Docket Nexus — Federal court records.
Party

Transunion

Federal civil lawsuits naming Transunion.

In this index, 116 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.

116
Lawsuits
117
As Defendant
0
As Plaintiff
7
Open
109
Terminated
1993–2026
Span
5 mo
Median Duration
3.4 cases/yrNamed only as a defendantRICO / Consumer / Other Statutes-heavy · 77%Activity steady

Cases by State

AL — 3 casesAZ — 2 casesAR — 0 casesCA — 0 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

Case Types filter →

RICO / Consumer / Other Statutes89
Federal Tax / Statutory Actions15
Civil Rights11
Contract1
Product Liability1

Where Filed filter →

Frequent Opposing Parties

116 Cases — Newest First

  • Jackson v. TransUnion
    RICO / Consumer / Other Statutes Open District Court, E.D. New YorkNo. 1:26-cv-02423Filed 04/23/2026
  • Valdez v. TransUnion
    RICO / Consumer / Other Statutes Open District Court, D. UtahNo. 2:25-cv-00877Filed 10/01/2025
  • Barnes v. TransUnion
    RICO / Consumer / Other Statutes Open District Court, S.D. TexasNo. 4:25-cv-03180Filed 07/07/2025
  • Stephens v. Transunion
    RICO / Consumer / Other Statutes Open District Court, E.D. TexasNo. 4:25-cv-00702Filed 07/02/2025
  • Knight v. TransUnion
    RICO / Consumer / Other Statutes Open District Court, E.D. New YorkNo. 1:24-cv-08682Filed 12/19/2024
  • Legall v. TransUnion
    RICO / Consumer / Other Statutes Terminated District Court, S.D. TexasNo. 4:24-cv-04922Filed 12/16/2024
  • Lopez v. TransUnion
    RICO / Consumer / Other Statutes Open District Court, S.D. New YorkNo. 1:24-cv-07948Filed 10/18/2024
  • Williams v. TransUnion
    RICO / Consumer / Other Statutes Terminated District Court, N.D. GeorgiaNo. 1:24-cv-04154Filed 09/16/2024
  • Turner v. TransUnion
    Civil Rights Open District Court, M.D. FloridaNo. 8:24-cv-01020Filed 04/29/2024
  • El v. Transunion
    RICO / Consumer / Other Statutes Terminated District Court, M.D. TennesseeNo. 3:24-cv-00498Filed 04/22/2024
  • Thomas v. TransUnion
    RICO / Consumer / Other Statutes Terminated District Court, D. ConnecticutNo. 3:24-cv-00402Filed 03/21/2024
  • Harper v. TransUnion
    RICO / Consumer / Other Statutes Open District Court, D. MarylandNo. 8:24-cv-00230Filed 01/24/2024
  • Williams v. TransUnion
    RICO / Consumer / Other Statutes Terminated District Court, D. ArizonaNo. 2:24-cv-00086Filed 01/12/2024
  • Murray v. Transunion
    RICO / Consumer / Other Statutes Terminated District Court, W.D. PennsylvaniaNo. 2:23-cv-02027Filed 11/27/2023
  • Vargas v. Transunion
    RICO / Consumer / Other Statutes Terminated District Court, M.D. FloridaNo. 6:23-cv-01619Filed 08/24/2023
  • Norman v. TransUnion
    RICO / Consumer / Other Statutes Terminated District Court, N.D. IllinoisNo. 1:23-cv-01302Filed 02/28/2023
  • Marinello v. TransUnion
    RICO / Consumer / Other Statutes Terminated District Court, D. DelawareNo. 1:23-cv-00034Filed 01/13/2023
  • Brothers v. TransUnion
    RICO / Consumer / Other Statutes Terminated District Court, S.D. TexasNo. 4:22-cv-04283Filed 12/12/2022
  • West v. Transunion
    RICO / Consumer / Other Statutes Terminated District Court, E.D. PennsylvaniaNo. 2:22-cv-04732Filed 11/28/2022
  • Consumer Financial Protection Bureau v. TransUnion
    Federal Tax / Statutory Actions Terminated District Court, N.D. IllinoisNo. 1:22-cv-01880Filed 04/12/2022
  • Brown v. TransUnion
    Civil Rights Terminated District Court, D. ColoradoNo. 1:20-cv-02865Filed 09/21/2020
  • Nickell v. Transunion
    RICO / Consumer / Other Statutes Terminated District Court, M.D. FloridaNo. 3:20-cv-00664Filed 06/29/2020
  • Teachout v. Transunion
    RICO / Consumer / Other Statutes Terminated District Court, M.D. TennesseeNo. 1:20-cv-00038Filed 06/24/2020
  • Martin v. Transunion
    RICO / Consumer / Other Statutes Terminated District Court, N.D. GeorgiaNo. 1:20-cv-01780Filed 04/24/2020
  • San Martin v. TransUnion
    RICO / Consumer / Other Statutes Terminated District Court, N.D. GeorgiaNo. 1:20-cv-01783Filed 04/24/2020
  • Sadiku v. TransUnion
    RICO / Consumer / Other Statutes Terminated District Court, N.D. GeorgiaNo. 1:20-cv-01530Filed 04/09/2020
  • Sadiku v. Transunion
    RICO / Consumer / Other Statutes Terminated District Court, N.D. GeorgiaNo. 1:20-cv-01533Filed 04/09/2020
  • Sadiku v. Transunion
    RICO / Consumer / Other Statutes Terminated District Court, N.D. GeorgiaNo. 1:20-cv-01535Filed 04/09/2020
  • Ferguson Jr v. TransUnion
    RICO / Consumer / Other Statutes Terminated District Court, N.D. GeorgiaNo. 1:20-cv-01320Filed 03/26/2020
  • Ferguson Jr v. TransUnion
    RICO / Consumer / Other Statutes Terminated District Court, N.D. GeorgiaNo. 1:20-cv-01322Filed 03/26/2020
  • Cajuste v. Transunion
    Civil Rights Terminated District Court, M.D. FloridaNo. 6:20-cv-00422Filed 03/09/2020
  • Newman v. TransUnion
    RICO / Consumer / Other Statutes Terminated District Court, E.D. New YorkNo. 2:20-cv-01224Filed 03/05/2020
  • Perera v. TransUnion
    RICO / Consumer / Other Statutes Terminated District Court, E.D. New YorkNo. 1:20-cv-01041Filed 02/26/2020
  • Kelly v. Transunion
    RICO / Consumer / Other Statutes Terminated District Court, E.D. New YorkNo. 1:20-cv-00779Filed 02/12/2020
  • Palko v. TransUnion
    RICO / Consumer / Other Statutes Terminated District Court, D. ArizonaNo. 2:20-cv-00029Filed 01/06/2020
  • Lewin v. Transunion
    RICO / Consumer / Other Statutes Terminated District Court, D. New JerseyNo. 2:19-cv-20825Filed 11/27/2019
  • Sandoval v. TransUnion
    Federal Tax / Statutory Actions Terminated District Court, E.D. New YorkNo. 2:19-cv-05947Filed 10/22/2019
  • Thurmond v. Transunion
    RICO / Consumer / Other Statutes Terminated District Court, E.D. PennsylvaniaNo. 2:19-cv-04643Filed 10/07/2019
  • Belfort v. TransUnion
    RICO / Consumer / Other Statutes Terminated District Court, E.D. New YorkNo. 2:19-cv-05656Filed 10/07/2019
  • Knight v. TransUnion
    RICO / Consumer / Other Statutes Terminated District Court, E.D. New YorkNo. 2:19-cv-04858Filed 08/23/2019
  • Moncayo v. TransUnion
    RICO / Consumer / Other Statutes Terminated District Court, E.D. New YorkNo. 2:19-cv-04851Filed 08/23/2019
  • McLeish v. TransUnion
    RICO / Consumer / Other Statutes Terminated District Court, E.D. New YorkNo. 1:19-cv-04691Filed 08/14/2019
  • Conwell v. Transunion
    Federal Tax / Statutory Actions Terminated District Court, M.D. TennesseeNo. 3:19-cv-00693Filed 08/08/2019
  • Abergel v. TransUnion
    Civil Rights Terminated District Court, S.D. New YorkNo. 1:19-cv-06403Filed 07/09/2019
  • Newhouse v. Transunion
    RICO / Consumer / Other Statutes Terminated District Court, D. New JerseyNo. 3:19-cv-13236Filed 05/31/2019
  • Dingle v. TransUnion
    RICO / Consumer / Other Statutes Terminated District Court, E.D. New YorkNo. 1:19-cv-03072Filed 05/23/2019
  • Coleman v. TransUnion
    RICO / Consumer / Other Statutes Terminated District Court, E.D. New YorkNo. 1:19-cv-02566Filed 05/01/2019
  • Garcia v. Transunion
    RICO / Consumer / Other Statutes Terminated District Court, D. New JerseyNo. 2:19-cv-09483Filed 04/10/2019
  • Wheeler v. Transunion
    RICO / Consumer / Other Statutes Terminated District Court, M.D. TennesseeNo. 3:19-cv-00278Filed 04/04/2019
  • Romano v. Transunion
    RICO / Consumer / Other Statutes Terminated District Court, E.D. New YorkNo. 2:19-cv-01934Filed 04/03/2019

Showing 1–50 of 116