020
  • Reynolds, III v. TransUnion LLC
    RICO / Consumer / Other Statutes Terminated District Court, N.D. OhioNo. 1:20-cv-00817Filed 04/16/2020
  • Willoughby v. TransUnion, LLC
    Federal Tax / Statutory Actions Terminated District Court, D. South CarolinaNo. 4:20-cv-01376Filed 04/10/2020
  • Kornfeld v. Transunion, LLC
    RICO / Consumer / Other Statutes Terminated District Court, E.D. New YorkNo. 1:20-cv-01661Filed 04/01/2020
  • Levine v. TransUnion, LLC
    RICO / Consumer / Other Statutes Terminated District Court, D. MinnesotaNo. 0:20-cv-00859Filed 03/31/2020
  • Kornfeld v. Transunion, LLC
    RICO / Consumer / Other Statutes Terminated District Court, E.D. New YorkNo. 1:20-cv-01634Filed 03/31/2020
  • Klein v. Transunion, LLC
    RICO / Consumer / Other Statutes Terminated District Court, E.D. New YorkNo. 1:20-cv-01615Filed 03/31/2020
  • Green v. Transunion LLC
    RICO / Consumer / Other Statutes Terminated District Court, E.D. New YorkNo. 2:20-cv-01164Filed 03/03/2020
  • Sima v. TransUnion LLC
    Federal Tax / Statutory Actions Terminated District Court, M.D. FloridaNo. 6:20-cv-00351Filed 02/28/2020
  • Parris v. Transunion, LLC
    RICO / Consumer / Other Statutes Terminated District Court, E.D. PennsylvaniaNo. 2:20-cv-00844Filed 02/13/2020
  • Khaimov v. TransUnion, LLC
    RICO / Consumer / Other Statutes Terminated District Court, E.D. New YorkNo. 1:20-cv-00585Filed 02/03/2020
  • Cohen v. Transunion, LLC
    RICO / Consumer / Other Statutes Terminated District Court, E.D. New YorkNo. 2:20-cv-00559Filed 01/31/2020
  • Paul A. Phillips v. TransUnion, LLC
    RICO / Consumer / Other Statutes Terminated District Court, C.D. CaliforniaNo. 2:20-cv-00916Filed 01/29/2020
  • Cantrell v. Transunion, LLC
    Federal Tax / Statutory Actions Terminated District Court, M.D. TennesseeNo. 3:20-cv-00045Filed 01/15/2020
  • Henry v. Transunion, LLC
    Labor Terminated District Court, N.D. GeorgiaNo. 1:20-cv-00070Filed 01/07/2020
  • Solomon v. TransUnion LLC
    RICO / Consumer / Other Statutes Terminated District Court, D. ArizonaNo. 2:19-cv-05918Filed 12/30/2019
  • Breslin v. Transunion LLC
    RICO / Consumer / Other Statutes Terminated District Court, N.D. IllinoisNo. 1:19-cv-08321Filed 12/19/2019
  • Yungreis v. Transunion LLC
    RICO / Consumer / Other Statutes Terminated District Court, D. New JerseyNo. 3:19-cv-21293Filed 12/11/2019
  • Farkas v. Transunion LLC
    RICO / Consumer / Other Statutes Terminated District Court, S.D. New YorkNo. 7:19-cv-11251Filed 12/09/2019
  • Dalton v. TransUnion Corp
    RICO / Consumer / Other Statutes Terminated District Court, S.D. CaliforniaNo. 3:19-cv-02287Filed 12/02/2019
  • Joeanne Wood v. Transunion, LLC
    RICO / Consumer / Other Statutes Terminated District Court, C.D. CaliforniaNo. 2:19-cv-09731Filed 11/13/2019
  • Eichenstein v. TransUnion, LLC
    RICO / Consumer / Other Statutes Terminated District Court, E.D. New YorkNo. 1:19-cv-06320Filed 11/07/2019
  • Alvarez v. TransUnion Inc
    RICO / Consumer / Other Statutes Terminated District Court, E.D. LouisianaNo. 2:19-cv-13095Filed 10/10/2019
  • Vega v. TransUnion Inc
    RICO / Consumer / Other Statutes Terminated District Court, E.D. LouisianaNo. 2:19-cv-13085Filed 10/10/2019
  • Green v. TransUnion Inc
    RICO / Consumer / Other Statutes Terminated District Court, E.D. LouisianaNo. 2:19-cv-13093Filed 10/10/2019
  • Sanders v. TransUnion Inc
    RICO / Consumer / Other Statutes Terminated District Court, E.D. LouisianaNo. 2:19-cv-13086Filed 10/10/2019
  • Pichardo v. TransUnion Inc
    RICO / Consumer / Other Statutes Terminated District Court, E.D. LouisianaNo. 2:19-cv-13092Filed 10/10/2019
  • Clyne v. TransUnion Inc
    RICO / Consumer / Other Statutes Terminated District Court, E.D. LouisianaNo. 2:19-cv-13090Filed 10/10/2019
  • Byrd v. Transunion, LLC
    RICO / Consumer / Other Statutes Terminated District Court, N.D. GeorgiaNo. 1:19-cv-04416Filed 10/01/2019
  • Katz v. Transunion, LLC
    RICO / Consumer / Other Statutes Terminated District Court, E.D. New YorkNo. 1:19-cv-05006Filed 09/03/2019
  • Rudd v. TransUnion LLC
    Federal Tax / Statutory Actions Terminated District Court, M.D. FloridaNo. 6:19-cv-01696Filed 08/29/2019
  • Adams v. Transunion, LLC
    RICO / Consumer / Other Statutes Terminated District Court, W.D. PennsylvaniaNo. 3:19-cv-00134Filed 08/22/2019
  • Gonzalez v. TransUnion, LLC
    RICO / Consumer / Other Statutes Terminated District Court, N.D. CaliforniaNo. 3:19-cv-05186Filed 08/20/2019
  • Vivian Frazier v. Transunion, LLC
    RICO / Consumer / Other Statutes Terminated District Court, C.D. CaliforniaNo. 2:19-cv-07156Filed 08/16/2019
  • Ong v. TransUnion, LLC
    RICO / Consumer / Other Statutes Terminated District Court, E.D. New YorkNo. 1:19-cv-04639Filed 08/12/2019
  • Keller v. TransUnion, LLC
    RICO / Consumer / Other Statutes Terminated District Court, D. OregonNo. 3:19-cv-01257Filed 08/10/2019
  • Keller v. TransUnion, LLC
    RICO / Consumer / Other Statutes Terminated District Court, D. OregonNo. 3:19-cv-01256Filed 08/10/2019

Showing 251–300 of 697