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

  • Leverett v. Transunion LLC
    RICO / Consumer / Other Statutes Terminated District Court, N.D. IllinoisNo. 1:19-cv-04772Filed 07/16/2019
  • Hernandez v. Transunion LLC
    RICO / Consumer / Other Statutes Terminated District Court, N.D. FloridaNo. 3:19-cv-01987Filed 07/05/2019
  • Cox v. Transunion, LLC
    RICO / Consumer / Other Statutes Terminated District Court, M.D. FloridaNo. 8:19-cv-01601Filed 07/02/2019
  • Fussell v. Transunion, Inc
    RICO / Consumer / Other Statutes Terminated District Court, W.D. PennsylvaniaNo. 2:19-cv-00774Filed 06/28/2019
  • Daniel v. Transunion LLC
    RICO / Consumer / Other Statutes Terminated District Court, M.D. FloridaNo. 8:19-cv-01569Filed 06/28/2019
  • Conlin v. TransUnion Corp
    Civil Rights Terminated District Court, N.D. IllinoisNo. 1:19-cv-04097Filed 06/19/2019
  • McGoey v. TransUnion, LLC
    RICO / Consumer / Other Statutes Terminated District Court, N.D. CaliforniaNo. 4:19-cv-03455Filed 06/18/2019
  • Harmon v. Transunion, LLC
    RICO / Consumer / Other Statutes Terminated District Court, E.D. PennsylvaniaNo. 2:19-cv-02545Filed 06/06/2019
  • McClain v. Transunion, LLC
    Federal Tax / Statutory Actions Terminated District Court, M.D. PennsylvaniaNo. 1:19-cv-00954Filed 06/03/2019
  • Levy v. TransUnion LLC
    RICO / Consumer / Other Statutes Terminated District Court, D. ArizonaNo. 2:19-cv-03999Filed 05/31/2019
  • Foote v. TransUnion, LLC
    RICO / Consumer / Other Statutes Terminated District Court, N.D. IllinoisNo. 3:19-cv-50126Filed 05/30/2019
  • Mutzen v. Transunion LLC
    RICO / Consumer / Other Statutes Terminated District Court, E.D. New YorkNo. 1:19-cv-03127Filed 05/24/2019
  • James Girdlestone v. Transunion, LLC
    RICO / Consumer / Other Statutes Terminated District Court, C.D. CaliforniaNo. 2:19-cv-04464Filed 05/22/2019
  • Barrick v. TransUnion LLC
    RICO / Consumer / Other Statutes Terminated District Court, W.D. WashingtonNo. 2:19-cv-00765Filed 05/21/2019
  • Shaw v. Transunion LLC
    RICO / Consumer / Other Statutes Terminated District Court, N.D. IllinoisNo. 1:19-cv-03280Filed 05/15/2019
  • Settles v. TransUnion, Inc
    RICO / Consumer / Other Statutes Terminated District Court, E.D. TexasNo. 4:19-cv-00354Filed 05/13/2019
  • Ellis, Jr v. TransUnion, Inc
    RICO / Consumer / Other Statutes Terminated District Court, E.D. TexasNo. 4:19-cv-00345Filed 05/10/2019
  • Schiff v. Transunion LLC
    RICO / Consumer / Other Statutes Terminated District Court, E.D. New YorkNo. 1:19-cv-02746Filed 05/09/2019
  • Winscott v. TransUnion, LLC
    RICO / Consumer / Other Statutes Terminated District Court, N.D. IllinoisNo. 1:19-cv-03105Filed 05/08/2019
  • Hall v. TransUnion, Inc
    RICO / Consumer / Other Statutes Terminated District Court, E.D. TexasNo. 4:19-cv-00296Filed 04/18/2019
  • Brintzenhofe v. TransUnion, Inc
    RICO / Consumer / Other Statutes Terminated District Court, E.D. TexasNo. 4:19-cv-00297Filed 04/18/2019
  • Johnson v. Transunion LLC
    RICO / Consumer / Other Statutes Terminated District Court, N.D. IllinoisNo. 1:19-cv-02017Filed 03/24/2019
  • Garriga v. Transunion, LLC
    RICO / Consumer / Other Statutes Terminated District Court, S.D. FloridaNo. 1:19-cv-20796Filed 02/28/2019
  • Ivy v. TransUnion, LLC
    RICO / Consumer / Other Statutes Terminated District Court, N.D. IllinoisNo. 1:19-cv-01460Filed 02/28/2019
  • Hennessy v. TransUnion Corp
    Civil Rights Terminated District Court, N.D. IllinoisNo. 1:19-cv-01328Filed 02/22/2019
  • McEachin v. Transunion, LLC
    Federal Tax / Statutory Actions Terminated District Court, S.D. CaliforniaNo. 3:19-cv-00278Filed 02/07/2019
  • Derosa v. Transunion, LLC
    RICO / Consumer / Other Statutes Terminated District Court, D. New JerseyNo. 1:19-cv-05030Filed 02/07/2019
  • Ellmore v. Transunion, LLC
    RICO / Consumer / Other Statutes Terminated District Court, E.D. PennsylvaniaNo. 2:19-cv-00496Filed 02/04/2019
  • Gibase v. Transunion, LLC
    RICO / Consumer / Other Statutes Terminated District Court, E.D. PennsylvaniaNo. 2:19-cv-00495Filed 02/04/2019
  • Malka v. TransUnion, LLC
    RICO / Consumer / Other Statutes Terminated District Court, S.D. FloridaNo. 0:19-cv-60237Filed 01/29/2019
  • Creighton v. TransUnion, LLC
    RICO / Consumer / Other Statutes Terminated District Court, N.D. West VirginiaNo. 5:19-cv-00007Filed 01/21/2019
  • Rodriguez v. Transunion, LLC
    Federal Tax / Statutory Actions Terminated District Court, S.D. CaliforniaNo. 3:19-cv-00105Filed 01/15/2019
  • Crooks v. Transunion, LLC
    Federal Tax / Statutory Actions Terminated District Court, S.D. CaliforniaNo. 3:19-cv-00092Filed 01/14/2019
  • Fernandez v. Transunion, LLC
    RICO / Consumer / Other Statutes Terminated District Court, E.D. PennsylvaniaNo. 5:19-cv-00144Filed 01/09/2019
  • Abdalmajid v. Transunion LLC
    RICO / Consumer / Other Statutes Terminated District Court, N.D. AlabamaNo. 2:19-cv-00014Filed 01/03/2019
  • Youhanna v. TransUnion, LLC
    RICO / Consumer / Other Statutes Terminated District Court, N.D. IllinoisNo. 1:18-cv-08555Filed 12/31/2018
  • Michalak v. TransUnion, LLC
    RICO / Consumer / Other Statutes Terminated District Court, N.D. IllinoisNo. 1:18-cv-08556Filed 12/31/2018
  • Hudson v. Transunion, LLC
    Federal Tax / Statutory Actions Terminated District Court, S.D. CaliforniaNo. 3:18-cv-02846Filed 12/18/2018
  • Boegeman v. Transunion, LLC
    Federal Tax / Statutory Actions Terminated District Court, S.D. CaliforniaNo. 3:18-cv-02738Filed 12/05/2018
  • Deane v. Transunion LLC
    RICO / Consumer / Other Statutes Terminated District Court, D. MaineNo. 2:18-cv-00482Filed 11/21/2018
  • Jackson v. TransUnion, LLC
    RICO / Consumer / Other Statutes Terminated District Court, W.D. MissouriNo. 4:18-cv-00921Filed 11/19/2018
  • Green v. TransUnion, LLC
    Civil Rights Terminated District Court, N.D. IllinoisNo. 1:18-cv-07649Filed 11/17/2018
  • Jackson v. TransUnion, LLC
    RICO / Consumer / Other Statutes Terminated District Court, W.D. MissouriNo. 4:18-cv-00920Filed 11/16/2018
  • Valdez v. Transunion, Inc
    RICO / Consumer / Other Statutes Terminated District Court, E.D. TexasNo. 4:18-cv-00807Filed 11/12/2018
  • Cox v. Transunion, LLC
    RICO / Consumer / Other Statutes Terminated District Court, W.D. PennsylvaniaNo. 2:18-cv-01502Filed 11/08/2018
  • Mcintyre v. Transunion, LLC
    RICO / Consumer / Other Statutes Terminated District Court, E.D. PennsylvaniaNo. 2:18-cv-03865Filed 09/10/2018
  • Riggle v. TransUnion LLC
    Federal Tax / Statutory Actions Terminated District Court, S.D. OhioNo. 2:18-cv-01001Filed 09/05/2018
  • Debose v. TransUnion, LLC
    RICO / Consumer / Other Statutes Terminated District Court, D. NevadaNo. 2:18-cv-01641Filed 08/29/2018
  • Baro v. TransUnion, LLC
    RICO / Consumer / Other Statutes Terminated District Court, D. NevadaNo. 2:18-cv-01473Filed 08/08/2018
  • White v. Transunion, LLC
    RICO / Consumer / Other Statutes Terminated District Court, S.D. IndianaNo. 1:18-cv-02442Filed 08/08/2018

Showing 301–350 of 697