Docket Nexus — Federal court records.
Party

Transunion

Federal civil lawsuits naming Transunion.

In this index, 120 federal civil lawsuits name a party recorded as Transunion, as a defendant. These may be different parties who share the name; records here are grouped by name only. 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. New York. Frequent opposing parties include Williams, Sadiku, and Hayes.

120
Lawsuits
120
As Defendant
0
As Plaintiff
8
Open
112
Terminated
1993–2026
Span
5 mo
Median Duration
3.5 cases/yrNamed only as a defendant76% RICO / Consumer / Other StatutesRecent filings steady

Cases by State

AL — 3 casesAZ — 2 casesAR — 0 casesCA — 3 casesCO — 3 casesCT — 1 casesDE — 1 casesDC — 0 casesFL — 6 casesGA — 8 casesID — 0 casesIL — 10 casesIN — 2 casesIA — 0 casesKS — 0 casesKY — 1 casesLA — 0 casesME — 0 casesMD — 7 casesMA — 1 casesMI — 2 casesMN — 0 casesMS — 0 casesMO — 2 casesMT — 0 casesNE — 0 casesNV — 0 casesNH — 0 casesNJ — 8 casesNM — 0 casesNY — 23 casesNC — 0 casesND — 0 casesOH — 1 casesOK — 2 casesOR — 1 casesPA — 14 casesRI — 0 casesSC — 1 casesSD — 0 casesTN — 8 casesTX — 6 casesUT — 1 casesVT — 0 casesVA — 3 casesWA — 0 casesWV — 0 casesWI — 0 casesWY — 0 cases

Open Cases Over Time

1993peak 10 open2026

Case Types Over Time

19932026
RICO / Consumer / Other StatutesFederal Tax / Statutory ActionsCivil RightsContractProduct Liability

Filings by Year

19932026

Frequent Opposing Parties

12 Cases — Newest First

  • Civil Rights Open District Court, M.D. FloridaNo. 8:24-cv-01020Filed 04/29/2024
  • Civil Rights Terminated District Court, D. ColoradoNo. 1:20-cv-02865Filed 09/21/2020
  • Civil Rights Terminated District Court, M.D. FloridaNo. 6:20-cv-00422Filed 03/09/2020
  • Civil Rights Terminated District Court, S.D. New YorkNo. 1:19-cv-06403Filed 07/09/2019
  • Civil Rights Terminated District Court, S.D. New YorkNo. 1:17-cv-05870Filed 08/01/2017
  • Civil Rights Terminated District Court, N.D. IllinoisNo. 1:16-cv-08265Filed 08/23/2016
  • Civil Rights Terminated District Court, N.D. IllinoisNo. 1:14-cv-08488Filed 10/27/2014
  • Civil Rights Terminated District Court, C.D. CaliforniaNo. 2:14-cv-03046Filed 04/21/2014
  • Civil Rights Terminated District Court, W.D. MissouriNo. 6:13-cv-03367Filed 10/02/2013
  • Civil Rights Terminated District Court, E.D. New YorkNo. 1:12-cv-03805Filed 07/30/2012
  • Civil Rights Terminated District Court, E.D. VirginiaNo. 2:04-cv-00753Filed 12/15/2004
  • Civil Rights Terminated District Court, E.D. PennsylvaniaNo. 2:97-cv-00501Filed 01/23/1997